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WOBTHINGTON, M.A. OF CHEIST CHURCH, OXFOKD, AND THE INNER TEMPLE, BAERISTER-AT-LAW ; EDITOU OF THE FIFTH EDITION OF GRIFFITH'S "MARRIED WOMEN'S PROPEETV ACTS.' L N I) X : STEVENS AND II A Y N E S, llalii ^Dubli'sljcis, BELL YAKD. TEMPLE BAR. 1887. ^83361 T IL PREFACE TO THE SECOND EDITION. Since the First Edition of this hook was published, there have been great clianges in the Law relating to its suljject-raatter. The law relating to bills of sale has — in consequence of the Bills of Sale Acts. 1878 and 1882, and of very numerous and important decisions upon these two statutes — undergone great alteration. The Married Women's Property Act, 1882, has expressly enacted that settlements by a married woman shall be void against her creditors in cases in which similar settlements by a man would be so void. It has also enabled a married woman to acquire and to confer any property Ijy gift or contract ; and, by giving lici-, as lier separate property, property in which, l)ut for that Act, her husband would have had an interest, will probably have the effect of making settlements by her voluntary which otherwise might have been deemed for vahie. The Bankruptcy Act, 1883, has also to some extent modified the law as to voluntary settlements. There have been many decisions of importance on the Statutes of Elizabeth, such as Crosdeij v. Elworthy, Maclcay v. Douglas, Ex ixirtc Mercer, In re Bieller, Price v. JenJans, Zee v. Mctthcws (in Ireland), In re Foster and lister, and MaeJcie v. Herhertson, which have materially altered or modified the law on the different points they dealt with. A large number of cases have been decided ui)on the com- plicated subject of voluntary dispositions of pv(.pcrly uuall'ccled by the Statutes of Elizabeth. Vi PREFACE TO THE SECOND EDITION. No pains have been spared to make the revision of this book as perfect as possible, and to include every case which may appear to bear upon its subject-matter, so as to make it a complete and trustworthy book upon the subjects of which it treats. A considerable portion of the book has been entirely re-written, as, for instance, the chapters on the Bills of Sale Acts, 1878 and 1882, on consideration between husband and wife, and on ex post facto consideration ; and tlie more important parts of cha})ters iv. and v., part iv., being the chapters on the nature and extent of the consideration of marriage and on post-nuptial settlements and ante-nuptial agreements. The wliole of that part of llic book which treats of voluntary dispositions of property unaffected by the Statutes of Elizaljctli has been practically re-written and very greatly enlarged. Prerpicnt reference has been made to the decisions of the Irish and American Courts, and in some cases reference has been made to the decisions of the U})per Canadian Courts. The Statutes of Elizabeth, or statutes which correspond to tliem, are in force in these countries, and it is therefore hoped that the consideration of some of these decisions may help to the solution of many points which are still doubtful, or in wliich the English law appears unsettled. A full Table of Cases has been prefixed, witli references to all the contemporary lieports, and a Table of Statutes Cited has been added. In the A])pendix tlie two Statutes of Elizabeth against creditors and purchasers have been set out in full, as also the Bills of Sale Acts, 1878 and 1882, for convenience of reference, A new Index has been carefully juepared, whicli it is hoped will render tliis book practically useful. The cases have been brought down to the be;,dnnin'' of October 188G. s. w. -wuirrHixaTox. b Stone Bni.niso,^, I^ixcoln's I.nx, December 1886. PREFACE TO THE FIRST EDITION. To an cmiiicuL ineinl)cr of llio Equily liar, ^vllOsc pupil he was, the writer is gratefully indehted fur the selection of the sulijcet diseussed in lliese pages. It is one on which, althougli it has been incidentally touched upon by several writers of great repute and authority, no cxliaustive treatise has appeared for more than seventy years. This fact, added to the importance and general interest of tlie sul»ject, while shewing that such a work is really wanted, and therefore making apology less necessary, at the same time increases the diffidence honestly felt in subndtting the present work to the profession. The writer cannot help expressing his surprise that the labours of some far abler i)cn than his own have not been attracted by a subject so full of interest. The law on the construction of the Statutes of Elizabeth, as it now stands, is the result of more than three liundred years of judicial exposition and decision. By working almost entirely from the reports of decided cases, the writer has aimed at attaining originality, and, by taking every precaution to insure correctness and cnmpletencss, has done all in his ])o\ver to ]troduce a work of some value, as a convenient ami trustworthy book of reference. VIU PREFACE TO THE FIRST EDITION. AVlierever practicable tlic opinions uf tliu judges have been given in iheir own words, and no pains have been spared to make the book as concise and practical as possible without doing so at the expense of perspicuity, or by the omission of any important points. The writer can only throw liimself on the indulgence of the learned members of the profession, in the hope that the honest and diligent endeavour to elucidate a sul)ject by no means free from doubts and tlillieulties, may be allowed to weigh in tlie scale against faults and shortcomings which lie fears will be found to exist in the execution of his undertakimr. 3 Old Square, Lixcolx's Inn, Januari/ 1871. TABLE OF CONTENTS. PART I. The General Operation of the Statutes of Elizabeth against Fraudulent Conveyances, and the General Distinctions between them. PACE 13 KHz. c. 5, protects creditors and others— 27 Eliz. c. 4, protects purchasers— What property they apply to— Ee-enacted in Ireland— New York— Adopted in America- Upper Canada and elsewhere— 13 Eliz. c. .5, declares (he common law— Simplicity of statutes, and liberal construction of— Construction of 27 Eliz. c. 4, in England and America — Constructive fraud under 13 Eliz. c. .j, and under 27 Eliz. c. 4—13 Eliz. c. 5, follows civil law— "Worki^ with Bankrui)tcy Acts— How it differs from tliem— Difference between 13 Eliz. c. 5, and 27 Eliz. c. 4— The fraudulent iulcnt shewn by circumstances at different times . . 1 PART II. The Eights of Creditors under the Statute 13 Elizabeth, Cap. 5. CIIAPTEU I. What Kind.s of PRorERXY are within the Statute, and WHAT KlXDS OF CONVEYAXCES. All pro])erty liable to be taken in execution by creditor at time of conveyance— Turchase in name of 'child, wife, tliird person— Separate property of married women — Property subject to general power of appointment by deed — What kinds of settlements within the statute 17 CHAPTER II. What Voluxtauy Conveyances are Void as against Existing CREmTORS. M circumstances when deed executed to be regarded— A^oluntary conveyances by persons indebted, void— Test of indebtedness— Presumption of intention from all circumstances ofscttlor— Insolvency- Voluntary settlement, when void under Bankruptcy Acts— Only intent of donor material — A'oluntary settlement, when good— Frecmau v. Pope— Voluntary settlements by traders— fVo.ss/f,v v. Ehrorthj— American law— Pvelativc amounts of property settled and unsettled —Conveyances for meritorious considerations on same footing as purely voluntary —Liabilities at date of settlement— IIow estimated— Assets at date of settle- ment— Jlust be then available— Same rules in America 35 X TABLE OF CONTENTS. ( JIAPTEU III. ,. _ PACK \ OLCNTART CONVEYANCES AS AGAINST SUBSEQUENT CkEDITORP. raymcnt of debts due at date of settlement by substituting fresh ones — All credi- tors let in on void conveyance — Subsequent creditor may set aside, when — Statute includes creditors and others — Settlements by men about to trade — Jladai/ V. Doufjlas—'MiXTks of fraud against future creditors— ticnerality — Con- tinuance in possession — If fraudulent intent, indebtedness immaterial — Volun- tary settlement void onh/ against creditors — So in America — Executor de son tort— \'oluntary settlement pendente lite — To avoid forfeiture — To defeat execu- tion — Sequestration— Dubt shortly due— Ex parte Mercer — Fraudulent intent, how shewn — Benefit to settlor — Powers of revocation — Conveyances on meri- torious consideration on same footing as voluntary 01 CilAl'TKK 1\-. COXVEYAXCES lUU VaLUE AS A(iAIXST CkEDITOHS. Deed for value only avoided if parties have notice of fraud — Who arc within pro- viso in favour of bona fide purchasers without notice — Jn re ./o/(«5o»— IJuiden of proof on impeacher— .Must be actual and express intent to defraud— Pro- viso only extends to purchaser and persons claiming through him — Assignment to trustees to pay creditors— ]\rarriage settlements avoided lor fraud of jiarties — Kcvun V. Craii'ford •••........ 78 CliAPTKi; \. BAVXiES OF FkAUD IX CoXVEYAXCES FOR VaI.UE. Generality of gift — Conveyance of whole property to trustees for creditors to secure past debts and future advances, or future advances only — Under IJankruptcy Act — Under i:5 Eiiz. c. 5 — Ej- parte Games — Donor's continuance in posses- sion — Scciecy — Conveyance pendente lite— To defeat execution- Fraudulent preference— When it arises — Wliat it is— Under J]ankruptcy Acts— Preferences of creditors — Under l-'J Eliz. c. o — Powers of revocation 93 CllAPTEIl \[. CoNTlSUAXCE IX POSSESSION HoW lAlt A [MaRK OF FltAUI). DilTerence between real and personal property — Such possession given as possible — Difference between absolute and cor.ditional transfer of personal jiropcrty — AVant of possession, when conclusive evidence of fraud — When not— Posses- sion in pursuance of deed not presumptive evidence of fraud — Notoriety — Secrecy— Keputed ownership— Continuance in possession after sale by sheriff- Possession as tenant of purchaser .113 CIIAPTEi; \l\. Bills ok Sale Acts, 1878 and 1882. Iteason for and objects of— Act of 1H54 — Act of 1878— Act of 1882 only applies to bills of sale to secure payment of money — How bill of sale may be avoided Three classes of bills of sale — Kequirementsof Actof 1882 — Exparte Htunford — Bill of sale under Act of 1882, if void, is so against all persons — And in toto— Consideration — Proper amount of— Circumstances under which made — Act of 1H82 applies wjiether right to immediate possession given or not— What is a bill of sale under Act of 1H78— What is not— What are personal chattels— W'hat arc not — Apparent possession only under Act of 1878 — Kcputcd ownership — Kxecution—BegiHtratiou— Priority of bills of sale — Attestation— Aflidavit— What is sufiicicnt description of grantor and attesting witness— Occupation— Aftcr-acrpiired propcrty—J5ill of sale by company— Debenture . . . .135 TABLE or CONTENTS. XI f'UAPTRU VIII. Who ake Extitled to Kamc as Creditors under the Statute l:] Elizaiietii, c. 5. PAGE Creditors and otlicrs — (Jcncral creditors — Mortgagees — Ilusbainl aiid wife — Ances- tor's creditors — Surety — Creditor under voUintiiry deed — N'oluutary assignee ot debt — Forfeitures — Eepresentatives of creditors — Trustee in kmkruptcy — Slierifl' — Creditors barred by accjuiesccnce — Or concurrence — Or notice — By holding out deed to tliird parties as valid— Delay only barred by Statutes of Limitation — licleasc when no bar 1G3 PART III. The rviciiTs of Purchasers under the Statute 27 Elizabeth, Cap. 4. CHAPTER L What Coxveyaxces are Void against Subsequent Purchasers. All voluntary conveyances void against subsequent purchasers — Even if with notice — American law a;-: to notice — Conveyance for value, when void — Purchase in name of third person — What property within the statute— What not— Volun- tary conveyance to public or private charity — Application of purchase-money of void settlement— Settlement, how far avoided by subsequent purchaser — Powers of revocation ......••••••■ 187 CHAPTEPt n. What Persons are Entitled to Relief as Purchasers within 27 Elizabeth, c. -i. Qualification of purchaser— Mortgagee— Lessee— Assignee of lease— Purchaser by ex post facto consideration — Consideration of marriagc^Hnsband not by jus mariti— Cestui que trust, when— Judgment creditor not a purchaser — So in America- Trustee for creditors— Grantee by general words — Trustee of volun- tary deed — Voluntary grantor and vendor to purchaser must be same — So in America .... ......... -17 PART lY. What is a Valuable Consideration under the Statutes oi' Elizabeth. CPLiPTEU L Consideration C ener ally. Important only if deed bona fide— Consideration generally same under both statutes —What is a valuable consideration— Nominal— Inadequate— 31 eritoi ions- As between relations— Not strictly weighed— Different kinds of considerations- Assignments of leaseholds always for value in England, but not in Ireland, under 27 Eliz. c. 4— Price v. JenJcins—Lce v. J/n^/teH-.s- Assignment of lease- holds nut for value under 13 Eliz. c. 5—Li re 7i'K?/(;»-— Settlements not on mar- riage, when for value and when not— Consideration not in deed may support it- Consideration tested when deed executed— Deed then for value cannot become voluntary— Pwryci v. i%ei— Family arrangements, when upheld— No question of consideration until grantee knows of deed 24c XU TABLE OF CONTENTS. (JHAPTEPt II. CONSIDEUATIOX DETWEEN IIlsBAXD AXU WiFE. Contract between husband and wife befoie 1883 — After 1883 — Wife must have property at time of contract — Bargain between husband and wife made post- nuptial settlement by wife for value — 7h re Foster and Lii^ter — tShurmur v. t' Eliz. c. 5 — Burden of proof generally on creditor — Inquiries as to debts — Who can bring action under 13 Eliz. c. 5 — Existing creditor — Subsequent creditor— Trustee in bankruptcy — Executor — r*ommittee of lunatic— Corporation — Company — Li(iuidator of un- registered company — Trustee of settlor can impeach sotllcmeiit — In what Court — Form of action — Whether by originating summons — Judgment or lien not now necessary for action — Court only declares settlement fraudulent and void ag.ainst creditors or purchaser — Cancellation and reconveyance — Earl}- concur- rent jurisdiction of law and equity — Proceedings now usually in Chancery Division — Creditor not estopped by taking a benefit — Fraud nuist be alleged — Settlement partly good, partly void — Marshalling applies only in favour ot volunteers- Contribution, when enforced against volunteer — Kcr v. Ker — Con- struction of penal clauses of these statutes — ('an eG. &.r. 186... 2 H. & N. bm ; 27 L. J. Ex. 23 ; 3 Jur. (N.S.) 1307 12C1. &F. 402 ... 151 241,490,499,502, 552 170 325, 326, 329 44 282 173 301 378, 383 394 34 69 70 203, 236 375 389, 476 408, 535 390 390,413,414,428, 454, 475 100, 333 409 485, 490, 504, 551 504 5U5 192 523 31 401, 485, 490, 497, 500, 501 122, 120, 127 442, 458 226 398, 441 153 113,114, 119,125, 281, 340, 532 204 17, 21 J 49 125, 128,147,151, 153, 340 220 498 148, 154 102 332 491 115 247, 284, 293 159 202, 206 TABLE OF CASES. XIX Names op Cases. Att.-Gen. v. Eastlake... — r. Magdalen Coliego ... — 11. Wliorwood At well V. Harris Atwood V. Chichester... Aulton V. Atkins Ayerst v. Jenkins Aylett V. Ashton Ayliffe ?'. Tracy ... Aylward v. Kcaruey Eaber's Trxists, In re Back V. Gooch Baddeley v. Baddeley Bailey, Ex parte — V. Gould Bainbridge v. I'irmstonc Bainbrigge ?.'. Browne Bainton v. Ward Baker v. Bradley — V. .Tennings — V. Monk — ?'. Loader — V. White Baldwin v. Cawthorne Bale V. Newton Bail V. Burnford Bamford v. Baron Banbury's Case Banbury v. White Bandon v. Becher Banfieid v. Whipple ... Bank of England v. Lunn Banner, Ex parte Barber V. Mitchell ... Barclay, Ex parte Barham v. Clarendon . . . Barker's Estate, In re Barkworth v. Young ... Barling 17. Bishopi^ ... Barlow u. Ileneage ... Where Reported. 11 Hare, 205 ISBeav. 223 1 Ves. 535 2 Ro. Kep. 91 ; 2 iio. Ab. 700 '. 3 Q. B. D. 722; 47 L. J. (N.S.) O. IJ. 300; 2(3 W. B. 320; 38 L. T. (N.H.) 48 18C. B. 249 L. R. 16 E(j. 275 ; 42 L. J. (N.S.) Ch. 690 ; 21 W. R. 878 ; 29 L. T. (N.S.) 126 1 My. &Cr. Ill 2 P. Wras. 65 2 Ball &B. 463 L. R. 10 Eq. 554 ; 18 W. R. 1131 4 Camp. 232 9 Ch. D. 113 ; 26 \V. R. 850 ; 38 L. T. (N.S.) 906 3 De G. M. & G. 534 ; 22 L. J. Bkcy. 45 ; 17 Jur. 475 4 Y. &C. Ex. Ca. 221 1 P. & D. 2 ; 8 A. & E. 743 ; 1 W. W. &IL 600 18 Ch. D. 188 2 Atk. 172 2 Sm. & Gi£f. 531 •[ Freem. Ch. 234 33 Beav. 419 ; 4 De G. J. & S. 388 ... L. R. 16 Eq. 49 ; 42 L. J. (N.S.) Ch. 113 ; 21 W. R. 167 2 Vein. 215 19 Ves. 166 iVern. 464 Prec. Ch. 113 Cited 4 Camp. 234 Freem. Ch. 8 2 H. & C. 300 ; 32 L. J. Ex. 258 ; 9 Jur. (N.S.) 913; 11 W. R. 785; 8 L. T. 508 3 CI. &F. 479 15 Allen (Mass.), 13 15 Ves. 569 2 Ch. b. 278 : 45 L. J. Bkcy. 73 ; 24 W. R. 470; 34 L. T. 199 2 Dowl. P. C. 574 5 De G. M. ik G. 403 ; 25 L. J. Bkcy. 1 ; 1 Jur. (N.S.) 1145 10 Hare, 126 44 L.J. (N.S.) Ch. 487 ■ 4 Drew. 1 ; 26 L. J. Ch. 153 ; 3 Jur. ) (N.S.) 34 J 29 Beav. 417 -[ lunch, Prec. Ch. 211 Page. 20G 531 412, 425 267 26, 27, 282 400 468, 409, 477 27 369, 389 494 435 181 407,418,421,442 252 51 253 484, 485, 489, 490, 496, 497, 504, 505, 551 535 265,276,489,491, 504, 549 394 248 493, 551 469 181 476 267, 285 12(1, 181 188, 212, 213 157 507 99 18 27G 174 115 .341, 342, 361 188, 280, 323, 324, 393 379, 380,381,382, 383, 393 70, 72, 74, 107, 515, .521, 530 453 h 2 XX TADLE OF CASES. Xaues of Cases. Barnard v. Ford Barnardistou v. Simp- son Barnes r. Hedley Barrack v. McCullocli Barrett r. Hartley ... Barron ?•. f'onstabile ... Banow i-. Barrow — V. Ciray Bartlett ?•. Williams . . . Burton v. Vanheytliuy- sen Barwick v. Reade Basse r. Gray Basset c. Nos worthy ... Batcock r. Eckler Bateman v. Countess of Ross Bates V. Dandy — V. (iraves Bath and ilontague's Case Battersbec v. Farring- ) ton I Bawdes v. Amhurst ... Baxter r. Pritchard ... Bayley r. Boulcott ... Bayspoole v. Collins ... Beaden v. King Beak v. Beak Beales v. Tennant Beamish v. Pliaire Beanland v. Bradley ... Beard v. Nuttall Beasley r. Magrath ... Beatson v. Beatson ... Beattie r. Lord Ebury Beauchamp ?7. Winn... Beaumont v. Keeve ... — V. Thorpe ... Beavan v. Earl of Ox- 1 ford ] Beech v. Keep Jiei!cher v. Jlajor Bectenson, J'Jx jiarle... Belcher v. IVittie Beldings r. lieed Where Reported. L. R. 4 Ch. 247 ; .38 L. J. (N.S.) Ch. I 071 ; 17 W. K. 478 ; 20 L. T. (N.S.) ; 28'J App. Xo. VII I 2 Taunt. 184 i 3 K. & J. 117-8 ; 20 L. J. Ch. 105 ; I ' 3. 1 ur. (N.S.) 180 .. ... [ L. R. 2 Eq.78',1 ; 12 .Tur. (N.S.) 420; 14 L. T. (N.S.)474 7 Ir. Ch. Rep. 4(17 18 Beav. 52t» 2 Cro. Eiiz. 551 ... [ 1 Pick. (Mass.) 288 Page. 29, 300 h. 228; 40 L.'J. (X.S.) Ch.T iW. R. 3G3; 25L.T. (N.S.) - 11 Hare, 12G -l 1 H. Bl. C27 2 Yern. Git3 Finch, 102 24 New York, G23 1 Dow. 235 2 Atk. 207 2 Yes. Jun. 292 3 Ch. Ca. lOG iSw. lOG I Prec. Ch. 402 3 X. & M. G38 ; 1 A. & E. 45G ; 3 L. J. (X.S.) Q. B. 185 4 Riiss. 345 L. R. G Ch. 228 289; 19 282 ; 9 Hare, 499 L. R. 13 Eq. 489; 41 L. .J. (X.S.) Ch. 470; 26 L. T. (X.S.) 81 29 L. J. (X.S.) Q. B. 188 ; G Jur. (X.S.) 628 ; 1 L. T. 295 11 Ir. Eq. Rep. 559 2 Sm. &G. 339 1 Yern. 427 2Sch. &L. 31 12 Sim. 281 - 7 K R. H. L. 102; L. R. 7 Ch. 777; 41 L. .1. (X.S.) Ch. 804 ; 20 W. R. 994 ; 27 L. T. (X.S.) 398 L. R. G H. L. 234 ; 22 W. R. 193 8 Q. B. 483; 15 L. J. (X.S.) Q. B. 141 ; 10 Jur. 284 1 Yes. 27 6 De G. M. & G. 492 ; 25 L. J. (N.S.) ) Ch. 299; 2 Jur (N.S.) 121 ... j" 18 Bcav. 285 ; 23 L. J. (N.S.) Ch. 539... 12 L. T. (N.S.) 562 42 L. T. (N.S.) 808 10 Bing. 408 3 H. & C. 955; 34 L. J. Ex. 212 : 11 Jur. (N.S.) 547; 13 W. R. 867;' 13 L. T. GO 266, 267, 310, 313 255 20, 21, 22, 24, 33, 164, 547 493 394 296, 333, 502 225 120 3, 7, 21, 192, 193, 200, 201, 203, 204, 219,224,225,231, 233, 511, 530, 537 25 344, 389 183, 235, 248 54 308, 313 447 C7, 531 394 36, 45, 324, 368, 378, .383, 517 369, 372 12,96 444 82, 84, 190, 193, 218, 247,250,251, 2GG 508 409 160 229 485, 491 167, 390 490 222, 405, 445, 447, 476, 477, 496 385 507 469 62, G3 213, 219,224,226, 227 413, 427, 429, 446 442, 459 142 33, 252 161 TABLE or CASES. XXI Names of Cases. Bell, Ex parte ... — V. Simpson — V. Stocker — V. Tliompson Bellamy v. Saull Bcllasis, III re ... Bell's Estate, In re .. 75eiil)o\v «. Townsend.. lieiiliam v. Keano Bciinet w. Musgrove .. Bennett v. Bernard ., Bcntley, Ex parte .. — V. Mackay .. Benton v. Tliornhill ., Bcnyon v. Benyon Berdoc v. Dawson Beresford i\ Hobson .. Berkeley, lie Berry, E.r parte Berwick, Ex parte .. Besant v. Wood Bessey v. Windham .. Bethel v. Stanhope .. Beverley's Case Beverley v. Gatacre .. Beyfns i'. Bullock J}ianchi v. OfFord Biddulph V. Goold .. Bill V. Cureton Billage v. Southce .. Billiter r. Young Bindley v. MuUoney .. Biniiington v. Wallis Birch V. Pilagrave Bird V. Blosse Bird's Trusts, In re .. Biscoc V. Kennedy .. Bishop, Ex parte Bissell V. Hopkins Bizzey v. Flight Black & Co.'s Case ., Blackic v. Clark Blackburn, Ex parte Blackborn v. Edgeley Blackwell v. England Blagravc v. Routh .. WlIKUE ReI'ORTEI). J. (N.S.) Q. 8 L. T. (N, B. .S.) b'. S.) 19 W. K. G99 ; 24 Ch. 685 1(H. &J. 282 2 IT. & N. 410 ; 2(3 L. J. Ex. .3i;3 10 Q. B. D. 129 ; 52 L. J. (N.S.) Q 49 ; 31 W. IX. 183 ; 47 L. T. (N 624 W.N. (1878) 121... 4 Best & S. 265 ; 32 L 366 ; 11 W. K. 800 534 L. R. 12 iiq. 218 L. T. (N.S.) 466 11 L. II. ir. 512 1 My. & K. 506 3 D. E. & J. 318 ; 31 L. J. (N.S.) 129; 8 Jur. (N.S.) 604; IJ. & H 2 Ves. 51 10 Ir. Eq. Rep. 584 34W. R. 579 15 Beav. 12 7 Taunt. 149 ; 2 Mars. 427 1 P. P. 447 ; 45 L. J. (N.S.) P. 93 ; 24 W. R. 9.30 34 Beav. 603 1 Mad. 362 L. R. 19 Eq. 467 ; 44 L. J. (N.S.) Ch. 554; 23 W. R. 687 19 Ves. 218 29 W. R. 292 ; 43 L. T. (N.S.) 576 ... 12 Ch. D. 605 ; 40 L. T. (N.S.) 445 | r, Q. B. 166; 14 L. J. (N.S.) ) Page. Q. B. 7 2 Cro. Eliz. 810 2 Dyer (Vail, ed.), 245 b, n 2 Rolle, .305 L. R. 7 Eq. 391 17 Q. B. D. 484 11 W. R. 882 ; 2 New Rop. 420 2 My. &K. 503 -| 9 Hare, 534 6E. &B. 1 L. R. 7 Eq. 343; 17 W. R. 510; 20 L. T. rN.S.) 263 2 B. & Aid. 650 1 Arab. 264 2 Vent. 361 3 Ch. D. 214 1 P.ro. C. C. 17, n L. R.8 Ch. 718 ; 42 L. J. Bkcy. 107 ; 21 W. R. 716; 28 L. T. 862 3 Cowen (Sup. Ct. of N.Y.) 166 3 Ch. D. 269 ; 45 L. J. (N.S.) Ch. 852 ; 24 AV. R. 957 L. R. 8Ch. 262 15 Beav. 595 L. R. 12 Eq. .358 ; 40 E. J. Bkcy. 79 ; I'J AV. R. 973; 25 L. T. 76 1 P. W. 606 8 E. & B. 541 ; 27 L. .1. (,». B. 124 ; 3 Jur. (N.S.) 1302 2 K. & J. 509 ; 8 Do G. M. & G. 020 ... 464 252 25,29 501 159 442 292 444 227 527, 532 235, 236, 263, 276 139 397, 440, 446, 482, 504, 505 99, 100, 106, 118, 121, 130, 131 342 489, 504, 551 300 526 255 145 301, 304,308,310, 314 171, 172, 173,176, 178, 464, 470 111 34 221, 535 531 139 lis 7, 204, 425, 4,34, 463, 476 487, 495, 496 12, 33, 315 312 312, 469 191, 471, 472, 473 375, 384 482 26 44 120 457, 506 525 505 103 491 l.V.i 507, 508 xxu TABLE OF CASES. Names of Cases. Blaiberj, Ex parte — V. Parke — r. Parsons ... Blake r. French — V. Hyland — V. Johnson — V. Marcell Blakely r. Brady Blandford v. Marl- borougli Blenkinsopp v. Blenk- 1 insopp ) Blount V. Poughty ... — V. Harris Blundivell ?'. Loverdall Blunden v. Parker ... Boazman v. Johnston Bold r. Hutchinson ... Boldero v. London & \ AVestminster Loan r & Discount Co. ... J BoUaud, Ex imrte Bolton V. Bolton — V. Madden Bond V. Taylor — V. Wall'ord Bonfield v. Hassell ... Bonham v. Newcomb Bonner ?;. Bonner Bonny (Lessee of) v. Griffith Booker, I)i re Bores v. Booth Bosvil V. Braiider Bott u. Smitli Bottle V. Knocker Boughton V. Bougliton — V. Sandilands Bourne v. Fosbrooke ... Boustead v. Shaw Jjovy's Case Bowen v. Pramidge ... — V. Evans — V. Kirwan Bowman v. Postron ... — V. Taylor ... Boxall V. Boxall iJoycH, In re Boyse r. Possborough Brace v. Mar]l)orough Bracewell v. Williams Brackenbury ik Brack- ciibury Bradley v. Wyndham Where Heportkij. PA.iE. 23 Ch. D. 254 ; 52 L. J. (N.S.) Ch. 461 ; 31 W. R. 906 ; 49 L. T. (N.S.) 16 ... 10 Q. B. D. 94; 52 L. J. -' parte Bridge ?'. Bridge Bridgman ?'. Circcn ... Briggs V. Boss — V. .Tones — V. Parkman . . . Briglit V. Eynon British India Steam Navigation Co. i\ Commissioners of In- land lie venue Brittain v. Brown Britten v. Britten Brocklehvurst v. Piail- way Printing & Pub- lishing Co Brodrick v. Scale Bromley v. Brnnton .. Brook V. 15rook Brookbank v. Brook- bank Brooke v. Pearson Brookes v. Harrison .. Brooks V. Powers Broun v. Kennedy .. Brown v. Bellaris — V. Carter — V. Fryer — ?;. Jones — V. Morgan Browne v. Burton — V. Cavendish Browne's Estate, In re Brownsmith v. Gilborne Bruce v. Bruce Brunsden v. Stratton Buckland v. Pose Buckle V. Mitchell ... Buckley v. Arnold ... Bucknal v. Koiston ... Budge V. Budge Budgen u. Sage 9M. &\V. 29 2 Dowl. loi 1 Atk. 571 18 Ves. 429 2C. P. 1). 212 4 De G. & Sm. 122 2 Ir. Eq. Pep. 2(;(j 17 Ch. I). 41(; ; .00 L. J. (N.S.) Ch. .']69 ; I 29 W. K. 777 ; 44 L. T. (N.S.) 337 j' 3 Y. & C. P:x. 230 IG Ch. D. 484; 50 L. J. (N.S.) Ch. .384 ; 29 W. R. 299 ; 43 L. T. (N.S.) 58U ... IG Bcav. 315 \ 2 Ves. 027; Wilm. 58 j L. R. 3 Q. B. 2G8 ; 37 L. J. (N.S.) Q. B. 101 L. R. 10 Eq. 92 ; 22 L. T. (N.S.) 212 ... 2 Metcalf (Mass.), 258 1 Burr. 395 7 Q. B. D. 165 ... 44 L. T. (N.S.) 504 9 Beav. 143 W. N. (1884) 70 L. R. 6 C. P. 98; 40 L. J. (N.S.) C. P. 130 ; 19 W. R. 386 ; 23 L. T. (N.S.) 8()4 L. R. 6 Eq. 275 ; 37 L. J. (N.S.) Ch. 902 9 H. L. C. 193 ; 3 Sm. & Giff. 481 1 Eq. C. Ab. 1G8 5 Jur. (N.S.)781 G L. R. Ir. 332 15 Mass. Rep. 244 4 De G. J. & S. 217 ; 33 L. J. (N.S.) Ch. 342 ; 10 Jur. (N.S.) 141 ; 33 Beav. 133 5 Mad. 53 5 Ves. 862 4GL. T. (N.S.)G37 1 Atk. 188 L. R. 12 Ir. 122 5 Dow. &Low. 292 IJ. &Lat. 637 13 Ir. Ch. Rep. 295 3 Stra. 738 L. R. 11 Eq. 371; 40 L. J. (N.S. 141 ; 24 L. T. (N.S.) 212 ... Prec. Ch. 520 7 Chy. 440 18 Ve{\ L. T. 285 L. P. 12 Eq. 1.58 ; 4U L. .7. (X.S.) Cli. ( 480; 19 W. K. 842 ; 24 L. T. (N.S.)-; mi 2 Vorn. 595 1 Str. 592 3 J5ro. C. ('. 117 ; 1 Vos. 215; 2 Co.v, 25o 9 Ch. D. 388 ; 27 W. P.. 327 ; 39 L. T. (N.S.UGl f 14 Ir. Ch. Kep. 5()G 2 Beav. 385 '. 28 Ch. D. 682 ; 54 L. J. (N.S.) Ch.448; ) 33 W. Pv. 389 ; 52 L. T. (N.S.) 214 / 1 App. Cas. 554; L. P. 10 E.x. 153; 44 L. J. (N.S.) Ex. 94 ; 23 W. P. 450 IMy. &Cr. 17 ■' Toth. 257 L. P. 14 Eq. 217 : 41 L. J. (X.S.) Ch, G31; 26 L. T. 863 GVes. 739 12 Ves. 89 14 Beav. 220 26 Beav. 568 5 Hare, 369 ; 2 Ph. 266 ... 2 Has. Con. 54 1 P. Wms. 731 1 Svv. 137 F. Moo. 602 2 Poll. Pep. 34 15 Ch. D.242; 49 L. J. (N.S 28 AV. P. 930 ; 43 L. T. 25 L. T. 188 17 Ch. D. 276; 29 W. P. 77 (N.S.) 760 1 Hayes & J. 115 .)Ch. (N.S.) 756; ( 135 ■( 1 : 44 L. T. Colles, 229 6H. &N. 811 1 Mer. 638 L. P. 2 Q. B. 49 ; 36 L. J. (N.S.) Q. B. 10; 15 W. P. 196 1 Phil. 698 ; 2 Y. & C. C. C. 451 | 2 Dick. 761 5 My. &Cr. 270 4Giff. 417 low. P. 779 35 Beav. 208 17 Q. B. D. 408 ; 55 L. J. (N.S.) Q. B. 363 ; 34 W. P. 573 ; 54 L. T. (N.S.) 813 11 C). B. D. 537; 52 L. J. (N.S.) Q. B. 63G ; 32 W. P. 423 411 39, 40, 41, 50, 52, 57, 58, 59, 64, 67, 71, 75, 223, 381, 516,519,521,524, 525, 545, 548 450 391 505 300, 301 343, 356, 359, 360, .361 104 139, 146. 117,150, 162 244 204, 285, 287, 289, 293, 513, 514 203 441, 445, 452, 453 470 68, 69, 464 300 208,466,513,514, 529, 550 444 331 459 27G 218 214 358, 361, 390, 391, 392 136 95, 96 5U9 108 105, 107, 137, 1.57 315, 317, 460 104 294, 391, 399, 512 534 530, 531 248 489 1,52 470 139, 140 138, 139, 140 XXX TABLE OF CASES. Names op Cases. Davis V. Goodman — V. Usher Davy V. Garrett Dawson, Ex imrte ... — r. Bank of \ ^\'hitehave^ ; — /•. Kearton ... — r. Massey ... Day V. AValdock Dean v. Brown De Beil v. Thompson Debenham v. Mellon... Deffell r. White De Grouchy, Ex parte De Hoghton v. Money De La Touche's Settle- ment, Ja re De Medina v. Grove ... De Metton v. De Mel- lon Den V. Ogle Dening v. Ware Denison v. Tattersall Dennis v. Whetham , Dent V. Bennett Dettmar v. Metropo- litan & I'rovin. Bank Devon v. Watts Dewey v. Bayntun ... Dias V. De Livera ... Dickenson v. Wright Dickinson v. Burrell ... Dicks f. Yates Dilkes V. Broadmead . . . Dillon 17. Coppin — V. Grace Dillwyn v. Llewellyn Dilrow V. Bone l)ipple V. Corles ])obbyn r. Adams Doble, Ex 2>('rtc. Dolan V. Macdermot ... Doe V. Ball — V. Bennett Wheke Rei'okted. r.uiK. 5 C. P. D. 128; 49 L. .L (N.S.) C. P. 344; 28 W. K. 559; 42 L. T. (N.S.) 288 12 Q. B. D.490 ; 53 L. J. (N.S.) Q. B. 422; 32 W. 11. 832; 51 L. T. (N.S.) 2U7 '. 7 Ch. D. 473; 20 W. B. 110 L. Bi. 19 Eq. 433 ; 44 L. J. (N.S.) Bkcy. 49; 23 W. B. 354 G Ch. D. 218; 4(3 L. J. (N.S.) Ch. 884; 20 W. B. 34 ; 37 L. T. (N.S.) 04 ... 3 Sm. & Giff. 180 1 Ball&B. 233 1 Dowl. 523 8 Dowl. & By. 75 ; 5 B. & C. 330 ; 2 C. &P. 02 3 Beav. 409 5 Q. B. D. 394; 49 L. J. (N.S.) Q. B. 497 ; 28 W. B. 501 ; 42 L. T. (N.S.) 577 L. E. 2 C. P. 144; 36 L. J. (N.S.) C. P. 25 3 Mont. & A. 27 L. B. 2 Ch. 104 ; L. B. 1 £q. 154 L. B. 10 Eq. 599 ; 40 L. J. (N.S.) Ch. 85 10 Q. B. 152 ; 15 L. J. Q. B. 287 ; 10 Jur. 428 2 Camp. 420; 12 East, 234 Lofft, 210 22 Beav. 185 18 L. T. (N.S.) 303 L. R. 9 Q. B. 345 ; 43 L. J. (N.S.) Q. B. 129 ; 22 W. E. 571 ; 30 L. T. (N.S.) 514 4 My. & Cr. 209 ; 7 Sim, 539 IH. &M. G41 1 Doug. 80 ... ... 6 East, 257 -j 5 App. Cas. 123 ; 49 L. J. (N.S.) P. C. 20; 42 L. T. (N.S.) 307 5 H. & N. 401 : 29 L. .L (N.S.) Ex, 150 L, B. 1 Eq, 337; 35 L. J. (N.S.) Ch. 371; 12 Jur. (N.S.) 199; 14W. B.412 18 Ch. D. 70 ; 50 L. J. (N.S.) Ch, 809 ; 44 L. T. (N.S.) 000 2 De G. F. & .J. 500 ; 30 L. J. (N.S.) Ch. 208; 3 L. T. 005 4 My. & Cr. 047 i 2 Sch. & Lef. 450 4 D. F. & J. 517 : 31 L. J. (N.S.) Ch. 0.58 3 Giff. 538 11 Hare, 183 7 L-. Cli. Bop, 193 20 W. I!. 407 ; 3» L. T. (N.S.) 183 ... L. B. 3 Ch. 070 ; 10 W. B. 08 11 M. & W. 531 8C. &P. 124 150 138 533 43 283 108, 398 490, 494 174, 178, 180 339, 340 309, 384 302 159 25G 529 481 171, 181 470 343, 345, 356 108, 390, 391, 398 39, 41, 58, 00, 517 177 487, 495, 496 490 12 47,55,81,87,244, 245, 340, 308 267, 281 347 412, 458, 401, 476 545 332, 334, 357 272, 389, 390, 412, 413,419,425,428, 453, 457, 458 396 322, 324, 390, 393 425, 440 440, 444 223, 308 221, 257 206 116, 170, 522 480 tahle of cases. XXXI Names ok Cases. Poo V. Bottriell — ?'. Carter — r. FmUows — V. .liunes — r. Knight — r. Jjcwis — V. Manning — V. Martin — V. Martyr — V. Parratt ... ... — t', IvoU'o — r. lioutledgo — V. Eowe — V. Rusliam — ^\ Slicrlock — r. "Webber — r. Weller JJolin V. (,'oltman Dolphin V. Aylward ... Dommett v. Bedford Donaldson v. Donaldson r. Gillott ... Dorman, Exj^arte ... Doughty, In re Douglas V. Culverwell — V. Douglas ... Douglasse v. Ward ... Do well V. Dew Drakelord V. Wilks ... Drayeott, Ex parte ... Drew V. Martin Drewe v. Lainson Drosier v. Brereton ... Dryden v. Hope DuiSeld V. Scott Duffin V. Furness Dunbar r. Tredenniek Duncan v. Cashin Dundas v. Dutens Dunkley iK Dunkley ... Dunne v. Boyd Dunster v. (ilengall ... Durand v. Durand Duttou V. Morrison .., — V. Thompson ... Duvergier v. Fellowes D'Wolf r. Harris Dyo V. Dye WiiEKB Reported. Page. 5 J5. & Ad. 131 8 T. K. 3U() 'J Tvr. 400 IG East, I'l'i 5B. &C.G71 •' lOB. &('. 07;J Fast, 70 I 4 T. R. :j'J 1 B. & r. (N.R.) 332 • 5T. R. 652 8 A. &E, G50 I 2 (Wp. 705 4 Bing. K C. 737 17 Q. B. 723 - Fox & Sm. (Ir. Rep.) 90 lA. &F. 733 7 T. R. 478 1 Vern. 294 L. R. 4 H. L. 48G ; 23 L. T, (N.y.) G3G - 3 Yes. 149 Kay, 718 ; 23 L. J. (N.S.) Ch. 788 ■ L. R. 3 Eq. 278; 15 W. R. IGG; 15 L. T. (N.S.) 382 L. R. 8 Ch. 51 ; 42 L. J. (N.S.) Bkcy. 20, 21 W. R. 94 ; 27 L. T, (N.S.) 528 ... 18 L. T. (N.S.) 188 3 Gil£ 251 22 L. T. (N.S.) 127 1 Ch. Ca. 99 1 Y. & C. C. C. 345 3 Atk. 539 2Glyn. &J. 283 2 H. &M. 130 11 A. &E. 529 15 Beav. 221 9 W. R. 18; 3L. T. (N.S.) 280 3T. R. 374 Sel. Ca. Ch. 77 3 Ball& B. 304 L. R. IOC. P. 554 ; 44 T,. .1. (N.S.)C. P. 39G ; 23 W. R. oGl ; 32 L. T. (N.S.) 497 1 Ves. Jun. 198 ; 2 Cox, 235 2 De G. M. & G. 890 " I. R. 8 Eq. GOO 3 Ir. Ch. Rep. 47 2 Cox, 207 17 Ves. 193 23 Ch. b. 278 ; 52 L. J. (N.S.) Ch! GGl ; ) 31 W. R. 59G )" 10 B. &C. 82G 4 Mason (U.S. Circ. Ct.), 515 13Q. B. D. 147 204, 23G 228 IGG 218 1G4, 458, 472, 474, 475 220, 222, 223 187, 189, 190, 191, 193, 195, 218 213 83, 195, 218, 242, 329 28G 192, 247, 2G4, 286 84, 189, 190, 196, 198,203, 218,245, 315, 537 218, 245, 3G9 188, 193, 222, 237, 239,240,241,326, 327, 464, 475 266, 267 218, 219, 512 396 164 164, 192,196,209, 218, 219,227,228, 235, 327, 466, 512, 529, 535 339 405, 445, 451, 452, 458 459 129 160 245, 4G8 408 222, 332 39G 67 366 21, 200 175 405, 438, 460, 553 160 302 19, 20 506 149 19, 372, 377, 378, 380, 381, 382, 383 300 409 227 312 94 480,481,498,499, 500, 501, 552 4 69 120 444 xxxu TABLE OF CASES. Names of Cases, Djer T'. Dyer Dvke V. Elliott ... Eales r. Gee Earl of I.imerick, i« re East Grinstead's Case East India Co. v. Clark — V. Clavel Eastland v. Burchell... Eastwood V. Brown ... Ede V. Knowles Eden ?■. Chalkliall ... Edgell V. Haywood ... Edwards v. Cooper ... — V. Edwards... — V. Glyn — V. Harben ... — V. .Tonos Elibank v. Montolieu Ellis, Ex parte — r. Barker — r. Nimmo EUiBon V. Ellison Elmslie v. McAulay ... Elsey V. Cox — V. Lutens Elton r. Elton Elwes V. Mawle Elwortliy v. Bird — V. Wickstead Emanuel v. Bridger . . . Emby v. Guy Emmett I!. Norton ... Empress Engineering ) (-0., J a re ... ) Emprin,i;ham v. Short England v. Downs ... Erlanger v. New Som- 1 brero I'hosphate Co. J Espey V. Lake Essery v. Cowlard . . . Estwick V. Caillaud ... Evans V. Carrington ... — V. Evans — V. Grey Where Rei'orted. Page. 2 Co.v, 92 ; 1 Wat. Cop. 21G L. R. 4 P. C. 184; 41 L. J. (N.S.) Adm. 65 ; 20 W. E. 497 ; 20 L. T. (N.S.) 45 Barn. Cb. 397 14L-. Jur. (7 N.S.) 05 Duke (ed. 1070), 04 Prcc. Cb. 377 ; (Jilb. Eq. Rep. 37 Gilb. Eq. Rep. 37 ; Prec. Cb. 377 3 Q. B. D. 432 ; 47 L. J. (N.S.) Q. B. 290; 38 L. T. (N.S.) R. 500; 27 W. 508 Ry. & Mood. 312 2 Y. & C. C. C. C Sir T. Raym. 2 3 Atk. 352... 11 Q. B. 33 2 Cb. D. 291 ; 24 W. R. 7n 2 E. & E. 29 45 L. J. (N.S.) Cb. 391 2 T. R. 587 1 Jly. & Cr. 22G 5 Ves. 737... L. R. 6 Cb. 002 77; 19 \V. R. 819 L. R. 7 Ch. 104 ; 7 Sim. 325 ... ;'40L.'j. (N.S.) Bkcy. 913; 24 L. T. (N.S.) 109 41L. J.(N.S.)Ch. 64; 20 W. R. 100; 25 L. T. (N.S.) 080 ... LI. & G. (t. S.) 333 Ves. 650... — \ 3Bro. C. C. 024 20 Beav. 95 8 Hare, 159 , 3 Atk. 504 2 Sm. L. C. 8tb ed, 2 Sim. & S. 372 . 1 Jac. & W. 69 . L. R. 9 Q. B. 280 ; 90; 22 AV. R 195 3Mer. 702 j8C. &P. 500 10 Cb. D. 125 ; 29 W. R. 342 ; 43 L. T. ! (N.S.) 742 I 3 Hare, 401 2 Beav. 522 3 App. Cas. 1218 ; 73 ; 27 W. R. 05 43 L. J. (N.S.) Q. B. 30 L. T. (N.S.) 404 48 L. J. (N.S.) Cb. ; 39 L. T. (N.S.) 209 10 Hare, 200 ' 20 Cb. D. 191 ; 53 L. J. (N.S.) Cb. 001 32 W. R. 518 ; 51 L. T. (N.S.) 00 .. 5T. R. 420 29 L. J. (N.S.) Cb. 330 2 Ir. Ch. Rep. 242 ., 9L. R. Ir. 539 19, 201 538 254 100 205 319 47, 315 302 114, 119,123,124, 131 17, 104, 219, 513, 519 327 18 17 147, 153 104 19, 09, 117, 118, 119, 121,122,124, 127, 130, 133, 178 447, 454 290 95 493 272, 308, 390, 393 389, 395, 402, 403, 413, 414, 425, 433, 438, 445, 440, 449 525 545 545 394 149 301, 311 290 152 32 302 391 73 340, 348 507 484, 490, 504, 505. 549 334, 341, 477 100, 535 342 227 458 TABLE OF CASES. XXXlll Namks or Cases. Evans r. .Jennings .. — V. Jones — V. Ijlewellyn .. Eveleigh v. I'ursstord Evelyn i'. Templar .. Evev's (Dame) Case .. Everitt v. Everitt Exlon r. Scott Eykyn, Jie Eyre, Ex 2^'"'^^ — V. (ireen .. FaircLeai'd r. I'owcrs Fane v. Fane Farington r. Parker .. Farley v. Uonhani Farr v. Newman Farrer ?;. Close Fawcett v. Gee Fenn v. Billeston Fenwick v. Greenwell — V. Laycock .. Fermor's Case Ferrars v. Cherry Field, Ex parte — r. Uonouglimore — V. Lonsdale — ?'. Sowle ... Fife V. Bousfield Filmer v. Gott Finch V. Shaw — V. Winchilsea .. Firth, Ex parte Fisher, Ex parte — r. ApollinarisCo — r. Owen Fitzer ?>. Fitzer Fitzjames v. Moys .., Fitzmanrice v. Sadlier Fiavell, 7iV, Exjoarte Hopcralt Fleetwood, In re Fletcher, 7?.j" ;jftr/fi ... — ?'. Fletcher... — V. Ketteman — V. Sedloy Flory V. Denny ... Flower v. Marten — ?'. Sadler Follett ?•. AVesley Forbes v. Forbes Bayntun Where Reported. Page. (5 W. R. r.lG 11 .Tur. (N.S.) 784 ;i liro. C. ('. l.")U; 1 Cox, :io^ •i M. & Knb. .-);!',l 2 15ro. C. (". MS 2 Koll. Hop. ;)1 L. W. 1(1 Kq. Kif); no L.J. (N.S.) Ch. ) 777;l.s\\'.i;.Ii»2();2;5L.T.(N.S.)13Gj () Sim. 31 ... GCh. D. 115; 37 L. T. (N.S.) 2G1 44L. T. (N.S.)922 2 Coll. 527 44U 118 481 110, 122, 125 11)1, l!i3, 1'.I5, 207, 245, 3'JU 214 477, 4.S1), 4114, 49G, 41)'.), 552 45, 47, 472 21 f I 32, 81, 82, 272, \ ' 522 ,. ' 53G Tree. Ch. 17; 2 Vern 202 L. \l. 20 Eq. (JOS; 24 W. U. Dig. 2G0 ... L. K. 4 Eq. IGG: 10 \j. T. (N.S.) 258 ... 2J. &H. 177 4T. B. G21 lOB. &S. 553 3 Anstr. 910 7 Exch. 152 10 J5eav. 412 1 (r. & D. 532; 2 Q. B. 1()8 ; G Jur. 34G 3 l!ep. 78 a; Jcnk. 254, pi. 45 2 Vern. 383 13 Ch. D. lOG; 28 W. B. 2G7 1 Drn. & War. 227 13 Bcav. 78 ; 19 L. J. Ch. 5G0 4 Russ. 112 6 Q. B. 100 4Bro. r. C. 230 19 lieav. 500 1 r. Wnis. 277 19 Ch. D. 419 ; 51 L. J. (N.S.) Ch. 473 ; 30 AV. R. 529 ; 45 L. T. (N.S.) 120 ... L. R. 7 Ch. 636 ; 41 L. J. (N.S.) Bkcy. 62 ; 20 W. R. 849; 26 L. T. (N.S.) 931 ... L. R. 10 Ch. 297; 44 L. J. (N.S.) Ch. 500; 23 W. R. 460; 32 L. T. (N.S.) 628 8 Ch. D. 645 ; 47 L. J. (N.S.) Ch. 681 ; 26 W. R. 581 ; 38 L. T. (N.S.) 577 ... 2Atk. 511 1 Sid. 133 ;) h: Eq. Rep. 595 14W. R. 1(58 15Ch. D. 604; 49 L. J. (N.S.) Ch 29 AV. R. 45 8 Ch. D. 218 ; 47 L. J. Bkcv. 70; 26 439;38L. T. (N.S.) 229 4 Hare, 67... 40 L. J. (N.S.) Ch. 624 2 A^ern. 490 L. ];.7Ex. 583; 21 L.J. Ex.223 2 Mv. &Cr. 459 10(}. B. 1). 572; 9 0. B. D. 83... 10 Jur. (N.S.) 327 6AV. R. 92 1 Dowl. 357 514 ; W.K "i I 167, .398 2G5, 491, 545 410 283 179 4(59 104 126 51 180 ■ 197 207, 2(;6, 368 95, 96, 252 435 437, 441 491 542 266, 267, 280 197 227 143, 144 95, 96, 252 311 539 33, 301, 31(\ 312 192 247, 255, 283 391 442 149, 152 G7, 167, 313, 390, 398, 400, 458, 459 193, 514, 550 18, 20, 279, 54G 113, 407 472, 473 253, 311 99, no 41(1 1S(J xxxiv TABLE OF CASES. Names of Cases. Ford r. (ire.y — r. Kettle ... — v. Olden — V. Stobridge — V. Saiart Fordyce v. "Willi.s Forsliaw V. "Welsby ... Forster v. Hale Fort V. Clark Fortesciie v. Bariiett ... Foster, In re — and Lister, //( re — ?•. Great West-) prn Eaihvay Co. j Fotiiergill v. Fothergill Foulger v. Taylor Fowkes V. Pascoe Fowler v. Fowler — V. Foster — r. Wyatt Fox V. Hawks — V. Mackreth Foxley, Exparte Frampton ?•. Frampton Francis v. Brooking ... Franklin v. Thornebury Fraser v. Thompson ... Freeman v. Pope French *•. French Friend r. Harrison .. Fulton V. Andrews .. Furber, Ex parte — V. Abrey — *;. C.bb Fursaker v. liobinson Fury V. Smith Gr.le V. Gale "Wheue Rei'Dhteo. Page. 1 Salk. -iS.i y g. B. I), mo ; iji L J. (X.s.) q. b 558; 30 W. W. 741 ; 4i3 L. T. (N.S. CGG L. K. 3 Eq. 4!U ; 3ij L. J. (N.S.) Ch. G51; 15 L. T. (N'.8.)55>i Nels. 24 loBeav. 493 3 Bro. C. C. 577 '. 30 Beav. 243 ; 30 L. J. (N.S.) Cli. 331... 3 Ves. (59i3 1 Russ. GOl 3My. &K. 30 54 L. J. (N.S.) Ch. 73 G Ch. I). 87 ; 4G L. J. (N.S.) Ch. 480 ; J 25 W. R. 553 ; 3G L. T. (N.S.) 582 1 8 Q. B. D. 515; 51 L. J. (X.S.) Q. B. 233 ; 30 W. 1!. 308 ; 4G L. T. (X.S.) 74 Freem. Cli. 257 ... 3 H. & N. 202 : 1 L. T. (X.S.) 57 L. R. 10 Ch. 343; 44 L. J. (N.S.) Ch. 1 3G7 ; 23 W. R. 538 ; 32 L. T. (N.S.) i 545 4DeG. &J. 250 !., 28 L. J. (X.S.) g. B. 210 24 Beav. 232 13 Ch. D. 822 ; 40 L. J. (X.S.) Ch. 579 ; 28 W. R. G5G; 42 L. T. (N.S.) 672 ... Wh. .S: Til. L. ('. Gth ed. vol. 1, 141 ... L. R. 3 Ch. 515; IG "\V. R. 831 ; 18 L. T. (N.S.)8G2 4 Beav. 287 ; 5 Jur. (N.S.) 980 19 Beav. 347 1 Vern. 132 4DeG. &J. G59; 1 Giff. 49 ... •' L. R. 5 Ch. 538 ; L. R. 9 Eq. 20G ; 39 L. J. (N.S.) Ch. 148 ; 21 L. T. (N.S.)^ 816 6 De G. M. & G. 95 ; 25 L. J. ^X.S.) J Ch. G12 i 2C. &P. .584 L. R. 7 H. 1>. 472 ; 46 L. J. (N.S.) Ch. 131: 24 W. R. 979 G Ch. 1). 1«1 : 36 L. T. (X.S.) 668 1 <'. &E. 186 17 g. B. 1). 459 Prec. (Jli. 475 1 Hud. & Br. (L. Rep.) 735 G Ch. I). 144 ; 46 L. J. (X.S.) Ch. 809 ; J 25 W. R. 772 ; .36 L. T. (N.S.) 690 j 383 157 502 166 247, 250, 260, 266, 268, 275, 332, 342, 344 444 499, 501 444 383 449, 450, 452, 454 258 218,224,247,249, 284, 285, 287, 288, 290, 292, 293, 294, 295, 367 545 394 160 432, 445 482 147 4S7 422, 442 236 95, 96 32, 312, 446 300 476 79, 89, 91, 332, 335, 337 14, 20, 36, 38, 39, 40, 42, 47, 49, 50, 51, 54, 55, 59, 60, 61, 63, 66, 67, 73, 75, 85, 163, 181, 519, 521, 545 14, 17, 22, 24, 32, 46, 47, 55, 59, 68, 69,79,81,86, 183, 464, 530, 534, 535 4G9 498 154 139 130 390, 394 227 342, 343, 345, 346, 347, 349, 350, 351, 353, 359, 360, 391, 392 TABLE OF CASES. XXXV Names of Cases. Gale r. Liiulo . . . — l\ \\'illi;uii;i(iii Cames, JCj: parte Candy v. (Jandy Gannon i'. White Gardiner u. (iardiner, — V. Painter , Gardner v. Marshall . — <». Shannon , — r. Smart Gardner v. Shaw Garn v. (iarii Garnett, lu re ... — V. Bradley . Garrard v. Dinorben ... — V. Lauderdale Garth v. Earnshaw ... — V. Ersfield — i\ Towusend ... GaskelH'. Gaskell Gates ?'. Fabian — V. Mowry Gee 11. Liddell General Jleat Supply Assoc. V. liouffler ... "WiiKui: REPonxEi). Geors Milbank Gewen v. Roll Gibbins v. Pliillips ... Gibbons v. Hickson ... Gibbs ?'. Grady — V. Harding Gibson ?'. J>outts — r. Head — r. Itiissell Gilbert ?'. Overton Gilchrist, Ex jjcirte ... — r. Cator ... — V. Herbert... Giles '('. Koe Gilham v. Locke Gillespie v. Van Eg- mont Girardy v, Richardson Girling v. Lowther ... Girton i\ C'hampneys Gladstone v. Gladstone — V. Padwick Glaister v. Hewer Glanvill, In ra Glave V. Wentworth... 1 A'orn. 475 ■S .M. .^ \V. 105 12 Ch. 1). ;]14 ; '27 W. P. 7 H ; 40 L. T.J (N.S.) 78-J 1 ;io < *li. 1). 57 ; 54 L. J. (N.S.) Ch. n54 ; ;j;j W. ]!. Ho;i ; 5;] L. T. (N.S.) ;!0G ... 2 Ir. Eq. Rep. 207 12 h-. C. L. R. ;505 Sel. (Ja. Ch. Go 14 Sim. 575 2 Sch. & Lef. 2;]0 1 C. & E. 14 19 W. R. 753 ; 24 L. T. ^X.S.) ;U9 ... 11; Ves. 2G8 ;il VAi. D. 1 3 App. Cas. 944 ; 48 L. J. (N.S.) Ex. 18G; 2G W. R. 098; 39 L. T. (N.S.) 2(;i 5 Hare, 213 2 Russ.'&My. 451 ... • 3Y. &C. 584 Sir J. Bridg. 22 -^ L. R. 7 Eq. 220; 17 W. R. Di- 123 ... 2Y. &J. 502 19 W. R. (31 15 Gray (JIass.), 504 35 Beav. G21 41 L. T. (N.S.) 719; 40 L. T. (N.S.) 12(3 9 Ves. 190 Cro. Jac. 132 (3 L. J. (O.S.) K. B. 2(39 ,55 L. J. (N.S.) Ch. 119 41 L. J. (N.S.) Ch. 103 ; 20 W. R. 257 L. R. 5 Ch. 3315 ; L. R. 8 Eq. 490 ; 39 L. J. (N.S.) Ch. 374 ; 18 W. R. 3G1 ... 4M. &G. 1(;9 17 W. R. 98G 2 Y. & C. C. C. 104 2 H. &M. 110 17 Q. B. 1). 521; 34 AV. R. 709 1 l)e G. & Sni. 188 20 W. R. 348; 2G L. T. 381 2 Dicken.s, 570 9 Xes. G12 Chy. 533 1 Esp. 13 2 Rep. Ch. 13G -' 1 Bing. 201 1 P. 1). 442 ; 45 L. J. (N.S.) P. 82 ; 24 W. R. 739; 35 L. T. (N.S.) 380 L. R. G E.x. 203; 40 L. J. (N.S.) Ex. 154 ; 19 W. R. 10G4 ; 25 L. T. (N.S.) 9G 8 Yes. 199 31 Ch. I). 532 G Q. B. 173, n Pa UK. 375 171, 175, 2(3(3, 2(18 11, .58, G4, 72, 8.5, 97, 98, 99, 10(J, 104, 10(3, 107, 110 111, 118, 125 303, 392, 400 447 258 19.3, 3G7 300 4(14 KJO 15(5 394 480 544 398 107, 433, 435, 4G3 311 111,203,210,21.3, 224, 225, 232 395 437, 47G 3G9 120 443 476, 511, 512 SO, 1G3, 222, 230, 31G, 319, 320, 322, 326 202, 468 180 151 3(51 301, 304, .307, 309 101 92 487, 495, 496 428, 429, 447, 453 31 .300 .3G9 398 249, 256 224 469 164,224,225,232, 467 537, 538 342 loG 20 282 172 XXXVl TABLE OF CASES. Names ok (as "W'heke REPOnXED. I'AUK. (Heaves r. Paine Cilegg r. Rees Glnssop »•. Pole (Jlnuci'Ktershiie i"o. r. Phillips j fi lover, In re tioJilard V. ( "avlible ... (Jodsal r. Weill) God win r. Kiisha GolJicutt V. Townseiul 1 De (I. J. & S. 87 L. R. 7 Ch. 71 ; 41 L. J. (N.S.) Cb. 243; •JO AV. R. I'.to ; To L. T. (N.S.) G21 ... •5 M. & S. 175 12 Q. B. D. rj:« ; oS L. .1. (N.S.) Q. P. 4;t;j; 32 W. R. 522 j 50 L. T. (N.S.) 3(30 2 J. & 11. 180 Price, llU) 2 Keen, '.tit 2 Ami. .084 28Beav. 445 Goldsmith r. Russell ... i 5 ( 'h. 2 M. &(i.547; 25 L.J. (N.S.) Goldstrom *'. Tallerman Gooch's Case Gooch V. DcaUin Goodchild V. Doxigal ... — V. Moses ... Goodricke v. Taylor ... Goodright r. Moses ... Goodwin v. Goodwin... Goodwyn v. Goodwyn Gordon, In re — V. Gordon Gorge's Case Goring v. Nash Goss V. Neale — r. Quinton Gough V. Everard Graham v. Chapman... — V. Furber — V. Johnson ... — r. O'Kecfe ... Grant v. Grant — V. Shaw Gray r. Gray — V. .Tones — V. Legard — V. Mathias Great AVestern Ry. Co. V. Ciipp.s Greaves r. Iloulditch... Cireen, In re — V. Attcnborough V. Brand . . . V. Paterson 17 Q. B. D. 80 5 Rep. GO a 1 New R. 95 3Ch. D. (j.-j2; : 2 W. Bl. 1019 2 De G. & Sm. 2 ^\. Bl. 1019 1 Ch. Rep. 92 1 Yes. 220 L 34 W. R. 459 14 \V 135 R. 900 R. 10 Ch. 192; 44 L. J. (N.S.) Ch. 208; 23 W. R. 700 ; 32 h. T. (N.S.) 348 3 Sw. 400 Cro. Car. 550 3 Atk. 188 5J. B. Moo. 19 3 Man. & G. 825; 4 Scott (N.S.), 471 ... 2 H. & C. 1 ; 32 L. J. (N.S.) E.x. 210 ... 12 C. B. (N.S.) 85 14 C. B. (N.S.) 410: 2 C. & P. 452; 23 L. J. (N.S.) C. P. 51 ; 18 .Tur. 220 L. R. 8 Eq. 30 ; 38 L.J. (N.S.) Ch. .374 ; 17 W. R. 810; 21 L. T. (N.S.) 77 ... 10 Jr. Ch. Rep. 1 34 Beav. 024 ; 13 W. R. 1057 : 12 L. T. (N.S.) 721 L. R. 7CJ. B. 700; 41 L. J. (N.S.) (^ B. 305 2 Sim. (N.S.) 273 14 C. B. (N.S.) 743 ; 2 New Rep. 281 ... 9L. J. (().S.)Ch. 80 5 Yes. 280 5llaie, 91 2 I'rici-. 147 11 Ir. Eq. Rep. .0(t2 3 H. & C. 408; 34 L. J. (N.S.) Ex 11 Jur. (N.S.) 141; 13 W. R 1 ].. T. 513 ' Times Rep. (1880) 79 ... 32 V\\. I). 95 ; 34 \\. \\. (N.S.) 738 185 88; ; 11 724 ; -A L. T. 296 433, 435 179 20, 31 440, 441 484 446 395 67, 107, 373, 379, 380, 380 23, 54, 75, 79, 80, 170,245,249,524, 525, 520, 527, 530, 540, 547 139 100, 193, 195, 197, 333, 518 100 294 328 59, 171, 252 191, 192, 193, 220, 284, 287, 289 470 394, 395 483 270 200, 202, 234 275, 308, .390, 391, 395, 399, 534 107, 110, 111, 120 172 11.5, 152 252 50, 02, 08, 118 483 2 GO 407, 409, 421, 442 158, lOO 438, 440 160 344 409 275 •_'5('i 123 88, 98, 99, 106, 110 .38, 41, 51, 258, 259, 30H, ;i«9, 391, 392, 443 TABLE OF CASES. XXXVU Names of Cases. Where Repokted. Cii'ceiio /•. O'Kciirney Greener, E,r i^aiic ... Grconslaile v. Dare ... Greenwood v. Green- wood Greer, In 7'e CJresley r. Mousley ... Grey r. Kentish Griffin r. De Venille ... — r. Stanhope ... Griflitb, Ejrintrlc — '/'. Ricketts ... Griffiths i\ Kobins (Trigsby v. (.'ox Grogan r. Cooke (Jrosvunor v. Sherratt Grove's TrnsLs, lie ... (iroves i\ Groves Guardian Assurance Co. V. V^iscount Avonniore Guardians of" St. Leon- ard's, Shoreditcb, v. Franklin Gugcn V. Sampson ... Gully V. Bishop of E.xeter Guthrie v. AVood Guy V. Pearkes H V. W ... Haigh V. Kayo Hale r. Allnutt • — V. Lamb — V. Metropolitan ) Saloon Co. ... j Hales V. Cox Halfpenny v. Ballet ... Hall, III, re — E.r 2^nrte ... — E.r jjaiie ... — r. i)yson ... — r. Hall ... — i: Hall ... — r. Pahner ... ILillas r. liobinson Ilalton V. English Hanier ?'. Tilsey Hamilton v. ( 'liainc — V. Hector 2 L. C. L. R. 207 40 Ji. J. (N.S.) J3kcv. 70 : .% 1,. T. (N.S.) j, 781 20 Bear. I'Sl 2l)eG. &Sm. 28 L-. R. 11 Eq. 502 4l)e G. &J. 78 1 Atk. 280 ■5 P. Wms. i;;i Cro. Jac. 454 2;] Ch. 1). 09; 52 L. J. (N.S.) Ch. 717; ;;i W. R. 878 ; 48 L. T. (N.S.) 450 ... 7 Hare, :)07 ;; Mad. l!ll 1 Yes. 217 2 j'.all &B. 233 28 Beav. 05'J 8(iiir. 575 3 Y. &.J. 103 Ir. R. (•) Eq. 3'Jl 3('. P. 1). 377 4 F. & P. 974 5 15ing. 171 ; 2 Moo. & P. 105 1 Stark. 307 18 Yes. 197 3K. &.T. 382 L. R. 7 Ch. 409; 41 L. J. (N.S.) Ch. 507 ; 20 AY. R. 597 ; 20 L. T. (N.S.) 075 18 C. B. (X.S.) 5U5 2 Ed. 292 4 Drew. 492 ; 28 L. .L (X.S.) Ch. 777 -' 32 Beav. 118; 1 N. R. 344 ... -j 2 Yern. 373 14 Q. B. 1). 380; 54 L. .1. (N.S.) Q. B. 43; 33 \V. K. 228; 51 L. T. (N.S.) 795 IV. &B. 112 19('h. 1). 5S(i 17 (,). P.. 785: 21 1.. .1. <.». P.. 224 l>. i;. 1 P. & J). 481 P. i;. 8 Ch. 430; 42 L. .T. (N.S.) Ch. 444; 21 AV. R. 373; 28 L. T. (N.S.) 383 3 Hare, 532 15 C). B. 1). 288; 54 L. J. (N.S.) Q. B. 304; 33 A\'. R. 420 7E. &J5. 94 , 1 .lolin. 480 7 () i; 1). :M9: .■)!> L. .1. (N.S.) Q. B. 450; 29 W. 1!. 070; 41 L. T. (N.S.) 704 J>. R. Cli. 7U1; J-. P. 13 F<1- 511 Page. 283, 285, 289, 294 93 505 270 258 502, 508 447 494 99, 212, 213, 370 102, 103 435 490 491, 492 20, 247 480, 481 300 389, 390, 473 318, 320, 321 542 40, 50, 02, 100 202, 207 134 18 3P2 470 90, 244, 245, 252 389, 390, 534 72, 79, 80, 93, 100, 113, 545 209, 228, 23,5, 398, 400, 408, 535, 53(3 384, 380 139, Mi;, 149 223, 308 103 104 480, 497 461, .500, 501 398, 458, 469, 472 101 158 143 312 XXX VIU TAiiLE or CASES. Names ok Cases. Wheke Rei-orteu. Hamilton (Duke of) r. Lord Moliun — r. Mulluy ... — r. IJiissell ... Hamlyu »'. IJetteley ... Hammcrsie}' r. De Uiel Hammond v. Hocking Hammonds c. Barrett ilams, //( re Hanks r. Palling Hanley r. Pear.-Jon ... Harcourt, In re Hanley v. (Treeii Haidliam v. Roberts ... Harding, Ex parte ... — ?•. Harding... Hardwick, la re Harland v. ISinks Harman v. Eishar ... — V. Ilicliard.-^ ... Harms v. Par.sons Harris r. Petherick ... — r. liickett — r. TrenicuUeere Harrison v. <'ohen — V. (iuest — r. Southcotc Hart V. Hart — r. Jliddlehnrst ... Hartoppr. Hartopp .. Harvey v. Asliley — r. ]\Iount Hasclinton r. Ciil Has.scUs V. Simpson ... Hatch i;. Hatch Hatton V. English ... — r. Neal Hauxwell, Ex parte ... Hawcs V. Leader — V. AVvatt Hawkins v. Allen — V. Gathercole Hawkyiis v. Obyn Haworth I'. Bostock ... Hayes v. Alliance Co. Hay man, Kx parte ... Haynes r. Hay ton ... Haythorn r. Bush Heap V. Tongc Heartley v. Nicholson 1 P. Wms. lis 5 L. P. Ir. ;):5i) 1 Croncli (Amer.), :!(lit 5 ( ". P. D. ;$-27 ; 4'.t I>. .1. uN'.S.) ( '. P. 4!;j ; •.'S W. P. tl.^MJ ; 24 L. T. (N'.S.) 373 ... \i C). &F. 45 12 Q. B. D. 201; .')3 L. J. (N.S.) Q. B. 20."); .00 L. T. (N.S.) 207 17 W. P. 1078; 21 L. T. (N.S.) 321 ... 10 \r. rii. Pvep. 100 I ti E. & B. ll.-)'J ; 25 L. J. (N.S.) g. B. 375 i i:} Ch. 1). 545 ; 41 L. T. (N.S.) 073 ... i 31 W. P. 578 I 12 Beav. 182 1 Vern. 1:52 L. P. 15 Ej. 223 ; 42 L. .1. (N.S.) Bkcy. 30; 28 L. T. (N.S.) 241 17Q. B. J). 442 55 L. .J. (N.S.) Q. B. 492 ; 34 W. P. 775 loQ. B. 713 Loflft, 472 10 Hare, 81 -, 32 Beav. .328: 32 L. .J. (N.S.) Ch. 247 ... 4 (i. P.. ]). Oil; 48 L. .1. (N.S.) Q. B. .521 . 41 L. y. (N.S.) 140 4 H. & N. 5 ; 28 L. J. (N.S.) Ex. 197 ... 15 Vcs. 40 32 L. T. (N.S.) 719 De G. JJ. & G. 424; 8 H. L. C. 481 ... 1 Atk. .528 18 (-'h. D. 070 ; .50 L. J. (N.S.^ Cli. 097 ; .30 W. P. 8 ; 45 L. T. (N.S.j 13 3 Atk. 377 21 Beav. 2.59 3 Atk. 007 8 Beav. 439 3T. P. 620 1 Dong. 89 9 Yes. 290 ■' 7 E. & B. 94; 20 L. .T. Q. ]!. 101 J5. N. P. 90 a, 201 ; 1 Brownlow, 45 ... 23 Ch. D. 020 ; .52 L. .T. (N.S.) ( 'h. 737 ; I 31 W. P. 711 ; 48 L. T. ;N'.S.) 742 )' Cro. Jar. 271 3 Pro. C. C. 1,50 L. ]i. 10 Eq. 240; 40 L. J. (N.S.) Ch. 23; 23 L. T. (N.S.) 451 1 Sim. (N.S.) 03 2 Atk. 549 4Y.&C. C.C.I 8 L. P. Ir. 1.54 8CI1.D. 11: 47 L. .T. (N.S.I Bk.y. 54 W. P. 597 ; 3« L. T. (N.S.) 238 L.J. (O.S.) K. B. 231 2 Dowl. 041 9 Hare, 90 L. P.19 Eq. 233 ; 44 L. J. (N.S.) Ch.277; ( 23 W. P. 374 ; .32 L. 'J\ (N.S.) 821 ) 20 Heath V. Chadwick ... 2 Ph. 049 Paue. 494 258 3, 120, 312 142, 14.5 321, 372, 373, 384 139 339 159 268 481, 482 407, 408 89, 92 394 151, 153 402, 404, 44(;, 451 140, 147, 149 107, 435 94 32, 58, 80, 93, 164, 202, 203, 260, 267, 208, 209 469 545 93, 252 552 9(J 248 I 539 I 304, 308 ! 315 ' 491 334, 330, .342, .343 49.5, 490, 551 120, 123, 339 12, 18 484, 493, 494, 507, 509, .552 I 158 191, 203, 241 95, 90, 149, 1.54, 252 69, 70, 470, 525 489 412 227 450 307 422, 423, 441 128 172 ISO 300, 31)2 402,403,404,400, 407,417,439,440, 445 522 TABLE OF CASES. XXXIX Xamks oi-' Cases. Heatlicole v. ( 'rook- fihiuiks ITcilges r. Clark Hcg;irty r. King iluisier c. Chirk Hemlerson v. Lloyd ... Henriques v. Beiisiisau Henry r. Armstrong... Hensliall ?'. Forccl;iy... Hepworth r. Heslop ... Herbert v. Powis Herman )'. .leuchncr... Hernc r. Heme Heron r. Heron Hertford r. Lowtlicr... Hervey v. Audland ... — 2\ Hervey Hetlicringtoii r. | Groome i Hmvor, In re — V. Cox Hewison r. Negus Hewitt V. Kaye — r. Loosemore... — V. Eobinsou ... Hevdon's Case Hicks r. Barfitt Hicksou V. Darlow ... Higilcn r. "Watkinson — r. Williamson Higginbotliam v. Holme Higgins V. Pitt — r. York Puild- ings Co. Higginson r. Kelly ... Hill, KcjMrte — Ex parte — V. Campbell — V. Bishop of I Exeter ... J — r. (iomnie — r. Kirkwood — r. Lane — V. Wilson Hillman,. Ej- parte ... Hills V. Dovvnton Hilton r. Eckersley ... Hinde v. Collins Hinde's Lessee v. Long- worth Hindlcy r. Westniealh Hiiidson V, Weatherill \\'iii;i;i: Kepcrted. Pagk. ■11 L. T. (N.S.) 'J18 2'r. j;. L'7 1 He tl. & Sm. ;{r)4 7 L. K. L-. 18; .5 L. 1!. \v. L'l'.i 2 Eq. Ca. .\b. 4(; :JF. &F. 7 •20 W. i\. -.]-){) IS Ch. J). CCS 21 W. I!. 210 CJ[are, .561 1 Bro. P. C. 355 15 Q. B. 1). 5()1 ; 54 L. J. (N.S.) Q. B. Mi) ; 33 W. ]{. 006 ; 53 L. T. (N.S.) 94 ]5aniard. Ch. 430 2 Atk. KJO 7 J5eav. 1 ; 13 L. .J. Ch. 41 14 8ini. .531 1 Atk. 561 13 Q. B. 1). 789 ; 53 L. J. (N.S.) Q. B. 577; 33 AV. K. 103; 51 L. T. (N.S.) 412 21 Ch. 1). 871 ; 51 L. .L (N.S.) Ch. 901 ; 30 W. P. 954 ; 4C L. T. fX.S.I 85C ... 3 E. & E. 428 ; 30 L. .[. ^N.S.) Q. B. 73 IC Beav. 594; 22 L. J. (X.S.) Ch. 655 -' L. P. 6 Eq. 198; 37 L. J. (N.S.) Ch. (■)33; IC W. Pi. 835 ... 9 Hare, 449 15W. P. 77 3 Rep. 7 a, 8 a 4 Camp. 235 23 Ch. D. C90 (N.S.) 449 App. No. X. ... . • App. No. X. 19 Ves. 88 4 Ex. 312 ... 2 Atk. 107 1 Ball &B. 252 17Q. B. L». 74 23 Ch. D. 695 ; 52 L. J. (N.S.) Ch. 903 ; 32 W. P. 177 : 49 L. T. (N.S.) 278 ... L. P. 10 C. P. 222 ; 44 L. J. (N.S.) C. P. 97 ; 23 AV. P. 336 ; 32 L. T. (N.S.) 59 f ■( 1 Beav. .540 28 AV. P. 358 L. P. 11 Eq. 215 . L. P. 8 Cii. 888 817; 21 W. P. 238 10 Ch. H. 622 ; 48 L. J. (N.S.) Bkcy. 77 ; 27 AV. P. 567 ; 40 L. T. (N.S.) 177 ... 5 Ves. 557... CE. &B. 47 Cro. .lac. isl 11 AVhcaton, IH'.I ■ 6 J5. & C. 20(1 5 De G. JJ. & C. 301 1 W. i;. 417 ; 48 L. T. 2 Taunt. 69 42 L. J. (N.S.) Ch. 757 ; 29 L. T. (N.S.) .389 29(5 498 315, 319 14, 24, 33, 50, 66 433 461, 485, £00, 501 499 398 256 4(;9 489 489 17 167, 390, .398, 400 396, 397 1.39 I- 156, 157 ■ 159 247, 276, 281, 283, 285, 288, 290 409, 410, 4,30 197 4,55 204 181 137, 154 450 577 89, 3.38 104 528, .529 338, 339 160 102, 103 541 218,220,262, 533 .391, 392 155, 15C 531 203, 407 43, 217, 2.57, 259 394, 397 4("i. J. (N.S. i ( 'h. 8;)H : i :!8 W. \l 4.-J2 : 52 L. T. (N.S.) 344 / 4 De G. F. & J. 470; 31 L. J. (N.S.) (Ml. .5(37 HI L T. (N.S.) 809 21 Beav. 5 11 ('. B. (N.S.)40i; 3 T. R. (V20 L. R. 9 Eq. 4('.3 : 39 L. J. < N.S.) V\\. 349 ; 22 L. T. (N.S.) 192 ..' 1 Vern. 2.S4' L R. 9( ii . (-.97 : 43 L. J. ( .\'.S.) Bkcy. 122 ; 22 W. R. 907 ; 31 L. T. (N.S.) 2C,u ... Cr. &r. 1:!S 1 Lev. 150; Ifarl. 395 I 15 Q. B. I). 441 ; .')4 L. J. (N.S.^ g. J5. (501 '. ( 3 Drew. 419 2 De G. F. & J. .3.V.I 1 Vein. 4(J7 Rv. & Mood. 251 2 J. & H. 325 L. R. 6 Ch. (;io ; 40 L. J. (N.S.) Ch. 503 ; 19 \y. R. 804 ; 25 L. T. (N.S.) 552 8Ch. I). 404 ; 20 W. L'. 415 2 Atk. 421 S 'Caunl. 838 9 IVav. 53 S ( 'h. J). 744 ; 47 L J. (N.S.) Ch. 853 : 1 20 W. R. 821 : 39 L. T. (N.S.) 54 ' ) 20 ( 'h. 1). 348 : 53 L. J. (N.S.) Ch. 703 ; 32 W. R. 093; 50 L. T. (N.S.) 214... 51 L. J. (N.S.) Ch. 503: 2o Ch. D. 389; 51 L. J. (N.S.^ Cli. 154; 4(i L. T. (N.S.K72 5l)eG. &Sm. 85 1 Sim. (N.S.i 100 T. & ];. 2S1 : :; Mad. 2.^3 ... -' 3 P. Wms. 279 L. R. 4 Ex. 107: 38 1,. J. N.S.' Ex. 70: 17 W. ];. (-.75: 19 J>. T. (N.S.) 793 Page. 104 140, 154 154 41, 47 104 54 40.5, 441 401, 477, 481, 482, 492 408, 431 380 98, 99 124, 339, 340 477, 50.5, 506 309 151 272, 389,300, ,391, 392, 393, 412, 425, 457 112, 191.214,343, 344, 345, 353, 356, 301, 303 135 20, 57, 02, (53, (14, 74, 75, 111, 510, 518, 519, 520, 526 491 196 469 400 33G, 337, 341 412 300, 450 129, 131, 133 301 107, 433, 434, 4S5, 463 142, 252 1.3, 14, 15, 32, .34, 35, 38, 50, 50, 57 78, 79, HO, 81, 83 84, 85, 80, 93, 99. 127, 240, 247, 249 268,271,270,280 522, .525 442 227 24(J, 31.5, .310, .342, 344, .301,512,513, 5.34 311 99, 149 TABLE OF CASES. Xilll Names of Cases. AViii:ui: Ki:ruRTED. Johnston ??. Jolinstoii Jones, Ax parte — V. Ashnrt — V. i5adley V. iKUlgll — V. Boulter — V. Crouclicr . — V. (Todricli — V. Harris — r. . I ones — r. Lewis — V. Jjock — V. Marsh... . — ?■. T'nrefviy — r. Waite ... . — )-. Wiii taker . — V. Winwood . Jorden v. Money Joseph I'. Lyons Joyce ('. Huttoii Judd V. (ireen ... Justice V. Wynne Knr( t r. The Koslier Meat Supply Asso- ciation, Limited Keenan r. Handley . Keir v. Lfenian ... Keith V. I'ratt ... Kekewich v. Manning Kelly, Ex parte _ 7-. Walsh Kelson v. Kelson Kenipland r. IMacanlny Kenipsou v. Ashbee ... Kcnnard v. Kennard ... Kennedy r. ^lay — ?•. Loss Ivcnney ". ISrowr.e ... Kinsiiigton v. Chantler Kent v. Lrat — r. itilov .Ti W. K. lOKJ 12 Ch. D. 484; 48 L. J. (N.S.) Bkcv. 109 ; 40 L. T. (N.S.) 7!)0 Skin, .-i;')? L. U. -6 Ch. ;?G2 ; IC \V. L. Ti:) : I'J L. T. (N.S.) 106 Yin. Abr. vol. 22, i;. 1 1 Cox, 288 •[ I 1 S. & S. 315 5 Moo. r. C. 40 L it. 7 Q. B. 157 ; 41 L. J. (N.S.) Q. B. C; 20 \\. R. 143; 25 L. T. (N.S.) 702 31 L. J. I'X.S.) Cli. 535 ; 23 \V. W. 1 ... 2 Yes. 240 J;. L. 1 Ch. 25: 11 Jnr. iX.S.) 1)13; 85 i>. J. (N.S.) Cli. 117 ; 14 W. L. 149 ; 13 L. T. (N.S.) 514 Ca. t. Talb. Forr. (34 -' { 1 A'erii. 4(") 5 Bini,'. N. C. 341 LnnsHeld & T. Ir. Ex. 141 10 Sim. 150 5 H. L. C. 185 15 g. B. I). 280 ; 54 L. J. 'N.S. Q. B. 1 : 33 W. II. 145 ; 51 L. T. - X.S. ; 740 12 Ir. Ch. Bep. 71; 11 h: Ch. hVp. 123 4 Ch. I). 784 : 40 L. J. (N.S.; Ch. 257 ; 25 W. E. 293 ; 35 L. T. (N.S.) 873 ... 12 L. Ch. Kep. 289 2 Q. B. D. 3(U ; 4G L. J. (N.S.) Q. B. 548 ; 25 W. li. G91 ; 3G L. T. (N.S.) 694 2 De Ct. J. & S. 283 13 L. J. (N.S.) y. B. 359 10 W. R. 29G I Dc G. M. &C. 170 \ II Ch. D. 306; 48 L. J. (N.S.) Bkcy. (K) ; 27 W. R. 830 ; 40 L. T. (N.S.) 404 1 L It, L-. 275 t 10 Hare, 385; 22 L. J. (N.S.) Ch. 745; I 17 Jur. (N.S ) 129 I Peake, 65 ; 4 T. R. 436 L. R. ll> <'li. 15; 44 L.J. (N.S.) Ch.) 195; 23 W. R. 38 ; 31 L. T. (N.S.)^ I L.'^Ji. 8 ("iV. 227";" 42 L.'j. (N.S.) Ch. I 280; 21 W. 1;. 2!i6; 28 L. T. (N.S.) ' 11 \Y \l. 3,-)S; 7 L. T. 829 i 2 Const. (S.C., Amor.) 125 3 Ridg. .518 i 2 Man. & S. 3'; I I r.;-(i\viil. G I L. K. 11 Km. I'.Hi: 41 L. L CN.S.) Ch. ( 5:;'.i; 2(» W.i;. S.VJ; 27 L. T. (N.S.) I'ACJK. 335 28 71 ■i:!l 4i;7 56, 79, 99, 247, 260, 283, 363, 539 7, 204 498 157, 158, 159 453, 458 51 405, 440, 443, 444 24G, 247, 249, 365, 366 241 313 237, 239, 241 71 384 160 283, 293, 390, 391 219, 315 452 148, 1.54 249, 253, 313 311 458 204,223,361,389, 390, 401, 402, 405, 418, 445, 449, 4.52, 454, 4.58, 476 104 441 267 174 484,489,496,504, 505, 50G, 508 394, 395, 396 .•'.89 120 514 18 253 .38, 39, 4(1, 42, 4.5, 46, .50, 51, .55, 61, 75, 171, 522, 546, 548 XllV TABLE OF CASES. Xames Of Cases. Kcngh r. M'tirath ... Ker V. Ker Kemson's Trusts, In re — )■. Doriien... Kettle )•. Townsend ... Kcvan v. Crawford ... Kidd f. Ivawlinson ... Kiddill i\ Farnell Kidney r. Coussniaker Kiiicaid's Trusts, In re Kinchant r. Kinchant Kinderlev r. Jervis ... King, In re — Ex parte — /•. .Vnderson ... — r. lire wen — V.Cotton — V. Keating — V. King — f. Marissal Kingdon r. Bridges ... Kinloch r. Secretary | of State for India - in Council ... ) Kirk /•. Clark Kirwan v. Cullen — V. Kicliards ... Kitcliin c. Dixson Kn;ittlibull v. Kissane Knight /•. Knight ... Knightley, E.r parte... Knott, Ej- purte Kyne v. Moore Kronheini r. Johnson Where Reported . Page. 5 L. R, Ir. 478 I. 1{. 4 Eq. •_'! L. 1!. 1(1 Eq. 4-22; 40 J.. J. (N.S.) Ch. ('.37 ; I'.t W. K. ;t07 ; 25 L. T. (X.S.) Bing. 7(; '. ... 1 Sidk. 187 ; 1 Eq. Ca. Ab. 122 Cli. D. 211 ; 45 L. J. (X.S.) Ch. 058 ' 2 B. & P. .09 ' t 3 Sm. \; G. 428 12 Yes. 148 ' 1 Drew. ;j2(j 1 15ro. C. C. 309 22 Bear. 1 14 Cli. I). 179 ; 44 L. J. (X.S.) Ch. 73 : ) ; 28 W. K. 344 / 2 Ch. D. 250; 45 L. J. (X.S.) Bkcy. ; 1U9 ; 24 W. E. 559 ; 34 L. T. (X.S.) I 40G ! 8 Ir. E. Eq. 147 2 Bro. C. C. 93, n 2P. Wnis. 074 12 Chy. 29 3 Jur. (X.S.) GU9 3 Atk. 192 2 ^'ern. (J7 7 App. Cas. 019; 51 L. J. (X.S.) Ch. 885 ; 30 W. E. 845 ; 47 L. T. (X.S.) 133 ; 15 Ch.D. 1 Prec. Ch. 275 4 Ir. Ch. Eep. 322 5 Hare, 493" Gouldsb. 110, pi. 12 5 Dow, 389 L. R. 18 Eq. 487 : 43 I Oil : 22 W. i;. 792 51 I.. J. (X.S.) Ch. 823 11 \es. 009 2 S. & S. 20O 7 Ch. D. (;(»; 47 I.. .1. d. (X.S.) Cb. 30 W. E. 844 N.S.) Cb. 132 ; 20 W. E. 142 ; 37 I.. T. (X.S.) 751... Lacey r. Lngle 2 Phil. 413 Lackersteen /■. Lacker- | Bteen Lacon r. Liifen Lainson r. Treniere ... Lake r. Billers Lalor /•. Lab.r J^anib /■. 15ruco — ;■. Minister Lambe »■. Orton Lambert's Case Lambert f. Northern Piaiiway of Buenos Ay res Co I o.Tur. (N.S.) 1111 32 L. .1'. (X.S.) ( 'h. 315 : 9 .Jnr. (N.S.) 77 ; 11 W. ]l. 474; 7 L. 'J\ 774; 32 L.J. (X.S.)Cb. 25 1 A. & E. 792 1 Ld. Ilavm. 7.!3 ... 4 I,, i;. i'r. ;;5i 45 I.. J. ^.N.S.j (,». B. 538; 2t W. E. 045: 35 J>. 1. (X.S.j 425 52 L. .1. (N.S.)g. B. 40; 31 W. i;. 117; 47 L. T. (.N.S.) 442 1 Ih-. & Sm.' 125 Shep. Toucii. IJ5 ... 18 W. E. isi) 481 535, 530 70, 479 220 394, 397 79, 80, 91, 332, 335, 502, 522 114, 119, 125,12(5, 127, 131, 132, 133 412, 420 39, 47, 03, 05, 100, 518 300 491 220, 227 425,427,450,452, 455, 457 95, 90 493, 490, 509 170, 247, 301 348, 474 53 491 70, 72 20 433 315, 310 485, 495, 552 435 19, 09 315 29, 296 157, 159 225 409 443, 44(5 225 481, 482 252 378, 383 171, 170, 404 219 150, 157, 158, 1(30 539 4 }il, 45(1, 453 114 393 TABLE OF CASES. \\V Namks of Cases. "Where Reported. Paoe Lambert v. Overton ... Liiiicastor, Kv parte ... Lance r. Norman Jjangley /•. IJrown Lan;;ton r. Vlorton ... Lauluun i\ Pirie Lanoy v. Atliol ...^ ... j Larcliiii r. North Wes- 1 ' tern Deitosit I'ank j Larkins /■. I'axton ... Larrett r. Bank of Jmiu,- land Lassells v. Cornwallis Lassence v. Tierney ... Latimer r. l5atson Lalkow r. Earner La Touche r. Lucan ... Lauglilin V. Ferguson Lavender ik ]>lakstonc Law r. London, &c., Policy Co Lawley r. Hooper Layton i\ Layton Lazarus w. Andrade ... Leach v. Dean Leake v. Young Learmouth v. Miller... Leatham v. Amor Lechmere r. Carlisle ... Lee 't\ Barnes _ V. Hart — V. Henley — V. Magrath — V. Mathews Lee and Hemingway, ) Be / Legard v. Johnson ... Legg V. (ioldwire Leicester/;. Rose Leifchild's Case Leigh r. Winter Leman r. Whitley ... Lenthal's Case Leonard r. Bacon — V. Baker Leopard «. Vernon ... Lester v. Garland L'Estrange v. Robinson Ijeukencr v. Freeman Levy V. Creighton — V. Polack Lewis, Ew parte — r. Butler — -I'. Davis 13 W. R. 2-27 ; 11 L. T. (N.S.) rm ... 25 Ch. I). .11 r. f>.\ i>. d. (N.S.) Ch. 112;j; :;■-' W. K. is:;; .-,0 !,. T. (.N.S.) 2 Rep. Ch. [79] 41 2 .\tk. I'.i.') 1 IIiuc, r>4'.) ;; .lur. (N.S.) 70-1; I llaic, o l',» ; 2 .lur. (N.S.) 75;! 2 Atk. 444 ! L. R. 10 Ex. 04 ; 44 L .f. (N.S.) Ex. 71 ; 23 W. R. 325 ; 33 L. 'J'. (N.S.) 12 1 ... 2l5eav. 219 W. N. (188G) 47 Preo. Ch. 232 1 Mac. & G. 551 4 1!. &C. G52 -' 2JI.BI. 437 7C1. &F. 772 G Dana (Kentucky), 117 ... 3 Kcb.52G; 2 Lev. 14G ■' IK. iS: J. 223 3 Atk. 279 I Sm. & Giff. 179 5 C. P. D. 318 ; 49 L. J. (N.S.) C, P. 847 : 29 AV. R. 15; 43 L. T. (N.S.) 30 ... L. R. iCh. 4G1 5E. &P.. 955 L. R. 2 H. L. Sc. 438 47 L. J. (N.S.) y. B. .581 3 P. VVms. 222 17 Q. B. D. 77; 34 W. R. G40 II Ex. 880; 25 L. .J. Ex. 135; 2 Jur. (N.S.) 308 1 Vern. 37 lOL. R. Ir. 45 ■[ G L. R. Ir. 530 24 Ch. D. GG9: 32 W. R. 22G ; 49 L. T. (N.S.) 155 3 Yes. 352 Ca. t. Talb. Forr. 20 4Ea.st, 372 L. R. 1 Eq. 231 ; 11 Jur. (N.S.) 941 ... W.Jo. 411 4 Buss. 423 2 Vern. 44 Cro. Eliz. 234 1 Man. & S. 251 2Y. &B. 51 5 Sim. 205 iiios--^o--' Freem. ("h. 23G ; Prec. Ch. 105 22iW. R. G05 52 L. T. (N.S.) 532 ; W. N. (1885) 70 ... L. R. G Ch. G2G; 19 W. R. 835; 24 L. T. (N.S.) 785 IG W. R. G81 L. R. 10 Ex. 8G ; 44 L. J. (N.S.) Ex. 86 ; 23 W. R. G35 405, 413 103 '.'(;i; 4G0, 475, 553 3C5 158, IGO lo.s 503, 553 31 372, 381 99, 119, 12G, 127, 131, 132, 133 179 435 120 189,212,214,283, 371 20 4 300 IGl 207, 208, 513 95 41, ,50, G8 IGl 1G7, 342, 534 1.39 244 391 40G,41G, 423,439, 441, 454, 4,55, 457 247, 258 544 301, 312 3G9 104 2GG 211, 212 443 71 71 99, 133 412 334, 339 375, 377 105, 230, 234, 532 219, 248, 26G 139, 102 151, 152 339 542 xl VI TABLE OF CASES. Names op Cases. Lewis r. Nangle — V. Kees Leyland v. Stewart ... Liddlow V. Wilmot ... Life Assurance ol' Scot- land r. Sid Jail Lilly r Osborn Lincoln r. Wright Lincoln Wagon Co. r. Mnniford Linden V. Sharp Lindsay Petroleum Co. V. Hnru Lister V. Hodgson — V. Turner Little V. Hiiglics Liverpool Commercial Co. r. Eichardson ... Liverpool & London Lruarantee Co., lie... Llanelly liy. & Uockj Co. i'. London & I Xorth-Western Rj. f Co J Lloyd I'. Attwood — V. Chune — V. Clark — V. Fleming — V. Johnson Lockwoud V. Salter ... Lockyer r. Savage ... Loefl'es v. Lewen Jjogan r. Birkett Jjomas V. Wright Loma.x v. Buxton London, &c., Loan Co. r. Chase London & Provincial I Bank r. Bogle... J Long '". Donegan Longdale v. JjongJale Longford v. Purdou ... Longman c. East Lovell r. Wallace i^overidge v. Cooper ... Lovick V. Crowder ... Low V. M'fiill Lowe V. Fox — ?•. Peers Lowentha!, Jn re Lowson V. Copeland ... Loxley v. Heatli Lucas ?;. Lucas Lucena r. Lucena Luckiu V. Jlamlyn ... Where REPORTEn. (N.S.) Ch. 103 Amb. 150 .•5 K. &.I. 132 4 Ch. I). 41'.) ; 4(3 L. J. 25 W. 11. 225 ... 2 Stark. N. P. C. 86 7 Jur. (N.S.) 785 ... 3 P. Wins. 298 ... 4DeG. &J. 10 ... 41 L. T. (N.S.) 655 6 Man. & G. 895 ... L. P. 5 P. C. 201 ; 22 W. P. 492 L. P. 4Eq. 30; 15 AV. P. 547 ... 5 Hare, 281 17 Q. B. 1). 204 .05 L. J. (N.S.) Q. B. 455 P.\GE. 30 W. Pi. 378 ; 4G L. T. (N.S.) 54 H. L. 550; 45 L .T. (N.S.) Ch. 23 W. E. 927; 32 L. T. (X.S.) L. P. 539 SDeC. & J. G14... 2 (iiff. 441 6 Beav. 309 L. E. 7 Q. B. 299; 41 L, 93 : 20 W. E. 29G 1 B. & P. 340 5B. &Ad. 303 ... 2 Stra. 947 Prec. Ch. 370 1 My. & K. 225 ... 2 My. & K. 7(59 ... L. E. G C. P. 107 ; 40 I 150 ; 19 W. E. 441 ; 137 .J. (N.S.) Q. ]} . J. (N, 24 L. S.) C. T. (N 12 C. B. (N.S.) 7.30 7 Ch. 1). 773 ; 47 L. .T. (N.S.) Ch. 301 ; 2G W. E. 573 ; 37 L. T. (N.S.) 780 ... 21 W. E. 830 1 \'ern. 45G 1 L. E. Ir. 75 3 C. P. 1). 142 ; 47 L. .f. (N.S.) C. P. 211 ; 2G W. E. 183 ; 38 L. 'J'. (N.S.) 1 50 L. T. (N.S.) G81 SEuss. 30 8 B. & C. 132 ; 2 Man. & P. 84 i ( 12 W. 1{. 826 : 10 L. T. (N.S.) 495 ... 15 Q. B. D. (367 ; 54 L. .J. (N.S.) Q. B. 561 ; 34 W. E. 144 4 Burr. 2225; Wiini. 364 13 g. B. D. 241 ; 43 L. .T. (N.S.) Bkcy. 132 ; 22 \V. E. 459 ; 30 L. T. (N.S.) 282 2 Bro. C. C. 156 27 Beav. .023 1 Atk. 27(J ; West (t. II. \ 456 ... ", 5 Beav. 249 18 W. K. 43 ; 21 L. T. (N.S.) 366 284 239, 241 412 302 507, 509 13, 45 470 152 94, 118,121 507 390,391,440,444, 480, 481, 482 164,192,219,513, 514, 527, 549 139 139 lO.T 244 49, 197 398, 431, 441 480 411 469 25, 26 338 G7, 371 3(J6, 312 7. 167,398, 535 96, 245, 252 1.07 28 501, 502 409 480, 498 544 276 453 171, 174, 177, 178, 180 317 509 4(39 523 50 384 444 394 159, 160 TABLE OF CASES. XlVll Names op Cases. Lucy's Case Lxulei-s ?'. Anstoy Ijulliani, lie Ijumlcy V. Desborougli — ('. Siinnioiis ... JiUs'.i's 'i'nists, Jtt re... Lu.-li r. Wilkinson Lyncli '•. Lyncli Lyon /'. Homo ... Lyons v. Tucker Lyttleton v. Cross McAulay v. Clarendon Maccallura v. Turtou ... McCarthy v;. (ioold ... M'Carthy v. M'Cartliv McClellau v. McClellan McClintock v. Aslie ... McCorniick v. Crogan McCue V. James McCulloch V. Bland ... Macdona v. Swiney ... M'Donagli's Estate, In re M'Donnell v. Hesilrige M'Fadden v. Jenkyns M'Gonnell v. Murray ... Macgregor v. Dover & Deal Railway Co. ... M'Hattie, -S^- jxw^e ... SLackay, Ex]]arte ... — V. Douglas — r. Meredith... Mackenzie, Ex ijurte... McKewan v. Sanderson Mackie r. Herbertson Mackinnon v. Stewart Mackintosh ?•. Stuart Mackreth v. .Tackson M' William's Case Maddever, In re Madox V. Nowlan Magdalen College Case Maargi, In re WlIKltE T^El'OKTKI). 2 De G. M. & (i. 3oC) 4 Yes. .501 :5;j \\. \l. 788 ; 53 L. T. (.\.S.) '.) ; ;!.' \\ . \\. lUi;! 22 L. T. (X.S.) a'.iT .>5 L J. (N.S.) Q. \). -.7.1 L. h'. -Mil. 591; 38L. .J.(X.S.)(j;i.r,5U; 17 \\. 1!. 'J7-1; 21 \u T. (X.S.) iJ70 ... 5 Yes. oSi 4L. R. L. 210 L. R. Eq. G55; :J7 L. .1. (N.S.) Cli.) G74; K; \V. i;.8-J4; 18 L. T. (N.S.) r 451 j 7 Q. B. D. 523 ; 50 L. J. (X.S.) Q. B. CGI: 45L. T. (N.S.) 403 ; Q. B. D. CG3 3 B. &C. 322 8 L-. Ch. Rep. 5G8 2A\&J. 18G 1 J5all&B. 387 1 II. L. C. 703 ; 9 L-. Eq. Rep. G.'O ... 29 Ch. D. 495 ; 54 L. J. (^N.S.) Ch. G59 ; 33 W. R. 888 ; 52 L. T. (N.S.) 741 ... 2 Law Rec. (N.S.) 45 ... .'.. L. R.4H. L. 82 19 W. R. 158 2 (iiff. 428 8lr. C. L. R. 73 3 L. R. L-. 408 IG Bcav. 34G 1 Hare, 4G0 -[ Ir. R. 3 Eq. 4G0 18 Q. B. G18 10 (;h. D. 398 ; 48 L. J. (X.S ) Bkcy. 2G ; 27 W. R. 327 ; 39 L. T. (N.S.) 373 ... L. R. 7 Cii. G43; 42 L. J. (N.S.) Bkcy. G8 ; 21 W. R. GG4 ; 28 L. T. (X.S.) 828 L. R. 14 Eq. lOG; 41 J.. J. (X.S.) Ch. 539; 20 AV. R. G52 ; 2G L. T. (N.S.)-^ 34W. R. 433 42 L. J. (X.S.) Bkcy. 25 27 L. T. (X.S.) 157 9 App. Cas. 337 ; 34 W. R. Dig. 17G j 1 Sim. (N.S.) 89 3G Beav. 21 1 M. & S. pt. 2, 408, n I Sch. & Lef. 1G9 27 Ch. D. 523; 52 L. J. (N.S.) Ch. J 733; 31 \\. R. 720 I Beattv,C.C. G32 II Rep. 6G b, 72 a, 74 a, b 21) Ch. D. 545; 51 L. .1. (N.S.'. Ch. 5GU; 30 \\. R. 729 ; 4G L. T. (N.S.) 32u ... Page. 27G 384 25S, 259, 513, 514 4G2, 4G9, 478 139 300 37, 41, 47, 50, 57, 1G3, 51(;, 517, 520, 525 292 4«, 495, 49G,50G, 551 150, 155, 4G5 108 227 539 18, 19, 25 495 544 204, 297 230, 234, 431 159, IGO 410 118, 121, 12G, 132 .327 334, 425, 428, 477, 478 389, 438, 444,4 IG, 455 409 4G9 157, 159 147, 148 5, 35, 3G, 40, 41, 45, 50, 52, 53, G4, G5, GG, G7, G8, 75, 184,510,520,521, 522, 525, 545, 548 139 157 104 268, 342, 343, 344, 345, 350, 352, 355, 35G, 357, 358, 3G0 435 441 108 25 13, 14, 15, 35, 75, 99, 184, 525, 528, 529 384 204, 205 398, 52G xlvii TABLE OF CASES. Names of Cases. Magiiire r. Do J J — c. Nicliolson... Mail- r. (ilennie Maitl.md r. liackliouse — r. Irving ... Makeown r. ArJagli ... ^lalcolui r. Scott :\lalet, Jie Mallby r. K'lssell MaiiJcr v. llanis Mamlers ?•. Glanders Manning c. tiill Manton r. ]\Ioorc Mara v. Ray March, In ir ... Mare w. Sandford ^larine Mansions Co., In re Marker r. Marker ... Markwell r. ilarkwell Marler v. Tommas ... ]\rarlow ?•. Orgill i\Iarples ?•. Hartley ... Marsden v. ^Meadows ... Marsh, E.r parte — V. Lord CJran-) ville )' ^Marshal /•. ('rut well ... Marshall r. Marshall... — r. Kutton ... Marston c. (lowaii ... Martin v. ]\Iartin — r. Mitchell ... — r. I'ewtress ... — r. Podger — r. Strachan ... — V. Willyams ... Martiiidale r. Hooth ... Martyn v. M'Namara Mason v. Mason Massey r. Travers Mather r. Fraser Mathews r. Feaver ... Matthew.«, Ji'e — r. .lones ... — 7'. 1/ e... Maugham r. Sharpe ... Mauusell r. Mauiiscll — r. White ... May r. May Maynard v. I'auperes de East Creenstod ... WilEUE EeI'OKTED. Facie. ft Ir. Ch. Rep. 452 436, 440, 444 l!eatt.r>;i--' 365, 369 4 M. & y. -240 115 n; Sim. .>s 404, 504 1.') Sim. 4.'>7 404, 504 i. U. lU Kq. 44.5 444 3 Hare, 30 436, 437 30 Beav. 407 482 2S. &8. 227 108 , 27 Ch. 1). 166; 54 L. .T. (X.S.) Ch. 143; 32 W. K. 941 ; 51 L. T. (X.S.) 380; 24 Ch. D. 222 29 4 Ir. Eq. Rep. 434 ' 47, 50, 57, 517, 528 L. R. 13 Eq. 485: 41 L. J. (N.S.) Ch. 736; 20 W. R. 357 ; 26 L. T. (N.S.) 14 71, 473 7T. R.71 ... ... 115 W. N. (1872) 127 481, 406, 501,552 27 Ch. D. 166 ; 54 L. .T. (X.S.) Ch. 143 ; 32 W. R. 941 ; 51 L. T. (X.S.) 380 ; 24 Ch. I). 222 281, 203 1 Gill'. 288 104 L. R. 4 Eq. 601 ; 17 L. T. (X.S.) 50 ... 162, 525 9 Hare, 1 '.. 183 34 Reav. 12 ; .34 L. .T. (X.S.) Ch. 55 ... 167, 398, 427, 476 L. R. 17 Eq. 8 ; 43 L. J. (X.S.) Ch. 73 ; 22AV. K. 25 309 8 Jur. (X.S.) 820 99 .30 L. .]. (X.S.) g. B. 02 ; 1 B. & S. 1 ... 136 7 Q. B. I). 80: 50 L. J. (X.S.) Q. B 536; 20 W. R. 816; 45 L. T. (X.S.) 301 148 1 Atk. l.-)S 342, 348 24 Ch. I). 25; 31 W. R. 845; 48 L. T. (N.S.) 047 258, 250, 315, 513 L. R. 20 Eq. 328 ; 44 L. J. (X.S.) Ch. 504 445 5 F. 1). 10; 48 L.J. (N.S.) F. 40 ; 27 W. R. 370 ; 30 L. T. (X.S.) 640 ... 306, 308, 310 8 T. R. 545 302, 303, 312 3 Fro. C. C. 170 305 2 Russ. & My. 507 102 2. lac. &AV. 413 306 4 Burr. 2477 171 2 W. Bl. 701 ; 5 JJurr. 2631 171, 172, 176 5T. R. 107, n 102 20L. T. (X.S.)352 252 2 F.. & Ad. 498 ■' 114,118, 119, 121, 122, 123, 126, 131 4 Dr. & War. 427 37, 45, 47, 315 Times l!ep. (ls,s6) 266 273, 276 10 Ir. C. L. R. 459 361 2 K. & J. 536; 25 L. .F (X.S.) Ch. 861 114, 135 1 Cox, 278 •' 84, 98, 244, 245 246, 274 1 Atk. 185 118 2 Aubtr. .506 166, 222, 333 1 Mad. 558 249 17 C. B. (N.S.) 443 I.'jO 1 L. R. Ir. 529 ."j02 L. R. 4 H. L. 1030 :)21, .384 3lBeav. 81 401 Duke (od. 1676), 64 205 TABLE or CASES. XllX Names op Cases. AVlIEUE liEI'ORTED. j\fayor, E.r parte Mayow, E.r ptirle Mead, /;' /v Meager /•. Pellew ]\Ic'aj;lian, F..r parte .. .Mcdwiii V. Saiulliam .. Meek r. Kettle well .. Meekei" v. AViisoii Meggison r. lAistcr .. :\lotrgnt r. IMills .Meluiyh r. .Miltoii Melvill jMeJville r. S trine fiercer, Ex parte — r. Potoi'son ... Merchant Pianking Co. r. SpofFcn Merriman's Trusts, Ee Merrilt v. Niles Merry r. llyves Merryweatber v. .Jones Metcalfe's Trusts, Re Metcalfe r. Pulvertoft Meux ?•. Howell Meyerstein v. Barber Meymot, E.r 2'>nrte ... Michael r. (lay j\Iiildiecome r. Marlow ^liddleton r. Parker... — r. ]\liddleton — V. Onslow... ~ r. Pollock... Mildmay r. ]\[ildmay Miles r. Williams Mill's Estate, la re ... Miller r. Harrison ... — r. j\IilI(T ]\Iills r. Purtiiwick ... — r. IMills ... , Milner, J'lr p>arte — r. II are wood Milroy /•. l/ird ... 34L. .T. (N.R.)Bkcy. 25 ll.Tnr. (N.S.)4:!;; la Ch. 1). (;-)l ; .-,() I,. .1. (N.S.) r;h. :i(); 28 A\'. i;. SIM ; 4;; L. T. (N.s.) iiy... 14(.). p. ]). 19, 45, 70, 99, 244, 332, 539 369 398 436, 437, 438, 444, 463 440 430 .30, 161, 405 71, 169, 464, 537 334, 431, 468, 477 539 150, 154 84, 167, 319 266 139 469 103, 537 14, 31, 41, 50, 64, 66, 68, 75, 76, 338, 367, 516, 521 452, 454, 455 244, 274 444 437, 455, 458 431, 440, 442, 448, 4,50, 453 20, 34, 245, 270, 272 534 395, 396 Iiv TABLE OF CASES. Names of Cases. Where Repoiited. Pennell v. Reynolds . . . Penwaiilen r. Roberts Perkins v. Bradley ... — V. AValker ... Perks V. Mylrea Perrott /•. Perrott Perry-Herrick /•. Att- 1 wood J Perry r. Whitehead ... Perssc r. Persse Peter c. Nicolls — r. Russell Petre r. Espinasse ... Pharmaceutical Soc. | /■. London & Prov. - Supply Assoc. j Pholtiplace /•. Sayles... J'liilips r. Philips I'hiliips c. Barnet — V. Earner — V. Mullings ... Phillip.son r. Kerry ... Phillpotts V. Phillpotts Phipps V. Ennismore... I'ierce r. AVarinp; PickarJ r. Marriage ... I'ickcring ?;. The U- | Iraconibe Ry. Co. j Pickstock V. Lyster I'ike V. Fitzgibbon Pitt's Case I'linvdon /'. Greene I'lunib V. Craker — r. Flintt... Pollard r. Grenvil I'oiisford r. Walton — r. Widncll ... Ponsonby v. Ponsonby Popplewell, E.i^iarte. . . Porter v. Boyle — 2'. Clinton- Pott r. 'J'odhunter J 'otter r. Totter Potlinger, Kr jtarte ... Poulton 1 . AV'iseman... Powell V, Evans 11 C. B. (N.S.) 709 ; 5 L. T. 286 9 Q. B. 1). 137; 52 L. J. (N.S.) Q. B. .312 ; 30 W. R. 427 ; 40 L. T. (N.S.) 101 1 Hare, 21!» ; .Jur. (N.S.) 254 1 Vern. 97 W.N. (1884)04 14 East, 423 Pack. 2 DeCi. &-J. 21 V'es. 544 7 CI. &. F. 279 ; West's App. Cas. 210 L. R. 11 Eq. .391 ; 19 AV. R. 018; 24) L. T. (N.S.) 381 / 2 Vern. 72(5 ; Gilb. Eq. Rep. 122 2 .My. & K. 490 5 App. Cas. 857 ; 40 L. .T. (N.S.) (,). P. 730; 28 W. R. 957 ; 43 i>. T. (N.S.) 389 4 Mason, 312 Coxc, MSS. B. B. 218 1 Q. B. D. 430; 45 L. .1. (X.S.) Q. B. 277 ; 24 W. R. 345 ; 34 L. T. (N.S.) 177 1 Esp. 355 L. R. 7 Ch. 244; 41 L. .1. (N.S.) Ch. ( 211; 20 AV. R. 12'J 32Beav. 028 10 C. B. (N.S.) 85 ; 20 L. .J. (N.S.) C. P. 11 4 Russ. 131 1 P. Wms. 120 1 Ex. 1). 304 ; 45 L. .T. (X.S.) Ex. .594 ; 24 W. R. 880 ; 35 L. T. (N.S.) 343 ... L. R. 3 C. P. 235; 37 L. .1. (N.S.) C. P. 118; 10 W. R. 458 ; 17 J>. T. (N.S.) 050 8 Mau. & S. 371 | 17 Ch. U. 454 ; 50 L. J. (N.S.) Ch. 394 ; 29 W. R. 551 ; 44 L. T. (N.S.) 502 ... 1 Amb. 204 Co. Ent. 1()2, pi. 35 10 Q. B. i). 40 ; 55 L. .1. (N.S.) Q. B. 110 2 Anstr. 439 1 Ch. Ca. 10 L. R. 3 C. P. ir,7 : 37 L. .F. (N.S.) C. P. 113; 10 W. R. 303; 17 L. T. (N.S.) 511 W. N. (1809) 81 9 J'. D. 122 21 Ch. D. 73; 52 E. .T. (N.S.) Ch. 39; 31 W. R. ;35 ; 47 L. T. (N.S.) 274 ... 3 Law Rec. 181, 305 (Junib. 222 2 Coll. 70 ■[ iVcs. 441 8 Ch. 1). 021 : 47 I>. .T. (N.S.) Bkcy. 43 ; 20 W. R. 048 ; 38 L. T. (N.S.) 432 ... Noy, 105 5 Ves. 839 155 71, 170 213, 407 20 474 5, 116, 190, 197, 198 394 218, 2 to, 270, 279 193,241,31.5,511, 512, 550 199 470 113, 120 499 420 113 401,470, 480, .181, 485, 499,.5'Jt),50l, .552 391, 481, 483, 502 470 199, 202, 338 494 151, 157, 100 220, 227 32, 99, 105, 100, 107, 110, 105 283 472 543 .545 131, 252 390 90 540, .548, 550 342 145, 147, 1.58, 159 38, 45 315 247, 251, 200, 270, 278, .522, 548 371 398, 399 203, 220, 542 61 TABLE OF CASES. Iv Namks of Cases. Wuiiui: IvEroRTEn. Page. Power V. Bailey... . — ?'. Cook ... . — V. Walker Pownall V. Anderson. IVatt r. Barker ... . Prebble r. Boghurst . Price, Ex parte... V. Jenkins — /•. Price — r. Sands Piidcaiix r. Lonsdale... Prime v. Stebbing' Prince r. Nicholson ... Pringle v, Hodgson ... Proby u. Landor Procter v. Chegg — V. Bobinson ... — w. AVarrcn Prodgers v. Langham Prole 0. Soady Prosser r. Edmonds ... Pullen r. Ready Pulvcrtoft V. Pulvertoft Pimnctt, Ex parte ... Pyc, Ex parte — V. ButterficlJ Padcliffe, I)i re Baleigh's (Sir W.) Case Piamsden r. Hylton ... — V. Jackson ... — V. Lupton ... Eamsbire v. Bolton ... Rancliffe v. Parkyns .. JIand V. Cartwright .. Kandal v. Randal Randall ?;. Morgan .. Raw V. Pote Raworth o. Harriot .. Read r. Potter Reade v. laving.stone.. Reader, Ex parte 1 Ball & B. 49 I. R. 4C. L'21 3 M. & S. 7 2 .Tnr. (xN.S.) 8.-)7 4Rnss. ."jOT ; 1 Sim. 1 1 Sw. ;)()9; 1 :\loo. 2,').S ; 7 Taunt. ; 21 Ch. ]). .').-):5 ; ;J1 W. j;. 10 1 ; .17 (N.S.)4()2 5 Cli. i). Ci;); 4C, L. .1. (N.S.' 805; 37 L. T. (iN.S.) 61 ..' B. T. 2 14 Bcav. rm ; 21 L. J. (N.S.) Ch. 53 • Cduidsb. lis 1 De G. J.& S. 433 ; 9 Jur. (X.S.) 507 ; 4Ciiir. 159 2 Vcs. 409 1 Mars. 280 ; 5 Taunt. 333 3 Ves. G17 28 Beav. 504 21 W. R. 240, n 15 W. R. 138; 15 B. T. (N.S.) 431 ; 35 Beav. 329 Sel. Ca. Ch. 78 Sid. 133 I L. R. 3 Ch. 220 : 37 L. J. (N.S.) Ch. 24t; ; 1(3 W. R. 445 1 Y. & C. Ex. 481 2 Atk. 587 18 Ves. 90 -' 16 Ch. D. 226 ; .50 L. J. (N.S.) Ch. 212 ; 29 W. R. 129 ; 44 L. T. (N.S.) 226 ... 18 Ves. 140 I 5 B. & S. 829 ; 34 L. J. (N.S.) g. B. 17 7Ch. D. 733; Lane, 42 ... 2 Ves. 304 26 W. R. 417 1 Atk. 292 L. R. 9 Q. B. 17 ; 43 L. J. (N.S.) Q. B. 17 ; 22 W. R. 129 ; 29 L. T. (N.S.) 510 L. R. 8 Eq. 294 ; 38 L. J. (N.S.) Ch. 544; 17 W. R. 98t>; 21 L. T. (N.S.) 50 6 Dow, 149 iCh. Ca. 59 2 P. Wm.s. 467 12 Ves. 67 2 Vern. 2.39 1 My. & K. 643 Cro. .lac. 140 3 Joh. Ch. Rep. .500 L. J{. 20 Eq. 7(33 ; 44 L. J. (N.S.) Bkcy. 139 i 32 L. T. (N.S.) ■:^ia 342 407 412 399 462, 495 342 523 203,218,221,247, 2.54, 257, 258, 259, 260, 342, 343, .344, 345, 346, 348, 349, 353, 355, 356, 357, 359, 360, 529 421,480,481,48.3, 485, 492, 490 315 477, 496, 551 336 108 19, 299 391 501 312 20 221, 31.5, 316, 318, 319 384, .386 383 273, 275 19.5, 208, ,341, .34.5, 363, 389, 414, 425, 466, 511, 513, 538 141 403,405,412,413, 419, 420, 438, 440 539 108, 110 169 337, 342, 365, 378, 480 167, 398 154 532 223, 336 219, 467 390 .368, 378, 380 183, 197, 332 497 166 53, 383, 521 103 Ivi TABLE OF CxlSES. Names of Cases. Keed i;. Blades — V. O'Brien — V. Thoyts — V. Wilmot Reese Eiver Silver | 3Iing. Co. i-. AtweilJ Ixccves' Case Iveeves f. Barlow — r. Capper — V. Reeves Eejr. r. Creese ... — V. Sinitli — r. Townsliend ... Eeid c. lleid — r. Shergold — V. Thompson Kemmett v. La^\Tence Rejncll r. Peacock .. Reynev r. Powel Reynolds, Ex imrte .. — Ej: parte ... Rex 1-. Bridger — c. Inhabitants of Laindon — V. Inhabitants of Northwingfiekl — i\ Inhabitants of Scammonden — V. Nottingham ... Rhodes v. Bate — r. Cook Rice V. Serjeant Richards v. Delbridge — r. French ... — V. James — ?'. Lewis Richardson, Ta re — r. Horton ... — V. Richardson — c. RhoduH ... — v. Smallwood Riches V. Evans J{ickanls v. Att.-Gcnl. Rider v. Kidder Where Reported. W. R. 601; 201 J. (N.S.) g. B. 50 L. T. (N.S.) (N.S.) L. T. 5 Taunt. 212 7 Beav. '.VI 6M. & W. 410; 8 D. V. C. 41(5 5 Moo. & P. 583 ... L. R. 7 Eq. 347; 1 L. T. (N.S.) 1(33 2 Vent. 3G3 12 Q. B. D. 436 ; 53 I 192 ; 32 W. R. 672: 782; 11 Q. B. I). 600 5 Bing. N. C. 140 9 Mod. 132 L. R. 2 C. C. R. 105 ; 43 L. J. M. C. 51 ; 22 W. R. 375 ; 29 (N.S.) 897 ; 12 Cox, C. C. 539 6Cox, C. C. 31 15 Cox, C. C. 466 31 Ch. D. 402 ; 55 L. J. (N.S.) Ch. 294 ; 34 W. R. 332 ; 54 L. T. (N.S.) 100 ... 10 Vcs. 370 2 Ir. Ch. Rep. 26 15 Q. B. 1004; 20 L. J. Q. B. 25; 14 .Tm-. 1067 2 Ro. 105 2 Brownl. 79 15 Q. B. 1). 169; 54 L. J. (X.S.) (^). B. .354 ; 33 W. R. 715 : 53 L. T. (N.S.) 448; 2 M. B. R. 147 20 Ch. D. 294 ; 51 L. J. (N.S.; Ch. 7.56 ; 30 W. H. 651 ; 46 L. T. (N.S.) 568 ... 1 M. & W. 145 S T. R. 379 1 B. & Ad. 912 ST. R. 474 Lane, 42 ... L. R. 1 Ch. 252; 35 L. J. (N.S.) Ch. ) 267 ; 12 Jur. (N.S.) 178; 14 W. R. - 292 ; 13 L. T. (N.S.) 778 ... j 2 Sim. & St. 488 7 Mod. 37 L. R. 18 Eq. 11 ; 43 L. J. (N.S.) Ch. ( 459; 22 W. R. 584 | 18 W. R. 636 ; 22 L. T. (N.S.) 329 ... L. R. 2 Q. B. 285 ; 8 B. & 8. 302 ; 36 L. J. Q. B. (N.S.) 116; 15 W. R. 580; 16 L. T. (N.S.) 174 20 L. J. (N.S.) C. P. 177 ; 15 Jur. (N.S.) 512; 11 C. B. (N.S.) 1035 30Ch. I). 396 7 Beav. 112; 13 L. J. (N.S.) Ch. 186; 7 Jur. (N.S.) 1144 L. W. 3 Eq. (WC) ; 36 L. J. (N.S.) Ch. ) 6.53 : 15 W. R. (JOO / 14 Rich. S. C. 95; 19 L. T. (N.S.) 106... Jac. 552 ... 9 Car. & P. 642 12 CI. &F. 41 10 Ves, 360 Page. 118, 125, 126, 130 443 464 123 .32,70,72, 107, .522, 526, 527, 528, 529 148 122, 123 344 149 540, .543 147 284, 296 396 395 175, 177 .332 204 .523 539, 540 71 266, 267 469 266, 2('>7 71, 111, 169, 193 483,487,494,49.5, 496, 503, 504, 551 504 178, 179, 464 389,403,404,4(16, 416, 418, 423, 424, 439, 441, 447, 457 503 153 2.38, 2.39 408, 454 92, 166, 333,533 416, 418, 419,4.3K, 440, 447, 454, 455 54 38, 47, .5(», 54, 61, 62,64,70,7.5,516, 519, .520 99, 100,111, 122, 124, 126, 176, 17S 3 19, 58, 16a TAIUJ-: OF CASES. Ivii Names of Cases. Ridgway, In re . Xewstcad Underwood Kic //* re — i\ Punter lii<;-(li'n r. VuUicr lii])pon r. Norton Ixoburts' Case Ivoberts r. Lloyd.., — r. Ivoberts — r. Roberts — V. Roberts — V. Thomas — V. Williams Robertson c. St. John Robinsun, J'Jx jxcrte — 0. Briggs — 0. Dickenson — r. Macdonnoll — c. i'ickeriuit — r. Tucker . Robson ?■. M'Creight. Roche i\ O'Brien lAOchl'ort r. Fitzmaurice Rock r. Dade Roddy r. Williams .. Rudgers v. ^Marshall .. Roe L\ Bradsbaw — /;. Mitton ... Rogers v. Ingham — ('. .Jones ... Rolfe r. Gregory Rolls r. Miller ... — V. Pearce ... Rolph, Ex parte Rooke r. Lord Kensing- ton liorke's Estate ... Roscarrick /". Barton Rose V. Haycock — V. Rose Rosher r. Willioms Ross r. Army and Navy Hotel Co. ... • — c. Pope WnEKE ReI'OIITED, 15 Q. B. D. 44G ; 54 L. J.(N.S) Q. B. 570 ; ;UW. R. 80 r, DeC. F. & J. 4«;] 4 Wash. (Amer.) 1'2'.1 •22 Ch. 1). 71: ;y2 L. .1. (X.S.'^ Ch. f :}4:i; ;!1 W. R. -j;;; is L. T. (.N.S.)-J :5% 1 Cro. Eliz. 291 2 Ves. 2.5.S 2 Beav. (vJ ;5 Atk. 30S 2 Beav. ?>'() Dan. 14:5 15 W. R. 117 : 12 Jur. (N.S.) 971 n g. B. D. 7',n GT. R. as 4 Hare, KJo 2 ]5ro. C. C. 1 10 1 Moll. 2itl L. R. (3 Ex. 1 ; 2:! ?, Russ. .'jgo 2 B. &Ald. \?A .. 16 Ch. D. (560; 527 ; 29 W. E. 165 IC. &E. 173 ., 25 Beav. 272 1 Ball & B. ;;.!o . 2 Dr. & War. 20 . -Vpp. No. XIll. . ;; .1. & Lnt. 1 17 Ves. 2'J4 L. R. 1 Ex. KHi; 14 W. ]!. 287 Page. T. (N.S.) ;^95 50 L. J. Cs.H.) 385 ; 44 L. T. (N Ch. .S.) . L..T. (N.S.) Kx. 12 Jur. (N.S.) 18 L. T. (N.S.) (;41 2 Wils. ;Jrdcd. 358 i 3 Ch. D. 351 ; 4G L. J. (N.SJ Ch. 322 ; 25 W. R. 338 ; 35 L. t. (N.S.) GG7 ... 7 Ch. ]). 345 ; 26 W. R. Dig. 65 ; 38 L. T. (N.S.) 17 4 De G. J. & S. 57G ; 34 L. J. (N.S.) Cb. 274 27 Ch. D. 71 ; 53 L. J. (N.S.) Ch. 682 ; 32 W. R. 806 : 50 L. T. (N.S.) 597... 5 Ch. D. 730 ; 46 L. J. (N.S.) Ch. 791 ; 32 W. R. 899 ; 36 L. T. (N.S.) 438 ... 19 Ch. 1). 98 ; 51 L. J. (N.S.) Ch. 88; 30 W. R. 52 ; 45 L. T. (N.S.) 482 ... 2K. &J. 253 14 Ir. Ch. Rep. 442 1 Ch. Ca. 217 1 A. & E. 460, n. ; 3 N. & :\r. 645 7 P. D. 225 ; 51 L. J. (N.S.) P. 79 ; 30 W. R. 736 L. R. 20 Eq. 210 ; 44 L. J. (N.S.) Ch.) 419 ; 23 W. R. 561; 32 L. T. (N.S.) - 387 ) 55 L. J. (N.S.) Ch. GUT Plowd. 72 ... 407 508, 500 229 25, .32, 38, 40, 41, 42, 43, 49, 51, .•)7, 59, 60, GGJ 70, 73, 163, 193, 221,25s, 259, 51.5, .526 18, 24 56, 260 339 192 454, 4.55 470, 471, 472 431, 444, 445 139. 142, 14.5, 1G2 179 218 253 165, 171, 249 151 4G2, 178, 479 464 28 138 20 50G, 509 461 6 1, 348, 3i;S 316, .320 390 157 188,191, 19.3, 194, 247, 249, 260, 262, 277, 362, 538 275 532 501 1.35 409,410 143, 145 482 78, 2.58 345, 467 12 3(18 19.5,208,218,241, 246,2,54,327,511, 512, 513, 514 162 225 Iviii TABLK OF CASES. Names or Cases. IJoutb V. Koublol, Kowley V. Eowlcy Eufflcs c. Alston Eummens i: ll;iic IJusscl V. Il.immond Iiussell, Ex parte — V. Cuiuber Eyall V. KoUe ... — V. Iiowles ... IJycroft V. riiristy liyland v. Smith St. Saviour's in South- wark (Case ol) St. Amand c. Jersey ... St. John V. St. John... Sackville West v. ) Holmesdale ... J Saffery, Ex parte Saffron Walden, &c., ) Society r. Kayner J Sagitary r. Hide Salmon v. Bennett — r. James Saltern r. Melhuish ... Sandeman /•.Mackenzie Sanders, In re Sanger v . Sanger Sanguinetti r. Messiter Sarth v. Blanfrey Saunders, lie, — r. Dehew ... — r. AVliarton Savery v. King Sayer v. Sayer Scales V. Maude Scarfe r. Hallifax Scliolefield /•. 'I'enipler Schreibcr r. Dinkel ... Scot V. Bell Scott /•. Davis — /•. Perchor — •/•. Scott — r. Scott — V. Spashett ... — r. Tyler ' Scottish Amicable Life '■ Assur. Soc. V. Fuller Where Reported. 1 E. & E. 850; 28 L. J. (N.S.) Q. B. 240 L. IJ. 1 H. L. Sc. 02 L. K. 19 Eq. 539; 44 L. J. (N.S.) Ch. 308 ; 23 W. K. 465 ; 32 L. T. (X.S.) 230 1 Ex. D. 109 ; 40 L. J. (N.S.) Ex. 30 24 W. B. 385 ; 34 L. T. (N.S.) 407... 1 Atk. 13 -' , 10 Ch. D. .588 : 45 L. J. fNS.) Bkcy. I 85 ; 21 W. B. 802 ; 34 L. T. (N.S.) Face. 49 L. J. (N.S.) Ch. 465 43 L. T. (N.S.) 3 ... 295 1 Keb. 940 1 Atk. 105 ; 1 Yes. 348 ... 1 Ves. 348 3 Bcav. 2.38 1 My. & Cr. 53 Lane, 22 Com. Kcp. 25 11 Yes. .520 L. R. 4 H. L. 554 ; 39 L. J. (N.S.) Cli. 505 10 Ch. D. 008 ; 29 ^Y. B. 749 : 44 L. T. (X.S.) 324 14 Ch. 1). 406 28 W. B. 081 2 ^'ern. 44 1 ( ' Mod. 375 1 Bd. Baym. 251 3 Lev. ,387 1 Ch. Ca. 264 1 Atk. 388 26 L. .T. Ex. 232 2 E. & B. 35; 22 L. J. Q. B. 201 ; 17 Jur. 911 L. B. 4 Eq. 300: 36 L. .T. (N.S.) Ch.) 738 ; 15 W. K. 910 ; 16 L. T. (N.S.) '- 517 ) 1 C. P. 1). 60 ; 45 L. .T. (N.S.) C. B. 156 ; 24 W. B. 368 ; 33 L. T. (N.S.) 670 ... 6 Man. & S. 160 L. B. 1 Ell. 651 ; 35 L. J. (N.S.) Ch. 385 2 Atk. 243 2 Mcr. 123 10 Hare, 30 ' 7 II. L. C. 750 6 C. B. 136 2 Y. & C. C. C. 345 ' AV. B. 644 21 W. 1!. 472 5C.B. 1).337 2 Ch. 1). 127; 3 Taunt. 400 9 Ex. 535 ... B.VCiE. ■Io"'l. .1. (N.S.) '('•'. B.4ro 34 B. T. (N.S.) 408 ... 6L. B. Ir. 32 ' 7. Jur. (N.S.) 1015 18 L. t. (N.S.) 182 15 Sim. 56 ; 15 L. J. Ch. 105 L. B. 1 Eq. 626 ; .35 L..J. (N.S.) Ch. 454 ; 14 W. B. 510 ; 14 L. T. (N.S.) 350 ... .55 L. J. (N.S.) g. B. 286 1 E.V. D. 299 ; 45 L. J. (N.S.) Ex. 803; 34 L. T. (N.S.) 101 ... 19 434 340 384 17, 18, 23, 33, 170 464, 470 20, 37, 38, 39, 40, 45, 47, .50, .02, 515, 516, 519 18 254 24,. 33 170 204, .304, 40.5,448, 440, 450, 458 453 180 154 174 174 315 304, 305 307 2()7 04, 05, 252 30, 41, l\fi, .312, 343, 361 160 545 460, 5.")3 210, 47(i, 512 .32, 7(;, 111, 320, 433, 434, 435, 531 485, 487, 504 434 425, 44.5, 459, 475, 476 443 271, 272, 273, 270 526 103 178, 180 104 64, 07, 519, 520, ■521 2.')-2 152 ■ 437, 441 460 30 179 TABLE OF CASES. Ixi X.VMKs OP Cases. Whkue Rkported. Sneed v. Snced Snell /'. lloigliton Snow /'. Hole Sontliani, h'.r jtarlt; ... Smith Wales Atlantic [ Steamship C'o., In re] Sowerby /'. Warder ... Spaekman r. Timbrell Sparkes v. Bell Sparrow, Ex parte ... Speneer c. Slater Spicer V. Spicer Spirett IK Willows Spooner o. Sandilands Spratley v. Wilson ... Spurgeon v. Collier ... Spurret /'. Spiller Spurrier, Ex parte ... Stackpoolc V. Stack- poole Stacpole V. l»eaumont Stamford's Case Standen c. Bullock .. Standing v. Bowring ... Stanes v. Stanes Stanfield v. Miller .. Stanford, Ex i^arte .. Stansfield v. Cubitt ... Stanton v. Hatfield ... Stapilton ?'. Stapilton... Staplehill r. J5ally ... Stapleton v. Stapleton Stead V. Nelson Steel r. Brown Steele v. Waller Stent V. Bailis Stephens v. Olive — V. Trueman... Stephenson v. Hayward Stepney v. Biddnlph ... Sterry v. Arden Stevens, Ex parte Stevenson v. Newnham Steward v. Ijombe Stewart w. Moody Stilenian v. Aslidown Stiles V. Attorney- ) General j Stilwell V. Mellersh ... Stockley y. Stockley ... 1 Amb. 04 1 ('. & E. 9."i L. \l. 17 Kq. r.7.s';"4:5 !..!/. (N.S.) Bkcy. :J'.) ; •>■>. W. i{. 4-)6 ; ?,0 \.. 'W 132 ... •1 Ch. D. 7(3;J ; 40 I.. J. (N.S.) Ch. 177 ; .35 L. T. (N.S.) 294 2 (!ox, 208 8 Sim. 25;] 8 B. & C. 1 ; 2 M. & 11. 124 2 l)e(r. M. &(;. 907 4 Q. B. 1). 13 : 48 1.. J. (N.S.) Ch. 480 ; 1 27 W. R. 134 ; 39 L. T. (N.S.) 424 j" 24 Beav. 305 f Page. 3 D. .T. & S. 293 ; 11 .Tur. (N.S.) 70 34L. J. Ch. 305 i 1 Y. & C. C. C. 39i) V. Holt, 10 1 Eden, 55 1 Atk. 105 Mont. 240 4 1). &AVar. 320 { 3 Ves. 89 2 I.eon. 223 3 Bep. 82 b 31 Ch. D. 282 ; .55 L. .T. (N.S.) Ch. 218 ; 34 W. H. 204 ; 54 L. T. (N.S.) 197 ... 3 P. D. 42 ; 47 L. J. (N.S.) P. 19 ; 20 W. R. 238: 39 L. T. (X.S.) 40 App. No. VIll 17 Q. B. D. 259; 53 L. J. (N.S.) Q. P.. 341 ; 34 W. R. 501 ; 54 L. T. (N.S.) 894 2 De G. & J. 222 ; 27 L. J. (N.S.) Ch. 200 1 Keen, 358 1 Atk. 2 Prec. Ch. 224 14 Sim. ISO 2 Beav. 245 1 Taunt. 381 28 Beav. 400 2 P. Wms. 220; 3 Bl. Com. 437 2 Bro. C. C. 90 -' 1 Ves. 73 Prec. Ch. 310 13W. R. 570 12 Johns. 530 (Amer.) ... L. R. 20 Eq. 780 ; 44 L. .1. (N.S.) Bkcy. 130 ; 23 W. R. 908 ; 33 L. T. (N.S.) 135 15 C. B. (N.S.) 297 1 Brod. & 15.500 1 C. M. & R. 777 2 Atk. 481 2 Atk. 152 I 20L. J. (N.S.) Ch. 350 IV. &B. 30 394, 396 147 540 147 47(1 531 333, 334 20 135 32, 41, 72, 87, 89, 98, 99. i 1 1 .372 13, 23, 3,S, 40, 47, 48, 49, 5U, 53, 7.3, 299, 300, 521 412 407 •^'75, 370, 383 104 '107 342, 355, 300, .301, 303, 513 296 19 210, 211 400, 432 308 389, 410 138, 140 154 547 192, 274, 270 344, 301 440 390 171, 181, 182, 404 391, 427, 438 .531 50, 57, 1C)3, 247, 301 274, 343, 303, 390 399, 534 105 22. 209 154 325, 320 114, 123, 124 ;i4 05, 00, 07, 87, 98 192,245,247,249, 255 31 273, 270 Ixil TABLE OF CASES. XxjtEs OF Casks. Stockton IroiiFurnace 1 Co., In re ... j Stockwell r. Yeates ... Stokes V. Stokes Stokoe r. Cowan Stone V. Civubham — V. Lidilenlale ... — V. Stone Stratford v. Aldborough Strathmore v. Bowes... Stratton v. Mnrphy ... Stray, Ex imrte Strode v. Russel Strong V. Bird — V. Strong 'S>i\\\)hms, Ex parte ... Stulz V. Sclifefle Stump I'. Ciaby Sturge V. Sturg(! Sturgess v. Claude ... Sturgis V. Champneys Sturtevant v;. Ballard Suffolk r. (iroenvill ... Suggitt's Trusts, la re Surcome ?■. Pinniger... Sutton r. Bath — ?'. Chetwynd ... Swansea, The, v. Tbe1 Condor j Swanston v. Lishman Swift V. Pannell — V. Swift Swire r. Cookson Sykes' Trusts, Jle Sykes v. Bond — V. Sykes Symes v. Hughes S}Tiimons, E.r parte ... Symonds r. Ilallett ... Syrinot r. Simpson ... Tanner r. Byne Tanquerayr. Bowles... Tappenden r. Burgess Tarback r. Marbury ... Where Rei-orted. 10 Ch. IX 35G ; 48 L. J. (N.S.) Ch. 417 27 W. B. 4:53 ; 40 f,. T. (X.S.) 19 .. 17 \\. 1!. I'S ; ISi L. T. (X.S.) Sl'B .. App. Xo. V Jur. (X.S.) 901; ! T. 095 Page. 29 Beav. G37 W. P. 801 ;4 1. 2 Buls. 225 2 Anstr. 533 P. P. 5 Cb. 74 ; 39 L. J. (N.S.) Ch. IC.S; 18 W. P. 385; 22 L. T. (N.S.) 359 1 Ridgw. P. C. 281 1 Ves. 22 ; 2 Bro. C. C. ,345 ; 2 Cox, 28 ; Bro. P. C. 427 I. P. 1 Eq. 361 L. P. 2 Ch. 374; 3G L. J. (N.S.) Bkcy. 7 ; 15 W. P. 600 ; 16 L. T. (X.S.) 250 2 Vern. 621 P.P. 18 Eq.315; 43 L.J. (X.S.) Cb. 814; 22 AV. P. 788 ; 30 L. T. (X.S.) 745 ... 18 Beav. 408 ' 17 Ch. D. 58; 50 L. J. (X.S.) Ch. 547 ; 2!) W. P. 653; 44 L. T. (X.S.) 877 ... 16 Jur. 909 2 I)e G. M. & G. 623 12 Beav. 229 1 Dowl. 505 5Mv. &Cr. 97 9 Johns. (X.Y. Pep.) 337 Xcls. 15 L. P. 3 Cb. 216; 37 L. J. (X.S.) Ch. 426; 16 W. P. 551 3 I)e G. I\r. & t;. 571 ; 22 L. J. Ch. 419 ; 17 Jur. 196 3 11. &X. 382 3 Mer. 249 / 4 P. D. 115 ; 48 L. J. (X.S.) P. & A. 33; 27 W. P. 748 ; 40 L. T. (^X.S.) 442 ... 45 L. T. (X.S.) 360 24 Cb. I). 210 ; 31 W. P. 543 ; 48 L. T. (X.S.) 351 34 lieav. 266 ; 34 L. J. (N.S.J Ch. 209 ... 9 App. Cas. 653 ; 48 L. T. (X.S.) 877 ... 2J.&}[. 415 7 Jur. (X.S.I 1024 L. P. 2 P. &D. 163 L. P. 9 Eq. 475 ; 39 L. J. (X.S.) Ch. 304 : 22 L. T. (X.S.) 462 '. 14 Cb. T). 693 : 28 W. P. 803 ; 42 L. T. (X.S.) 106 24 Ch. 1). 346; 32 W. P. 103 : 49 L. T (N.S.) .380 5H. L. C. 121 1 Sim. 166... L. R. 14 Eq. 151 4 East, 230 2 Vf-rn. 510 140 .338 301, 802 20, 31, 245 13, 50, 67,98,114, 117, 120, 127 383, 460 396 223 514 181 394, 395 389, 425, 431 56,62,7-8; 84, 214, ,245 96, 102, 104 497 505, 506, 531 481, 495, 496 180 292 120 oL(9, 375 300 372, 373, .379 158, 160 342,343,361,389, 392 545 .''.41 138, 152, 153 469 137, 1.55 431, 475 7S 342 472 151 281 435, 436 267, 315 C)^, 184. 464, 524, 528, 54.5, 548 181 .32, 75, 76, in, 213,214 TABLE OF CASES. IXUi Names of Cases. Where Ueporteh. Pacje. 45, 171, 192, 244, Tarlctoii r. T,iildcll ... 17 Q. B. 3'JO ; 4 De V,. & Sm. o.^.S ■ 245, 264, 26,5, 285, 315,318,320,329, 464, 5.'?0, 531 Tasker ?•. Small 3My. &Cr. G3 514 Tiite V. Hilbert 2 Ves. 120; 4Bro. C. C. 280 ... 407, 410, 430 — V. Leitliead Kay, 658 443, 453 — i\ Williamson ... L. R. 2 Ch. .5-) ; L. 1?. 1 E]. 528... 487, 49.5, .503, 551 Tatliam v. Vernon ... 29 Ilcav. 604 390, 391, 412 Taunton r. Morris ... 11 Ch. D. 779; 48 L J. (X.S.) Ch. 408; 27W. 1!. 718 300 Taw V. Bury Dyer, 1(17 b; 1 Anders. 4 475 Taylor v. Atkinson ... 2 Atk. GOO 163 — V. Beecli 1 Ves. 297 372, 376, 381) — V. Bowers 1 Q. B. 1). 291 : 4ii L. J. (N.S.) Q. B. 3 ); 24 W. B. 499 ; 34 L. T. (N.S.) 938 472 — V. Chester lOB. &S. 237 469 j 20, 31, 38, 39, 40, — r. Coenen 1 Ch. D. G3G ; 34 L. T. (N.S.) 18 41, 50, 53, 55, 60, 64, 75, 517, 519, 526, 528, 546 — V. Eckersley ... 5 Ch. D. 740 ; 2.j W. B. 527 ; 3G L. r. (N.S.) 442 152 — V. Johnston ... 19 Ch. I). G03 ; 51 L. J. (N.S.) T'li. 879 i" 484, 485, 486, 494, 30 W. B. 508 ; 4G L. T. (X.S.) 21S f 497, .551, 552 19, 40, 41, .50, 56, — V. Jone.s 2 Atk. GOO 1 i 62, 64, 117, 245, 368, 476 — V. Lendey 9 East, 49 437 — r. Stile Sng. V. & P. 14th ed. 714 191 — V. Wheeler ... 2 Vorn. 5G5 230 Teasdale v. Braith-_,) 5 Ch. D. G30 ; 46 L. J. (N.S.) Ch. 725 T 284, 285, 289, 294, waite... j 25 W. B. 54G ; 3G L. T. (N.S.) 601 J 295, 367 — V. Teasdale... Sel. Ca. Ch. .59 183 Tempest, Ejc i)arte ... L. R. 6 Ch. 70 ; 40 L. J. (N.S.) Bkcy. 22 ; 23 L. T. (N.S.) 650 102, 103 Tench's Trusts, In re 15L. E. Ir. 406 296 Tendril v. Smith 2 Atk. 86 491 Tennent v. Tennents... L. It. 2 H. L. Sc. G 245, 248, 270 Teynhara r. Mnllins... 1 Mod. 119 189 Thackvvell v. (Jardiner 5 Dc G. & Sm. 58 396 Theobalds?-. Duffoy... 9 Mod. 102 447, 450 Tliomas v. Brennan ... 15L. .L (N.S.)Ch. 420 477, 478 — V. Freeman ... 2 Vern. 563 450 — V. Thomas ... 2 G. & D. 226 ; 2 Q. B. 851 ; G .Tnr. 645 257 Thompson v. Attfield 1 Vern. 40 390, 391 — r. Leach ... 2 A'ent. 198 40G — V. Milligan 18 L. T. (N.S.) 809 550 — V. Towne... Brec. Ch. 52 31 i 38, 39, 40, 46, 47, — V. Webster 4 Drew. 632 50, 82, 247, 249, 250, 268, 522, 548 — V. Whitmore l.T. &n. 268 393, 482 Thornber v. Sheard ... 12 Beav. 589 494, 496, 504 Thome v. Newman ... Finch, 38 466 — V. Thorne 1 Vern. 141 213, 467 Thornhill v. Evans ... 2 Atk. 330 499 Thorp r. Browne 16 L. Ch. Bep. 365 1.57 — V. Creegen 55 L J. (xN.S.) y. B. 80 139 Thorpe v. Macaulay . . . 5 Mad. 229 539 — V. Owen 5 Beav. 224 419, 441 Throssel i\ Marsh 53 L. T. (N.S.) 321 158, 1.59 Thynne v. Glengall ... 2 n. L. C. 131 375 [XIV TABLE OF CASES. Names of Cases. Ticker r. Smith Ticrney r. Wood 'J'oJil r. Stokes ... . Tokcr /•. Tokcr ... . Toilet *•. Toilet ... . Toljuitt /•. Wells Tonikin.* r. Saffery , Torason c. Judge Tonkins v. Knnis Tope r. Hockin ... Topliam, L'x parte — r. Duke of rortland Towuend v. Toker Townsend i-. Westa- ) cott J Where Keported. Page. Townshend ham Wind- TrencharJ r. Wanley 'i'revelyan r. White ... 'iiimmer r. Danby ... 'i'roughton r. Trough- ton 'JVousdale v. Sheppard Trowell v. Shenton ... Trye r. Corporation of (lloucester 'i'ucker r. Finlayson ... 'I 'u 1 M. & S. 305 :j App. Cas. 21.']: 47 L. .T. (X.S.) Bkcy. 1 1 : 2G \V. i;. (V.' : ;J7 L. T. (N.S.) 758 ... .'} Drew. 314 1 Eq. Ca. Ab. 334 7 B. &(". 101; 1 L. T. (N.S.) 449 L. P. 8 ("h. G14; 42 L. .T. (N S.) Bkcy. ■u ; 21 AV. P. C55 ; 28 E. T. (N.S.) 7iG 32 L. J. (N.S.) C\\. TdI : 11 W. P. 507 ; BE. T. (X.S.) 180: 1 N. P. 40t! E. P. 1 Ch. 440; 35 L. J. (N.S.) Ch. ) 608; 12 .Tur. (N.S.) 477; 14 W. P. - 800; 14 E. T. (N.S.) 531 ... j 4 Beav. 58 ; 2 Beav. 340 •[ 2 Yes. 1 2 P. Wms. 107 1 Beav. 588 25 L. J. (X.S.) Ch. 424 3 Atk. 650 14 1r. ('. L. P. 370 8Ch. D. 318; 47 E. .T. (X.S.) C'h. 738 : 20 W. i!. 837 ; 38 E. T. (N.S.) 300 14 Beav. 173 24 W, P. .570 2 Vcs. 582 8 Sim. 00 Palm. 415, n 15 0. B. D. 2.34 AV. N. (1884) lyi E. P. 7 Ch. 320 ; 41 E .T. (X.S.) Ch. 5.58 20 AV. P. 305; 25 E. T. (N.S.) 779.. 11 C. B. (N.S.) 083 ; 31 E. .1. (N.S.) C. P 103 2AVil.s. .339 2 .Jur. (N.S.) 1081 14 Q. B. D. 63C) ; 54 E. .T. ( X.S.) (.). B. 242 : :;;!AV. It. 437; 53 E T. (X.S.) 570 ...' 14 Sim. 643 Latch, 222 3 Jl. & N. 280: 27 L. .T. Kx. 2113 ; 4 Jur. (-N-^^-)-05 1 B. I't S. 303 ; 30 E. J. (X.S.) <,>. P,. 205 3 Rep. 81 1) 51 443, 446 302 405,401,400,5(10, 501, .552 394, 396 106, 109, 110 95, 102 493, 503 188, 193 181 102, 103 460 192,207,208,210, 247, 254, 256, 270, 466, 514, 532, .550 30, 45, 47, 52, 515, 516, 517, 545 5, 15, 19, 31, 33, 36, 37,45, 50, 63, 64, 65, 77, 191, 103, 217, 332 230 209 408 31 160 5, 187. 191, 195, 106,221,223,257, 370,371,372,381, 382 206 152 394, 305 455 62 .304 546 481,486,488,489, 406,497,506,507, 508, 540, 552 181 312 47 148, 155 545 71, 171 159 245, 365, 392 4,6, 18,23,36,39, 5(;, 84, 86, 05,07 00, 100, 113, ii<; 117,118,110, 122 124, 127, 130,1.32 KiO, 178, 101,104 204,211,245,246 252 TABLE OF CASES. [XV Names of Cases. Tyler v. Duke of Leeds T}TC r. Lyttlctou Ulmer v. Hills Uiidcnvood c. llitch- cox Ungley w. Ungley ... Uuiiicke v. Giles Union Bank r.Lcnau- | loa ) U.S. of America v. Con- yngham ... — r. J loco — r. M'Crae ... Upton V. Basset Vallence, Ex parte ... Vandenherg v. Palmer Vane r. Fletcher — V. Kigdeu Vausittart v. Vansittart Vauxhall Bridge Co. v. Earl Spencer Veal 0. Veal Verney's Case Vernon v. Cooke — V. Vernon — V. Yaklen Verplank v. Sterry ... Villers v. Beaumont ... Voisey, Ex imrte Vorley v. Cooke Voyle 0. Hughes Wakefield v. Gibbon ... Waker v. Snowe Waldy 0. Gray Wale v. Coramissrs. of Inland Revenue Walford c. Gray W^alhampton Estate, ) In re J Walker v. Bradford ] Old Bank ) — v. Bunows ... — V. Perkins — T. Smith Wall^U'ockrell Wallingford v. Mutual I Society J WlIERK RePORTKU. 2 Stark. 218 •1 Browiil. IHll 8 Grecnl. (Maine) ;]■-'() 1 Ves. 280 5 Ch. I). 887 : 10 L. J. (N.S.) Ch. 854 ; 2-) W. 1!. 7:5;! ; :!7 L. T. (N.S.) 52 ... 2 .Moll. 2C>S ?> C. P. I). 24;i; 47 L. J. (N.S.) C. P. 4(J9; 38 Fi. T. (.\.S.) 098 ;» Dallas (U.S.), IJaH ; Wallace, C. C. 178 ;; Cranch (U.S.), 73 L. It. ;'. ( 'h. 8.-? ; :58 L. J. (N.S.) Ch. 40G ; 17 W. li. 7G4 ; 20 L. T. (N.S.) 470 ... Cro. Eliz. 445 2 Deac. Bkcy. 354 4 K. &.I. 204 1 P. Wms. 352 L. P. 5 Ch. 0G3; 39 L. J. (N.S.) Ch. 7U7; 18 W. li. 1092 2 De G. & .T. 249 ; 27 L. J. Ch. 290 ; 4 .Jur. (N.S.) 519 2 Mad. 350 27 Bcav. 303; 29 L. J. (N.S.) Ch. 321... 2 Dyer, 245 b 49 L. .T. (N.S.) C. P. 707 1 Pro. P. C. 207 App. No. VI 12 .Johns. (Amer.) 530 ; 1 Story, Eq. .Jur. 12th ed. 355 1 Vern. 100 21 Ch. D. 442 ; 52 L. .1. (N.S.) Ch. 121 ; 31 AV. 1;. 19 ; 47 L. T. (N.S.) 302 ... 1 Gitr. 230 2Sai.&Gifi:29 1 Gill. 401 I Palm. 3.59 L. II. 20 Eq. 2.-58; 44 L. J. (N.S.) Ch. 394 ; 23 W. II. 076 ; 32 L. T. (N.S.) 531 4 Ex. D. 270 ; 48 L. .1. (N.S.) Ex. 574 ; 27 W. I!. 910; 41 L. T. (N.S.) 105... 13 W. P. 701 ; 11 .Jm-. (N.S.) 473 26 Ch. D. 391 ; 53 L. .J. (N.S.) Ch. 802 ; ( 32 W. I!. 874 ; 51 L. T. (N.S.) 280 1 12 Q. B. D. 511 ; 53 L. .1. (N.S.) Q. B. 280; 32 W. P. 597 I Atk. 93 3 Burr. 1508 29 Beav. :;94 7 .Iiir. (.N.S.) 29 ; .Tur. (.N'.S.) 768 ... 5 App. Ciis. 085; 50 L. .J. (N.S.) Q. B. 49 ; 29 W. P, 81 ; 43 L. T. (N.S.) 258 Page. 175 77, 210 120 21, 191, 201 .373 474, 475 149 12(1 120 5;;9 6, 79, 188, 191, 204, 218, 220, 317 17 420, 437, 441 395 107, 108, 109 281, 301 469 410 34 155 390, 399, 534 438, 476 54 446, 401, 470, 485 140 531 400, 450 32, 79, 93, 247, 263, 535, 549 192 198 155 369 208, 209, 254, 40.',, 445, 451, 4(56, 407, 529 411, 412 13, 14, 37, 46, 50, 63, 70, 190, 233, 244, 519 469 497 181 533 LXVi TABLE OF CASES. Namks or Cases. Wallis, In re ... . — 11. Biddick — V. Smith ... . Walrond o. Goldmann. — i\ Walvoiul . Walsh V. Wason... . Wahvyii v. Coiitts Wankfoid c. Fotlierley Waiburton v. Lovcland Ward V. Aiidltuid — i\ Booth — V. Lant ... — V Shallet... — V. Turner . . . — 0. Yates ... Warden v. Jones Ware v, Gardner Warmoll v. Yonng ^\'arrcnder r. Warren- der Warriner v. Borers ... Wash r. Medley AVaterhouse ?;. .Jamesou Waters v. Thorn Watkins, Ex parte — V. Birch — V. Stcevens Watson, Ex parte — V. Parker Watt V. Grove ... — V. Watt ... Watts V. Brooks... — V. BuUas ... — V. Porter ... — V. Thomas — V. Watts ... Way's Trusts, In re Weale v. Ollive ... Weaver v. .Joule ... Webb V. East ... Webber V. Farmer Webster, Ex parte — V. AVebster Where EErouTED. 14 Q. B. D. 950 22 W. B. 1 W. N. (1882) 77 16 Q. B. L). 121 ; 55 L. J. (N.S.) Q. B. .323 ; 34 W. B. 272 ; 53 L. T. (N.S.) 9G3 ... Johns. 18; 28 L. J. (N.S.) Ch. !I7 L. B. 8 Ch. 432 ; 42 L. J. (N.S.) Ch. 67G; 21 W. B. 554; 28 L. T. (N.S.) 457 3 Mer. 707; 3 Sim. 14 2 Vern. 322 ; Freem. Ch. 201 2 Dow. &C1. 487 ■' IG ]\r. & W. 870 -' L. B. 14 Eq. 105; 41 L. J. (N.S.) Ch. 729; 20 W. B. 880; 27 L. T. (N.S.) 364 Prec. Ch. 182 2 Ves. 17 2 Vcs. 442 1 Dr. & Sm. 80 2 De G. & .1. 76; 27 L. J. Ch. 100; ( 4Jur. (N.S.)269 ^ L. R. 7 Eq. 317 ; 38 L. J. (N.S.) Ch. ) 348 ; 17 W. B. 439 ; 20 L. T. (N.S.) - 71 J 5 B. & Cr. GGO ; 8 D. & B. 442 2 (1 & F. ."j27 L. B.IG Kq. 340; 42 L. J. (N.S.) Ch.] 581 ; 21 W. B. 766 ; 28 L. T. (N.S.) 863 j 1 Dana (Kentucky), 2G9 L. B. 2 H. L. So. 29 22 Bcav. 547 L. B. 8 Ch. 520 ; 42 L. J. (N.S.) Bkcy. 50 ; 21 W. B. 530 ; 28 L. T. (N.S.) 793 4 Taunt. 823 Nels. 160 "I 5 Ch. D. 35; 46 L. J. (N.S.) Bkcv. 97 ; 25 W. B. 489 ; 37 L. T. (N.S.) 75 ... GBeav. 283 2 Sch. & Lef. 501 3 Ves. 244 3 Ves. 612 IP. Wms. 60 3 E. & B. 743; 2 C. L. B. 1.5.53; 23 L. J. Q. B. 345; 1 Jur. (.N.S.) 133 ... 2 P. Wms. .364 24W. R.623 2 De G. J. & S. 365; 10 Jur. (N.S.)| 836 / 17 Beav. 2.52 3 C. B. (N.S.) 300 5 Ex. D. 23; 49 L. J. (N.S.) Ex. 250; 28 W. B. 336 ; 41 L. T. (N.S.) 715 ... 4 I'm). P. C. 170 22 Ch. D. 136; 31 W. !;. Ill 4 De G. M. & G. 437 ; 22 L. J. Ch. 857 ; iSm. &Giff. 489 Page. 135 302 159 147 282, 305, 389 300 107, 433, 434, 435, 437, 463 375, 384 237,239,241,329, 455 113,389,400,407, 447, 455 100, 395 67, 472, 473, 476 365, 367, 522, 548 407, 409 300, 3()1 13, 23, 299, 365, 369, 372, 373, 380, 382, 386 14, 50, 52, 57, 64, ijij, 70, 75, 170, 521, .522 174 .",01 403, 404,414,416, 418, 420, 439, 440, 441 120 525 506 129 114, 1.33 191, 192, 193, 196, --"1 """" 148 67, 1G8, 308, 400 26G 395, 396 470 394, 395 226, 227 70 .383, 512 452, 453, 458, 459, 472, 475 420, 430 123, 125, 252 541 199, 332 160 313 TABLE OF CASES. Ixvil Namks 01' Cases. Weeks v. Maillardet , 'W'eisc v. \\'anlle 'W'cklon /'. A\'inb^lo\v Welles V. ^liddleton ... Wellesley r. Wellesley Welnian v. Welman ... West V. Skip — ?'. A\'est Westlniry v. Clapp ... Wcstby r. Westby ... Wcstmeath v. Salisbury — V. West- f iiicatli i Whaley v. Norton Wheatley i\ Purr Wheeler v. Caryl AVhitaker, J a re — V. Wisbcy... Whitbread v. Smith ... White V. Drake — V. Garden — V. Hussey — V. Morris — V. Sansom — V. Small — V. Stringer — V. Thornhorough — r. W^hitc — V. Witt Whitehead, Exxxirtc Whittington v. Jen- nings Whitworth v. Gaugain Whyte r. Meade Wich r. I^arkcr Wiggins V. Armstrong Wilcocks V. Ilannyng- ton — r. AVatson ... Wilding V. llichards ... AVilkes v. Holmes Wilkinson, Exparte... — V. Brayfield — V. Joughin — r. Oliveira — V. Wilkin- son WlIKKE ReI'OHTKI). 14 East, 568 L. K. 1!» Eq. 171 ; •-':] W. 1{. L'OH 13 Q. ]{. II. 7St; r.;! L. J. (N.S.) Q. U. ry_'S; :i;! w. l{. -JUt ; -a l. T. (N.S.) (M.'J 1 Cox, 119 10 Sim. 270; 4 My. & Cr. 5(il ; U L. J. (N.S.) Ch. 21 15 Ch. 1). 570; 49 L. J. (N.S.) Ch. 73G; 4;] L. T. (X.S.) 145 1 Ves. 239 9 L. W. Ir. 121 12 W. K.oll ; 3 N. i;. G33 2 Dr. & War. 519 5 Bli. (N.S.) 339 Jac. 120; 5 151i. (N.S.) 339; 1 Dow. & CI. 519 1 Vern. 483 1 Keen, 551 1 Amb. 121 21 Ch. D. G57 ; 51 L. J. (N.S.) Ch. 737 ; 30 W. E. 787 ; 4G L. T. (N.S.) 802 ... 12 ( ;. Vk (N.S.) 44 ; 21 L. J. (N.S.) C. P. IIG; IGJnr. (N.S.) 411 3 De (J. M. & G. 727 3 Kcb. G 10 C. B. (N.S.) 919 ; 20 L. J. C. P. IGG; 15Jur. G30 Prec. Ch. 13 11 C. B. (N.S.) 1015; 21 L. J. C. P. 185; IG.Tur. 500 3Atk. 411 I 2Ch. Ca. 103 2 Lev. lOG I Prec. Ch. 425 L. P. 15 Eq. 247; 42 L. J. (N.S.) Ch. 288; 27 L. T. (N.S.) 752 5 Ch. D. 589 ; 4G L. J. (N.S.) Ch. 5G0; ) 25 W. P. 435; 37 L. T. (N.S.) 110 )' 14 Q. B. D. 419; 54 L. J. (N.S.) Q. B. 240; 33 W. E. 471 ; 52 h. T. (N.S.) 597 G Sim. 493 3 ilaro, 41G 2 Ir. Eq. Pep. 420 22 P>eav. 59 2 Johns. Ch. Ca. 144 5 Ir. Ch. Pep. .38 1 Cro. Eliz. 405 1 Coll. G55 9 xMod. 485 22 (Jh. D. 788 ; 52 L. J. (N.S.) Ch. G57 ; 31 W. P. G49 ; 48 L. T. (N.S.) 495 ... 2 Vern. 307 L. P. 2 Eq. 819; 12 Jur. (N.S.) 330; 14 L. T. (N.S.) 394 1 B. N. C. 490 1 Y. & C. C. C. 057 ; G Jur. (N.S.) 921 Paoe. 340 304 483, 493 304 481 171, 174, 178 417. 441 391 253, 274, 311 313 301, 312, 313, 409 4G9 425,438,441,445, 449 250, 297, 332, 3G5 409 170 284 371,535 315 191,531 171, 172, 173, 4G4 31, G2, 191, 532, 54G 483 193, 190,343, 35G, 302, 534 221 482 38, 40, 4G, 50, 51, Gl, 108, 522 382, 384 19, 31, 01 220, 22S 495 539 527 438, 44G 70 435 394, 39G 95 474 463 253 4G8 Lxviii TABLE OF CASES. Names ok Cases. Where Keported. Page. Willan V. Willan AVillats r. Busby Williams, Ex parte — Ex iHirtc — 1)1 re ... — V. Bayley V. Everitt ... V. Fowler ... V. Gonde ... V. Kershaw V. Mercier... — V. Williams — ?■. Williams Williamson r. Codring- ton Willyams v. BuUraore AVilmott /'. Barber ... y\"\[&ou, Ex pufte — V. Kirkwood... — V. Metcalfe ... — r. Muskett ... — '■. Ivay — • r. Wilson ... AVimbish r. Tailboys... Wind 17. .lekyl AVingfield, Ex ]}arte ... Wingrove r. Wingrove W'miav, Ex parte — V. Winter ... Wise's Case Wiseman's Case AViseman v. Barnard... — V. Roper ... Witham v. Bland Witherden r. .Jumper AVolfe, Ex parte Wollaston v. Triije ... Wolverhampton, &c., Banking Co. v. Mar- ston Wood, Jn re — V. Abrey — V. Bowrou — V. Dixie — V. Downes — r. Irwin Wooderman r. Baldock AN'oodford v. Charnley 2 Dow, 274 5 Beav. 193: 12 L. .). (^N.S.) Ch. U)5 ' L. R. 10 Eq. 57 ; 39 L. J. (N.S.) Bkcy. 1 ; 18 W. R. 400 7 Cb. 1). 138: 47 L. J. (N.S.) Bkcv. 20; 20 W. K. 274: 37 L. T. (N.S.) 704 ... 25 Ch. D. 050; 32 W. R. 187 ; 49 L. T. (N.S.) 475 L. R. 1 H. L. 20U; 35 L. J. (N.S.) Ch. 717; 12 Jur. (N.S.) 875; 14 L. T. (N.S.) 802 14 East, 582 Stra. 4U7 1 Hagg. E. 581 5 CI. & F. Ill 10 App. ("a.s. 1; 9 Q. B. D. 337; 51 L. J. (N.S.) y. B. 594; 30 W. R. 720 37 L. J. (N.S.) Ch. 854 ; 18 L. T. (N.S.) 783 L. R. 2 Ch. 294 iVes. 511 32 Beav. 574 17 Ch. D. 772 ; 45 L. T. (N.S.) 229 ... L. R. 7 Ch. 45 ; 41 L. J. (N.S.) Ch. 104 48 L. T. (N.S.) 821 1 r>cav. 203 : 8 L. J. (N.S.) Ch. 33 ... 3B. &Ad. 743 10 A. & E. 82 5 H. L. 40: 1 H. L. 538 Plowd. 59 1 r. Wms. 574 10 Ch. D. 591; 27 W. R. 340: 40 L. T. (N-«-)l^ 34 W. K. 340 29 W. R. 575 ; 44 L. T. (N.S.) 323 ... 9 W. R. 747: 4 L. T. 039 Sel. Ca. Ch. 40, 8vo ed. p. 128 2 Rep. 15 F. Moo. 195 1 Rep. Ch. 84 3 Sw. 270, n App. No. XI 45 L. T. (N.S.) 208 ; 44 L. T. (N.S.) 321 L. R. 9 Eq. 44 ; 18 W. R. 83 ; 21 L. T. ( (N.S.) 449 I 7 H. &N. 148; 9 W. R. 790 10 Ch. D. 94 ; 48 L. J. (N.S.) Bkcy. 39 ; 27 W. R. 372 ; 39 L. T. (N.S.) 047 ... 3 Mad. 417 L. R. 2 y. B. 21 ; 7 B. & S. 931 ; 30 L. J. (N.S.) M. C. 5; 15 W. R. 58; 15 L. T. 207 7 Q. B. 892; 9 Jur. 790 18 Ves. 120 18 Chy. 594; 10 Chy. 398 8 Taunt. 071 28 Beav. 90 248 202,241, .300,513, 514, 529, 550 30 140 137, 144 253, 309, 311 437 108 497 200 28 384 276, 391 107, 1 OH, 207,208, 390, 391, 398, 399, 400, 400 409 545 127 139 19 314 1(»4 307 4 450 128 480, 497 141, 142, 145 4(17 338 205 205 272, 390 72 413 157, 159, 160 343, 3.o0, .301,480, 490, 499, .002, 509, 534 108 95 248 469 72, 99, 100 494, 500, 509 78 123, 120 412, 429, 457 TABLE OF CASES. Ixix Namks of Cases. WlIlCRE KlCrOKTKl), I'AGK. Woodgate v. Godfrey Woodham r. Baldock AVoodliouse v. Shepley \Voo(lie's Case Woodman /•. ("liapman AVoodrolJb V. .Tohnston A\'oodward v. Wood- ward Wordall i'. Smith Won-al V. Jacob Worrall I'. Marlow ... Worslc}' V. Demattos Worthington v. Curtis Wright V. Lord Cado- gan — V. Moor — V. Proud — V. Vanderplank — V Wright Wrixon r. Cotter Wycheriey v. Wycher- ley Wyse V. Lambert Xenos V. Wickham Yates !'. Ashcroft Yglesias i\ Yglesias ... Young, Ex parte — V. Peachey ... — V. Timmins ... — V. Waud 5 Ex. 1). 24 ; 49 L. J. (N.S.) Ex. 1 ; 28 W. 1?. 88 ; 42 L. T. (N.S.) 34 :} iMoo. 11 ; Gow, U 2 Atk. o4() Cro. .lac. I'jS 1 Camii. 18S 4 Ir. Cli. Ifcp. ;il<» ;5 DoG. J. & S. t;72 1 Camp. 3:32 3 Mer. 250 1 Cox, 153... 1 Burr. 4G8 1 Ch. 1). 419; 45 L. J. (N.S.) 24 W. R. 221 ; 33 L. T. (N.S h. 259; ) 828 ... S.)Ch. &.). 1 2 Eden, 252 1 l!ep. Ch. 84 13Ves. 138 8 De G. M.& G. 133 ; 25 L. J. (N. 753; 2 Jur. (N.S.) 599; 2 K. 1 Ves. 409 1 Pidgw. P. C. 302 2 Eden, 177 IG Ir. Ch. Pop. 378 L. R. 2 H. L. 29G; IG AV. P. 38; IG L. T. (N.S.) 800 31 W. P. 156 4 P. i). 71; 27 W. P. 432; 40 L. T. (N.S.) 37 27 W. P. 942 ; 41 L. T. (N.S.) 40 2 Atk. 254 1 Tyrw. 22G 8 Ex. 221; 22 L. J. Ex. 27 148 120, 170, 182, 183 409 245 25 252, 441 281 118, 128, 130, 131 301,302,304,459, 482 300 37,94,95,99, 115, 117, 100, 221,254 470 390, 397 401 490 491, 502, .500, 507, 508 447 50 274, 270, 389, 505 490, 504, 505 458, 472, 475 157 342 100, 250 474, 489, 490, 497 409 12, 252 TABLE OF STATUTES CITED. 52 Hen. 3, c. G (W.anlships), ?>-22 50 Edw. 3, c. 6 (Frautlulent Assurances), 1 3 Hen. 7, c. 4 (Fraudulent Deeds), 1, 118 13 Eliz. c. 5 (Fraudulent Deeds), 1-15, 17, 20, 23, 35, 36,52, 63, 65, 66, 67, 70, 85, 86, 96, 104, 110, 116, 137, 164, 182, 184, 190, 191, 214, 243, 245, 249, 258, 259, 271, 319, 323-6, 376, 460, 464, 476, 515, 517, 518, 522, 523, 524, 527, 528, 529, 538, 539, 540, 542, 545, 549 s. 1: 1, 80 s. 2: 17, 163, 463 s. 3 : 536, 543 s. 5 : 1, 46, 260 s. 6 : 2, 41, 78, 84, 91, 325, 326 s. 7: 1 c. 7 (Bankruptcy), 165 14 Eliz. c. 11 (Act to Continue Certain Statutes), s. 10: 1 27 Eliz. c. 4 (Fraudulent Conveyances), 1, 2, 3, 5, 6, 7, 13, 15, 79, l(},i, 187, 190, 101, 195,196, 200, 203, 207, 212, 221, 223, 224, 226, 227, 229, 234, 236, 237, 238, 242, 244, 245, 247, 248, 251, 254, 256, 257, 258, 259, 260, 287, 318, 323, 324, 325, 326, 329, 347, 355, 438, 460, 464, 465, 466, 475, 527, 529, 542, 549, 550 s, 1 : 202 s. 2: 202, 217, 231, 237, 463 s. 3: 188, 237, 537 6. 4: 2,325, 326 s. 5: 111, 209 ss. 7, 8 : 1 29 Eliz. c. 5 (Perpetuating 13 Eliz. c. 5), ss. 1,2: 1 31 Eliz. 0. 5 (Common Informers), 542 39 Eliz. c. 5 (Perpetuating 27 Eliz. c. 4), 20G c. 18, 8. 32 : 1 43 Eliz. c. 4 (Charitable Uses), 206 s. 1 : 205 s. 6 : 206 21 Jac. 1, c. 4 (Bankruptcy), 542 c. 19 (Bankruptcy), 17, 116, 119 s. 11: 135 10 Car. 1, Sess. 2, c. 3 (Purchasers, Ireland), 2, 10, 258, 268, 292, 328, 320 29 Car. 2, c. 3 (Statute of Frauds), 370, 371, 470 s. 4 (Parol Agreements), 370, 371, 384 s. 7 (Parol Trusts), 404, 443, 446 s. 15: 229 Ixxii TABLE OF «TATUTES CITED. & 4 Anne, c. 8 (Promissory Notes), 418 7 Anne, c. 20 (Middlesex Kegistry Aet), 19G 9 Geo. 2, c. 3(3 (Mortmain Act), 411' 9 Geo. 4, 0. 14 (Guarantee of" Promises), s. 5 : 370 51 Geo. 3, c. 04 (Marine Insurance Policies Act), s. 4 : 411 1 Geo. 4, c. 119 (Insolvency), s, 7 : 170 1 & 2 Will. 4, c. 58 (Interpleader Act), s. 6 : 179 3 & 4 Will. 4, c. 27 (Statute of Limitations), s. 20 : 202 s. 27 : 202 c. 74 (Fines and Piccoveries), 285, 299 s. 77 : 300, 484 s. 78 : 484 s. 80 : 484 c. 105 (Dower Act), 283 & 7 Will. 1, c. 4 (Irish Bankruptcy), 24 7 Will. 4 & 1 Vict. c. 20 (Wills Act), ss. 9, 10 : 394 1 & 2 Vict. c. 110 (.Judgment Act), 19, 22, 55, 80, 279 s. 11 : 18, 22 s. 12 : 20, 22 s. 13: 225,226,227, 234 s. 14: 227,234 8. 55 : 25 s. 56 : 25 3 & 4 Vict. c. 105 (Act to Abolish Arrest on Mesne Process in Civil Actions), 220 5 & 6 Vict. c. 45 (Copyright Amendment Act), 412 c. 100: 412 8 & 9 Vict. c. 18 (Lands Clauses Consolidation Act), 373 c. 19: 411 11 & 12 Vict. c. 43 (Criminal Information Act), s. 36: 542 12 & 13 Vict. c. 100 (Bankruptcy Act, 1849), 24 c. 107 (15ankruptcy Act, Ireland), ss. 78, 91 : 24 10 .S: 17 Vict. c. 137 (Charitable Tnists Act), 200 17 & 18 Vict. c. :;0 (P.ills of Sale Act, 1854), 130 c. 55 (Pills of Sale Registration Act, Ireland), 130 c. 125 (Common Law Procedure Act, 1854), ss. 60 et seq., 24, 33 18 & 19 Vict. c. Ill (Act to Amend Law of Bills of Lading), s. 1 : 410 c. 124 ((Jonveyance for Charity), s. 48: 200 20 & 21 Vict. c. 57 (Malins' Act), 299 22 Vict. c. 32 (Act to Amend the Law concerning the Remission of Pen:dties), 543 22 & 23 Vict. c. 35 (Trustees' Jlelicf Act), s. 12 : 394 c. 01 (Divorce Court Act— as to Settlements), s. 5: 342, 512 23 & 24 Vict. c. 120 (Common Law Procedure Act, 1800), s. 12 : 179 c. 134 (Charities Act), s. 8: 206 24 & 25 Vict. c. 134 (Bankruptcy Act, 1801), s. 192 : 105, 233 25 & 26 Vict. c. 89 (Companies Act, 1862), s. 203 : 525 s. 204 : 525 27 & 28 Vict. c. 112 (.Judgments, &c., Law Amendment Act), 527 8. 2 : 227 8. 4 : 227 29 & 30 Vict. c. 90 (Bills of Sale Registration Act, 1800, Renewal of), 136 30 & 31 Vict. c. 142 (County Courts Act, 1807), 545 c. 144 (Assignment of Life Policies), 411, 453 31 Vict. c. 4 (Sale of Reversions Act, ISOS), 24.S 31 cS: 32 Vict. c. 80 (Assignment of Marine Pulicies\ 111, 153 TABLE OF STATUTES CITED. Ixxiii 32 & 33 Vict. c. 71 (Bankruptcy Act, 1809), 42, 59, GO, 522 s. G (1): 12, 94, 9G, 105 8. 14: 170 s. 15 (4) : 233 s. 15 (5) : 129, 135 s. 17: 233 8. 22 : 233 s. 32 : 399 8.72: 523 8. 83 (G), (7), (8) : 233 s. 89 : 25 s. 91 : 42, 43, 44, 51, 57 8. 92 : 101, 102 s. 94 : 45 s. 125 : 105 33 & 34 Vict. c. 93 (Married Women's Property Act, 1870), 25 s. 12: 25, 27,'28 36 & 37 Vict. 0. GG (Judicature Act, 1873), s. 3 : 532 s. 4 : 532 s. 11: 533 s. 16: 532 8. 24 : 527, 528, 532 8. 25 (G): 168,411, 456 s, 32 : 532 s. 34 : 482, 532, 533 37 & 38 Vict. c. 50 (Married Women'8 Property Act, 1870, Amendment Act, 1874), 25 8. 1 : 28 s. 2 : 28 8. 5: 28 c. 83 (Supreme Court of Judicature Commencement Act, 1874), s. 1 : 411 s. 2: 411 38 & 39 Vict. c. 77 (Judicature Act, 1875), s. 10 : 526 s. 67 : 544, 545 40 & 41 Vict. c. 57 (Irish Judicature Act, 1877), s. 28 (G) : 457 41 Vict. c. 19 (Matrimonial Causes Act, 1878), s. 3 : 342 41 & 42 Vict. c. 31 (Bills of Sale Act, 1878), 127, 162 s. 2: 136 s. 4: 114, 140, 146, 149, 150 s. 6 : 140, 146 s. 7: 114 8. 8 : 136, 141, 150, 153, 465 s. 9: 154 s. 10: 146, 153, 154, 155, 156 8. 10 (4) : 465 s. 11 : 155, 160 8. 20 : 152 8. 23: 136 42 & 43 Vict. c. 50 (Bills of Sale Act, 1879, Ireland), 136 c. 59 (Civil Procedure Act Itepeal Act, 1879), 542 44 Vict. c. 12 (Customs and Inland Kevenue Act, 1881), s 28: 459 s. 38 : 459, 502 44 & 45 Vict. c. 41 (Conveyancing Act, 1881), s. 1 (2) : 424 8. 50 : 420, 422, 424 s. 52 : 3G() 45 & 46 Vict. c. 39 (Conveyancing Act, 1882), s. G: 36G / Ixxiv TABLE OF STATUTES CITED. 45 & 4r. Vict, c, 39, s. 8 : 412 6. 9 : 412 c. 43 (Bills of Sale Act, 1878, Amendment Act, 1882), 114, 127, 137, 14G, 161 8.2: 137, 152 8.3: 137, 140, 146, 153, 155 8.4: 162 8.5: 162 8. 6 : 149 8. 7 : 140 B. 8: 138, 140, 141, 152, 154, 465 8.9: 138, 140, 146 8. 10: 150 s. 11 : 160 8. 12 : 138, 140 8. 13: 138 8. 15: 153 8. 17 : 102 c. 61 (Bills of Exchange Act, 1882), s. 31 : 410 s. 31 (2) : 410 8. 38 : 410 8. 73: 410 8. 83: 410 8. 84 : 410 c. 75 (Married Women's Property Act, 1882), 281, 293, 294, 295, 306, 334, 342, 422, 509 8. 1 (1): 12, 90, 91, 250, 296, 303, 359, 360, 366, 420, 424, 442 8. 1 (2) : 282, 283, 303, 304, 305, 309, 310, 366, 483 8. 1 (3) : 303, 309, 483 s. 1 (4) : 303, 305, 309, 483 8. 1 (5) : 338, 339 8. 2 : 12, 29, 90, 91, 223, 250, 295, 296, 338, 339, 359, 360, 366, 367, 420, 424, 442, 492 8. 3 : 284 8. 5 : 12, 30, 223, 250, 284, 295, 296, 338, 339, 366, 367, 420, 424, 442, 492 8. 10: 21, 128, 483 8. 13: 28 8. 14: 31 8. 19 : 30, 90, 91, 282, 338, 339 8. 24 : 366 8. 25: 90, 91, 223, 284, 338, 339, 424, 442, 492 46 & 47 Vict. c. 52 (Bankruptcy Act, 1883), 12, 59, 60 8. 4 : 436 8. 4 (1) (A) : 12, 94, 105, 233 8. 4 (1) (C) : 102, 436 8. 6 : 436 8. 6 (1) (C) : 96 8. 18: 105 8. 19: 105 8. 40 (4) : 339 8. 40 (5) : 464 8. 44 (2), (3) : 128, 135, 233 8. 47: 12, 42, 43, 44, 92, 250, 460 8. 48 : 102 TABLE OF STATUTES CITED. IxXV •16 & 47 Vict. c. 5'-', s. 41) : 44 8. 53 : 25 8.56: 170 s. 57: 170 s. 92 : 522 s. 93 : 522 s. 168: 17 s. 102: 523,524 s. 146: 527 schedule 5 : 422 ERRATA. Page 12, note (n),for " Younrf v. Ward" read " Young v. Wcnid." 32, note {v),for " Beese," &c., read " lieese River,'" &c. 134, note {h),for "In re JenJcinson, 14 Q. B. D.," &c., read"l5 Q. 15. 1)., '&c. 139, note {I), for " Crasser v. Zon^ " read " Grosser and Lour/ v. Maxwell." 139, note {I), for '^ Ex parte Pearce" read " Jn re Williams." 139, note {m),_for ''Little v. Hughes " reo*^? "Hughes v. Little." 144, nolo (^•),/o?• " Ex parte " reofZ "/h re." 158, note (a), for " Halt on v.," &:c., rear/ " Hatton v.," &c. 223, note (7), /or " Baiocliffe," &c., reo^^ ^■;:''""'J- It has been frequently observcnl tliat tlie slal iilc 1 o Eliz. c. 5. was m Eliz. c. r,, merely declaratory of what was iireviously the coinnicn law of tlic •''■c''""<'"y "'' ^ "^ I lie couiiuoii land (Z). Lord Coke several times (I) comments on the word ^'^^• " declare," which is used in the statute, as shewing that this was the case. Lord ^Mansfield, indeed, said (m) that the ]irinci])les and rules of the common law, as now universally known and under- stood, are so strong against fraud in every shape, that the common law would have attained every object proposed by the statutes 1 3 and 27 P:iiz. (n). So it was said by the Supreme Court of the United States that the Acts of the 13 and 27 of Eliz. were considered as only declaratory of the principles of the common law (o). As to the statute 13 Eliz. c. 5, it may well be doubted whether now far tliis anything more was intended Ijy these expressions, than that " what- ever offends against the order and good morals of society is an offence against the law of England, and punishable at common law " (2)) ; and that " the law abhors covin, and therefore every covinous act shall be void " (fj). T>nt l)e this as it may, the statute in question expressly laid down and more clearly defined tlie law on the subject ; whereas the doctrine of the common law was so general as to be vague and difficult of application. As to the statute 27 Eliz. c. 4, the proposition here laid down seems too extensive. The statute, indeed, as it is now construed in favour of subsequent purchasers defeats any volun- tary conveyance, whether fraudulent or not. Judicial decisions in England have even gone so far as to avoid a voluntaiy conveyance in favour of a subsequent purchaser who bought witli full notice of that voluntary conveyance (r). (ii) 3 Burge, Col. Law, 644; see Tlie (m) In Cadoganv.Kenneil, Cowp. 434. Laws of the Australasian Colonies, by (») See also £f j;ar) Lofft, 385. (0 Co. Lit. 76 a, 290 b; 3 Hep. (7) 3Com. Dig. p. 295. 82 b. (r) Post, p. 193. B 2 THE GENERAL OPERATION Generality In One respect, however, both these statutes were moahled in oHbe 'statutes^ stnct conformity with the rules of the common L^w. If " sim- plicity was the striking feature of the common law " {s), it was in an almost equal degree the chief feature of the statutes of Elizabeth, which are couched in very general terms, so as to in- clude, and allow their application by the Courts, to, any fraudulent contrivances to which the fertility of man's imagination might liave resorted, as a means of eluding a more precise and inflexible law. The statute 13 Eliz. c, 5, is expressed to be directed against fraudulent feoffments, &c., " more commonly used and practised in these days, than hath been seen or heard of heretofore " (t). So it has been since, and will ever be to the end of time ; for fraud is infinite, and will always attempt to evade whatever is done for its suppression ; to prune it back on one side is but to give it a stimulus to branch out with fresh vigour in some other direction (?/). But the simplicity of the enactment (r) and — if the expression may be allowed — its expansiveness, have enabled the judges to bring within its scope, and extend its operations to, almost every kind of transaction resorted to by debtors to the prejudice of their creditors. The constant growth of fraud ; and the suppression of it by the statutes ; which are to be construed liberally. Neither Btatnte speaks of voluntary conveyances. " These statutes," said Lord Mansfield, " cannot receive too liberal a construction or be too much extended in suppression of fraud " (vj). So in Twyncs Case (x) it was resoh'cd that "because fraud and deceit abound in these days more than in former times, all statutes made against fraud sliould be liberally and beneficially expounded to suppress the fraud." The word "voluntary" is not to be found in either of the two statutes of Elizabeth (y). Both statutes are pointed at fraudulent conveyances. («) Sug. Pow. 8th ed. Introduction, p. 1. (t) Appendix No. I. (m) See Murtlock v. Duller, 10 Vcs. 300 ; Lnidcy v. Jlooj)cr, 3 Atk. 279 ; Story, Eq. Jur. 12th ed. s. 180. (v) In lii/ull V. Jiollc, 1 Atk. 105, 184-5, Lord llardwicke said, "tbe Act was made in the fiimplicity of former times, long before those large and airy notions of credit prevailed which have been since introduced ; " S. C. 1 Ves. 348, 374. (»•) In (^'ailorian v. Kcnnett, Cowp. 434 ; et vide Moo. 017; see Bump. Er. Conv. (Amer.), 2nd ed. 12. (j-) 3 Eep. 82 a ; and see WimUsh v. Tallboys^ Plowd. 59 ; Rob. Fraud. Conv. 542. (y) IToUoway v. Millard, 1 Mad. 418 ; Cump. Fr. Conv. (Amer.), 2nd ed. 263, 264. OF THE STATUTES OF ELIZABETH. 5 This limits the scope of llie statute 1'] Eliz. c. o ; for it follows that a conveyance cannot be avoided under that statute mcrcbj because it is voluntary. That fact, of itself, does not necessarily bring the conveyance within the statute (z). So Lord Mansfield said, " the statute [13 Eliz. c. 5] does not militate against any transaction bona fide, and where there is no imagination of fraud " (a). By the construction that the statute 27 Eliz. c. ■[■, has received ronsiinctldn in England, a conveyance of real estate or chattels real is always in England, ' void as against a subsequent purchaser for value, if it be voluntary, because it is deemed fraudulent in law, though in fact it may have been perfectly free from any taint of fraud (/'). J hit it is not necessary that a conveyance should be voluntary in order to come within it. If executed with express intent to defraud, it will be void by the statute (c). In America, however, the statute 27 Eliz. c. I, has received a in America, somewhat different construction, and it seems now to be settled law there that a voluntary conveyance is not avoided by a subsequent sale to a purchaser with actual notice of it (d). In the United States it seems the better doctrine that a voluntary conveyance will be upheld if bond fide even against a subsequent purchaser vjithoitt notice (c). The statute 13 Eliz. c. 5, is directed not only against such <"<"ist'»ctive fraiul under transfers of property as are made with the express intention of 13 Eliz. c. 5. defrauding creditors ; but, as has been justly remarked, extends as well to such as virtually and indirectly operate the same mischief, by abusing their confidence, misleading their judgment, or secretly undermining their interests. To obviate this, it has gradually grown into a practice to regard certain acts or circum- stances as indicative of a so-called fraudulent intention in the (~) Post, pp. 30, 50. (c) Perrii-IIcrrich v. Attwood, 2 D. G. & (<■() ('adoyan v. Kennetf, 2 Cowp. 4.14 ; .T. ;30. Mackaif v. Jhinjlas, L. K. 14 Eq. 121; {d) Story, Eq.Jui-. 12th cd. ss. 427, 428 ; post, p. 3(). iiterry v. Arden (Anicr.), 12 Johns. 536. (b) TownsJicndv. Windham, 2 Ves. 10 \ (e) Cathcart v. liuhinson (Anier.), 5 Troirdl V. l^henton, 8 Ch. D., per James Pelcrs, 264, 280; Story, Eq. Jur. 12th cd. and Cotton, L.JJ., 325. kr. 428, 429: Kent, Com. 12tli cd. vol. 4, 41) 1. 6 THE GENERAL OPERATION construction of the statute, althougli perhaps there was, in fact, no actual fraud or moral turpitude. It is diflicult in many cases of this sort to separate tlie ingredients which belong to positive and intentional fraud from those of a mere constructive nature, which the law thus pronounces fraudulent upon principles of public policy (/). To draw any definite invariable line of distinction between moral and technical fraud, on the one hand, or between actual and constructive fraud on the other, would be next to impossible, and could rarely serve any useful purpose. But there are certain circumstances the presence of which is to be taken as conclusive evidence of fraud, and which will invari- ably avoid the conveyance. The most ordinary form of constructive fraud against creditors under the statute 13 Eliz. c. 5, is that a voluntary conveyance made by a man deeply indebted is vuid (y). By the construction the statute 27 Eliz. c. l, has received in England, the mere fact that the settlor has executed a subsequent conveyance of the same lands to a bona fide purchaser for value is of itself conclusive evidence of a fraudulent intention in law at the time he executed the voluntary conveyance {h). 27 Eliz. c. 4 The statute 27 Eliz. c. l, cannot, so far, at least, as regards its decirrrtol^ of o]jeration in cases of constructive fraud, be considered as merely common law, Jeclaratory of the common law, notwithstanding what Lord :\Ianstield said in Cadogan v. Kcnndt (i) ; for it introduced a perfectly new and distinct protection to purchasers which was before unknown (A). This appears from UiAon v. JBasscit (/), mentioned in Twpie's Case (m), where "it was agreed that, by the common law, an estate made by fraud should be avoided only by him who had a former right, title, interest, debt, or demand, as (33 Hen. G) a sale in open market by covin shall not bar a right which is more ancient ; nur a covinous gift shall (/) Story, Eq. Jur. 12tli cd. s. 340 ; (/) Cowp. 434 ; ante, p. 3. liump. Fr. Conv. (Amer.), 2nd ed. 25. (/.) Ante, p. 5. {) 2 De G. & J. 21, 40. dcnatum est, non esse quicrendum an, THE GENERAL OPERATION to alienations not voluntary, if the grantee knew of the fraud {t), but not otherwise; for the debtor's knavish intention ought not to cause a loss to those who deal with him in a lawful commerce and who have no share in the fraud {it) ; and to oblige him who purchased a thing of a debtor to make restitution of it, it was not enough that the purchaser knew that the said debtor had creditors, but he must have been privy to the design of defrauding them. For many of those who have creditors are not insolvent, and one does not become an accomplice in the fraud except by taking part in it {v) ; and (as is the case under the statute lo Eliz. c. 5) any circuitous means by which a debtor attempted to defraud creditors was declared void : viz., by giving up a security to a person who owed liim money {lu), or suffering a creditor to obtain judgment where he had a good defence {x), &c. If a debtor did or omitted to do any other thing by which he caused a loss or a voluntary diminution of his goods to the prejudice of his credi- tors (y), everything done by such collusion was revoked, and the cre- ditors restored to the first right of their debtor {z). So payment of a debt by a debtor before it was really due {a), or putting himself under obligation for what he did not owe (I), was liable to be revoked. But, as with us, it was no fraud for a man to pay one bona fide creditor in j)reference to others, although because of such payment there did not remain enough to satisfy the other credi- stiente eo cui donatum gestum sit ; sed hoc tantum, An fraudentur creditores? Ncc videtur affici injuriA is qui ignoraiit, cum lucrum extorqueatur, non damnum jnfligatur." Dig. lib. 42, tit. 8, par. 6, see. 11. (t) "Ait praetor, Qure fraudationis causa gesta crunt cum eo qui fraudem nou ignoraverit .... actionem dabo." ILid. par. 1, sees. 7-8. (m) Domat's Civil Law, book 2, tit. 10, Bcc. 1, par. 3 ; see C'oi)is v. JIUhUeton, 2 Mild. 410-429, infra, p. 81. (c) Domat, book 2, tit. 10, sec. 1, par. 5. "Quod ait prretor, scienter sic acci- piinus te conscio ct fraudem parlicipante ; non enim si simplicitcr scio ilium credi- tores habere, hoc sufncit ad contendendum tencri eum in factum actione : sed si par- ticeps fraudis est." Dig. lib. 42, tit. 8, par. 10, sees. 3 and 4. (if) "Si pignora liberet." Ibid. par. 2. (.»•) "Verum etiam si forte data, oper4 ad judicium non adfuit." Ibid. par. 3, sec. 1. (y) "Et qui aliquid fecit ut desinat habere quod habet." Ibid. par. 3, sec. 2. "In fraudem facere etiam eum qui non facit quod debet facere." Ibid. par. 3. (r) "Quodcumque igitur fraudis causi factum est, videtur his verbis revocari, qualecumque fuerit, nam late ista verba patent. Sive ergo rem alienavit sive acceptilatione vel pacio aliqucm libera- verit." Ibid. par. 1, sec. 2. (a) Ibid. par. 10, sec. 12. "Omnes debitores qui in fraudem creditorum libc- rantur per banc actionem revocantur in pristinam obligationem." Ibid. par. 17. (h) "Sive se obligavit fraudandorum creditorum causa." Ibid. par. 3. OF TPIE STATUTES OF ELIZABETH. b tors {(■), whether the payment was made willin,gly ur uii compulsion; the other creditors oui^ht to bhime themselves for not having been as watchful of their interests as he has been who has obtained payment (d). As in the English law, the intention of defeating creditors at the time of the alienation is what is looked at (r). It will be found that all these provisions are contained in, or have, by judicial interxJietation and implication, been engrafted on, the statute 13 Eliz. c. 5. These two Statutes of Fraudulent Conveyances have been in Tlic long operation for upwards of 300 years, and a vast number of cases thcTtatutes. have been directly decided upon them, besides many others on which they have exercised an indirect influence. As to the statute 13 Eliz. c. 5, at least, which relates to the 13 Eliz. c. .5, protection of creditors, it may be said that its effect has been, interests of throughout this length of time, uniforndy beneficial. It has been crctli'ors. well observed (/) that "it must be a fundamental policy of all enlightened nations to protect and subserve the rights of creditors." The absence of such protection must, in the language of the statute, be "not only to the let or hindrance of the due course and execution of law and justice, but also to the overthrow of all true and plain dealing, bargaining and chevi- sance between Man and Man, without the which no Common AVealth or civil society can be maintained or continued." For the well-being of a great commercial country like England, it must always be a matter of the highest importance that the interests of creditors should be secured by every possible means consistently with justice. It may be said that this statute has, by its 300 years of activity. Extended to other coimtncs (c) "Qui suum recipiat, nullam vlderi dum est, is obtulerit niihi, an ego illi fraudem facere." Dig. lib. 42, tit, 8, par. c.\torserim invito ? Kt si cxtorserim invito, 6, sec. 6. " Qui debitam pecuniam recepit revocotur? Si non cxtorserim non rcvoce- antequam bona debitoris possidcantur, tur? Sed vigilavi : niclioreni nieani con- quamvis sciena prudensque solvendo non ditionem feci : jus civile vigilantibus esse recipiat non timere hoc edictum ; scriptum est. Ideo non revocatur id quod sibi enim vigilavit." Ibid. sec. 7. perccpi." Ibid. par. 24, apud fincni. {(I) "Licet creditori vigilare ad suum (c) "Fraudis interpretatio semper in consoquendum. Quid ergo si cum in eo jure civili non ex eventu duntaxat sed ex assent ut bona debitoris mei venircnt, consilio quoquo desidcratur." Ibid. lib. solverit mihi pecuniam ; an actione 50, tit. 17, par. 79. revocari ea possit a me? An distinguen- (/) Story, Eq. Jur. 12th cd. s. 350. 10 THE STATUTE 13 ELIZ, C. 5, exercised a wholesome influence on tl)e commerce nnd industry, and therefore on tlie prosperity,, of this country. Its adoption in other countries, as Ireland ([/), the Isle of Man (Ji), and most of the colonies of Great Britain (0, and its universal adoption in America (Z), are proofs of its value and efhcacy. Its i^nciples have likewise been adopted from the civil law by France, Holland, and Spain (/). 13 Eliz. c. 5, The statute 13 Eliz. c. 5, extends to creditors a7ul others (m), and applies to . . others as well IS not in temis confined to fraudulent dispositions ; for it makes void any disposition which is intended to delay, hinder, or defraud creditors and others, &c. (n). W(irks con- The statute 13 Eliz. c. 5,has always been, both in principle and currently with the practical operation, quite distinct from and independent of the Acts "^"^'^^ bankrupt laws, but has worked concurrently and, for the most part harmoniously, with the long series of Bankruptcy Acts which have succeeded one another, with various provisions and amendments which the growth of commerce and civilization has rendered necessary for the time being, and which the changing nature of the relations between debtor and creditor has required ; whereas this statute of Elizabeth is as elective now as it was at its first enactment, on account of its simplicity and comprehensiveness. The difference The question whether a deed is void under the statute 13 Eliz. between IS Eliz. c. 5, c. 5, is a very different one from the question whether that deed Jiankruptcy is void Under an}' of the successive Bankruptcy Acts. Acts, The one great object of the statute 13 Eliz. c, 5, is to prevent debtors from dealing with their property in any way to the preju- dice of their creditors ; it, in fact, considers a man deeply indebted as no longer the true owner of his property, but, as it were, a trustee of it for the benefit of his creditors. As in the Statute of Fraudulent Devises it was an old rule that, where a man devised land for the payment of debts and legacies, the debts should first be satisfied, for Lord Nottingham said he would not " make a man (r/) 10 Car. 1, BCss. 2, c. 3. (/.) Story, E.|. .Tur. 12th cd. s. 353 ; ct (A) Sec Mills' Stats, of Isle of Man, suj)ra, p. 2; 4 Kent, Com. 12th ed. 4G3. p. 238. Corktt V. lladcVffe, 14 Moore, (/) 3 Burge, Col. Law, GIG. !'• C. 121. (w) Section 1 ; post, pp. G4, G5. (0 3 Burge, Col. Law, C44. (j?) Section 1 ; post, i)p. 17 et seq. COMPARED WITH BANKRUPTCY ACTS. U sill ill liis grave " (o) ; so tlio statute 13 Eliz. c. 5, gives a pvicn-ity to tluUs over vi)liiiitary and i'raiululeiit conveyances, and attempts to prevent a man in his lil'etime from sinning against liis just creditors. The meaning of this statute, said Jesscl, ^l.ll., in Middktoii v. Pollock (j)), "is that the debtor must not retain a benefit for him- self. It has no regard whatever to the question of preference or priority among the creditors of the debtor." A settlement, there- fore, which preferred certain creditors and tended to defeat the others, might be good under this statute of Elizaljeth. The primary aim of all the successive Bankruptcy Acts how- ever, is to obtain an equal distribution of the debtor's assets among his creditors. The assumption when a man is made bankrupt is, that his debts are in excess of his available assets {(j) ; and the ruling object of the statutes on the subject is, to take and divide amongst the creditors, in proportion to their debts, whatever assets there may be, and then, in consideration of the debtor's giving up the whole of his property, to discharge him from any future liability with respect to his then debts. Nor, ao-ain, is it material under this statute of Elizabeth whether Assignment of ° 17 7 1- , i. T-holc property the assignment by the debtor is of the whole of his property, present ^ot necessarily or future, or of any part of it. So it was said by Thesiger, L.J., in i'3 'J.jJ'^|'^.'' 5 . ExiMTte Games (r), quoting, with approval, the words of GifFard, L.J., in Alton v. Harrison (.s) : " I have no hesitation in saying that it makes no difference in regard to the statute of Elizabeth whether the deed deals with the whole, or only a part, of the grantor's property. If the deed is bona tide — that is, if it is not a mere cloak for retaining a benefit to the grantor — it is a good deed under the statute of Elizabeth." Under the Bankruptcy Act, 1883 {t), however, a debtor commits ^"|^jj^^^^^^-')[j an act of bankruptcy if he makes a fraudulent conveyance, gift, ° delivery, or transfer of his property, or of any part thereof. (0) Bnmsdcn v. Stratton, Prec. Chan. (;•) 12 Cli. D. 321. 520. (s) L. R. 4 Ch. C2G ; Ii>/all v. lioUc, {p) 2 Cli. D. I(,i8, 109; see AUon v. 1 Atk. 1G5, 180. Harrison, L. R. 4 Ch. 622, and £x parte (0 Section 4 (1) C ; and sec section 4 Games, 12 Ch. D. 314. (1) A- (q) Eximrtc liussell, 19 Ch. D. 588. 12 THE STATUTE 13 ELIZ. C. 5, DoeJ good under 13 Eliz. c. 5, but void under Bank- ruptcy AciB. Voluntary setllements avoided by Bankruptcy Act, 1883. It therefore follows that if a deed is void under the statute 13 Eliz. c. 5, because it is thereby deemed fraudulent in law, it at once also becomes fraudulent under the Bankruptcy Act, an act of bankruptcy, and void against the trustee in bankruptcy (ii). But the converse of tliis is not true. A deed may be a good deed under the statute 13 Eliz. c. 5, and yet may come ■within the Bankruptcy Acts, Thus, an assignment by a man of his vjJwle property to a trustee for creditors generally may be a good deed under the statute 13 Eliz. c. 5 (r) ; but is an act of bankruptcy under the Bankruptcy Act, 1883, if impeached within three months of its execution (w) ; and was under the Act of 18G9, even though for valuable considera- tion (x), unless also bona fide (y). Again, a deed may be a preference of one creditor over others, and yet be a good deed under this statute of Elizabeth (z) ; while under the bankruptcy law, if impeached within the proper time, it would be void as a fraudulent preference (a), and would now be an act of bankruptcy (h). By the Bankruptcy Act, 1 883 (c), all voluntary settlements made by any settlor within two years before bankruptcy are void against the trustee in his bankruptcy ; and if made within ten years they are also similarly void under certain circumstances ; but there is an exception in favour of settlements " made on or for the wife or children of the settlor of property which has accrued to the settlor after marriage «i right of his v:ife" Under the statute 13 Eliz. c. 5, a settlement of such property would, subject to the wife's equity to a settlement {d), be equally voluntary and void against creditors with (w) See BiUiter v. Younr/, 6 E. & B. 1 ; Ymnff V. Ward, 8 Ex, 221, 234, where Lord Wensleydale classified fraudulent deeds whicli are acts of bankruptcy; Devon V. Watts, 1 Doug. BG, and Ilassells V. tilmjison, 1 Doug. 80, 02 ; Com. Dig. tit. Bankrupt (C.) 8; and Ej: parte Cluip- Un, 26 Ch. D. 319. (r) Post, pp. 00 et seq. (//•) 46 & 47 Vict. c. 52, s. 4 (1) (A) ; 32 & 33 Vict. c. 71, 8. 6 (1); Robson, Bkcy. iilh ed. 154 ct seq. ; post, p. 04. [x) See post, p. 04 ; and tSiebert v. >Sj)ooner, 1 M. & W. 714. iy) Baxter v. Pritchard, 1 A. & E. 456 ; Bose v. Jlancoch, 1 A. & E. 460 ; EobsoD, Bkcy. 5th ed. 156 et seq. (z) Midilkton V. Pullocl; 2 Ch. D. 104. (a) 46 &47 Vict. c. 52, s. 48 : post, p. 100 ; and see liobsou, Bkcy. 5th ed. 167 et seq. (b) 46 & 47 Vict. c. 52, s. 4 (1) (C). (c) 46 & 47 Vict. c. 52, s. 47 ; post, pp. 42 et seq. (d) See now 45 & 46 Vict. c. 75, ss. 1, (1\ 2, 5, COMPARED WITH BANKRUPTCY ACTS. 13 that of property belonging to the husband in his own right (< ). A question therefore may possibly arise as to whether such a settle- ment, being void under this statute of Elizabeth, but being expressly favoured by the Bankruptcy Act, would be an act of bankruptcy ; but it is apprehended the section, taken as a whole, merely invali- dates certain settlements and transfers of property, and that such a settlement, if void under this statute of Elizabeth, would be an act of bankruptcy. The statute 27 Eliz. c. 1, has no relation to the Bankruptcy Acts. The statute 27 Eliz. c. 4, it will be seen (/), makes void as against Purchasers subsequent purchasers all transfers of real estate or chattels real ?; Eliz. c. 4. made to defraud them, nearly in the same terms as are employed by the statute 13 Eliz. c. 5, in favour of creditors. It is clear, however, that the operation and construction of these Difference two Acts must be materially different. J^oTalu^es. Under the statute 13 Eliz. c. 5, the fraud against creditors, if Under 13 Eliz. any, exists, theoretically at least, at the time the conveyance, &c., cre^ditorr"^^ is made (g). As soon as that is executed, an act has been done ^?"^^ " ??™' •^^ plete at the upon which the statute is capable of operating at once. The time convey. &nc6 is cxc- ground on which a disposition of property has been held fraudu- cuted. lent against future creditors, when not made with the intention of prejudicing any existing creditor, has been that the intention of defeating those future creditors must be taken to have been in the mind of the debtor at the time (h). Thus it was agreed by Sir Edward Coke and the Court of King's Bench, in Stone v. Gnilham (i), that "as to the matter of fraud, the same ought to be fraud at the beginning;" .... and " if a man hath any intention to evade out of the statute of 13 Eliz. c. 5, whatsoever (c) Warden v. Jones, 2 De G. & J. 7G ; (/<) So also, under the earlier lanknipt Spirett V. JMUows, 3 D. J. & S. 293. statutes, the settlor must have been a (/) Post, pp. 180 et seq. trader at the time when he made the (g) Wallcer v. BurroicB, 1 Atk. 93 ; voluntary settlement ; see Lilly v. Onborn, Holloway v. Millard, 1 Mad. 420; In re 3 P. W. 298 ; 1 Jac. 1, c. 15, s. 5; this Johnson, 20 Ch. D. 389, S. C. 51 L. J. distinction does not exist under 4G & 47 (N.S.) Ch. 503 ; In re Maddever, 27 Vict. c. 52 ; see post, pp. CI et seq. Ch. D. 523, 526, 530 ; Story, Eq. Jur. {() 2 Buls. 225. 12th ed. s. 353, n. ; post, pp. 15, 35, 67. 14 STATUTES OF ELIZABETH Intention of the conveyer, whether the fraud is actual or merely con- Btructive. Under 27 Eliz. c. 4, against purchasers, the fraud not complete until tlie second conveyance. he shall say afterwards will not anyways salve and amend the matter, but the same shall be fraud, and shall be within the statute." A conveyance which is constructively fraudulent under the statute 13 Eliz. c. 5, and for that reason void, is so because, from the construction to be put on all the circumstances of the case, it must be 2'>^^csumccl that the conveyance was made with the intention of defrauding creditors (/.). If the conveyance is not void as being voluntary and made by a person indebted, the question is as to the motives of the person making the deed, whether or not his intention was to defeat creditors (/). On the other hand, it is evident that there must be two sepa- rate acts to constitute a fraud cognizable by the statute 27 Ehz. c. 4 ; first, a conveyance fraudulent by being set up against the subsequent purchaser ; and secondly, the conveyance to that purchaser. Thus there must be two independent inconsistent dispositions by the grantor, and the fraud can only be collected from those two dispositions taken together, and constituting one fraudulent act within the statute {m). Until the second conveyance is executed, the fraud is only inchoate, for a man may make a voluntary or other fraudulent conveyance, with or without the intention of using it to cheat a subsequent purchaser; but if he does not actually execute a second conveyance, or enter into a contract for sale, it is clear no one can be injured by the first. As against creditors, then, the animus fraudandi must have, or must be taken to have, existed when the conveyance, &c., was made. As against purchasers, it matters not why the first convey- aij, 28 L. J. Ch. 45, 47, post, pp. 78, 84. (w) IVcdlcr V. Pvrrous, 1 Alk. 94, DIFFERENCE BETWEEN THEM. 15 ance was made ; it is sufficient if it was subsequently made a nieans of attempting to deceive a purchaser. This distinction is in liarniony ^viLh all tlio authorities. It L'ndernEHz. may, therefore, be stated as a settled principle that in order to eiim'stanccs at decide whether a disposition of jiroperty is void as to creditors, ^^^^""j^^j^^p under the statute 13 Eliz. c. 5, tlie state of circumstances at the to be rc{jarcle'l ; time the conveyance is executed must be regarded (n). In order to determine, under the statute 27 Eliz. c. 4, whether imt unJtr 27 Eliz. c. 4 a disposition of property is void as against a subsequent pur- at time of chaser, tlie circumstances at the time wlicn the purchaser g||j^;'^^"*^"* assumed that character must be looked at, and considered in relation to the previous disposition which is impeached as fraudu- lent. It will be found that these two propositions will give the key to eliciting a satisfactory and harmonious piinciple from many decisions which might otherwise appear unintelligible or contradictory. The practical effect of the distinction, so far as regards IIow the constructive fraud under the two statutes, was clearly laid operates down by Lord Hardwicke in Towmhcnd v. Windham (^^), irc'onsuiR-th-o where he said : " There is certainly a difference between fra"J- the Statutes of Fraud of the 13 Eliz., which is in favour of creditors, and the 27 Eliz., which is in favour of purchasers. But that difference was never suffered, by way of general rule, to go farther than this : on the 27 Eliz. every voluntary conveyance made where afterwards there is a subsequent conveyance for valuable consideration, though no fraud in that voluntary con- veyance, nor tlie person making it at all indebted, yet the determinations are, that such mere voluntary conveyance is void at law by the subsequent purchase for valuable consideration {p). But the difference between that and the 13 Eliz. is this : if there is a voluntary conveyance of real estate or chattel interest by one not indebted at the time, though he afterwards becomes indebted, if that voluntary conveyance was for a child (7), and (n) See ante, p. 13 ; post, pp. 35, 67 ; (0) 2 Yes. 1, 10. In re Johnson, 20 Ch. D. 389, S. G. 51 (/;) See post, pp. 187 et scq. L. J. (X.S.) Ch. 503 ; Li re Maddever, (. " for the avoiding and abolishing of feigned, covinous, and fraudu- lent feoffments, gifts," &c., " as well of lands and tenements as of goods and chattels " (a), made to delay, hinder, or defraud creditors and others. The kinds of property to which the statute extends are described in it as " lands, tenements, hereditaments, goods and chattels, or any of them, or any lease, rent, common or other profit or charge out of the same lands, tenements, hereditaments, goods and chattels, or any of them " (h). Under this description are included all kinds of property real Includes all . property liable and personal, legal and equitable (c), vested, reversionary (d), or to claims of contingent (e), which are subject to the payment of debts, or ^^ liable to be taken in execution at the time of the fraudulent con- (a) Bills of exchange {Hornlloiver v. 536. Cboses in action were goods and Proud, 2 B. & Aid. 327; Edwards v. chattels within 2 1 Jac. 1, c. 19 (R>/(dl v. Coojyer, 11 Q. B. 33), shares in joint Bolle, 1 Atk. 1G5, 182, 183, S. C. 1 Ves. stock and other companies (Ex parte 348), though not always comprised bj the Burhrkhje, 1 Deac. Bkcy. 131; Ex parte words: Hertford \. Loivther, 7 Bcav. 1 ; Vallence, 2 Deac. 354), and stock [Broivn see 46 & 47 Vict. c. 52, s. 168. V. Bellaris, 5 Mad. 53) have been held to (h) 13 Eliz. c. 5, s. 2 : Appendi.x No. I. he goods and chattels within other (e) AslifieUl v. Aslificld, 2 Vern. 287. statutes; see also Humble v. Mitchell, 11 (d) Ede v. Knoioles, 2 Y. & C. Ch. C. A. & E. 205. Bonds are goods and 172 ; Sexton v. Canney, 8 L. K. Jr. 216. chattels: Sims v. Thomas, 12 A. & E. (e) Frenchy. French, .^l- ^^■%' C 18 WHAT KINDS OF PROPERTY veyance (/) ; but, in fjeneral, not any not so liable ((j). The reason of this is, that a settlement of property which creditors could not have got at puts no property out of tlieir reach, and cannot be fraudulent against them (h); and consequently, when, by a change in the law, certain property is made liable to creditors which before was not so, that property then becomes also liable to the provisions of the statute of Elizabeth (i). Copyholds It was formerly held that copyholds were not within the formerly not, ^^^^^^.g^ j^ Mcdlmcs V. Fecivcr (k) Lord Kenvon (then Sir Lloyd but now are. •^^•- <■ ^^ v / ^ \ j Kenyon) said : " I am not satisfied as to the nature or the value of the copyhold premises, which, generally speaking, are not subject to debts, and therefore the assignment of them can never be fraudulent against creditors." By 1 & 2 Yict. c. 110, s. 11 (the Judgment Act, which came into operation on October 1, 1838), copyholds were made liable to be taken in execution by writ of elegit, and therefore, because capable of being taken in execution, came within the statute of EHzabeth (/). Money, bonds, So likewise money (//<), bonds, and choses in action of all kinds action Tnd "^'^'^^^' ^0* formerly within the statute, because they could not be stock lormerly readied bv an execution (n). no " ^ ^ Thus, a settlement or transfer of stock, which was not liable to debts or execution in the absence of any lien (o), could not be (/) Sims V. Thomas, 12 A. & E. 536; Yin. Abr. tit. Fraud. (F.), 22, vol. 13, p. Tuniley V. Hooper, 2 Jut. (S.S.) lOSl. 522; £x j^^rte Shorland, 7 Yes. 88; {g) Sims V. Thomas, 12 A. & E. 536 ; Kensinaton v. Chantler, 2 ilau. & S. 36 ; Turnley v. Hooper, 2 Jur. (N.S.) 1081 ; Ex inirte Skerratt, 2 Rose, 384. But see and liidler v. Punter, 1 Cro. Eliz. 201 ; Purtrid(je v. Gopp, Arab. 596 ; et post, but see post, p. 23. p. 22. (Ii) HceJIuthev-sv.Feaver,! Cox, 278; (w) Korcuttv. Dodd, Cr. & Ph. 100; Turnley v. Hooper, 2 Jur. (N.S.) 1081; Edfjell v. Haywood, 3 Atk. 352, 356; 1 Story, Eq. Jur. r2th ed. s. 367. Uuffin v. Furness, Sel. Ca. Ch. 77 ; Ashe (/) See Sims v. Thomas, 12 A. & E. v.Loic,lla.ycs&J.2S7;Sims\.7'homas, 536, 554; and see Bump. Fr. Conv. 12 A. &.E. 536; Adames \. Hallctt, h. U. (Anier.), 2nd ed. 236. 6 Eq. 468. {k) 1 Cox, 278 ; and see Hasselh v. (o) Cochrane v. Chambers, note to Horji Simpson, 1 Doug. 89-03. v. Horn, Arab. 79; Xu)ites v. Corrorl; (l) See Scriven, 5th ed. pp. 39-40. Yes. 189 ; JJank of England v. Lunn, Tiajne's Case, 1 Sm. L. C. 8th ed. pp. 38, 15 Yes. 569-577 ; McCarthy v. Goold, 39. 1 Bali & B. 389. But see Guy v. Pearkes, (m) Fletcher V. Scdley, 2 Yem. 490 ; 18 Yes. 197, and^/Zorn v. //orw, Amb. 79. ARE WITHIN 13 ELIZ. C. 5. 19 set aside as fraudulent against creditors (p); and altliougli, under tlie peculiar circumstances of tlie case in liider v. Kidder {q), Lord Eldon, the settlor being dead, allowed the transfer to he made (?•), he seems to have been of opinion tliat stock was not within the statute of Elizabeth, and assented to Lord Thurlow's opinion to tliat effect in Bundas v. Dutius (.s). In Taylnr y. Jones (t), however, the point does not seem to have been raised, and a settlement of a sum of stock was set aside at the suit of creditors. Even before this Act, however, though a settlement of stock BePurc .TuJ-- could not be impeached during the debtor's life, except under a "tilemenia of commission of bankrui)tcy (u), it could be got at after his death (v) ^^^'^^ °^ •, ± Ki \ y o V /> money vom in the one case, the Court of Bankruptcy, and in the other the °" bankniptoy ^ "^ or death ol Court of Chancery, taking the whole estate into possession for settlor, the purpose of administration. After the debtor's decease, also, his creditors could sue the persons claiming under the fraudulent deed as executors de son tort, the property settled being assets in their hands (ic) ; from which it may be inferred that a settlement of stock, &c., made before 1 & 2 A^ict. c. 110, might be void against creditors if the debtor had become a bankrupt or died. And in the same manner, a settlement of monc// could be set aside at the settlor's death (';), and though, in his life, it could not be reached by creditors before this Act by any process at law, it seems cp.iestionable whether, in some cases, ecpiity could not have reached it. In Partridge v. Goiip (y), children were (p) DundasY. Diitens, 1 Yes. Jun. 19G- (u-) See 2 Eoll. Kep. 173; 2 Ben. & 198. Dal. 94, pi. 16 ; Yin. Abr. tit. Fraud (C), (q) 10 Yes. 3G0. pi. 5, 7, 8, 11 ; Kitcldn v. Dlxson, Gouldsb. {r) 10 Yes. 370 n. (50), 2nd ed. See IIG, pi. 12 ; Howes v. Leader, Cro. Jac. also Eider v. Kidder, 13 Yes. 123 ; 271 ; Edicards v. llarhen, 2 T. E. 587 ; Primjle v. Hodgson, 3 Yes. 617. Stamford's Case, 2 Leon. 223; Towns- is) 1 Yes. Jun. 198; 2 Cox, 235, 240. Jiend v. Windham, 2 Yes. 11; S/iears (t) 2 Atk. 600. As to sequestration v. Jiorjers, 3 B. & Ad. 3G2 ; SItee v. of clioses in action, see Slmmonds v. French, 3 Drew. 71G. Klnnalrd, 4 Yes. 735 ; Wilson v. Metcalfe, (./•) Whittuujton v. Jcnnlmis, C Sim. 493. 1 Beav. 263. As to clioses in .iction, see per Lord (m) Pringle v, Hodgson, 3 Yes. 617 ; Cottenliam in Norcutt v. Dodd, Cr. &. Ph. Eider v. Kidder, 10 Yes. 360, 368. 100, 102. {v) McCarthy v. Goold, 1 Ball & B. (y) Anib. 596. See also East India 387, 390; Eider v Kidder, 10 Yes. 3G0, Co. v. Clavel, Gilb, Eq. Eep. 37 ; Tree. 368-9. Ch. 377. C 2 20 WHAT KINDS OF PROPEllTY ordered to refund £500 eacli paid to tliem by their father, an insolvent executor, for their maintenance. So it was laid down by Lord Cottenham in Nomitt v, Dodd (z), that a chose in action, after the death of the assignor, because it was assets in the hands of the executor, could be reached by creditors. Policies of assurance formerly not. Purchase in naran of cliild or third per- son formerly not : Lord Manners doubted, in Grogan v. CooJcc (((), whether policies of life insurance were within the statute ; but it is now settled that they are securities for money within the meaning of the 1 & 2 Vict. c. 110 (b), and it follows that they are subject to the claims of creditors under the statute 13 Eliz. c. 5, and it has in fact several times been so decided (c). It was at one time held ((/) that, as money could not then be taken in execution, a purchase in the name of a cliild or third person was not within the statute. If the conveyance was declared void, the title to the property would remain in the grantor, and therefore the creditors could not seize it ; and it was argued tliat the debtor might have f/iven the money to the child or third person, who might himself have made the purchase ; and that unless, as Lord St. Leonards expresses it (r), the purchase itself was substantially aflected with fraud, the mere fact that the money of the debtor v/as laid out in the purcliase of land for the benefit of a child would not be a reason for bringing the purchase within the statute. or joint Thus, also, a purchase by a husband in the joint names of names'of self liii^^i^elf and liis wife, though, perhaps, open to more suspicion (/), and wile. (z) Cr. & Ph. 100, 102. («) 2 Ball & B. 233. (h) Section 12. Jycno v. London, /tJniijsc)i, 11 Hare, (A) See Lord Hardwicke's observa- 126, 130; post, p. 200. tioDS, Undenvood v. Hitchcox, 1 Ves. {m) Barrack v. 3IcCuUocIi, 3 K. & J. 280. 110 ; but see Brew v. Martin, 2 H. & M. (0 4.5 & 40 Vict. c. 75, s. 10. 130. (/■) lie Eijhjn, G Ch. I). 115. (») Bump. Fr. Couv. (Aiucr.\ 2ud cd. (/) Ashfield V. Ashjield, 2 N'eni. 287 ; 237, 238. 22 WHAT KINDS OF PROPERTY Sale of pro* perty and settlement of purcliase- money within the statute. So, too, purchase-money received upon a sale of property cannot now be settled so as not to be within the statute. So Lord Hatherley, then Sir AV. P. AVood, Y.C., said in Barrack v. McCiiUoch (p) : " The late case of French \. French (jj) shows that pro- perty purchased, as it -was in that case, with the goods of the debtor is "within the statute. The debtor in that case sold his business and stock-in-trade in consideration of a money payment, and also of an annuity to himself and a contingent annuity to his "wife if she survived him ; and it was held that the annuity so purchased for liis wife was a gift to her from her husband, which v;as void under the statute, as against his creditors." Judgment Act. And this principle seems now to apply to such cases, even if the subject-matter of the sale, as the goodwill of a trade, cannot itself be taken in execution (7). But it seems that money voluntarily spent l)y a husband on his wife's property in redemption of the land-tax (r), in building improvements, or the enfranchisement of copyholds, even if the husband was then insolvent (.s), cannot be followed by his creditors ; and therefore is not within the statute. But by 1 & 2 Vict. c. IIU (the Judgment Act), which came into operation on the 1st of October, 1838, many kinds of property have been made available to creditors for the payment of debts. Copyholds, Since this Act, copyhold land (t), money, and bank-notes (w), cheque's, bills, whether of the Bank of England, or of any other bank or bankers, notes, bonds, ,^^^^ ^^^^ cheques, bills of exchange, promissory notes, bonds. (o) 3 K. & J. 117, 118. (p) 6 D. M. & G. 95. (q) French v. French, 6 D. M. & G. 95 ; Xecde v. Day, 28 L. J. Ch. 45. (r) Jjurrovf/h's Case, 17 Ves. 267. (.s) Campion \. Cotton, 17 Ves. 2(33; .•i!id see JJamcr v. Tihcy, 1 John. 48G ; Stepney v. Biddulph, l?y W. I^. 57G ; fSug. \. & P. 14th ed. 707 ; Dart, V. & P. 5tli cd. 938, 939. The contrary is the law in America: see Bump. Fr. Conv. (Amer.), 2nd cd. 239, 240. (0 1 & 2 Vict. c. 110, s. 11 ; and see Bott V. Smith, 21 Beav. 511. {u) Section 12 ; Barrack v. JlcCiiIlorh, 3 K. & J. 110 ; Stoloe v. Coivan, 29 Beav. 637. Money, &c., is suhject to seizure in the same way as other chattels were before this Act, except that where money is seized it is not necessary that the form of sale should he gone through : Collin f/r id yc V. Paxton, 11 C. B. 683. ARE WITHIN 13 ELIZ. C. 5. 23 specialties, or other securities for money (v), and stock and stockp, and shares in public funds and public companies (/r), are to Ik- C(.ii- "'orwiSn sidered as "goods and chattels" within the meaning of this ^''° ""''"'''• section (,-»,■) ; even where, in the case of stock or shares, the provision of the Act as to obtaining a charging order could not be complied with, because the stock or shares were not standing in the name of any one in trust for the debtor, nor of the debtor himself (,y). But even now property which is not liable to execution is not Tropcrtj now within the statute. After the conveyance is made, alterations oll'iyirSc'to of the law, subjecting the property comprised in it to execution e^''";'"'''"- ^rif ... ^ ' ' settlor dead or do not bring it within the statute of Elizabeth (::). Lut, wlietlier bankrupt. the property be capable of being taken in execution or not, if the settlor dies or becomes bankrupt, the property is then brought within the statute (a). The principle is, that to convey away any property against wdiich execution can issue is a fraud on creditors, but not a conveyance of that which they could not (but for the conveyance) have touched ; so that, by successive statutes giving creditors power over different kinds of property, the operation of the statute 13 Eliz. c. 5, has been gradually extended. Where, by a subsequent improvement or alteration in the law, Improvement a better and more effectual or a different mode of affecting the reaching property by way of execution has been created, it is immaterial so P'^P'^''^- long as there was at the date of the settlement cmij remedy against the property (b) ; nor does it make any difference that the new mode has been resorted to rather than that which was alone in force when the deed was executed (c). (v) Mortgages of realty: >Si)trctl v. 536-554; Story, Eq. Jnr. 12tli cJ. ss. Willoirs, 3 D. J. & S. 293. 360, 367. The same is tlie law in Upper (w) Sections 14 and 15 ; Warden v. Canada : see Bank of U, C. v. Shick- Jones, 2 De G. & J. 76 ; Goldsmith v. hina, 107 Chy. 157. liussell, 5 D. M. & G. 547. («) See ante, p. 19; and see notes to (.r) 13 Eliz. c. 5, s. 1 ; ante, p. 17, as Twi/ne's Case, 1 Sm. L. C. 8th ed. 38. to what are goods and chattels, note (a). (b) Sec Bump. Fr. Conv. (Amer.), 2nd (//) Goldsmith v. Russell, 5 D. M. & ed. 236. G. 547-553. (r) Blenlcinsopp v. Blcnhinsopj^, 1 D. (z) Sims V. Thomas, 12 Ad. & E. M. & G. 495-500. 24 WHAT KINDS OF PROrERTY Term held as administrator. Case in Ire- land : estate tail resettled on self and issue. A term to wliicli a man was entitled in right of liis wife as administratrix of her first husband, or whicli he held himself as executor, has been held not within the statute {d). A settlement by a tenant in tail, by which he opened and re- settled his estate on himself for life, with remainders over, has been held (r) not to be within the statute, because " the property was in his dominion either to leave it as he got it, or to convert it so as to become absolutely his own ; but leaving it as it was, the creditor could have nothing except during his life ; " and it was said that if he had disentailed the property by one deed and. then settled it by another, yet even then it would be difficult to say he could not have removed it from his creditors, the whole being one transaction (/). As in this case the debtor was bankrupt, so that his assignees would have been able to sell the estate tail {g) if it had not been for the settlement complained of, it must be allowed that the decision is hardly satisfactory, but it seems to be the only authority on the point. Contingent A contingent reversionary interest is within the statute, and so interest°given is the Settlement of an annuity purchased with the proceeds of the as part of g^|g ^f ^ bankrupt's stock in trade, when the settlor was in consideration '- ' on sale of insolvent circumstances {h). business. Debts. The forgiveness by a debtor of a debt due to him would, of course, be within the statute (/) ; or entering into a covenant not to enforce a bond (A) ; for debts due to a man are now available to his creditors (/), and within the statute. Leaseholds. Leaseholds are within the statute, and an assignment of leaseholds for no consideration is not within the exception in (S7ocZ; v. Tolson, 1 Russ. 553. (/) See Common Law Procedure Act, 1854 (17 & 18 Vict. c. 125), ss. GO et seq. ARE WITHIN 13 ELTZ. C. 5. 25 tlie statute by the mere fact that the grantee becomes liable for the rent (rn). The pay or half-pay of officers is not assignalJe, nor is an Officers' i-ay office of trust ; and therefore no question with regard to them can "ta'totc!"" arise under the statute (n) ; for nothing can be taken in execution which is not assignable (o). Before the Married AYomen's Property Acts of 1870, 1871, and Wife's 1882, the wife's separate property not subject to a restraint on pojcjly wl.en anticipation became under certain circumstances liable to the 2h /t^rc payment of her debts contracted before marriage. V>y tlie marriage, common law, indeed, the husband was supposed to take all the wife's property (under certain restrictions as to real property), and for this reason he was liable for her debts (})) — they became his — during coverture (q) ; and this princijDle applied whether the wife had or had not property at the time of her marriage (/•)• But the husband and wife must have been sued jointly for the wife's debt (.s), and if no action was brought during the coverture, and the wife survived, she remained just as liable for her debts as she was before the marriage ; but if an action was brought, and judgment recovered, against husband and wife during the cover- ture, and the husband became bankrupt, and obtained his discharge, the liability of the husband and of the wife for the wife's debt was gone at law, although the creditor thus lost the chance he would have had of recoverincr auainst the wife after the husband's death (t). (m) In re Midler, 22 Ch. D., per [q) Loclnvood v. fialter, 5 B. & Ad. Cotton, L.J., 82. 309. But see now the Married Women's {n) Stone v. Lidderdale, 2 Anstr. 533 ; Property Act, 1870, s. 12 ; the Amendment McCarthy v. Goold, 1 B. & B. 390; Act of 1874, ss. 1, 2, 5; and the Married Bariuich v. Eeade, 1 H. Bl. 627, and Women's Property Act, 1882, ss. 11, cases in note; see also 1 & 2 Vict. c. 110, 15. ss. 55, 56. But see the Bankruptcy Acts, (r) Bell v. Stoclcer, 10 Q. B. D. at 1869 (32 & 33 Vict. c. 71), s. 89, and p. 130. 1883 (46 & 47 Vict. c. 52), s. 53, under (.s) Jlitchinson v. Jlewson, 7 T. 11. which part of an officer's pay may he 348. appropriated to paying his debts in his (t) Miles v. Williams, 1 P. Wms. 240 ; bankruptcy. Lochwood v. Salter, 5 B. & Ad. 303, (o) Bing. on Executions, 104. 309 ; Woodman v. Chapman, 1 Camp. (/;) j\t William's Case, 1 Sch. & Lef. 188. 169 ; Chuhb v. Stretch, L. E. 9 Eq. 555. 2G MARRIED women's PROPERTY Separate But the reason of this has been broken in upon l)y the juris- rnuisband'' ^ cliction which the Court of Chancery has exercised in protecting imnble to property of a wife settled to her separate use. Such property did not become the husband's by the marriage, and even at law, the principle that such property was liable to her debts, if the or bankrupt, liusband could not pay them (?/), was recognized (r). In equity, though the wife was not and is not personally liable (/c), after the husband's bankruptcy, a creditor of hers, even if he has proved his debt in the bankruptcy, could obtain satisfaction out of the Settlement to wife's separate property (.«). As every settlement which takes liability.' property out of the reach of creditors of the settlor savours of fraud, a case may be put where a woman being in debt might have made over all her effects in trust, and then have married a bankrupt, and, by that, discharged all her debts, and yet pre- served her estate ; and that would be a fraudulent conveyance as against creditors quoad so much of the estate as would satisfy their debts, and for that they might have remedy {y). Biscoe V. In the old case of Biscoe v. Kennedy {z) personal estate was, on Kennedy. ^^^^ marriage of B., settled to her separate use. She was indebted by bond at the time of the marriage ; the creditor filed his bill to have this trust property applied to pay his debt, and the bill was dismissed because the creditor had not done his best to get the money from the husband, but afterwards, the husband having aljsconded and having been outlawed, the creditor filed another bill to make her separate estate liable, contending that the deed was fraudulent against him, and it was decreed in his favour. (u) Biscoe V. Kennechj, 1 V>vo. C. C. J7?//recr,W. N. (1884) 64, overruling i/oorc 17, n.; cited in Chulh v. >S7re) Chuhh v. Stretch, L. E. 9 Eq. 555 ; (w) Hulme v. Tenant, 1 Bro. C. C. 20, infra, and note 3; Francis v. Wigzell, 1 Mad. (//) Per Parker, C.J. (Lord Jraccles- 258-264; Atwoodv. Chichester, d Q. B. field), in Miles v. Williams, 1 P. Wnis. D. 722. A married woman cannot now 249, 257-8. be made personally liable as for a debt, {z) '^oteto Hulme v. Tenant, 1 Bro. C. although final judgment can be signed C. 17 ; 1 Wh. & Tu. L. ('. 6th ed. 536; against her under the Married Women's 2 Eop. Husb. & W. 2nd cd. 240. See the Property Act, 1882, s. 1 (2). See Broivn decree in Chihb v. Stretch, L. E. 9 Eq. V. Morgan, 12 L. E. Ir. 122, and Bcrls v. 562. WHEN WITHIN 13 ELTZ. C. 5. 27 In CMilh V. Stretch {a) a widow, being indebted, married Mr. ,S., c%nhh v. and on their marriage a small freehold estate of hers and certain ' '''^''^ '' sums of money were vested in a trustee for her separate use durin*"- the joint lives of herself and her husband ; the wife's creditors in 1868 commenced an action against the husband and wife, but before judgment could be obtained Mr. S. was adjudged bankru])t ; the creditors proved in the bankruptcy for the amount of their claim, but there were no assets, and the bankrupt was discharged. The creditors then filed their bill in Chancery against ]\lr. and Mrs. S. and the trustee of the settlement, for the pur2)ose of having the sej^arate interest of Mrs. S. under the settlement applied in payment of their debt. Sir E. ]\Ialins, V.C., held that debts incurred by a married woman might be enforced against her separate estate, and that though personally discharged at law {tj) her property remained liable ; and that the creditors were entitled to have their debt paid out of her separate interest under the settlement. The Married Women's Property Act, 1870, (c), extended Married the rights in equity of tlie ante-nuptial creditors of a woman liability for married on or after the 9tli of August, 1870, to all her separate ^'^'' '^"J^' , , C5 ' ' i- nuptial ilobts property ; and expressly released the husband from any liability ^'^Aav^ the Act in respect thereof. But, by this Act, a woman, by merely marrying without any settlement, could defeat the claims of such creditors altogether; as her property by the act of marriage became her husband's. In Sanger v. Sanger (d) a woman remarried, in 1871, without a Smu/er v. settlement, who had incurred a debt before her first marriage. She ' ' *■ " was entitled to an annuity for her separate use, without power of anticipation, under her first husband's will, which was being ad- ministered by the Court, and a fund had been set apart in Court to meet this annuity. Judgment had been entered up against lier after her marriage for this debt, and subsequently an order had been obtained charging the fund with the debt, and interest. On (a) L. R. 9 Eq. 555. (c) 33 & 34 Vi'ct. c. 93, s, 12. (b) iViles V. Willkms, 1 P. Wins. (r/) L. E. 11 Eq. 470. 249; Atwoodw. Chichester, 3 Q. B. D. 722 ; Aylett v. Ashton, 1 My. & Cr. 111. 28 MARRIED women's PROPERTY an application for a stop order, it was held that section 12 extended to property subject to a restraint on anticipation, and that the charfjino- order was a i-'ood incumbrance. London and go in London and Provincial Bank v. Bofjie (c), a woman then Provincial . . -,n-" 771 j.j-1 BunlcY. in debt settled on her marriage, ni 18/ o, all her property to ner ^°^^' separate use without power of anticipation. The creditors, after having obtained judgment against her, brought an action against her, her husband, and the trustees of her settlement, for payment of tlie debt and costs. Bacon, Y.C., said : " This is clearly a debt contracted by the wife before her marriage within the words of section 12 of the Married Women's Property Act, 1870, and therefore a debt for which her separate estate is liable. "What is her separate estate ? Clearly it is her right to receive the income of her settled property. There must be a declaration that the plaintiffs are entitled to recover against the separate estate included in the settlement, notwithstanding the restraint on anti- cipation, the amount of their judgment debt and costs." Under the Act The Married Women's Property Act Amendment Act, 1874, which applied to all women married on or after July 30, 1874, left untouched the liability of the wife's separate property for her ante-nuptial debts imposed by the Act of 1870, but created a liability of the husband for those debts, limited to the extent of any assets he had or might have received through or in right of his wife (/). So, under the Act of 1870, the separate property of a married woman not subject to the restraint on anticipation could be taken in execution to satisfy the claims of her ante-nuptial creditors {(j). Under the Under the Married Women's Property Act, 1882 {h), a woman Act of 1882. j^^^j,j,-g^-^ Qj^ Qj. g.f(-gj, January 1, 1883, after her marriage continues to be liable in respect and to the extent of her separate property for all her ante-nuptial debts, as if she were still unmarried. For, it should be observed that by this Act (/) the term separate property (e) 7Cb. D. 773; and see Williams v. Jiohinson v. PicJccrinf/, 16 Cli. D. 660; Mercier, 9 Q. B. D. 337, S. C. 10 App. Williams v. Mercier, 9 Q. B. D. 337, S. C. Cas. 1. 1^ ^^PP- Cas. 1. (/) 37 & 38 Vict. c. 50, ss. 1, 2, 5. (A) 45 & A^ Vict. c. 75, s. 13. (ry) Ex parte Jones, 12 Cli. 1). 484 ; ('') 45 & 46 Vict. c. 75, s. 2. WHEN WITHIxNT 13 ELIZ. C. 5. 29 acquired an enlarged meaning. It now means, witli reference to a woman wlio has married since the date of tlie operation of the Act, all property, real or personal, which belongs to her at her marriage', which she acquires or which devolves on her afterwards (/.). As by the husband's death or bankruptcy, or by the disso- Settlements lution of the marriage (/), the wife's sole liability revived so that ^7'°""^", her separate property became liable to satisfy her debts it '^'''f" '"''V'-i'ig'*, seemed to follow that any voluntary dealing witli licr separate againsVanto- property by a woman, so as to put it out of the reach of her "rSrs. creditors (7/;), would be void within the statute of Elizabeth against her ante-nuptial creditors. The same might have been said of any voluntary alienation by her, either before or after marriage, of property not settled to her separate use ; inasmuch as, but for such alienation, the property would have gone to the husband, and he could have been com- pelled to satisfy the debts. Such a settlement, however, would probably have Ijeen made on the valuable consideration of marriage. It followed from this that a wife's equity to a settlement which Eq.jiiy to only attached to property which her husljand took in right of her {,1) suiljecrt''.* would not generally be enforced against her creditors before her a"te-'i"rt'al debls. marriage ; at least not if her husband was bankrupt, and her debts, contracted before her marriage, exceeded the property on which her equity attached (0). This, of course, cannot be the case with regard to any woman who has married on or after January 1, 1883, as by the Married Women's Property Act, 1882, s. 2, she holds all her property as her separate property independently of her husband; and therefore the question of voluntary alienation of property by her, not settled to her separate use, cannot arise. Neither can tliis question arise as to the property acquired on or after that day by any woman who (Z-) 3Iander v. Harris, 24 Ch. D. at pp. now the Married "Women's Propcrt}- Act, 229-230. 1882, ss. 1 (1) and 10. (0 Cq^'e^v. PoweZU7C.B. (N.S.)743; (») Knight v. Knigid, L. E. 18 Eq. EoU. Ab. 337 ; Chubb v. Stretch, L. E. 9 490 ; and see Murray v. LordHlibanl; 10 Eq. 555 ; Bell v. StocJcer, 10 Q. B. D. Ves. 84 ; 1 Wli. & Tu. L. C. Gth ed. 128. 493 et seq. ; post, p. 29G et seq. (?n) Of course a gift to her husband (0) Bonner v. Bonner, 17 Beav. 8G ; would not have had that effect ; but see Barnard v. Ford, L. E. 4 Cii. 247. oU MARRIED WOMEN S PROPERTY. lias married before January 1, 1883 (p). The husband, moreover, is by the Act of 1874 only liable to the extent of the assets he has or might have received through or in right of his wife {q), and by the Act of 1882 to the extent only of all property Mhatsoever belonging to his wife which he shall have acquired or become entitled to from or through his wife (r). ivr.irriecl The Married Women's Property Act, 1882 (rr), provides that Property^ct, " ^"^0 restraint against anticipation contained in any settlement, ^^^^' or agreement for a settlement, of a woman s own i^i^ojjcrty, to he made or entered into hy herself, shall have any validity against debts contracted by her before marriage, and no settlement or agreement for a settlement shall have any greater force or validity against creditors of such woman than a like settlement, or agreement for a settlement, made or entered into by a man would have against his creditors." This section, which is not retrospective {s), applies to any ante- nuptial or post-nuptial settlement made or entered into by any woman on or after January 1, 1883 (the date of the operation of the Act), but only as regards the woman's own property, and also only if made or entered into ly her. A settlement, therefore, made on her by a stranger will still lie good against her ante-nuptial debts (t). So it seems now to be immaterial whether all the parties interested under the settlement are or are not ascertained, if only the settlement be by a woman of her own property ; an ante-nuptial creditor will be able to resort to the property to satisfy his claim by virtue of this section {u). Settlement by This section gives to a settlement made by a woman of her woman under own property the same validity against her creditors as a similar Act ot 1882, settlement made by a man ; it will be valid or invalid under when void "^ ' "^x^AVyj. against her precisely the same circumstances, and is equally now within creditors. reach of her creditors. Although execution cannot issue against a married woman's property generally, but is limited to her {p) 45 & 4G Vict. c. 75, s. 5. {t) But see Sanger v. Sanger, L. R. 11 (q) See above, p. 28. Eq. 470 ; above, pp. 27-28. (r) 45 & 4G Vict. c. 75, s. 14. (m) PauU. Paul, 20 Ch. D. 742; Hodges (rr) 45 & 4(3 Vict. c. 75, s. 19. v. Hodges, 20 Ch. D. 749. (n) Smith V. Wldtlocl; 55 L. J. (N.S.) Q. 13. 286. WHAT SETTLEMENTS WITHIN 13 ELIZ. C. 5. 31 separate property to which a restraint on anticipation is not annexed (r), yet where that restraint on anticipation is imposed by a settlement, or agreement for a settlement, made l,y Uvr of luT own property, execution may issue against that property (?r). The statute 13 Eliz. c. 5, extends to all kinds of property which includea may be the subject of a settlement, including, of course, a fjmcml P''j'i"^'"^^ power of appointment by deed, and indeed any power whicli i''!'"''''''.!'"''''''" J 1 11 , of appoint- is not a bare, naked power, but an ownership, so that the mcnt by iiccd. alienation of it would be prejudicial to creditors (,/). But a rjmcral power of appointment by deed exercisalde by a married woman is not her separate property {xx), and tlierefore is not within the statute ; nor is property subject to a ixiHicular power of appointment, as among certain persons ; for, as the debtor cannot appoint to himself, his creditors cannot claim the benefit of it (y). As to the hhul of settlement or alienation wldch may be set What A/../.- of aside as void under the statute, the Ist section enumerates n'IfboTe't " feoffment, gift, grant, alienation, bargain, and conveyance of lands, '''•^'''• tenements, and hereditaments, goods and chattels, or any of them, or of any lease, rent, common, or other profit or charge out of the same, .... by writing or otherwise, and all and every bond, suit, judgment, and execution." The jurisdiction of the Court, however, is not to be strictly confined by the words of the statute. The following hinds of settlements have been held to be within Settlements the meaning of the statute. A voluntary settlement {z), a post- ^atut'e.^''' nuptial settlement (a), a voluntary assignment ih), a voluntarv ^'"'""^'^'■y ° ^ ^ -^ settlements. assignment after the commission of felony, but before conviction (c), a voluntary settlement reserving to the settlor a life estate deter- minable on bankruptcy {d), a voluntary settlement which the settlor {v) Gloucestershire Banlcing Co. v. (v.,) In re Armstronrj, 17 Q. I?. D. PMlUps, 12 Q. B. D. 532; Bursill v. ICn, S.C. Ex parte Gilchrist, 11 (.1 W.D. Tanner, 13 Q. B. D. G91. 521. {w) BursillY. Tanner, nQ.li.T). mi. (y) See Toionshend v. Windham, '2 {x) Wiite V. Sansom, 3 Atk. 411; Ves. 9; and see Bump. Fr. Conv. Troughton v. Troughton, 3 Atk. 056; (Amer.), 2nd ed. 241. Townshend v. Windham, 2 Ves. 1, 11 ; (z) Holmes v. Penney, 3 K. & J. 00. Whittington v. Jennings, 6 Sim. 493 ; («) Taylor v. Coenen, 1 Cb. D. GSC. Bainton v. Ward, 2 Atk. 172; Stilwell (b) Norcutt v. Dodd, Cr. & B. 100; V. Mdlersh, 20 L. J. Ch. 356, 360; Stohoe v . Cowan, 2'M\Qa.\ . mi . Thompson v. Towne, Brec. Ch. 52; {c) Re Saunders, A G'l^. 11 'd. Lassells v. CornwaUis, Brec. Ch. 232. (d) In re Pearson, 3 Ch. D. 807. 32 WHAT SETTLEMENTS has power to alter or revoke (e), and probably if it can be revoked with the consent of a person nominated by and " at the devotion of " the settlor (/), but not if that consent is of persons not under the control of the settlor (g), and a voluntary settlement by a guarantor of substantially all his property (Ji). It would seem that a volun- tary settlement of an equity of redemption when the mortgagor covenants to pay the interest on the mortgage, and to pay off the principal, is within the statute (i). Settlements A settlement, though made for valuable consideration, may be 01 va ue. affected by mala fides, but those who undertake to impeach for mala fides such settlement, have a task of great difficulty to discharge (l). The mere fact that a bona fide creditor may be defeated is not of itself sufficient to set aside a deed founded on valuable consideration (/). So an ante-nuptial settlement has been held fraudulent and void (m), an assignment of a share in a partner- ship as against joint creditors (n), a sale of property by an insolvent trader (o), a sale by a father of all his property to his children, although in itself a fair family distribution (j>), a separation deed (q), money paid for redemption of the land-tax of land settled by the settlor or himself and others (?■), a trust to carry on a business for the benefit of creditors, if there be a resulting trust in favour of the debtor (s), but not if the trust be primarily for the purpose of selling the business (f). An assignment for the general benefit of creditors is not of itself within the statute (u), but it is if made for the purpose of defeating an expected judgment (r). (e) Tarhitchx. iVarhunj, 2 Yern. 510] (p) Cornish v. Clarl; L. E. 14 Eq. Smith V. Harst, 10 Hare, 44. 184 ; but see In re Johnson, 20 Cb. D. (/) See 3 Eep. 826 ; Uav. Free. 3rd ed. 389, S. C. 51 L. J. (N.S.) Ch. 503 ; Ex vol. 3, G79. parte Eyre, 44 L. T. (X.S.) 922. {(j) See Bidler v. ^Vaterhonse, 2 Jo. (ry) CJourjh v. Lambert, 10 Sim. 174; 94, decided on 27 Eliz. c. 4 ; Sug. A\ & P. Framjjton v. Frampton, 4 Beav. 257. 14th ed. 721. (,•) Emhj v. Guy, 3 Mer. 702. {h) InreRidhr,1'lVh.'D.lA. (s) Qwen v. Body, 5 A. & E. 28; [i) Ex parte HuxtaUe, 2 Ch. D. 54. Spencer v. Slater, 4 Q. B. D. 13. (/j) Barman \. Richards, 10 Hare, per {t) Boldero \ . London and Westminster Turner, L.J., 89. I^oan and Discount Co., 5 Ex. D. 47. {I) In re Johnson, 20 Ch. D. at p. 390. (t,) PicTcstocl v. Lrjster, 3]\Jau. & Sel. {in) Bidmer v. Hunter, L. E. 8 Eq. 46. 371. {n) Ex parte Mayow, llJur. (N.S.)433. [v) Beese Silver Mining Co. v. Aticell, (o) French v. French, 6 De G. M. L. E. 7 Eq. 347. & G. 95 ; Walefield v. Gihbon, 3 Jur. (X.S.) 356. ARE WITHIN 13 ELIZ. C. 5. go The exercise of a general power of appointment by deed, either Powo.b of over land (iv) or a sum of money {x), may be fraudulent and void ''PP"^"^"'"^"^- under the statute, but where a man has only a limited or exclusive power of appointment of course it is different. He never had any interest in the property himself which could have been avail- able to a creditor, or by which he could have obtained credit (//). A disposition of property is equally within the statute, wliether Cause of,],. it is by voluntary settlement or by gift, whether it is in anticina ^''^r^'^'t'"" "<' tion ot death or bankruptcy, or by the free will of the donor, or ^^ ^^« ''ei'to"- whether it is at the instance of the donees. The defect of such ™"^*'"'''- disposition is that it removes the debtor's property out of the reach of all his creditors (z). So in whatever way the disposition of property be effected, it will be held within the statute, which is general, for the suppres- sion of fraud (a), and a man will not be allowed to do in one way that which he cannot do in another (b) ; so a voluntary post-obit bond (c) and an advancement have been held void {d). A judg- Judgments, ment (/), therefore, or a confession of judgment, for a debt really due (g), and k fortiori where no real debt (A); a fraudulent judg- ment and execution (^) ; entering into a covenant not to enforce a bond (k) ; or a transfer or forgiveness of debts due to him by a Release of person indebted (/), are within the statute ; for as debts due to a '^''^''* debtor can now be made available for payment of his debts (m), the release or alienation of them is an injury to his creditors. But any process by which an alienation of property liable to debts Fnin.luloiit is effected will be within the statute ; so that where judgment was ""'''"''''■>• (w) Townshend v. WindJiam, 2 Ves. 1. 96 ; Barrack v. M'Chdhch, 3 Kay & J. (a;) Pack v. JBathurst, 3 Atk. 269. 110. (y) See Sims v. Thomas, 12 Ad. & E. (/) Clavey v. Eayhy, 2 Cowp. 427. 536; Hockley v. Mawbey, 1 Ves. Jun. 148, (g) Holhird v. Anderson, 5 T. K. 235 ; 150 ; ante, p. 31. Meux v. Howell, 4 East, 1. (s) Cornish v. Clark, L. R., 14 Eq. (A) Billiter v. Young, 6 E. & B. 1. 189. The same is the law in America : (i) Ivway v. 31agnny, 11 M. & W. see Bump. Fr. Conv. (Amer.), 2nd eJ. 235. 267 ; Hunt v. Hooper, 12 M. & W. 664 ; (a) 3 Co. 82 a; see also Lord Mans- and see post, pp. 171 et seq. field in Cadogan v. Kennett, Cowp. 434, (Z) Slack v. Tolson, 1 Eiiss. 553. and ante, p. 4. (/) SibtJiorj) v. lloxom, 3 Atk. 581 ; (b) FitzerY. Fitzer, 2 Atk. 511. Henderson v. Lloyd, 3 F. & F. 7 ; (c) Adames v. Halletf, L. R. 6 Eq. Bekher v. Prittie, 10 Bing. 408. 468. (»;) Common Law Procedure Act, 1854 (f^) Christy v. Courtenay, 1 Beav. (17 & 18 Vict. c. 125), sb. 60 et seq. D 34 WHAT SETTLEMENTS ARE WITHIN 13 ELIZ. C. 5. Forfeiture. given against one in debt, and he suffered himself to be outlawed in felony to the intent to defraud liis creditors, and afterwards purchased a pardon and had restitution, the creditor was allowed to sue out execution on account of the manifest fraud (n) ; and by the common law such circuitous evasions of justice were not allowed to take effect (o). So where tenant for life, being in debt, colluded with the remainderman and committed a forfeiture, Sir Matthew Hale was of opinion that creditors were entitled to avoid this as much as any fraudulent conveyance (^j). Family Settlements which are honest family arrangements are regarded ^*t'^^^t°all ^^^^ favour by Courts of Equity (q), and are not within the statute, withiu statute, although not founded on actual valuable consideration, unless the rights of existing creditors are thereby directly interfered with (r). Such settlements, if founded on an inadequate consideration, will not therefore be held void {rr) ; for the Court, in such a case, does not regard the inadequacy of consideration as a badge of fraud (s). (n) Beverley's Case, 2 Dyer (Vail, ed.), 245 b, n. (o) Vemey's Case, 2 Dyer, 245 b. Ip) Anon. Vent. 257 ; Vin. Abr. tit. Fraud (F.), pi. 14. {q) Penhall v. Ehvin, 1 Sm. & G. 258, 269. (r) Penhall v. Elioin, 1 Sm. & G. at p. 270. (rr) Post, pp. 270 et seq. (s) In re Johnson, 20 Ch. D. 389, S. C. 51 L. J. (N.S.) Ch. 503; post, pp. 271, 272. CHAPTER TL WHAT VOLUNTARY CONVEYANCES ARE VOID AS ACAINST EXISTING CREDITORS. In considering whether a conveyance is void under 13 Eliz. c. 5, Oircum^tancM all the circumstances at the time that the conveyance is made The dee.TiH must be looked at, and not subsequent events, except such as must f "'i'^"'!'''^ '" ^ be taken to have been in the contemplation of tlie transferor at the time of transferring the property, and from which a fraudulent intention at that time may be gathered (/). It is very important to keep this in mind, for on this principle, and on this principle alone, can the cases be reconciled. The subject, therefore, naturally divides itself into the following two heads. What state of circumstances at the time of the transfer are fatal to the validity of a transfer ? What transfers are fraudulent against creditors in which the fraudulent intention at the time of the transfer is shewn by sub- sequent acts or events which may in fact have been, or must, in law, be taken to have been, then in tlie transferor's contempla- tion ? {tt). As to the first class of cases, it may be stated generally tliat All voluntary . , , , „ convevancei aU voluntary transfers of property by a person " mdebted by pornons _ according to Lord Hardwicke's meaning, as explained by sub- ^^'"j ^p^'j^.t sequent cases, are void against creditors. The mere fact of a c"^^'^""- man " indebted " giving away part of his estate is, by presumption and construction of law, a fraudulent act. The principle, as stated by Lord Hatherley, L.C., in Freeman v. {t) Ante, p. 15, and see Mackay v. 20 Ch. D. 389, S. C. 51 L. J. (N.S.) Ph. Douglas, L. R. 14 Eq. at p. 120 ; Ex parte 503 ; In re Madderer, 27 Ch. D. 523 ; Bussell, 19 Ch. D. 588 ; In re Johnson, Ex parte Mercer, 17 Q. B. D. 290. {tt) Post ch. iii. ; and see pp. 51-45. n 1 36 VOLUNTARY CONVEYANCES Pope (u), on which the statute of 13 Eliz. c. 5, proceeds, is this that persons must be just before they are generous, and that debts must be paid before gifts can be made. The reason of For where a man indebted gives all his goods to a son or cousin in consideration of natural affection, lest others should lose their debts, which are things of value, the intention of the Act was that the consideration should be valuable ; for equity requires that that gift which defeats others should be made on as high and good consideration as the things which are thereby defeated are ; and it is to be presumed that the father, if he had not been indebted, would not have dispossessed himself of all his goods, a/ud subjected himself to his cradle ; and therefore it shall be intended that it was made to defeat creditors (v). Settlements But, on the other hand, a voluntary conveyance or settlement "^iidebtTd ''^°'^ by a person not indebted, and not meaning a fraud, is clearly good and not mean- against future Creditors. The law is perfectly settled that if a iiig a fraud good though man is solvent at the time and after the time of taking away the property which is put into the settlement he remains solvent, and does not at the time contemplate doing anything which could lead to insolvency, that settlement will be good (w). Fraud, however, of course vitiates the transaction — that is to say, where there is an express intent to defraud future creditors it is bad (x) ; but a settlement not fraudulent, by a party not indebted, is valid, though voluntary (3/), and cannot be shaken by subsequent debts. Agreement It has never been decided whether a settlement by a man indebted, indebted, in pursuance of an agreement entered into when he was w>y!n™^^<.i>f iiot indebted, would be good against his creditors. If it were a binding agreement, which could be enforced against him, or if there was an actual completed trust, such a settlement would, (u) L. E. 5 Ch. 540 ; and see Ex 588. The same is the law in Upper parte Williams L. E.. 10 Eq., per Bacon, Canada: see Bank of British North C.J.B., 61. America v. Rattenburg, 7 Chy. 383. {v) Twyne's Case, 3 Eep. 81 b. (y) Sir T. Plumer, in Battersbee v. (iv) Machay v. Douglas, L. R. 14 Eq., Farrington, 1 Sw. 106 ; Hardwicke, per Malins, V.C. 121 ; post, pp. 45, 53. L.C., in Russel v. Hammond, 1 Atk. 13 ; (x) Mackay v. Douglas, L. R. 14 Eq. Townskend, Lord, v. Windham, 2 Ves. 106; Ex parte Russell, 19 Ch. D. 11,12. when in debt. BY PERSONS INDEBTED. 37 doubtless, stand; but it can hardly be thought that the per- formance, when indebted, of a mere voluntary agreement made when in good circumstances, and which he could not be compelled to carry into effect, would be valid (z). Two requisites are necessary for perfecting this constructive or presumptive fraud under the statute : first, the conveyance must be voluntary ; secondly, the conveyer must be indebted. The question what conveyances are voluntary will be hereafter discussed (a). The subject of this chapter is, the nature of the indebtedness What is which vitiates such a transaction. In TovmsJmid v. Windham (b) '"^eltedn.jss? a testator had made a voluntary appointment in favour of his daughter, to take effect after his death, and Lord Hardwicke said : " The testator being ' indebted ' at the time of the appointment, it was void against his creditors ; " and in Russel v. Haynmond (c) the same learned judge observed, that the only voluntary con- veyances which are not fraudulent under this statute are those " where the persons making them are not indebted at the time ; " and in Walker v. Burrows (d) he spoke of indebtedness at the time, or soon after, as a circumstance from which a fraudulent intention might be collected. Lord Hardwicke, however, spoke of "indebtedness " (e) simply. What is meant . , ,„..„. . . , 1 • ty the word Without any definition oi its precise meaning, and several varymg "indebted'' decisions have resulted from different interpretations of his words. Lord Hard- Sir R. P. Arden (/) thought the debtor must be in insolvent cir- "^icke, &c. cumstances, and in this he was followed by Lord St. Leonards ((/) ; while other opinions are recorded which go quite as far in the opposite direction, laying down that the existence of almost any debt at the time of the transfer, and remaining unsatisfied, is (s) See Houghton v. Tate, 3 Y. & J. same sense in Wor»leij v. Demattos, 1 486 ; and see post, pt. v. ch. i. Burr. 468. {a) Post, pp. 248 et seq. (/) In Lush v. Willdnson, 5 Ves. 384. {h) 2 Ves. 1, 10. See also Shears v. Rogers, 3 B. & Ad. (c) 1 Atk. 13. 362 ; Norcutt v. Dodcl, Cr. & P. 100 ; {d) 1 Atk. 94. Skarfv. Soulhy, 1 M. & G. 364. (e) The word is used in precisely the {g) Martyn v. McNamara, 4 D. & War. 427. 38 VOLUNTARY CONVEYANCES enough to avoid the transfer (h). But, as Lord Cottenham said (i), the word " indebted," as used by Lord Hardwicke in these cases, cannot be considered as meaning only that the settlor owed some debts. It must be remembered that the statute is couched in very general terms, and makes void all conveyances, made " to the end, purpose, and intent to delay, hinder, or defraud creditors," not restricting the operation to any particular state of circumstances (k) ; and therefore the question is never, whether there is any one circumstance which has in other cases been looked upon as an argument against the deed (/), but whether, having regard to all the facts of the case, it comes within the purview of the statute, and was made to defraud and delay creditors by placing the property out of their reach (in). If settlor owes In the absence of any such direct proof of intention, if a debts, and ve- cessary result pcrson oiuing debts makes a settlement which subtracts from the to defeat exis- Property which is the proper fund for the payment of those Co^rt'^'^ f""'^' d^btS' ^^ amount without which the debts cannot be paid, then, fraudulent since it is the necessary consequence of the settlement that some intention. creditors must remain unpaid, there would be such an inference of a fraudulent intention as to bring the case within the statute {n), while the mere fact that the settlor is in embarrassed circumstances is not of itself a ground from which to infer a fraudulent intention, if the property left out of settlement is ample to pay all debts then owing (o). pjile for But where a debtor sells property for an adequate consideration, ful value. no one is injured {p), for his estate is not diminished by the (//) Porter v. Boyle, 3 Law Eec. 181, {n) Freeman v. Pojoe, L. E. 5 Ch. 365 ; Spirett v. Willoics, 3 D. J. & S. 538 ; Taylor v. Cremer, 1 Ch. D., 636 ; 293 ; Freeman v. Pope, L. R. 5 Ch. 538. Be Ridler, 22 Ch. D., per Cotton, L.J., And see post, p. 46 et seq. 82 ; Ex parte Chaplin, 26 Ch. D. 319; (i) In *S/tar/v.>S'o2<%,l Mac. &G. 374-5. In re 3Iaddever, 27 Ch. D. at p. 526; (A-) See the preamble and operative Green v. Paterson, 32 Ch. D., per part: Appendix No. 1. Cotton, L.J., 105; post, p. 50; but see (/) See Clements v. Eccles, 11 Ir. Eq. Ex jiarte Mercer, 17 Q. B. D. 290; 229, 237. post, p. 74. (to) Richardson v. Smallwood, Jac. (o) Kent v. Riley, L. R. 14 Eq. 190 ; 552 ; Thompson v. Webster, 4 Drew, at ^^llite v. Witt, 24 W. R. 727. p. 632 ; In re Johnson, 20 Ch. D. 389, {p) Copis v. Middleton, 2 ]\Iad. 430 ; S. C. 51 L. J. (N.S.) Ch. 603; Ex parte and see In re Johnson, 20 Ch. D., per Chaplin, 26 Ch. 1). 319 ; Ex parte Mer- Fry, J., 397. cer, 17 Q. B. D. 290. BY PERSONS INDEBTED. on transaction ; he still has as large a fund as he before had for the satisfaction of claims, though in another form. Lord Langdale, in Townscnd v. Westacott (q), put the rule as Townsendy. to what is indebtedness on its true principle, and has been ^';^'«^«"- repeatedly followed and approved. He said that the real and .^.tb'tEdnLV' just construction of the statute does not warrant the proposition that the existence of a7iy debt at the time of the execution of the deed was sufficient to induce the Court to set it aside ; because there is hardly any man who can avoid being indebted to some amount. He may intend to pay every debt as soon as it is contracted, and constantly use his best endeavours and have ample means to do so, and yet may be frequently, if not always, indebted in some small sum. There may be a withholding of claims contrary to his intention, by which he is kept indebted in spite of himself ; it would be idle to allege this as the least foundation for assuming fraud or any bad intention. That, on the other hand, it had been said that something amounting to insolvency (r) must be proved to set aside a voluntary conveyance ; that this too is inconsistent with the principle of the Act and with the judgments of the most eminent judges. It is not, then, necessary to shew actual insolvency, but the Insolvency mere existence of a debt at the time of the settlement is not ""^ i"-'*^e!>8ary. sufficient (s) ; so that proof of isolated debts is not what is One debt not required, except so far as they are material as evidence of an^"°"^'' intention to defraud creditors, or as a foundation for an inquiry as to the state of the settlor's affairs. But if it can be shewn that the settlor, at the time he made the settlement, was indebted to the extent of insolvency, or that he became so by the abstraction of the property comprised in the settlement (/), this is enough to invalidate the settlement. (fj) 2 Beav. 340, 344. See Sir E. T. worthy, L. K. 12 Eq. 167 ; Kent v. Kindersley's judgment to the same effect Riley, L. R. 14 Eq. 190. in Thomjoson v. Webster, 4 Drew. 628, (0 /Smith v. Cherrill, L. R. 4 Eq. 632. 390, 395 ; Hollamby v. Oldrieve, W. N. {r) See infra. (1866) 94 ; Denison v. Tattersall, 18 is) Cottenham, L.C., in Sl;arf v. L. T. (N.S.) 303; Freeman v. Pope, Suulhy, 1 H. & Tw. 4->G; and see L. R. 5 Ch. at p. 545 ; Twyor v. rbeweH, Kidney v. Coussmnher, 12 Ves. 148. In 1 Ch. D. per Malins V.C., at pp. 641, 642 ; Tiryne's Case, 3 CIo. 81 b, the expression Ex parte Huxtahle, 2 Ch. D. 54 ; Ex is " greatly indebted ;" Crossley v. El~ parte Bmsell, 19 Ch. D. 5SS. 40 VOLUNTARY CONVEYANCES Presumption The extent of indebtedness fatal to a voluntary conveyance as hitention from against creditors may shortly be stated as that from which it emban-assed ^^^^^^ -^^ presumed that the intention of the donor was, not to circumstances ^ of settlor. provide honestly for the donees and to put the property out of his own reach, but to do so at the expense of the just claims against him. But " the existence of property at the time of the settlement, not included in it, ample for the payment of debts then due, would negative the fraudulent intention " (u). This principle was clearly stated by Lord Hatherley, L.C., then Sir William Page Wood, V.C, in Holmes v. Penney (v). The mere fact, he said, of a settlement being voluntary is not enough to render it void as against creditors, but there must be unpaid debts which were existing at the time of making the settlement, and the settlor must have been at the time, not necessarily insolvent, but so largely indebted as to induce the Court to believe that the intention was to defraud persons who, at the time of the settlement, were creditors of the settlor i;iv). Sir W. Fortescue, also, in Taylor v. Jones (a;), said : " It is not material in the present case what the circumstances of the father were at the time of making this deed, any further than as an evidence to shew, if he was in indigent circumstances, that it was made with intent to commit a fraud." So it was said by Sir G. M. Giffard, L.J., in Freeman v. Pope (y) that, if at the date of the settlement the person making the settle- ment was not in a position actually to pay his creditors, the law would infer that he intended by making the voluntary settlement to defeat and delay them (2). And it is not now necessary to bring actual proof that the debtor had in his mind an intention to defeat, delay or defraud his creditors (a) ; for, if it appears from all the circumstances of (u) Skarf V. Soulhy, 16 Sim. 344, {x) 2 Atk. 600-602. S. C. 1 Mac. & G. 364; Holloivay v. (y) L. E. 5 Ch. at p. 545. Millard, 1 Mad. 414; Kent v. Eiley, (s) See Tlrn/Zor v. Coe?ien, ICh.D. p. 641. L. E. 14 Eq. 190 ; White v. Witt, 24 (o) See Freeman v. Pope, L. E. 5 Ch. "W. E. 727. 538, 540; Crossley v. Abcortliy, L. E. 12 (v) 3 K. & J. 90, 99. Eq. 158 ; 3Iackay v. Douglas, L. E. {iv) See also per Sir E. T. Kindersley 14 Eq. at p. 120; Cornish y. Clark, L.'R. in Thompson v. Webster, 4 Drew. 628, 14 Eq. 184; In re Pddler, 22 Cb. D. 632 et seq. ; Freeman v. Pope, L. E. 9 74; In re Maddever, 27 Ch. 1)., per Eq. 206, S. C. L. E. 5 Ch. 538. North, J., 526. BY PERSONS INDEBTED. 41 the case that the effect might be expected to be, and has in fact been, to do so, and that it is not within the proviso (h), the Court will attribute the fraudulent intention to the person exe- cuting the deed (hh). It lies on the settlor to prove that he was not only solvent, but in a position which justified his making a volun- tary settlement (c). Where the settlor is shewn to have been Whetlicr in indebted, he must be taken to have known the state of his circum- fj^^ Jj""'" *"* stances, whether he really did so or not ; evidence that he did not will not rebut the presumptive fraud (d). Where the intention to defraud is manifest, and no other purpose Fraud over- appears, this is sufficient of itself to bring the case within the colSdeJati'ons. statute, and to override all other considerations whatever. So a settlement, by a man then owing no debts, and not in trade for eighteen years after, by which the first life estate was to the settlor, determinable on his bankruptcy, was held plainly fraudulent, because the intention of the settlor to put his property out of the reach of possible future creditors was evidenced by the trust in his own favour (e). The cases (/) in which it has been said that it is necessary to insolvency shew that the voluntary settlor was insolvent may be, in a great ^ou" ^ pro- measure, reconciled with these authorities by interpretincj the word P^^y !'^'!^ J i- >^ unsettled for " insolvent " in the sense given to it in Jackson v. Boivley {g), where payment of a voluntary assignment made by a testator in his lifetime was impeached by a creditor, in an action against the executor, on the ground of fraud, suggesting, as proof of fraud, that the testator was insolvent when he made the assignment. Mr. Justice Erskine, in summing up, said : " The question is, what is meant by insol- vency ? If by the act of assignment the party makes himself (6) 13 Eliz. c. 5, s. 6. See post, pp. 78 at p. 164 ; 31ackay v. Douglas, L. R. et seq. 14 Eq. at p. 119; Taylor v. Coenen, 1 (bb) Smith v. Cherrill, L. R. 4 Eq. 390 ; Ch. l3. G36. Cornish v. Clark, L. R. 14 Eq. 184 ; (d) Christy v. Coiirtenay, 13 Beav. 96, Spencer v. Slater, 4 Q. B. D. 13; In re 101. Ridler, 22 Ch. D., per Cotton, L.J., at p. (e) Acraman v. Corbett, 1 J. & H. 82; Ex parte Chaplin, 26 Ch. D. 319; 410, 423; Taylor v. Coenen, 1 Ch. D. Green v. Paterson, 32 Ch. D., per Cotton, 636 ; In re Pearson, 3 Ch. D. 867 ; and L.J., 105 ; ante, p. 38 ; but see Ex parte see Learmouth v. Miller, L. R. 2 II. L. Mercer, 17 Q. B. D. 290. Sc. 438. (c) Taylor v. Jones, 2 Atk. 600, 603 ; (/) lush v. Wilhinson, b Ves. 384 ; Denison v. Tattersall, 18 L. T. (N.S.) and other cases, ante, p. 37. 303 ; Croasley v. Elworthy, L. R. 12 Eq. (g) Car. & M. 97. 42 VOLUNTARY SETTLEMENTS Test whether voluntar}- settlement void under Bankruptcy Act, 1869, or under Bankruptcy Act, 1883. Yohintary settlements within two A ears of bankruptcy absolutely void insolvent — that is, if the property left after the conveyance is not enough to pay his debts — that is insolvency sufficient for the pur- poses of the plaintiff in this action " (h). This is the sense in which the term insolvency is now applied. To uphold a voluntary settlement, the settlor must, at the time of making it, have property enough left out of settlement to meet all liis existing debts and liabilities (z), and such property must be then actually available assets for that purpose {k). This was the test applied by the Bankruptcy Act, 1869, to all voluntary settlements made by traders more than two but within ten years before their bankruptcy. If such a settlement was so impeached, the burden of proof lay on the settlor to shew that at the date of its execution he was able to pay all his debts in full without the aid of the property comprised in such settlement {I) ; that is to say, the settlor must have been able without such property to pay his debts out of actually available assets in the way in which he proposed to pay them — that is, by continuing his business (/»). This will be the test of capacity to pay debts under section 47 of the Act of 1883, cited below. The same test is applied by the Bankruptcy Act, 1883 (n), to all voluntary settlements, whether made by traders or non-traders ; and in addition to uphold the settlement it must be shewn that the interest of the settlor in the property passed to the trustee of the settlement on the execution thereof. The 47th section enacts that "any settlement of property not being a settlement made before and in consideration of marriage, or made in favour of a purchaser or incumbrancer in good faith and for valuable consideration, or a settlement made on or for the wife or children of the settlor of property which has accrued to the settlor after marriage in right of his wife, shall, if the settlor [h] See also per Lord Tenterden, in filiears v. Rogers, 3 B. & Ad. 362, 360 ; and Clements v. Ecdes, 11 Ir. Eq. 237. (i) Freeman v. Pope, L. R. 5 Cb. at p. 545 ; Kent v. Riley, L. R. 14 Eq. 190 ; Taylor v. Coenen, 1 Ch. D. 636; AV: prtrtc Fhij-t'tUe, 2 Th. D. 54. As to how to estimate these, see post, pp. 57 et seq. (/.-) Ex parte Russell, 10 Ch. D. 588 ; In re Ridler, 22 Ch. D. 74. (/) Ex parte Hurtahle, 2 Ch. D. 54 ; and see 32 & 33 Vict. c. 71, s. 91. {m) Ex parte Rmsell, 19 Ch. D. 588. (h) 46 & 47 Vict. c. 52, repealin;; 32 & 33 Vict. c. 71 ; see schedule 5. UNDER BANKRUPTCY ACTS. 4-. becomes bankrupt within two years after tl.e date of tlie settle- ment, be void against the trustee in the bankruptcy, and sliall if the settlor becomes bankrupt at any subsequent time within ten W.hin ..-n years after the date of tlie settlement, be void against the trustee ^' '"* '"'''"'''''• in the bankruptcy, unless the parties claiming und^'er the settlement can prove that the settlor was at the time of mahinc, the scttlnncnt able to pay all his debts witliout the aid of the property eomprised in the settlement, and that the interest of the settlor in such pro- perty had passed to the trustee of such settlement on the execution thereof. Any covenant or contract made in consideration of marriage for the future settlement on or for the settlor's wife or children of any money or property wherein he had not at the date of his marriage any estate or interest, whether vested or contingent, in possession or remainder, and not being money or property of or in right of his wife, shall, on his becoming bank- rupt before the property or money has been actually transferred or paid pursuant to the contract or covenant, be void against the trustee in the bankruptcy." Settlement ' shall, for the purposes of this section, include any conveyance or transfer of property." Under section 49 of the Bankruptcy Act, 1883, an exception Saving of is made in favour of all and any dealings with the bankrupt for Fo'/vahrwith- valuable consideration before the date of the receivin'^ order bv a *'"' """'^'^• person who has not then had notice of any available act of bank- ruptcy committed by the bankrupt before that time. In section 91 of the Act of 1869 the word purchaser was held to p„rclia.er, mean a buyer in the ordinary commercial sense, and not a purchaser B^nir""'!" in the legal sense, of the word ; so that a trustee of a post-nuptial ^''^■ settlement of leaseholds, though liable to pay the rent and perform the covenants in the lease, was not a purchaser for value within the section (0). The same meaning will apply in section 17 of the Act of 1883. It has been held (79) that the Act of 1869, section 91, applied Bankruptcj to settlements executed before as well as after tlie Act came into gp^cti^e."^ operation. The corresponding section of the Act of 1883 {q) will be also, it is conceived, deemed to be retrospective. (o) Er parte ffillmav, lU Ch. D. 622 ; (;)) Erpnrtc Dairson,\.. T\. 10 Idj. loJ. In re liidler, 22 Ch. D. 74. {q) AQ, & 47 Vict. c. 52, s. il. 44 VOLUNTARY SETTLEMENTS Covenant. Casefl section 47 will cover. A covenant by a trader, in a settlement in consideration of mar- riage, to settle all his future acquired property, although he was then solvent, was held void within section 91 of the Act of 1869, on the ground that he could not, even for the consideration of mar- riage, withdraw from his creditors any future property he might acquire, if at the time his creditors had the right to be paid out of the property (r). A similar covenant by a non-trader will now be held void within section 47 of the Act of 1883, It will be observed that section 47 of the Bankruptcy Act of 1883 imposes a new condition, in requiring those who claim under the settlement to prove that the interest of the settlor in the pro- perty passed to the trustee of the settlement on the execution thereof. This meets cases where there is a mere contract, such, for instance, as in Ex 'parte Bisliop (s), where a covenant is contained in a post- nuptial or other voluntary settlement to pay a sum of money or to transfer securities to trustees, and the same has not been actually paid or the securities transferred. It was held in Ex parte Bishop (s) that a covenant in an ante-nuptial settlement to pay a sum of money to the trustees was not within section 91, and that the sec- tion did not apply to what was a mere debt due from the settlor. This condition will also apply to a class of cases, such as In re Andrew's Trusts (t), but where the settlement is voluntary. In that case a trader by ante-nuptial settlement covenanted to settle any property he should acquire under his father's will, by virtue either of a limited power of appointment therein, or in default of such appointment. It was held that as he then had an interest under the will, vested, but subject to be divested by an appointment, it was not within section 91. When A settlement, however, may still be voluntary, and, whether TtUemeDt ^^^^dc by a trader or a non-trader, if only it is not impeached pood under within ten years of the date of its execution, will be a good settle- Act's ;TutLt ment under the Bankruptcy Act ; but under the statute of Eliza- of SLabeth.^ beth such settlement is liable to be impeached at any time, until the le^al right of the creditor is barred by the Statutes of Limitation (w). (r) Ex parte BoUand, L. R. ] 7 Eq. 115. («) L. K. 8 Ch. 718. (t) 7 Cli. D. 635. («) Ante, p. 42 ; post, pp. 96, 184. KNOWLEDGE OF VOLUNTEERS. 45 In cases of voluntary conveyances it matters not wliotlior or i„ volunfnry not the donee liad knowledge or notice of tlie fraudulent intent, for co"vi;v.u,c.;(; they are not within the exception in favour of bouci fide purchases "/"'^orls"^ " by persons " not having, at the time of such conveyance or assurance ""'^*-""'- to them made, any manner of notice or knowledge of such covin, fraud, or collusion " (iv). Where the conveyance is voUmtari/ it is the motive of the giver, not the knowledge of the acceptor, that is to weigh {x) ; for volunteers cannot be said to be injured by the gift to them being defeated ; no loss is inflicted on them ; they are only deprived of a gain to which others had a better right (?/), But the Court will not allow a volunteer to be placed in a worse position than he was in before by the avoidance of a deed tainted with a fraud of which he was innocent (s). A voluntary settlement may, however, be rendered void Ijy the motives of the donees, even if the donor has no intention to defraud his creditors ; but whether it is by the free will of the donor, or whether it is at the instance of the donees, such a settlement may be equally invalid having regard to the scope and object of the statute (a). But it is proved by many cases that where the settlement was Voluntary not executed under such circumstances as to shew that fraud was when"good. intended, or to induce the presumption of such intention, the mere fact of its being voluntary, and not even supported by meritorious considerations (b), will not make it void against creditors, either existing or future (c). (w) 13 Eliz. c. 5, s. 6 ; post, pp. 78 et (c) Townshend v. Wirulham, 2 Ves. seq. 1, 11, ante, p. 15; Eussel v. Ham- {x) Per Lord Northington in Part- mond, 1 Atk. 13 ; Towiisend v. Westa- ridge v. Gopp, 2 Amb. 596 ; Maclcay v. cott, 2 Beav. 340 ; Skarf v. .'^huWy, 1 Douglas, L. E. 14 Eq. 106. The same is Mac. & G. 364, 374-375 ; Battershee v. the law in America. See Bump. Fr. Farringtnn, 1 Sw. 106 ; HoUoiray v. Conv. (Amer.), 2nd ed. 263. 3liUard, 1 Mad. 414-418 ; Lilig v. (y) So by the civil law : " Cui dona- Oshorn, 3 P. Wms. 298 ; Martj/n v. turn est ... . nee videtur affici injuria McNamara, 4 D. & War. 427 ; TItomp- is qui ignoravit, cum lucrum extorqueatur son v, Webster, 4 Drew. 628 ; Exton v. non damnum infligatur." Dig. lib. 42, Scott, 6 Sim. 31 ; French v. French, 6 De tit. 8, par. 6, sec. 11. Gr. M. & G. 95, 101 ; Clements v. Eccles, {z) Tarleton v. Liddell, 17 Q. B. 390, H Ir. Eq. 229, 237 ; Gvgen v. Sampson, 4 De G. & Sm. 538. 4 F. & F. 974 ; post, pp. 61 et seq. : contra, (a) Cornish V. CZarA', L. R. 14 Eq. 184. Forter v. Boyle, 3 Law Rec. 181, 365; (b) Holloway v. Millard, 1 Mad. 414, Spirett v. Willows, 3 D. J. & S. 293 ; 418 ; Kent v. Biley, L. Pi. 14 Eq. 190. Kent v. Rile7j, L. R. 14 Eq. 190 ; ante, p. 36. 46 VOLUNTARY SETTLEMENTS For, as Lord Hardwicke said in Walker v. Burrmvs (d), " Wliere a man has died indebted, who, in liis lifetime, made a voluntary settlement, upon application to this Court to make it subject to his debts as real assets, the Court have always denied it, unless you shew he was indebted at the time the conveyance was executed ; " words which clearly shew that Lord Hardwicke used the word " indebted " as meaning " embarrassed." Justice of tlie The distinction, says Fonblauque, is drawn from considerations doctrine. ^^0 ob\-iou3 to require illustration. For if a man " indebted " were allowed to divest himself of his property in favour of his wife or cliild, his creditors would be defrauded ; but if a man not indebted and not meaning a fraud (e) could not make an effective settlement in favour of such objects, because by possibility he might afterwards become indebted, it would destroy those family provisions which are, under certain restriction.s, a benefit to the public, as well as to the individual objects of them (/). Spiretf V. This long-scttled doctrine received a shock from the decision in the case of Spirett v. Willows {g). In that case the plaintiff sued as a creditor for a debt contracted before, but due very shortly after, the execution of a voluntary settlement made by a settlor then solvent. The settlor had spent all his other assets after the making of the settlement, and before the debt fell due. Lord Westbury, L.C., said : " The defence is, that at the time of making the settlement the debtor reserved and had property enough to pay the plaintiff and all his other creditors in full, and that the settle- ment therefore is not fraudulent, because the debtor remained solvent after he had made it. " There is some inconsistency in the decided cases on the subject of conveyances in fraud of creditors ; but I think the following con- clusions are well founded. If the debt of the creditor by whom the voluntary settlement is impeached existed at the date of the settlement, and it is shewn that the remedy of the creditor is defeated or delayed by the existence of the settlement, it is (d) 1 Atk. 94. Eq. 190 ; White v. Witt, 24 W. R. 727 ; (e) Holloiray v. Millard, 1 Mad. ante, p. .36. 414, 419 ; Walker v. Bnrroirx, 1 Atk. (^f) 1 Fonbl. Eq. 270. 93-4; Murphy \. Abrahams, 1.5 Ir. Ch. (g) 3 D. J. & S. 302. Rep. 371-378; Kent v. JMky, L. R. 14 AS AGAINST EXISTING DEBTS. 47 immaterial whether the debtor was or was not solvent after makinf^ the settlement." " It is obvious that the fact of a voluntary settlor retaining money enough to pay the debts which he owes at the time of making the settlement, but not actually paying them, cannot give a diHerent character to the settlement or take it out of the statute. It still remains a voluntary alienation or deed of gift, whereby in the event the remedies of creditors whose debts existed at the time are ' delayed, hindered, or defrauded.' I am, therefore, of opinion that this settlement is void as against the plaintiff." The decision in Sjnrett v. Willows (h) was directly opposed to Spirni v. several cases in which a voluntary settlement has been supported, H^j!"^'^' *^°"' notwithstanding a prior debt remaining unsatisfied (i), and to tlie principle of those cases in which it has been held that a single debt at the time of the settlement would not do (/•) ; and that the settlor must be shewn to have been so largely indebted as to induce the presumption of a fraudulent intention, and that a man may make a good voluntary settlement though indebted to some extent (/), and that " it would be absurd to suppose that a person worth £10.000, and settling £1000, such settlement could be im- peached" (m). In Freeman v. Pope (71), where a voluntary settlement of a policy Freeman v. of insurance on the settlor's life was made by a settlor really in- ^^' ' solvent at the time of making it, and not in a position to make any settlement whatever, the case of Spirctt v. Willows (0) was considered by Lord Hatherley, L.C., and Sir G. M. Giffard, L.J. It was there said by Lord Hatherley, L.C. : {h) 3 D. J. & S. 293. Holmes v. Penney, 3 K. & J. 90 ; Toicnn- (i) East India Co. v. Clare!, Free. Ch. end v. Westacott, 2 Beav. 340 ; Turnley 377, Gilb. Rep. 37 ; Thompson v. Webster, v. Hooper, 3 Sm. & Giff. 349 ; ante, pp. 4 Drew. 628 ; Turnley v. Hooper, 2 .Tur. 37 et seq. ; 1 Fonbl. Eq. 279. (N.S.) 1081 ; Exton v. Scott, 6 Sim. U ; {I) Ibid. Manders v. Manders, 4 Ir. Eq. 434. {m) Per Lord Cninworth in Frenrh v. (Jc) Lush V. Wilkinson, 5 Ves. 384 ; French, 6 De G. M. & G. 95, 101 ; see also Kidney v. Conssmaker, 12 Ves. 148 ; Dewey v. Bayntun, 6 Kaaf, 257 ; Cle- Shears v. Rogers, 3 B. & Ad. 362; ments w. Eccles, 11 Ir. Eq. 229, 236-7; Martyn v. McNamara, 4 U. & War. post, p. 55. 411, 427 ; Skarfv. Soulby, 1 Mac. & G. («) L. R. 5 Ch. 540, 541 ; but see Ex 374-5 ; Jackson v. Boioley, Car. & M. parte Mercer, 17 Q. B. D. 290. 97 ; Richardson v. Smallwood, Jac. 552 ; (o) 3 I). J. & S. 293. 48 " VOLUNTARY SETTLEMENTS. iiinrett v. " Of coursG there may be cases — of which Spirett v. Willmos (p) explained as is an instance — in which there is direct and positive evidence of an a case of plain intention to defraud independently of the consequences which may dLtVaud. have followed, or which might have been expected to follow, from tlie act. In Spirett v. Willoivs (p), the settlor, being solvent at the time, but having contracted a considerable debt which would fall due in the course of a few weeks, made a voluntary settlement by which he withdrew a large portion of his property from the pay- ment of debts, after which he collected the rest of his assets and (apparently in the most reckless and profligate manner) spent them, thus depriving the expectant creditor of the means of being paid. In that case there was clear and plain evidence of an actual intention to defeat creditors. But it is established by the authori- ties that, in the absence of any such direct proof of intention, if a person owing debts makes a settlement which subtracts from the property which is the proper fund for the payment of those debts, an amount without which the debts cannot be paid, then, since it is the necessary consequence of the settlement (supposing it effectual) that some creditors must remain unpaid, it would be the duty of the judge to direct the jury that they must infer the intent of the settlor to have been to defeat or delay his creditors, and that the case is within the statute." It was also there said by Sir G. M. Giffard, L.J. : The law as " I^^ this case I quite agree with the Vice-Chancellor in thinking 'vi^** -?T" ^'^ that if the propositions laid down in ^S/Jirt'iJif V. Willoivs are taken Willows too as abstract propositions, they go too far, and beyond what the law is ; but if they are taken in connection with the facts of that case, then, undoubtedly, there is abundantly enough to support the decision, for there was a voluntary settlement by a man who, at its date, was solvent, but immediately afterwards realized the rest of his property and denuded himself of everything. Of course the irresistible conclusion from that was, that the voluntary settle- ment was intended to defeat the subsequent creditors. That being so, I do not think that the Vice-Chancellor need have felt any difh- culty about the case of Spirett v. Willoivs, but he seems to have con- sidered that, in order to defeat a voluntary settlement, there must (2>) 3 D. J. & S. 293. •wide. AS AGAINST EXISTING DEBTS. 41) be proof of an actual and express intent to defeat creditors. Thai, however, is not so. There is one class of cases, no doul)t, in which an actual and express intent is necessary to be proved — that is, in such cases as Holmes v. Penney (2-) and Lloyd y. Alt wood (?•), where the instruments sought to be set aside were founded on valuable consideration ; but where the settlement is voluntary, then the intent may be inferred in a variety of ways. For instance, if, after deducting the property which is the subject of the voluntary settlement, sufhcient available assets are not left for the payment of the settlor's debts, then the law infers intent, and it would 1)0 the duty of a judge, in leaving the case to the jury, to tell the jury that they must presume that that was the intent. Again, if, at the date of the settlement, the person making the settlement was not in a position actually to pay his creditors, the law would infer that he intended, by making the voluntary settlement, to defeat and delay them. " Now, in this case, at the date of the settlement, Mr. Custance was really insolvent ; and, if at the date of the settlement tlie bankers had insisted on payment, and had issued execution, they could not have got a present payment unless they had resorted to that particular policy. That being so, it seems to me that the facts of this case bring the matter entirely within all the decided cases, and it is enough to say that at the date of this settlement Mr. Custance was not in a position to make any voluntary settlement whatever." The judgment of Lord Westbury in Sinrett v. Willovjs (s) may Rule laM 1 • -I ^ 1 1 1 iiTiij.i- down Ipv I.orvl now, it is submitted, be taken merely to have established this pro- WestbuVy. position — that a settlement by a man, owing any debt, of all his property available to pay that debt, is within the very words of the statute, and fraudulent and void against that debt (t). The general proposition laid down in that case by Lord West- bury (u) was dissented from in Freeman v. Fo2)e (v), which has been repeatedly followed. The principle of law seems now firmly estab- lished, and is this. A valid voluntary settlement may now be made by a settlor (q) 3 K. & J. 90. (i) See Freeman v. Pope, L. R. 5 c:ii. (r) 3 De G. & J. 614. at p. 545. (,s) 3 D. J. & S. 293. («) 3 D. J. & S. at p.' 302. {v) L. R. 5 Cli. 538. 50 VOLUNTARY SETTLEMENTS True principle now. Same in America and Upper Canada. Intention of settlor at the time. Bona fide voluntary deed good against subsequent creditors. Inquiries directed only when previous debt proved. indebted at the time, provided that ample available assets are left out of settlement to meet those debts, whether the debts are actually then payable (iv), or not {x). The same is the law in America (?/), and also in Upper Canada (yy). The general principle is, that the intention of the settlor at the time when he made the settlement, and as inferred from all the circumstances at that time, is the test of fraud (z) ; and that a voluntary settlement by a person not deeply indebted, and not with a fraudulent intention, is good, although the settlor afterwards becomes indebted (a). But a voluntary settlement made in 1858, by a settlor owing no debts at the time, and not a trader till 1873, which gave the settlor a life estate determinable on bankruptcy, was held fraudulent within this statute, because it so dealt with his property as to disappoint the just claims of his creditors (h). Again, it has been laid down that no inquiry as to the state of the settlor's circumstances when he made the settlement will be directed unless a debt at that time can be proved (c) ; in one case an inquiry was refused, although a small debt owing at the date of the settlement was in evidence (d). But in Taylor v. Cocnen {e), (u-) Freeman v. PajK, L. K. 5 Ch. 538, son, 20 Ch. D. at p. 394, S. C. 51 L. J. supra, p. 47 ; Kent\. Riley, L. R. 14 Eq. 190 ; Ex parte HuxtaUe, 2 Ch. D. 54; but BeeSpirett v. WiUous, 3 D.J. & S. at p. 302. (a;) In re Ridler, 22 Ch. D. 74. ()/) Bump.Fr.Conv. ( Amer.), 2nd ed. 275. (uy) O'Doherty v. The Ontario Banlc, 32 C. P. 285. {z) See Stone v. Gruhham, 2 Buls. 225; Nunn v. Wilsmwe, % T. K. 521 ; Meux v. Howell, 4 East, 1 ; Taylor v. Jones, 2 Atk. 600, 602-3; Wrixon v. Cotter, 1 Ridgw. P. C. 302 ; Graham v. Furher, 14 C. B. 410 ; Richardson v. Smallwood, Jac. 552 ; Henderson v. Lloyd, 3 F. & F. 7 ; Holt v. Kelly, 13 Ir. I>. Rep. 33; Ware v. Gardner, h. R. 7 Eq. 317; and by the civil law there was the same kind of intention inferred from the circum- stances : " Quamvis non proponatur con- silium fraudandi habuissc, tamen qui credi- tores habere so scit et universa bona sua alienavit, intelligendvs est fraudandorum creditorum consilium habuisse." Dig. lib. 42, tit. viii. par. 17, sec. 1 ; and see Sir K. T. Kindersley'sjudgment in Thompson v. Wehter, 4 Drew. 628, 632 ; In re John- (N.S.) Ch. 503 ; In re Maddever, 27 Ch. D. 523 ; Ex parte Mercer, 17 Q. B. D. 290. {a) Per Lord Hardwicke in Rmsel v. Hammond, 1 Atk. 13 ; Walher v. Btir- rows, 1 Atk. 94 ; and Toionshend v. Windham, 2 Ves. 1, 10; Sir Lloyd Kenyon in Stephens v. Olii^e, 2 Bro. C. C. 90 ; and Sir T. Plumer in Ilolloway v. Millard, 1 Mad. 418 ; Clements v. Eccles, 11 Ir. Eq. 229, 237 ; Gugen v. Sampson, 4 F. & F. 974 ; Crossley v. Elicorthy, L. R. 12 Eq. 167 ; Mackay v. Douglas, L. R. 14 Eq. 121 ; Kent v. Riley, L. R. 14 Eq. 190 ; White v. Witt, 24 W. R. 727 ; ante, p. 36. (6) In re Pearson, 3 Ch. D. 807, post, p. 68 ; see Learmouth v. Miller, L. R. 2 H. L. Sc. 438. (c) lAi.sh v. Wilkinson, 5 Ves. 384 ; see 12 Ves. 148 ; Norcutt v. Dodd, Cr. & P. 100; Sl-arfv. Soulby, 1 Mac. & Cx. 364 ; Holloway v. Millard, 1 Mad. 414 ; post, pp. 516-518. {d) Manders v. Manders, 4 Ir. Eq. Rep. 434. (e) 1 Ch. D. 636. AS AGAINST EXISTING DEBTS. 51 althougli there was no proof that any clel)t was contracted before tlie date of tlie first of two vohintary settlements, inquiries were directed as to the state of tlie settlor's aflairs at tJie date of each of those settlements. Where, at the time when the settlement was made, there Pan crc.liu.ni remained property, not included in it, ample and available for the ^'tf,r^'^ \^ payment of debts (/), and no special circumstances of fraud, bow ''''"■" '''« . , •1.1, T . , Bcttlor waH can it be said that any creditor was either defrauded or delayed Ijy tlien .ii.i- to the settlement ? If he had at once taken steps to recover the debt*? '"" amount due to him, the settlement would have been no obstacle to his getting his money ; but if he neglects to do that, and waits until, by a reverse of circumstances, the settlor becomes em- barrassed, it is his own laches, and not the settlement, which has prevented him from being paid in full {g). The question, whether a voluntary settlement can stand against creditors at its date, does not depend on whether they are willing to forego the immediate payment of their debts, if then due ; but on this question, whether they are entitled to press for payment, and, if so, whether they can get a present payment without resorting to the property in settlement (It). If they are" so entitled, and cannot get such a payment, the settlement is fraudulent and void against them. . There is a special class of cases, in which voluntary settlements Seitlements made by persons who shortly afterwards go into trade have been to trade of held fraudulent and void within the statute. '',''"'•' "^^•""' of property void. The princij)le of the decisions is that a man who is about to engage in a hazardous business is not entitled, lohether ovnng any (/) See the Bankruptcy Acts, 1869, Bro. C. C. 156 ; Bailey v. Gould, 4 Y. & s. 91, 1883, s. 47; ante, pp. 42, 43, 50 ; C. Ex. Ca. 221 ; Poicell v. Evans, 5 Ves. Kent V. Eiley, L. R. 14 Eq. 190 ; White v. 839 ; Caney v. Bond, 6 Beav. 486 ; Fen- Witt, 24 W. R. 727. rinck v. GreenwcU, 10 Beav. 412 ; TiV*- (r/) Clements y. Eccles,n Ir. Eq. 229, ner v. Smith, 3 Sm. & Giff. 42, 46; 237. Trustees, who are only bound to unless they can shew reasonable grounds take the same care of property intrusted for believing that legal proceedinj^s would to them as if it were their own (Morley have been useless : Hobday v. J'eters, V. Morley, 2 Ch. Ca. 2 ; Jones v. Lewis, 28 Beav. 603. 2 Ves. 240), ought not to leave pro- (h) Freeman v. Pope, L. R. 5 Ch. 543, perty outstanding on personal security, 545 ; In re Ridler, 22 Ch. D. 74 ; Green and must, if necessary, commence legal v. Paterson, 32 Ch. D., per Cotton, L.J., proceedings : Loicson v. Copeland, 2 105 ; ante, p. 50. E 2 52 SETTLEMENTS BY TRADERS debts or not, to settle the whole or the bulk of his property, so as to put it out of the reach of his creditors. Crossleji v. lu Crosslcy V. Elivorthy {%) a voluntary post-nuptial settlement Ehcorthy. ^^^ made by the managing director of a company, who became insolvent within nine months afterwards. Some of the debts due from him at the date of the settlement remained unpaid at the date of the suit. At the date of the settlement the settlor had incurred heavy liabilities as a surety for the company on a mortgage debt of £35,000 as indorser, without consideration, of certain bills of exchange drawn by the company, and then current, and in respect of very large speculative transactions on the Stock Exchange. After the date of the settlement, a judgment was obtained against him for a sum of £36,252 8s. on account of false and fraudulent misrepresentations made by him before the date of the settlement. Sir K. Malins, V.C., held the settlement within the purview of the statute and void against creditors. He there said : " Now, considering that he (Air. Elworthy) had made a settlement only nine months previously, I think that state of things is sufficient to relieve those who desire to impeach the settlement from pro\ang insolvency, and to throw upon Air. Elworthy the burden of proving that he was in a position to make the settlement. The general policy of the Act of 1 3 Eliz. c. 5, is, that those who are engaged in the transac- tions of life, buying or selling, or otherwise indebted, are not, by means of a voluntary settlement, to take their property out of the reach of their creditors. If a man does, under such circum- stances — that is, when it is doubtful whether he is in a solvent condition, and, if so, whether he is likely to remain so — make a settlement, it seems to me in the highest degree reasonable that upon him should be thrown the burden of proving that he was in a condition to make it when it was executed " (A;). After examin- ing the state of the assets and liabilities, and citing the cases of Tovmseiid v. Westacott (I) and Skarf v. Soulhy (m), his Lordship continued : " It is clear that, though the mere fact of a man being indebted is not fatal to a settlement, it is not necessary to prove actual insolvency, but if insolvency takes place shortly after the execution of the settlement, that is enough." (i) L. R. 12 Eq. 158 ; and see Ware v. Gardner, L. R. 7 Eq. 317. {k) CroHsley v. Elworthy, L. R. 12 Eq. (/) 2 Beav. 340. at p. 164. ('») 1 Mac. & G. 304. OR MEN ABOUT TO TRADE. 5.*j This decision has been followed in the cases of Mackay v. Douylas (n), and In re Pearson (o), in which last case there was no debt due at the date of the settlement still uiiiiaid, mid ulso in Taylor v. Coenen (^j), where the settlement was of a very tritliri" amount compared with the amount of the business. In Bx parte Russell (q) the settlor's debts exceeded his available assets at the date of his settlement, by which he settled substantially the whole of his property upon his wife and children. It was held that thu settlement was plainly void, because its object was to protect him against the eventuality of bankruptcy — to save the property for his wife and children in case the new business should not succeed (qq). The mere fact of subsequent insolvency, if it does not result Tn«o!vcnry from the conveyance, or if it could not be regarded as within the JeedTit'cMi.tl contemplation of the settlor at the time of the conveyance will ""' '"'^'-' '^•'" '' > foreseen. not of itself avoid the deed. Thus, when a man is solvent at the time of the settlement, but becomes insolvent the next year by reason of some unexpected loss which he could not have foreseen, such settlement will not on that account be held void (?■). So in America a voluntary settlement will be upheld, even if the property left unsettled turns out to be inadequate to pay all the settlor's then existing debts — if, but only if, this inadequacy can be proved to be due to some accident which the settlor could not guard against, as sudden losses in trade, or fire, or storms (.s). In America, where the statute has been adopted, there has in America .., T p ■, 1 ..,. iloctrine of been a similar divergence from the general construction in this .s.nnit v. respect in a case (t) where it was said that, if a person indebted i^f,S\7i makes a voluntary settlement it is presumed to be fraudulent in f"™"""! nn«rZ7rn(rZv. (s) Bump. Fr. Conv. (Amer.), -'nd eJ Rose, 7 Chy. 110 ; Kvuj v. Keating, 12 28.i, 286. (t) Reade v. Livingston, 3 .Joli. Ch. Kep. 500. 54 CIRCUMSTANCES OF SETTLEMENT. circumstances of the party ; for to attempt a line of distinction wuuld be embarrassing, if not dangerous, to the rights of creditors, and prove an inlet to fraud. In America, however, the doctrine has, by decision of the Supreme Courts, been brought back to its former position, and there, and now in England, the law may be said to be that the mere fact of the settlor being indebted to a small amount will not make a deed fraudulent even against existing creditors ; but the fact of his being so deeply indebted as to be insolvent without the settled property always makes his voluntary settlement void against creditors (u). Voluntary The Way in which a voluntary settlement is regarded with judged by all rcspcct to all the circumstanccs of the settlor, may be seen from efances Tthe I^OJ"^ Cranworth's remarks in Goldsmith v. Russell (v). In that settlor. ^^gg ^^ jj^ ^l^g g^^^Q month in which the plaintiff obtained judgment for his debt, and being otherwise largely indebted, con- veyed his interest in certain real estate to trustees to sell, and settled the proceeds of the sale on his wife and children. His Lordship remarked, on the state of cu'cumstances which led to the settlement — that it was not one which A. was in any way bound to make ; it was said to have been made in pursuance of a pre- vious parol agreement ; this allegation was very loosely made ; it seemed to have rested on understanding only ; it was not obli- gatory, which of itself would be sufficient to bring the case within the statute of Elizabeth ; but besides this, there was much contrivance to shew that the settlement was for value when it was not ; the transaction might have been bona fide, but it took place on the eve of the judgment being entered up, and the story as to money having been paid and then returned for the purpose of paying urgent claims, was very improbable. His going abroad on account of ill-health just at the time when his creditors were most urgent, was a very suspicious occurrence ; and upon all the (w) Hinde's Lessee v. Lonf/n-orlh, 11 S. 0. 95, 19 L. T. (N.S.) 106; Bahcoch Wbeaton, 199 ; Sea-ton v. Wheaton, 8 v. EcMer, 24 New York, 623 ; and Sedg- Wheaton, 229, 230 ; Salmon v. Bennett, tniclc v. Flacc, 25 L. T. (N.S.) (Amer.) 1 Connect. Rep. 525, 548 ct Beq. ; Jack- 307. son V. Town, A Cowen,.604; Verplank {v) 5 De G. M. & G. 547, 555. Sec also V. Sterry, 12 Johns. (Amer.), 536 ; Hump. JiichurdKon v. Smallivood, Jac. .052, 557- Fr. Conv. (Amer.), '2ml od.27;J, 274, 276; 558; Abbott v. Burbar/c,2 King. N. C. 1 Storj-, Eq. .lur. 12th ed. .%5, 362, 4U\ Freeman v. Pope, L. R. 5 Ch. 5^8 ; 364, 365 ; Richardson v. lihodus, 14 Rich. Ex parte Russell, 19 Ch. D. 688. PROPERTY WITHDRAAVN FROM CRElJIT(JH.S. 55 circumstances of the case, l.is hnxUhip came to the conchision that tlie wliole transaction was a fraudulent contrivance concocted when the settlement was made. Tlie amount of property withdrawn by tlie settlement fmm A.no,.ni liability to the claims of creditors must be taken into consider- Tal^L ation ; for a person may, althougli indebted at the time, settle some portion of his property, provided tliat enough is left for satisfying his debts. Thus, it would be absurd to suppose that a person worth £10,000 and settling £1000, such settlement could \h, impeached; but if, having £10,000 and owing that amount, he settled £5000, it would be clearly a fraud (iv). Policies of assur- ance on the settlor's own life are securities for money undrr 1 & 2 Vict. c. 110 (x), and liable to be taken in execution tluring the debtor's life and on his bankruptcy pass to his trustee. 80 a settlement of policies of assurance on the settlor's life was declared fraudulent and void against his creditors within tliis statute, and assets for payment of his debts (y). So also in a trial by jury, it is material to submit to them the \'ali.,., &.-,. of relative value of the property withdrawn from the reach of the J!Xd''[o"^ creditors in projDortion to the amount of their demand at the l'"''!"'"'''^ '^ time, and the value and tangibility of that substituted in its place, in aid of the conclusion whether or not the deed was covinous against them (z). For the purpose of having these facts inquired into and fully stated to the jury, a new trial was granted where the verdict had been given, founded on — 1. The previous embar- rassment of the husband ; 2. The want of notoriety of the convey- ance at the time ; 3. The want of an inventory ; 4. The continu- ance of the husband in possession consistently with the deed, liuL without notice of the change of property ; and 5. The appro- priation by the husband to his own use of a part of the money raised by the trustees of the settlement (a). But where the effect of a settlement, made even by a jn-rsou largely indebted, is not to withdraw any portion of the debtor's (w) French v.FrencJt, 6 DeG.M.&G. (?/) See Taylor v. Coejien, 1 Ch. D. 95-101. See also Clements v. Erclen, 636, 641, 642 ; and Freeman v. Pope, 11 Ir. Eq. Rep. 229, 236-237 ; Kent v. L. R. 5 Cli. 538. Biley, L. R. 14 Eq. 190; Taylor v. (;::) Deirey v. Bai/ntim, 6 Ea.st, 257, Coenen, 1 Ch. D. 636. 282. (x) Supra, p. 20. (o) Dewey v. Baynlun, 6 East, 2.>7. 5G MERITORIOUS CONSIDERATION. Settlement property fi'om the power of creditors, but merely to vary the which Joes ir x ^ not withdraw investment, this settlement will not be within the statute. Thus, fVoro^cre^dTt.L w'here property was settled to such uses as the husband and wife not fraudulent. g}^Q^i(j jointly appoint, and subject thereto to the husband in fee, and the wife joined in appointments by way of mortgage to raise the purchase-money for other estates which were settled on her and her husband, it was held that this second settlement was not voluntary nor void against the prior creditors (b). Meritorious The Court, in deciding questions on this statute, places convey- or'no"a*vail'.'" f^^ccs ou mcritorious consideration on the same footing as those Gift to which are purely voluntary (c). In fact, a gift to a relative is \onwT "^^"^ frequently open to more suspicion than one to a stranger ; for Huspicion than where a man, being greatly indebted to sundry persons, makes a one to a _ _ . stranger. gift to his SOU without Consideration, but only of nature, the law intends a trust between them, scilicet, that the donee would, in consideration of such gift being voluntarily and freely made to him, and also in consideration of nature, relieve his father or cousin, and not see him want who had made such gift to him (d). For these reasons the Court feels bound to decide for creditors against a wife and children ; for though it always has great com- passion for a wife and children (e), yet, on the other side, it is possible, if creditors should not have their debts, their wives and children may be reduced to want (/). But the mere fact of selling to a relative is not of itself an evidence of fraud (g), and in the absence of anything fraudulent the Court will not say that a man may not sell to a relation on better terms than he would have to give to a stranger (A). So when a bona fide and honest instrument is executed for which the consideration is partly meritorious and ])arlly valuable, and the instrument is one between relatives, the Court cannot say that the difference between the real value of the estate, and the (b) Acraman v. Corbett, 1 J. & H. 410. (r/) Twyne's Case, 3 Rep. 81 b ; Corn- See Jones v. Boulter, 1 Cox, 288. ish v. Clark, L. R. 14 Eq. 184. (c) Strong v. Strong, 18 Beav. 408 ; {e) A provision for children is said to IToUov-ay v. Millard, I Mad. 414, and be founded on an equitable consideration : Bee In re Johnson, 20 Ch. D. 389 ; S. C. liigden v. Vallier, 2 Yes. 258. 61 L. J. (N.S.) Ch. 503. The same is (/) Taylor v. Jones, 2 Atk. 600-3. the case in upper Canada, ^ec Merrttt y. (g) Copis v. Middleton, 2 Mad. 423; Niles, 28 Ciiy. 346. In re Johnson, 20 Ch. D. 389. (h) Per Lord St. Leonards, in JJoore v. Crofton, 3 J. & Lat. 443 ; post, p. 81, note {y). LIABILITIES OF SETTLOR. 57 consideration f,nven is ;i badge of fraud, and if il is not a Itad^c nf fraud, or evidence of an intention t(j defeat creditors, it has no relation to the case (i). In examining the position of the settlor's affairs, the true test is, Lini.ilitinK what is the nature and extent of liis liabilities at iJte time of la liaT^nf making the settlement ? Those liabilities, wliether they consist »«-'"''-''"'-■"'• of debts actually due, or soon due, or of merely remote and (mpu- tingent liabilities, must be estimated as a reasonable and not a sanguine man \vf)uld estimate them, taking a reasonable view of what seems likely to happen (k). It seems at least doul)tful whether a voluntary settlement of all the settlor's property, even if not a trader, can in any case be supported against any even con- tingent liability, if that liabdity ripens into an actual debt (/). The question is varied also by the nature of the debt owing ; Nature of the existence, for example, of a mortgage debt is of no import- b^'-^gcttu"^ ance (m). The subsequent voluntary conveyance cannot possibly Mortgage debt affect the mortgagee's rights ; for, if the mortgaged property is unc'e.'"'^'"'^ comprised in the voluntary deed his claim is paramount to that of the volunteers, whose right can only extend to the equity of redemption, and if the settlement is of other property than tliat mortgaged it does not touch the mortgagee, for he has still the security for which he bargained. And on the general question of the state of the settlor's affairs, a mortgage debt may be con- sidered merely a conversion of a certain portion of land into money, or as a reduction pro tanto of the settlor's property available to creditors, which is material in a calculation of how much he was worth at the time as against debts due. So a voluntary settlement of property subject to a mortgage with a covenant by the settlor to pay off the mortgage debt and to pay the interest on it, was held void, under tlie P.anki-u|itcy Act, 1869, s. 91, because the settlor thereby left out of settlement an amount of assets insufficient to pay both the mortgage debt (0 In re Johmon, 20 Ch. D., per Fry, J., 391, 397. {h) Crossley v. Ehcorthy, L. R. 12 [m) >'Stephens v. OUre, 2 Bro. 0. C. 90 ; Eq. 167; Ex parte Russell, 19 Cli. D. Lush v. WilUnson, 5 Ves. 384; Ji^nkyn 588; In re Ridler, 22 Ch. D. 74, 82; v. rttwfl'/m/i, 3 Drew. 419-42»i; VamUra Ex]}arte Mercer, 17 Q. B. D. 290. v. Manders, 4 Ir. Eq. AM, 438; Ware (I) In re Ridler, 22 Ch. D., per Sel- v. Gardner, L. R. 7 Eq. 317. borne, L.C., 80. 58 LIABILITIES OF SETTLOR and his other debts ; though if the settlement had been of the et|uity of redemption only, the settlor's other assets were ample to pay his debts at the time of the settlement (?^). A mortgage debt is not of itself a debt within the statute, though if the property mortgaged proves insufficient the unpaid surplus is a debt (o). The giving of a mortgage on property is merely the exercise by the debtor of a legitimate mode of conferring a preference or priority on a particular creditor, which the mortgagor can exercise as to all or any part of his property, without the transaction fallmg within the statute, so long as it is bona, fide — that is to say, so long as the mortgagor does not retain any benefit for himself (p). If the liabilities are due to large and very fluctuating trans- actions on the Stock Exchange, it would increase the difficulty of the settlor to prove his solvency at the time of the settlement (q). So the amount due from a partner to or on account of his firm, at the time of his making a voluntary settlement of part of his pro- perty, must be treated as one of his then existing debts (r). So a merely contingent debt, as a covenant by a husband to pay a sum of money to his wife if she survived him, has been held enough to avoid a voluntary settlement (s), but not when the settlor owed no money at all at the date of the settlement, and the contingency was a claim for damages in an action started just before its execution (t). A guarantee given by a person who settles the bulk of his property must be regarded as a contingent liability, against which available assets should be provided, in order to support such settlement. For the guarantee must be viewed as if the event had already happened, the possibility of which the parties must have had in contemplation when the guarantee was given, of the debtor being unable to pay. The state of the assets of (h) Ex parte irnxtnhle, 2 Ch. T). 5i. (7) Crosdey v. Eluurllnj, L. K. 12 {o) Post, pp. 163, 164 ; Harman v. Eq. 164, 166. JRirliards, 10 Uaro, 81, post, p. 269. (r) Denison v. Tulta;sr which he is surety, and he can no more be justified in placing the whole of his iiiopcTiy out of the reach of his liability to pay them, tlian if lie were the principal debtor." So damages recovered in an action begun after the settlement in respect of misrepresentations made before it, will be considered as part of the settlor's liabilities {v:). And in like manner the nature of the assets is to be taken Nai.ire c.f into consideration. For the purposes of this statute the test is, """*'■"■ as under the Bankruptcy Acts, 1869 and 1883 (x), whether the assets are available for creditors at the time the settlement is made. This principle seems to have been adopted in Freeman v. Assets must Pope {y). The settlor held two livings, producing a net income ^ J^",'^'tf* of £815, and a government life annuity of about £180. Lord *^"'^"'^"'- Hatherley, L.C., said : "When the settlor had made the voluntary assignment of the policy, he stood in this position, that he had literally nothing wherewithal to pay or to give security for the debt of £489, except the surplus value of the furniture, which must be taken to be worth about £200, and he was clearly and completely insolvent the moment he had executed the settlement, even if we assume that some portion of his tithes and of the annuity was due to him ; " giving him credit only for the amount actually due on account of the annuity and tithes at the date of the settlement. The ground of this was that as the settlor could not at once put his hands upon the sum of £489, so as to ajiply it towards satisfying the debt, the act of making the settlement shewed an intention to delay creditors. So the goodwill of a business cannot be reckoned as an iissct, (») In re liidler, 22 Cli. D. 80, 82. (j-) Fj: parte Busstll, 19 C'h. I), rm. (v) 2 De G. J. & S. 141. (;y) L. K. 5 Ch. 538, .542, 54.3 ; ante. p. (w) Crossley y. Elworthj, L. E. 12 Eq. 47. See French v. French, 6 IK' <;. M. 158, 168, 169 ; and see Ex imrte fiercer, & G. 106 ; Ex parte Jiussell, 10 Cb. D. 17 Q. B. D. 290. 688. CO ASSETS OF SETTLOR. nor can the plant of an iron and coal partnership, because it is not available (z). So the value of implements of trade and fixtures should only be reckoned at the value they would fetch by a forced sale, and not at any fancy price which the settlor might choose to put on them (a). The fair way, under the Bankruptcy Acts, 1869 and 1883, to value the assets of a trader who is carrying on his business is to consider the position he is assuming, and to see wliether he can pay his debts in the way in which he proposes to pay them — that is, by continuing his business (b). So a debt due to tlie settlor by a person for whom he was a guarantee cannot be treated as an available asset (c). So the fact that tlie assets have been lost or rendered unavail- able to pay debts not payable at the time of tlie settlement, as by an investment in a solid undertaking to which a heavy or an imlimited liability attached, will not of itself bring the settlement within the statute (d). Where a trader carried on his business up to the time of his death, the Court will act upon tlie valuation made by a com- petent valuer, both as regards his stock and the bills for which the deceased may have been liable, as its sole basis (c). The same principles of estimating the liabilities and assets of the settlor at the time of executing the voluntary settlement obtain in America (/ ). 5 Ch. {z) Benlson v. Tattersall, 18 L. T. {c) In re B idler, 22 Ch. D. 80. (N.S.)303; Ex parte liussell, Id Ch. D. (r/) Freeman v. J'ope, L. R. o 588. 538 ; In re Bidler, 22 Cli. I). 79. (rt) Ex parte liussell, 19 Cli. D. 597. (e) Taylor v. Coencn, 1 Ch. D. C40. (6) Ex parte Jiussell, 19 Ch. D., per (_/) See Bump. Fr. Con v. (Anier.), 2nd Liiiclle}-, L.J., 6U1. ed. 279-285. I CHArTER in. VOLUNTARY CONVEYANCES AS AGAINST SUBSEQUENT CREDITORS. It would be very inconsistent with tlie gencnilly l)enclic'iul cllcct r.iyiiiK fff of the statute if the rights of creditors as against a vohmtary 'ii'„K.''„Ut"fi." conveyance by a person in embarrassed circumstances could bi- |,"j("'ii"'l'^fr,!l'i*," defeated by the formal objection that the deljts whidi were owinf ^'''1 ""t ""♦•'o " P(hk1 It VdlllU- when the deed was executed had been paid oil' and replaced by tary »etilc- fresh liabilities. It is clear, therefore, that if a man under those circumstances made a voluntary conveyance or settlement, and then made an arrangement by which the existing creditors were paid off and new creditors substituted, the conveyance or settle- ment would be void against such subsequent creditors (g). The ground on which such a settlement is held ^'oid as against subsequent creditors is that it would have been held void if im- peached by the existing creditors, and that the substitution of a new set of creditors, being merely a device to evade the statute, is a fraud upon that statute. Thus where (//) the voluntary settlor was, at the time of the settlement, indebted to the plain tiff on the balance of a mining account, and afterwards paid on account large sums, exceeding the debt due prior to the deed, but the balance against him kept increasing until his death, the settlement was set aside. But, if such settlement could not be impeached by the existing creditors, the mere fact of substituting a fresh set of creditors could not of itself render the settlement void against subsequent creditors (i). (g) Bichardson v. Smallwood, Jac. si quidem simpliciter diniissis prioriluis 552 ; Holmes v. Penney, 3 K. & J. 100. quos fraiulaie voluit, alios postca sortiius Qi) Whittington v. Jennings, 6 Sim. est, cessat revocatio. Si aiitcni horuni 493. Freeman v. Pope, L. R. 9 Eq. 20(3, quas pecunia fraudare nolnit priores S. C. 5 Ch. 538, was in fact much the dimisit quos fraudare vcltiit '' it slmll Bame sort of case. But see White v. be void. Dig. lib. 42, tit. viii. p.»r. Id, Witt, 24 W. R. 727. And so by the sec. 1. civil law: " Si illos dimisit quorum frau- (/) Kent v. RUfih I^- K- ^^ K'l- ^•^"• dandornni causi fecit, et alios sortitus est, r.2 VOLUNTARY C0NVEYAXCE3 Doubt whether debts prior or subsequent. When set aside b_v prior creditors, all creditors let in. Analogy in old bankrupt law. Seems con- trary to the words of the statute. "Where the settlement was allowed to be acted on for a con- siderable time and was founded on meritorious consideration, and there was a doubt whether the plaintiffs debt accrued till after the settlement, Lord Hardwicke refused to interfere (k). It is clear, moreover, that where, at the suit of prior creditors, an order is obtained setting aside a settlement or other fraudulent alienation of property, that property becomes liable to the claims of all the creditors generally, and subsequent creditors are let in and participate pro rata (/). This is analogous to the old bankrupt law, which affected traders only, and under which it was held that a trader, after having retired from business, could not be made a bankrupt for debts contracted after he retired, but that, if the old creditors sued out a commission, the new creditors should be admitted to have a share of the estate (m). This participation of subsequent creditors, at first sight, seems contrary to the express words of the Act, which declares fraudu- lent deeds, &c., void " only as against that person or persons, &c., whose actions, suits, &c., are, shall, or might be, in anywise dis- turbed, hindered, delayed, or defrauded." But a construction has been adopted more congenial to the general spirit of the enact- ment, which (as so often declared) is to be construed liberally in the suppression of fraud and for the benefit of creditors. For the statute speaks of those who mir/ht be hindered ; and when a man is prejudicing his existing creditors, he is doing an act by which all creditors, present and future, might be defrauded. It has never been determined that, in order to make void a deed, the creditor must be actually hindered or delayed (n) ; and " if a debtor makes a fraudulent gift to defraud one creditor only, it is void against all creditors and all forfeitures " (o) ; and that it is the law is well estalilished by high authority from an early {k) White V. Sansom, 3 Atk. 411. (m) Meggot v. Mills, 1 Ld. Raym. {I) Jenkyn v. Vaughan, .S Drew. 419 ; Richardson v. Smallu-ood, Jac. 5.52 ; St. Amand v. Countess of Jersey, Com. Rep. 25.5; Beaumont v. Thorpe, 1 Vea. 27; Strong v. Strong, 18 Beav. 408; Taylor v. Jones, 2 Atk. 600; and see Gugen v. Sampson, 4 F. & F. 074 ; and see post, pp. C8, 515. 286-7. (n) liichardson v. Smallwood, Jac. 552 ; Graham v. Furber, 14 C. B. 410; Jenkyn v. Vaughan, 3 Drew. 419. (o) Per Sir W. Jones in Turbervill v. Tipper, Palm. 415, n. ; ante, pp. 40, 41 ; post, pp. 98, 99. AND SUBSEQUENT CREDITORS. g3 period. Lord Hardwicke said, in JFdlkcr v. Burrows {„), that, " if there had beeu proof that Burrows (the settlor) was iiuk-l.t.'d at the time, it would have run on so as to take in all subsequent creditors." And so in Toionshend v. Wlmlhmn {p) the same great judge said he knew of no case upon the statute 13 Eliz. c. 5 where a man indebted " made a voluntary conveyance and dit-d indebted, but that it should be considered part of his estat.- U^r th.' benefit of his creditors." The case of Kidncij v. Coussmakcr (q) miglit Ije thought to bo at variance with this doctrine. There Sir W. Grant said that, th..uLrli there had been much controversy and a variety of decision upon the question whether such a settlement is fraudulent as to any creditors except such as were creditors at the time, he was disposed to follow the latest decision, that of Montague v. Sand- wich (r), that the settlement is fraudulent only as against sucli creditors as were creditors at the time. But this, it seems, does not mean that the settlement, though set aside against prior creditors, was good against debts subsequently contracted, but that the question, whether the settlement was fraudulent or not, depended on whether there were prior creditors and the amount of their debts ; and to ascertain this an inquiry was directed ; and Montague v. Sandwich (s) is open to the same con- struction (/). Where a voluntary settlement has been made by a person Voluntary " indebted " (u), any creditor who was such at the date of its ITp^nomin. execution, or who became such after that date, so long as any one t^^^^Th ^ of the original creditors is still unpaid, can impeach the settle- '"''>''<"q"fnt . . creditor. ment (v). If such settlement was made by a person at that time really insolvent, that is to say, not in a position to make any settlement whatever, that settlement may be impeached by a creditor, though (o) 1 Atk. 94. {t) See HoUoira;/ v. JUlhird, 1 Ma.I. ip) 2 Ves. 11; and see Beaumont v. 414,421. Thorpe, 1 Ves. 27. (m) Ante, pp. 35 et seq. (q) 12 Ves. 136-155. {v) Jenhjn v. Vaughan, 3 Drew. 419; (r) 12 Ves. 148. Freeman v. Pope, L. R. 9 Eq. 20G, S. C. (s) 12 Ves. 148, n., 155, n. 5 Ch. 538 ; post, pp. 518 et seq. 64 VOLUNTARY CONVEYANCES Voluntary settlements as against subsequent creditors. subsequent — though no debt is proved to exist which was con- tracted at the dale of the settlement (r). This leads to the inquiry, what will make void against suhsc- qurnt creditors a voluntary settlement which is not to be pre- sumed fraudulent merely because of the settlor's embarrassed circumstances when he made it ? Where the settlor was not indebted at the time, the onus of proving the fraud is thrown on those who impeach the settlement, for fraud is not to be presumed. The facts that all the debts due at the date of the settlement have been paid since, and that the only debts due are those subsequently contracted, negative the inference of intent to defeat, delay, or defraud creditors drawn from indebtedness at the time (iv). The m^re fact of subsequent indebtedness is not evidence of a fraudulent intent against subse- quent creditors (x). But where the settlement is impeached on the ground of the settlor's having become actually insolvent soon after the date of the settlement, it lies on him to shew he was in a position to make the settlement (?/). If bona fide, the settlement will stand, though voluntary ; " but if any mark of fraud, collusion, or intent to deceive subsequent creditors appears, that will make it void " (z). In the preamble the object of the statute is declared to be for the avoiding, &c., of feigned, covinous, and fraudulent feoff- ments, &c., devised and contrived, &c., to delay, hinder, or defraud Creditors and creditors and other's of their just and lawful actions, &c. The rp , statute is for the protection of creditors and others, not creditors Jones. only (a). The word " others," it has been said, seems to be inserted with the express intention that the operation may not be (v) Crossley v. Ehrorthy, L. R. 12 Eq. 158; Taylor v. Coenen, 1 Ch. D. 636. (tc) Jenlnjn v. Vauyhan, 3 Drew. 425 ; and see Smith v. Tatton, L. R. 6 Ir. 32. (x) Smith V. Tatton, L. R. 6 Ir. 32 ; Ex parte Mercer, 17 Q. B. D. 290; and see Bump. Fr. Conv. (Amer.), 2nd ed. 310. (y) Per Sir T. Plumer in lUchardson V. Smalbiood, Jac. 552-557 ; and see Rock V. Dade, post, App. No. XIII ; Cross- ley V. Klworthy, L. R. 12 Eq. 158; MacJcay v. Douglas, L. R. 14 Eq. 106 ; In re Pearson, 3 Ch. U. 807 ; Er parte Russell, 19 Ch. D. 588 ; post, p. 520. (z) Per Lord Hardwiok*' in Townshend V. Windham, 2 Ves. 1-11 ; Ware v. Gardner, L. R. 7 Eq. 317 ; Alton v. Harrison, L. R. 4 Ch. 626; Middleton V. Pollock, 2 Ch. D. 108; Ex parte Games, 12 Ch. D. 324 ; iSmith v. Tatton, L. R. 6 Ir. 32. (a) Holmes v. Penney, 3 K. & J. at p. 100. AND SUBSEQUENT CT^EDTTORS. C5 confined to those who are eivdilors al tlic linic ; ami in th.' enacting clanse the word " creditors " is not used, hut 'm-ikmuI words, " person or persons," pointing more strongly in tlic same direction. " The words of the statute, therefore," it was said, "seem to be so general, in order to take in rdl persons who shall he anyways hindered or delayed "(?;) ; and the (luestion being, whether the debts contracted after the settlement were included in this statute of 13 Eliz. c. 5, it was decided that they were, there being an intention at the time of dc^frauding /i^^wre creditors. It appears, though, that in this case there were debts prior as well as subsequent to the settlement, and it has been several times decided that the settlement is fraudulent only as against such creditors as were creditors at the time (c). But it does not appear that there was in those cases anything from wliicli an intention of defrauding fvture creditors could be collected ; the weight, too, of Lord Hardwicke's authority is the other way, and, as usual, he has been followed in later cases. Thus, in Stileman StiUman t. V. Ashdown (d) he said : " It is not necessary that a man should be actually indebted at the time he enters into a voluntary settle- ment ; for if a man does it with a view of being indebted at a future time it is equally fraudulent, and ought to be set aside." The principle laid down by Lord Hardwicke in Stilcman v. Settlement by Ashdown (e) has been followed in and extended to the case of a trade man who actually contemplates, or may be considered to contem- plate, going into trade. In Mackay v. Douglas (/) the settlor, shortly before engaging Marlay r. in a hazardous trade, settled by a post-nuptial settlement the great bulk of his property upon his wife, himself, and children. Nine months after this, he became bankrupt. No debt was still owing which had been incurred before the date of the settlement. It was held by Sir E. Malins, V.C., that the settlement was fraudulent and void, because it was made with a view to a state of things in which the settlor might become indebted at a future (6) Per Sir William Fortescue in 7>7!//or {d) 2 Atk. 481; and see ToKnthrnd V. Jones, 2 Atk. 600. v. Windham, 2 Ves. II, et supra. (c) Kidney v. Coussmaker, 12 Ves. (e) 2 Atk. 481. 136; and Montague v. Sandwich, there (/) L. R. 14 Eq. lOC, 122; ante pp. eited pp. 148, ii., 155, n. ; see ante, p. 63. 51 et seq. ¥ 66 VOLT'NTA R Y CONVEYANCES. Ex parte Ru*^eU. Marks of fraud — 1. Generality time. That was upon the broad ground that a man who contem- plated going into trade could not, on the eve of doing so, take the bulk of his property out of the reach of those who might become his creditors in his trading operations (/). So in Ex parte Eussdl (j), where a trader, indebted biit not insolvent at the time, settled substantially the whole of his property on his wife and children before going into a new trade, it was held, following Maekay v. Douglas (Ji), that the settlement was void, because its object was to screen his wife and chil- dren from the risks of the unknown adventure, and to preserve his property from his future creditors. One thing noticed by Lord Hardwicke in the case of StUeman V. Ashdown has since then been frequently regarded as a mark of the convey- of fraud against future creditors. He there said, " What can be more favourable for the plaintiff than that every foot of the estate has been covered by these purchases ? And unless I let him in upon these estates, the plaintiff has no possibility of being paid." Ware v. Gardner. In Ware v. Gardner (i) the generality of the gift was con- sidered a badge of fraud. In that case the settlor was in trade, and by a post-nuptial settlement conveyed to trustees on trusts for his wife and children cdl his property, as well present as future. He continued to trade, and became bankrupt five years afterwards. Lord Justice James, then Sir W. ]\I. James, V.C, said the question was whether by this deed he could have had any other intent than to delay and hinder his creditors ? and held that he did execute it with that intent, and that it was within the very words of the statute L3 Eliz. c. 5 (/.•). Indeed, where a man about to contract debts denudes himself of all his property by a voluntary gift, the inference of a fraudu- lent intention is irresistible (/) , for a man has no right by a mere (/) See In re Pearson, 3 Cb. D. 807. {g) 19 Ch. D. 588. {h) L. R. 14 Eq. 106; post pp. 520, 621. TLe Bame is the law in America, and Upper Canada : see ante, p. 53. (/) L. R. 7 Eq. 317. (A-) See also Henderson v. Lloyd, 3 F. & F. 7 ; and so by the civil law : see Dig. lib. 42, tit. 8, par. 17, sec. 1. {I) See Freeman v. Pope, L. R. 5 Ch. 538, 541, 545 ; In re Bidler, 22 Ch. D. 80; supra, p. 47. AND SUBSEQUENT CREDITOlis. 67 act fif Inninty to put hiinsclf in such a ixisiiioii that he rannnt meet tlio just deniauds ow Inm (7/;). The case of Stileman v. Ashdovm. (v) may l»e considcn-d an '2.r'ontinu»nt* authority for supposing that, even where the pn.pcrty ronveved '" '*"'*'"^'"""" is real estate, the donor's continuance in possession is a mark of fraud against subsequent creditors. It was there said that if thf father had taken an estate for life with remainder to the son in fee it would clearly be bad against his creditors. Subsequent decision has not upheld this as a general jn'oposition, but it wradd be difficult to support, even against subsequent creditors, a volun- tary deed retained by a settlor who also kept possession of the property till his death (0). If the retainer of possession will sometimes make a conveyance for value void (^), h, fortiori will it tend to vitiate a voluntary alienation : for a deed not fraudulent in itself at its execution may become so afterwards by being made use of in a manner prejudicial to the rights of creditors, and the settlor's retaining possession of the settled property lias been held to have this eff'ect ((j). But this does not militate against the leading principle above adverted to (r), that under the statute 13 Eliz. c. 5, the fraud, if at all, must be taken to have existed in the settlor's mind at (he time he made the settlement ; for he is presumed to have had in view a subsequent fraudulent use of the deed when he executed it (s). Where the contrivance or fraudulent intention appears there is (m) Cornish v. ClarJc, L. R. 14 Eq. obligor, covenantor, or promisor ; see 184 ; Ex parte Bulland, L. R. 17 Eq. Watson v. Parker, 6 Beav. 283 ; Fletcher 115 ; ante, pp. 38, 51. v. Fletcher, 4 Hare, 67; Blount v. {n) 2 Atk. 481. Doughty, 3 Atk. 481 ; Goldicutt v. (o) See Ward v. Lant, Prec. Ch. 182 ; Toicnsend, 28 Beav. 445 ; Lomat v. Loeffes v. Lewen, Prec. Ch. 370 ; Brake- Wright, 2 My. & K. 769. See post, ford V. Wilks, 3 Atk. 539-40 ; Boughton p. 398. V. Bouqhton, 1 Atk. 625. For then the {p) See post, pp. 113 et seq. property settled is, at the settlor's death, {q) Stone v. Grubham, 2 Bnlstrode, assets in his executor's hands ; see post, 225 ; Huvgerford v. Earle, 2 Vern. 261 ; p. 69; and see Bates -v. Graves, 2 Ves. Russel v. Hammond, 1 Atk. 13, 16; Jun. 292, where Lord Loughborough Stileman ■v. Ashdovn,'i \XV. AM. said, " There is, as to third parties, no (r) Ante, pp. 15, 35. change of ownership without possession." (.9) See Freeman v. Pope, L. R. 5 Th. A debt on a voluntary bond, covenant, 538; Crossley \. Eluorthii, L. R. 12 Eq. or promissory note is always postponed to 158 ; Mackag v. Douglas, L. R. 14 Eq. creditors for value, at the death of the 106; Ex luirte Russell, 19 Ch. D. 588. F 2 68 VOLUNTARY CONVEYANCES Where fraudulent intent, indebt- edness before the deed immaterial. Jn re Pearson. Fraudulent conveyance void only as against creditors. no need to shew that there were creditors existing at the time ; it is enough if any creditor, whether existing before or after the transaction, is or may be defeated (t). So, in In re Pearson (u), a man not then a trader, and owing no debts at the time, made a voluntary settlement of £1000 in 1858. The trusts of the settlement were a life estate to the settlor determinable on his hankruptcy, then a life estate to his wife for her separate use, then trusts for their children, with the ultimate remainder to the settlor. Fifteen years after, in 1873, he engaged in trade for the first time, and in 1875 became a bankrupt. It was held by Sir J. Bacon, V.C, that the settlement was plainly fraudulent upon the face of it, because it was an attempt to deal with his property so as to put it out of the reach of possible creditors. This decision seems to proceed on the ground that the settlement was in reality a sham, by reserving to the settlor the first life estate, determinable on hankr'uj)tcy. For, if the trusts had been solely or primarily for the benefit of his wife and children, inasmuch as it was not proved that the settlor then contemplated going into trade fifteen years after, the settlement, it is conceived, would have been held valid (i'). A conveyance which is void against creditors within the statute is, when set aside, void only as against all the creditors of the settlor. It was said by Sir William Grant, ]\I.R., in Curtis v. Price (w) : " A settlement of this kind (that is, a voluntary settlement) is void only as against creditors ; but onl}" to the extent in which it may be necessary to deal with the estate for their satisfaction, it is as if it had never been made. To every other purpose it is good. Satisfy the creditors, and the settlement stands." So it was said by Lord Cranworth, L.C., in French v. French (x) : " In my opinion, if at any time hereafter the assets of the testator should be realized and found more than sufficient to meet all his liabilities, this Court would find the means of restoring the settlement and giving Mrs. French the benefit intended to be conferred upon her." It is believed that this point has never been expressly decided (x). (t) Graham v. Furber, 14 C. B. 410. («) 3 Ch. D. 807 ; and as to the Scotch (w) 12 Ves. 103, 106 ; Smith v. Cherrill, law, see Learmouth v. Miller, L. R. 2 L. R. 4 Eq. 390 ; Tanqueray v. Bowles, H. L. Sc. 438. L. R. 14 Eq. at p. 157. (v) S.-e Marl-ay v. Douglas, L. R. 14 (x) 6 Du G. M. i;aiiisi ilicui, only di.siiuhed ^"'''"'^*" so far as is necessary in order to satisfy llicir claims, ublains in America (2:), So where a man makes a gift of goods which is fniudulcnl Tli- property and void against his creditors, and dies, he is considered to liavt; died ^" "'"''l"'*-'*! »• in full possession with respect to the claim of the creditors, and '»''<^':''t"'"'» creilitorH afUr the goods are just as much assets in the hands of his personal '»>* ) Shears v. Eogers, 3 B. & Ad. 362 (V Connor v. Bernard, 2 Jo. Ir. Rep 173; Kitchin v. Dixson, Goiildsb. llti, pi. 12. {(l) Shee V. French, 3 Drew. 716. (e) Fadget v. Priest, 2 T. R. 97, 100. (/) 2 Bac. Abr. 605; Haice* v. Leader, Cro. Jac. 271 ; Edwards v Harhen, 2 T. K. 587 ; Shears v. H.^grrf, 654, 694 et seq. ; and so as to convey 3 B. & Ad. 362; R-b. Fraud, t'onv. ances void under 16 Ed. 4, c. 9 ; see 593; 6'Aec v. /VoirA, 3 Drexv. 716. Cary's Rep. 25 ; Vin. Abr. tit. Fraud (F.), pi. 2. 70 VOLUNTARY CONVEYANCES such if not the riglitful executor, and a husband may in this way become executor de son tort of his wife, who, being sole, has made a covinous gift of goods {g). But the fraudulent alienation is good against the rightful executor or administrator, for he is not a creditor, nor does he represent creditors, and therefore it is no devastavit for him to deliver the goods to the fraudulent grantee, who can be sued for them by creditors, but not by any other person (1i). Does this It must be observed that all these are cases where the donor the Mr^slfon ^^^^' consistently or inconsistently {i) with the deed, remained in actual possession of the property until his death. And it is apprehended the principle would not apply where the donor had in his lifetime made an absolute immediate gift, followed by change of possession, so as to put the property out of his own power {k). the possession was actually changed ? ^larks of fraud — 3. Voluntary conveyance It is a circumstance inducing strong suspicion of fraud for a man to make a voluntary settlement, knowing at the time that he will sliortly become indebted (/). Thus, a voluntary conveyance pendente lite, or by a person pendeiite lite, against whom an action for damages, &c., or writ in Chancery (;??) is pending, and which he must have known would probably go against him, is always open to the imputation of fraud {n), though at the time of the settlement lie was not in debt. So where a man knows that a decision is about to be pro- nounced against him, and thereupon settles all his property, this comes within the exact words of the statute (o). This, however, does not necessarily apply if the preceding {g) Wilcocks v. Watson, 1 Cro. Eliz. 405. (h) Hawes v. Leader, Cro. Jac. 271 ; Orlubar v. Harivar, Comb. 348 ; Vin. Abr. tit. Fraud (C), pi. 12, p. 518. {i) See O'Connor v. Bernard, 2 Jo. Ir. Rep. 654, where there was a con- veyance to a daughter in fee ; the land was taken under a sequestration, and the daugiiter set up no claini to it until her father's death. (/■) See also on this point Watts v. Thomnx, 2 P. Wnis. 3(i4. {I) Walker v. Burrows, 1 Atk. {^i3, 94 ; Richardson v. Smalhrood, Jac. 552 ; Ware v. Gardner, L. R. 7 Eq. 317 ; and see In re liidler, 22 Ch. D. 74. (m) Selfy. Madox, 1 Vern. 459; Part- ridge V. Gopp, 2 Amb. 59(3 ; but see Ex parte Mercer, 17 Q. B. D. 290 ; post, pp. 74, 521. (h) Anonymous Case, Dyer, 294, b ; Rob. Frauci. Conv. 575 ; Eing v. Ma- rissul, 3 Atk. 192. (o) Barling v. Bishopp, 29 Beav. 417 ; Beese hirer Silver Mining Co. v. Atwell, L. R. 7 Eq. 347. AND SUBSEQUENT CREI)IT()1{S. 71 action for damages is of a very .spL-culaiivu charaetcr, s(j lliaL the probability of substantial damages is very sliglit (p). Where a man made misrepresentations shortly before executing a voluntary settlement for which he was afterwards made liable in damages, it was held that the misrepresentations related back, so as to prove him to have been then indebted ; and that it was at least a circumstance of suspicion, even if not enou'di in invalidate it {q). The word " forfeitures " in the statute extends to every kind of T<. avoi.l forfeiture to the sovereign or a subject (r), and it has frequently fdouy"""' ^"^ been held that if a man alien his lands with intent to commit a forfeiture, and afterwards commits a felony, the lands sliall be forfeited as if there had been no alienation (s), and if the alien- ation is voluntary and the felony follows immediately, a fraudulent intention will be presumed {t) ; and wlicre the alienation is voluntary, and no possession is given under it, and there appears to be a trust for the benefit of the donor, it will be void against a subsequent forfeiture, though not happening immediately after- wards (m). a conveyance on the eve of conviction must be supported by proof of consideration ( i-) ; but where a clerk who had robbed his employers, a banking company, of a large sum of money, before conviction, deposited title-deeds of real estate as security as far as they would extend for the money taken, it was held, after he had been sued to conviction by the company, that the money taken was a debt due from a felon lo tlie company, and a good consideration for the securities given to the company by him ; and consequently, as the deposit was not a voluntary gift by him, it was good against the Crown (?'•). And where a mortgage was made with the intention on the i)art of the (p) Ex parte Mercer, 17 Q. B. D. 290. {q) Crossley v. Elwortliy, L. R. 12 {v) Shaw v. Bean, 1 Stark. 319. See Eq. 168, 169 ; but see Ex parte Mercer, also Lenthal's Case, 2 Vern. 44 ; Turvil 17 Q. B. D., per Grantham, J., 296, 297. v. Tij)per, Latch. 222 ; Jones v. If'm- {r) Pauncefoot v. Blunt, 3 Kep. 82 a ; wood, 10 Sim. 150 ; Bex v. Bridycr, 1 post, p. 169. M. & W. 145; Leonard v. Bacon, Cni. (.s) Roll. Abr. 34. Eliz. 234 ; More.wood ami Wilket, 6 < '. & \t) Vin. Abr. tit. Fraud (A.) 1; Jones P. 144; Saunders v. U'/iarton, 1 N. H. V. AsJmrt, Skin. 357. 256; PerJcins v. BradUij, 1 Hare, 219; (m) Sir W. Balei(jh's Case, cited in Manning v. Gill, h. R. 13 Eq. 485. Eex V. Nottingham, Lane, 48. (w) Choivne v. BayU, 31 Ik-av. 351. 72 VOLUNTARY CONVEYANCES Voluntary conveyance to defeat execu- tion void. Spencer v. /blater. Or to defeat sequestration. mortgagor of defeating a verdict for damages, it was held that the plaintiff" could only redeem the mortgage (x). It is conceived that, since forfeiture for felony has been abolished (y), a conveyance which previously would have been held void against the Crown will now be held void against the administrator appointed by the Crown. Though a conveyance for valuable consideration is not void merely because it is made with the intention of defeating a par- ticular execution (z), yet even by the common law a voluntary alienation made with that object was void {a), and of course is so, under the statute, both at law and in equity (&). In Spencer v. Slater {c) an insolvent debtor assigned all his property to trustees upon trust to carry on the business or realize it and to pay his creditors on certain conditions specified in the deed. The debtor executed the deed for the purpose of defeating an apprehended execution, and also for the purposes specified in the deed. It was held that the assignment was void because the purposes specified in the deed, including the power to the trustees to carry on the business, tended to delay creditors, and also because the deed contained a resulting trust in favour of the debtor. And it is the same with respect to conveyances to defeat ser|uestration : if made on good and valuable consideration they are valid {d), but a mere voluntary settlement or conveyance for the purpose of defeating an expected sequestration is clearly void {r) ; so that where a husband, pending proceedings against him in the Ecclesiastical Court for a divorce, executed a voluntary settlement of real and personal estate for the purpose of defeating {x) King v. Mar (y) 33 & 34 Vict. c. 23. {z) Alton V. Harrison, L. R. 4 Ch. 622 ; Wood v. Dixie, 7 Q. B. 892, post, pp. 99, 100 et seq. ; Ex parte Gamen, 12 Ch. D. 314. (a) Dyer, 295 a. {h) Bott V. Smith, 21 Beav. 511; Blenkinsopp v. Blenldnsopp, 12 Beav. 568, S.C. 1 De G. M. & O. 495 ; Barling V. Bishopp, 29 Beav. 417 ; lieese liiver Silver Mining Co. v. Aticcll, L. R. 7 Eq. issal, 3 Atk. 192. 347 ; Hale v. Metropolitan, &e., Co., 4 Drew. 492 ; post, p. 99. (c) 4 Q. B. D. 13 ; but see Boldero v. London and Westminster Discount Co., 5 Ex. D. 47 ; Ex parte Chaplin, 26 Ch. D. 319; post, pp. 97, 98. {d) Couhtony. Gar diner, 3 Sw. 279, n. ; Alton v. Harrison, L. R. 4 Ch. 622. (e) Witham v. Bland, 3 Sw. 276, n. ; Coulston v. Gardiner, 3 Sw. 279, n. ; O'Connor v. Bernard, 2 Jo. Ir. 654. AND SUBSEQUENT CREDITORS. 73 any process in the nainre of execution, and sequestration after- wards issued against him, the deed was held vujd as a<,'ainst tlie wife (/); and the mere fact of vaUie heinj,' jiaid will not neces- sarily make it good against the sequestrator (y), and a grossly inadequate consideration is of no use (It). A voluntary conveyance ])y a person who knows thai he will Or to-W^i » shortly become indebted, comes under the same category. Of tliis 1© fill due.' nature was the case of Spirett v. Willows (i), as explained by Lord Hatherley in Freeman v. Foj)e (k), where he said that in Spirett v. Willoirs the settlor being solvent at the tiiiic, but having contracted a considerable debt which would fall due in the course of a few weeks, made a voluntary settlement by which he withdrew a large portion of his property for the payment of debts, after which he collected the rest of tlie assets and (appar- ently in the most reckless and profligate manner) spent them, thus depriving the expectant creditor of the means of being paid, In that case there was clear and plain evidence of an actual intention to defeat creditors. But it is established by the authorities that if a person owing debts makes a settlement which subtracts from the property which is the proper fund for the pay- ment of those debts an amount without which the debts cannot be paid, then, since it is the necessary consequence of the settle- ment (supposing it effectual) that some creditors must remain unpaid, it would be the duty of the judge to direct the jury that they must infer the intent of the settlor to have been to defeat or delay his creditors, and that the case is within the statute (/). So a voluntary settlement by a person then under a large con- Or to defeat 11 conlinpi-nt tingent liability as guarantee for a debt, winch, as a reasonable liability, man, he should expect would probably be enforced, and to meet which liability he had left substantially no available assets out of settlement, is within the statute (m). The question, what fraud avoids a voluntary deed as against (/) Blenkinsopj) v. Blenhmopp, 12 (A") L. R. 9 Eq. 206, S. C. L. K. 5 Beav. 568, S. C. 1 De G. M. & G. 495 ; Ch. 538, 541. post, p. 526. (0 Ante, p. 47. ((/) Empringhamv. Short,?. \{a.rG,A()\. (m) In re liidkr, 22 Vh.T>. 74, 82; ill) Strong v. Stronq, 18 Beav. 408. but see Ex parte Mercer, 17 Q. B. D. (i) 3 D. J. & S. 293. 290. 74 VOLUNTARY CONVEYANCES Fraud subsequent creditors, was much discussed in Barling v. Bishopp (n), creditors '"'^ wliere, after notice of trial in an action of trespass, the defendant had executed a voluntary conveyance of real estate to his daughter, and a verdict being given against him he became insolvent, and the plaintiff in the action filed his bill in Chancery to set aside the voluntary conveyance. No debt was due from the defendant at the date of the settlement, but after its execution he kept the title-deeds and remained in possession of the property, just as before the deed was executed. Lord Romilly, M.E., said, " It is obvious that the statute is not in terms restricted to existing creditors alone, but that it extends to future creditors also ;" and after referring, with approval, to Jenkyn v. Vaughan (o), observed that there are many modes by wliicli a person may be hindered of his just and lawful actions, debts, and damages, and by which creditors may be defrauded, although the grantor may not be indebted at the time ; a man not indebted and of good credit may make a conveyance of property to his son or daughter, and immediately after borrow a large sum of money, and, having spent or made away with it, take the benefit of the Act ; that, if this is done simultaneously, it would be impossible to say that it was not done with intent to defraud his creditors ; a tenant might strip the lead off his house, having the day before made a voluntary conveyance, take the benefit of tlie Act, and then say, " I have nothing to pay the damages ; " and that the only thing the Court has to consider in such a case as this is, whether the object was to defeat the creditors, present or future. E.r parte This principle has been qualified in the recent case of Ux parte Mercer (p), decided by the Divisional Court and afiirmed by the Court of Appeal. In that case a man not in trade, and at tliat time absolutely free from del)t, made a voluntary post-nuptial settlement of a legacy of £500 which had just before unexpectedly accrued to him, being, in fact, all he had, and directly after he had been served with a writ in an action for breach of promise of marriage. Judgment was obtained against him in tlu; action for £5U0 damages. He was afterwards adjudicated a 1)aiikrupt. (n) 29 Beav. 417, approved in Ex (o) 3 Drew. 410. 2>arte Mercer, 17 Q. B. D. 'jyy, 20G. [p) 17 Q. 13. D. 290. AND SUBSEQUENT CRKDIToliS. 75 It was held that, having regard to all il„. .iiviuusiaiices nf il,,' case, to the highly speculative nature of the action against him, to the fact that at the time he was suhject merely to a lialjihly which might or might not result in a debt, it could not l)e said that the necessary effect of tiie settlement was to defeat or delay his creditors, or that the settlor at the time he executed it had any such actual intention. There must, however, be an express intent to defraud future Kxpr-^s creditors (q); the fact of there being no reasonable cause or [i;,',"'!;;^'"",^"/. explanation why at that tune such a settlement should have been made is always looked on as a suspicious circumstance, ])ointing to the expectation of future indebtedness as a motive (r). So a settlement by a trader of all his property, present or future, although not then in debt, except for money secured by mortgages since paid off, was held within the statute (s). One important class of cases within the statute is, where the Enpngi.ig in settlor contemplates entering on a new trade, or going into afu'/seule- trade. In this case, a settlement, even if the settlor is not °^°'' indebted at the time, will be held fraudulent and void, because it takes his property out of the reach of those who might lie his creditors at a future time (f). It is established that it is not necessary to shew the expi-ess Need n..t ix* intent to defraud future creditors by anything said or done ; but Icu or woniH^ if, having regard to all his circumstances and position, a man makes a settlement, the effect of which would necessarily Ije to delay or defeat those creditors, it is within the statute (»)• A voluntary settlement, then, of real or personal property to lie good against subsequent creditors, must Ije made l)y a persoii not indebted at the time, and "not meaning a fraud " (r). (r) Richardson v. Smallwood, Jac. Cave, J., 293; ante, pp. 51, Go ; poBt, p. 657 ; Goldsmith v. Russell, 5 De G. M. & 521. G. 547, 554 ; post, pp. 520, 521. {u) Jenhjn v. Vaur/han, 3 Drew. 41'.1 ; (.s) Ware v. Gardner, L. K. 7 Eq. Freeman v. Pope, L. R. 5 t'li., per I/orJ 317 ; In re Pearson, 3 Ch. D. 807 ; ante, Hatlierley, 538, 541 ; In re Maddtxon, pp. 66, 68. 27 Ch. D., per North, J., 526 ; but sec Er. (t) Crossley v. Elworthy, 1,. R. 12 ^^or^e J/ercer, 17 Q. B. D. 20(1 ; ante. p. 74. Eq. 158; Machay v. Douglas, L. R. 14 (r) Holloicay v. Millard, 1 Mail. 414, Eq. 106; Taylor v. Coenen, 1 Ch. D. 421; Mackay \. Douylas, L. R. 14 Kq. 636; Ex parte RusseU, 19 Ch. D. 588; 121 ; Kent v. Riley, L. U. 14 Eq. 184; Ex parte Mercer, 17 Q. B. I)., per post, p. 520. 76 VOLUNTARY CONVEYANCES Some benefit under tlie settlement given to settlor. Powers of revocation. Conveyances purely volun- tiiry treated the same as those on meritorious consideration. Where a voluntary settlor has bona fide parted with all the control over the property settled, the mere fact that he has vested it in trustees with absolute power to deal as they please with the income for the benefit of himself and his wife and children, will not make it fraudulent against subsequent creditors of the settlor any more than if it were a settlement simply for the benefit of the wife and children of the settlor. The distinction is too thin to authorize the Court to decide that, because the settlor may possibly derive some benefit from it, the settlement must there- fore be fraudulent. But the settlement being merely voluntary, the intention may have been to take the property from the cre- ditors, and it may be requisite to have the transaction fully investigated (w). So a voluntary settlement in which there is a trust for the division of the income at the sole discretion of the trustees, to take effect on the bankruptcy of the settlor by divesting his life estate, will not of itself make the settlement fraudulent against subsequent creditors (x). A power of revocation is a strong mark of fraud against future creditors, and will, it is apprehended, always make a settlement void against them ; for it virtually leaves the property under the settlor's power, shewing that he did not bona fide intend to put the property out of his reach (y), and that it was a contrivance for his own benefit (z) ; but actual notice to a creditor before he became so has been held to make a difference in favour of the deed («). There seems to have been at one time an impression that, though the consideration of natural affection in a settlement by a man on his wife or children would be sufficient to support that settlement against subsequent creditors, and, unless made with a fraudulent intention, came within the proviso in favour of con- (iv) Per Lord Hatherley (then Sir W. P. Wood, V.C.) in Holmes v. Penneij, 3 K. &J. at p. 100; In re Cross, 19 W. R. 153 ; In re Pearson, 3 Ch. 1). 807. {x) In re Kerrison''s Trusts, L. R. 12 Eq. 422. (y) See Hungerford v. Earlr, 2 Vern. 261; Tarhackv. Marhmj, 2 Vern. 510; Gilh. Lex P. 293; O'Connor v. Bernard, 2 Jo. Ir. Rep. 654 ; Smith v. Hurst, 10 Hare, 44. (2) Alton V. Harrison, L. R. 4 Ch. 626 ; post, pp. 96, 97 ; and see Bump. Fr. Conv. (Amer.), 2nd ed. 317-318. (a) Sagitary v. Hide, 2 Vern. 44. AND SUBSEQUENT CRKDITORS. 77 veyances on good consideration and iKiiifi fide, yet, a vdluiitary fon- veyance to or settlement on mere strangers, not resting on surh meritorious consideration, would be void, even against subsequent creditors, though made without meaning a fraud on subsequent creditors (5); but there seems to be no shadow of ground U^\■ tbia distinction at the present day ; conveyances merely voluntary and those which are founded on the consideration of natural aflection must stand or fall by the same rule in all cases {c). In America, however, a voluntary conveyance in favour r.f a Not fo in wife or children cannot be impeached by subsequent creditors '^™*^"*^*- merely because it is voluntary {d). {b) See Ti/re v. Littleton, 2 Brownl. (r) ITollowny v. Millard, 1 Mail. -Ill, 189; Rob. Fraudulent Conv. 448 ; and see 418 ; post, p. 245. per Lord Hardwicke, in Townshend v. (d) Sedgwick \. P/f«'c, 25 L. T. (X.S.) Windham, 2 Ves. 11 ; ante, p. 15; post, (Amer.) 307. pp. 245, 246. CHAriER IV. COXYEVAXCES FOR VALUE AS AGAIXST CREDITORS. Proviso m By the 6th section {e) it is provided that the Act shall not extend favour of bona fide purchasers to any estate or interest ^ipon good consideration and bond fide without notice i p n i i , ■, -,■ of fraud. lawtully conveyed or assured to any person or persons, or bodies politic or corporate, not having, at the time of snch conveyance or assurance to them made, any manner of notice (/) or knowledge of such covin, fraud, or collusion. Volunteers In cascs of Voluntary gifts it matters not whether or not the need not have , notice. Volunteers had notice ot the fraud {g), but where there has been a conveyance for value, not only must fraud be shewn, but in order But if convey- to avoid the transaction as against the purchaser it must be purchaser" shewn that he was privy to the fraud against creditors. Unless notke ^^^ this position can be established, the purchaser who has paid his money or other consideration has a right paramount to that of creditors {h). The question, where the conveyance is for value, and also is, whether there was an intent to defraud creditors in the parties vendor to iitt-i avoid deed. to the deed. " 1 say m the parties to the deed, because it appears to me to be plain that whatever fraudulent intent there may have been in the mind of Judith Johnson (the vendor), it would not avoid the deed, unless it was shewn to have been concurred in by Alice, who became the purchaser under the deed. It has not been contended, and it could not be contended, that tlie mere fraudu- lent intent of the vendor could avoid the deed, if the purchaser were free from that fraud " (t). (e) See Appendix No. I. (/) As to whether notice to the pur- {g) Ante, p. 45. chaser's solicitor is enough, see Re Cole- (h) It is different as to frauds under the mere, L. R. 1 Ch. 128, 133 ; Horke's bankruptcy laws : see Colomhine v. Pen- Estate, 14Ir.Ch.Rep.442 ; SyTces v. Bond, hall, 1 Sin. & Giif. 228, 257 ; Bulmer v. 7 Jur. (N.S.) 1024; Sharpe v. Fay, 17 Hunter, L. R. 8 Eq. 46. W. R. 65. Notice to solicitors of trustees ()') In re Johnson, 20 Ch. D., per is not notice to the trustees : Saffron Wal- Fry, J., 394; post, p. 62. The same is den Second Benefit Building Society v. the law in Upper Canada : Wood \. Irivin, Bayner, 14 Ch. I). 406 ; and see Cave v. 16 Cliy. 398, S. C. 18 Chy. 594. Cave, 15 Ch. D. 639. CONVEYANCES FOR VAIJ'i:. 7Q And the purchaser must liiivc notice not only of llie ddit l»\il Notice nui«t of the covin (k) — of tlie fraucUilcut intention ; for if nii-ru notice of jj'^ljj*''" ^"""* debts were sufticient to avoid a sale otherwise honest, a purcluuser ought to have, not only an al)stract of the vendor's title, but an abstract of the vendor's circumstances ; and ho must be examined like a bankrupt : a conveyance, therefore, cainiot be invalidated under this Act where there is a bona fide purchaser (/). So where a nuu-riage settlement is impeached by creditors of the hus])and, the wife — who is a purchaser for value by the marriage — must in; proved to have been privy to the fraud (m). This was the original intention of the statute, limiting its operation to the evils to be avoided ; in Upfon v. Basset (n) Owen, i),ion v. J., said "he was at the making of the statute, wherein special **'" care was taken that there should not be any words which should extend to purchasers." Where there is a bona fide purchase, and PurchaBe and in the same transaction a dealing with the property or the pur- H<-til.-iiient by chase-money by the vendor of such a nature as to be fraudulent ^jon'™"***" against his creditors, that may be set aside without affecting the validity of the sale, although the two transactions were effected by one deed (o). As was observed by Lord Mansfield (j)) on this proviso, the innocent tiiir.l statute directs that no act whatever done to defraud a creditor or protecu-;\y all ili-lts ineuiTcd by lior u]) lo tlic date of the deeil in coiiin'ctiou with ilie working and management of the said farm and lo maintain Iier. Tlie plaintiff was a creditor of .liidiih dohnson, at the dale of this deed, in respect of a debt of £120 not incurred by licr, but which she had taken over by giving a promissory note for the amount of it. It was said by Lord .lustici; Fry (then Mr. Justice Fry) : " It is clear that the consideration for the deed was in part meritorious and in part valuable Now it is impor- tant to inquire what was the indebtedness of Mrs. Johnson when she executed the deed. She appears to have had some currcni debts, mostly, if not entirely, in respect of tlie farming busi- ness It appears by the evidence that Mrs. Johnson was a person of good repute among her friends as a respectable and lionest woman, who paid her way and was in no difficulty The circumstances, looked at independently of the result of the deed, therefore lead me to the conclusion tiiat the intention of the parties was to make a perfectly honest family arrangement, under which the daughters were to undertake the burden of paying tlieir mother's debts, and, in consideration of that, to take innne- diately that farm which, in all probability, they would otherwise have received by will upon their mother's death It a])pears plain that though valuable and good consideraiion was given by the daughters, that consideration cannot have been the full value of the estate. But it also appears to me to be plain that when a bona fide and honest instrument is executed for which valuable consideration is given, and tlie instrument is one between relatives, the Court cannot say that the difference between the real value of the estate and the consideration given is a badge of fraud, and if it is not a l)adge of fraud, or evidence of an intention to defeat creditors, it has no relation to the case." It seems that it is l)y an extension of the protection of this Ex posi fncto •^ considcraliuo. section to a purchaser from a volunteer that an ex post facto con- sideration is allowed to make valid a conveyance which at its creation was liable to be upset by creditors or purchasers (c). So a voluntary b(jnd assigned for value becomes good against (0 Doi V. Marti/r, 1 B. & T. (N. R.) 332, ct infra, pp. 315 ct scq. G 2 84 CONVEYANCES FOU VALTJE creditors in the liaiuls of the assignee, in the absence of fraud (/). But, ioY a deed to be within this proviso, its words and inten- tion must be fully satisfied, and, as laid down in an old case (f/), "Good con- the words "good consideration " in the statute are to be taken to means vain- mean " Valuable consideration." To come within the proviso of able consulera- ^j^^ q^-^^ section, a conveyance must be hofh for valuable con- tion. '' sideration and also bona fide, " by which it appears that as a gift made on a good consideration, if it be not also bona fide, is not within the proviso, so a gift made bona fide, if it be not on a Bona fides good consideration, is not within the proviso ; but it ouglit to bo consideration. ^^^ ^ o^^^ consideration, and also bona fide " ([/). Considerations Conveyances grounded on meritorious consideration alone (h), toHousor"' c^i' on a consideration entirely inadequate (i), are looked on as Hiadeqnatc. voluntary ; the question of what conveyances are voluntary will be elsewliere discussed (k). What con- The subject to be discussed in tliis chapter is this : "What con- though for veyances are void against creditors for want of good faith, value. although made for a good and valuable consideration ? If deed for When a deed is made for value, the question is, whether it ofpixiofon ^^'f^s made bond fide ; and the burden of this proof is upon those ia.i,eaclier; .^^.j^^ ggg]^ ^q gg|. j^gjjg t|^g j^^^;^ ^j^^^ rpj^^ ^^^^ ^^^^^ ^j^^^,^ .^ valuable consideration shews at once that there may be purposes in the transaction other than the defeating or delaying of cre- ditors, and renders the case, therefore, of those who contest the deed more diflicult (m). and actual Those who seek to impeach a deed executed for valuable con- in'tlnrmusTbc si^^ti^ation have to prove an actual and express intent to defeat or proved. delay or defraud creditors in the parties to the deed (m). Thus, it would not be enough to avoid a deed for value if it could be (/) Payne v. Mortimer, 4 De G. & J. Jlatheirs v. Fcaver, 1 Cox, 280 ; Strong 447. V. Stronrj, 18 Beav. 408; Jiaijsjwole v. (g) Tvijne's Case, 3 Bep. 80 b ; for- Collins, L. W. G Cli. 228. lett V. llndcliffe, 14 ]\Ioo. V. C. 121, 13.5 ; (A) Post, pp. 243 ot seq. iViddleton v. J'ollacJc, 2 Cli. D. 108 ; In (/) In re Johnson, 51 L. J. (N.S.) Cii., re Johnson, 20 Ch. D. 389, S. C. 51 L. J. per IJag.^allay, L.J., at p. 504. (N.S.) Cb. 503. („,) /„ re Johnson, 20 Ch. D., per Fry, (/() Ante, pp. 70, 77 ; post, p. 245. J., 393. (0 Doe V. Itoutleclge, Cowp. 705 ; AS AGAINST CREDITORS. 85 shewn thai the result of sueli a duiiil had lici-ii U) delay (ir exclude creditors (n). So the mere fact of a liuiul lidc creihlor l)eing defeated is not of itself sufficient to set aside a deed founded on valuable consideration (o). Again, the mere fact of creditors being left out, or not provided for, or ihu mere fact of oiher creditors lieing provided for, is not sullieient to shew what has been called an express intent to defraud cii'ditors (j>). So a payment is bona fide within the statute, ahhough the payer was then insolvent to his own knowledge, and c\'en thougli the creditors who accepted the money knew that (q). A fraudulent intention, to which the purchaser was a party, Mala Mvs of will override all inquiry into the consideration (r). surn'rlijllcrtuiy Thus, in Cadogan v. Kennctt (s), Lord Mansfield, speaking of the «;';"f ^"''i'""- statute 13 Eliz. c. 5, says: "The statute does not militate against A'chhc/*. any transaction bona fide and where there is no imagination of fraud ; and so is the common law. But if the transaction be not bona fide, the circumstance of its being done for a valuahlc consideration will not alone take it out of the statute. I have known several cases where persons have given a fair and full jyrice for goods, and where the jiosscssion was actual/ // cliawjcd ; yet, Ijeing done for the purpose of defeating creditors, the transac- tion has been held fraudulent, and therefore void. One case was where there had been a decree in the Court of Chancery and a sequestration. A person, with knowledge of the decree, bought the house and goods belonging to the defendant, and gave a full price for them {t). The Court said the purchase, being with a manifest view to defeat the creditor, was fraudulent, and therefore, notwithstanding a valuable consideration, void. So, if a man knows of a judgment and execution, and with a view to defeat it purchases the debtor's goods, it is void, because the x>v:rposc is (») i^/-ecwaMv.Po2;e,L.R.5Cli.atp.541; (r) Sco Bolt v. Smitli, 21 Bcav. .'.11, /)ire/o/t?isoM,20Cli.D.atpp.31)3,394. 517; Acraman\. Curbctt, I J. & IK'ni. (o) Holmes v. Fenneij, 3 K. & J. 90 ; 410, 422-3 ; E.>: parte Chaplin, 20 Ch. D. In re Johnson, 20 Ch. D. at p. 397. 319 ; post, p. 97. (2^) Middleton v. Polloclc, 2 Ch. D. (.s) Cowp. 434. 102 ; Ex parte Games, 12 Ch. D. 314 ; (0 The fraud here Hcenis to havo con- In re Johnson, b\ L. J. (N.S.) Ch., per sisted in coiivertins property liable to Jcssel, IM.l?., 504. sequestration into property not so liable, {>l) Middkton V. Follod, 2 Ch. D. at p. after the decree ; see supra, pt. ii. ch. i. 108. 86 CONVEYANCES FOR VALUE iniquitous. It is assisting one man to cheat another, which the law will never allow." Tinjne's Case. Tu-yncs Case (u), decided only ten years after the passing of the statute, has always been regarded as a leading authority on this point ; there Pierce was indebted to Twyne in £100 and to Chamberlain in £200. ClianiberLiin brought an action of debt against Pierce, and he, pending the writ, secretly made a general gift of all his property whatsoever (which was worth about £300) to Twyne in satisfaction of his debt of £100. Pierce, however, still continued in possession of the goods ; selling some of them, and exercising other acts of ownership over them, as if, in fact, no gift of them had Ijeen made. Chamberlain obtained judgment in his action, and took out a ii. fa., the execution of which was resisted liy Twyne, claiming under the gift to him ; and upon this case the Lord Keeper, the Chief Justice, and the mIioIc Court of the Star Chamber lield thai the gift was fraudulent within the statute, and that, although there was apparently a perfectly good and valuable consideration for the gift (it being made in satisfaction of a debt exceeding the value of the property given), yet there were such marks of fraud and mala fides as to avoid it notwithstanding. At the present time there are more ways than one by which such a gift could be avoided, but the case was decided on the statute 13 Eliz. c. 5, alone. Proviso o)i7^ The benefit of the section is moreover strictly confined to the purchaser'and purchaser and the interests created in his favour ; so that even in '^under him where there is a bona fide purchaser tlie consideration received for property sold by a debtor is now (v) liable to tlie same rules as the Purchase- property would have been if unsold (vj). In French v. French {x) noTbe "ken a man made over his business, stock-in-trade, and fixtures, in con- crcditore!^'^'''^^ sideration of a sum of money paid down and an annuity (one- sixth of the net profits of the business), to be paid to himself during the joint lives of himself and the purchaser, and after- wards a smaller annuity to ]iis wife, during the joint lives of her and the purchaser, in case she survived him, with power to him- («) .1 Piep. 80 b. M. & G. 547 ; French v. French, G De G, {v) Since the passing of 1 & 2 Vict. c. M. & G. 0.3; Xeak v. Da>j, 28 L. .1. IIU ; see ante, p. 22. (N.S.) Ch. 4.5 ; In re Johnson, 20 Ch. U. («■) Christ's Iloxpilal V. Bitihjm, 2 397, S. C. 51 L. J. (N..S) (Jb. 503. Vera. 683 ; Goldsmith v, Eussell, 5 JJe G. (.r) De G. M. & G. 95, I AS AGAINST CREDITORS. 87 self to dispose of his wife's animity ; and it appeared that llic annuities were ^-ranted for the name and ^ Iwill ,,{ ih,.. Imsiness and were to be collaterally secureil by policies of assurance. On the vendor's death the wife's annuity was impeached by his creditors. Lord Chancellor Cranworih said [hat the annuity to the widow clearly formed a portion of the consideration whidi the vendor, instead of keepino- himself for the benefit of lii.s creditors, chose to keep for the benefit of his wife; such a transaction was frauduleuL against creditors, and was an attempt to abstract from them what tlicy were entitled to look lo for ].av- ment of their debts. The sale was valid, jjut the consideration which was paid must be taken to have been voluntarily settled l)y the debtor on his wife. "I consider," said his Lordship, " that annuity so payable to the widow just in the same light as if it were taken and applied to his own purposes and abstracted from his creditors, and, in my opinion, it amounts to a voluntary settlement in favour of his wife." This was approved and followed under very similar circumstances 1 ly Lord Hatherley (then A^ice- Chancellor Sir W. V. Wood) in Mrilc v. lJa>/ (ij). This principle is applicable to every case in which, though full f;onsi), as in an old case, where a man invested money in mortgages and bonds taken in the joint names of him- self and his wife, and she, after his death, was held a joint pur- chaser ; but Lord Harcourt " admitted, in case of creditors, it might be fraudulent " {>■). In Spencer v. Slater {d) an insolvent debtor assigned all Ins Spcnrtr t. ill) 28 L. J. (N.S.) Ch. 45. 477; Bott v. Smith, 21 Bcav. fjll, ol7 ; {z) iSt'dcman v. Ashdown, 2 Atk. 477, and sec Cudogan v. Kcnndt, Cowp. 4ol, as explained in Bott v. Smith, 21 Beav. et supra, oil, 617. (c) Christ's Jlonjiital v. Dudijiu, 2 (o) DcK-eji V. Baijntnn, G East, 257. Vern. 683 ; and see Chrislij v. Cvur- {b) Christ's Hosijital v. Budr/iii, 2 tcnay, 13 Bcav. 96. Vern. 683 j Stikman v. Ashdown, 2 Atk. [d) 4 Q. B. D. 13, 88 CONVEYANCES FOR VALUE Assignment to property to trustees upon trust to carry on his business, or to get creditors. ii^ ^^^^ realize his property, as his trustees deemed expedient, and to apportion the residue of the proceeds, after payment of expenses, according to an equal pound rate among his creditors. The deed ]»rovided that its execution or assent thereto by any creditor should operate as a full release to the debtor in respect of any debt of such creditor, and that a dividend should only be payable to a creditor who executed or assented to the deed ; or that if, in a given time, a creditor did not execute or assent, his dividend should be paid by tlie trustees to the debtor. The deed also contained a covenant by the executing or assenting credi- tors to indemnify the trustees against any personal loss or risk they might sustain, except from their own wilful negligence or default, by reason of their proceedings under tlie deed. It was admitted that the deed was executed by a trader then insolvent for the purpose of defeating any execution, including one then apprehended and for the purposes stated in the deed. It was held that the deed was void under the statute, because its effect was to defeat and delay creditors, and also because it contained a resulting trust in favour of the debtor, in respect of sums due to creditors who refused to execute or assent to the deed. The trust to carry on the business, irrespective of the wishes of the creditors, also subjected them to delay and risk of losses, and clearly tended to defeat and delay them. Boidcro V. But in Boldcro v. TJw London and Westminster Loan and Dis- Wentimnster count Company (c), debtors, in trade and then insolvent, by deed ^iJitcounf assigned to trustees «// their estate and effects on trust to sell the Company. same and to divide the residue of the proceeds, after paying expenses, rateably among the creditors parties to the deed, and, if the trustees thought fit, also to creditors who refused or neglected to execute the deed, or to the debtors. The deed also empowered the trustees to carry on the trade if thought expedient, and to pay maintenance to tlie debtors, and contained a covenant by the executing creditors to indemnify the debtors and tlie trustees in respect of certain bills of exchange and promissory notes ; and the creditors further released the debtors from all deljts, actions, &c,, which they, the creditors, might have up to the date of the deed, (c) 5 Ex. D. 47 ; Green v. Drancl, Times Rep. (1884), 79. AS ACAINST CKEDITORS. gQ It was held ilmt this (loud was not void imdrr ihe .sLatiilL-. The statute did not touch the question of equal distrihution d' assets. The assignment, therefore, thougli it preferred certain cre(Htnrs and tended to defeat the others, might he good. This case was distinguislied from Spmrn- v. I^hihr (/) hecause the primary ohject of tliis deed was a IranslVr l'..r purposes of sale as a going concern, and not for tlie purpose of carrying on the business ; the resulting trust in that case went far beynnd tlic ordinary resulting trust in such a deed ; and also the indenmity. In SiJenccr v. Slater (/) the ground (.f the decision seems really to be that the assignment was not for the Ijciielit of the creditors, but for that of the debtor. The intention to defeat the rights of creditors, when properly Frai.,l..I.nt established, is sufiicient to supersede any consideration. So even ri!le"mi'y "'"" the considei'ation of marriage, though tlie hi-^liest known t<» our ''^.'"'''''." '"""• " ' sidcratioii; law, wdl not support a transaction without bona fides {oii,i>;„c v. articles of assignment, executed prior to the marriage, conveyed the whole of his property red and personal to trustees, uitou certain trusts for his wife, with a joint power of appointment among the children of the marriage (including an illegitimate child), but reserving no interest to himself. Innnediately after the marriage the power was exercised in favour of tlie illegitimate (/) 4 Q. B. D. 13. Thompson, 1 Gift', (m. Tluit a niarriago {(j) Cado(jun v. Kcnndt, Cowp. 432 ; may be a fraiul on tlie bankniptcy laws, Campion \. CWtow, 17 Ves. 263 ; Harden sec Uiguihotham v. Ilulmc, 13 Vcs. t^y ; v. Green, 12 Beav. 182 ; Fraser v. and an act of bankruptcy, Ex purtc Thompson, 4 Dc G. & J. 659, 662 ; Manor, Mont. 202. post, p. 332. {/) 1 Sin. & Gilf. 228. (/i) Per Sir J. Stuart, iu Fraser v. 90 MARRIAGE SETTLEMENTS jiait of llic iiaud. Buhmr V Hunter. cliikl. The property remained under the control of the husband, and within two months after the marriage a fiat in bankruptcy was issued against him. The wife filed a bill in Chancery to establish the settlement ; but Sir John Stuart held that the settle- ment was itself an act of bankruptcy, and void against the assignees, lie laid down llie principle that "where there is evi- dence of an intent to defeat and delay creditors, and to make tlie Marriajrc itself celebration of a marriage a part of a scheme to protect property against the rights of creditors, the consideration of marriage cannot support such a settlement." In Bvlmer v. Hunter (/.•) the settlor had lived with his liouse- keepcr as man and wife for a long period prior to their marriage in 18G7. The plaintiff was a creditor of the settlor in 1847, and on tlie interest falling into arrears in 18G2, after vain efforts to obtain payment, gave notice of trial on February 12, 1867. The solicitor of the settlor also acted for the liousekeeper, and prepared a settlement of all the settlor's jiroperty, which was executed on Eeljruary 15, 18G7. Tlie marriage to(.)k place on February 18, 1867. It appeared from the evidence that there was no contemplation of a marriage till after tlie notice of trial was served upon the settlor, and that the housekeeper was impli- cated in the matter and knew all about the transaction before her marriage. Sir E. Malins, V.C., said : " It is clearly established now that marriage cannot he made the means of cornmittinf/ fraud, though it is necessary to shew that it was connected with fraud to make a settlement invalid against the wife There was throughout these proceedings but one object, which was to commit a fraud, and on the principle of Colonihinc v. Pcnlmll (/), and the other cases on wliich that decision is founded, the settlement cannot be supported. A marriage got up for the purpose of defrauding a man's creditors, wlierc the intended wife is a party to the frauil, will not lie sup])orted." lUil the mere fact of the iiilcudiiig liu.sliand, or of ilu' intending wife if the marriage is after December ol, 1882 (///), l>eing deeply indebted will not make an ante-nuptial setllcmeiil void against Ante-nuptial settlements good iiidcxis the marriage itself fraudu- lent. (k) L. R. 8 Eq. 46, 49. (0 1 Sm. & Gifl". 228. (m) 45 & 40 Viut. 19, 25. C. ID, SS. 1 (1), WHEN VOID AGAINST CREDITORS. Ol creditors, provided the marriage is entered into hmieslly and in good faith (//). When the marriage itself is honest, tlie question must be, not irmnrrl.pobo whether the settlement is a fraud on tlie creditors, but wliether it ''.""*^^.''")"'-'''- can be set aside without defrauding tlie wife, or, if the marria<'c <'<^"."-""* ** n, -,. 1 01 10D1 .1 . ^ nvoidffl with- IS atter I)eceml)er oi, lbb2, the parly in it who is innocent of the ""t injury to fraud (rv). A settlement made in consideration of marriage Imrt^?"* cannot be set aside by creditors of the husl)and, or of ihct wife if the marriage is after December 31, 1882 (p), unless ii be ch-arlv proved that lotli tlie intcntling ]iu«l»and and wife were jiartics to the fraud (>/). It is not enougli to avoid sucli a settlement that the intending husband ahm committed the fraud (7) ; nor, if the marriage is after December 31,1882, that the intending wife alunc committed the fraud. So even where there are strong circum- stances shewing fraud against the creditors, such as a false recital that the property was the wife's, a settlement enleied into in consideration of marriage will be supported (r). In Kevan v. Cmvfonl (.s), a settlement in contemplation of Amu. v. marriage was made by a settlor, then utterly insolvent, which ^'*""'•^*"■''• contained a false recital that the intended wife was a crechtor of tlie settlor's for £20,000. The intended wife executed the setlle- ment without being actually aware of the falsity of the statement, or that there was any such statement at all She believed the settlor to have been then wealthy. Sir G. Jessel, 'MIX., said : " Whether that recital were in or out of the settlement, the cove- nant to settle the £20,000 in consideration of the marriage would have been a covenant for value, and would have prevailed against creditors. Wliy should the mere fact of the insertion of an inaccurate recital, or untrue recital, vitiate the settlement, as regards the wife, icho teas ignorant an) 6 Ch. D. 29, 39 ; hundl v. .SV«/ {l)) 45 & 46 \'ict. c. 75; ss. 1 (1), 2, man, 1 C. & E. 153. 92 MARRIAGE SETTLEMENTS. cannot sec why, and I entirely concur with the Vice-Chancellor, that the settlement was for value given hy the wife — namely, the consideration of marriage ; and that she was no party to the fraud, and that it is unimpeaehahle t)n the part of the cnjditors." Ante-nuptial In Ilardci) V. Gmni {t) Lord Langdule, M.lf., upheld a mutual scttiraCtor- Covenant by husband and wife on their marriage to settle all *^ert"'u\dd ^^^^'^"^cqulied property {u) on such trusts as the wife should appoint, and, in default of appointment, on certain trusts for the husband, wife, and children, although at the time of the covenant the husband was insolvent, and neither he nor the wife had any property. So where {r) a man fraudulently obtained administration to an intestate's estate, and settled on his marriage the property thus acquired, being in debt at the time, an injunction was granted restraining the trustees from dealing with the capital of the property, but not interfering with their application of the income to the trusts of the settlement (?/;). (0 12 Beav. 182 ; but see Ex parte (r) Gibson v. Head, 17 W. R. 986. Holland, L. R. 17 Eq. 115, where the {w) See also lilchardson v. Horton, covenant was by the husband alone. 7 Beav. 112 ; post, pp. 165, 160. (») See 40 & 47 Yict. c. 52, s. 47. CIIArTER Y. BADGES OF FRAUD IN CONVEYANCES FOK VALli:. Those who undertake to impeacli for mala fides a deed wliicli has Difflculiy of been executed for vahiable consideration have a task of <^'reat !ie*i , ",'" * difficulty to discharge (,r). The fact that there is valual.le lli'j";^-";"""- consideration shews at once that there may he purposes in the transaction other than the defeating or delaying f>f creditors, and renders the case, therefore, of those who contest the deed more difficult (y/). No certain rules can be laid down as to what is an honest transaction or the opposite ; and though it was at one time attempted to lay down rules that particular things are indelible badges of fraud, this cannot be so, for every case nmst stand on its own footing ; and the Court or the jury (z) must consider whether, having regard to all the circumstances, the transaction was a fair one, and intended to pass the property for a good and valuable consideration (a). It is a question of actual and express fraud, and, as actual Aciunl fnuil ... must 1-c fraud is always a question of fact more than of law, it is im- provcil. possible to lay down any definite and exact rules as to what is or what is not fraud (It). To do so would be to give to persons fraudulently inclined the power of evading the juri.sdiction of the Courts by fresh contrivances which might be invented to elude any invariable, inflexible rule (r). Fraud, in its legal sense, lias No '"^a"'*^''' •^ ' ^ ' _ rule nH to been defined as "an act unwarranted in law, to the prejudice of a what is fraud. {x) Per Sir G. J. Turner, V.C, in 492; In re Johison, 20 Ch. D., iwr Fry, Ilarman v. lUchards, 10 Hare, 81, 89 ; J., 394. But sco per Sir G. Drnni- and sec Wakefield v. Gihhon, 1 (iiff. 401. well, B., in Harris v. liichdt, A II. & (?/) In re Johnson, 20 Ch. P., per l''ry, N. .5. J. 393. {b) lliihtm V. Penney, 3 K. k J. 0(i; \z) In re Johnson, 20 Cli. D. 389, S. ('. In re Johnson, 20 Cb. U., per Fry, J., 51 L. J.(N.S.)Ch.503; andseepost,p.ll9. 393, 394, ami supra, p. 82. {a Per Sir R. T. Kindersley, V.C, in (c) See Parkes' History of Court of Hale V. Metropolitan, Jjc, Co., 4 Drew. Chancery, p. 508. 94 BADGES OF FRAUD But certain circiinistiincf's are badges of Iratid. Badges of fraud in con- veyances for value : 1. Generalih/ of gift. Act of bciiik- ruptc)'. Conveyance of irJiole property to trustees for creditors. Assignment of ickole property to secure past debt. tliivd person, aiul nol tliat crafty villainy or grcssnoss of dcreit to uliich ii is apjtlieil in (.•(HiniKin lanj^uauo " {(/) ; and ilicre are certain circumstances which have always Ijcen looked upon as " Ladies " of fraud ; that is, their presence will, unless satisfactorily explained, he evidence of bad faith, while, on the other hand, llk'ir absence will not necessarily rebut the existence of fraud. The first mark of a fraudulent intention within the statute, mentioned in Twynes Case (e), is the generalitt/ of the .yift ; it included all his possessions and left nothing whatever for the payment of his debts. It has long been clearly settled that a conveyance by a trader, and since the Bankruptcy Act, 1861, by a non-trader also (/), of his v-lwle property, or what is substanlially the irlaile of his jiroperty, to trustees for his creditors gcnmiUij was an act of bankruptcy (/), and, when so declared, void. The reason of this was twofold. Such a conveyance was regarded as a declaration or admission of insolvency by the debtor, and it was an attempt by him to defeat the great principle of all bankruptcy la\v — namely, the equal distriljution of the debtor's assets among his creditors. Under the Bankruptcy Act, 18G9 {(j), a conveyance or assign- ment in England or elsewhere of the irholc of a delator's property (whether a trader or non-1 rader) to a trustee or trustees for the benefit of his creditors (jcucmlhj was an act of bankruptcy, and, when so declared, void. By the Bankruptcy Act, 1883 (A.), tliis has been re-enacted. The decisions, therefore, on the Act of 18G9 will apply to cases under the Act of 1883. An assignment by a debtor of his wliolc property, or of the whole with a merely colourable exception, to a creditor as a securitv or in satisfaction (ir i)aymcnt of a past debt only, even if (d) Harman v. Flsliar, Lofft, 472, 476. (e) 3 Rep. 81 a ; ante, p. 8G. (/) WorsUy v. Demattos, 1 Burr. 467 ; Lindon V. Sharp, 6 Man. & (ir. 895 ; Stcirart V. ^food||, 1 C. M. & R. 777 ; Datlon V. Morrison, 17 Yes. 103; /S';;u7/i V. Cannon, 2 E. & B. .35 ; Robson, Bkcy. 5tb ed. 154 ct seq.; Yate Lee & Wace, Bkcy. 2nd ed. 23 et seq. (ry) 32 & 33 Vict. c. 71, s. G (1). (h) 46 & 47 Yict. c. 52, s. 4 (1) A. GENERALITY OF GIFT. 95 by a iiicnl<4'a!Li-o, lias lon,^' liccii lidd lo lie frandiilciii uiiy a trader of all his effects simply to secure fir lidvaiice ^^^ advance is not of itself an act of bankruptcy (r) ; nor if to pay alone. Q^f r^n existing charge or debt if made to carry out an absolute {s) agreement bona fide entered into at the time of the loan, Wliether the assignment of the wliolc of the debtor's pro- perty is merely to secure a past debt only, or partly to secure such debt and also a present advance, or wholly to secure a present advance, the assignment is not an act of bankruptcy in the following two cases {t) : — L If there is a sul)stantial (v) exception out of the assignment of the debtor's property, such an exception as might possibly enable him to carry on his trade with advantage. 2. If the debtor really has the advantage of the present advance, which in this case is regarded as if it wtre a substantial exception out of his whole property, and is really a present equivalent to the debtor (r). The act of bankruptcy is complete upon the execution of the deed by the debtor (w)- But, of course, the act relied upon as an act of bankruptcy must have occurred within the period allowed by the Act for taking proceedings in bankruptcy (.'■). Assignment of But the statute 13 Eliz. c. 5 had no such object (y). The noron dllfr^^ meaning of the statute is that the debtor must not retain a benefit account neces- sarily fraudu- ^^^^ J]a.rter v. Fritchard, 1 A. & E. parte King, 2 Ch. D. 256; Ex jyarte 13 Elii c. 5 400; Ex parte Stuhhlnf<, 17 Ch. D. 58 ; Burton, 13 Cii. D. 102 ; Ex parte Field, and sec llobson, P-kcy. 5th cd. 157 ct seq. 13 Ch. D. lOG n. ; Ex parte Dann, 17 {r) Re Cokmere, L. R. 1 Ch. 128; Ch. D. 2G. See Yate Lcc & Wacc, Bkcj-. 3Iercer v. Peterson, L. R. 2 Ex. 304, 2nd ed. 2G et seq. S. C.3E.K. 104; and eec Lomax v. JBux- {v) In re Cokmere, L. R. 1 Ch., per ton, L. R. 6 C. P. 107 ; Harrison v. CuJicn, Cranworth, L.C., 132 ; Mercer v. Pcter- 32 L. T. (N.S.) 719. soh,L. R. 3 Ex., per Cockburn, C.J., 100; {h) Ex parte Fisher, Ij. R. 7Ch. 03G; Lomax v. Buxton, L. R. 6 C. P., per Ex parte Izard, L. R. 9 Ch. 271; Ex Willcs, J., 112; and see Yate Lee & parte Kinq, 2 Ch. D. 25G ; Ex imrte Wace, P.kcy. 2nd ed. 27 et seq. Jfuuxtcell, 23 Ch. D. G2G. See Yate Lee (?/■) Jhnsford v. Wailon, L. R. 3 C. P. & Waco, Bkcy. 2nd ed. 33 ct seq. 1G7. (0 Lomax v. Buxton, L. R. G C. P. (x) 32 & 33 Vict. c. 71, s. G ; 4G & 47 per WiUes, J., 112. Vict. c. 52, s. G (1) C. (m) See Hak v. AlhiuU, 18 C. V>. 515 ; (;/) AUonw Harrison,!,. R. 4 Ch.,per Ex parte Foxlcy, L. R. 3 Ch. 515; Ex Gillard, L.J., G22, C25; post, p. 97. GENEBALITY OF GIFT. for himself (;.). Whether the deed deals with the whole or only a part of the grantor's property is under this statute innnaterial. The essential thing is that the deed must bo bonu fide. In Ex 2)(trte Games (a) the grantor executed a hill uf s;de hy _^^ ,^ way of mortgage of all his tlien existing and after-acquired ^'"""•• property to secure an existing debt and fuiuro advances. The deed was barred by time from being availal)le as an act of bank- ruptcy. It was there said 1)y Thcsiger, L.J. : " The c.idy remaining point is whether the deed, not being availalile as an act of bankruptcy for any purpose, is void under the statute of Elizabeth. We may, I think, put aside for this purpose the fact that it is an assignment of the wliole of the grantor's property, present and future. For, in Alton v. Harrison (l), Lord Justice Gififiird said : ' I have no hesitation in saying that it makes no difference in regard to the statute of Elizabeth whether the deed deals with the wIkjIo or only a part of the grantor's property. If the deed is bona fide — that is, if it is not a mere cloak for retaining a benefit to the grantor — it is a good deed under the statute of Elizabeth.' Applying these remarks to the present case, and taking the question to be, what it plainly must be, was the deed bond fide or was it a mere cloak for retaining a benefit to the grantor, what are the facts ? Undoubtedly there was good consideration given for the deed ; though it was not good under the bankruptcy law, it w^as perfectly good under the statute of Elizabeth. The consideration was a pre-existing debt and further advances, which together appear to amount to nearly the value of the properly. I can see nothing in the deed itself, or in the facts or the nature of the transaction, to shew that it was not a perfectly valid transaction, without any intention to defeat or delay the grantor's creditors." But still, viewed in connection with the other circumstance?, this fact may be a badge of fraud. In IJx 2^arte CJurplin (c) a trader executed an assignment of (,-) Middleton v. Pollocl:, 2 Ch. D., per fi L. E, Ir. 32 ; and sec Allen v. Bennett, Jessel, M.R., at pp. 108, 109 ; ante, L. E. 5 Ch. 577. pp. 11, 12. {h) L. E. 4 Ch. 622. (a) 12 Ch. D. 314; ^Smith v. Tatton, (c) 2G Ch. D. 319: sec judgment of Fry, L.J., 336-338. H ;»/ 98 BADGES OF FEAUD I substantially the ivlioh of his property in consideration of the release of a debt of about £1370 (in the deed stated to be £3271) and a verbal agTeement by the assignee to pay his creditors, but whether the whole of them or merely his trade creditors was not clear. The assignee paid out some executions and some overdue rent, and made advances to carry on the business, which was carried on in the assignor's name, by the direction of the assignee, under an agreement in writing between them. The assignment was held void, both under the Bankruptcy Act and under the statute of Elizabeth, as necessarily delaying creditors in their ordinary remedies. So a conveyance by an insolvent debtor of all his property to trustees upon trust for his creditors equally on certain conditions, with a resulting trust for the debtor as regarded such creditors as did not come in under the deed, has been held within the statute, because there was a resulting trust for the debtor, and also as tending to delay or defeat creditors {d) ; but where the resulting trust in such a conveyance was a merely common clause, and the primary trust was to realize the business, the deed was upheld {c). Under this statute of Elizabeth, therefore, although the generality of the gift is, when taken in conjunction with other circumstances, a mark of fraud (/), for dolus versatur in generali- bus (rj), yet it is no concluding proof, either under this statute or by the common law (/;). ^.Continuance The secoud badge of fraud mentioned in Twync's Case (i) is the tn jjossesswn. ^^^^^^,^ continuance in jjossession of the goods, which is a subject of sufficient importance to demand a separate chapter (IS). ((/) S2Jencer v. Slater, 4 Q. B. D. 13. (e) BoUero v. London and Westmln- Howell, 4 East, 1 ; Janen v. Wh'thread, ster Loan and Discount Co., 5 Ex. D. 47 ; 11 C B. 406 ; Alton v. Harrison, L. R. Green v. Brand, Times Rep. (1884), 79. 4 Ch. 622 ; Loans v. Jones, 11 Jur. (N.S.) (/) Chamberlain v. Tinjne {Ticyne's 784; Mlddleton v. Pollocl:, 2 Ch. D. 104; Case), F. Moo. 638; Stlleman v. Ash- Rr2)arte Games, 12 Ch.D. dU; Boldero down, 2 Atk. 477, 481 ; Mathews v. Fea- v. London and Westminster Loan and ver, 1 Cox, 280 ; Dig. lib. 42, lit. 8, par. Discount Co., 5 Ex. D. 47. But (as witli 17, sec. 1. other marks of fraud) the generality of (g) Ticyne's Case, 3 Co. 81 a ; Stone v. the gift is stronger evidence of frand where Gruhham, 2 Buls. 225. the conveyance is voluntary : see ante, (A) Chamberlain v. Twyne, F. JIoo. p. GO. 638 ; Nunn v. Wllsmore, 8 T. R. 528 ; (/) 3 Rep. 81 a ; ante, p. SG. Imjliss V. Grant, 5 T. R. 530 ; Mevx v. {k) Post, pp. 113 et seq. GIFT PENDENTE LITE. 99 The third Ladgo of fraud noticod in T,ryn(^s Case (J) is sccrm,. 3. ,Sca-ccy This is alwcays evidonce, but not of itself conchisive evidence, of fraud (ill) • as in Bijall v. IluUe (n), where a man made a mortn-a-o of his leaseholds, which he mentioned openly, and also a iiiort"a"e of his goods and chattels, wliicli he kept secret. Tlic suhject Is intimately connected with the doctrine of continuance in p.jsscs- sion, and will be there treated of (n). The fourth badge of fraud noticed in Twijne's Case (p) is that f. Pemkntc the gift was made iJendente lite. This is, wlien coupled with oilier ''''' circumstances, suggestive of fraud, but, where the considerati(jn is adefjuate, not a strong mark of a fraudulent intention. A mere voluntary conveyance for the purpose of defeating an Voluntary expected execution or other process for recovery of debts is SS'JJecu*" invalid {q) ; and even as to conveyances on valuable consideration, *'°" ^■''''^• the fact that they were made for such a purpose pendente lite has If for value, been regarded as a circumstance of fraud (?■). So a conveyance fram/^ ^'^ by an old man of his whole property to a son, in consideration of a sum of cash and an annuity, after he had been served with a debtor's summons was held fraudulent and void (s). It has long been settled beyond dispute, that a sale of property for good con- sideration is not, either by the common law or by the statute of Elizabeth, fraudulent against creditors, merely because it was made but not void with the intention of defeating a particular execution (t) ; up to reasou. ""^ {I) 3 Rep. 81 a; ante, p. 86. Keimetf, Cowp. 434, Cora. Dig. vol. iii. (w) 3 Co. 72 a; 3 Com. Dig. 296; p. 296, pi. 13; Ex parte Games, 12 Griffin V. Stanhojie, Cro. Jac. 454; Ch. D. 314; JSiJencery. 8later,4 Q. B.J). Partridge \. Gopp, 2 Amb. 596; Wors- 13; Bolder o v. London and Westminster ley V. Demattos, 1 Burr. 467; Latimer Ljoan and Discount Co., 5 Ex. D. 47 ; V. Batson, 4 B. & C. 652 ; L^eonard v. Green v. Brand, Times Eep. (1884), 79. Baker, 1 Man. & S. 251 ; Corlett v. (-s) In re Maddever, 27 Cli. D. 523. Radcliffe, 14 Moo. P. C. 139; post, p. (0 Holhirdy. Anderson, 5 T. R. 235; 126. TI'ooJ V. Dixie, 7 Q. B. 892 ; Janes v. (») 1 Atk. 165, S. C. 1 Yes. 348; Wlatbread, 11 C. B. 406; Piclcstoch \. post, p. 116. Jjyster, 3 Mau. & S. 371 ; Benton v. (0) 3IiddIeton v. PoUocl; 2 Ch. D. Thornldll, 2 IMars. 427, 430 ; Pdches v. 104 ; In re Johnson, 20 Ch. D. 389, S. C. Evans, 9 Car. & P. 642 ; Marlow v. bllj.:i.(l^.'&.)Q,h.6Q^; Ex parte Chaplin, Orfjill, 8 Jur. (N.S.) 829; Follett v. 26 Ch. D. 319 ; post, pp. 126, 127. Wesley, 10 Jur. 327 ; Alton v. Harrison, (j)) 3 Eep. 81 a; aute, p. 86. L. R. 4 Ch. 622; Johnson v. Oscnton, (q) Ante, p. 70. L. R. 4 Ex. 107. The American law is (r) Ticync's Case, 3 Rep. 80 b, 81 a; the same : see Banfteld v. Whipple, 15 Bott V. Smith, 21 Beav. 511; Jones v. Allen (Mass.), 13; Bump. Fr. Conv. Bonlter, 1 Cox, 288, 295 ; Cadogan v. (Amer.), 2nd ed. 37, 38. H 2 100 FRAUDULENT the day of delivery of the writ of execution tlie debtor may sell liis property, provided it is not a mere trick (?/), or the considera- tion a sham (?■)• This was expressly decided in the case of Wood v. Dixie (w) ; there the point was whether, where a debtor executes a bill of sale by way of mortgage of his goods as a security for money lent, the bill of sale is void if the object be to defeat an expected execution. Coltman, J., told the jury that, if the intention of the transaction was to defeat the execution creditor, the conveyance was void as against him ; and the Court of Queen's Bench held that direction wrong. The principle, however, is much older than that case, and much more extensive. There the consideration was money lent at the time, but it applies equally where the con- sideration is an antecedent debt, for " there is no rule of law One bona fide whicli prevents a man from prefeiTing one bona fide creditor to creditor may j^j^Q^-j^^gj, » (^\ . ^^d a debt due is a good and valuable considera- be prelen'ed to \ / ' another, i[q^^ (^y^. And it seems clear that the doctrine on this point is both at law the same in equity as at law, and a deed executed honestly for and in equity. ^^^^ purpose of giving a security to the creditor, and not being a contrivance resorted to for the benefit of the debtor himself, will be valid (z) ; and this, even if the transaction is one which, if the debtor had lived, would have been a fraudulent preference (a). So a writ of sequestration cannot be defeated by a mortgage for value made to a person with notice (b). Fraudulent But under the policy of the bankruptcy laM's since the time of underbTnk- Lord Mansfield, a fraudulent preference, if made on the eve of, and ruptcy laws. (m) Bunyanl v. >':!eahrool; 1 F. & F. (s) Fer Su-G. M. Giflard, L.J., in ^Zc such [crouMaiwT as that bankruptcy must be, or will be, the probable result, though it may not be tlie inevitable result — does, ex mcro motu, make a payment of money or a delivery of property to a creditor, not in the ordinary course of business, and without any pressure or demand on the part of the creditor (r). This formerly required the concurrence of the two following conditions : — The act must have been tlie free spontani'ous act of the debtor without any pressure on the part of the creditor. It must have been made by the debtor in contemplation of his bankruptcy. This last condition has been held to mean that the dclitor must have been in such a hopeless state of insolvency that lie could not reasonably hope to avoid bankruptcy, and that there need not be any intention on his part to become a Itankrupt (/). The Bankruptcy Act, 18G9 (g), contained tlie first statutory B,inkniptcv enactment on the subject, winch is as loiiijws : — "Every conveyance or transfer of property, or charge ilu'ivoii made, every payment made, every obligation incurred, and every judicial proceeding taken or suffered, by any person unable to pay his debts as they become due from his own moneys, in favour of any creditor, or any person in trust for any creditor, with a view of giving such creditor a preference over the other creditors, shall, if the person making, taking, paying, or suffering the same become (c) Aklcrson v. Tem2)k, 4 Burr. 2235; (c) Xunes v. Carter, L. R. 1 P. C, iK;r Croshi/ V. Crouch, 2 Camp. 168 ; JIurrjan Lord Wcstbury, .■}48. V. Brundrctt, 5 B. & Ad. 289. (/) Cihson v. Jiouth. 4 M. .v G. K'.O ; {(l) Ex parte Cooper, L. R. 10 Cli. see lloloou JJkcy. otli cJ. 107, 172, 173. per Mcllisb, L.J., 511. (i/} Section 92. 1 02 FRAUDULENT bankrupt within three months after the date of making, taking, paying, or suffering the same, be deemed fraudulent and void as against the trustee of the bankrupt appointed under this Act ; but this section shall not affect the rights of a purchaser, payee, or incumbrancer in good faith and for valuable consideration " (h). Bankruptcy The Bankruptcy Act, 1883 (i), practically re-enacts this section Act, 1883. ^^ ^j^g j^^^ ^j -^^Qg^ except only in the protecting clause, which is as follows : — " This section shall not affect the rights of any person making title in good faitli and fur valualile consideration, through or under a creditor of tlie bankrupt." Under the Act of 1883 a fraudulent preference is declared an act of bankruptcy (/.■), which it was not under the Act of 1869 (/). The cases decided under the Bankruptcy Act, 18G9 (;/(), arc therefore authorities on the corresponding section of the Act of 1883, except with regard to the proviso in that section. The Act of 18G9 considerably altered tlie old law of fraudulent preference, leaving only the old law as to what was pressure as it stood (»); and tlie decisions before the xVct of 18G9 nmst be regarded only as guides, and not as substituting a standard for that laid down in that Act (o). What is a The conditions which must now co-exist for an act to be a ^""fei^ence fi'^udulcut preference (subject, of course, to the proviso in favour under Act of pcrsons claiming through or under a creditor of the debtor) 1883. i o o under the Act of 1883 are the three following : — 1. The act must be done by a person unable to pay his debts as they become due from his own moneys (/))• 2. The act must be done with the view of giving the particular creditor a preference over the other creditors (rj). (/() The proviso extends to a ciisc of (n) Butcher v. >Stcad, L. E. 7 II. L, the consideration Icing the payment of per Cairns, L.d, 81(3 ; but bcc Ex parte a pre-existing debt : Ej: parte Xurlon, Tempest, L. Iv. G Ch. 7U ; E.c jx'rte L. 11. 6 Kq. 397 ; Tomlcins v. Soffcru, Tupham, L. R. 8 Ch. 014. App. Cas. 213. (o) Ex parte (h-iffith, 23 Ch. D. 69; (t) Section 48. Ex parte Hill, 23 Ch. D. 095. (/,•) Section 4 (1) C. (;') f^ec ante, p. 101. (0 Ex parte ,Stuhbim, 17 Ch. D. 58. ((/) See post, p. 103, \m) Section 92. PREFERENCE. ] 93 3. Within three niontlis of tlie dale of the act a iK-iiii..ii in hankniptcy must have been prcsenteel whkh uhiiuaicly results in the debtor's bankruptcy (r). The words "witli a view of giving sucli cre-h'tur a ]. reference What i« pr- over the other creditors" practically seem to mean the same ^'ISr^fi'^Tucc ' thing as the word " voluntary " in the technical sense which it hud under the old law (x). The act under the old law was done "voluntarily " on/// if it was not done under the iulluenee of pressure from the creditor (/). There is no really definite test to decide what is or wliat is not sufficient pressure to prevent the act being a fraudulent preference. The principle, said James, L.J. (u), is that, in order to constitute a fraudulent preference, the act nmst be the spontaneous act of the debtor not bona fide originating in a demand or some other step of the creditor. And even if the pressure be sufficient, it must also be bona fide on the part of the creditor. There must be no collusion between the creditor who is being preferred and the debtor (v). The desire to prefer or favour a particular creditor nuist be the sii.hsianiial dominant motive or view operating on the mind of the debtor, but it need not be the sole motive or view {ic). The doctrine of fraudulent preference is not confined to cases To what caks of payments made or securities given for ^xf-^;! debts ; it applies to pij^.s"'"' **'' any transaction amounting to a disposition of })roperty whicli places one creditor in a better position to recover his debt than other creditors (x). But the relationship between the parties to the transaction but only an liotwopn debtor aud cadilur. (r) lie Liverpool and London Gua- (v) Ex parte Header, L. 11. 20 Eq. rantec Co., 30 W. E. 378. 763 ; Ex parte Hull, 19 Cli. D. 580. (s) Ex parte Bollund, L. R. 7 Cb., [w) Ex parte Gn'fitJi, 23 Cli. D. GO; per Mcllish, L.J., 27. Ex parte Jlill, 23 C'li. D. GOo ; ExjHirte (0 Rokson, Bkcy. 5tb cd. 1G8 et seq., LancaMcr, 25 Ch. D. 311 ; but see Er 175 ; YateLee & Wace, Bkcy. 2n(l cd.423 imrte Blackburn, L. K. 12 Ex. 358; Ex et seq. ; Smith v. Pilgrim, 2 Cli. D. 127. JJorte Topham, L. W. 8 CIi. 61-1. («) Ex parte Temped, L. E. 6 Ch. at (.'•) Ex parte Pearson, L. IJ. 8 Cli. 7-i ; and see Yats Lee & Wace, Bkcy. 2ud C07 ; EobsoD, Bkcy. 5lli cd. 171, 177. ed, 425 et seq. 104 BADGES OF FRAUD But not under 13 Eliz. c. 5. Secus as to pref'ereuce really iVaudulent. must, in the strict sense of the words, be that of debtor and creditor {y). But the statute 13 Eliz. c. 5, had no such object (~). It has no regartl whatever to the question of preference or priority among the creditors of the debtor {a). Under that statute a man may pay one bona fide creditor in preference to, and for the express purpose of defeating executions or other processes by, his other creditors {h) ; and even if such a voluntary payment comprised the whole property of the debtor it would not necessarily be held fraudulent {a). But, of course, where a man's creditors have all agreed to accept a composition, a secret preference in favour of one of them to induce him to sign the deed to which all the creditors are parties is a fraud on the other creditors, both at law {c) and in equity {d) ; in such a case there is actual fraud, and not merely a technical fraud, in breaking in upon the rateable dis- tribution of a bankrupt's property. So where there is a bankruptcy or an arrangement with creditors by composition or insolvency, when insolvency exists as jjjj.™^'^^ ^^^^'® contradistinguished from bankruptcy, it is the duty of all creditors who have once taken part in the proceedings of bankruptcy or composition to stand to share and share alike. Any arrangement, therefore, entered into by one creditor, unknown to the general body, by which he gets for himself from the debtor, or from any one on behalf of the debtor, any collateral advantage whatever, is a fraud upon the general body of creditors. This is a general principle of the common law which applies to all such deeds {c). In any ar- rangement \vitli creditors {ij) Edwards v. Ghjn, 2 E. & E. 29 ; Eo: parte Kelly, 11 Ch. D. 306 ; Ej: parte Stuhhins, 17 Ch. D. 58. (z) See ante, p. 96. («) Jliddleton V. Pollock, 2 Ch. D. 1U4 ; Ex parte Games, 12 Ch. D. 314. {b) Alton V. Harrison, L. R. 4 Cli. 622 ; Ex parte Games, 12 Ch. D. 314. (c) Leicester v. Base, 4 East, 372 ; Coclcshot V. Bennett, 2 T. R. 763 ; Juclc- son V. Lomas, 4 T. R. 166; *Smith v. Cuff, 6 Mau. & S. 160; Alsagcr v. fipaldiiKj, 4 Bing. N. C. 407 ; Wilson v. Bay, 10 A. & E. 82; Bradshaia v. Bnuhhav, 'S\. & W, 29 ; Ihrton v. Biley, 11 M. & W. 492 ; Hiygins v. Pitt, 4 Ex. 312 ; iSniith v. Salzmann, 9 Ex. 53.5. {d) Chesterfield v. Janssen, 2 Ves. 156; Middleton v. Lord Onslow, 1 P. AVms. 768; Fawcett v. Gee, 3 Anstr. 910; iSpurret v. SpiUer, 1 Atk. 105; Constantein v. Blache, 1 Cox, 287 ; Cid- lingicorth v. Loyd, 2 Beav. 385 ; In re Cross, 4 Do Ck. & Sui. 364. (c) Jachnan v. Marsludt, 13 Ves. 581 ; Mare v. ,Sa>idford, 1 Giff. 288 ; Rally. Dyson, 17 Q. B. 785; Dauylish V. Tennen't, L. R. 2 Q. B. 49; M'Kewan V. Sanderson,!,. 11. 20 Eq. 65; Ex parte Milner, 15 Q. B. D, 605. IN CONVEYANCE FOR VALUE. l05 One of tlic most remarkable cases of a dfldor Iieiii;^ allowed lo General defeat the execution of some creditors in favour of all, is where '^^T'""'?* '^'■'" a debtor voluntarily assigns over his i)roi)erty for the benelil uf ;'^■''•^^"H'•"■l»^'^• ^ , . . luroxfculion his creditors, and such assignment is valid, though made for the vnlid, express purpose of defeating a paiiicular creditor (/ ), and that quite independently of any statute enabling a dclitur to enter into arrangements with his creditors {g). Plckstoch V. Lystcr (h) may be taken as an illu.^^tration of this p,rkMt»rk v. doctrine. There an insolvent debtor, being sued by a creditor, ''-'*'"' pending the suit and before execution, cxeculed an assignment of all his effects to trustees for the benefit of all his creditors, under which possession was immediately taken. It was held by Lord Elleiiborough and the Court of King's Bench tliat the assignment, though made with the intention of defeating execu- tion under the pending suit, was not fraudulent against the suing creditor. If the conveyance in this case was not good it would break in upon the validity of all judgments confessed hy executors or by the parly himself, where that has been done lo give a preference to some particular creditor. No doubt, the first motive in many of those cases, as well as in this, was to defeat the particular creditor ; but it is no injury to him, it being for the benefit of all the creditors to procure an equal distribution amongst all of the fund to which all have an equal right against one who has gained the first step upon them ; when no purpose of fraud is proved, such a transaction is U) be referred to an act of duty rather than of fraud; it arises out of a moral duty attached to the character of debtor to make the fuml available for the whole body of creditors (i) ; this was not a deed by which the party stipulated for a hcncjit to himself, but all his property was fairly to be distributed amongst his creditors, including this particular creditor ; and to hold such a deed fraudulent would l)e contrary not only to Jlolhird v. Anderson (k), (/) JDarvili V. Tcrri/, J I. & N. 811. (q) Seo Bankruptcy Acts, 1861 (24 & (/) But Bce now tlic JJankruptoy Act, 25 Vict. c. 134), ss. 192 et seq. ; 1869 (32 1809, s. 6 (1), by whicli " conveyanccH ..r &33 Vict. c. 71), ss. 125, 12(5; and 1883 a>^signnients " for the l>encfit of Hr. (46 & 47 Vict. c. 52), ss. 18, 19. debtor's creditors generally arc acts of {h) 3 Mau. & S. 371. See also the bankruptcy; re-enacted by ihc Bark- older case of IStephenson v. Uai/icard, niptry Act, 1883, s. 4 (1) A. rrcc. Ch. 310. {'■■) 5 T. H. 235. 106 BADGES OF FKAUD Holhird V. Amhrson. Judgment coiil'essfd by a judgment debtor. General con- vcj'ance to a trustee not a creditor. Judgment conlessed for larger sum than neces- earj. but to all cases which have decided that a party, independently of the Bankrupt Statutes, may convey away his property for the benefit of all his creditors. The case of Holhird v. Anderson {I) was even stronger. There Charter, being indebted to Shepherd and Ilolbird, and being sued to judgment by Shepherd, went to Holbird and voluntarily gave him a warrant of attorney on which judgment was innnediately entered, and execution levied on tlie same day on wdiich Shepherd would have been entitled to execution and had threatened to sue it out. Lord Kenyon said there was no fraud in the case. Holbird was preferred by his debtor, not with a view of any benefit to the latter, but merely to secure the payment of a just debt to the former, in which there was no illegality or injustice. This warrant of attorney was given on good consideration and bona fide, and the rule concerning creditors of unerpial degTces does not apply inter vivos. So now a debtor in insolvent circum- stances may, unless the transaction amount to a fraudulent pre- ference within the meaning of the bankruptcy law, prefer one of his creditors to another (m). The principle of Pichstoch v. Lystcr (n) applies equally, although the trustee for creditors is not himself a creditor, and a provision is made for paying his expenses before the debts, and for paying the costs of compromising an action commenced against the debtor, and although, it seems, such a trust is not necessarily for the general benefit of the creditors (o). In such a case, of course, the assignment or bill of sale, being general, includhig all the property of the debtor, is a necessary element, and therefore no badge of fraud. AVhere, however, as in Ilulhird v. Anderson (p), the assignment, or confession of judg- ment, is to one creditor, and not to all of them, the fact that it covers more property than is necessary for satisfying that debt is a suspicious circumstance (q), and there must be no doubt that (0 5 T. R. 23.5. (m) Gladstone x. Pailiricl; L. li. G Ex. 20.3, 209,211 ; M'uldleAon v. Folloch, 2 Ch. D. 108 ; E.r parte Games, 12 Ch. D., per James, L.J., 321. (n) 3 Man. & S. 371, ct supra. (o) Bowen v. Uramidfje, 6 Car. & P. 140 ; Boldcro v, London and Westmin- ster Loan and Discount Co., .5 Ex. D. 47 ; Green v. Brand, Times Rep. (1884), 7f>, (p) 5 T. R. 2.35. I'l) Toiputt V. Wells, 1 jr. & g. pt. 2, .30.j; Benton \. T/mrnliiU, 7 Tixant. 149, 2 ilans. 427 ; Hodgson v. Ken-man, b T. R. 23G, 239, mentioned in Uolhird v. Anderson. IN CONVEYANCE FOR VALUE. 107 there was a bonri fide debt owing (?•) or cdusideralion pjiid (.s) ; but it seems that a debtor may confess judgment to a creditor fur a large nominal sum, with a defeasance that execution shall only iMt-tiMurn issue for sucli an amount as to cover the debt of that creditor "^Sou*! and all the other creditors, for the purpose of making a rateable distribution among them (/), But, even independently of the banla'upt laws, a deed made to Dcod lo defeat a particular execution, or in preference of one creditor over lion mShrU)' others, must be on good and valuable consideration {n). ^""^ ^'"''"■■" A conveyance by a debtor for the benefit of creditors to whom Convcynnro the conveyance is not communicated, and who are not in any ,,'otcoTnintmi- numner privy to it, will not be good against the other creditors ; '^"*'-'^ ^" ''^'''"• for such a deed merely operates as a power which is revocable by the debtor, and is merely a direction by him as to the mode in which his own property sliall be applied for his own benefit ; and the creditors generally, or tlie creditors named in the schedule, are merely persons named there for the purpose of showing how the trust property under the voluntary deed shall lie applied for the benefit of the volunteers (r). If a creditor has executed the deed, and been a party to it, and assented to it, if he has entered into obligations on the faith of it, these acts give him a right ; but such right does not enure for the benefit of any other person who has not executed it, wlio is not a party, and who has not assented to it (w). All executor or administrator has as nmch power to defeat a Excnitor or „ , 1 1 Ci- f n(lmiiii>lral"r particular execution liy an assignment tor the general beneht ot ,„,^_y „,^j.„ f„r all the creditors, on the principle of PlcMoch w. Lystcr i^'-), ^^^^H^^. (r) Goss V. h'ecdc, 5 J. B. ^\oo. 19. Mlninrj Co. v. Atu-cll, L. 17. 7 Eq. TAl; {s) Darvill v. Terra, G 11. & N. Kr parte Games, 12 Ch. D. :]2:3 ; ante, 807-11. P- '^-• (0 Mcux V. Hovjell, 4 East, 1. .Sec {r) Waliri/ii v. CoutU, .'5 IMer. 70. : also Slggcrs v. Euans, 5 E. & B. 307, Jlarlamly.Bhih, 15 Q.B. 113; Garmrd explained in .Tohis v. Janiev, 8 Ch. D. at v. Lord Lauderdale, 2 Russ. & My. 4,-.l ; p/^51, Jdonv. Woodfjatc, 2 My. & K. 402; ct hi) BlcnUniiopp v. Bknlumopp, 12 infra, p. 433 ct scq. Beav 5G8, S. C. 1 De G. 31. & (i. 405 ; ('0 Johns v. James,SC\\. D.at p. JoO. n, 21 Beav. Ml ; narVuu, (r) 3 M. & S. 371 ; and see Earl I one V. BlsJioji, 29 Beav. 417 ; Beese ^Silver v. BIrjdeii, L. R. 5 Cii. 608. i08 BADGES OF FRAUD his testator, if still living, wnuld have had {y) ; which, in fact, comes to much the same as if the executor were to renounce prohate in favour of an administrator chosen by the creditors. An executor of a debtor can also revoke the trusts of a deed as against a creditor, although a party to the deed, who never executed it, and and may give to whom it was never connnunicated (~). An executor may also incfercnce by n-i •! i-- ^ j. • ^ • confessing coufess judgment to a particular creditor, in order to give liim a judgment. pi-efereiicc {a), on the principle of Holhircl v. Anderson (h), or may give a preference to any particular creditor liy an assignment or mortgage to him of any part of the testator's assets in pay- ment of, or by way of security for, his debt (r). Position of In soine respects, however, an executor or administrator is in adminiTtrator ^ different position from that of a living debtor with regard to how different creditors. He has only a limited power over the assets of his from that ot j t. debtor. testator ; not the right of absolute ownership, but nothing more than a temporary possession for the purpose of distribution, and may be regarded as a trustee for those who are interested in the distribution. An executor or administrator may, even after actions are com- menced against him by a simple contract creditor, confess judg- But only lueut ill favour of another creditor of equal degree (d) ; but it creditoi's of ^^ ouly between creditors of equal degree that he can pay one in equal degree, pi-efeience to another; and that only up to the time judgment has been obtained in a creditor's administration action. But he cannot after the appointment of a receiver in such action make any payment to a creditor (r). An executor or administrator cannot do what it was held the debtor himself could do in HoWird v. Anderson (/) — viz., after one creditor has ol)tained judgment, 1)ut before execution, confess judgment to another creditor, so as to eiialdc him to put in his (//) Wolrerhampton, (Or., JJankhif/ Co. (d) BUnulirell v. LorcrdeV, 1 Sid. 21 ; V. J7«r67oH, 7 ]f. & N. 148. Prince v. XicJivhon, 1 I\Iars. 280, 5 (z) In re Sanders, 47 L. J. (N.S.) Cli. Taunt. ;J38 ; Li/ttktonv. Cross, 3 15. & C. 667. o22 ; Farhcs v. Dec, 3 Sw. .')31 ; Larking (a) Williams V. Foirler, Sir. 407-410; v. /'or^o?i, 2 Beav. 219. Lijttleton V. Cross, 3 13. & C. 322. (c) Jjarston v. Lord Orford, Colics, (i) 5 T. R. 235 ; see also Muchrcth v. 229 ; Midth;i v. Ilussell, 2 S. & S. 227 ; In Jackson, 1 M. & S. pt. 2, 408 n. re Iladclifc, 7 Ch. D. 733. (c) Earl Vane v. Jiirjden, L. Pi, 5 C1-. (/) 5 T. R. 235. 663. IN CONVEYANCE FOR VALUE. 109 execution first, nnd defeat tlie first ju(l,t,anont. After tlic debtor's deatli the race is for dlitninino- judj^'inciil, Iml wliilc he lives iiuthinp; sliort of aiiual satisfaclion, a]):iri IVum ihc l.ankrupt laws, will oust the dcl)toi's ri^lii of preference; for the lule as to creditors of unequal tleL;Tees does not apply iuli-r vivos ('/). In confessing judgment, not for llu; liciu'lii nf ;dl tlic creditoi-s rateably, the executor or administrator will nut, it is apprehended, be allowed to exhaust the whole estate for the l)enelit of one creditor (//-) ; but he will be restrained to the amount oi the actual debt due to the creditor to whom Uie judgiucnl was con- fessed (i). In Tolputt V. Wclh (i) an executrix confessed judgment to a tJvuu v. creditor of her testator as well tVn- his own debt as for those of several others of the creditors. It was held that this judgment could not be pleaded in bar to an action brought against her by another creditor of the testator, wIkj was not a party to, and wdiose debt was not provided for in, the judgment cunfes.sed. Lord EUenborough said {IS), unless an executor nn'ght confess a judgment, his operations and duties might be suspended and paralyzed by one creditor protracting his suit. To avoid this lie may confess a judgment, but it must be to a creditor, nut a stranger. " Now in this case Monday is a stranger quoad all but £9. If, then, this judgment be good, it would go the length of enabling an executor to confess judgment to a creditor, who claimed a debt of Is. only, to the extent of £10,000, provided the testator's debts amounted to so much, and this would not be beneficial either to the executor or the creditor." It has been said (/) that this overrules what was said l>y Rcconcilcablo ^ ^ willi Mcux V. Lawrence, J., in Mcux v. Hoicdl {m) : " May not a person, y/cwa. indebted to several, without the imputation of fraud confess a judgment to a trustee, to enable him to take all his property for the benefit of all his creditors equally ? Does not a court of equity act on the same principle in the distribution of assets ? " {(j) Holbird V. Anderson, 5 T. K. (0 1 M. & S. pt. 2, .395. 239; Middleton v. Pollock, 2 Ch. D. 104. (k) Ibid. p. •t(r.'. (/O See ante, pp. 94, 95 ; Earl Vane v. (/) 2 Wms. Kx. 8tli cd. 1039, n. ^y). Hiyden, L. R. 5 Ch. GG8. ("0 4 East, 9. 110 BADGES OF FEAUD But it is sultniiltcHl that they are in unison. In Tolpuit v. Welh (ii) tlie judunient was not confessed for the benefit of all the creditors equally ; tlie debt of the creditor who was allowed to upset it was not provided for ; and it has been shewn that there is some difference between the case of a debtor himself confessing judgment, and that of his executor doing so after his decease (o). After judgment in an administration action, an executor is not at liberty to do any act which affects tlie relative rights of creditors (jj), and cannot, therefore, waive his right not to pay a debt barred by the Statutes of Lhuitation (tj) ; but he may do so before judgment (r). Whole trans- In f^U cascs of this nature, where the consideration is a fr- action must be (,-,.yiiff. jgjj^ alone, or a prc-cxistinq debt and a further advance nee from -^ > j. ^J doubt. or advances, the whole transaction mnst be free from doubt. Afier jiiJp:- ment for ;iil- ministratioii executor can not prefer. Debt must be proved ; tides The question always is, first, whether there was a bona fide debt (s) ; and next whether it was intended by these means to and tlie bona pay or sccure the debt, or whether tlui transaction was a mere cloak by which the debtor intended to secure a benefit to him- self (/). But a deed will not be void merely because an interest in the property is retained by the debtor. So where (u) A, by deed assigned all his effects at W. to trustees for the benefit of certain creditors for four years, with power of sale after two years, or will not neces- jjefore, if A. should so direct, the proceeds to be applied in sanly make it ' -^ discharge of the debts of those creditors, and they covenanted not to molest A. for two years, it w^as held that this assignment was valid, and not witliin 13 Eliz. c. 5, and good against an execution subsequently sued out. And llie mere fact of tlie But a benefit or interest left in the debtor fraudulent. (h) 1 M. & S. pt. 2, 395. (o) Ante, p. 108. (p) Li re liadchffe, 7 Ch. D. 733. ((/) Sheicen v. Vandcrhorst, 2 lluss. & Ikfy, 75. {r) Budgcn v. Harie, ?, ^\y. & ('\: r.S3. (s) Bu'iiyard v. Seahrool; 1 F. & l'\ 321 ; Michael V. Go;/, 1 F. & F. 400 ; and see FuUett v. We-ilei/, 10 Jur. 327. {t) Ilolhlrd V. Anderson, 5 T. R. 235; Ecelcifjh V. Purssford, 2 M. & Eob. 530 ; Plckstoch V. Lyster, 3 Mau. & S. 371 ; Mlddlefon y. Fotloch, 2 CIi. D. 104; Ejj parte Games, 12 Ch. D. 314; Ex parte Chaplin, 20 Ch. D. 319. (m) Goss V, Neale, 5 J. B. Moo. 10, 21 ; and see Holmes v. Fennc;/, 3 K. & J. 00, 100 ; Bolderov. London and Westminster Loan and Discount Co., 5 Ex. D. 47'; Green v. Brand, Times Kep. (1884), 70. POWER OF REVOCATION. 1 i i settlor possibly taking some benefit under the settlement to the Settlor taking exclusion of creditors (as where the settlement was to trustees *"""' ^"'•''''•' to pay llio income for the benefit of the settlor, his wife and children, in such way as they in iheir discn-lion should think lit) lias been held not to avoid a dui'd wliidi was iioL voluntar}', but as to which there was not perfect b(jiui lidi-s on the j.art of the settlor (6-). The settlement was sup] )orted on the ,ur(nin.l of its being a transaction for value, in wliicli llie ]iinvliaser ha.'>-358 ; place V. Sayks, 4 Mason, 312, 321 : and Arvnddl v. Phipps, 10 Vcs. 139, H.'i. 1 114 WANT OF rOSSESSION- tlio occupation of laiul can he shewn lo he llie possession of ownership or not hy the title deeds alone, so that it is to them, and to whose possession they are in, tliat others have to look before giving credit. Mortgage of A mortgage nf land NviUiriui fiand eaii never be fraudulrnt, land. . . • / 7 \ 1 1 J \ merely because the mortgagor remanis ni possession (/.) ; but the possession of ffoods not going with the title has always been admitted as a badge of fraud (/) ; and the more nearly a chattel approaches in its nature to an interest in laud the less is want of possession an argument of fraiul (m). Chattels But even for a valid transfer of property in chattels actual without''^'^ possession is not in all cases necessary (n) ; and in general the delivery. f^^^^j. ^.j^^^ ^^f^gj. ^i^g transfer the possession remains in the trans- Want of pos- feror is only jww^a facie evidence of fraud (o). Where, for Errvidencl instance, land is mortgaged with the chattels on it, it is not in ofiraud. i\^q nature of the transaction that actual possession of the land Mortgage of gliould be given to the mortgagee, and liis constructive possession cliattels with i «-. • land. of the land will, it seems, be sufhcient to prevent tlie mortgage from being void against creditors, even as to the chattels, from the want of actual possession (2^). And the same is the case in a mortgage of fixtures, other than trade machinery, together with the freehold by the owner of the freehold, which does not, so far as regards the fixtures, require to be registered (7) as a bill of sale (r). So there is now no presumption of fraud if the mortgagor retain possession of fixtures, whether consistently with the deed or not ; because they pass like real estate by title, and possession is no ground from which to infer ownership. So, unless fixtures (Jc) Lady Lamhert's Case, S[\ep. Touch. man v. Pitt, 5 Esp. 22-5; Eastwood v. 65 ; Stone v. GrubJiam, 2 Buls. 225. Brown, Ry. & Mood. 312 ; Martlndale v. (/) Neate v. Latimer, 2 Y. & C. Ex. Booth, 3 B. & Ad. 498 ; Carr v. Burdlss, 257, per Lord Abinger, at p. 26.^^. 5 Tyrw. 309 ; post, p. p. 121, 122. (/n) Steicard v. Lonibe, 1 Brod. & B. (p) Steicard v. Lombe, 1 Brod. & B. 500,511. 506-11. (n) MartindaU v. Booth, 3 B. & Ad. [q) Under 41 & 42 Vict. c. 31, ss. 4, 7 ; 498 ; Kidd v. RawUnson, 2 ]i. & P. 59 ; 45 &. 46 Vict. c. 43 ; see post, p. 149, and Watldns v. Birch, 4 Taunt. 823 ; Meyer- Appendix Nos. III., IV. stein post, v. Barber, L. R. 2 C. P. 51 ; (r) Mather v. Fraser, 2 K. & J. 536 ; pt. V. ch. ii. see Ex ^^af'^e Moore and Jiobinson^s {o) Arundell \. Phipps, 10 \ea. 139 ; Banking Co., U Ch. D. 379; post, Eidd V, liawlinson, 2 B. &. P. 59 ; Iloff- p. 149. I A BADGE OF FRAUD. ^ ^ - are Kcverod, tliey arc not within llio order and disposition of a person within the meaninc,' of the Bankruptcy Act (.s). AVliere sucli a possession as the nature of the case a.Jniit.s If «ucl. po.M,. lias heen <:;iven and taken at the time of the Iran^^fer th-ii ic "'"".?? *"' '^'> iiiiiu 1^ jioKHiblc wai sufficient (/). given it in enou^'b. ¥ov instance, "if a Ix.nd is assi-ncd the bmid nuisL he delivered, IlonJH require and notice must he o-iven to the debtor; hut in assij^mnients of^*""''"^'' book (kibts notice akuie is sufficient, because lliere can be no Ii.x>k dvLu delivery; and such acts are equal to a delivery of -.x.ds wliich ""' are cajxible of delivery" [n). As to this diffi'renee between real and personal properiv. it was said in I^i/all v. J,'oUr (r), "Possession can be no otherwise a badge of fraud than as it is calculated to deceive creditors. As PossoMlon of to the possession of goods, I have no other way of coming to tlie fro,lI-\!!!l.!'!' "' knowledge of the owner l)ut by seeing who is in possession of •''"'l "'I" '"'""• them ; but the possession of land is of a difi'ercnt nature, fur a man may be in possession of lands as a tenant at Avill, as a mortgagor is to the mortgagee, before the condition broken. A purchaser may call for the title deeds, and need not he deceived unless he will ; but this is not the case of goods where they are left in the possession of the seller." But though with respect to land tlic question whether actual When want of and visible possession is or is not taken is in general of no gi-eal C'nmv'u!^ imi3ortance,yet where there is such a continuance in possession as to •"'"»" J"'*-'"' • prevent any substantial change of ownership the case is diflerenl. In Eussrl v. Hammond (//•), Lord llardwicke said it was a plain badge of fraud that the settkn- took liack an annuity to jiimself and his wife for life of £27, which was probably tlie full value of the estate comprised in the deed, and the father gave the son nothing ; which is almost tantamount to a continuance in posses- sion, and has always been deemed a strong circumstance of fraud. (s) Rr2mrteI]arcIai/,5r)eC,.M.Sz(;. («) Per Lord :\[acclesfieia (then Sir 403 ; Holland v. Hodw. question is whether the sale or gift of the 'personal property is perty absolute ^ or conditional? alisolute or conditional (~). Is mere fact of Willi regard loan absolute sale or gift of jJt'/yo/irr^ property fe'r^rimaSde' ^^^^re has been a considerable conHicl of authority as to uhether evidence of ^j^g j^gre fact of retention of possession bv the vendor or donor of itself afforded rondnsive or merely pruna janc 2J}'csum2nirc evidence of fraud. Hi/all V. Hoik (zz), though a case on the 21 Jac. 1, c. 19, was argued on the general question of possession. It was there said, in relation to the condition of creditors where the debtor con- tinues in possession of the goods mortgaged, that the statute governing this matter was 13 Eliz. c. 5, in which there was no (li.stinction whether the sale be absolute or conditional, provided it was fraudulent. Courts of equity and juries were to consider, upon tlie whole evidence, whether the conveyance was made with a view to defraud or not ; conveyances for value were good, " unless the circumstances have the appearance of a design to deceive creditors ; but where the goods have been left with the vendor so notoriously as that there could be no design to defraud, this has never been looked upon as fraudulent." With regard to Ticynes Case (a), it was said that "it is hard to assign a reason why a buyer should leave goods in the hands of the seller unless (j:)Ante,pp. 113,114. The same is the De G. &. J. 21; Clarle v. Pahner, 21 rule in America: see Bump. I'r. ('unv. Cli. D. 124; post, p. 197. (Amer.), 2nd ed. 122, 177. (;) Post, p. 122. (y) See Doe v. Ball, 11 .M. & W. o31 ; {zzj 1 Atk. 165, 107-8, S. C. J?,/aU v. and see Perry-Hcrrich v. Atltvood, 2 Howies, 1 Yes. 348, 300. (rt) 3 Rep. 80 b. I A BAlXiE OF FRAUD. ' ' ' to give him u false ajipeaiaiice of eii'cum,staii(;e.s and credii," Iml that "possession can Ije no otherwise a hadge of fraud than as it is calculated to deceive creditors." In Jhiclcnal v. Eoidoji (h) Lord Cowpor made no distinction be- tween absolute and conditional sales, but decided on the fairness of the transaction, saying that there was no possession calculated to acquire a false credit. This shewed that a possession so calcu- lated as to acquire a false credit would have made the transaction void, and that this must mean such ])ossession as would give false credit, so that all that is laid down there is that a ])ossession lo ac(|uire a false credit M'ould nuike such a transaction void, (other- wise not. This doctrine was closel}' followed liy Ln-d ]\ransfii'M in Woyslcjj V. Dcmaftof^ ('■), Avho tliere pointed out that the not taking possession, since it was only evidence of fraud, might be explained. In some of the older cases it has been held tliat the want of Wantofpos- possession alone is of itself a conclusive proof of fraud {d), that give evidence is to say, where it is enough to shew that the transfer was not a °!j,g'^"j ||",yeg real sale or gift at all, but a mere contrivance, whereby no pro- the unreality ^ ' ' J i. of the transto perty was intended to pass, but which should be brought forward when convenient in order to protect the goods from the claims of creditors. It was chietly on this ground that tlie sale in Tu:ynr\ Case (r) was held void for there " the donor continued in pos- session and used the goods as his own, and traded and trafficked with others and defrauded and deceived them" (/). The old rule seemed to be that where there was an absolute con- Old rale as to . . , possession veyance and the grantor remanied ni possession ni such a way as j;fte,- transfer to be able to use the goods as his own, it was always void against Jf )[:f J^j"'^'^"''"^ creditors, even though made on valuable consideration (g). In such a case to remain in possession was either inconsistent with the deed and therefore fraudulent, or, if in accordance with the terms (h) Free. Cb. 285. Bowles, 1 Ves. at p. 3G0 ; and see Ej: ((■) 1 Burr. 467. parte Games, 12 Cli. D. 322. ((/) Stone V. Gruhham, 2 Buls. 22G. {(l) Bmlcnal v. Jioiston, Free. Ch. 287 j (e) ;5 Rep. 80 b. Julirards v. Harhen, 2 T. E. 587 ; (/) Fer SirW. Fortescue, in Tanlor Twi/ne's Case, 3 Fop. 80 b ; J'c'/et v. V. Jones, 2 Atk. GOO ; and see Bijall v. Pcrchard, 1 Esp. 205. 118 WANT OF POSSESSION But where it is attempted to screen more priiperty than necessary, it is quehtion for jury. But no pes- htfssion IS not alwa\s fraudulent. of the deed, was none the more valid, for it proved, or was taken to pi-ove, the unrealiiy of the transfer, and that it was intended to be really for the grantor's benefit at the expense of his creditors (//). But the possession of an assignor is not fraudulent when lie is tenant in common with the purchaser, because the possession of one tenant in cunnnon is the possession of all (/). "Want of absolute possession will make a bill of sale fraudulont if the idterior object is to convey more property ihan would satisfy the debt to secure which it was given, in order to screen it from other creditors (/.•) ; but whether or not this was llie c»bject is a question for a jury, especially where the value of the proi)erty was a fluetuatinu, "ue. In all casi's where there is a lease, bill of sale, or other assign- ment, without any change of possession, tlic question is, whether it was a bouii fide transaction or a trick and contrivance : and the payment of the consideration money and other circumstances must be free from doubt (/), for any circumstances of fraud coupled vdih the transferor's remaining in possession will upset a transaction (m). It by no means follows, though, that because there is no possession given therefore a transfer is fraudulent ; for those cases where the judges have said that if possession was not given it was fraudulent (n) nuisl lie taken with reference to the circum- stances of each case. Tlie question of possession is one of nnich importance, but (/<) 'i'he idea that a secret benefit was intended for the grantor in contradiction of the apparent grant, is the leading prin- ciple on wliich these conveyances are void. The earlier statute, :j Hen. 7, c. 4, enacted tliat " all deeds of gift of goods and chat- tels made or to be made of trust tu the use of that pemuH or jicrHoim tiiat made the same deed of gift be void, and of none effect; " and see the fifth badge of fraud in Tir line's Cane, ?, Co. 81 a; and the resolution (ibid.) that no gift shall b'! considered bona fide which is accompanied with any trust ; and so " the want of de- livery is evidence only that the transfer was colonrahle" : Martindale v. Booth, ?, 15. & Ad. 498, 505 ; Liiulon v. tSharjJ, (J Man. & G. 895, 898. ((■) Ik Matthews, 1 Atk. 185. (k) Benton v. TJiornhlll, 2 Mars. 427. And it will be seen that this was also the case in /ultranh v. Jfarbcn, 2 T. R. 587, post, p. 119; BidiMj^ih v. GoohJ, 11 "\V. \\. 882. (/) Jleed v. Blades, 5 Taunt. 212 ; E ]iarte (lames, 12 Ch. D. ?>\A. {in) (Irakuni v. Furher, 14 C. B. 410. («j L'dwaids V. llarhtn, 2 T. R. 587 ; IVordall v. iSinith, I Camp. 332 ; Mac- dona v. Swlneij, 8 Ir. C L. U. 80. A BADGE OF FRAUD. 1 1 *J that is with a view to ascertain the good or bad faith of the transaction (o). In Arnnddl v. PJiipp.^ (p) Li>rd Kldoii said that tlic mere jjord KMon : circumstance of tlie possession of chattels, however familiar it gcs'sion on'ly mi'dit l)e to say that it proves fraud, amounts to no more than ?''.'""• ''^'^'"l o "^ i evidence ot that it is privid facie evidence of property in the man possessing, fraud, and all . 1 • 1 1 • tlie circuni- until a title not fraudulent ]s shewn undi-r whicli that possession stances must has followed ; tliat every case, from 7\r)/nes Ca^^c {(j) downwards, supports that, and there was no occasion otherwise for the statute of King James (/•). There is no sufficient authority for saying that the want of delivery of possession makes void a lull of sale of goods and cliattels ; it is prima facie evidence of a fraudulent intention, and, if it lie a badge of fraud only, in order to ascertain whether a deed be fraudulent or not, all the circumstances must be taken into consideration (.s). Edwards v. Harhcn (t) is an early case on the sul)ject, the Edirards v. facts of which sufficiently appear from the judgment. The Court of King's Bench held the l)ill of sale to the defendant fraudulent and void against the plaintiff, another creditor. Buller, J., said the bill of sale was a general bill of sale of all f^^^^^^' ^''^ the defendant's household furniture and stock-in-trade ; it was to take effect immediately on the face of it ; but there was an agree- ment between W. T. M. and the defendant that the goods should not be sold till the expiration of fourteen days from the date of its execution; and no possession was actually taken by the defendant till after the death of W. T. M., which happened within the fourteen days. There was a formal delivery of a corkscrew in the name of the whole (u). The first question, whether the bill of sale be void or not, came before the Court in (o) Ahhoit,C.J.,m Latimer Y. Batsoi), originated the law with respect to pm- 4 B. & C. 052; and see Arundell v. perty remaining in the reputed ownership I'ldppii, 10 Ves. 139 ; K'uhl v. Haw- or order and disposition of a bankrupt. Vinson, 2 B. & P. 59 ; Hoffman v. rill, (.s) Per Pattcson, J., in Martindale v. 5 Esp. 22, 25 ; Eastwood v. Brotvn, Booth, 3 B. & Ad. 498, 507 ; post, pp. 150 Ky. & Mood. 312. et seq. [l,) 10 Ves. 139, 145. (0 2 T. E. 587. (7) 3 Rej). 80 b ; sec the remarks of {u) But the property in the goods, if at Litthdale, J., in Jlartiudale v. Booth, all, passed by the mere execution of the 3 B. & Ad. 498, 505. deed : Burlbnj v. Patterson, 9 C. & P. ()•) 21 Jac. 1, c. 19, ss. 10, 11, which 574. 120 WANT UF POSSESSION HeedvuiJun- the last term in the case of Bamford v. Baron, in which all the less posst'ssion ; |„pg ^^. .j.y unanimously of opinion that unless possession accompanies J^'^'o'^'^ "-^^ j c ^ ^ and follows it. acdjinpiuiics and foUoifs the deed it is fraudulent and void. Stress is laid on the words " accompanies and follows," because there are some cases in which, though possession was not delivered at the time, the conveyance was not held to Ije fraudulent. There are many cases on the subject, from which it appears that tlie principle stated never admitted of any serious doubt. So lonjj a"o as the case in Bulstrode (c) the Court held that an alisolute conveyance or gift of a lease for years unattended with possession, was fraudulent, but if the deed or conveyance be coiuUtionul, then the vendor's continuing in possession does not avoid it, becau.se, by the terms of the conveyance, the vendee is not to have the possession till he has performed the condition (ic) ; and so with bills of sale. Buller, J., then proceeded : " This has been argued by the defendant's counsel as being a case in wdiicli the want of possession is only evidence of fraud, and that it was not such a circumstance j^cr se as makes the transaction fraudulent in point Where there ^^ 1^^^' ' ^^^^^ ^^ ^^^^ point which we have considered, and we are is nothing but ^^l of opinion that if there he nothinq hut the absolute convcmncc absolute con- ^ ... „ veyance with icithout the posucssiov , that, in i^oint of lav:, is fraudulent " (a;). uut pofisestion lent. In HfiscUnton v. Gill (//), decided, three years before Udirards {C) >itone V. (Jruhliam, 2 Buls. 22(5. (»c) ]]ut sec Buchial V. Jiolston, Vrec. Dallas (U.S.), 358, AVallace, C. C. 17« ; f'li. 28.5, and Bifall v. Jiolle, 1 Atk. 165, FhettijAace v. ,Sa>/les, 4 :\Iason (U.S. S. C. Jii/all V. Uoides, 1 Ves. 348, ante, Circ. ("t.), .'512, ;}21 ; Kennedy v. Jioss, 2 pp. lltj, 117. Const. (S.C.\ 125; and Clow v. Wood:^, ('.#•) In America the Joctiine of J-^d- 5 Serg. & IJawle (Pennsylv.), 275. But tcards \. Uarltii has been fully adopted in others a less strict rule — that -want and even exceeded in some courts and of possession is only primil facie evidence States; Oic Hamilton \. Itus8el,\ Cranch of fraud — has obtained. See Brouhx v. (Sup. Ct. of U.S. Kep.), 309; Conard Poirers, 15 Mass. I!ep. 244; Bartktt V. Atlantic Insurance Co., 1 Peters (Sup. v. Williams, 1 Pick. (Mass.), 288 ; Brif/ys Ct. of U.S. Kep,), 38G, 449; Bissell v. v. Parhnan, 2 Metcalf (Mass.), 258; lloiikiiix, 3 Cowen (Sup. Ct. of N.Y.), Carpenter \. tSnelliny, 1 Browne (Mass.), Kjti, 1K9 n. ; United States v. Hooe, 3 452 ; Gates v. Monry, 15 Gray (Mass.), ( 'ranch (Sup. Ct. of U.S.), 73 ; Meelcer 564 ; Uhner v. Hills, 8 Grcenl. (JIaine), V. Wilson, 1 Gallison (U.S. Circ. Ct.), 326; Wanh v. Medley, 1 Dana (Ken- 419; irWolf\. Harris, A Mason (U.S. tucky), 269. But .sec LaiiyJdin v. Fer- Circ. Ct.), 515,534; tititrteraut v. Bui- yunon, i'} Dana (Kky.), 117. See Kent, lard, 9 .Johns (N.Y. Bep.), 337, where, 12th ed. 520: Bump. Fr. Conv. (Amer.), too, the consideration was money paid at 2nd ed. 64, 74 et scq., 111-114. and ca.scs tiic time ; 2 N.Y. ]{ev. Stats. 136, ss. there cited. 5, C, 7 ; United >itales v. ('ouyiiyhum, 4 (//i :j T. P. (>2U. A BADGE OF FRAL'D. 121 V. 11(1 rhcn (:), liy JUiller, J., it wus laid down ihaL " possession uluiio is Dot (jvideiice of fraud, but tliat tlie transaction must lie sliL'wn to 1)13 fraudulent from oilier circumstances." It will be observed, however, that the words of Luller, .1., in EdwanU v. Ilarheii (z), apply where there are no facts whatever in the case beyond those of an absolute conveyance and a non-delivery of possession. Sudi :i case is, from the nature of the transaction, very exceptional. This case has given rise to much comment in suljsecpient cases, and, although never actually overruled, the principle laid down in it has since been modified consi (r) Tindal, C.J., said: "The modern doctrine is that it must be left to the jury to say whether the continuance in possession is fraudulent or not. It is a strong fact, but not conclusive." In the Irish Courts, in the case of Mucdoan v. Siriinij (d), Lefroy, C.J., pointed out that the principle laid down in EdiccmU v. Harhcn (z) liy the judges was only intended to apply to possession under the particular circumstances of that case. The more modern doctrine, then, appears to l)e that the mere Modem doc- fact of the vendor's or donor's continuance in possession of *[^"j\f°erT' 2)ersoncd property after an absolute sale or gift affords oid\- a ^''^''^ft-r _ ^ - nieielyapnmi facie presunip- (z) 2 T. i;. 587 ; ante, p. U'J. [b) ;J V>. & Ad. -idS. tion of fraud. (a) Benton v. Thornhill, 2 Mans. -127, (r) M. & Gr. 898. 7 Taunt. 149. [d) 8 Ir. C. L. 73, 84, 8G. 122 AVANT OF POSSESSION 7>n;«« facie presumption of fraud. It is such a presumption, therefore, as may be explained away or rebutted; or, taken in connection with all the circumstances of the case, it may amount to a conclusive presumption of fraud. In short, the question of fraud or no fravul depends upon all the special circumstances of each particular case. Distinction be- Althou«j;h in some of the very early cases no distinction has ]^^5\"^"j-^'"'%een made between absolute and conditional transfers oi pergonal tional trans- property but they have ])een treated as the same in principle (e), still, this distinction was recognized in Echcards v. Harlcn (/), where it was said by BuUer, J., with regard to deeds or bills of sale whieli are to take -pluce at soivr fi/fure time, tliat "the posses- sion continuing in the vendor till that future time, or till that con- dition is performed, is consistent with the deed, and such posses- sion comes within the rule as accompanying and follovAng the deed." Possession This criterion, whether possession acconijianies and follows the and'fcTwiD"^^ deed, is only one means of ascertaining whetlier it was a bona fide the deed. j^^j^ intended to part with the property, or whether it was intended that the debtor should keep possession and have his goods back again, and that it was a mere pretext for keeping off creditors {(j) ; and the question whether or not possession was given — the manner in which the parties to the deed acted with regard to it after its execution — is always important as throwing light on their original intention (li). In Martindale v. Booth (i), "the consideration for the liill of sale," said Lord Tenterden, C.J., " was not only an antecedent debt, but a sum of money to be advanced by tlic plaintiffs to enable I'riest to carry on his trade. The omission of the plaintiffs to take possession of the goods was perfectly consistent with the deed ; for it was stipulated that Priest should continue in posses- sion until default made in payment of all or any of the instal- ments The possession by Priest, therefore, being consistent (c) Ant;, pp. 110, 117. ErcJdfih v. rarssfonl, 2 Mood. & Rob. (/) 2 T. K. 587 ; see notes to Ttnjaes .O.'ifi, ;j4-_'. Ca»e, 1 Sro. L. C. Kth ed. (/<) Armstronr/ v. Bahlocl-, (Jow, 33; (//) liirheJi V. Ju(i),8, It ('. & P. C4n ; liecvex v. Capper, 5 Bing. N. C. 140 ; Martindale v. Booth, 3 ii. & Ad. 50.0 ; Carr v. JJurdiss, 5 Tyrw. 309. (/) 3 15. & Ad. 41(8. \ A BADGE OF FRAUD. 123 with the (leeil, and it having heen given in consideration of money advanced to enable Priest to carry on his trade, I cannot say that it was ahsohitely void.'" So in Alton v. Harrison (k) a hill of sale by way of mortgage of substantially all the mortgagor's property for the benefit of certain creditors, with a proviso that he should retain possession for six months unless a sequestration or execution shoidd issue against him, was held valid. Tlic ground of lliis decision was that the proviso was consistent with ihe tunor and object of the deed, although the mortgagor knew that a writ of sequestration would be issued against him. In general, where property is mortgaged, especially if it be such as an hotel, or the plant of a manufactory, it is the object of the parties to the deed to leave the mortgagor in undisturbed possession until default in payment.- The source from which the mortgagee's interest is to come is frequently the earnings of the mortgagor in his business, which would 1)0 destroyed by an immediate change of possession (/). Indeed, the general idea of a mortgage, even where the mortgagor does not by means of the property mortgaged earn money, is that the property shall remain in the undisturbed possession of the mortgagor, with a right reserved to the mortgagee, in certain events, to take possession. The result of the authorities appears to establish this : that AVherc J. 1 1 continuance in where, in strict pursuance of the terms or the agreement or aeecl, possession is actual possession is not given, such want of possession is not per Jj'J {l"J'^£J'^°o se even an evidence of fraud. SfrS'''" In such a case the fraud against creditors must be looked for in the nature of the arrangement itself, and not in the way in which that arrangement is acted upon wdtli regard to possession being taken (m). In order to take advantage of this rule the suljsequent acts must be consistent with the deed itself, and not with a parol {k) L. E. 4 Ch. 622. TI'. «;•(■/• v. Joule, 3 C. B. (N.S.) 309; (/) Steward v. Lomhe, 1 B. & B. 50(). JIascUnton v. Gill, 3 T. E. G20-1, per (in) Beeves v. Capper, 5 Biug. N. C. Asliurst, 'J. ; Martindale v. Booth, 3 140 ; Wooderman v. Baldock, 8 Taunt. B. & Ad. 498 ; Alton v. Harrison, L. E. 670 ; C'arr v. Burdiss, 5 Tyrw. 309 ; 4 Ch. 622 ; Eastieood v. Brown, Ey. cS: Beed v. Wilmot, 5 Moo. & P. 583; M. 312. 124 WANT OF POSSESSION agreement between ilie i)aities, for that is in the nature of a seeret trust and is always viewed with the <,'reate.st suspicion (//). ro>*cssion This beinjj; the reason of the rule it follows, of course, that ?ccoXn"ce ' '" tlie mere fact of the possession, or the absence of it, when in *!''' '''^ •j^'^*^' accordance with the deed, will m.t set up the deed if there are will not of itself make it other circumstauces from wliieh a frauy way of mortgage of all the furniture and effects in an hotel was given by an hotel- keeper to a creditor to secure certain furniture and a sum of £70 advanced by her. The deed was an assignment of the whole furniture and effects on trust for sale, and, after payment of the £70 and agreed value of the furniture, the surplus was to lie paiossession. Lord Hatlierley (then Sir "\V. P. "Wood, A\C.) said : " The bill of sale docs not contain the usual clause of possession until default, Imt T think that cannot, in this Court, be much relied on where it is a mortgage security " (/). (n) See the fifth badge of fraud in (;>) Easta-ood v. Brown, Ky. & Mood. Tiri/ne'H f'tme, .3 Co. 81 a: E(hrartlionic v. , 6 L. .L Cli. cd. "«.'», 1>I. 2, tit. Fraud ((".): ante, 01. p. 117 ; IC.1 pnrtr ChtipUn, 26 < "li. 1 ». ol'J. (/•) Steicavd v. Lomhe, 1 1!. & B. 506. (o) nirhfx v. Eciinx, {) ('. & V. (/< 1 .-j W. R. ;}57. r,4o-G42 ; Crcniij/lliornc v. , L. .1. ^ ^'<^f'' ^'- J''"'/«e'', •'» W. R. ."JoT. Ch. 01. A BADGE OF FRAUD. 12o Here it will lie Ri;eii tlio rcniaiiiiii^;' in jiDsscssimi \v;is not in- consistent Nvilli the (Iced, wliidi was in the furni (if a mortgage, but necessary for the purposes of the business, and the considera- tion for it was partly an existing debt and partly the price of furniture then sold. And in Weaver v. Juiilr. (//), where likewise a bill of sale was given Ijy way of mortgage of chattels, and tlic consideration for it was ]»artly an old debt, and ])artly a fresh advance, it was held that the fact of the assignor retaining posses- sion (there being no evidence of fraud) was immaterial. ]>ut in that case there v'y/.s a clause for possession until d<'F;iult. The same principles ap])ly to cases in which a debtor (/•) or his representative (if) has given a preference to one creditor ; for, notwithstanding what was said by Lord Kenyon in Holhlrd v. Anderson (x), want of possession Ijeing given under an assign- ment to defeat a ]iarticular execution or secpiestration (//) is not always proof of fraud. It is a fact which requires explanation, and from which, if not explained, a jury may be led to infer that the instrument w^as not meant to operate {£). Upon this prhiciple, that the possession is consistent with the deed, or with the object of the parties to it, an assignment by a man to trustees of the furniture in the house in which he and his wife and family live, has been hehl not to be within 1 o Eliz. c. 5, for they can only enjoy the furniture by its being in the house in which they all live {a). 80, too, if trustees for creditors are by their deed of trust authorized to permit the debtor to use any part of the trust property till the debts are collected, such possession by the debtor is not fraudulent, because it is the object of the parties as expressed in the deed {h). If trustees for creditors are authorized by the trust dee(l to permit the debtor to use any part of the trust property till the (») 3 C. B. (N.S.) 309; and sec E.r. (a) ('iidof/au v. Kmnett, Cowp. 43-2 ; parte (lames, 12 Ch. D. 314. ArundeU v. I'lupps, 10 Yes. 139 ; but see (y) Ej- parte Games, 12 Cli. D. 314. Ashtoti v. /lUicl-sJiaStone v. Gruhham, 2 Buls. and per Dallas, C.J., in Armstrong/ v. 225 ; Kidd v. ItuwUnson, 2 B. & P. 01 ; Baldoch, Gow, 34. Xa^/mer V. J5a/.9c?i, 4 15. & C. 652. (^) Formal possession was given in (;) /;i re /o/ir.son, 20 Ch.D. 389, S. C. Edirards y. Ilarhen, 2 T. R. 587, ante, 51L. J. (N.S.)Cli.503; ^jr;j«rfe Wilson, p. 119. See also 41 & 42 Vict. c. 31, 22 AV. 11. 241 Ex parte ChapUn, 2G Cli. and 45 & 46 Vict. c. 43, post, p. 151. D. 319 ; .and see 41 & 42 Vict. c. 31, and (???) Carr v. Bitrdiss, 5 Tyrw. 309. 45 & 46 Vict. c. 43, post, pp. 150 et seq. (??) 1 Camp. 332. I'JS REPUTED OWXERSIIIP UNDER can ami hi^ wife liad actoss. Lord Ellenliorougli said that in di-fi^'al the executinii by a Itill of sale there must a]i]iear to liave IteGii a lionJi fide substantial clianfje of possession. It is a mere mockery to put in another person to take possession jointly with the former owner of the .ijoods. A concurrent possession with the assignor is colourable. Then' must be an exclusive possession under the assiirnmeut, or it is fraudulent and void as against creditors. Ix»rd Kenyon also took the same view in a very similar case (o). Hj- parte In Ex parti' WU>i(jn {p) an unregistered bill . was valid. In that case it was said by James, L.-T. : " I think the ])rinciple of Tu-ync's Case as to non-delivery of ])ossession is to be applied in much the same way as the rule in Imiikruptcy with respect to order and disposition ; which is, that the goods must remain in the order and disposition of the bankrupt up to the time of the bankruptcy, and when possession is given before the Ijankruptcy there is no ground for saying it is fraudulent." That doctrine merely ap])lies the common principle that people must make good their rejaesentations ; they must make good that which they hold out to the world as being the fact (q). Reputed V>\ the Bankiujitcy Act, 1883 (/■), the same ]»nnci})le is in the nndeHJanl;- f"ll"wing temis re-euactcd : — The property of the bankru])! shall rnptcy Act, comjjrise " all goods being at the commencement of the bankruptcy in the possession, order, or disposition of the bankrupt, in his trade or business, by the consent and permission of the true owner, under such circumstances that he is the reputed owner thereof." By the Married "Women's Property Act, 1882 {s), it is pro- vided that nothing in the Act shall give validity as against creditors of the liu.sband to any gift by him to his wife of any (o) Paget v. Po-chanl, 1 Ksp. '20.'). (;•) Section 44 (3) ; see Robson, Bkcj. (;j) 22 W. R. 241. .Oth ed. 533-5G2 ; po.st, p. 135. (7) Ex parte J layman, 8 Cli. D., per («) Section 10. .Tnmcp, I. ..J., at p. 23 ; h'.r parte Wintf- JieUl, 10 Ch. D, 591. BANKRUPTCY ACT. 129 property whicli after .such cjift sliall continue Id lie in his order and (hs])Osition or in his reputed ownershiji. TIic doctrine of reputed ownersliip does not apply in cases where the possession is quite consistent witli (lie real tith^ [f). Where a liusband and wife remain in joint ])osscssion of fur- niture settled hy tlie luisl)and l)y a post-nuptial deed n])on trust for his wife as her separate property and registered as a hill of sale, it will not, although post-nuptial, if for value, be void as against his creditors, because the subsequent possession is con- sistent with the deed (//). It has l)een held under tlic reputed ownerslii]) clause of thel^eputcd Bankruptcy Act, 18G9 (/•), that goods were only in the possession, pneRo^,]'y''\vl?.Mi order, or disposition of a Itankrupt in cases where the l)ankrur)t H"^''"''^ '^'" ' ■•- ^ I- .sole possession was in the sole possession of the goods and as the sole reputed ^^'^ »s ^ole re- puted owner, owner (7") ; and that tlie Act did not extend to cases in whicli the bankru])t and others were jointly in jiossession and were jointly reputed owners. In Ux parte Watkins (.>:) it was said by Lord Selborne, L.C., that to bring a case within the clause two things were necessary. " Mrst, that there should be what is called the order and disposition of the property ; and, secondly, that there should be, in point of fact, reputed ownership, arising from the circumstances." The question of reputed ownership is a question of fact, and not of law, and is to be determined from a consideration of all the facts which any .one who took pains to inform himself on the subject would know. But, on the other hand, where the purport of the deed is not of Possession o • ■ ^ • i. ne 1. given need itself fraudulent, and the objects of it can be carried into etlect only be tlwt without a thorough change of possession, the possession need only "bjectToi'dted. be such as is sufficient for effecting these objects (y). The posses- sion need not always be either absolute or exclusive ; for possession taken jointly with the vendor or settlor must be judged of by the other circumstances, and it will sometimes be a question for a jury whether the possession taken was sufficient. (0 Asldon V. mci'Mair, L. E. 9 Eq. («•) Ex luirte I)orman,L. Yl. 8 CIi. '>!. 515_16. (.»•) L. K. 8 Cb. at p. 528. (m) Ex2Ktrte Cox, 1 Cb. D. 302. (.y) Jezeiih v. Ingram, 8 Taunt. 838. ((■) Section 15 (5) ; re-enacted by tbc See, also, ante, p. 115, cases in note (0- Act of 1883 ; supra, E 130 WHAT KIXD OF POSSESSION Benton v. ThornhiU. In Bniton v. TJiornhill (z) a creditor sent his sou B. to liis debtor, and by liis means obtained a bill of sale of all the debtor's eflects, expressed to be iu consideration of £G00 (the amount of the debt). B. remained in the debtor's house, employed labourers to harvest and thrash out the crops, agents to sell the corn, and supplied the articles requisite for the maintenance of the family. On the other hand, the debtor himself paid and ajipealed against rates, sold a cow and corn to creditors, and wrought with the team for them, and was credited with the value in account ; and also paid bills and servants, and gave orders respecting the farming business and stock on the farm, and sowed his land with wheat, and fed the horses with oats, both thrashed out by liis orders from tlie crops included in the bill of sale. The debtor still appeared to act as owner and master, the servants on the farm not being aware that B. had taken possession, for he gave them orders in the name of the debtor. It was left to the jury to say whether this was an honest bill of sale, and they were told that tliat depended on what was the object of it, and whether a bona fide possession had been given under it ; that there was an uncontrovcrted debt due, for which a bill of sale was given, which, if followed by possession, was certainly valid. The jury having found for the validity of the bill of sale, it was held that the verdict could not be set aside and a new trial granted on the ground that there had not been such an absolute delivery of possession as was necessary to make the bill of sale valid within the doctrine of Twync's Case {a) and Edwards V. Ilarlcn (h). Caiie8,how reconciled. In order to reconcile this decision with the cases of Par/d v. Pcrchard (c) and Wordall v. Smith (d), previously mentioned (c), it may be noticed that here the bill of sale did not include the debtor's farm itself, of which he was lessee, so that some of his acts of ownership might be referred to that interest which he still retained, and also tliat here, it seems, there was a substantial change of possession, and that as between the debtor and creditor the property assigned seems to have been treated as belonging to (z) 2 Mars. 427, R. C. 7 Taunt. 149. («) .3 Ucp. 80 b. {b) 2 T. 1{. 587, and ante, p. 119 ; and see Ileed v. iSlades, 5 Taunt. 212. (c) 1 Esp. 205. (d) 1 Camp. 332. (r) Ante, pp. 128, 129. IS NECESSARY. 131 tlie creditor (/), But in Wordall v. Smith ([/), wliicli was cited in Benton v. ThornJtill (h), the money received after the alleged possession taken was put into the till, and the dehtor had access to it ; and in Fagd v. Perchard (i) the debtor continued to receive the money taken in her trade, and did not account for it. And it is clear that Lord Ellenborough in Wordall v. Smith did not lay down (/.•) a general principle applicable to all this class of cases, but that lie must l)e taken to have spoken with regard to the particular circumstances of the case he had before him. This Joint posses- appears from the case of Lcdimcr v. Batmi (/), which, however, for jul'^**'''"" was on a somewhat different question. There the goods had lieen actually sold by the sheriff under a fi. fa., and the purchaser, though he put a servant in possession, allowed the debtor to remain in possession also, and to use tlie goods as if there had been no execution. Lord Tenterden (then Sir Charles Abbott, C.J.) said that the facts were very different from those in Wordall v. Smith (m), where Lord Ellenborough's observations, if construed with reference to that case, did not warrant the assertion that any distinct question should have been left to the jury as to the posses- sion of the goods. In that case an assignment was made to a creditor without any execution, or any notice to the world that the assignor was a failing man. The goods assigned were the furniture and stock-in-trade of a public-house, where the business continued after the assignment to be carried on in the same manner as before. Here the assignment was made under the authority of the sheriff after he had entered to execute a writ of fi. fa., and a pur- chaser from the assignee had suffered the debtor to continue to use them (??). In Lcdimcr v. BcUson the consideration was money paid at the Money pmM a time — less open to suspicion than that of an antecedent debt {o) : sideration timn indeed, it is hard to see how such a conveyance could be presumed ^ '^'^^^ ^'■"''" (/) See Carr v. BimJlss, 5 Tyrw. 309, (o) Kidcl v. BawUnson, 2 B. & P. 59 ; 314. Jezepliv. Ingram, 8 Taunt. 838 ; Martin- (rj) 1 Camp. 332. dale v. Booth, 3 B. & Ad. 498 ; 31efjtjot v. (h) 2 Mars. 427. Mllh, 1 Eaym. 28G ; Eastwood v. Broim, (/) 1 Esp. 205. Ry. & Mood. 312. See also B. N. V. 258 ; (/.) 1 Carap. 332. Mercer v. Peterson, L. E. 2 Ex. 304, (/) 4 B. & C. G52. S. C. L. R. 3 Ex. 104 ; Flumh v. Fllntt, (m) 1 Camp. 332. 2 Anstr. 439, 440 ; and Agra Bank v. («) See next page. Barrj/, L. Iv. 7 II. L. 135. K 2 132 CONTIXUAXCE IN POSSESSION bnj goods. fraudulent against creditors from want of possession unless there was actual fraud (p). " If," said Lord Eldon, in Kidd v. Rawliiison, Money lent to " Kidd liad lent money to Aburu to buy these goods, and had then taken a conveyance of them, or a security for his debt thus arising out of the mere act of lending the money ; leaving Aburn in possession of the goods would not have been a fraudulent act " {q). In such a case the other creditors are in no way injured by the transaction : if the money had not been lent, the goods could not have been purchased. Goods sold by sheriflfaud afterwards in debtor's pos- session. "When goods belonging to a debtor have once been sold under an execution or other process, their having got back into or being left in the possession of the debtor will be less liable to the imputation of fraud than where the sale is by the debtor himself (r) ; but even in such a case it is a question for a jury whether the transac- tion was fair or fraudulent, whether it was a bona fide sale, and the money really paid by the purchaser, or whether it was in fact paid by the debtor, and a colourable transaction (s). Kidd V. liaiclinson. Thus in Kidd v. Piau'linson (f), an execution having issued against the goods of one Aburn, his furniture was taken and put up for sale by the sheriff. The plaintiff, Aburn's brother-in-law, but not a creditor, became the purchaser, and a bill of sale was made out to him. Tlie plaintiff allowed Aburn to keep possession, so as to be able to carry on his business ; but he afterwards, being arrested for debt, made a bill of sale to the defendant, who took possession, and sold, after having received a notice from the plain- tiff of his prior title. On an action by the plaintiff for money had and received by the defendant, the jury found that there was no fraud, but that it was intended that the bill of sale should be a security for the money advanced to the sheriff; and the plaintiff got a verdict. Lord Eldon pointed out the difference between this case and that of a sale by the debtor himself in satisfaction of the debt of one creditor, and said that this case did not fall within the principle of Tinjncs Case (u) ; the goods were pur- (p) Macdona v, Swiney, 8 Ir. C. L. 88. (7) B. N. P. 258. (r) See Cole v. Daries, 1 Ld. Raym. 724 ; Lat'imer v. Bataon, 4 B. & C. C52. («) Latimer v. Batson, 4 B. & C. C52-3. (0 2 B. & P. 59. ()() 3 Co. 80 b ; ct ante, p. 8C. AFTER A SALE. 133 chased at a public sale by u person who had never acquired the character of a creditor, and were tlien lent to tlie original owner for a temporary and honest purpose. Ji'zcph V. Ingram (c) was neither a mere sale by the debtor Another ii«-i • • n 1 7 -FT 1 / \ creditor satis- hnnself without possession, as m Edwards v. Ilaroen (iv), nor an fyinj; pxccu- absolute public sale by the sheriff, as in Kidd y. Bavdinson {x).f^^^^,^'^^^J ^^^^ The slieriff beiuL!' in possession of tlic property in dispute, Dunk, (debtor m _ _ i. J. ./ i posscstion. another creditor, in order to liberate the goods, advanced money for that purpose, and took an assignment of the farm, stock, goods? Sec, from the debtor as security, after which (in accordance with the terms of the assignment) Dunk entered and managed the farm, but the debtor continued in possession. The jury found that there was a want of sufficient notoriety of transfer, and gave their verdict for the plaintiff, a creditor who had subsequently obtained a judgment. Gibbs, C.J., granted a new trial. He said ()j) : " This is not the case of a dry sale and leaving the party in possession ; on the other hand, it is not an absolute public sale by the sheriff, but money is paid him to redeem the goods, and then there is a conveyance from the debtor to the person who advances the money." The jury on the new trial found in favour of the validity of the assignment. It is a much stronger case where the purchaser from the sheriff' ^ale by sherifl ^ ^ , and debtor has left the original owner in possession or at an actual rent, and remaining in it seems that such a possession is not of itself even evidence of ^^^^^^ of the fraud, and in the absence of proof of actual fraud will be upheld purchaser, without a jury (z) ; and the circumstance of tiie purchaser being a creditor makes no difference if the creditor takes a regular bill of sale from the sheriff'; nor does it alter the case that the creditor so buying is also the execution creditor at whose suit the execu- tion under which he bought was sued out, although he got that execution by means of a judgment confessed (z). The same principle applies to any case in which the sale is Other saleg i^ i- ^ ^ -^ .the same, if notorious (a). In Leonard v. BaJcer {h) a man made an as.sigu- notorious. ment of his effects to trustees for his creditors and absconded, the (r) 8 Taunt. 838. {^) Wathins v. Birch, 4 Taunt. 823. {w) 2 T. E. 587. (rt) Latimer v. Batson, 4 B. & C. 652. (./■) 2 B. & P. 59. (b) 1 Man. & S. 251. lu) 8 Taunt. 843. 134 coNnxuAxcz rs' possession atter a sale. Bj lactioQ. assignment was advertised in the public papers, and then the goods sold bv public auction to the plaintiff, who remoTed some of them, but left the greater part in the house in the possession of his mother, the wife of the debtor. It was held that this assignment was valid against a subsequent execution, the jury finding that the sale w^s notorious, and not made with an intent to defeat - - • -: :r:.:::.:rs. And so also where the sale is bv the debtors landlord u^ .---r a disness for renr, which, if bona fide, is vahd arainst creditors, and, unless collusion is alleged, without any question for a jury (c). (c) Gmtirie t. Wcad, 1 StaA. 367. i niAi'Ti:!; \ ii. lill.IS OV SAl.K ACTr^. 1S7S AND 882. Tiikkt; \ViMo ui:iiiy cusos of aeoret trunslovs of peraonal |iim|>ciI y Sm^nt trmin wlurh ruuM iiol lu> im]H-arlu>a h\ n-cA\\ov:'., c\[\wv as t"nuiaiil.Mi( Jl'^^i;,^^^^^^^^^ iif as iiiaiK- willhuit iMUMili'iat iiMi, ,iiul iii wlurli, iii'\ crt lu'lcss, crnliloi's iiii;'li(, iiuair loss li_\ phii-m;; ii'li.mri' iipmi I he I'.ul ol" the ilrl»Uii'',s aitprariajJi; to ciMilmiir m pusaossioii el the lu'iM'iial lu'ii|H'ily al'lrr it- hail lu'i'U sri'irtU I iau:.l'i'lM'(Hl. I'lii:; ili'I'ccl. Ill till' law lias licrii iciiu'ilu'il. il' llu' ilt'lilur Im'imhh' ll.>w lav pro- iiisohiMil or I'aiiki upl , l>y ci'ilaiii |mh\ laoii', ,'\' sih.i", m\ c I 'aiilv iSmiLnipU'y riiplcy Afts wlih'li air known as tho oiiha' aiul (li,-|iosilion '"' rliuisrs, or as llio ilorlriiu' of I'l'iailcil ow iitT'liip i^d'), iiiuliM' w liirli all " ".'ooils anil cliadcls," nmlor llio I'.aiik i ii|ili\ Aol of I :'.(i',i (,■), or all "<;ooils," iiiiiloi- llio Aol oi IS.'-v'l (/'), pils;; lo llio iloMof'M liiislcc ill liaiik iiiptcy. r.iif (lie iloclrino of iv|iiilnl ow iici '.liiii a|>|ilii'.". only iiiiilrr (he I'.ank ni|i|(\ Acl. iSd','. if Ilio li:iiik iii|it ho a Ifiulti- widiin (ho iiioaiuii;; of lliak Art (./), aial iiiidia- llio I'.aiik- iii|i|cy Aol. I ;-;S'>, only if 1 ho ""oods" arc in llio |io;,:,(':,;aoii, oi iloi , or i|is|iosi(.ioii of Iho li:iiiki ii|i| ;;/ /lis tl'tlde 0)' hltsiuens {/i) \ HO thai. II lai'M' nnnihor (*{ riiai's arc slill oiilsiilo iho scopo of t lio:,o srol ions. In all Iho cashes in wlilrli Iho dohloidul not bt'oonio iir.ohiail or hankinpl, and whoro Ins (sml iniianoo in iiosMcssion aflor un assi'Minionl. /or vttln,\ hocaiiso ron-aslonl willi Iho Naiiis cif [\n\ doi'd, w as II ol o\ idoiii'o of Mil ml on I loll lo dof la I id oli'diloi:i w il hiii I ho, iniMiiin;; of I'i V.\\:.. c. ,'i, Iho inoic faol thai Iho liiinsfor was ahso liiloly :uiT,l did iiol, III poinaal of il;iolf iii\alidalo llio ^rvA (/). (./) Idifil, iiilrnilihn,l ill -.'I Jill'. I, 11, ID, (/,) l„ ,;■ IWillis, II (.1 I! I>. HfiO M, I I ; linloi.-llin A, I of isr.l, lliiM .kirliiii.i /,',.//,i V. Mill,i\ :',' Clo K.I, la m ll|i|ilin.l |c, ,(// IfiliLllipl-, , HIhI rin- Ih.lrri 1(1 ./,■ II L i llaiHI , IJ Q. II. I'. Ill, linliHOll, II, nil V /;.,/„(•, ,Slii. I.. ('. Hill ..I. VHJ. •', IlLry. ;,||i ,,1, .Ml -f.Hil. I>{> '.'1:1 i( (1(11 1, ; JiiiliMtm, Hkuj. Mli i il. (() iSon /'.'i' jiin'tf S'liiirrnii', - I •" (i. .'r.",l Ul. Hlll|, M. y^ {\. '.Ill/; |iri' Lnld MillllKI'Iry, lllt'll ((^ !I-J & Il.'l Vii-t. ti, 71, H. I.'. (fO. Sir W. r. W.mmI, \.('., m Math.ry. (,/') -KJ ."t -i? Viol,. 0. W, M. -Il (V) (;0, rnmr, '.' K. i"t .1. t,M-\) , mil.'. \>\<. IM - (,/) :i'.l .S, !i;i Vlut, 0. 71, H. 1ft (n), uiul -J 17. rnl..>luk' I, 136 BILLS OF SALE ACTS, Act 1854. The Bills of Sale liegistration Act, 185 1 (k), Nvas the first of several Acts passed to give greater protection to creditors against secret bills of sale, and to enable them to ascertain whether the person in apparent possession uf ijcrsonal property was or was not the real owner, and, as such, entitled to credit on account of that personal property. The Act was not passed to make good a title which would not have been good before, but simply for the protection of creditors (/). Under it bills of sale of personal chattels must have been registered within twenty-one days after their execution, in order to make them valid as against assignees in bankruptcy and execution creditors {m), if the personal chattels comprised in them were left in the api^arent possession of the assignor {n). By the Bills uf Sale x\.ct, 18GG {a), provision was made for the re-registration of bills of sale every five years. Act 1878. By the Bills of Sale Act, 1878 {f), both these last Acts were repealed {q), except as regarded bills of sale executed before the commencement of the Act on January 1, 1879 (r), as to which the Acts were to continue in force ; and except also as to a rule of construction prescribed by the Act of 1878, in respect of fix- tures and growing crops if assigned apart from the laud, and as to the re-registration of such bills of sale (.s). It is })rovi(led by the Bills of Sale Act, 1878 {t), that every bill of sale under it shall be duly attested, and shall be registered under that Act within seven days after the making or giving thereof, and shall set forth the consideration for which such bill of sale was given. If these requisites, or any of them, are not complied with, the bill of sale is, after the expiration of the seven clear days (w), deemed fraudulent and void as against either the trustees in bankruptcy, or the assignees under assignments for the benefit of creditors, or the execution creditors, of the grantor ; Ijut in (k) 17 i 18 Vict, c 3*3, which came into (ji) See Appendix No. IIL Tlic corrc- operation on July 10, 1854. sponding Act for Irehmd ia 42 & 43 Yict. (I) lie Daniel, Ex j'crte Aghhy, 25 c. 50, and is almost identical. L. T. 188. [q) 41 & 42 Vict. c. 31, s. 23. (m) 17 & 18 Vict. c. 3G. The corre- (/•) 41 & 42 Vict. c. 31, s. 2. spending Irish Act was 17 & 18 Vict. c. 55. (s) 41 & 42 Vict. c. 31, sb. 7, 23. («) Minister v. Price, 1 Y. & F. G«G. (0 41 & 42 Vict. c. 31, s. 8. {o) 29 it 30 Vict. c. 90. (w) Murines y. Hartley, 1 Y>. & S. 1. 1878 AND 1882. 137 respect only of all cliatlels in his possession, or apparent posses- sion, at or after the times therein specified. The Dills of Sale Act, 1878, Amendment Act, 1882 (r), which Act 1882 came into operation on November 1, 1882, and which, so far as is bluH'of s'l'li'by consistent with the tenor thereof, is to be construed as one with ^y^y "'"s'^cu- ' rity lor p.ay- the Act of 1878 (?'■), and in which the expression "hi/l q/" 6Y(/'J " "icnt of money, and other expressions in it have the same meaning as in the Act of 1878, applies onli/ to bills of sale given by way of security for the payment of money (,'). This Act, unless the context otherwise re(|uires it, does not apply to any bill of sale duly registered before Novendjer 1, 1882, so long as the registration thereof is not avoided l)y non-renewal or otherwise (y) ; nor does it apply to bills of sale executed, but not registered, before that date (z) ; nor to bills of sale duly regis- tered under the Act of 185 1, but not re-registered {'(). The object of the Bills of Sale Act, 1882, said Brett, M.R., is Object of Act twofold : first, that the borrower should understand the nature of ^,^1^ bon-ower the security which he was about to give for the debt due from ^^'^ lender, him ; and, secondly, that a creditor, upon merely searching the register, should be able to understand the position of the borrower, and should not be compelled to go to a solicitor in order to get counsel's opinion as to the meaning of a security already created by the borrower (h). If a bill of sale be really voluntary, although it may have com- How a bill of plied with the technical requirements of the Bills of Sale Acts (c), aYoiS it may be avoided either under 13 Eliz. c. 5, or as an act of bankruptcy ; or, if for value, on proof of actual fraud. A bill of sale may be fraudulent on any of the above grounds although it fulfils all the technical requirements of the Bills of Sale Acts. The mere fact of due registration under the Bills of Sale Acts does not necessarily make it good against creditors (c). (0) 45 & 46 Vict. c. 43. See Ap- (h) natn-s v. Burton, 11 Q.B. Ih 53d ; pendix No. IV. JlelviUe v. ^'^'tritu/ci; 13 Q. B. D. 397 ; and (w) Section 2. see In re Williams, 25 Ch. D. GG3. 604. (,,;) Section 3. («) «ee Jfercer v. Peterson, L. K. Qj) Section 3. 2 Ex. 304, S. C. L. R. 3 Ex. ; Oriental (1) Section 3; Illdson v. Darloiv, Banllnrj Co. v. Coleman, 3 (iiff. 11; 23 Ch. I). 690. and see Durrill v. Ternj, G II. & N., («) /Swire \. Coohson',d App. Cas. 6."j3. per Martin, B., 812; post, p. 141. 138 BILLS OF SALE ACTS, A bill of sale may also be deemed fraudulent, hy virtue of the Bills of Sale Acts, because it fails to comply with them ; altliough it is in fact bona fide and untainted by fraud. It is from this point of view they are here considered. Three classes The result of the Act of 1882 and that of 1878 seems to be to of bills of sale. ,..,,.,, ^. divide bills of sale into the tollowing three classes : — 1 . Bills of sale executed on or after Xovember 1 , 1 882, to secure the payment of money ; which are subject to the provisions of the two Acts of 1878 and 1882 ((7). 2. Bills of sale, executed before Xovember 1, 1882, whether absolute or to secure the payment of money. 3. Absolute bills of sale executed on or after Xovember 1, 1882 {e). Both these two last classes are subject only to the provisions of the Act of 1878, unless it is in the Act of 1882 otherwise speci- fically enacted (/). Rerinirements Everv bill of salc under the Act of 1882 is void unless made Ac/, 1S78, ill accordance with the form in the schedule annexed to the Act, 1882. ^^^ W- Such bill of sale must be made or given in consideration of a sum not under £30 (h). It must also be duly attested and registered under the Act of 1878 within seven clear days after the execution thereof, and shall truly set forth the consideration for which it was given ; otherwise such bill of sale shall be void in respect of the personal chattels comprised therein (i). There have been many eoiillicting decisions on the point when a bill of sale under the Act of 1882 is made in accordance with the form in the schedule annexed to the Act. ]■:.!■ ],(tric In the recent case of Ex ixirte Stanford {h), decided by the full tStaiifunl. Court of Appeal, a bill of sale whereby the grantor, as security [il) Sinfl\. I'anndl, 21Cii. D. 210; ('as- (/) 4.5 & 4G Vict. c. 43, s. 13. son V. Churchlcy, 53 L. .1. (N..S.)Q. B. 33.5- {ij) 45 & 46 Vict. c. 43, s. 9. (c) Uohinson v. Tvchcr, 1 C. & E. (A) 45 & 4(3 Vict. c. 43, s. 12 ; sec 173; ,Su:ift v. Paniicll, 24 Cli. D. 210; Dads v. Usher, 12 Q. B. D. 400. Casson v. Churchley, 53 L. J. (N.S.) (/) 45 & 4(; Vict. c. 43, a. 8. Q. 15. 335. {/.) 17 Q. 13. D. 250, at pp. 270, 271. 1878 AND 1882. 139 for money, " rts hcncficial owner" assigned chattels to the grantee was held void because, l)y virtue of section 7 of tlie Conveyancing Act, 1881, a covenant thereby introduced altered the legal rights of the parties from those given by section lo of the Ijills of JSale Act of 1882. The true principle was there laid down to be this: a bill of Test wlictlicr sale is in accordance with the prescriljcd form if it is substantially ;„ accordanco in accordance with it, if it does not depart from the prescribed ^'k' j*^".™ ^^ form in any material respect. The bill of sale may diverge substantially from that form in cither of the two following ways ; and in such case is void. It may thereljy have a legal consequence or effect either greater or smaller than that which would attach to it in the prescribed form. It may also thereby depart from that form in a manner calculated to mislead the borrower. Whatever form the bill of sale takes, the form adopted by it, in order to be valid, must produce not merely the like effect, but the same effect — that is to say, the legal effect, the whole legal effect, and nothing but the legal effect, which it would produce if cast in the exact mould of the schedule. In the cases cited below (/) one or more of the variations have been held to substantially alter the legal effect of the bill of sale from the form in the schedule so as to avoid it. But, in the cases cited below (m), the variations in the bill of sale from the form in the schedule have been deemed so slight in their legal effect that it has been upheld. {!) Ex parte Pearce, 25 Ch. D. GoG ; Commercial Co. v. Bichardson, 55 L. J. Davis V. Burton, 10 Q. B. D. 414, (N.S.) Q. B. at p. 455. S. C. 11 Q. B. D. 537; Melville v. (m) Wilson \. Kirhcood, 48 L.T. (N.f^.) Stringer, 13 Q. B. D. 392 ; Iletherington 821 ; In re CunninrjJtam, 28 Ch. D. (■)82 ; V. Groome, 13 Q. B. D. 789 ; Levy v. Hammond v. HocJang, 12 Q. B. D. 291 ; Folack, 52 L. T. (N.S.) 532; Crosserv. Boherts v, Boherts, 13 Q. B. D. 794; Long, W. N. (1885) 95; Sibley v. IBggs, Furher v. Ahreg, 1 C. & E. 186 ; Thorp 15 Q. B. D. G19; Myers v. Elliott, 16 v. Creegen, 55 L. J. (N.S.) Q. B. 80; Q. B. D. 526; Ex parte Parsons, 16 Ex parte Allam, 14 Q. B. D. 43; In re Q. B.D. 532; C7emso?iv. ro«(;n.se»u/,lC.& Hall, 14 Q. B. D. 38G ; The Consoli- E. 418 ; Lee v. Barnes, 17 Q. B. D. 77; dated Credit and Mortgage Corporation, Goldstrom v. Tallerman, 17 Q. B. J). Limited, v. Cosneij, IG Q. B. D. 24; 80; Blaibcrg v. Parsons, 17 Q. B. D. Little \. Hughes, n Q. B. D. 204; Ex - 337; Daviesv. Bees, 17 Q. B. D. 408 ; parte Bentley, 34 W. R. 579; In re Furherv.Cohh,nQ.li.'D.4o<); Bianchi Cleaver, 55 L. J. (N.S.) Q. B. 455; V. Offord, 17 Q. B. I). 484; Maclcay v. Lumlcy v. Simmons, 55 L. J. (N.S.) Meredith, 34 W. R. 433 ; The Liverpool Q. B. 579. 140 BILLS OF SALE ACTS, liiii of sale Every bill of sale by way of security for the payment of money is, 18S-' if void 18 if made after Xovember 1, 1882 (n), absolutely void against the 60 against u ^yholo wofM, oveu as af^aiust the "rantor, if it is not in accordance persons. ' '^ o > with the provisions of the Act of 1882 (o). And every If a bill of Sale is rendered void because not made in accordance provrslon ink ^^'i^^^ ^^^^ ^^^"^ ^^ ^^^^ Schedule to the Act of 1882 (p), then every IS void if not provision and covenant contained therein is also rendered void. in accordance ^ with fi.nn in The document cannot be bad as a bill of sale and yet be valid schedule. „..,,. as a covenant to secure the payment of prmcipal and interest by the grantor. The whole document is, in fact, absolutely nuga- tory (q). Is a deed with It is conccivcd that a mortgage may now, by reason merely chnisel^arelii ^^ containing an attornment clause or a power of distress, avoided in ^ bccome totallv void under the Bills of Sale Act, 1882 (r), if, by toto under Act - > \ /> > j 1882? reason only of containing such clause or power, it requires registration under that Act as a bill of sale within the meaning of the Act of 1878 (s). The mortgage cannot be made in the form prescribed in the schedule to the Act of 1882, and there- fore it would appear to be absolutely void (i). There has been no express decision, however, that a mortgage deed which contains an attornment clause or power of distress therefore requires registration as a bill of sale within the meaning of the Bills of Sale Act, 1878 (^i). It may perhaps be held that, even if this be so decided, if the true intention of the mortgage deed is not to create a bill of sale, the whole deed will not be avoided simply because, qj'.d a particular clause in it not being a part of its real purport and intention, the mortgage deed required registration. The relation created by an attornment clause is only {ii) Ante, p. 138. {)■) 45 & 46 Vict. c. 43, s. 9. (o) 45 & 4(3 Vict. c. 43, ss. 7, 8, 9, 12 ; (.«) 45 & 46 Vict. c. 43, s. 3 ; 41 & 42 sec iJavis v. Burton, 11 Q. B. D., per Vict. c. 31, ss. 4, 6. Brett, L.J.,539, 540; Ex parte Parmm, (t) Ex parte Parsons, 16 Q. B. D. 16 Q. B. 1)., per Lindley, L.J., 546; Ex 532; Daiie« v. Ikes, 17 Q. B. D. 408; parte Stafford, 17 Q. B. I)., per Fry, Bluiherg v. Parsom, 17, Q. B, D. 337. L.J., 274; Davieis \. Jleen, 17 Q. B. 1). (//) See Ex j^irte Williains, 7 Ch. D. 4U8 ; liluiherfj v. Parsom, 17 Q. B. D. 138; Ex parte Jachsou, 14 Ch. D. 725 ; 337. Ex parte Vulsei/, 21 Ch. D. 442 ; Dav. (p) Section 9. I'rec. Conv. 4th cd. vol. 2, pt. 2, 98, ('t<^ Bolland (?r) the consideration was stated to be "£2000 to the mortgagor paid by the mortgagee immediately before the execution of these presents," while the grantor owed the grantee £2000, the balance of £2500 purchase-money for a leasehold brewery, and had paid him £500 in cash and given him the bill of sale for the balance, and this was accepted by the grantee in payment. The Court of Appeal held the consideration to be truly stated, following Ex 2Jcirte Challinor (x), as it would be held in law a payment of the £2000. Tasfis as to There is another class of cases in which the question is whether ^'/^"i!!!!!!!!"^^^ the circumstances attending the advance have been so mis-stated as to amount to an untrue statement of the consideration. It is a matter of some difficulty to say in what cases precisely, and upon what principle, the Court would hold the mis-statement (u) 19 Ch. D. 419. (u') 21 Cli.D. 54.3. (r) 13 Q. B. D. 3G ; and sec Er parte (.r) 16 Ch. D. 2G0. Williams, 25 Cb. D. C5G. 1878 AND 1882. 145 of the transaction so mixed n]^ witli tlie eonsideration as to give an untnu) impression of wliat tlie considenilion ivally was (//). Piecitals of tlie motive and ol)ject of the advance need not be stated, nor need any collateral agreement or bargain between the grantor and the grantee as to the application of the considera- tion (z) ; nor need the history of the transaction be described (a). Of course, if there was a bargain that the whole sum which is stated to be the consideration should be at once returned to the grantee, that would be a sham transaction (h). The consideration of a bill of sale which contained a recital in which promissory notes were mis-described as bills of exchange which had been discounted, and in which an agreement to take up the bills was described as a covenant hereinafter contained, and was actually omitted, was held to be sufficiently stated (c). A verbal agreement not to register a bill of sale, being a mere collateral agreement, is not part of the consideration (d). So, a recital that a bill of sale was executed to induce the grantee not to take proceedings against the grantor was held immaterial (r). So, the mis-statement of the consideration in the deed cannot be corrected by a true statement of it in the indorsed receipt, which is not part of the deed (/). As payment does not necessarily mean payment at once, a statement of the consideration as the payment of two sums in fact paid some two months before was held sufficient (g). So, where there was an agreement that the grantor should have a present advance of £1500, and should give a bill of sale as security for it, which was done, and that bill, being found to be worthless, was replaced by a bill in which the consideration was stated as money "now paid," the consideration was held to be properly described (h). {;/) IlamJi/n v. Bettcley, 5 C. P. D., per Grove, J., 330. (,~) Ex ^jf/r^e National Mercantile (d) Ex jiurte Popplc}vell,2\CA\.\). "iZ. Banh, 15 Cli. D., per James, L.J., 53; (e) Ex parte Winter, 29 W. I!. 575. Ex parte BopjileveU, 21 Ch. D. 73; Ex (/) Ex parte Charine/ Cross Advance IKirtc Winter, 29 W. R. 575. EanJc, IG Cli. 1). 34. (rt) Ex parte Allam, 14 Q. B.D. 43. (//) Carrard v. 21cth, 50 L. J. (\.S.) {h) Ex j)arfe Nntioncd Mercantile C. P. 187; hni scq Ex ])arte liolj)!!, 19 Banlc, 15 Ch. D., per James, L.J., 53. Ch. D. 98. (c) liohcrts V. lioherts, 13 Q. B. D. (h) Ex parte Allam, 14 Q. B. D. 43; 794. but see Ex parte Berwicl; 29 W. K. 292. L 146 BILLS OF SALE ACTSj Wliero a sum of £100 was advanced hy five instalments, the first three of which, amountinpi; to £2 10, were advanced to the grantor and his partner some time before June, while £100 v/as advanced in June and £00 in July, both to the grantor alone, and the deed recited that £340 was advanced to the grantor in June all at one time, it was held that the consideration was not truly stated (<). Act 1682 It has been a question whether the Bills of Sale Act, 1882, "•JP^'f^ • >. aiDolied to cases in which the ri^ht to immediate possession of ■whether right 1 1 to immediate j|jg aoods was givcu by the grautor to the grantee, and the grantee |STs°given took possession of the goods instantly in accordance with the con- to ^grantee or ^^^^^ ^^^^^ ^^^^ ^j^^^^ ^^^^^ ^j.y The Court of Appeal, however, in Ex 2Jcirte Parsons (/), where the bill of sale conferred a right to immediate possession of the goods, laid down the principle that the Act of 1882 applies, whether the right to immediate possession is or is not given by the grantor to the grantee. The ground of this decision is that (unless the document is one of the excepted class of documents specified in sec- tion i of the Act of 1878) section 9 of the Act of 1882 avoids cvtri/ document by which goods are made a security for a debt, unless it is made in accordance with the form prescribed in the schedule. But not when But a transaction (such as a pledge) the effect of which is IToncrtrans- immediately to transfer possession as distinguished from giving ferred by the ^j^^, ^^„\^^ |-q ^j^j-g [^ jg ^ot within the scope of the Bills of Sale transaction. ° Acts. The distinction seems to be that in such a case the transfer of possession precedes the document, instead of following it ; and that the special property passes by tliat transfer of possession, and not h)/ the document (?»). What is a bill The question whether a particular document, if a security for oul'ct'^irTs!'' the payment of money, is within the Act of 1882 depends upon whether it is a bill of sale as defined by the Act of 1878 (n). If the document is a bill of sale as defined by the Act of 1878, then it is a bill of sale within the Act of 1882. (i) Ex parte Curler, 1'2 Cli. D, 908 ; In re Cunningham, 28 Ch. D. 6S2 ; but but see Ex parte Xatlonal Mercantile see post, p. 150. Bank, 15 Ch. D. 55 ; Credit Co. v. Pott, (/) 10 Q. B. D. 532. 6 Q. B. D. 295. ("/) In re Hall, 14 Q. B. D. 38G ; //* (/.•) See In re Hall, U Q. B. D. 38C ; re Hardu.-icl; 55 L. J. (N\S.) Q. B. 490. (n; 41 & 42 Vict. c. 31, ss. 4, 6, 10 (3j ; 45 & 4G Vict, c. 43, s. 3. 1878 AND 1882. 147 By the r.ills of Salo Act, 1878 (o), tho expression "bill of What is a bill sale" includes "bills of sale, assignments, transfers, declarations Act' 1878. of trust without transfer, inventories of j^oods witli receijit tliereto attached, or receipts for purcliase-nioneys of goods, and other assurances of personal chattels, and also powers of attorney, authorities, or licences to take possession of personal chattels as security for any debt, and also any agreement, whether intended or not to be followed by the execution of any other instrument, by which a right in equity to any personal chattels, or to any charge or security thereon, shall be conferred." The following documents have been held to be " bills of sale " : — What is a bill of sale. An agreement to execute a l)ill of sale, if relied on as an equit- able assignment, but not if a mere agreement (p) ; a receipt for purchase-money (q) ; a document giving licence to take immediate possession (r) ; a post-nuptial settlement (.s), but not if made in pursuance of an ante-nuptial agreement (t). Every attornment, instrument, or agreement (not being a mining lease) whereby a power of distress is given by way of security for any debt or advance, and whereby any rent is reserved for the purpose of such security only, is deemed a bill of sale (n). And any defeasance, condition, or declaration subject to which the bill of sale is given, and which is not contained in the body thereof, shall be deemed to be part of the Ijill, and shall be written on the same parchment or paper thereof (r). A parol agreement to pay a debt by instalments is a defeas- ance (w) ; but a memorandum was held not to be a condition so as to require registration (.'•), nor is a verbal agreement not to register a bill of sale (y). (o) Section 4. (.v) Asldon v. BlachJuai; L. IJ. 9 Eq. (p) Ex 2Mrte. Maclay, L. E. 7 Cli. 510. G43; Ex jjcirte Connhm,h. R. 16 Eq, {t) Foiderw. Foster,2B'L.3.Q.Y^.2\0. 414 ; Edwards v. Edwards, 2 Ch. D. 291. («) Section 6 ; ante, p. 140. ((/) Snell V. HelfjJiton, 1 C. & E. 95. {v) Section 10 (3). (/•) Beg. V. Townshend, 15 Cox, C, C. {ic) Ex parte Southam, L. K. 17 Ed. 4GG ; In re Cunningham tt Co., 28 Ch. D. 578 ; and see Ex parte Odell, 10 Ch. D. 76. 682 ; and see In re Hardwki-, 55 L. J. (x) Ex parte ColUns, L. R. 10 Ch. (N.S.) Q. B. 490. 367. (//) Ex parte Poppkwell, 21 Cb. D. 73, L 2 143 BILLS OF SALE ACTS, A bill of sale given by tlie equitable owner will be vnliJ if registered in his name (z). A bill of sale originally duly registered, even if assigned by tbo grantee, will be void if not re-registered (z:). wi.iit is vol a But the expression " bill of sale " does not include the following documents : — Assignments for the benefit of the creditors of the person making or "iving the same, marriage settlements, transfers or assignments of any ship or vessel or any share thereof, transfers of goods in the ordinary course of business of any trade or calling, bills of sale of goods in foreign parts or at sea, bills of lading, India warrants, warehouse-keepers' certificates, warrants or orders for the delivery of "oods, or any other documents used in the ordinary course of business as proof of the possession or control of goods, or author- izing or purporting to authorize, either by indorsement or by delivery, the possessor of such document to transfer or receive goods thereby represented. The following documents have been held not to 1 je bills of sale : — An efjuitable sub-mortgage of a registered l)ill of sale (a) ; a transfer so far only as relates to the sum transferred, where a further advance is then made (h) ; a contract giving a right con- nected with the vendor's lien on goods in transitu (c) ; an inventory of goods, with receipt for the purchase-money attached to it, when not the instrument of transfer, but merely an acknowledgment for money previously paid (rf) ; a mere equitable agreement (c) ; a building agreement which is a licence to take possession of personal chattels, but not as security for a debt (/), or which contains a clause that all laiildiug or other materials brought by the builder on the land shall become the property of the landowner {cj)\ an agreement for the loan and hiring of furniture unaccompanied by any other (z) Walrondy. GoIdmann,lQQ. B. D. and sec section 10 (5), and Ex juirte 121, not following Chajnnan v. Knirjht, >SJia>i\ 25 W. R. G8. 5 C. P. D. 308. (c) Ej: parte Watso)!, 5 Ch. D. 35. (zz) Kciret v. The Kosher Meat >^upphj (d) Woodf/(dc v. Godfrey, 4 Ex. D. 59, Association, Limited, 2 Q. 15. D. 301; S. C. 5 Ex. D. 24; Marsden v. Meadows, and see Ilcrrne v. JLu/hes, Q. B. D. G7G ; 7 Q. B. D. 80 ; and see Ex parte Odell, 10 Ex parte >Shaw, 25 Sv. H. C8G ; AsJwtv v. Cb. D. 76 ; Exparte Cooper, 10 Ch. D. 313. Leicis, 10 Q. B. D. 477. {e) Ex parte Machnj, L. W. 8 Cli. G53. (a) Ex parte Turquand, 14 Q. B. D. (/) Ex parte Xeiritt, IG (Mi. ]). 522. 636. («/) Jiecves v. Barlov, H (j. IJ, D. 010, (t) Home V. Ilvfjiics, 6 Q. B. D. 676 ; S. C. 12 Q. B. D. 436. 1878 AND 1882. 149 documents (//), a parol agreemcut to give a l)ill of sale (/) ; property bf)uglit by a wife after marriage in renewal or substitution for that included in the marriage settlement (/,) ; an assignment for tlie benefit of all the creditors of the grantor (/) ; a valid hypothecation under the Factors Act (m) ; an assignment of a foreign sliip {n) ; a cliarge on a share in a partnership by way of security (o). A document which gives rights at law only and not in equity is not a bill of sale (i)). A bill of sale of goods in Scotland need not l)e registered in England (pp) ; and it would appear that an Irish bill of sale of personal chattels partly situated in England and partly in Ireland only needs registration in Ireland (7). By the Bills of Sale Act, 1878, the expression "personal chattels " What are per- is defined to mean goods, furniture, and other articles capable of ^°^^^ thattels, complete transfer by delivery, and (when separately assigned or charged) fixtures (r) and growing crops {s). Trade machinery, whether separately assigned or charged, or not, is, for the purposes of this Act, deemed " personal chattels " (/). But the expression " personal chattels " does not include chattel What are not interests in real estate, nor fixtures (k) when assigned together chauds. u-ith a freehold or leasehold interest in any land or building to which they are alhxed; nor growing crops (v) when assigned together icith any interest in the land on which they grow ; nor (/t) Bx parte Crawcour, 9 Ch. D. 419 ; (;)) Heeves v. Barlow, 11 Q. B. D. 610, and SCO North Central Wagon Co. v. S. C. 12 Q. B. D. 436 ; In re Hardwich, iManchefiter, dbc, Co., 32 Ch. D. 477. 55 L. J. (N.S.) Q. B., per Bowen, L.J., (0 Exjmrte Hauxwell, 23 Ch. D. 626. at p. 493. (Jc) Duncan v. Cusldn, L. R. 10 C. P. {pp) Coots v. Jed-s,L. E. 13 Eq. 597. 554. (7) Brookes v. Harrison, 6 L. 11. Ir. (l) Beg. V. Creese, L. 11. 2 C, C. E. 332 ; see section 24. 105 ; Johnson v. Osccnton, L. E. 4 Ex. (?•) As to what are fixtures, see notes to 107 ; Ashford v. Tmtc, 7 Ir. C. L. Rep. Ehccsw Maidc, 2 Sm. L. C. 8th eJ. 169 et 91 ; Boldcro v. London and Westminster scq. ; and section 7 ; and Ex parte Moore Discount Co., 5 Ex. D. 47. and Robinson'' s Banlang Co., 14 Ch. i). (to) Ex parte Xorth- ]restern Bank, 379; The fSlujfidd and South Yorhsliire L. K. 15 Eq. 69 ; and see Merchant Permanent Building Society v. llurri- Banldng Co. v. Spoffcn, Ir. L. E. 11 Eq. son, 54 L. J. (N.S.) Q. B. 15. 586 ; In re Hail, 14 Q. B. D. 386. (s) Section 4 ; as to gi-owing crops, (») Union Bank v. Lcnanton, 3 C. P. sec further, section 7. D. 243; Ex parte Ilodgkin,h. E. 20 Eq. (0 Section 5. 746. {u) Sec section 5; and .\ct 18S2, s. 6. (0) Ex parte Fletcher, 8 Ch, D. 218. (u) See section 7 ; and Act 1882, s. 6, sesbion. 150 BILLS OF SALE ACTS, shares or interests in the stock, funds, or securities of any (lovern- ment, or in the capital or property of incorporated or joint-stock companies, nor choses in action, nor any stock or produce upon any farm or lands which by virtue of any covenant or agreement, or of the custom of the country, ought not to be removed from any farm where the same are at the time of making or giving of such bill of sale. It has been held that an assignment of growing crops under the repealed Act of 185i did not reriuire registration, as there could be no present delivery of growing crops {»:) ; but so soon as they are severed they become personal chattels under the Act of 1878. An assignment of future growing crops passes the property in them on their coming into existence (./;). Apparent pos- Under the Bills of Sale Act, 1878, a bill of sale was in certain events, but only against certain defined persons, avoided (y), if the personal chattels comprised in it were, at the time specified in section 8, " in the possession or ap-parent possession " of the grantor (:). That "apparent possession" was also defined by the same Act (a). A Ijill of sale in which the sale or mortgage of the personal chattels comprised in it is followed by a complete transfer and delivery of them to the grantee, either at once or within the period of seven days allowed for registration, is not within this Act (b). The title of the grantee is in such a case as good as if the deed had been duly registered within the time (r). The doctrine of " apparent possession " was aimed at the practice of giving symbolical possession under a bill of sale by handing over a chair or something of that sort in the name of the whole of the goods, or putting a person on the premises as one of the bankrupt's family, leaving the grantor as much the apparent owner of the goods as he was before tlic execution of the bill of sale ('Q. (w) Brantom v. PhilUps, 2 C, P. 1). (;;) Section 8. 212; Ex parte Panne, 11 f'h. U. 539; (a) Section 4. Ex parte National Mercantile Panic, 10 (6) Chajmian v. Kn!i/ht,o ('. V. 1)., Ch. D. 104. per (!iove, J., 314, 315; Ex parte Close, {x) Clements 7. MattheiCK, 11 Q. B. D. 14 Q. B. D., per Cave, J., 393 ; In re Cun- 808. nini/ham, 28 Ch. D., per Pearson, .T., 687. ((/) Dailx V. Goodman, u C. P. D. IJS ; (r) Ex parte '"^affery, 16 Ch. D. CC8. J^jon V. Tucher, G Q. B. D. OGO, S. C. {d) Ex part r. ."iajfcrij, IG Ch. D., per (reversed on another point) 7 Q. B. D. 523. Lush, L. J., G71. 1878 ANIJ 1882. 151 TliG real question .seems to lie lliis in each case, Is the .grantor liavin^^ the goods kept for liini, and tloes he still exercise dojniniun over them :* (r) It is immaterial for tliis purpose hoio the grantee under an unregistered bill of sale has acquired possession of the goods so as to exclude the apparent possession of the grantor. It is enough that he has done so ellcctually (/). It is a dillicult (piestion to decide what tlie nature of the Wlien ap- possession must be so as to exclude the operation of the Act. This besTinIi't"xT:.is. is a question of fact. It must, under the Act, Ix; something more than a merely formal possession. It must be such a visible possession in the view of the outer world that any one would infer the ownership had changed {(j). So, the goods have been held in the apparent possession of the grantor when the grantee of furniture in a house occupied by the grantor put a person in possession of them in that house, but the grantee up to the time of his bankruptcy lived in the house and used the furniture {h) ; or when the grantee put a man in posses- sion of the goods in a house belonging to the grantor, in wliich the grantor did not sleep, but of which he had a key, and went in and out as lie chose (/); or when the grantee was entitled to, and unsuccessfully endeavoured to obtain possession of, the goods {k) ; or when the grantor had bailed the goods with a bailee to keep for him (/). The occupatwii of the premises by the grantor must be an actual ^^'J>;^t is in, i • 1 • PI- • occupation. ae jacto occupation ; the mere continuance or his tenancy is not enough {m) ; but if he does occupy them, the fact that he did so as servant to the grantee, and having the benefit of the furniture as part of his salary, is immaterial {n). (e) ^nco)iav.i?o^c'r5,l Ex. D. at p. 292. (i) Seal v. ClarUfge, 7 Q- B. D. 51(j. (/) Ex parte Si/mmons, 14 Ch. U. 693. (/.-) Ancona v. liogers, 1 Ex. D. 285; (r/) Ex parte Lewis, L. K. 6 Ch. 626 ; Ex parte Jay, L. 11. 9 Ch., per Mellisb, Ex parte Jay^ L. E. 9 Ch. 697 ; Seal v. L.J., 705. Clarichje, 7 Q. B. D. 516. (/) Ancona v. Jlof/ers, 1 Ex. D. 285. (/() Ex 2>arte Hoornan, T>. K. 10 Eq. {m) Eobinson v. lirifff/s, L. E. 6 Ex. 1. 63; and sro AsJiton v. JJlachshaw, \j. R. (».) Pickard v. Marriage, 1 Ex. D. 9 Eq. 520 ; Ex parte Jfonian, L. E. 12 364; and see Ex parte Morrison, 28 Eq. 598 ; Ex parte Harding, L. E. 15 W. E. 524 ; Gibbons v. Hiclcson, bb L. J, Eq. 223. (N.S.)Ch. 119. 152 BILLS OF SALE ACTS, whenappar- Actual visible possession by the grantee or by some other out possession pej-gQii Iqj. iiiiii, if such a possession that every one exercising ordinary vigilance can see it, will take the personal chattels out of the apparent possession of the grantor (o). So the possession of a receiver (p), of a sherili' under an execu- tion issued either by the grantee or a third party (q), an advertise- ment of the goods for sale under a bill of sale after the grantee has taken possession of them, though still in the house of the grantor (r), a wrongful possession, but only as to goods of which actual physical possession is taken (s), or when the debtor had the use of the goods subject to the control of the man put into pos- session by the grantee (t), liave been held to exclude the apparent possession of the grantor. So, if the grantee openly, really and truly takes possession, although the grantor remains in possession, the Act does not apply (u). It is not necessary that the possession of the grantee should be a/xhtsivc to take the goods out of the grantor's apparent possession (r). Ai-parent pos- The words "apparent possession" are not in the Act of 1882; undir Acf ^^ would therefore seem that this question cannot occur in any 1882. ]jiii of sale by way of security for the payment of money made after October 31, 1882 (w), which if not registered within seven clear days after the execution thereof is void (x). deputed Under the Bills of Sale Act, 1878 (u), chattels comprised in a ownership not registered bill of sale, if ''iven by way of aljsolute transfer, whether under Act o > o j j 1878, registered before November 1882 or not (:), or if given merely (o) Ex parte Saffery, 16 Ch. D., per but see Tiiclccr v. Finlayson, 2-1 W. 11. Lash, L.J., 671 ; and sec lAncohi Wayon 570. Co. V, Mnmford, 41 L. T. (N.S.) 655. (0 Ex parte National Guardian ijj) Tui/lor V. Edcersky, 5 Ch. D. Assurance Co., 10 Ch. D. 408. 740. [ii) JJavies v. Jones, 10 W, Pv. 779, ('/) Ex parte Safery, IC Ch. D. 608 ; (r) Act 1882, s. 2 ; ante, p. 151, but see /:,'.': parte Mutton, L. R. 14 Eq. (w) Act 1882, s. 8. 175. (r) Davies v. Jones, 10 W. E. 779; (/•) Goiiyh V. Eccrurd, 2 H. & C. 1 ; and see Ex parte Mvrtlock, W. N. (1881) Ex parte Lewie, L. 11. C Ch. 626; 101. Emanuel v. Brldr/cr, L. IJ. 9 Q. B. 286 ; (,//) 41 & 42 Vict, c, .Jl, s. 20; Ex t'Smith V. Wall, 1« L. T, 182. parte hard, '!?> Ch. D. 40;t. («) Ex parte Fletclier, 5 Ch. L>. 809; (t) Hwi/t v. J'anneU, 24 Ch. D. 210, 1878 AND 1882. 153 by way of security for the payment of iiionuy, aiul duly registered before November 1, 1882, are not in the order and disposition of the grantor within the bankruptcy law. The owner of chattels by virtue of such a registered bill of sale is expressly protected Ijy that Act from the operation of the doctrine of reputed ownership. During the seven days allowed by that Act for registration, this doctrine does not apply (a). But, chattels comprised in a bill of sale given Ijy way of security but umkr Act for the payment of money, and duly registered on or after November 1, 1882 (h), are in the order and disposition of the grantor within the bankruptcy law. So far as that Act applies, registration of a bill of sale does not affect the doctrine of reputed ownership so as to take the chattels comprised in it out of the order and disposition of the grantor (c). The chattels comprised in an unregistered or not validly registered bill of sale, whenever executed, and whether by way of absolute transfer or not, if in the apparent possession of the grantor, are of course unprotected by the Bills of Sale Act, 1878, and there- fore are subject to this clause of the Bankruptcy Acts (d). Under the repealed Act of 1851 the effect of an execution was iiow f:ir to entirely avoid a prior unregistered bill of sale (e). Under the avoids 'bill of Bills of Sale Act, 1878, however, an unregistered bill of sale is void ^^'*^- only so far as is necessary to satisfy the claim of the execution creditor (/) ; but this applies even if the execution creditor had notice of the bill of sale when he became the grantor's creditor (y). By the Bills of Sale Act, 1878 (//), a bill of sale must be regis- rxegisti-ntion tered within seven clear (i) days after it is made or given ; and lyygl^ the bankruptcy of the grantor within those seven days is immaterial if the bill of sale is registered in due time (A). If a bill of sale is void because not re-registered at the com- (a) Li re Hewer, 21 Ch. D. 871. (e) likhurds v. Jamcn, L. E. 2 Q. B. (6) 45 & 4G Vict. c. 43, rs. 3, 15; 285; but see /?i 7'e Artistic Colour Print- Swift V. Fannell, 24 Ch. 1). 210. inff Co., 21 Cb. D. 510. (c) As to what is reputed ownership, (/) Ex parte Blaiberg,2Z C\\. D. 254. Bce ante, pp. 128, 129, 135; Kobson, (fj) Edwards \. Echmrds, 2 Ch. D. 201; Bkcy. 5th ed. 529 et scq. as to Act 1882, ante, pp. 138, 140. (d) Asliton V. Blaclcshaw, L. 11.9 Eq. (//) Section 8. 610; Ex parte Harding, h. 11. 15 Eq. (/) Section 10 (2). 228. (/>•) Ex parte Kahcn, 21 Ch. D. 871. 154 BILLS OF SALE ACTS, mencement of this Act, it cannot be renewed under it ; and the same will ajiply to an assignment of it (/). Tmier Act Bv the Bills of Sale Act, 1882 (m), a bill of sale must be duly registered, under the Act of 1 878, within seven clear days after its execution. This Act has been held not to apply to an unregistered bill of sale executed more than seven clear days before the date of its operation (n). Successive Under the repealed Act of 1851 there was a practice, by agree- bills of sale. . . ment between grantor and grantee, to give and accept successive bills of sale, each executed witliin twenty-one days after the one before, the last of the series only being registered ; and this was upheld against execution creditors (o), but not against a trustee in bankruptcy (j>), unless based upon a new consideration (q). By the Bills of Sale Act of 1878 (r) successive bills of sale of the same personal chattels executed within, or on the expiration of, seven days after the execution of a prior unregistered bill of sale are made absolutely void, unless the last bill of sale is proved to have been made only to correct an error, not to evade the Act. This does not apply to a parol agreement to give a bill of sale subsequently executed in accordance with the agreement (•■') ; nor to a subsequent bill of sale executed more than seven days after the execution of a prior unregistered bill of sale of the same chattels (t). ^/f -n^P/'T'y ^y ^^^ Bills of Sale Act, 1878 (u), it is provided that in case two of bill of sale. . \ / i. or more buls of sale are given comprising in whole or in part any of the same chattels, they shall liave priority in the order of the date of their registration respectively as regards such chattels. This has been held to ap})ly not only as between two rnjislcrcd (I) Askew V. Lcn-is, 10 Q. Jl. I). 477 ; (/;) J-y parte f'ohcn, L. H. 7 Ch. 20; and sec Karet v. Kosher Meal 'Supply Ex pari e Stevens, L. 11. 20 Eq. 786; Ex Association, 2 Q. B. D. 361. parte Furhtr, (> Ch. D. IHl ; Ex parte (m) Section 8. J'anne, 11 Ch. D. 531). (ii) JficLsou V. Darlon; 'l.\ ( li. i>. (7) /« re ./ocAwh, 4 Cli. I). C82. COO. ('•) 'Section 9. (o) StansfiM v. f'uhitt, 2 D. (i. & .F. (/) Ex parte l/aKZinll/r.i Ch. D. 62ri. 222; JlolUngsworth v. While, 10 W. \\. (I) Carrard v. J/e repeals these two rc(juirements as to attestation, and provides that the execution of every bill of sale by the grantor shall be attested by one or more credible witness or witnesses, not being a party or parties thereto. This new provision will apply onli/ to bills of sale by way of security for the payment of money made after October 31, 1882. By the Bills of Sale Act, 1878 (n), the following documents must be presented to the registrar within seven clear days after the making of the bill of sale : — 1. The original bill, with every schedule or inventory thereto annexed or therein referred to. 2. A true copy (o) of such bill, and of every such schedule or inventory, and of every attestation of the execution of such bill of sale. 3. An affidavit of the time of such bill of sale being made, and of its due execution and attestation, and a description of the residence and occupation of the grantor, and a description of the residence and occupation of each attesting witness. Such copy and affidavit must be fded with the registrar within seven clear days after the making of tlic bill of sale. The decisions as to the allidavit to be filed and as to the (i) ;VeaZ V. Clarhlrjc, 7 Q. B. D. 5ir,. ()?)) Section 10 ; ante, p- !''•''. "ote (c), {!;) Hill V. Kirhrood, "28 W. 1{. 358 ; {u) Section 10 (2). Ej:j)artc Xational Jlcrcanttle Bunk, 15 (o) Sec Gardnor v. Slum-, 19 W. Ti. C'l). D. 42 753; Lamb v. Brace, 21 ^\■. Iv. C45 ; (/) Section 10 (2). Be Ileicer, 21 Cb. D. 871. 1878 AND 1882. 157 description of the grantor or attesting witness under the repealed Am.l.uit Act of 18-j1- npply to this section of the lUlls of Sale Act, 1878, i878 ana Act and also, it is conceived, to bills of sah- under the liills of Sale ^^^''' Act, 1882. The aflldavit must state as a fact the true date of execution of the bill of sale (j>). J kit that date may be stated by refer- ence (q). It must state the due execution and attestation of the bill of sale. The affidavit must state that the attesting solicitor was present, and did witness its due execution (/•). It must describe the residence and occupation of the grantor and of each attesting witness (s). This description must be that which applies at the time of swearing the affidavit, and not of executing the bill of sale (0- A description to the best of the belief of the deponent has been held sufficient («). There is nothing in the Act to necessitate the grantor's name being correctly given, and, in the absence of fraud, an error in it is immaterial (v). The description must be contained either somewhere in the affidavit, even in the introductory part of it (w), or in some docu- ment incorporated by reference into it (.>), or by a reference in the affidavit to the bill of sale (//) ; or that in the affidavit may be explained or supplemented by the bill of sale (:). Lut a descrip- (jj) DarvUl v. Terry, G H. & N. 807. S. C. 45 L. T. (N.S.) 2G8 ; but see In re (q) Lamb v. Brace, 45 L. J. (N.S.) //«wr, 21 CIi. 1). 871. Q. B. 538. ((() lloe v. Braihhaw, L. ]J. 1 Ex. (r) fSharpe v. Birch, 8 Q. B. D. Ill ; lOG ; and see Yates v. Ashcroft, 31 \V. I!. Ford V. Kettle, 9 Q. B. D. 139 ; I'h^ parte 15G. KnJfjhtley, 30 W. K. 844; Coojyer v. {v) Ex parte M'Hattle,\(} Ch.D.Z^B. Zeffert, 32 W. E. 402 ; and see Ex (w) Blaihery v. Parke, 10 Q. B. D., parte Carter, 12 Ch. D. 908. per Nortli, .I.,"94. (s) Pklcard v. Marriaye, 1 Ex. D. (.r) Ibid. 364; i\7c/(o/,soKv. CofTper, 27 L. J. (N.S.) (y) Banhury v. WJn'te, 2 IT. & C. Ex. 393. 300 ; Boiith v. Boublot, 1 E. & E. 850. (/) Button V. O'Neill, 4 C. P. D. 354, {;:) Jones v. Harris, L. K. 7 (J. 15. overruling London and Westminster 157; Tliorj) \. Broirn, I;. 1\'. 2 11. I,. Loan Co.v. Chance, 12 C. B. (N.S.) 730 ; 220 ; E.c parte Maelen-.ie, 42 L. J. I'.kcy. Ex parte Wolfe, 44 L. T. (N.S.) 321, 25. 158 BILLS OF SALE ACTS, tion in the bill of sale alone is insufficient (a), and a contradiction between the description in tlie affidavit and that in the bill of sale is fatal (h). If there are several grantors, the description of each of them must be given, although only one is in possession of the goods (c). But the joinder in a bill of sale of a person who had no interest in the goods, and had nothing to convey, is mere surplusage, and tlierefore immaterial (d). What is a There have been many decisions upon the question what is a tutticient />> • . i • • desciiptioD. sufficient description of the residence of the grantor and of every attesting witness. The principle by which the Court tests the sufficiency of the description is to strictly follow out the object of the Bills of Sale Acts. That was, and is, by means of registration, to give notice to all who are likely to deal with the grantor of the bill of sale ; to enable any one who is asked to give him credit to know at once, by looking at the register, whether the person he is asked to give credit to has executed a bill of sale (c). So, with regard to each attesting witness, the object is to enable any person interested in making inquiries to find that attesting witness (/). The test really is whether the description is enough to enable any actual or intending creditor, by the use of ordinary care, to identify his debtor, or an attesting witness, so as to be al»le to make any necessary inquiries of hhn (g). It need not afford the fullest means of knowledge (/<). It in a question of circumstances in each particular case, and no more general rule can be laid down. The Ijurden of proof lies on the person who challenges the accuracy of the description to shew it is not accurate (/). (a) Jlalton v. FiujUsh, 7 E. & B. 94. Western DepoxH Jkinl; L. R. 10 Ex. C4 ; {h) Murray v. Mackenzie, L. Pi. Ki J/«r)W/ v. J/ac7.e7(.t/f, L. K. IOC. P. 625. C. P. 025; Brodrick v. >%«/<>, L. P. (; (/) Lamh v. Bruce, 45 E. J. (N.S.) C. P. 98. Q. 11 538. (c) Hooper v. Farmenter, 10 W. P. (7) Hi J, 648. {!,) Blount v. Harris, 4 Q. B. D. G03. {(l) Ex parte I'opjjkueU, 21 Cli. D. 7:5. (/) Sutton v. Bath, 3 H. & N. 382; , (e) Ex parte Hoowan, L. R. 10 Eq. Chant v. Shaw, L. P. 7 Q. B. 700; 63; Jonea v. Harris, L. P. 7 Q. B., per Throssel v. JIarsh, 53 L. T. (N.S.) 321 ; Cockburn, C.J., 160; Larchin v. North- but see Castkv. Dounton,b C. P. D. 56. 1878 AND 1882. 150 An error in tlie descrijitinn whieli is mero surpln.sri;:;o (/•), or which cannot niisk'iul (7), will not avoid the re.^istralioii ; ])ut it will if calculated to mislead (///), as where thewron^ir ninnber of the house or street is given (//), or, of course, if ahsolutely incorrect (o). The residence which should be described is the place or places (p) ResiJence. in which the grantor or attesting witness carries on business or is occupied during the day, either for himself or for another— the place where he is most likely to be found (q). The residence of an incorporated company is its princi])al oilice {r). In the cases cited below, the residence of the grantor or attesting witness has been held to be described sulUciently (i), or insufficiently (;'). The same test is applied to determine whetlier the occupation uccnpation. of the grantor and each attesting witness is sutticiently described. Occupation means the principal business of a man's life, vocation, calling, trade, the business wliicli a nian follows to procure a living or obtain wealth {a), the business in which a man is usually engaged to the knowledge of his neighbours {o). The occupation described must be that (if any) at the time of swear- ing the affidavit («•). Probably, if the grantor or attesting witness has more than one occupation, he need only state that which is his substantive occupation (./•). (/.•) Ex parte ropplewdl,1\ CL. D. 73; Exparte Wolfe, 44 L. T. (N.S.) 321, S. ('. 45 L. T. (N.S.) 268. (0 Hewer v. Cox, 3 E. & E. 428; Blount V, Harris, 4 Q. B. D. 603 ; Ex jmrte M'Hattle, 10 Ch. D. 398 ; Corbetl V. lioiee, 25 W. 11. 59; Throsnel v. Marsh, 53 L. T. (N.S.) 321. («i) Castle V. Downton, 5 C. P. D. 56. (/() j\Iurray\. Mackenzie, L. R. IOC. P. 625. (o) Cooper v. Davis, 31 AV. R. 721, S. C. 32 W. li. 329. (jj) Wallls V. /i'mith, W. N. (1882) 77. (q) Attenhorough v. Thomjjson, 2 H. & N. 539 ; Blackwell v. England, 8 E. & B. 56 ; Ex imrte Bren-ell, 29 AV. R. 99 ; Heiver v. Cox, 3 E. & E. 428. (/•) Maiujhan v. S}tarp)e, 17 (". B. (N.S.) 443 ; Shears v. Jacob, L. R. 1 C. P. 523 ; Deffell v. White, L. R. 2 C. P. 144. [s) Reiver v. Cox, 3 E. & E. 428 ; Blachu'ell v. England, 8 E. & B. 5C ; Bellamy v. Saul, 7 L. T. (N.S.) 345; Cooper V. Ihherson, 29 W. R. 56G ; In re. Mouhou, 51 J.. J. (N.S.) Ch. 823 ; Briggs v. Boss, L. R. 3 Q. B. 268 ; McCue V. James, 19 W. R. 158; Blount V. Harris, 4 Q. B. T>. 003 ; Ex inirtc M'Hattie, 10 Ch. D. 398. (t) Jones V. Harris, L. R. 7 Q. B. 157 ; Be Harms, 10 Ir. Ch. lUU ; Murray v. Maclenzie, L. R. 10 C. P. 625 ; ante, pp. 156 et seq. (w) Tuton V. tSanover, 3 11. & N. 280. (/;) BucJcin v. Hamhjn, 18 \V. R. 43. [w) Ante, p. 156 ; and see Ex parte Chapman, ^b L. T. (N.S.) 208; Castle V. Bownton, 5 C. P. D. 56; Cooper v. Davis, 31 W. R. 721. {x) See Ex parte National Mercantile Bank, 15 Ch. 1). 57, per Bramwell, L.J. ; and Ex parte Kationcd Ban!:, 20 W. K. 375, S. C, per Thesiger, L.J., C24. 160 BILLS OF SALE ACTS, In tlie cases cited below, the occupation of tlie grantor or of the attestin^;^ witness has been hehl described suflficiently (//), or insuUiciently (:). Altliough one witness is sufficient for the attestation of a bill of sale, yet, if several persons do attest, the description of the residence and occupation of each of them must be stated in the affidavit (a). The affidavit to be made on the re-registration of a bill of sale must state the residence of the grantee as stated in the bill of sale, even if it was there erroneously stated (b). A bill of sale under tlie Act of 1882 is valid although it contains no description of the place where the goods are. The Act does not require the place to be described in the bill of sale (c). After-jicquiied An assignment for value of ijcrsonal chattels to be afterwards prope }. acquired constitutes only a contract in equity to assign them, and is absolutely inoperative at law. But so soon as the personal chattels have come into existence, if they are so specifically described as to be capable of Ijeing identified, the contract operates in equity as an assignment of which the Court will enforce specific performance {d). The real difficulty in such cases under the Bills of Sale Acts, 185-i and 1878, was to ascertain whether the subject-matter of the I'nder Act IbTS. ((/) McCue V. James, 19 W. Ti. 158; Smith V. Cheese, 1 C. P. D. GO ; Gnnj v. Jones, 14 C. B. (N.S.) 743; Sutton v. Bath, 3 H. & N. 382 ; Morexi-ood v. South Yorkshire Raihcay Co., 3 H. & N. 798; Trousdale v. Sheppard, 14 Ir. C. L. 370 ; Ex pai le Youiuj, 28 W. R. 924; Lucldn v. Ihmhjn, 21 L. T. (N.S.) 3G6 ; Briggsv. Boss, L. R. 3 Q. B. 268 ; lAimh v. Bruce, 45 L. J. (N.S.) Ex, 538 ; Gugcn v. Sampson, 4 F. & F. 974 ; Grunt V. Shaic, L. R. 7 Q. B. 700; Foubjer v. Tiqilor, 1 L. T. (N.S.) 57 ; Be Eurl of Llmtncl, 7 Ir. .lur. (N.S.) 05 ; Gardner v. Smart, 1 C. & E. 14 ; Ex parte Wolfe, 44 L. T. (N.S.) 321, S. C. 45 L. T. (N.S.) 208; Ex parte Chapman, 45 L. T. (N.S.) 208. (,-) Dryden v. Hope, '.» W. R. 18; Brodrkk v. Scale, L. R. C. 1'. 98; Allen V. Thompson, 1 II. & N. 15 ; Adams v. Graham, 9 L. T. (N.S.) GOG; Beales v. Tennant, 29 L. J. (N.S.) Q. B. 188 ; Crosble v. Murp)hy, 8 Jr. C. L. R. 301; Me O'Connor, 27 L. T. 27; Be Doughty, 2 Ir. R. Eq. 235; Ex jmrte Jlooman, L. R. 10 Eq. 03 ; Larchin v. North- Western Deposit Bank, L. R. 10 Ex. 04 ; Ex jiarte National Deposit Bank, 20 W. R. 375, S. C. 20 W. R. 624; Castle V. Doicnton, 5 C. P. D. 56. {a) Pickard v. Marriage, 1 Ex. D. 304; Nicholson v. Cooper, 27 L. .1. (N.S.) Ex. 393. (h) Ex parte Webster, 22 Cli. T>. 130; Act 1878, 8. 11; Act 1882, s. 11. (c) Ex parte Jlill, 17 Q. P.. J). 74. {d) Jlolroydv. Marshall, 10 11. L. C. 191 ; Collycr v. Isaacs, 19 Cb. D. 342 ; Joseph v. '^Lyo7is, 15 Q. B. D. 280. 1878 AND 1882. ICl assignment was defmito and spooilic, sn tliat wlicn at a future time the jiroporty asRioncd came into oxistoncn it was eapal)lo of beinj,' identified ; or was indefinite and vague, and therefore the assign- ment was void because not capable of being specifically enforced in equity. Tims, assignments of machinery, plant, and fixtures (c), of stock- in-trade which during the continuance of the security might Ite brought on the ]iremises cither in addition to or in substitution for that actually there at the date of the bill of sale (/), of future crops on a particular farm {(j), of after-acquired personal chattels upon specified premises {h), of future book debts due and owing to the grantor {i), have been held to l)e sufllciently defined and valiti in equity. On the other hand, assignments of all the personal estate apd effects hereafter to be in a certain farm or elsewhere in the Ignited Kingdom (Z), of all future personal property to secure any sum or sums in which the grantor might l)e indebted to the assignee at the time he might choose to make use of the assignment (/), and of all future crops to which the assignor might during the continuance of the security be entitled to on any farm {m), have been held too vague and indefinite to be enforced in equity. The foregoing principles will apply to any absolute bill of sale, and to any bill of sale executed before aSTovember 1, 1882. By the Bills of Sale Act, 1882, the law relating to after-acquired Under Act property under bills of sale to secure the payment of money made after October 31, 1882, has been practically repealed. By that Act such a bill of sale is void, except as against the grantor, unless the personal chattels in it are specifically described in a (e) Holroydv. 3Iarshall, 10 H. L. C. (/.) Bekhng v. Jieed, 3 H. & C. 955; 191 ; Leatliam v. Amor, 47 L. J. (N.S.) and see -CroifM v. Fryer, 4G L. T. (N.S.) Q. B. 581. C;57. (/) Lazarus v. Andrade, 5 C. P. D. (/) In re Count d'Epinmd, 20 Cli. I). 318 ; Colhjer v. IsaacK, 19 Cb. D. 342. 758; but see Clements v. Matthcvs, 11 (fj) Clements \. Matthews, 11 Q. B. D. Q. B. D. 808; The Oficial Ii'cccinr v. 808. TallLy, 17 Q. B. D. 88. (h) IMlas V. Eohinson, 15 Q. B. D. 288. (w) Clements v. Malthdws, 11 Q. B. D. (/) The Official Bcceiver v, TaiVni, 17 3C8. Q. B. D. 88. 1G2 BILLS OF SALE ACTS, 1878 AND 1882. scliedule (n), and also is similarly void in respect of any personal chattels specifically described in the schedule (o) of which the grantor was not the true owner at the time the bill of sale was executed; unless those personal chattels are either growinL; crops, or fixtures, plant, or trade machinery substituted for those specifi- cally described in the schedule (p). In these two cases the bill of sale is valid although the personal chattels are not described in the schedule and were not then the property of the grantor. The protection of the Act, however, does not extend to additions to the property specifically described in the schedule, or to fuhire growing crops — that is, crops not then actually growing (q). Bill of sale But a bill of sale within the Bills of Sale Act, 1882, though onU- as fo°° void exccpt as against tlie grantor as to after-acquired property, then existing -^ i^cvcrtheless Valid as to existing property specifically described property. in the schcdule (?'). Bill of sale by A bill of sale by a company is within the Bills of Sale Act of 1878, except that if unregistered it is not thereby avoided against the liquidator of the company, as he represents the company and its contriljutorics as well as the creditors (s). It has been held that an ordinary bill of sale by a company is as much wdthin the mischief of the Act of 1882 as a biU of sale by a private individual ; and therefore a bill of sale by a company, if to secure the payment of money, must be made in compliance with that Act, and duly registered under the Act of 1878 (0- It is only when the security given by a company is a "deben- ture " (w) within the meaning of tlie exception in section 17 of the Act of 1882 that the document (if a bill of sale) comes within the Act of 1878 alone (c). (n) Section 4. As to what is a suffi- Pavement Co., 40 L. T. (N.S.) 159; in cient description, see lioberts v. lioherts, re Cunningham, 28 Ch. D. G82. 13 Q. B. D. 794. (<) In re Cunningham, 28 Ch. D. G82. (o) Section 5. (w) Brocldehurst v. Railaatj Printing (p) Section 6. and FnUishing Co., W. N. (1884) 70. As (7) Ibid. to what is a debenture, see British India (/•) Roberts v. Roberts, 13 Q. B. D. f'Steam Navigation Co .v. Commissioners 794- Crasser and Long v. Maxwell, of Inland Revenue, 7 Q. B. D. 1G5, W. N. (1885) 9.5, overruling Levy v. 172, 17.3. Polaclc, 52 L. T. (N.S.) 532. ((•) Ross v. Armg and Navy Hotel Co., («) Re 3Iorine Mansions Co., L. R. 55 L. J. (N.S.) Ch. G97. 4 E(i. GUI, GIO; In re Asphallic Wood CIIArTER VIIT. WHO ARE ENTITLED TO TANK AS CREDITORS UNDER 1 ELIZ, C. 5. The statute 13 Eliz. c. 5, is expressed to be to avoid convey- wiio aro nnces, &c., " to delay, liinder, or defraud creditors and othrrs (w) oti.c,?-'" ""' of their just aud lawful actions, suits, debts, accounts, daii)n"es, penalties, forfeitures, heriots, mortuaries, and reliefs." It is conceived that the words " creditors and others " are wide enough to include any person who has a ler/al demand against the settlor, so that he may rank as a creditor, although at the date of the settlement he may have no legal right to enforce it. The character of the claim, so long as it is a legal one, seems immaterial (wiv). This is the construction which the statute has received in America, where the words " creditors and others " are not restricted to such as are creditors in the strict sense of the word {x). The enactment is clearly intended to prevent persons from Ccneral conveying away the whole or any part of their property in deroga- StenS tion of the rights of those who as gcnercd creditors have a claim on the general assets of their debtor (y). Mortgagees, therefore, who have a specific portion of property Not mor(- set aside, and, so far as their interest is concerned, freed from ^'^°^^^' liability to the general debts, and to which they can, primarily at least, resort for the satisfaction of their claim, are not to be regarded as " creditors," or at least a mortgage debt is not properly speaking a debt for the purposes of the statute {z), for a fully {w) Ante, p. G4. cli. i. ; Bump. Fr. Conv. (Amcr.), 2nJ ed. [loio) Post, p. 184. 491, 492. (a-) See 13 Eliz. c. 5, s. 2; Taylor v. {y) Georf/e\.3Iilb(n>Jce,d\e8. 190,100. Athinson, 2 Atk. at p. GOO ; Holmes v. {z) JS'tephcns v. Olive, 2 Bro. C. C. 90 ; Penney, 3 K. & J. 100; In re Ridler, Lush v. Willdnson, 5 Ves. 384; Free- 22 Ch. D. 74 ; ante, p. 04 ; post, pt. vi. man v. Pope, L. E. 5 Ch. 538 ; and see Ex parte IIi(xtallc,2 Ch. D. 54. M 2 1G4 WHO ARE CBEDITORS L'nless for surplus. Mortgagee lelincjuishing security. Barrncl: v. McCuUoch: husband creditor of a person to whom his wife had given money to invest for Ler. secured debt is generally excluded from an eslimaiL' of liaV»ilities. There seems at one time to have been some uncertainty on the point, and some confusion as to whether mortgagees were to be looked upon as creditors under this statute, or as purchasers under '11 Eliz. c. 4 {a) ; but it has been decided tliat they are purchasers under the later statute (h). If the property mortgaged is not sufficient to satisfy the debt, tlie mortgagee of course will be a creditor for the balance (c). And a mortgagee may, by relinquishing tlie security of his mortgage, become entitled to sue as a creditor ; so that where a plaintiff who had an equitable mortgage sued in tlie double character of purchaser and creditor, although the deed was held void against him as a purchaser {d), it was held (on a cpiestion of costs) that he had a right to sustain the suit as a creditor (c). In Barrach v. McCuUoch (/), the plaintiff was held to bo a creditor under the following circumstances : — M. was a friend of the plaintiff and liis wife ; the w^ife had, witliout her husband's knowledge, from time to time given ]\I. money to invest for her benefit. This money she took partly out of tlie profits of her husband's business, and partly, during a time when tlie business was being carried on 1iy trustees for the benefit of her husband's creditors, out of moneys allowed to her from time to time by such trustees. M. furnished an account of investments wliicli he represented he had made with the moneys so given to him, but it was found on his death that such investments were not then in existence, if they had ever been made ; and the plaintiff now claimed against ]\I.'s estate the moneys so given to him, and interest thereon. It was held by Lord Hatherley (then Sir W. r. Wood, V.C.) that ihc husliand, the plaiiitilf, was entitled to .sue (fl) See 1 Eq. C. Ab. 148, pi. 1, where the case of Dollu v. Coltman, 1 Vern. 294 (in which an agreement was set aside as fraudulent against subsequent mort- gagees), is put under the heading of " What conveyance or disposition shall be fraudulent as to creditors," and the 115 Eliz. c. 5, is cited in the margin ; and sec Naylor v. JiaUhrin, 1 Rep. Ch. G9 ; Girling v. Lov-tker, 2 Ifep. Ch. 1^0; post, pp. 208 et seq. (b) Lister V. Turner, 5 Ilarc, 281 ; Dolphin V. Ai/hcard, L. R. 4 H. L. 480. {<■) Harman v. liichards, 10 llare, 81 ; and see Doe v. Kiiitjht, 'j B. & C. (J71, 09.0. {(l) See Doe v. Knight, o P.. & C. G71, C95; and Edcv. Knowks, 2 Y. & C. Ch. 172. (e) Liftler v. Turner, 5 Ilaro, 281. (/) 3 K. &.T. 110. WITHIN 13 ELIZ. C. 5. 1G5 as a creditor of the estate of 'M., to set aside iuvestinents of stock made hy liiin in his lifetime in the names of trustees for the benclit of his daughters. Tn Rider v. Kidder (/y) a liuslmiid on liis iiiaiiiai^e covcuiiiitcil Wife creditor (.1 1 ■ 1 • • I I T "" llUHbiUlirH Willi tlie trustees or the scttleiiicnt, m caso Ins mtcndcd wile covenant witli should survive him, within twelve months next after liis decease '"'''' ^'■"8''-'*-"-'*- to pay her £3000, with interest at 4 per cent, per annum, for her own use, and in case there should he any issue, to pay to the trustees within the time aforesaid £2000, with tlie same interest, upon trust for the henefit of the wife and children ; and Lord Eldon was of opinion that under this covenant the wife was a creditor of tlie husband's estate after his death, as against a fraudulent conveyance made by him (//). In Lcivlciier v. Frcemetn {i) a curious distinction was taken Debts founded , 111. A I'i. - 1 "1 nialclicio. between debts founded m malehcio and real debts. Atter the plaintiff had brought his action against M. for lying with his wife, M. made a conveyance of his land to trustees for the payment of certain scheduled delits and such other debts as he should appoint. The plaintiff recovered £5000 tlamages against M. and brought his bill to Ije relieved against tlie deed as frau- dulent against him and made to defeat him of his debt. Per Civrieuii : " This deed is not fraudulent, either in law or equity, for such debts as are named in the deed ; for the plaintiff was no creditor at the making of the deed ; and though it were made with an intent to prefer his real creditors to this debt, when it afterv/ards came to be a debt, yet it was a debt fouiuUd in malcficio, and therefore it was conscientious in him to prefer the other debts before it." But the plaintiff was allowed to liave an interest in the surplus after the other debts were paid (k). A creditor of an ancestor of the author of a voluntary settle- ^^^"^'j^'"^^^^^^^^^^^ ment is a creditor of the heir to whom lands have descended from tbc bcii's that ancestor. So where a man to whom lands had descended conveyuuce. as the heir of his father made a voluntary settlement of them, it {•) See Oshorn v. Churchman, do. Ves. 130, 155, as to the difference be- Jac. 127, which, however, only decided twecn cases where a bill in Chancery is him to be a creditor within the 13 Eliz. filed expressly to set aside a Rcttlcnicnt, c. 7 (Bankruptcy). See also Head v. and where the settlement first comes out Foltcr, Cro. Jac. 140 ; Worski/ v. Ue- in the answer; and post, pt. vi. cb. i. mattos, 1 Burr. 407, 474, 482. (o) (Jooch's Case, 5 llcp. 00 ; Apharrj {s) Ford v. Stobridge, Kcls. 24. V. Bodinrjham, ] Cro. Eliz. 350. WITHIN 13 ELIZ. C. 5. • 1G< A wife in whoso favour so([UL'sii'alioii was issued 1iy the Wifo Bcqucs. -r-i 1 . • 1 /-( • -PI- 111 -11 tratiiig is a Ecclesiastical Court in a suit tor divorce was held entitled to set crediiur. aside a settlement by her husliaiid uiuh'r this Act (/). iVlthougli as against creditors a voluntary bond w ill not pre- Creditors vail (if), a creditor under a voluntary covenant (r) or Ijond (?/;), vohmtary although post obit (.v), is as much entitled t(j the benefit of the '"^''^nicuts. statute, even in equity, as any other creditor (y). In Adamcs V. Hallctt (z) a man by voluntary post obit bond secured to Ids daughter-in-law an annuity for lier life, and afterwards made a voluntary settlement comprising nearly all his property. It was held that she, as a creditor under the bond, was entitled to set aside the settlement. Sir G. M. Giffard, V.C., said that " if the bond had been for \alue the only objection would have been that it was post obit;" l)ut that made no difference, because the settlor, by making the settlement, abstracted from his property that which was absolutely essential to satisfy the bond, and that it mattered not how long afterwards the Ijond became due ; and that the bond being voluntary made no difference, for in considering the statute in a suit of this description you look at what the legal rights of the parties are {a), and as the creditor under this bond would have been a perfectly good creditor at law and was constituted a creditor by an act inter ^•ivos, there was no reason why he should not be so in equity. In this case, it will be observed, the necessary effect of the settlement was to prevent the settlor from leaving at his death sufficient assets for satisfaction of the voluntary bond, and in the event the actual effect of the settlement was to prevent that payment ; but where there are no facts from which it can be (0 Blenlcinsopp v. rAenllnsopp, 1 De (?") Leclimere v. Earl of Carlisle, 3 G. M. & G. 495. P. Wms. 222 ; Payne v. Mortimer, 1 ((() Faireheard v. Bowers, Free. Cli. Giff. 118. 17, 2 Vern. 202 ; Ex parte Spurrier, (.») See, as to post obit bond, Jiamsdcn Mont. 24(5 ; Goldicutt v. Townsend, 28 v. Jackson, 1 Atk. 292. Beav. 445 ; Lomas v. Wright, 2 My. & K. {>j) Marhull v. Marhrell, 34 Beav. 769 ; and see Hunt v. Muunsdl, 1 Dow, 12 ; Williamson v. Codrington, 1 Ves. 211. 511, 514; Cox v. Barnard, 8 Hare, (r) Fktclicr V. Fletcher, 4 Hare, G7 ; 310. Alexander v. Brame, 19 Beav. 436, S. C. (~) L. II. 6 Eq. 408. 7 De G. M.&G. 525; Lomas \. Wright, («) See Hervei/ v. Audland, 14 Sim. 2 My. & K. 769. 531 ; Beard v. Xidthall, 1 Ycrn. 427. 1G8 WHO ARE CREDITORS reasonably inferred that the testator knew or helieved, or liad just reason to believe, tliat his assets, after deducting tlie projierty settled, would not be sufficient to pay a post obit bond in addition to debts contracted for value, the settlement will stand (h). In such cases of volunteers on both sides, the burden of proving that the deed was executed witli a view to defraud creditors falls on the person claiming under the Ixjnd (r) ; but it is only when the voluntary debt is actually created that the volunteer becomes a creditor. If during the proceedings the creditor becomes a debtor to the settlor on a balance of account, the proceedings cannot be main- tained ( Walter Raughlm Cane there cited, differ from this in tliat the conveyances were lu^ld void though it did not appear that there was any express intention of avoiding forfeiture. Tn the former case, however, there was a power of revocation. In iShain V. Bran {o) it was said that a ileed of sale executed by a man on the eve of his trial for a capital offence, of whicli he was afterwards convicted, could not be su})])orted \\iLliout ])roof of (A-) Sanders v. , Holt, .'i-i?. (m) Seo also Ifo. Ab. pi. '.', p. ol (l) 3 Eep. 82 II. Sec "also Jjenl/nd'>i (ti) Lane, IJ. Case, cited in fSagUan/ v. Hide, 2 Vcrn. (»;) I Stark. ,'>1!». •11 ; and oilier cases, ante, pp. 71 ot Hcq. place. 170 WUO AKE CREDITOKS the consideration, although if bona fide and for a good considera- tion it would prevail (p), but not if voluntary (q). Sales for value In one case (p), the deed being held to be on valuable con- sideration, Lord Loughborough decided in favour of its validity without going into the question whetlier tlie statute applies to the King. But it seems that a valualjle consideration is not always If bona fide enough; there must be also bona fides on the part of the actuaUouvic- piii'chascr ()'), and the alienation must be effected before actual tion. conviction ; but where the record of conviction stated that the prisoner was convicted at the assizes holden on the 19th day of the month, but he had assigned his cfoods bona fide and for value on the 2(>th, and was actiudlij convicted on the 21th, the assignment was held good (s). rrowu stands "Where a settlement void against his creditors has been made by a person who is afterwards outlawed, if the settlement was not made for the purpose of defeating the rights of the Crown under the outlawry, or under such circumstances as to induce the pre- sumption of such a purpose, the Crown will ]iot be a creditor of the outlaw, but will take only that to which the outlaw himself was entitled at the date of the outlawry (;'). Eepresen- Xhe representatives of creditors are considered as creditors tativcs of creditors arc within the statute. creditors. Assignees and An assignee, therefore {n), or trustee {v) of an insolvent or banVrupt"y H'luidating debtor or bankrupt, although in right of the debtor he ^^- only takes such interest as the debtor was beneficially entitled to, yet represents the creditors also for all purposes, and if any fraud against creditors exists in a transaction to which the insolvent or liquidating debtor or Ijankrupt was a party the assignee or trustee may take advantage of it. A deed which is void as against creditors is void also as against those who represent creditors (?r). So Lord Louglil)orougli said in Anderson (p) KliKj V. JJreuicii, 2 Bro. C C. (m) 1 Geo. 4, c. 110, s^. 7; Ware v, 93, n. ; Allibon v. AUonuij- General, Gardner, L. 11. 7 Eq. 317. Colles, P. C. 393. (/•) 32 & 33 Vict. c. 71, ss. 14 et seq., ('/) See ante, pp. 71 ct seq. and 40 & 47 Vict. c. 52, ss. .OO, 57. (/•) HcG Perkins \. Bradley,! }li\re,2l0. (") Per Parke, li., in J)oe i]. Grimshi/ («) WkUakcrx. Winbe;/, 12 ('. P. 44. v. JJall, 11 M. & W. 531, 533; see also (<) GoldnmUh V. liUSseU, 5 De G. M. & JJutcIier v. Harrison, 4 P. & Ad, 120, G. 547, 555. 1 Mcv. & M. 077 ; Bims v. 'T/iomas, 12 WITHIN 13 ELIZ. C. 5. 17i V. Mcdthij (.c), "Assignees liave all tlic e(iuily the crcditov.s Iiave, and may impeach transactions which tlie liaiil^niiii liimsell' would he stopped from impeaching;" in fact, assignees have frequently heen allowed as creditors under the statute without question (y). On this principle it has been held that a sheriff, bailil'f of a ShcrilTor county court, or other officer executing a process against a debtor executing in right of a creditor, may treat a fraudulent deed as void, and [.""(lUor u''a seize notwithstanding (-j). In Lovich v. Crowdcr (a) Lord Tenterden creditor, said : " Now, if a party be in possession of goods, apparently the Fratvlnleut property of a debtor, the sheriff, who has a fi. fa. to execute, is bound to inquire whether the party in possession is so bona fide, and if he iind the possession is held under a frauduhmt bill of sale he is bound to treat it as null and void, and levy under the writ." As to cases in which axcntioa has been obtained fraudulently Slu-iiiT seizing to protect the property from subsequent seizure, the question jgyj execution, whether the sheriff could, nevertheless, take the goods and sell them under a later writ, is one on which, although many even of the later cases have decided that he may do so, there has been more diversity of opinion (h). It has been argued that the first deed or judgment, even if Framlul.nt '^ , •11 jud,?niciil fraudulent, is good between tne parties themselves and between good a.u'ainst either of the parties and a stranger, other than a creditor; that the ^ '■*"='="'■ sheriff or other officer is a stramjer unless he can prove that he ShcrifTniust seized (under the second execution) by legal authority on behalf of acMnVibra a creditor (c). This question was first raised in Za/jc v. Billcrs (d), ^'■<^'-''^"'' and it was there decided that "as it was an action of trespass AJ. & E. 53G; Holmes v. Pcnnctj, 3 K. .approved in Jinnnj v. JIcKjnai/, 11 "SI. Sc & J. 90-102 ; S'ted v. Broioii, 1 Taunt. W. 267-8 ; Gale v. Williamson, 8 M. & 381; Kent v. Biley, L. E. 14 Eq. 190; W. 405; Buchial v. Bolston, Prec. Ch. Ej: parte Russell, 19 Ch. D. 588; Ex 287; White v. Morris, 11 ('. B. 1015; parte Chaplin, 26 Ch. D. 319 ; post, pt. Scarfe v. Hallifax, 7 M. & W. 288 ; ami vi. ch. i. see JJe Medina v. Grove, 10 Q. B. 152. (.y.) 2 Yes. Jun. 244, 255; Murlin v. («) 8 \^. & C. 132, 135; Paget v. Per- Pewtress, 4 Burr. 2477. thard, 1 Esp. 205. (*/) Acraman v. Corhett, 1 J. & 11. {h) See West \. Ship, 1 Yes. 239, 245 ; 410; Ex parte Pohinson, 1 Moll. 291; post, p. 174. Turleton v. Liddell, 17 Q. B. 390, 397-9; (c) Martin v. Podfjer, 2 W. B.I. 701 Goodricl-e v. Taijlor, 2 1). J. & S. 135 ; Tarvil v. Tijiper, Latcli, 222 ; Pesscy v. and see ExjJarte Putters, 14 Ch. D., per Windham, 6 Q. B. 166; HTkVc v. Morrii, Jame.s, L.J., 267. 11 <'• 13. 1015. (r) D^-er, 295 a (vol. 3) ; quoted and ('/) 1 Ld. llajra. 733. 172 WHO AKE CREDITORS b}' a tliird party (for whom a prior fraudulent execu on had issued) by copy of tlio defendant, though sheriff, ought to give in evidence a copy of jiicgmen . tJio judgment. But it woukl have been otherwise if the trespass had been brought by tlie person against whom the fi. fa. issued." This w\as followed and appro\'ed in Martin v. Podyer (c) and other cases (/); but tins state of the law was disturbed by the case of JBessc;/y. Bcsscy V. Windham ((/), in which it was decided that the mere recital of the writ of ii. fa. in the warrant was sufticient evidence of the sheriff's authority. The warrant in that case was put in by the plaintiffs as evidence against the sheriff' (the defendant) in order to connect him with the act of trespass ; and, no doubt, against the sheriff' the recital was proof of the seizure. So in Goss V. Quinton (h) (on which the decision in Jjessei/ v. Windham {g) was partly founded) an agreement, of which the defendant required proof, had come out in an examination of him in bankruptcy ; this examination i\\Q 2^l(tintiffs put in in order to prove another point against the defendant, on which it was held that the agreement formed part of the examination, and that, if any part of the exami- nation were read, the whole of such examination must be considered as being in evidence. So also in JIa//ncs v. Ilaytoii (i), the other case relied on in Bcssei/ v. Windham (k), a letter which was put in by the plaintiff' against the sheriff" contained proof of his authority. All that Lord Tenterden said was (reading the letter) : " You are to make this evidence against the sheriff; and yet not give him credit for an assertion there made which is in his favour. This seems to me to be the hardest measure possible." But this is evidently a very different affair from allowing the sheriff' to prove his authority as against tliird parties by his own warrant reciting the writ, more especially as the cases cjuoted aljove shew that the production of Wkitev. the writ itself is not enough. By the case of White v. 3Iorris (/), Ilorris. ti^e Ij^^y ^^-j^s brought Ijack to its former state. There the Court of Common I'leas (vi) unanimously overruled the decision in Bcssc?/ v. (c) 2 W. Bl. 701. (/) r, L. J. (0.8.) K. B. 231. (/) Glavev. Wentiijorth,C)Q. D. 17;),n.; {k) G Q. B. 1G6, 172. Ofjdcn V. Jhslccth, 2 C. & K. 772, ct (?) 11 C. B. 1015. i"*'''a- ("0 .lervis, C.J., and Maulc, Crcsswell, {<)) 6 Q. B. IGO. and Williams, J J. ijt) 3 Man. & G. 825, 820. WITHIN 13 ELIZ. c. 5. 173 Windham {n). Jervis, C.J., there said : " It is an cstablislicd rule of law, never doubted until the case of Bcsscy v, Windham (w), that the mere production of the writ, and nothinj,^ more, will not enable the sheriff to shew that a deed, good against all except creditors, is fraudulent and void. He must shew that he represents a creditor. For this purpose the bare production of the writ is not enough. The writ merely authorizes and directs the sheriff to do a certain act, and his indorsement or return thereon is a mere statement that he has done as he was directed. There is no statement that a judgment exists, but only that somebody says that a judgment has been obtained " (o). In Ogden v. Hcshcth (p) the sheriff of the County Palatine of Lancaster was sued for wrongful seizure and sale, and defended himself on the ground that the assignment by which the plaintiff claimed was void against creditors. Although the proof of the warrant was not allowed to be enough, yet the mandate from the Chancellor of the Duchy to the sheriff" having been put in, it was held til at as in the County Palatine the writ was sent to the Chancellor and not to the sheriff, who in fact never saw the writ, but acted entirely by virtue of the Chancellor's mandate, the Chancellor's production of the mandate was a sufficient proof of the authority of the sheriff, although it contained no recital of the writ of fi. fa. P)Ut if the writ is not sufficient in ordinary cases, it is hard to see how the Chancellor's mandate can be sufficient proof to connect the sheriff with the creditor or creditors, against whom alone the fraudulent assignment was void. But this case was decided before the law on the subject had been again established by Wldfr v. Morrk (q) and the otlier cases mentioned above, and it therefore may be regarded as clear that AVi-it of oxecu- where a sheriff justifies a seizure made by him as against third juagment persons — any person except the debtor himself — he must produce "rofed.^ hoth the writ of execution and the judgment ; and ho cannot be («) 6 Q. B. 166. tlie judgment, so that the principle is the (o) In ordinary cases, apart from the same : Cotes v. MicliW, 3 Lev. 20 ; statute of Elizabeth, it is enough to shew Moravia v. Shper, Willes, 30, 34 ; the writ only and not the judgment in Andivus v. Marris, 1 Q. B. 3, 17. justifying under a writ of execution ; but Qj) 2 C. & K. 772. the party liimself even then must prove (q) 11 C. B. 1015. 174 WHO ARE CREDITORS relieved from offeiiEg such proof by nny recital in the warrant which his opponent may put iu evidence as proof of the seizure (r). Endence as to Questions have arisen as to whether, in an action against the fraud in ac- i -no o . ■• . . tions by per- sherill tor not executing a writ in spite of a previous seizure alleged in? pHorTuclg- ^^ ^^ fraudulent, evidence of the fraud is admissible. nients and executions. Ihore are some cases in which the first execution alone has been impeached, and others iu which it has been necessary to impugn the bona fides both of the execution and the judgment on which it was founded. rrior execji- As to the first class of cases, Lord Hardwicke said, in West v. tion alone im- m ■ / \ ^ •p peached. '>/''i^ (s), that " it a creditor, by fi. fa., seize the goods of the debtor, and suffer them to remain long in the debtor's hands, and another creditor obtains a subsequent judgment and execution, it has been determined often that it is evidence of fraud in the first creditor, and the goods in the hands of the debtor remain liable." But in Bradley v. Wyndherm (t), where no actual possession was given under the first execution, it was left to a jury to say whether it was fraudulent or no. Evidence of The question whether evidence that not only the prior execution execution fl?!(Z 1,1 ji -7 , n i ^ , ■ , .^ ■, . -r^ .iudgment but also i\\Q judymcnt was traudulent against the plamtifi— a cre- Lnt""? Ja^c"?on ^^^^"^ Seeking to enforce a subsequent execution — could be admitted, by person im- -^yas for Sometime left undecided. In Weirmull v. Younn (u) the peachinj; a . . «/ \ / prior judg- plaintiff brought his action agaiust the sheriff for not executing his writ of fi. fa. His defence was that he had previously levied at the suit of K., and the answer to that defence was that Iv.'s judgment was fraudulent. Lord Tenterden received the evidence on tlie authority of a decision of Lord Ivenyon's (r), which, however, turns out not to be conclusive, as the sheriff was there indemnified by the creditor, and the action, moreover, was by the first creditor, who had obtained judgment and execution. In Barter v. Mitchell (w) it was said that the question whether the judgment first obtained was fraudulent or not could not be (r) 1 Tayl. 20, Sth ed. G4G. (0 1 Wils. 44; and see Day v. Wal- ls) 1 Yes. 239, 245, ciled and followed dock, 1 Uowl. 523. in Lovick v. Cromler, 8 B. & C. lOG: (m) 5 B. & Cr. GGO. and see Smallcomh v. BnchiiKjliam, 1 (r) Kempland v. 3facciulai/, 4 T. B. Salk. 320, and (as Smallcomh v. Cross) 436. 1 Ld. Bayra. 251. (iv) 2 Dowl. P. C. 574. luent. WITHIN 13 ELIZ, C. 5. raised in an action against the sheriff; for tliat pnrposo an issue must be directed ; but that the (juestion whetlier the first execution was fraudulent irith the ^lierifa hwwlcdfjc, might be raised in an action against liim. Ikit in TiiJcr v. Dnkc of Leah (x) Lord Ellenborougli seems to have tliouglit evidence admissible to impoach the judgment on which the action for a false return was founded. In a case (v/) of an action against the sheriff by a judgment creditor for falsely returning nulla bona to a writ of tlic plaintifl, in which tlio sheriff, ])cing indenniilied, liad sold tlie goods under a writ subsequent in date to the plaintiff's, the declaration alleged that the sheriff took in execution goods of the debtor of the value indorsed on the plaintiff's writ, and levied the same thereout. To tliis the sheriff pleaded that he did not levy the moneys as therein alleged, nor any part thereof, modo ct forma. Evidence that the plaintiff's judgment was obtained l)y fraud and collusion with the debtor was objected to. It was held that the words in the declaration, "and then levied tlie same thereout," must mean that the sheriff had in his hands the proceeds of the sale for the imrposc of handing over to the plaintiff (z) ; that is, that the proceeds of the sale were applicable to the payment of the plaintiff's debt. Unless he had the money for that 'purpose no breach of duty was shewn by their not paying over the money, and in order to shew that the money so received was not applicable to that purpose it was open to the sheriff to produce evidence that the plaintiff's judgment was fraudulent ; and the return of nulla bona means, no goods to satisfy plaintiff's claim. These questions were fully discussed in Imray v. Mafjnay {((), Imrmi v. which was an action brought by a judgment creditor against the " sheriff of ]\Iiddlesex for neglecting to levy, and returning nulla bona. The defence was founded on a previous seizure under a former judgment ; and to evidence which was offered to shew that the former judgment and execution were fraudulent and void, it was objected that, in an action against the sheriff, evidence was not admissible of fraud, either in the judgment or in the execution. (.r) 2 Stark. 218; see also Gala v. («) 11 M. & W. 207, followed as to this Williamson, 8 M. & W. 405. point (the admission of evidence of fraud) (u) Shattoch V. Cunlen, G Ex. 725, by llemmett v. Lawrence, 15 Q. B. 1004, 728. 1007 ; and by Christojilicrson v. Burton, (z) Drewe v. Lainson, 11 A. & E. 529. 3 Ex. 160. / 17G WHO AKE CREDITORS At the trial the evidence was admitted and tlie point reserved. EyiJcnce ad- Tlie Court decided the evidence was admissible Itotli as to the judgment and the execution, and this mu?t lie taken to be the present law on the subject. E\-i(lence of It is clear, though, that in an action by tlie creditor under the fraud in action ^ , • ^ . ■, , . . ,,.f^» by person ^'"^^ judgment and execution agamst the sheriff for trespass in menric'^is ^'^'^^'J^o scizcd uudcr a subsequent process, evidence as to the fraud impeached. or bona fides of the first transaction is admissible (h). Sheriflf bound to seize and sell. although he has sold alter Botice. Tliis doctrine questioned. In these cases the sheriff not only may, but is bound to, seize and sell tlie goods in spite of the fraudulent process. " It is settled by the case of Imray v. Marpiay " (c), said Parke, B., in delivering the judgment of the Court of Exchequer in Cliristophrrson v. Burton (d), "that where goods seized under a writ of fi. fa., founded on a judgment fraudulent against creditors, remain in the sheriffs hands, or are capable of being seized by him, he is com]idlaUc to sell, or seize and sell, such goods under a sub- sequent WTit founded on a bona fide debt (c) ; and if he neglect to do so, having notice of the fraud at the time that he ought to have executed the writ, or if he could then Lave discovered it by reasonable inquiries, he is responsible for neglecting to seize and sell them ; and that it was not necessary, in order to render the judgment void quoad the sheriff on the ground of fraud, that he himself should have been a party to it. The only difference between that case and the present is, that here the sheriff himself had assigned the goods seized under the prior execution to a sup- posed bona fide purchaser innocently and in ignorance of the fraud, and that he ought not to invalidate his own grant. In other respects the cases are the same. Here there was sufficient notice of the fraud to the sheriff to oblige him to inquire into the ques- tion of fraud at his peril ; and, there being an admitted fraud, the sheriff is responsiljle." The doctrine of Inrrrn/ v. Mufimuj (/) has not gone unquestioned. {h) Lake V. rAVem, 1 Ld. Raym. 1?,?, ; Martin v. Podijer, 2 W. 151. 701 ; Pafiet v. I'erchard, 1 Esp. 20.0 ; Jikhcs v. Kianit, 9 C. & r. 040; Besgcn v. Whidlunn, C, Q. B. IGO; Woodhain v. Picddocl; Gow, 34, K. (J. 3 Moo. 11. {c) 11 :\r. & W. 207,270. {d) 3 Ex. 100. (e) Seo JiusscU v. Cumber, 1 Keb. 940. (/) 11 M. & W. 207. WITHIN 13 ELIZ. c. 5. 177 In Bemmctt v. Lawrence (g) the slicrifl' rcturnod to the plaintiU's writ tliat he had already levied the goods of ,1. W., tlu; del. tor, on a ])revious judgment; the plaintiff brought an action against tlie sheriff, and produced evidence tliatthe prior judgment was fraudu- lent, lie had given the sheriff notice that he disputed the validity of the first execution, and the sheriff had offered to pay the phiin- tiff the proceeds on receiving an indemnity, hut none was given. It turned out that none of the goods seized really Ijclongcd to J. W. Lord Campbell, C. J., said : " When a proper opportunity arises I should like to have the case of Imray v. Marjnaii (h) reconsidered;" and Sir W. Erie also said: "As to the question Ilar.lHl.ip on whether the slieriff was bound to notice that the prior execution ^'"^ *''"^""' was fraudulent, this case certainly shews that such a doctrine throws great difficulty on the sheriff. He finds a very intricate state of circumstances ; he is threatened if he does not pay over the proceeds ; he offers to do so on being indemnified, but he is required to go on at his peril, under liability to an action, from which he is relieved only by the accident of having seized goods not belonging to the execution debtor." On the other hand, it was said by Lord Tenterden (i) that though the sheriff must see at his own peril tliat the party who sets him in action is acting bona fide, yet, where he exercises all reasonable caution and himself acts fairly and bona fide, he is entitled to apply to the Court for an indemnity from one of two conflicting claimants. But on principle, speaking generally, the slierifTs sheriff is liable ; and it is highly just and proper that he should pHncinlJ! ^^ be so : if it were otherwise, a wide door would be opened for fraud and the officers of the sheriff and the debtors against wliose goods process issued would be colluding together for the purpose of making one process the means of defeating another. So if the sheriff has various writs of fi. fa. in his hands against the same debtor he is bound to execute them all, giving priority to each in the order in which they came into his hands. He is liable if he does not execute ; unless he had notice that the writs are fraudulent (/j). (Snuth v. Bmsell, 3 Taunt. 400 ; lUce Day V. Waldocl; 1 Dowl. 523. v. Serjeant, 7 Mod. 37 ; /mra.v v. 3Iag- {m) Riches v. Emns, 9 C. & P. G40, nay, 11 M. & W. 2G7 ; Christ ophcrson C42 ; Bessey v. Windham, G Q. B. lCC-7 ; v. Jiurton, 3 Ex. IGO, et supra. Tiffi/ne's Caw, 3 Rep. 80 b. (;;) Paget v. Perchard, 1 Esp. 205. (n) Lorick v. Crmndcr, 8 B. & C. 132 ; (7) Edwards v. Harhen, 2 T. R. 587, and Bco the remarks on this case, Imray 597 ; ante, pp. 119 et seq. But see Cole V. Muynay, 11 1\1. & W. 270. But see v. Davies, 1 Ld. Raym. 724. Day V. Waldock, 1 Dowl. 523. (r) Lovick v. Crowder, 8 B. & C. 132. (0) Buclcnal v. Itoiston, Vr. Cii. 287 ; (.s) Christoijhcrson v. Burton, 3 Ex. West V. Skip, I Ves. 245; ante, p. 174; IGO. WITHIN 13 ELIZ. C. 5. 17.) makes no differoncc, for tho graiitoo, boiii.ir a party to tlie fraud, lias no right to roiiiplain of the re-seizure (/). The mere fact that a deed was executed to defeat subsequent Intent to executions docs not make it frauduh'ut (/^ unless it was voluu- 1101^^*^*''^"' tary (v). It makes no diil'erencc that the fraudulent judgment and execu- Thongii there tion were founded on a just debt, if they are made a fraudulent jX "•'""' use of (w). A judgment, however, even though fraudulent against creditors, imudulent is good between the parties to it, and the sheriff is bound to sell iaiiT!.KainKt under it, if no bona fide creditor intervenes; and if he thus sells ^^'"'"'r^'*' iictiiii^ lor to a bona fide purchaser, and not the fraudulent plaintiff himself. otUcrcreditors. ho cannot be compelled to re-seize the same goods, for the pur- chaser has a good title (x). If, however, after seizure, and before sale, the execution cre- ditor becomes disentitled to receive the amount of the judgment debt, the sheriff cannot sell, at least without instructions from the execution creditor (y). It was formerly the law that as the sheriff was bound at his Jury sum- peril to take only the goods of the defendant, he might summon a ^^^q- ^ jury to try the right to the goods (,:). But this seems to have been merely a proceeding by the sheriff on his own authority, and not under the King's writ (a), and it was held that such an inquisition was not evidence in an action against the sheriff for a false return of nulla bona (h), and therefore afforded him no real protection. V>y No protection the Interpleader Act (1 & 2 Will. 4, c. 58), s. G (c), and the Common j" '^'"'j^^j^ Law Procedure Act, 1860 (23 & 24 Vict. c. f2r)), s. 12 (J), a slierifl' ."01''^''' "" or other officer executing any process may apply to the Court, and tlie Court may summon the party issuing the process, and any persons (/) Christoplierson v. Burton, 3 Ex. Blac. G5; -Prtjv v. iV«';?««H, 4 T. I?. C21, 1G2 ; ante, p. 17G. 633 ; Roberts v. Thomas^, T. K. 88. (t() Ante, p. 99. («) Lathoio v. Earner, 2 H. Blac. 437. Iv) Ante, pp. 85, 104 et seq. [h) Glossop v. Pole, 3 M. & 8. 175 ; {w) Eke V. ^Serjeant, 7 Mod. 37. Latlcoiv v. Earner, 2 H. Blac. 437 ; (x) Imrcnj v. Marpiay, 11 :\I. & W. Watson on Sheriffs, 2nd ed. 282. 2G7 276. C'") ^^s ^^ ^^^^ ^^ interpleader hy sherift {>/) >Snc(m/ V. Ahdi/, 1 Ex. D. 299. before tliis Act, see Slbujshj v. Boidton, (z) Giib. Ex. 21,' T)aU. 140, Impey, 1 V. & B. 334. 153; Cooper v. Clutli/, 1 Bmr. 20, 1 \\. {r(jnylit, to set aside the judgment or execution (/). Creditors may, under certain circumstances, lose their rights Creditors may under tlie statute; tliey may be barred by ac([uicsccuic in -i [o^ayo/j''/'*'''^ transaction which tliey might otherwise have avoided, and even '^^'^'^ mere notice of it will sometimes have the same eflect. cence. Thus in Siccl v. Broicn (rn) the defendants lent C. £200 to buy the by acquics- lease and fixtures of a public-house belonging to tlie plaiutift" To secure this they took an assignment of tlie lease, and a jud.^ment acknowk;dged by C, who, in payment for the lease and lixtures, handed over the £200 to the plaintiff, and gave liim two notes, payable at a future time, and a bill of sale of the furniture, C. was put into possession of the house and goods, but, after nine months, became embarrassed, and the plaintiff took possession of the goods. Soon after, the defendants took the goods in execution under their judgment as the property of C. The defendants failed in proving their judgment ; but Lord Mansfield said that, had they proved themselves to be creditors, it was very doubtful whether they could have been in a better situation. " The evidence shewed that the parties agreed to go hand in hand, the defendants liaving the security of the lease, and the plaintiff" the security of the bill of sale of the goods and fixtures ; " so that the bill of sale was valid ; for such a bill of sale (though no possession given) is good between the parties and creditors who concur (n). In the same way a creditor who has been a party or privy to an assignment, or who has acted in any way wliich would be e(juiva- lent to an assent, recognition, or approval of it, cannot set it up as an act of bankruptcy (o) ; nor can any person who claims through such creditor. (Z) Dc Medina v. Grove, 10 Q. B. who arc parties; for they know of tlio 152, 172. change of possession fioni other sources. {m) 1 Taunt. 381 ; antl see Baldwin v. (o) Bamfurd v. Baron, 2 T. K. 594, n. ; Cawthornc, 19 Ves. 166; Clanricardex. Tap2}endeit \. Burr/ess AEi\st,2'M; Bach Henninrj, 9 W. E. 912 ; Wall v. Coclrell, v. Gooch, 4 Camp. 232 ; Ilieha v. Barjitt, 6 Jur. (X.S.) 768, reversed by L. C. 7 4 Camp. 235; Ex parte Cawlirell, 1 Jur. (N.S.)29; Bamford v. Baron, cited Eose, 313; Tojie v. Uochin, 7 B. & C. 4 Camp. 234; Freeman v. Pope, L. R. 5 101, and see 1 L. T. (N.S.) 440; Ex Ch. 542. iwrte Ahojh 1 D- !''• & J- '-^'•^'i Ex parte (n) See ante, p. 12G. AVant of posses- >Stra>/, L. R. 2 Ch. 374; but sec Dinicr sion is no mark of fraud aqainst cruilitors v. JIavdcastJe, 31 L. J. (N.S.) C. P. 193. 182 CREDITOES WHEN BARRED OlUvcr V. In Ollivcr v. Kinrj (») a father, after a consultation with his runrj, 11-1 brother, in whose judgment he liad great conlidenee, executed a voluntary deed assigning a considerable portion of his property to his two sons, and by his will made the brother and sons executors and trustees, and died. The brother acted under the will until his death, seven years afterwards, and as trustee concurred in the sale of some land (devised on trust for sale by the will), together with a piece of land, part of that comprised in the voluntary settlement ; he never impeached the deed during his life, but was a party (together witli the donees under it) to various transactions pro- ceeding on the assumption of its validity. At his death his executors impeached the voluntary deed as void against the brother, as a creditor on a bond made some time before the volun- tary deed. It is not stated in the reports whether or not the brother received interest on account of the Ijond debt up to the time of his death. The Court of Appeal upheld the deed {p). Sir G. J. Turner, L.J., said that, without examining the facts after the death of the settlor (which would make it stronger), he thouglit that John King, the brother, never had any right to impeach the settlement. " The deed," he said, " was suggested by John, was prepared according to the instructions given by John, John himself procured the execution of it by James " (the settlor) " and by J. II. and j\I., the sons of James. The whole transaction appears to have been one carried through, in fact, by the acts and concurrence of John. At all events, the deed was executed with his full consent and concurrence ; and," his Lordship thought, " he could not have been permitted to say (and if he could not have been, his executors could not be) that the deed thus executed with his full consent and concurrence was a fraud upon him within the meaning of the statute 13 Ehz. c. 5," This decision goes further tJian any other, as it decides that a man may, by acqidescciice ami concurrence, lose a right he once had against an alienation subsequent to his debt. In the other cases of this class the creditor had notice at the time v:hai he lent the money (q), or the act by wliicli the delit was created and the aliena- tion made were simultaneous (/■). Tliis decision was founded on 0?) 8 De G. M. & G. 110. {'j) Wuodhaiii V. Ldduck, 3 .J. B. Moo. 11 ; Mijers v. Lulcc of Lcinstcr, infra, (r) /Htcd V. lirowji, 1 Taunt. 381. BY ACQUIESCENCE Oil NOTICE. 183 the case of Tcasdalc v. Tcasdah (s), wliicli has generally l)ceii supposed to carry to its utniosL liiuils llic lavour shewn to a pur- chaser for valuable coimderatiun without notice {t). In Tcasdalc v. Tcasdalc (s) a son, on his marriage, settled lands of which he and his father thought he was seised in fee. The son died, and it was afterwards found that he was only tenant for life and the father was entitled to the fee simple. Lord King decided in favour of the son's widow against her father-in-law, who was privy to and attested the deed of settlement. There the father and son had, by an unintentional misrepresentation, induced a third person to alter her position and become a purchaser for value ; but in Ollivcr v. Kiiuj {u) there was no purchaser for value (y), and there were in fact no third parties {nj). As to persons who lend their money or give credit after a Or by notice, transfer of property, unaccompanied by possession, has been made, the transfer will not be held fraudulent against them if they had notice of it. In Woodham v. Baldoch {x) the plaintiffs were trustees of one F. under a creditors' deed. They were, therefore, in virtual posses- sion of the property. By the terms of the deed the trustees (the plaintiffs) might allow F. to remain in possession for the purpose of carrying on his trade until the debts due to him were collected and the other property converted into money for the benefit of his creditors. Part of the property was sold by auction, and described as the property of F. removing from A. to E. Matterson, hioirimj (as was decided) that the property belonged to the trustees, advanced money on F.'s account, and took a security on this pro- perty, which was then at B. It was decided that i\I. having notice of the change of property when he lent the money, the deed was not fraudulent as against him. And in an old case (jj) the Court inclined to dismiss the bill of (.s) Sel. Ca. Ch. 59. estate tail, wliicli, however, was prefenoa {t) Sug. V. & P. 14tli ed. 743-4 ; see to the claim of a volunteer. This was notes to°]Jassel v. NoswortJiy, 2 AVh. & affirmed by the House of Lords. Tu. L. C. 6th ed. 5 et seq. {w) Sec the Vice-Chancellor's judg- (m) 8 De G. M. & G. 110. ment, 1 Jur. (N.S.) 10G6 ; and French v. {v) See Baw v. Pote, 2 Vera. 240, French, 6 De G. M. & G. 95 ; and see where a tenant in tail concealed his title Murker v. 3Iarlcer, 9 Hare, 1, IG. on a marriage settlement being made: (*•) Ciow,35, S. C. 3 J. B. Moo. 11. the settlement was held good n.q.",inst the {>/) Sarjlfari/ v. Hide, 2 Vcrn. 44. 184 CREDITORS WHEN BARRED Creditor barred by holding out the deed to third parties valid. Delay only barred by Statutes of Limitation. a creditor who, before he lent his money, had notice of the settle- ment wliich he impeached, although it contained a power of revo- cation. A creditor clearly loses his rights against a deed by holding it out to third persons as valid. In Mijcrs v. Dnhc of Lcindcr (.:) the plaintiff, a simple contract creditor of J. J. H., being fully accpiainted witli the deed in fpies- tion, entered into a treaty to procure a loan for J. J. H. from an insurance office to pay off a mortgagee, after which he was to get a second mortgage for his own demand. He afterwards obtained judgment, and filed a bill to impeach the deed. Sales to a large amount were had under the deed, and other transactions were entered into on the assumption of the deed, which was acted on for nearly twenty years, being valid. Lord St. Leonards (o) said the Court would never allow a creditor to impeach a deed which he has held out to an insurance company as a valid deed, on the security of which he might have procured a large sum of money ; and certainly then he would never have entered into the considera- tion whether the deed was valid in part and invalid as to the residue. That was a doctrine the insurance company never would have looked to. The deed was represented to them as a deed under which they might safely advance a great sum in order to pay ofi' existing incumbrances, and the plaintiff was to take a second mortgage. Both the insurance company and the plaintiff were to take their respective securities under and not in opposition to the deed, which he had thus, by his own acts, precluded himself from objecting to (jj). The right of a creditor to set aside a deed under 13 Eliz. c. 5, is a legal, and not an equitable, right. The fact that the creditor has delayed to take proceedings to set aside a deed under that statute is therefore immaterial, so long as the delay has not been such as to create a statutory bar. Until the right to recover the debt is barred liy the Statutes of Limitation, the legal right to avoid the deed exists (c;. The rights of creditors, however, are not barred by a release or {z) 7 Ir. Eq. Ecp. 140, 1G6. {h) And see Aldhoroufjh v. Tnje, 7 (a) Then Sir Ed. B. Sugden, Lord CI. & F. 436, 4G3. Chancellor of Ireland. (c) In re Jladdever, 27 Ch. D. 523, BY ACQUIESCENCE Oil NOTICE. lS5 acquiescence, unless such release is given or sucli acquiescence is RcIoaBc and consistent with a full knowledge of the facts. 80 wliere a release Sc'irno'Lur.' in an inspectorship deed was executed in ignorance of a settlement afterwards impeached, it was held the rights of creditors were not barred (d). So a composition signed by creditors in ignorance of a prior voluntary settlement by the debtor was held not to bar their rights, and the settlement was set aside (c). {(l) Maclayx. Doufjlas, L. 11 14 Eq. (c) Tanj\. Duii:Ie.^,L. l\ 14 Eq 106,123. 151. PART III. THE RIGHTS OF PURCHASERS UNDER THE STATUTE 27 ELIZABETH, CAP. 4. CHArTER I. ■WHAT CONVEYANCES AKE VOID AGAINST SUBSEQUENT PUKCIIASEES. Although, as has been frciiiiciitly ruiiuirkod, tliu statute 27 Eli/.. 'I'liou-Ii iho c. 4, speaks only of conveyances, estates, gifts, grants, charges, and ,,j,y r, ,„',j j,," limitations of uses made " for the intent to defraud and deceive ^^"^ ''''''"''' such persons as shall purchase the same lands" &c., and the word " voluntary/" is never once used in it ; yet it has been settled by a it makes all T 1 ji 11 -IT* voliiiilitn/ con- variety of cases, extending over nearly the whole iieriod rlunng veyances voi.i which the statute has been in operation, that every roUntanj con- ;j^'j;,';'J,^;';'''''' veyance is, by the statute, made void as against a subsequent bona chasers, fide purchaser for value (o)- The reason of this appears to be, that when tlie Court finds that The reason of T,,. , c tlic nilo. the same land has been disposed of to two dillerent persons, one ot whom has paid for it and the other not, it considers that the volun- teer has no right to stand in the way of the purchaser ; and, from the mere fact of no consideration having been paid by the former, it presumes such fraud in the two transactions, in their relation to one another, as to bring them within the scope of the xVct, and will not allow this presumption to be rebutted (h). The fact is, that, the two conveyances being utterly inconsistent, Krau-l in.plica ,, lioiii tiie two the very execution of the subsequent conveyance evmces the transactions. (a) Dot V. JiaHKn!//,9East, 70; ante, Sec also Saunders v. Dcho'; 2 Vcrn. p 4; Doe d. Neicman v. Ritsham, 17 Q. 271. The mortgage, "though subse- B. 723; Troifdl v. SJienton, 8 Ch. D. quent to the settlement, that being volun- 325 ; ct'infra, tr.ry, was a good mortgage. " (6) Clarice v. Wriijhl, G H. & N. 875. 188 VOLUNTARY CON VEY ANX'ES VOID fraudulent intent of the former one; or, as was quaintly said in an old case, " because it was a voluntary conveyance at first, and shall be intended fraudulent at the beginning " (c) ; or, as Wilmot, C J., expressed it (d), " the statute was made in favour of subsequent purchasers paying a valuable consideration for their purchases as against persons whose title is not supported by such consideration." By afterwards selling the property the seller so entirely repudiates the former voluntary conveyance and shews his intention to sell, as that it shall be taken conclusively against him and the person to whom he conveyed that such intention existed u-Jioi he made the convcijancc, and that it was made in order to defeat the pur- chaser (c). 27 Eliz. c. 4, The ith section, which makes an exception in favour of all con- veyances, &c., had or made "upon or for good (/) consideration, and bona fide," almost implies the necessity of such a construc- Exception of tion ; for if conveyances, kc, on good consideration and bona fide convGVciricGs &c., on "good are alone excepted, it follows that all which are without good con- Li'clbonafide!" sideration or bona fides are within the statute, and without such a construction the statute, it is clear, would have become almost a dead letter. Doctrine well The case of ColvUlc V. Parhcr (a), decided or cited 5 Jac. 1, settled. . shews that at that time the doctrine was well understood (A), and it has been pretty tirmly adhered to up to the present time. Exception. Almost the only conllict of cases has arisen from the doctrine that in one instance a voluntary conveyance is not void as against a subsequent purchaser for value ; and that is ichcre the considera- tion/or the seeond deed is fjrosshj inadeqaate, and the purchase is, in fact, a contrivance to get rid of the voluntary deed. The difference in this respect was clearly laid down as early as in a case mentioned in Tinjncs Case (i) : " Tliat a man who was of (c) Culvillc V. Parher, Cro. .Jac. 15S. tended valuable conhideiation : o Ecp. {d) In Hoc V. iMittoit,2 Wils. Brd cd. 83 b; ante, p. 81. 358, n. (;/) Cro. Jac. 158, supra. (e) Doc d. KeiKiiiuii v. Husham, 17 (//) See also TonkinH v. Ennis, 1 E(]. Q. B. 723, per Lord Campbell, C..J. ; In Ca. Ab. 334. But sec Lord Bunhurijn re Barlccr's Estate, 44 L. J. (N.8.) Ch. fV/sr, Freera. Cb. 8,0, a.d. 107(3. 487 489. (0 Ncdhani v. IJtuutnont, 3 Ucp. 83 b. (/) ^y " S^o*^ " consideration is in- See also I'pton v. Basset, 1 Cro. Eliz. 441. AGAINST SUBSEQUENT PURCHASERS. 189 small undev.stamlin^' and not ablo to govern tlic lands wliicU descended to liini, and lieinL;' given to riot and disni'drr, liy nicdia- tion of his friends openly conveyed his lands to them on trust and confidence that he shouhl take the profits for his maiute- nance, and that he should not have power to waste and consume the same ; and afterwards, he being seduced hy deceitful ami covinous persons, for a small sum of inoncy bargained and sold his lands, being of great value ; this bargain, although it was for money, was holden to be out of this statute. For this Act is made against all fraud and deceit, and doth not help any pur- chaser who doth not come to the laud for a good consideration, lawfully and without fraud or deceit {k) ; and such coniryance made on trust is void as to hivi 'idio purchases the land for a good consideration lowt fide, without deceit or cunning." Doe v. Routledge (I), which has always been brought forward (//;) I>oe v. I.'out- to shew that at that time (n) there was an opinion that \'obintary '' conveyances could sometimes be upheld against fair purchasers, may be referred to this class of cases. There the purchaser paid only £200 for an estate worth £2000 at least ; and Lord Mansfield declared the settlement good, and said that there was not a word in the statute that impeached voluntary settlements merely as Voluntary being voluntary, but as fraudulent and covinous. But it is sub- ^i'mpiy as vol- mitted that this decision is not really opposed to any autliority before ""p^J^'j^'lJ Jjfo or since, and that the rule is the same at the present day, and i"tt•^ei,tsoffuil• pll^cllasl•rs. that it can be said ^yith perfect truth now that no voluntary settle- ment is impeachable merely as voluntary, but as fraudulent and covinous. The mark by which such fraud and covin is known, or from which it is presumed, is that the voluntary settlement is set up against the subsequent one for valuable consideration and bond fide ; and it is remarkable that very much the same expressions were used by Lord Cranworth in 1857 as those on account of wliicli (A) This is the kind of purchaser as 1 Mod. 119; and Jlolford v. lUj'urd, against whom vohmtariness is not, or is 1 Cli. Ca. 210. only prima, facie, evidence of frandulence, (Z) 2 Cowp. 705. as spoken of in Lavender \. JJIadslone, (m) Doe v. Manninff, 9 East, 59; 2 Lev. 14G ; Lord Tei/nJunu v. JluUin.^, Clarke v. IVru/ht, G 11. & N. 880. (m) a.d. 1770. 190 VOLUNTARY CONVEYAXCES VOID Loi-d Mansfifld has been accused of not liaviiig recognized a pi'in- ciple since established (o). Cadof/an v. In Cadogaii v. Karnctl (ii) Lord ]\Iansrield seems lo have been again misunderstood, ^vith tlie same result. That was a case in which a marriage settlement was impeaclied under 13 Eliz. c. 5; and, after just mentioning the other statute to shew the distinc- tion he says : " The statute 27 Eliz. c. ) 2 Cowp. 4:J2, 434. (r) Sec O.rki/ v. Lee, 1 Atk. 625 (7) Similar misprints are not nnconi- (a.d. 1736), in which the settlement was mon even in reports more recently pub- ordered to be delivered up though no lished. See Finch, 104; 2 "Wils. .%7 ; fraud (see note Sandar's cd.). Newstcad 12 L. J. Ch. 106; 4 1). & War. 427; v. iiearles, 1 Atk. 265 (a.d. 1737). In 3 De G. & .1. 189 ; Jhn/Rpoole v. CoUlna, Walker v. Burroios, 1 Atk. 94, he said : 18 W. E. 730 S. C. L. W. 6 CIi. 228. "But upon the statute of the 27th Eli/.., (r) 2 Cowp. 705. which relates to purchasers, there indeed («) 2 Cowp. 432. a settlement is clcarlj/ void if voluniari/, (t) 1 Cowp. 278. that is, not for a valuable consideration, (u) See Lord Ellenborough's elaborate and the subsequent purchasers shall pi-e- AGAINST SUBSEQUENT PURCHASERS. 101 Ilaidwickc himself in Toionshcnd v. Windham (y), after clearly explaiiiiiii^- the effect of the statute 1;] Eliz. c. 5, as to creditors, said : " But on the 27 Eliz. nrr/j vulunianj conveyance made, where Tlio rulo nn afterwards there is a subsequent conveyance for valuable con- j"pniur,i7 sideration, thouj^h no fraud in that voluntary conveyance, nor tlie ^^''^'^''" person makin^L;' it at all indebted, yet the determinations are tliat such mere voluntary conveyance is void at law by the suljsequcnt purchase for valuable consideration " (.~). So when lie says, in WJiite V. Sanson (a) : " I hardly know an instance where a volun- tary conveyance has not been held fraudulent against purchasers," tlie natural and only way of reconciling that with his other expressions on the same subject is to suppose he had in his mind the class of cases where the purchaser came to avoid a voluntaiy deed without being properly qualified (h). There is no case really opposed to the doctrine, wliich is now If aBcttlemcnt at least settled beyond all doubt (r) ; and the Court can decree u iVframhi.-nt a conveyance to be fraudulent within the statute merely for being ""^*^'"-' ^''''^■ voluntary ; and that without any trial at law (d). So it was said by Jessel, M.E., in Trowcll v. Shenion (e) : " In Doc v. Manning (/) Lord Ellenborough reviewed the cases, and drew from them the conclusion that, if a settlement was voluntary, it was fraudulent within the meaning of the statute. That decision was in 1807 and has been followed ever since, and to cite cases vail to set aside sucli settlement." Sec 2 Bro. C. C. 149; and see Tayhrx. Stile also Undenvood v. Ilitchcox, 1 Ves. (Ch. 1703, MS.), stated Sug. V. & P. 279, 280, and Townsliend v. Windham, 14tli ed. 714. 2 Ves. 1, 10. And in Senhousc v. (a) 3 Atk. 412. i:arle, 1 Amb. 289, Le said : " But tliat {b) Upton v. Basset, 1 Cro. Eliz. 444 ; is a voluntary settlement and not in pur- post, p. 218. suance of the articles, and therefore could (c) Doe v. Manning, 9 East, 59; not hurt the mortgage ; for as against a Corniich v. Trapaud, 6 Dow, CO ; Leach purchaser (and a mortgagee is such) the v. Bean, 1 Bep. Cli. 78 ; lioe v. Mitton, law declares a voluntarij settlement to be 2 Wils. 350 ; Ttcipie's Case, 3 Rep. 80 b ; void." See also Shaw v. Standinh, 2 Evelyn v. Templar, 2 Bro. C. C. 148, Vern. 327 (a.d. 1095); WtdUns v. 6 H. & N. 800, 875 ; f/ooJ/vV//// v. iJ/o.w^, Steemns, Nels. 100; Hcdion v. Neal, 2 W. Bl. 1019; Jenldns \. Kemishe, B. N. P. 90 a, 261, 1 Brownlow, 45; Ilardr. 895, 1 Lev. 150; Chtrhe v. Uirch-v. Blarjrave, 1 Amb. 205. Wright, 11. & N. 800,875; Shurmnr (y) 2 Ves. 10. v. ,Scdgwicl-, 24 Ch. D. 597. (rj) And thirty-seven years afterwards {d) White v. Ifussey, Prec. Ch. i;]. Lord Thnrlow said the rule was such, and (c) 8 Ch. D. 325. so many estates stood upon it, that it (/) 9 East, 59. could not be shaken ; Evelyn v. Tcmylar, 192 VOLUNTARY CONVEYANCES VOID of an earlier date witli a view to lead the Court to a contrary con- clusion is a mere waste of time." The meritorious consideration of tlie first conveyance, as its being a provision for wife and children (//), or being founded on strong moral obligations (h), will not prevent its being voluntary ; nor will the voluntary conveyance having been made by direction of the Court support it against a purchaser (/). Voluntary re- The Statute extends to the case of a tenant in tail suffering te'miii^ in tail ^ Voluntary recovery with a deed to lead the uses also volun- uith voluntary ^ ^j.-y u rpj^^ ^^^^ ^j ^^^ ^ BciverstocJc V. liolfe " (0, Said uses, vom. j \ / ./ \ /» Lord Campbell (m), " is an express authority for so holding. That case was mainly grounded on the case of Fitzjamcs v. Moys (n) but all the authorities bearing upon this point were then con- sidered, and we " (the Court of Queen's Bench) " think that the conclusion at which the Court airived on such consideration was COlTCCt," But bnrs tbe In such a casc, however, the recovery will be valid so as to bar the estate tail, but the voluntary uses declared will be void against a purchaser, and if all the uses declared are void, the recovery will, it seems, enure to give the tenant in tail the fee simple (o). Trustees inter- It makes uo difference whether the voluntary conveyance t^e'riaJ' '™™^ ^^ to trustees or directly to the volunteers ; if to trustees, and aU the cestui que trusts are volunteers, the conveyance to the trustees is void under the statute no less than the interests of the cestui que trusts (p). {(j) Watldns v. Steevens, 1 Nels. 100; (m) 17 Q. B. 422, Goodrifjht v. Moses, 2 W. BI. 1019 ; (n) 1 Sid. 133. Chajnnan v. Emery, 1 Cowp. 278 ; (o) Ki(/htinf/ale v. Uarl Ferrers, 3 Barton \. Vanheythuysen, 11 Hare, 120, P. AVms. 200; iStapiUon v. titapUton, 1 129 ; fihurmur v. Sedcjioich, 24 Cli. I ». Atk. 2 ; Boherts' Case, 3 Atk. 308, 313 ; 597. Martin v. Strachan, b T. R. 107, n. ; (li) Stiles V. Attorney-General, 2 Atk. notwithstanding the older cases, in which 152 ; Dolphin v. Ayhvard, L. II. 4 II. L. it was held that it should enure to the old 48G; Craclcnall x.Janson, 11 Ch. 1>. w&qh: Aryol \. Cheney, LdXch, SI; Waher 21, 22 ; post, p. 198. v. Saoice, Vaha. 359. (i) Martin V. Martin, 2 Russ. & M}-. (p) Barton v. VanJieythtysev, 11 507. Hare, 120; Townend v. Toher, L. R, (i) TarUton\. TAddell,\l (i.V,.?,^)^. 1 Ch. 440, 458; Lister v. Turner, b (0 8 Ad. & E. G50. Hare, 281. AGAINST PURCHASERS WITJl XoTRK. 10;{ And the question whether tlie settlor was or was not indebted Settlor's dolts when he executed the voluntary deed is of course immaterial (fj) •™""'^*""'- with respect to the claims of a subsequeiu ])ur(Iiaser of \\nt estate. The fact that before purchasing the ])urchaser knew and had Notice of the notice of the prior voluntary seltlement makes no difference, if mikeB''n'j; j-f!*^ the first conveyance be voluntary and the purchaser a honk fide ^''™"^*'- purchaser for value (?■). Thus, five years after the statute (x) tlic Court held that, notwithstanding the notice, the prior conveyance was void, " for the notice of the purchaser cannot make that good which an Act of Parliament made void as to him. And true it is quod non decipitur qui scit se decipi (/) ; but in that case the purchaser is not deceived, for the fraudulent conveyance whereof he had notice is void as to him by the said Act, and therefore shall not hurt him, nor is ho, as to that, in any manner deceived ; " and the purchaser for valuable consideration of an equitable estate is in the same manner protected by equity (/'). An artificial and constructive fraud has tlms grown out of Artificial the interpretation of this statute ; and that, in which there is '^'*" ' de facto, and from the nature of the case, no fraud or fraudu- lent intention whatever, is declared fraudulent by an arliitrary legal presumption (r). The reasoning on which this doctrine is founded, if sound, Reasons against tue is at least purely technical, and would seem to extend the rule, operation of the statute beyond the limits of its usefulness. [q) Rex V. Nottingliam, Lane, 47 ; G5 ; Boe v. JUitton, 2 "Wils. 35G, 3u8 b ; White V. Stringer, 2 Lev. 106; Toicns- Goodri(jht\. ]\Ioseii,2\\. Bl. 1019; Toii- hend v. Windham, 2 Ves. 11 ; ante, pp. Icins v. Ennis, 1 Eq. C. Ab. 334. 15, 191. (0 f^o also in the ci\-il law: "Nemo (r) Erelyn v. Templar, 2 Bro. C. C. cnim videtur fraudare eos qui sciiint et 148; Chapman \. Emery, 1 Cowp. 278; consentiunt " : Dig. lib. 42, tit. 8, par. (!, Doe V. Rusham, 17 Q. 13. 723, 725 ; Doa sec. 9. V. Manning, 9 East, 59; Bayspoole v. (m) Bucldc v. Mitchell, 18 Ves. 110; Collins, L. R. 6 Ch. 232; Feter v. Barton \. Vanhcythuyscn, II llarc, 12G, Kicolls, L. R. 11 Eq. 391; Fletcher \. 130. J^eiJema?!, 40 L. J. (N.S.) Ch. 624. But (i') "Qufe natura, vidcntur honesta see Wathins v. Steevens, Nels. 160; esse, temporibus sunt inhoncsta " : Cic. post, p. 196. L)e Oflf. lib. 3 ; and see In re Bidlcr, '2'i (s) Gooch's Case, 5 Rep. 60. See Ch. D., per Cotton, L.J., 82. also Gardiner v. Painter, Sel. Ca. in Ch. 194 VOLUNTARY CONVEYANCES VOID It is absurd to say that it is necessary for the protection of a purchaser to make void as to him a voluntary conveyance of which he is aware ; for lie need not buy unless he chooses (w). On the contrary, the rule can hardly ever be of any practical use to a really fair purchaser, who, having notice of the volun- tary deed, could not be advised to purchase a lawsuit by buy- ing the jroperty. For the apparently voluntary deed might at any time within the Statutes of Limitation be set up against him as not really voluntary. A deed apparently voluntary may be supported by proof of consideration (a), or by considerations which arise subsequently to the deed (y). The purchaser would have either to bring an accion for specific performance against the vendor and the volun- teers, to have the invalidity of the previous conveyance estab- lished, with the chance of failing in this attempt ; or, if he should not care to venture on this, he is in no better position than he would have been in if the previous conveyance was not void against him with notice — he must relinquish his bargain. The rule does not harmonize with the admittedly beneficial operation of the Act (in affording real protection to purchasers without notice), and it is inconsistent with its leading principles. Those are, firstly, that a voluntary instru- ment shall be good as between the parties, for it gives the Enables settlor settlor the power of defeating his own gift at any subsequent to defeat his . gift. time ; and secondly, the rule that bona fide purchasers and they "Secret "con- alone sliall be protected from fraud and " sm-d and covinous con- veyance. vcyances," &c. ; for a man cannot be said to be defrauded by a " secret " conveyance when he purchases willingly with full knowledge of it. Purchase with Again, the statute " was made against all fraud and deceit, notice is a iraiid on the find doth not iu;lp any purchaser wlio doth not come to the land for a good consideration, lawfully and without fraud and deceit " {z). In upholding the settlement in Roe v. Mitton (a), AVilraot, C.J., said : " Whether the purchaser for a valuable (w) Clarice v. TT7/Zo//, L. K. 7 Ex. 313. (z) Tin/ne's Case, 3 Eep. 83 b. (x) See post, p. 2GG. («) 2 A\'ils. 358. (?/) Clarke v. Willott, L. E. 7 Ex. 317, 318 ; and see post, pp. 315 et seq. volunteers. AGAINST PURCHASERS WITH NOTICE. lOf) consideration liatl notice of tliis settlement or not i:? not material (I think) in this case ; but if he had notice I am clearly of opinion that the purcIiaHe is fraudulent." And so it is in every case: if a man has (perhaps in tlie discliarge of a higli moral duty in providing for his wife and children) made a voluntary settlement, how can a purchaser, knowini,^ of that settlement, and combining with tlie settlor to defciit it, be represented as " without fraud and deceit " ? Many opinions of judges are recorded condemning tlie doc- The rule con- trine ; but as it has now stood ever since the Act was first judges. ^ passed (h), it is, as Lord Eldon observed (c), ■ too late for any judge to dispute it ; but the opinions of so many eminent judges {(J) as to the injustice of the rule would seem to warrant the interposition of the legislature. " It must, I conceive, be assumed," said Sir W. Grant («?), "that the statute of the 27 SirW. Crant. Eliz. has received this construction : that a voluntary settle- ment, however free from actual fraud, is by the operation of that statute deemed fraudulent and void against a subsequent purchase for a valuable consideration, even when the purchase has been made with notice of the voluntary settlement. I have great difficulty to persuade myself that the words of the statute warranted, or that the purpose of it required, such a construction ; for it is not easy to conceive how a purchaser can be defrauded by a settlement of which he has notice before he makes his purchase (/). But it is essential to the security of property that the rule should be adhered to when settled, whatever doubt there may be as to tlie grounds on which it originally stood." It seems indeed to have been the rule at one time that a deed Xotice of deed on meritorious . . consideration. (6) A.D. 1585; Gooch's Case, 5 Eep. Martyr, 1 B, & P. N. R. 335; and of GO (a.d. 1590). Lord Eldon and Sir "W. Grant as mcn- (c) In Pulvertoft v. Fuhertoft, 18 tioned in the text ; Ura^ulb/n v. Ord, 1 Ves. 90. Atk. 571 ; Jiosher v. Uilliams, L. R. 20 (fZ) Of Lord Talbot and Chief Justice Eq. 218. But see 1 Fonbl. Eq. 271, and Wilmot, 2 Wils. 3rd ed. 358 ; Lord Eob. Fraud. Conv. 41. Thnrlow in Evelyn v. Templar, 2 Bro. (e) \tt Bucldew MitcJieU, IS Yes. 110 ; C. C. 148 ; Lord Ellenborough in Doe v. and see Trowell v. SJie7ito)i, 8 Ch. D. 318. Mannuuj, 9 East, 71 ; Chief Justice Cock- (/) "Nemo enim videtur fraudare eo3 burn in Clarice v. Wrif/Jd, 6 H. & N. qui sciuut et consentiunt ": Dig. lib. 42, 870; Sir J. Mansfield, C.J., in Doc v. tit. 8,. par. G, sec. 9, 2 196 VOLCNTARV CO^■VEYA^X'ES VOID on meritorious consideration (as a post-nuptial settlement on wife and children) would be good against a purchaser with notice, though not against one without notice, the wife and children not being regarded as mere volunteers (g). This distinction, however, will not now be allowed, and it must be taken as definitely settled that, whether with or without notice, a conveyance in favour of relations, liowever honest and other- wise praiseworthy, or even a provision for a man's wife and Void against children, however sacred in a moral point of view the duty of with or with- niaking such a provision may be, is bad against a future purchaser, out notice. ^^ without Consideration and voluntary (/^). Of no weight now. Collateral security. American law as to notice. But where the purchaser has taken a collateral security against the voluntary deed the question of notice seems to have been made one of importance {i). In the New York statute (A), substantially re-enacting 27 Ehz. c. 4, there is a clause to the effect that "no such conveyance or charge shall be deemed fraudulent in fa^'our of a subsequent purchaser who shall have actual or legal notice thereof at the time of his purchase, unless it shall appear that the grantee in such conveyance, or person to be benefited by such charge, was privy to the fraud intended." And it seems that throughout the United States, where the principles of the statute have been adopted (without in all cases any formal re-enactment), the same law prevails : that a purchaser cannot avoid a fair voluntary con- veyance prior to liis own and of wliich he had notice (/). {(j) 1 Eq. C. Ab. 354, pi. 4. In Doc V. liouthihje, 2 Cowp. 712, Lord Mans- field says : " But in respect of voluntary family settlements, to be sure notice varies it much ; " on the principle adopted by equity in construing 7 Anne, c. 20, under which, where a man knows of an unregistered deed, his registered deed shall not Bet it aside. {h) Clarke v. Wi-!r//,t, C H. & N. 870 ; Doljoldn V. Aylward, L. R. 4 H. L. 486 ; Trowell v. Shenton, 8 Cii. D. 318. (i) Aldridf/e v. Dule, Fincli, 430, where, however, the purcliaser seems hardly to have been properly qualified ; Jenninys v. /Celled; 1 Vern. 4C7, though it is not certain that the settlement there 7vas voluntary ; and White v. Strhn/er, 2 Lev. 105, 2 P. Wms. 255, where, again, there was another point in favour of the volunteers — viz., that their interest was after a vested estate tail on valuable con- sideration: Sug. V. & P. 14th ed. 71G. But see Watldns v. iSteevens, Xels. IGO, where the mortgage with notice and collateral security does not seem to have been questioned. (i-) N. York Eev. Stats, vol. 2, p. 134, chap. 7, tit. 1, sec. 2. (/) See Kent, Com. 12th ed. vol. 4, 464, 405; Story, Eq. Jur. 12th ed. bs. 427, 428 ; ante, p. 2. AGAINST rURCIIASERS AVITII NOTICE. 197 A conveyance, wlictlicr voluntary nr on Aalualilo consideration, Convcynnco 11 1 1 i 1 • 1 • ■. 1 ,. .for valtio would no (loui)t 1)0 void aganist a sul)St'(iuciil purclinscr l(»r valut; widiin tlio if there was any actual fraud of which the lirst grantee I'f^^l Tlly fr'amlu-'"' notice, so as to prevent him from claiming the exception of the •<="'• 4th section {m) as to conveyances, &c., made upon or for good consideration and bona fide, without notice of any fraud or covin (;;). A conveyance for good consideration may, under some cir- Conveynnco cumstances, be constructively fraudulent against a subsequent constmciivcly purchaser. frauJulcut. In Pcrry-Hcrrich v. Atiioood (o) A. voluntarily gave to his PcrrnITcnick . PI T J 1 1 V- Attwood. Sisters a mortgage ot real estate to secure an antecedent debt. The sisters allowed him to retain the title deeds tliat he might 1 )e Mortgagees enabled to give a first mortgage to secure another debt, for which dpeJs to facili- he was being sued by B. A. deposited the deeds with 13. to J,';*^J"y'""^ secure that debt, and afterwards, without B.'s concurrence, got postponed, possession of them and mortgaged the estate to the plaintiffs for a considerably larger sum, and delivered the title deeds to them, they having no notice of the mortgage to the sisters. Lord Cranworth held that the mortgage to the sisters must lie post- poned to that of the plaintiffs, for that the sisters having, with a view to A.'s raising a certain sum in priority to their mortgage, put it into his power to represent himself as unincumbered owner, could not, as against the plaintiffs, who advanced money on the faith of A.'s possession of the deeds, complain that A. had raised more than was agreed upon. His Lordship said that it was not necessary that a conveyance should be voluntary to come within this statute. There was not a word in the statute about a conveyance being voluntary ; the (m) See ante, pp. 78 et scq., as to tlic 449; CoJi/er v. Finch, 5 H. L. C. 905; similar clause in 13 Eliz. c. 5. Finch v. Shaw, 19 Beav. 500, 511 ; and (tc) See Fcrrnor's Case, 3 Eep. 78 a, other cases, where a person standing I'y 80 a, Jenk. 254, pi. 45; JWeMv. G'm/o/v/, and suffering a purchaser to purchaso 2 Eden, 280 ; Gooch's Case, 5 Kep. 00 a ; land to whicli he himself had a claim, BiirreVs Case, 6 Eep. 71 b; and see without disclosing his title, has been post- Mocatta v. Ilurgatroyd, 1 P. Wms. 393 ; poned to the purchaser. See Dart, \'. & Hobbs V. Norton, 1 Vern. 136; Hunsdcn P. 5th ed. 841. V. Cheney, 2 Vern. 150 ; Baw v. Pote, 2 (o) 2 De G. & J. 21 ; sec also Uoild v. Vern. 239 ; Heivitt v. Loosemorc, 9 Hare, Atticood, 3 De G. & J. C14. 198 CONVEYANCES FOR VALUE : Statute spoke only of conveyances made for the purpose of deceiving persons ^vllo should purchase the property, and of con- veyances by the secret intent of the conveying parties to be to their own proper use (p). " If," his Lordship continued, " the in- tention of the parties to the transaction here in question M'as, that the Misses A." (tlie sisters) " should have this security, but that, nevertheless, Mr. A. should keep the title deeds that he might be enabled thereby to deal with the estate in favour of third parties, I am strongly disposed to think that the security comes within the statute ; it certainly comes within its principle." riarle V. In the recent case of Clarke v. Pahncr (q) the decision in Fern/- Palmer. __ . , ^ ^^^ -^ Hcrnck v. Attu-ood (r) was considered and followed by Hall, V.C, who there pointed out that the benefit of postponement would enure to any subsequent mortgagee who had bona fide advanced his money under a mistaken belief as to the • possession of the deeds. J^rhjfjs V. In Briggs v. Jones (s) a mortgagor of leaseholds obtained the lease from his mortgagee for the purpose of shewing it to J., a third person, to olitain money to pay off tlie mortgage. The mortgagee sent the lease, requesting that it might be returned in a few days, and that J. might be informed of his mortgage. But instead of doing this, the mortgagor deposited the lease with his bankers, who had no notice of the mortgage, as security for money advanced by them. It was held that the original mortgagee must be postponed to the bankers. Crachiall v. In Crachicdl v. Jansou (t) a secret mort^a^e was executed to secure a sum of money long previously advanced without any agreement for a mortgage, or any pressure from the lender. The deed was kept by the mortgagor, and the mortgagee did not know of its execution till after the execution of a subsequent mortgage for value. It was held that the secret mortgage was fraudulent and void as against the subsequent bona fide mortgage. ^p) See J)oc V. Routlahje, 2 Cowp. (.s) L. E. 10 Kq. :t2 ; ami hoc Ihtnter H)o; Cadofjan \. KenHett,2 Lowp. 'id2. v. Walters, L. 1!. 7 Ch. 75; WuUhj \. (fj) 21 Ch. D. 124. (irai/, L. R. 20 Eq. 228. [rj 2 Def;. &.J. 21. (0 H Ch. D. 1. WHEN VOID UNDER 27 ELIZ. C. 4. 190 But where (u) a mortgagee was induced, hy a s])ecious ])rolcxt, ^Y]K•re mori- to allow the mortgagor to take the original lease for a short time, posTpouca. and he, by shewing the lease, induced another person to lend money on it, but the first mortgagee was not privy to this, and got the lease back immediately. Lord Harcourt held that the first mortgagee should not be postponed. Where (r) a tenant fur life of certain lands, with power iA rhlppuwEn- jointuring, on his marriage settled them on trustees for securing "'*"""'''■ his wife her jointure, and, on the same day, entered into a separate deed of covenant not to sell or incumber the lands, and tliat, if he did do so, the trustees should receive the rents and profits, and apply them, as they might think fit, for tlie mainte- nance of A., or his wife, or children, or issue, the covenant and this proviso were held fraudulent and void against a subsecpieut incumbrance of A.'s life estate without notice. Lord Lyndhurst, in affirming the decision of the Vice-Chan- Voluntary cellor, said {iv) the transaction could not be sustained. A. having tdcTan-ainst a life interest in certain property, can it be contended that lie can ^'il^^enucnt '- ^ '' ' purchasers, enter into a covenant — a private deed — with his own trustees thouph not fraudulent. that he shall not incumber his interest in the property, and that, if he does incumber it — if, for instance, he sells it for A'aluable consideration — the effect is to be that the purchaser shall not be entitled to possess what he has bought, but that A. himself, sul)- ject to the discretion of his trustees and under their direction, shall continue to enjoy the rents and profits as if the alienation had not taken place ? In point of law it cannot be sustained, even in favour of the wife and children. Tliough admitted on all hands that no fraud was intended, the transaction is in its very nature fraudulent. Though the parties had no fraud in \\q\\ the deeds themselves are fraudulent. If the tenant for life procured any person to advance money to him on the security of the i)r()- perty, in that event, and in that event only, was the instrument in question to have operation (r). {u) Peter v. BusseU, 1 Eq. Ca. Ab. P. C. 170, where a perpetual injunction 321, pi. 7. was granted against a somewhat similar {v) riiipps V. Ennismorc, 4 Russ. l.'!!. defeasance being used in derogation of a («■) 4 Iiuss. 141 ; see ante, p. IW. marriage settlement on wiiich it was a {x) See also Wehhcv v. Farmer, 4 lire. fraud. 200 PURCHASE IN XAMK Turchases in It has been made a question whether a purchase by a man in names of third i c i i o p i -i i • c i persons, the name and tor the benent or a child, or wife, or other person, vrithln^he citlier Solely or jointly with himself, is such a " conveyance, gift, statute. grant, charge, or limitation of uses," as can, if voluntary, be avoided by a subsequent purchaser for value from that man (y). Barfon v. Ill Bortoii V. Vdnhei/thi'i/sfu (;) the property in question was, ten! ^^ "^ ^^y ^ ^^^^^^ reciting li. E. V. had contracted h^r the purchase of it, conveyed directly to trustees, upon trust to sell and stand possessed of the proceeds upon trusts for the benefit of the wife and children of V. ; and it was argued that this conveyance did not vest any property in V., and that it was not a grant or settle- ment of real estate by liim, so as to bring the case within the pro- visions of the statute 27 Eliz. c. 1. It was said that the purchase of an estate by a payment in the name of a child was not within the statute, and that \. did not in this case actually acquire the estate, but that it was in efiect nothing more than giving the money to tlio wife and cliildreii, wlio by that means bought the estate. The learned judge who decided this case avoided this difficulty by shewing that V. had, by the recited agreement for purchase, acquired an equitable estate, which he then conveyed to the volunteers, and suljsequently to the purchaser ; but unf(jr- tunately did not give any opinion as to the question whether a purchase in the name of a third person is within the statute. La/Jy Gorges In ail old caso cited in Croke (a) a man purchased a manor in the name of his daughter, and afterwards kept courts and made leases in his own name and always took the'profits, and then sold it to a purchaser, and the daughter never questioned it in the lifetime of her father ; yet it was held that unless tliere be some fraud discovered it is not within the statute of 27 Eliz. c. 4, although there be many badges of fraud. This has been cited as shewing that such purchases are not within the statute (h) ; Ijut it was cited as above mentioned for the purpose of shewing that fraud is not to be presumed, and the most it can be taken to go to is, that such a purchase is not within the statute, unless (;/) Sug. V. & P. 14tli ed. 70.5, 71.5; (a) Lacli/ Gorge's Case, cited in Crisp Drew V. Martin, 2 II. & M. 130-133; v. Pratt, Cro. Car. 550. Dart, V. & V. 5th cd. 037. {h) Su.tr. V. & P. 14th ed. 705 ; Dart, {z) 11 Hare, 12G-1'20. V. & P. 5th cd. 937. Case. OF THIRD PERSON. 201 adi'alli/ firn/ihdcnt. It is liard to sec liow the i)urclinse in that case (M)ul(l liavu been ii])lifl(l ; l)ul, I'ldin ilic scanty veporl, il is impossible to know what were the reasons, or, indeed, whether tlic purchase for the daughter was voluntary as between lier and her father, for it may have been made partly with her money. This seems to be tlu; only decision in favour of the above i)ropo- sition, and, under the circumstances, cannot be considered a satis- factory authority. The question can very seldom arise, for, if the title is invest i- Question un- gated, the mode of purchase must appear on the face of it unless ' '^ ^ there is actual fraud ; and it miglit be suggested that the principle on which Barton v. Vanlicythuyscii (c) was decided might be extended to every case of the sort, for every conveyance must, whether it is so recited or not, Ijc founded on a previous agreement But Bcttlor by the payer of the purchase-money, so that he would always cqui?ablc"in- convey to the volunteers an equitaljlc interest. And ai)art from l."-"''^''* ^^''"*^'' "^ J- J^ he conveys. this, it might be said that if the purchaser buys in the names of children, or trustees for them, that is an advancement for them (d) — a gift, not of the purchase-money, Ijut of the estate purchased, and therefore within the words of the statute. And again, if the purchase is for the benefit of a stranger, that is, not a child, then there is a resulting trust in favour of the real purchaser which he might have insisted on (c), and in this way also he might be said to have had an equitable title, which he conveyed to tlic volunteer. It cannot be doubted that such a conveyance, as much as any other, is within the mischief of the statute, and as it is to be liberally expounded, an objection so purely technical may be met by an answer equally technical. Something of tliis sort seems to have been in Lord Hardwicke's mind when he said (/) a voluntary conveyance of an estate by one who sells it afterwards is fraudulent, " and tlierefore, in this (c) 11 Hare, 12G. (/) In Undemood \. Ilitchcox, 1 Vcs. () 2 Vern. 383. (0 2 Bro. C. C. 148. 208 CONVEYANCE HOW FAR AVOIDED Settlement ■wholly de- feated by sub- sequent sale ; but displaced only so far as necessary the purchaser was not affected by notice of this covenant in the vohmtary settlement. In that case the volunteers filed a hill against the purchaser for misapplication of the purchase-money, M-hich he had paid to the vendor, though with notice of the covenant; the bill was dismissed. It cannot, therefore, be said to overrule Lord Hardwicke's dictum quoted above ; and yet, as Lord Eldon said (/) : " Eecollecting the struggle of late against the doctrine upon the construction of these statutes, it seems almost impossible to conceive that, if Courts of Equity had the jurisdiction of laying hold of the money, there would not have been found considerable authority leaving no doubt upon it at this day ; " and it seems to be now settled that the Court has no such power {g). In Townencl v. Tolccr {h) Sir G. J. Turner, L.J., commenting on Leach V. Dene (i), said : " The latter cases are so much the other way, both in point of decision and of dicta, that we should not, in my opinion, be justified in acting in opposition to them. If they are not well founded, it is for the House of Lords, and not for us, to correct them." It may therefore be regarded as settled that a voluntary settlement is entirely defeated by the sale for valuable considera- tion of the same property ; and is then nothing more than a piece of waste parchment (/.•). The wdiole thing is destroyed as soon as the property is sold ; but the result is the same as if the voluntary conveyance had never been made {I), only if there is no covenant in the settlement binding on the settlor {m). The persons entitled under the voluntary settlement have no equity against the proceeds of sale. It must, however, be borne in mind that the statute invalidates such settlement only to the extent of the interest of the mortgagee or purchaser. It leaves all those who were interested under the (/) In Fulvertoft v. I'ulvcrtoft, 18 Ves. 91 ; and sec Buclde v. Mitchell, 18 Ves. 100. (//) Dahtof/ V. Whimper, 2G Beav. 568 ; Townend v. Toher, L. l\. 1 Cli. 460, 4G1 ; In re Walhampton Estate, 20 Ch. D. .391. (Ji) L. I{, 1 Ch. 4G1. (/) 1 Ch. Rep. 78. (/.;) Eosherx. Williams, L. E. 20 Eq., per Malins, V.C, 218. (/) Daldng v. Wliimper, 26 Beav. 568, 570 ; post, pt. vi. cb. i. (?ft) Williamson v. C'odrington, 1 Ves, 516. UNDER 27 ELIZ, c. 4. 209 voluntary settlement in exactly the same position in wliich tlicy to kIvo eiTcct were originally placed when the settlement was executed, except J," Jli*rch2 that they are displaced to the extent to wliich the mortgage or purchase displaces them (»). Ro tlie parties interested under a voluntary settlement are entitled to a charge or lien on llie settled property for any permanent improvements made Ity them during their possession (o). A mortgagee who has a charge on prf)])erty tlio s\i]iject of a Mortgagee voluntary settlement, and also on other property, cannot consoli- goIiJatV""" date his two securities so as to throw on tlie property the subject securities, of the voluntary settlement any sum not originally charged thereon (j?)- Where a voluntary settlement of freeliolds, whicli the settlor subsequently mortgaged, contained a covenant for quiet enjoyment, it was held that the persons claiming under the mortgage were entitled to prove on the covenant against the settlor's estate (q). In the same case the subsequent mortgage comprised other lands Securities marshal led besides those settled, and it was held that the volunteers might in favour of throw the mortgage primarily on the unsettled property (/). The 5th section (s) enacts that if any person or persons make Section ;0: , . , T •, .■ p Powers of re- any conveyance, gift, grant, demise, charge, hmitation ot use or vocation, &c. uses, or assurance of any lands, tenements, or hereditaments, " with any clause, provision, article, or condition of revocation, determi- nation, or alteration, at his or their will or pleasure, of such conveyance," &c., and afterwards " bargain, sell, demise, ga-ant, convey, or charge the same lands, tenements, or hereditaments, or any part or parcel thereof, to any person or persons, bodies politic or corporate, for money or other good consideration paid or given, the said first conveyance," &c., not by him or them revoked, &c., according to the power contained in tlie " said secret conveyance," &c., then the said former conveyance, &c., as touching those lands («) Croler v. Martm, 1 Bligh (N.S.) (p) Li re Walhampton Estate, 20 573 ; Dolpliinv. Aylward, L. E. 4 H. L. Ch. D. 391. 499, 500, 504 ; Li re Walhampton Estate, (q) Hales v. Cox, 1 N. R. 344. 26 Ch. D. 391. ('■) See, as to marshalling against (o) Story, Eq. Jur. 12th ed. vol. 2, ss. volunteers, JJolj^ihin v. Aylward, L. R. 4 1237, 1239 ; Stepney v. Bkldulph, 13 W. 11. H. L. 480, 500-1 ; et post, pt. vi. ch i. 570 ; Trevelyan v. White, 1 Beav. 588. (•") 27 Eliz. c. 4 ; Appcndi-K No. H. P 210 POWERS OF REVOCATION: shall be void, frustrate, and of none effect against the purchaser or any persons claiming under him. Evidence. It must be observed that the effect of the statute is to make the existence of a power of revocation " at his or tlieir will or pleasure" evidence of an attempt to defraud a subsequent purchaser ; and therefore that, where it is not limited in any respect, a sub- sequent purchaser upon a sale under the statute need not prove its execution unless lie chooses to take under the settlement. Tower to be The power of revocation may be exerciseable at any time, or it may be only exerciseable at a future date, or within a fixed period. exercised at any time. In cases where the power can be exercised at any time, it has been decided that it makes no difference whether the first convey- ance, containing a power of revocation, was for valuable (t) or meritorious consideration (u), or merely voluntary ; the mere fact of the first conveyance containing a power of revocation is a fraud apparent within the statute (v). Power to be It was resolved in Standen v. Bullock (ic) that where a man CXGrClSGQ tit ^ future date, made a voluntary settlement with a power of revocation at a future time, as after such feast or after the death of such one, and afterwards before the power began sold the land for valuable consideration, this sale is within the remedy of the statute. For although the statute saith, " the said first conveyance not by him revoked," &c., which seems by the literal sense to be intended of a present power of revocation, for no revocation can be made by force of a future power until it comes in esse, yet it was held that the intent of the Act was, that such voluntary conveyance which was originally subject to a power of revocation should not stand against a purchaser l)ona fide for valuable consideration ; and if other construction were made the said Act would serve for little or no purpose, and it would 1je no difficult matter to evade it. (0 Buller V. WatcrJiousr, Th. Jo. 94, (w) 3 Pep. 82 b ; see infra, p. 214, 3 Keb. 751 ; Huiujerfordx. Earle, Freeni. where a translation of this case, reported Cli. 120. as Bulloch v. Thome in F. Moo. CU, is (v) Cross \.FaustendUch,ilro.iaiC.\HO. jjiven in full; Garth v. Ersjield, .1. {v) Tyre v. Lyttleton, 2 Brcwnl. 187, Bridg. 23; case of 8t. Saviour's, 6mth- 190- itari:, Laue, 22. WHEN WITHIN 27 ELIZ. C. 4. 211 It is observable that in this case the lirst settlement was volun- tary, and it is suljmitted tliat if it Imd been supported by a valuable consideration it would have been good against tlie subsetiuent purchaser until the event happened and tlie power of revocation came into force (x). If the power can only 1)0 exercised wiLliin a fixed period, a settlement made after that periud cannot on that account be sot aside as fraudulent. It was also resolved in Standcn v. Bulloch (//) that if a man, Kxtinguisliing having a power of revocation, by a conveyance to a stranger ^'°tion "^ "^'^^ extinguishes his power, with intent to defraud a purchaser, and then sells the land for valuable consideration, the purchaser shall enjoy the land ; for as to him the conveyance by wliich the con- dition was extinct was void by the said Act. This principle must of course be confined to cases where the settlement was voluntary and the extinguishment of the power was fraudulent or voluntary ; for if such settlement and extinguish- ment were bona fide, and not voluntary, it would be good against the subsequent purchaser (2) ; and this is shewn by the next passage in Coke, that " The first clause of the Act, by which all fraudulent and covinous conveyances are made void as to pur- chasers, extends to the clause referring to powers of revocation," This, it is submitted,- will also be the case if the settlement be for value, but the extinguishment of the power a voluntary one of which the purchaser had notice. It was also said in Twi/ncs Case (a) that if A. had reserved to Tower to himself a power of revocation with the assent of 13., and afterwards assent. A. bargained and sold the land to another, this bargain and sale is good and within the remedy of the said Act, for otherwise the good provision of the Act, by a small addition and evil intention, would be defeated. The statute, however, only speaks of powers of revocation " at his or their will or pleasure," so that where the power is exer- (x) 3 Eep. 82 b ; Sug. V. & P. 14th the power of revocation Wvis limitcJ by a ed. 722 ; Dart, V. & P. 5th ed. 903. subsequent agreement. (y) 3 Rep. 83 a, (a) 3 Eep. 82 b, (z) See Leif/h v. Winter, infra, where r 2 212 POWERS OF REVOCATION: ciseable with tlie consent of trustees of the grantor's own volun- tary nomination, or on a payment of a trifling sum to a third person (b), so as to put it in his power to defeat the whole settlement at will, the Act applies (c) ; whereas, if the power of revocation is subject to the bona fide consent of a third person or persons it is different (d). Leigh v. Thus, in the old case of Zcif/h v. Winter (e), Sir F. Leigh conveyed certain manors and tenements to the use of himself for life, remainder to his son W. Leigh, in tail, with a proviso of revocation if his son should marry without his consent. After- wards, by an indenture made between him and the grandmother of the said W. Leigh by his mother's side, reciting this proviso and certain considerations given to Sir F. Leigh, it was agreed that Sir F. Leigh should not exercise his power of revocation "without the licence and consent of the Lord Coventrie, Lord Keeper, first had in writing ; " and it was held that this consideration was binding and restrained the power from being exercised without that consent. Banhury's So where (/) Lord Banbury made a voluntary lease for ninety- nine years, in trust for raising £G000 for his children, with a power to revoke it with the consent of his lady and three more of her friends, this difference was pointed out on the statute 27 Eliz. c. 4 : that if a man reserves such a power with the consent of his own relation, or one tliat may be supposed to be at his com- mand, it will be fraudulent ; but if it be with the consent of others, as here it was of the wife's friends, who cannot be sup- posed to consent but on very good grounds, there it will not be fraudulent. Power onlj to The powcr of revocation may also be exerciseable only by will, ly ^.jll in M'hich case the settlement will be void only from the date of the settlor's death as against a subsequent purchaser {g). Power to sell A power enabling the settlors to revoke the uses of a settlement, and purchase i j.u j. . i n i other lands on ^^^^ the trustccs to scll tlic cstatc and convey it to a purchaser so (6) Griffin v. Stanhope, Cro. Jac. 454. (e) W. Jo. 411. (c) Lavender v. Blukstone, 2 i.ev. (/) Lord Banhurifs Case, Freem. 140. Cli. 8, 9. {d) See I^ord Banhury^s Case, infra, {(/) Chance Powers, vol.2, 1G7; Adney and BuHer v. Waterhousc, 3 Keb. 751. v, JucU, Amb. 054. same trusts. WHEN WITHIN 27 ELIZ. C. 4. 213 as the purchase-money shoukl be paid to tlie trustees and not the settlors, and invested in the purcliase of other hinds to be settled to the same uses, is not a power of revocation within tlie statute. So in such a case it was held that a revocation by the settlors, and a conveyance by them and the trustees to a purchaser wlio paid the money to the settlors and not the trustees, tlic money not being laid out in the purchase of otlier lands, was not a revo- cation under the settlement nor such a sale as would avoid tlic settlement, which was in consideration of marriage (/<). And so, also, a grant of an annuity with a power of revocation, provided another annuity as good was settled, has been hold notwitliiii the statute ; it was said by Lord Hobart, that if it were a power to revoke on the payment of £20 only, it would be good (i). The last proposition, however, is opposed to tlie authority of Revocation on Griffin v. Stanhope (k), wliere the Court held a condition in a lease, trifling sum. that it should be void on a jointure being made, was not a power of revocation within the statute, and took this dijBference : that where leases are made with a proviso " that if the lessor pay 10s. that then the lease shall be void," such lease shall be void as to the purchaser, because it is apparent that the sum to be paid is not of the value of the land ; but the payment must be a fair equivalent, and then it will stand against a purchaser. Even a settlement with an express power of revocation can- Only a " pur- • 1 1 1 T<- 1 1 1 chasrr" can not be avoided except by a person proi^erly qualmed under the avoid ; statute (/) ; but a revocable deed has been held void against a subsequent judgment creditor (m). Even a voluntary deed, witli jjower of revocation, is only void and only s'l • 1 , ■ "^ far as mn s- agamst a subsequent purchaser so lar as it breaks in up(in Ins gar)-, rights, so that a subsequent lease to another person (/;), or a mortgage, is only a revocation ])ro tanto (o). (h) Doe d. WilUs V. Mai-Hn, 4 T. 1!. Tarhach v. Jfarhuri/, 2 Vern. 510, 1 Eq. 39. ( 'm. Ab. 148 ; but see post, pp. 224 et seq. ; (i) Lord Banhun/s Case, Freeni. s\nd Jieavan y. Earl of Oj/ord, 6 D. M. Ch. 8, 9. & G. 492. (k) Cro. .lac. 454. («) Cohe v. BttUod; Cw. Jac. 49. (l) Parker v. /Serjeant, Find), 140, (o) Perkins v. WalLer, 1 Vcrn. 97; 148; post, pp. 217 et seq. Thome v. Thome, 1 Vein. 141. (m) Garth v. Jirspdd, J. BiiJjr. '-'2; 214 POWERS OF REVOCATION: But it seems to have been decided in an old case (j>) that wliere land was conveyed voluntarily with power of revocation, and then sold to a purchaser for value, subject to a condition (which being afterwards broken the purchaser's interest ceased), the interest of the volunteers was not restored after the pur- chaser's interest had ceased by the condition being broken. A power to charge a sum certain is not a power of revocation within the statute (7) ; but a power to mortgage to any extent would doubtless be so considered (r), and a power to lease for any term has been held to be a power of revocation at will (5). BuUoch V. It may be useful to give liere a statement of the oLl case of Bulloch V. Thome (/), in which many points on this subject were discussed. T. B., being seised in fee or fee tail in 28 Eliz., bargained and sold and sufl'ered a common recovery, the uses being declared ]iy deed to use of himself for life, remainder to A. and B. (the lessors of the plaintiffs) for ten years, the remainder to T. B. in tail male, witli a power of revocation at the will of T. B. by a decharation to be made by him in the presence of six witnesses, whereupon the recovery previously suffered should enure to the use of T. B. in fee ; in 31 Eliz., T. B. sold the land to E. Standen, in fee, for £iOOO. In 3G Eliz., T. B. died, and A. B. entered and made a lease to the plaintifl's, who brought ejectment against the defendant, claiming under Standen, the purchaser. The fj^uestion was, whether the first conveyance, with power of revocation, was void against Standen. It was objected by the plaintiffs, first, that the first and second conveyances were made by different persons, but this was overruled as a mere technical objection {a) ; and the second objection was (T. B, having, between the dates of the first Tower bus- recovery and the sale, made a lease of part of the lauds and fease! ^ levied a fine), that by this lease the power of revocation was (/?) Dame Everts Case, 2 Koll. IIcp. nil; wliicli, however, was a decision on 34-5. the i:j KHz. c. o. (q) JenJcins v. Kcijmi.^, 1 Lev, 150, (s) Lavender v. PAahstonc, 1 Lev. IIG. Hard. .395. {t) Y. Moo. 015. (r) See Tarhack v. Marhunj, 2 Vcrn. (m) See post, p. 242. WEIEN WITHIN 27 ELIZ. C. 4. 215 suspended, and by the fine quite extinct, and tliat as lie covUl not have exercised it then, it was not within the statute. But the whole Court held this contrary to tlie words and intention of the Act — to the words mentioning, first a convey- ance, &c., with power of revocation ; secondly, a sale for money, &c. ; and thirdly, such conveyance, not being revoked according to the power, should be void. The Court said : The which words agree with the case in question in all three things : the one, that here is a conveyance with power of revocation mentioned in tlie deed ; the second, that the conveyance is not revoked according to the power ; the third, that he who made the conveyance had bargained and sold the land afterwards to another for money ; and therefore, according to the letter of the statute, the case in question, which had all the positions within the statute, ought also to have the conclusion of the statute, i.e., that the conveyance "was void against the purchaser. The intent of this statute is to be expounded against fraud and to suppress fraud, and to maintain just dealing. It would be a fraud for T. B. to take £1000 of a purchaser, and yet that the purchaser should lose tlie land through a former conveyance voluntarily made by T. B. for the advancement of his name and issue, and the which, by the agreement expressed in the deed, ought to be revoked by T. B. himself ; wherefore to maintain that conveyance is against the intent of the statute. And they also thought that the extinguishment of the power of revocation after the sale will not alter the operation of the statute ; because when the power is determined then it is impossible that the conveyance should be revoked according to the power, and if it cannot be, then the statute makes the conveyance void against the purchaser ; for it says, if any one make conveyance witli power of revocation, ^kc., the conveyance shall be void ; and to construe the statute that the conveyance would be good against the purchaser if the power of revocation was determined before the purchase, would be to make nourishment and not suppression for fraud. Because then the vendor could make a secret release of the powers, or secret feoffment, of whiih the purchaser could not have notice, and vet he would be able to shew to the pur- 216 rOWERS OF REVOCATION. chaser the conveyance, mentioning the power of revocation by whicli he is encouraged to buy the land, and will be deceived of the land and money both by that secret release or feoffment, which is against all equity and reason ; and therefore they all thought that if the power of revocation is mentioned in the deed of con- veyance, let it be determined or not by that mesne act, yet the conveyance wnll be void against the purchaser. Walmesley, J., was clearly of opinion that a lease for years made by one who had power of revocation does not suspend the power if it were created by a use, but that he could revoke, subject to the lease ; aliter as to a condition annexed to an estate in possession. "Wherefore he said that in the principal case the lease is no impediment, but that T. 13. could have revoked as to the rever- sion, and cited a case adjudged in the King's Bench, temp. Wray, C.J., that where one makes a conveyance with power (by way of use) to revoke after a day to come, and before the day conveys to a purchaser, that conveyance is void against the purchaser, and yet at the time of the purchase the vendor could not have revoked ; but the reason was, that in the former conveyance there was a power of revocation mentioned, and it was not revoked according to the power, and the statute is to be intended against fraud to the maintaining of purchases ; but there the conveyance will not be void against the purchaser before the time limited, but after that time it shall be wholly void, because subject to revocation at that time by express agreement. And they also all agreed that if a person had a power of revocation entire, as in tlic principal case, and extinguished or suspended the power in part, he could revoke for the residue if it were by way of use ; not so of a condition annexed to the land. And they further agreed that the granting of a lease, though confined by fine levied, only suspends a power to revoke a use during the term, and docs not extinguish it. CHAPTER II. WHAT PEFvSONS ARE EXTITLKD TO RELIEF AS rURCUASERS WITHIN 27 ELIZ. C. 4. The statute 27 Eliz. c. 4, s. 2, declares " Tliat all and every con- 27 KHz. c. i, ,1 oil 1 n 1 • T r makes void veyance, grant, charge, eVc., had or made ior the intent and of conveyances purpose to defraud and deceive such person or persons, bodies g^ibscmicnt politic or corporate, as have purchased or shall afterwards 7)^/?Y/io.s. & P. N. R. 332; Dolphin v. Aylward, L. R. 4 H. L. 4,Si;, 499; Bosher v. Wil- liams, L. R. 20 Eq. 218. (fZ) Humphreys v. Pensam, 1 Jly. & Cr. 580 ; Boberts v. Williams, 4 Hare, 130. (e) Per Lord Ellenborough, in Doe v. James, 16 East, 214. (/) Doey. Webber,! \d. &E. 733,740. WITHIN 27 ELTZ. C. 4. 211) the mortgagor after lie has executed the voluntary settlement, for he cannot derogate from the estate he has conveyed (y). So if the valual)le consideration he not expressed in tlic deed, evidence is adniissihle to shew that there was consideration, though not appearing on the face of the deed (h) ; but such evidence must be to the utmost extent satisfactory and con- clusive (i). On the other hand, a settlement, though voluntary on the face of it and at first void against a purchaser for value, may yet become valid by force of subsequent events (Jc). A purchaser in the sense in which the word is used in this statute is one who gives money or other valuable consideration in order to have the land (/). There is, of course, no doubt that a mortgagee is a purchaser Mortgagee pro tanto within this statute {m), but a mortgage to secure moneys to be then afterwards advanced must be supported by proof of an actual advance to the mortgagor, whose subsequent admission will not suffice (n). As a purchaser has in equity the same rights under this statute as at law (o), a purchaser of an equitable estate (w), or a person who has, by a contract to pur- rurdmRcr of / \ • 1 1 i. equitable chase, acquired an equitable estate (q), or an equitable mortgagee, estate. by deposit of title deeds (r), is a purchaser. An equitable Equitable mortgagee may in equity establish his title by means of parol ™°'"'fc''''S<^®- evidence, or written documents coupled with parol evidence {^) ; but he cannot, of course, be regarded as a purchaser in an action Not at law. (^7) Doe V. Webber, 1 Ad. & E. 733 ; L. R. 4 H. L. 486, 490, 504 ; Crachnall and see Lalor v. Lalor, 4 L. E. Ir. 351, v. Janson, 11 Ch. D. 1. S. C. 678. (") ^°<' '^'' '^'^^^^'"i 1 '^^- ^ ■'^• {h) Townend v. Tolca; L. R. 1 Ch. 733 ; Myers v. Duke of Leinstcr, 7 Jr. 459. -El- 15^- (0 Levy V. Crelcjldon, 22 W. E. 605. {'A b'mUh v. Garland, 2 Mer. 123, f (/c) (7/arie_v^Tra?o«^L. K. 7 E.X. 313; 127. JudcT^TG^^^^^JblTj. (N.S.) Ch. 108 ; W) -CwcHc v. MitcMl, 18 ^ cs. 100; posf;^r3r4 et seq. ante, p. 193. I (/) Dcavan v. The Earl of Oxford, 6 {q) Barton v. Vanheijthn/scn.U Hare, De G. M. & CI. at p. 517. 126, 130. But see Jlolford v. lloljord, (m) Hand v. Carticrirjlit, 1 Ch. Ca. 59; 1 Ch. Ca. 217. Corviick V. Trapaud, 6 Dow, 00; >S'e«- ()•) Lister v. Turner, 5 Hare, 2SI ; house V. Earlc, Amb. 289 ; Doe v. Webber, Briggs v. Jones, L. K. 10 Eq. 92. 1 Ad. &E. 733; Dolphin v. Ayhrard, {s) Ede v. Knowlcs,2 \. Sc C.L'h. 172. 220 WHO ARE rURCnASERS Trover. at law, though trover can be maintained for the deeds (/) ; and, Purchase with of coiirsc, a person who purchases in trust for, and with the money of and in trust for money of, another person is a purchaser («). other person. Mining agree- In ^Shavj \. Sfo.ndish (f) the Court inclined to think that an ™^° * agreement by certain persons with the owner of land to enter into partnership with him, and to dig and work mines, and to bear profit and loss in certain proportions, constituted them pur- chasers of their interest in the land under the agreement as against a prior voluntary settlement ; but eventually a decree was made by consent establishing the articles of co-partnership. Release of ad- jj^ jg j^q^; necessary under tlic statute that any money should be verse claims a *' ^ o • 1 1 creditor not a purchasers within the meaning of the statute of Elizabeth, and can, purchaser. therefore, have no right against the voluntary settlement " (/(). (i) 2 P. Wms. 491; see also Xacey v. 22; and see Ex parte Knoit, 11 Ves. Ingle, 2 Ph. 413 ; Barrow v. Gray, 2 GOO. Cro. Eliz. 551-2; Boss v. Pope, Plowd. (/) 11 Hare, 120. 72. (?«) 1 &2 Vict. c. 110, s. 13. (Z;) Girlhuj v. Lowther, 2 Ch. Kep. (n) Contra, (rVonovan v. Bogcrs, 7 136, and Garth v. Ersfidd, Sir J. Bridg. Jr. Cli, Kep. 49G. Q 22G ARE JUDGMENT CREDITORS Tliis case was followed and strongly approved by Lord Piomilly, JM.Ii., in Kiiulerlcy v. Jcrvis (o), and is fully in unison with the older case of Whitworth v. Gaugain (p), decided by Vice-Chan- cellor "Wigram, and affirmed, on appeal, by Lord Lyndhurst (q), where much the same point was under discussion, although there the prior claim was by an equitable mortgagee against a subse- quent judgment creditor, without notice. 1&2 Vict. c. Tlie difficulty of the subject is increased by the statute 1 & 2 ' ^' ■ Vict. c. 110 (?■), the loth section of which enacts that judgments against any persons shall operate as a cliarge upon all lands, &c., of which such person shall be seised, &c., at the time or after- wards, " or over which such person shall at the time of entering up such judgment, or at any time afterwards, ha^'e any disposing poiccr which he might, without the assent of any other person, exercise for his own benefit " (.s), in the same way as if such person had had the power to, " and had by writing under his hand agreed to, charge " the lands with the amount of such judgment debt and interest thereon. Only refers to But this, it sccms, makes no difference; the judgment only ^yhonesaii ^^'i^^cls the beneficial interest of the debtor in the lands over which dispose of. \^Q i^r^g r^ howk fide disposing power, and not tlie interest of other persons in those lands which he might by improper conduct obtain possession of ; the judgment is only made a charge on what was at the time really the property of the debtor. The Act does not say that the judgment creditors are to be in the same position as they would have been if there had been a charge for valuable consideration, especially when (as in the case of land subject to a voluntary settlement) the debtor would, in making such a charge, be committing an act which the construction of another statute {t) declares to be a fraud {u). (o) 22 Beav. 1. (m) WJiiticorth v. Gaugain, 3 Hare, (p) 3 Hare, 41G. 416, S. C. 1 Ph. 728 ; Beavayi v. Jiarl of (q) 1 Ph. 728. Oxford, C De G. M. & G. 492-521; (r) Extended to Ireland by 3 & 4 Vict. Klnderley v. Jervis, 22 Beav. 1 ; and Sir c. 105. W. Erie's judgment in Watts v. Porter, («) That is, "not as a trustee": 3 E. & B. 758, in which, however, the Arnold v. The 3Iai/or of Graccsend, 25 majority of the judges decided the oppo- L. J. Ch. 530. gite ; but see I'ichering v. The JIfracombe {t) 27 Eliz. c. 4. liaihcaij Co., L. II. 3 C. P. 235. WITHIN 27 KLIZ. c. 4 ? 227 An opposite conclusion was indeed come lo by Lord Canipljoll and the Court of Q. B. in Wafts v. Porter (v), dissentiente Sir W. Erie; but the actual decision in that case was on the 1 llh section (w) of the statute (x), which relates to stocks and sliares, and, so far at least as it professes to govern tlie construction of the 13th section, it has been distinctly overruled (//). Tlie statute 27 & 28 Vict. c. 112, does not a])pcar to liave allen-d the position of the judgment creditor in this respect. The judg- ment under it does not afiect the land (z) of tlie debtor (a) mitil actually delivered in execution by virtue of a writ of elegit i • mortgagees to assuming that the first objection has been sustained, and in cedent debt' regarding the H. estate as not in trutli the property of R. E. V." Sere^" (the debtor), "which, as between himself and a subsequent purchaser, I have held it to have been. I am t)f opinion that 11. E. Y. had clearly power to pass the estate to a purchaser. This Court would not liave interfered to restrain him from doing so, but would, on the contrar}', have assisted a purchaser for value in procuring a conveyance. It cannot be disputed that, in taking the mortgage of November 1851, S. had a perfect inten- tion to acquire all that E. E. V. could give; and, taking tlie estate to be his, as between him and the purchaser, the words of description, ' all my estate,' would be sufficient to embrace it. That the statute has been expounded favourably and not narrowly, is, I think, clear on the authorities." His Honour then proceeded to cite Girlivg v. Loicthcr (?•) and Garth v. Ersficld (s) as shewing that creditors, by judgment and recogni;:ance (whose position is analogous), are purchasers within the statute, and concluded his judgment on this question by saying that, both on principle and authority, the mortgagees were entitled to the real estate comprised in the voluntary settlement, as against the parties claiming under that settlement. This case stands alone, and the authorities which were relied on in it have been expressly overruled (/) so far as they decide the point for whicli they were quoted — viz., that judgment credi- tors are purchasers. Lord St. Leonards has remarked that the decision may require further consideration {u). All that this case has actually decided is, that a mortgage to a particular creditor to secure his debt makes that creditor a purchaser within the statute, even if the mortgage is only in general terms of all the cdatc, real and personal, of the debtor, without any specific description of the particular estate comprised (r) 2 Rep. CI). 1.30. (») Sir J. Bridg. 22. (0 Ante, pp. 224, 22.5. (w) Sug. V. & r. 11th cd. 713. WITHIN 27 ELIZ. c. 4. 233 in llic jircvious voluntary (k'od. lUitifono i^fcnoral assi^'imicnL fur If a general nil,- ^ , II . 4 1 -p 1 nKHignnii'iit paymcnL or (lel)t.s is a ])uixiias(', wliy not, all :* Ami if so, a •,'cnt'ral is a imrclmso assignment by a dohtor nndcr tlio Bankruptcy Act, 1801 ('0. elu?c!'a bauk- which has never been taken to have tliis cflect, or even tlie """I'^y '"• general transfer of all the property, real and ])ersonal, of the debtor to his trustee in liankrupicy, as effected liy tiu; IJaidvrujilcy Acts, 18G9 (in) and 1883 (:>■), and jucvidus iiankruplcy Acts (//), must be taken to be within tbe same jninciple : Inilh transfers are general, and both are for the same khid of consideration — viz., a pre-existing debt. This view is Ijorne out by the case of Cadcll v. Btirhy (:), in which A. covenanted, while solvent, to make a voluntary settle- ment; three days after executing it, he covenanted to convey all his property to trustees for his creditors. The trustees of the settle- ment sold the property comprised in it. Tlie trustees under a deed of inspectorship for his creditors claimed the purchase- moneys. It was held that the trustees under the deed for creditors could not support their claim as bona fide purchasers within the statute ; and that, even if they were such purchasers, they could not claim the purchase-moneys. The only distinction that can be drawn is, that such a transfer as was made in Barton v. Vanhei/lhu/jsoi (a) is the act of the debtor himself ; whereas an adjudication in bankruptcy is a pro- ceeding in invitum against the debtor. Assignees and trustees in bankruptcy, though for many purposes Assignees and looked on as assignees for valuable consideration (&), have, in fact, bankruptcy never been so regarded for all purposes ; " they stand in the place jJ^^^P"^^.''''^" of the bankrupt, and are bound by all acts fairly done by him, not- withstanding they gain the legal estate" (r), but are not considered as purchasers of the legal estate for a valuable consideration for every purpose (d). And if tliey were to be considered purchasers, (v) 24 & 25 Vict. c. 134, ss. 192 et seq. («) 11 Hare, 12G. (iv) 32 & 33 Vict. c. 71, ss. 17, 22, (b) Collet v. Uc Gols, Yon: Ca. t. T. 83 (6), (7), (8). G5. {x) 4G & 47 Vict. c. 52, s. 4. (c) Per LoiJ llardwickc, in ]\alkcr v. \y) Sug. V. & P. 14th ed. 725. The Burrows, 1 Atk. 94. Bankruptcy Act, 1849, was in force when (d) By tlie Bankruptcy Acts, ISi'.O this case was decided. (32 & 33 Vict. c. 71), s. 15 (4), and lHs;{ (2) 15 W. R. 703. (40 & 47 Vict. c. 52), s. 44 (2) ii., the 234 WHO ARE rURCHASERS If so, subse- quent bank- ruptcy would alwajs avoid a voluntarj' Bcttlcment. Purchasers by ycncral words not within the reason of the rule. tlie great difference between tlie two statutes of Elizabeth, and the distinction drawn by the highest authority and always adhered to since {c), would be done away with ; a voluntary settlement, how- ever fair, honest, and praiseworthy, made by a man in no way indebted nor meaning a fraud, would never be safe against the possibility of his subsequent bankruptcy. In In re Cross (/) a term of years was bequeathed to the wife of A., who conveyed all his interest therein to his wife, and afterwards became bankrupt. On application by the assignee in bankruptcy for an order for sale of the term for the benefit of creditors, it was held that as A. could under 27 Eliz. c. •!•, have defeated this settlement by a subsequent sale for value, his assignees, by leave of the Court, could also defeat it ; but the application was refused. Again, the rule, no doubt, in general is, that all voluntary con- veyances arc void as against subsequent purchasers ; but it is submitted that a conveyance by general words to a creditor does not come within the reason, though possibly within the letter, of the doctrine. The reason of the doctrine is, that the inconsistency of the two conveyances, and the impossibility of their both taking effect, is a proof of fraud ; but how is it inconsistent for a man to make a voluntary settlement of part of his estate, and then, perhaps twenty years afterwards, having become embarrassed, to make a general conveyance of all his real and personal estate ? It can only be got at by presuming a fraudulent intention, which tlie words of the conveyance do not warrant (//). The presumption always is, in theory, that the subsequent purchaser is deceived, property of the bankrupt made available for creditors includes the capacity to exer- cise and to take proceedings for exer- cising all such powers in or over or in respect of property as might have been exercised by the bankrupt for his own benefit at the commencement of his bank- ruptcy or during its continuance (or before his discharge, Act 18H.'i), except the right of nomination to a vacant ecclesiastical benefice; and similarprovisions have been contained in previous Bankruptcy Acts. It might be thought that these sections would give to the trustees the power of selling to a purchaser land previously settleil voluntarily ; but it is apprehended that their operation must be confined to giving the trustees the right to exercise ail powers which the bankrupt might hoiic»tlii have exercised, and tliat the construction of these provisions must be analogous to that of the llJth and 14th sections of the 1 & 2 Vict. c. 110, on which see ante, pp. 22G et seq. (e) See ante, pp. 15, 30, 45, 50. (/) 19 W. \\. 15:5. {(l) And does not the maxim, that fraud is never to be presumed, apply to such a case ? Lmlcencr v. Freeman, Frcem. Ch. 2;3() ; lAuhf (Jorge's Case, ( Vo. Car. 550 ; M'Cormick v. Grogan, L. R. 4 H. L. at p. 'M. " Fraus est odiosa ct non prsesu- menda '' : Cro. Car. 550. WITHTN 27 ELIZ. c. 4. 235 and can only get what he bargained for by the avoidance of the prior voluntary deed (A). Again, a voluntary settlement will only be avoided so far as is Voluntary necessary to give effect to the subsequent purchase for value ; and vof,'/„7,''iir as the full intention apparent on the face of a deed of conveyance, '^ 'jrcakH in •' on suljscqucnt in general terms, may be carried into effect without avoiding any purcLaac. prior deed (/). Many of the arguments, moreover, wliicli have l)een used to Case ofjuag. it crcdi logous. shew that judgment creditors are not purchasers witliin the statute SLo'^'' '^°" apply with equal force to the case of persons claiming to be purchasers under a general conveyance for creditors : — they did not lend their money on the faitli of the land, or with tlie view of taking the specific piece of land which was before settled voluntarily. A purchaser under this statute is a purchaser in the highest Kniitld as sense of the word, but it could hardly be contended that a trustee, vXabIc under a general conveyance for the payment of a debt, would be, ^?i"j',o„['^^''^" with regard to each specific portion of land, entitled to that favour notice. which is shewn in equity to a purchaser for valuable consideration without notice (A-). In Farl'cr v. Serjeant (l) a man agreed, on the marriage of his Parlcr v. nephew, to settle (on a certain event) " an estate in fee of all other ' \'^ " his messuages and lands (in the bill mentioned), the whole being voluntary _ , . t e scttlcnifnt of the yearly value of £700 ; " the lands being short of the value of not void £700 a year, it was held that the deficiency could not be supplied geJ^e'ral out of a previous settlement made by the uncle on his wife. It charpo of ^ *' anninty on was said, " though the said settlement was voluntary, and made lai»ls by 1 • 1 1 1 1 PI marriage With a power of revocation, which, by the very letter of the statute sctticmcDt. 27 Eliz. c. 4, would make it fraudulent against any purchaser, yet it could not be so against the nephew or his wife ; for it could not be made with intent to deceive her, because it was made so long before her marriage, and the lands which were thus iu jointure to (/() See Bennett \. Bernard, lOlv. E(i. and see Dolphin v. AijUrard, L. 15. ■» Eep. 584, 588 ; ante, pp. 187, 188. II. L. 499-5UO; post, pt. vi. cli. i. ((■) So that where settled lands were {h) Basset v. Xosworthij, Finch. 1U2 ; included in a mortgage with other uii- "Wli. & Tu. L. C. 6th cd. vol. '2, 1. settled lands, the latter were held pri- (/) Finch, llij, 148. marily liable : Jfcdes v. Cox, 1 N. 11. 344 ; 236 AVUO ARE rURCHASERS tlie auut wove no part of the particular whereon the said marriago was iiiailc between the nephew and her." . . . . " Therefore the nephew and his wife cannot be acconnted sucli purchasers so as to avoid the settlement made on the aunt as fraudulent because there was a power of revocation in it ; for it would be unreasonable to subject an estate settled long before (as this was in jointure to the aunt) to make good the value of a particular wherein that estate was not so much as mentioned." Case in Coke. And SO also in a case mentioned by Coke (in), where S. C, having a lease for sixty years, if he lived so long, forged a lease for ninety years absolutely, and, liy indenture reciting the forged lease, for valuable consideration bargained and sold the forged lease and all his interest in the land to li. G. Sir Edward Coke thought that 11. G. was no purchaser within the statute of 27 Eliz. c. 4, for he contracted not for the true and lawful interest, for that was not known to him, for then perhaps he would not have dealt for it, and the visible and known term was forged ; and although % rjencral words the true interest passed, notwithstanding he gave no valuable consideration nor contracted for it ; and of this opinion were all the judges. Trustee of It is observed by Roberts (n) that it seems clear on principle, voluntary deed whether and agreeable to all the determinations of the Court of Chancery, a puic aser, ^|^^j. ^ trustee appointed under a voluntary settlement cannot become a bona fide purchaser so as to dissolve the connection between himself and his cestuis que trust, and that he cannot, by paying a full value, destroy his character of trustee ; but he cites no authority for this proposition. "Whatever might be the result of an action by a trustee of a voluntary conveyance of land to enforce a subsequent contract for the purchase of it by himself, it seems that a trustee may afterwards purchase the trust estate from the voluntary settlor as against his cestuis que trust. Doe V. Bottriell. In a case in the Court of King's liencli (u) J. L., seised in fee of copyholds, made a voluntary surrender to the use of G. Jl. and T. T. (the lessor of the plaintiff) on trusts for himself and his (m) Co. Litt. 3b; Bennett \ . Bernard, 10 Ir. Eq. Rep. .084, 588. («) Fraud. Conv. .389 ; see notes to Fox V. Maclcreth, Wli. & Tu. G(h cd. vol. 1, 174 et seq. (o) Doc d. TvnsilU V. Bottriell, 5 B. & Ad. 131. WITHIN 27 ELIZ. c. 4. 237 issue, and not long afterwards, in consideration of a fair price paid by tlic said T. T., again surrendered the jiremiscs to T. T. for life, remainder to the use of such persons as T. T. should liy will appoint, or in default to the right heirs of T. T. It was argued that as T. T. was a trustee under the first deed, he could not be a purchaser within the statute, and as the legal estate was by l»oih conveyances vested in the same person, lie could not defeat the first conveyance to himself, nor could he be considered as a person defrauded or deceived within the statute, and that a case might be supposed where a party would have to pay the penalty (jj) to him- self. lUit the Court {q) unanimously held that T. T. was not dis- qualified from becoming a purchaser, and that tlie voluntary con- veyance was void against him ; for, if the first conveyance was fraudulent, it was void from the first though tlie purchaser had notice. But of course a trustee who has, by the direction of the persons a more beneficially entitled, made a voluntary conveyance, cannot after- ge"f '^"^ ^""""^ wards defeat it by his own sale for value to a purchaser with notice of the trust (?•). The next question is, whether a person is entitled to rank as a Must the purchaser within the statute who buys, not from the grantor of the vohintarv voluntary deed, but from some other person claiming under him, '^ l^ilnr to il'io either as grantee of a second voluntary instrununit or as licir or pm* liascr ba tlie same pcr- devisee ? In other words, does the statute 27 Eliz. c. 4, operate to son? avoid a voluntary deed, as against a subsequent purchaser, where the grantor of the voluntary deed and the vendor for valuable con- sideration are not the same person ? (s) Such cases are not affected by the construction of the Eegistry CascB unJer Acts, under which a subsequent registered deed will be preferred diflfrcnt. to a prior unregistered one, although both be on valuable consi- deration (t). The difference is obvious. By those statutes non- (p) 27 Eliz. c. 4, s. 3. But tlic penalty v. Itutland, Lane, 113 ; Blalcc v. Jfi/laiid, is only on those wlio "put in lire, avow, 2 Dr. & Wal. 397; Joiics v. Wkittakcr, maintain, justify, or dcfunJ" the fraudu- LongfielJ & T. Ir. Ex. 141; J\trl:ir v. lent conveyance ; see post, pt. vi. cli. i. Carter, 4 Hare, 400. ((/) Denman, C.J., and Littleilale, (/) Warhurton v. Lovclaud, 2 Dow. Parke, and Patteson, .T.T. & CI. 480, as explained by Lord Pluiiket (/•) S/ieldcn v. Ilandhimj, F. JIo. 757 ; in Blake v. Hiiland, 2 Dr. & Wal. .T.I7, Vin. Abr. vol. 13, p. 527. and by liOrd Campbell in Doc v. liusham, (s) BurreVs Case, Eop. 72 a; Ckrh 17 Q. B. 735. 238 WHO ARE PURCHASERS Actual fraud also Uiftl-rent. Instance. registration is the proof of fraud as against any subsequent registered conveTance, independently of any consideration whether tlie person executing the first was, or was not, the same person who executed the second ; but in questions on constructive fraud under 27 Eliz. c. 4, as shewn by a voluntary conveyance followed by a sale for value, the fraud of the fjrantor is the material point. Cases of actual fraud, too, must be put out of the question. It is easy to imagine a case of this nature, in which the statute would operate : A father, having two sons, might make a voluntary settlement of his fee-simple lands on himself for life, remainder to the younger son in fee. After the father's death the sons might agree together that the elder should take possession of the lands, and that the younger son should conceal the settlement on him until his Ijrother had sold the land as his father's heir-at-law, and that then the voluntary settlement by the father should be pro- duced to defeat the bona fide purchaser ; by which arrangement, if allowed, one son would get the purchase-money and the other the land (it). BurreVs Case. This, according to the opinion of the Court in liichards v. Zcuis (v), was the meaning of the first resolution in Burrel's Case (iv), which was, that " if the father makes a lease by fraud and covin of his land to defraud others to whom he shall demise or sell it (as all fraudulent leases should be so intended), and before the father sells or demises it he dies ; and the son, knowing or not knowing of the said lease, sells the land on good consideration ; in that case the vendee shall avoid that lease by the said act;" " and it is not necessary that he w^ho sells the land should make the former estate or incumbrance ; but, be the estate fraudulent iit siqora, whosoever sells [makes] it, the purchaser shall avoid such fraudulent estate, &c. ; and therefore in the case at bar the said leases being, on the evidence, thought fraudulent, the vendee of the father and heir shall avoid them " (a). Misconstrued. BnrreVs Case (?/) has, however, frequently been cited as laying (u) As to cases of persons losing tlieir rights by concealing thera, and standing by while a purchaser purchase?, sec ante, p. 197, note («). (u) 16 Jur. 512, S. C. 11 Com. B. 1035. {w) G Hep. 72 a. In Ckrh v. nutland, Lane, 113, the same construction appears to have been put on this case. (ar) Sug. V. & I'. 14th ed. 713. (y) C liep. 72 a. WITHIN 27 ELIZ. c. 4. 231) down that a voluntary deed is constriictivdij fraudulent as a^rainst a vendee from a person diOereiit from the auihor of thu volunlary deed (z) ; but the facts of the case do not warrant this assertion. They were as follows : — The grandfather, on the marria<,'e of tlie Statement of father, covenanted to and afterwards did demise the premises in "'■'■^^' ^*"'- question to the father for 1000 years. The father, seven years afterwards, assigned the lease to his son, then an infant, tliat it might not he merged by descent of the reversion, and with a coloural)le intent that the infant should pay debts. The grand- fatlier died; the father entered and UniV the ])r(jtiis, and iiotliing was done by the son under the assignment of the lease. Afit-r- wards, the father sold the land to a purchaser for a large sum of money, and it was held that the purchaser should avoid the lease for 1000 years and the assignment. X(jw it is clear lluU the assignment by the father to the son, being a mere voluntary gift, was void against the purchaser from the same person — the father ; and, that assignment being out of the way, the original lease became merged in the freehold. All, therefore, that it was neces- sary for the Court to do was to declare the assignment void against the purchaser {a). The subsequent resolution, therefore, that " it is not necessary that he who sells the land should make the former fraudulent estate," must either be taken, as was done in Puchards v. Leiois (h), to apply only to cases of actual fraud {c), Eitlier applies or, on the authority of Lord Campbell and the Court of Queen's " "Jj Bench in Doe v. RiLsham (d), as the resolution goes beyond what or is not con- is required by the facts of the case, it cannot be considered con- clusive. In the first case of Richards v. Lewis (h), it was held thai a lilcJiardsx. voluntary deed, not actually fraudulent, by which husband and wife settled the wife's term of years on themselves for their joint lives, remainder to a son of the wife by a former husband, was not avoided pro tanto by a mortgage made by the widow surA-i\-ing. Williams, J., said the consequence of holding tlie contrary {z) Warburton v. Lovdand, 2 Dow. (6) 20 L.J. C. P. 177, S.C. 11 Com. 15. & CI. 487 ; Jones v. Whittaker, Long. & 1035. Towns. 141 ; Blalce v. ILjlanJ, 2 Dr. & (c) See also Leu-is v. Reei^, .T K. & .1. W'al. 397. 132 ; Sug. V. & P. 14tli ctl. 713. (a) Rob. Fraud. Conv. 380. {d) 17 Q. B. 720. 240 WHO ARE PURCHASERS Doe V. Busham. DilTercnco between piir- ctiaser from lieir and from dcviBee. would bo, that if a fatlicr disinherited his heir with tlio full intention that the conveyance should operate by way of gift to his younger children, the heir would have power to nullify it by a sale of the premises. In Doc V. Ihisliam (<■), the facts, as stated by Lord Campbell, C.J., in delivering the judgment of the Court of Queen's Bench, were as follows: — John Xewman, being seised in fee, by deed dated July 3, 1833, covenanted to stand seised to himself for life, remainder to Sarah N'ewman (his daughter-in-law) for life, re- mainder to George Newman (his grandson), the lessor of the plain- tiff in fee. On March IG, 1811-, John ISTewnian made his will and devised the premises to Sarah Xewman for life, remainder to Thomas Morse in fee. John Xewman was liuried March lU, 18il-. On April 5, 1847, Sarah Xewman and Thomas Morse sold and conveyed the premises to the defendant for £100. Sarah Xewman died on May 2, 1849. The conflict, therefore, was between the grandson, who claimed under the deed of 1833 (admitted to be voluntary), and the purchaser from the devisee of John Xewman, tlie voluntary donor, by whose will the grandson was excluded. A verdict had been found for the jilaintiff (the grandson), and a rule nisi had been obtained to enter a verdict for the defendant. Lord Campbell, after commenting on and explaining BurrcVs Case (/) and other authorities, said, that when a man has made a voluntary conveyance of land, the only estate in the land which remains in him is the power of selling to a bona fide purchaser for value ; but he clearly has no estate which he can convey to any one but a purchaser for value ; so that John Xewman, when he made his will ill ISli', had no estate which he could devise to Thomas Morse ; and if the devisee took notliing, how is it possible that he can convey anything to a purchaser ? There is some difference between the case of a purchaser from an heir and that of a purchaser from a devisee ; in the former case the ancestor has done no act whereby he has shewn any intention (e) 17 Q. C. 724. (/) G Rep. 72 a. ^yITHIx 27 eliz. c. 4. 241 to repudiate his voluntary conveyance, wliercas in the latter the testator has done such an act by tlie devise in his will. But that act of devising does not shew any intention in his mind to sell liic property, nor that his devisee shall sell it, and therefore no infer- ence of an intention to defraud purchasers Ijy the voluntary con- veyance can be raised by reference to the time of the voluntary conveyance being made. In truth, neither heir nor devisee in such a case has any estate in him, and therefore cannot possibly pass any to a purchaser (.y). This case, and that in the Common I'leas, which were followed (Jmntor of in Chancery in Zciuis v. Hees (h), must be taken as overruling the and vendor decision of the Irish Court of Exchequer in Junes v. Whittaker (i), """' ^"^ '"'°* i- \ '' person. and the extra-judicial dicta to a contrary eflect in the opinion of the judges given on the case of Warlurton v. Lovcland in the House of Lords {k). Endless confusion might be caused by the adoption of the opposite rule, which would in fact be to prufer a subsequent to a prior voluntary conveyance. The same qualification of the right of a subsequent purchaser to So too in avoid a prior voluntary conveyance — namely, that both the con- veyances must have been made by the same person — is the law in America (l). But if after a completed contract for sale of the properly tlic Death of original settlor dies, his heir or devisee can of course obtain the cr.ntract for benefit of the contract by completing the sale {m), or the purchaser ^^^' can compel him to perform it {n), for he who has contracted for the purchase is in equity a purchaser within the statute (o). The fact that the purchaser had no notice of the voluntary con- Notice im- veyance by his vendor's ancestor or devisee has sometimes been urged in his favour, but there is, it seems, no weight in this {p), {(j) Doe V. liusJiam, 17 Q. B. 7^4. So (/) Longfield & Townsend, 141. in Jones v. Purefoy, 1 Vern. 4G: "The \k) 2 Dow & CI. 487. settlement was made by the grandfather" (/) Story, Eq. Jur. 12th ed. s. 434 a. (on a grandson), "and the estate passed (to) WiUats \. Bitsby, ijBeav. 10.3. from him ; but the mortgage was made by (n) Ilatton v. Neale, Bui. N. P. W a, the father, irJto teas never seised nor 201 a; ante, p. 20.3; Clarke v. JUllott, of the estate." See also Ander- L. E. 7 Ex. 313; Peters v. XicoUs, 1.. K. son V. Elsworth, 3 Giff. 16G, 170; Parker 11 Eq. 391; Boshcr v. Williams, L. R. V. Carter, 4 Hare, 409-410; Leiris v. 20 Eq. 218. Bees, 3 K. & J. 132. (o) Ante, p. 211>. ill) 3 K. & .T. 132. (/)) Jones v. I^trrfoy, 1 Vern. 4,-i. R 242 WUO AKE rURCHASERS WITHIN 27 ELIZ. C. 4. unless so far as it might be important as evidence of actual fraud (q). But where the first conveyance and the sale are virtually Sufficient if voiunLry deed ^^^^ ^Y ^^^^ Same person, it is sufhcient, though they are appar- and vendor are virtually same person. Conveyance of different interests in same land by different per- sons, other- ently and technically made by two separate persons. Thus, where {r) T. B., seised of land in fee or fee tail, conveyed it by bargain and sale to E. C. in fee, and E. C. suffered a recovery and declared the uses to T. B. for life, &c., with power for him to revoke : T. B. having afterwards sold the land to a purchaser, the objection that the settlor and tlie vendor were not the same person was overruled, and it was held that as the settlement was in fact made by T. B. it was void against a subsequent sale by him (r). A somewhat analogous case is where two persons having different interests in the same property make successive and antagonistic conveyances ; thus in Hunt v. Gatcley (s) there were tenant in tail and remainderman ; the latter made a voluntary grant of rent, and afterwards tenant in tail suffered a common recovery in favour of a purchaser, and it was argued that the voluntary rent-charge was within the statute ; but all the justices agreed clearly that (though of course of no effect against the purchaser) it was not void by 27 Eliz. c. 1, because by that statute the grant must be made by him who made the sale, and here the tenant in tail made the sale, and he in re- mainder the grant of rent. (, pp. 3(3 et scq. K 2 244 WHAT IS A VALUABLE 27 Eliz. c. 4, much the same question. valuable consideration, would be good, is in general void if volun- tary. Cases in which This chapter, then, will be confined to cases in which, the lion is as to the ^^"^' /^^•^ having been established or not disputed, the question consideration, remains as to the consideration, whether it is valuable and suf- ficient, or whether the conveyance is voluntary, and for that reason void against creditors (/.). The same kind of question arises under 27 Eliz. c. 4. The distinction is that, as regards the latter statute, the inquiry is, what consideration will support a deed against subsequent purchasers; against whom, as a general rule, all voluntary con- veyances are void, and all made on sufficient and valuable con- sideration are unimpeachable, in the absence of fraud. As the amount of consideration necessary under both statutes is in general much the same, it will be convenient to treat of them both at the same time (/). It was laid down by the Court of Exchequer in Curric v. Nind (m) that a valuable consideration in the sense of the law may consist either in some right, interest, profit, or benefit accruing to the one party, or some forbearance, detriment, loss, or responsibility given, suffered, or undertaken by the other. Under both statutes, of course, such a consideration as " os. and other valuable considerations " does not oblige the Court to hold the conveyance, at all events, to be for valuable considera- tion, and can, at most, only let the parties thereto into proof that there were other valuable considerations (n) ; in fact, any consideration entirely inadequate is of no avail (o). So a settlement by demise of leaseholds under which the "What is a Taluable con- Bideration. Consideration nominal. Inadequate. (k) Peat V. Poirell, Amb. 387; Par- tridr/e V. fjojfji, 2 Amb. o90 ; ante, p. 15. (/) Post, pp. 2."j1), 2GU. (m) L. R. 10 Ex. ir,2; and sec Com. Dig. Act, on case Ass. B. 1-15. (/i) Walker v. Burrows, 1 Atk. 94. (o) Partridf/e v. Gojyp, 2 Amb. 596; Mathews v. leaver, 1 Cox, 278, 280; TJeweij V. Patjntun, East, 257, 282 ; Copis V, Middleton, 2 Mad. 431 et scq. ; Hale V. Alhutt, 18 C. B. 527 ; (Strong v, tStroiifi, 18 Beav. 408; and sec Tarlcton V. Liddell, 17 Q. B. 3110, 414. As to how I'ar tlie smalhiess of the price paid may be evidence that the purchaser was a party to the fraud, see Lee v. Hart, 10 Ex. 560 ; LlaneUij Jiailwaji and Dock Co. V. London and Xvrth-Wcsteru liail- wai/ Co., L. I?. 8 Ch., per Mellish, L.J., 1)58. CONSIDER ATIOX. 245 trustees were liable to the paymeut of l^. if demanded, and beyond that were under no liability, was held void against a sub- sequent mortgagee under 27 Eliz. c. 4 (p). There must be a real consideration paid, or a fair intercliange of interests ; for though mere inade([uacy of price is not in Inadequate, general a circumstance whicli will of itself make an assignment void (q), yet if the inadequacy is very great — at least, if it is so palpable that it must be taken to have been a fraudulent con- trivance between the parties — the transaction will be void against creditors (?•), especially if what little consideration was given con- sisted of an existing debt (.s). So where a man in extremis assigned to his mother policies of assurance on his life amounting to £800 in consideration of a debt of £171' os. Q>d. owing to her, it was set aside as a fraud on his creditors (/) ; and whure gross inadequacy of price is coupled with want of possession it will generally be fatal to the sale {u). A deed of sale on grossly inadequate consideration may be set aside so far as it purports to be an absolute conveyance, and may stand as security only for the moneys actually advanced (?;) ; and where the considera- Failure of. tion has failed through the fraud of the vendor the contract on the part of the vendee in consideration of it will not be enforced against him {lo). Deeds founded on meritorious considerations alone, such as Meritorious, natural love and affection, or made simply as provisions for a wife or children, or in discharge of any other moral, but not legal, obligation, are looked upon as merely voluntary within the statutes of Elizabeth (./:), for the " good " consideration required {p) Shurmiir v. Sed[/wicl; 24 Ch. D. Lomax v. Buxton, L. E. G C. 1'. at 597. P- 111- {q) Copis V. Mlddhton, 2 Mad. 423; {w) Tarletonx. Luldcll, 17 Q. B. 390, ante, p. 81. 414. (?•) Jf^trong v. Slroncf, 18 Beav. 408 ; {x) Wbodie's Case, cited in Colvile v. Hale V. Allnutt, 18 C. B. 505, 527; FarJcer, Cro. Jac. 158; Tiri/ne's Case, 3 Tennent v. Tennents, L. K. 2 H. L. Sc. Eep. 81 b ; Chapman v. Umerij, 1 Cowp. 6; vide supra, p. 84. 278; A'aVes v. Attorney-General, 2 Atk. (.s) Videante,pp. 94etseq. ;post,p. 252. 152; £celi/n v. Templar, 2 Bro. C. C. (t) Stol-oey. rw-a;?, 29 Beav. 637. 148; Taylor v. Jones, 2 Atk. 600-3; (k) Deivey v. Bayntun, C East, 257. Mathews v. Feaver, 1 Cox, 280; Doe v. (w) Hollamby v. Oldriere, W. N. Eoice, 4 Biiig. N. C. 737 ; Goldsmith v (1866) 94, under 13 Eliz. c. 5; Doe v. Mussell,h De G. M. & G. 547, 555; Pen- Eoutledge, 2 Cowp. 712, 713; Dong- hall \. J-Jlwin, 1 Sw. &. G. •210; TiceddU las V. Culverwell, 3 Giff. 251 ; and sec v. Atkinson, I B. & S, 393-9. 24G WHAT IS A VALUABLE Consideration as between relations. Jtosher v. Williams. by them (>/) has always been construed to mean " valuable " con- sideration (z). In Mathcus v. Feaver (a) Sir Lloyd Kenyon said : " This is a transaction between fatlier and son, and natural love and affec- tion is mentioned as part of the consideration, upon which, as against creditors, I cannot rest at all. It is true it is a con- sideration which, though not valuable, is yet called meritorious, and which in many instances the Court will maintain, but not against creditors." In fact, a settlement or other conveyance in favour of a near relative is open to more suspicion than one to a mere stranger, inasmuch as it is more likely to be intended, not as a real transfer of property by which the donor puts it out of his own reach (h), but as a feigned and collusive arrangement by which it is secretly understood that the donee shall hold the property against the claims of creditors or purchasers, and still let the donor receive benefits from it (c). But, on the other hand, where there is no appearance of such an intention these moral considerations are not entirely disregarded in cases where the consideration is made up partly of value and partly of love and afi'ection (d). It cannot be considered per se a mark of fraud that in entering into a contract with a relation a man has given him better terms than he would to a mere stranger (e). In Rosher v. Williams (/) the modern rule for deciding whether a settlement made between relations is for value or voluntary was thus stated by Malins, V.C. : — " If between a father and son, husband and wife, or parent and cliild, or in any way whatever an instrument is executed which ordinarily is called a voluntary settlement, and it turns out tliat, instead of being purely voluntary, any consideration whatever was paid or (y) Section G, ante, p. 84. (z) 3 Bac. Abr. 31 ; 1 Fonbl. Eq. 271 ; 3 Rep. 80 b ; Johnson v. Ler/ard, G JIau. & S. 60. (a) 1 Cox, 278, 280. {b) Ante, pp. 50, 81. (c) Twynes Cane, 3 Rep. 81 b ; Corn- ish V. Clark, L. R. 14 Eq. 184; Crack- null V. Janson, 11 Ch. D. 1, (d) Persse v. Pcrsse, 7 CI. & F. 279, 318, AVest, Ap. C. 110, 141; Jn re Johnson, 20 Ch. 1). 389, S. C. 51 L. J. Ch. 503 ; ante, pp. 82, 83. (c) Moorcx. Croftnn, 3 -J. & Lat. 443 ; and see Jones v. Marsh, Ca. t. Talb. Forr. G4 ; Mijcrs \. JJidc of Leinster, 7 Ir. Eq. R. 14(j, 104. if) L. R, 20 Eq. 218. CONSlDERATroX. 247 given, or any benefit rcndca-cd to the t^rnnlor, even siicli :\n agreement to relieve the grantor from lliu inmicdiate })aym(;ni of a debt as in Bayspoole v. CuUins ((/), the (.'ourt will anxiously lay hold of any circumstanoos, constituting a consideraliou moving from the grantee to tlic grantor, to take a case out of the category of voluntary settlements." So wlicn a Jiond Jhlr and honest instrument is executed for wliich valuable cruisidcration is given, and the instrument is one between relatives, the Court cannot say that tlie difference between the real value of the estate and the consideration given is a badge of fiaud (/.'). Where it is found that the transaction at issue is on the whole in lionest fair and honourable, and not induced by the fraudulent intention tKmolHiTof of defeating creditors or purchasers, the Court is not very particular tonsidorntion o ^ "' ^ not strictly as to the amount of the consideration (/') ; if it is valuable, and not looked at. so entirely inadequate as from its insufficiency to induce the pre- sumption of fraud, it is enough. If there is any valuable considera- tion for a settlement, the quantum of such consideration is of no consequence under 27 Eliz. c. 'i (A). The smallness of the consideration is not a matter the Court will go into, except so far as it is evidence that the transaction was a sham (/), and it will not "weigh considerations in diamond scales " {m). A simple purchase by a stranger for money paid cannot be set aside at the suit of creditors or purchasers unless there is such in- adequacy as to induce the presumption of collusion, or such, in (y) L. E. 6 Ch. 228. 288 ; Hohhs v. Hull, 1 Cox, 445; Thomj). (h) In re Johnson, 20 Ch. D., per Fry, son v. Webster, 4 Drew. C32, S. C. 4 De J. 397 ; ante, p. 83. (~^- & -T- 600 ; Fott v. Tudhunter, 2 Coll. "'(i) As against purchasers, see Boe d. 76; Holmes v. Penney, 3 K. & J. 90; Hamerton v. Mitton, 2 Wils. 356 ; Jones Myers v. Dulce of Lcinstcr, 7 Ir. Eq. V. Blarsh, Ca. t. Talb. Forr. 64 ; Boe v. 146, 164 ; Grogan v. CooJce, 2 Ball .Eolfe, 8 A. &E. 650, 672; Fltzmaurice & B. 234; Wakefield v. Gibhon, 1 Giff. V. Sadlier, 9 Ir. Eq. 595, 611 ; Ford v. 401 ; Li re Johnson, 20 Cb. D.3S9, S. C. Stuart, 15 Beav. 493; Hewison v. Neyns, 51 L. J. (N.S.) Cb. 503. 16 Beav. 594 ; Toiunend v. ToJcer, L. E. (h) Price v. JenMns,5Ch. D. at p. 621 ; 1 Cb. 446 ; Atldnson v. Smith, 3 De In. re Foster and Lister, 6 Cb. D. 89, G. & J. 186 ; Payspoole v. Collins, L. E. post, pp. 290 et seq.^; and see Lee v. 6 Cb. 228 ; and as aeainst creditors, Matheics, L. E. 6 Ir. C. L. 530. Stephens y. Olive, 2 Bro. C. C. 90; Kiny {I) Per Sir W. M. James, V.C, in V. Brewen, ibid. 93, n. ; Stiles v. Attor- Paysjjoolev. Collins; 18 V^\ E. 730. ney-General, 2 Atk. 152 ; Knnn v. Wils- (m) Per Lord Talbot (Forr. G4), as more, 8 T. E. 529; Copis v. Middleton, quoted by Wilmot, C.J., ini^oc v. Mitton, 2 Mad. 430 ; Jones v. Boulter, 1 Cox, 2 Wils. 358, n. 248 WHAT IS A VALUABLE fact, as might liave invalidated the sale as between the vendor and purchaser, without the interposition of creditors or purchasers (n). It was said by the Court in Bolton v. Madden {u), " the adequacy of the consideration is for the parties to consider at the time of making the agreement, not for the Court when it is sought to be enforced." So Lord Westbury laid down the rule in Tcnncnt v. Tcnncnts (^j) : " It is trae ihat there is an equity which may be founded upon gross inadequacy of consideration. But it can only be where the inade- quacy is such as to involve the conclusion that the party did not understand what he was about, or was the victim of some imposi- tion." Since the Sale of Eeversions Act, 18G8 (31 Vict. c. 4), it is con- ceived the rule as to inadequacy of price in sales of reversions is the same as with regard to estates in possession {q). Real question, Apart from this, the question is, in all manner of conveyances tion valuable ? f^^^d settlements, not whether the consideration is adequate, but w^hether it is valuable (r), so as to satisfy the words of the respect- ive statutes. The Court is not, however, tied down by the exact words of the statutes so as to be compelled to hold every consi- deration which appears to be valuable good against creditors or purchasers. So where it sees a consideration is made up with a view to defraud creditors, the Court will lean against it and reduce it to what is just and equitable (s). As against purchasers, under 27 Eliz. c. 4, the question whether a settlement is voluntary or not is frequently the only question that (n) Altliougli it is laid down that mere is of itself evidence of fraud. A deed inadequacy of price will not of itself make made on a fictitious consideration cannot a sale invalid as between the vendor and be supported on the ground of natural love purchaser {Harrison v. Guest, 6 Ue G. and affection : see Wlllan v. IVillan, 2 M. & G. 424, 8 H. L. C. 481), yet where Dow, 274; Bridfjman v. Green, 2 Ves. there are other suspicious circumstances C27, A\'iln]. 58, 2 Com. Dig. 640 ; it may undoubtedly do so: see Clarkson Boii:en\. Kirwan,L\. & G. t. Sug. 47,66. V. HaniL-ay, 2 P. Wms. 202 ; Wood v. (o) L. R. 9 Q. B. 57. Ahrey, 3 Mad. 417 ; Davies v. Cooper, (p) L. R. 2 H. L. So. 6. 5 My. & Cr. 270 ; Clark v. Maljms, 31 (q) See Fry, Sp. Pf. 2nd ed. ch. 7 ; Beav. 80, S. C. low. R. 613,677; Baker notes to Chesterfield v. Janson, AVh. & V. Monk, 33 Beav. 419; Kerr, Fraud and Tu. L. C. 6th ed. vol. 1, 686 et seq. IMistake, 2nd ed. 160. And it may be said (/•) Basset v. Xosworthi/, Finch, 102. that in this class of cases the mere fact of («) Lord Hardwicke, in Blount v. the conveyance having been ostensibly a Dovijhti/, 3 Atk. 485 ; see Boicen v. Kir- sale for full consideration, while the con- nrni, LI. & G. t. Sug. 47, 65-6 ; Levy v. tiJeration was in fact grossly inadequate, Crei'jhton, 22 "W. R. 605. CONSIDERATION. 249 has to be decided ; for that is frequently the test whether a trans- action is or is not fraudulent. As the fraud under this statute is more purely statutory and constructive than that under 13 Eliz. c. 5, the Courts have buen at least equally lenient in allowing the validity of conveyances, and have upheld them upon (if anything) slighter considerations than those whicli are necessary against creditors. A man indebted who sells his property ought to get a fair return, so as to keep the same amount of property for payment of his debts (/), whilst, as between a purchaser of land and a person claiming under a prior title, the question is, which has the best right, and if the first gave any consideration the conveyance to him is not likely to be " in- fected with the doctrine of voluntary conveyances " (k). An act which the doer could have been compelled to do cannot l.^Kal in general be regarded as voluntary. A legal obligation to make ['ho' only test. a provision for wife or family is sufficient to support a settlement on them {v). It is not the spontaneous act of the settlor, and the intention is taken to have been to do tliat which he might have been compelled to do, not to defeat his creditors ; but no other considerations, of the good of science or learning, and no moral obligation, however strong, can make a valuable consideration {iv). This is clearly exemplified by the case of Gil ham v. LocLx (r), in which a bond given by a man since bankrupt was held voluntary. It appeared that some time after the bankrupt's marriage with L. it was discovered that he had, at the time of contracting that marriage, a wife living, and to make L. some compensation he gave her a bond to secure her an annuity for her life (y). So also where (z) the trustees of a marriage settlement had a Ej- parte right to be repaid by the husband, on his death or failure in his circumstances, £1000, which had been paid to him as his wife's fortune, and he, before the event, had, on the application of the {t) See III re Johnson, 20 Cb. D., per (w) Keennn v. Ilandlci/, 2 D. .T. & S. Fry, J., 397 ; ante, p. 82. 283 ; Thompson v. Wthshr, 4 Drew. G.;-.' ; (m) PerWilmot,C.J.,inii'oe v. J/(7;o», tidies v. Attorney-General, 2 Atk. k'.J ; 2 Wils. 358, note to 3rd ed., speaking post, p. 255 ; and see 6W(/s»ii7/t v. ii'«Mf//, probably of /o«es v. Marsh, Ca. t. T.ilb. 5 De G. M. & (i. 547, 555; ante, p. 54. Forr. 64 ; In re Foster and Lister, (•') 9 Ves. 612. Ch. D. 87. (y) See also Mattluws v. /. r, 1 {v) See ante, p. 244 ; post, pp. 297 Mad. 558. et seq. {^) Ex imrte liohinson, 1 Moll. 291. 250 WHAT IS A VALUABLE trustees, secured the £1000 by mortgage. On the husband's bank- ruptcy his assignees disputed the mortgage. Lord Chancellor Hart said the question was, whether the contract was such as that the husband was compellable, on a bill filed adversely, to do what he did, and neither of the contingencies on which he covenanted to pay having occurred, the trustee could not have acted adversely so as to compel payment, and therefore the mortgage was void against the creditors as a nudum pactum. Settlement in But where a man on his marriage acquired (a) money through monev of wife ^^^^ wifc, and Contracted in her favour in the event of his bankruptcy, acquired by q^, cj-Qf^ted a trust of liis propcrtv to take effect in that event, to the husband lor j. j. .. ' value. extent of her money, such contract or trust, to the extent of such money, was deemed to have been made for valuable consideration, and therefore to be good against his creditors (h). wiien a loan A mere advance by way of loan is, of course, sufficient considera- siJeradon^""' ^^"^'^^ ^°^ ^ conveyance by way of security ; and even if secured by a mortgage may sometimes amount to a valuable consideration for a settlement where it has been advanced bona fide by one ignorant of the debts, on the express condition of the settlement of other property being made (r). So, too, where the advance forms part of an arrangement dealing w^ith mixed interests, which could not otherwise have been effected (d) ; and although the person ad- vancing the money does not occupy the position of a trustee or a relation, as a settlement on children or wife in consideration of a loan by a third person (r). Holmes v, Penney. In Holmes v. Penney (/) A. l)cing entitled to a life interest in a sum of Consols, and being deeply indebted, his brother agreed to pay all debts not charged on A.'s life interest, on condition that the life interest should be settled so as to be applicable to the mainte- nance of A., his wife and cliildren, or any of them, at the absolute discretion of the trustees. It appeared that the brother had done (rt) But see now the Married Women's Property Act, 1882 (45 & 4G Vict. c. 75), B8. 1, 2, 5. {h) Ex 2mrte Yoting, Buck, 187 ; and see the Bankruptcy Act, 1881! (lO & 47 Vict. c. 54), s. 47. (c) Thompson v. Websler, 4 Drew. 028, S. C. 4 De G. & J. GOO. {(1) Kunn V. Wdsmore, 8 T. R. 521. (e) Ford V. Stuart, 15 Beav. 493 JRai/fijwoIe v. Collins, L. 11. Ch. 228 and see WJieelcr v, Caryl, 1 Amb. 121 post, p. 297. (/) 3 K. & J. 90. CONSIDERATION. 251 his best to lind out all A.'s debts, but there was one then owing to the plaintiff which he did not hear of. It was held that the settle- ment was good against the plaintiff's deljt as being on valuable consideration. In BayspooU v, Collins (g) (decided under 27 Eliz. c. '!•), A. C. Baufipoole v. was owner of property subject to a mortgage, the interest on which was in arrear, and the mortgagees had given notice to the tenants to pay their rent to them, and threatened to exercise their power of sale. Under these circumstances, A. C.'s solicitor agreed to advance to A. C, on his note of hand, suihcicnt money to pay the interest and other outstanding debts, on condition of his settling the property, subject to the mortgage, on his wife and children, which he accordingly did. This settlement was held good against a sub- sequent mortgagee of the settlor. Lord Hatherley, L.C., there said : " Now, it is not for me to say whether the mode by which the Court has attempted to remedy some of the evils of this state of the law — namely, by holding that a small and inadequate consideration is sufficient to support such a settlement under the statute of Eliza- beth — has diminished the evil of the mischief. But so it is, that a very small consideration is admitted to be sufficient. If tliis bargain which is alleged to have been entered into is established, then we have this fact, that, in consideration of an advance of £150 to the settlor, he agreed to execute this settlement upon his wife and children. That being the case, the authorities are sufficient to shew that such a consideration, although, merely by way of loan secured by a promissory note, is adequate to support such a settle- ment." Under this head may be classed the case of Pott v. Todhuntcr (Ji), Pott v. loGl. 8 A. & E. 743 ; Wilkinson v. Olivcira, (a) Westhy v. Westhy, 2 D. & ^Var. 1 B. N. C. 490. 519; post, pp. 310, 311. (y) Bracewcll v. Williams, L. li. 2 (b) Keenan v. Handley, 2 D. J. & S. C. P. 196. 283. (w) Ibid. ('■) Sanders v. , Holt, 327. 254 WHAT IS A VALUABLE Indemnity. Covenant. Giving up a benefit voluntarily conferred in exchange for something a valuable con- sideration. left to liim has been held sufficient consideration to support a bond made in pursuance of such promise (d). Incurring liability for another person is a good consideration. In Worslcy v. Dcmattos (e), Lord Mansfield said : " The indem- nity which is the consideration of the deed in question I allow to be a good, valuable, and true consideration." A covenant Ijy a son to pay his father's debts is a good con- sideration (/). A covenant of indemnity in a settlement has been held sutficient to support it (g) under 27 Eliz. c. 4. So also a settlement of leaseholds is supported by the usual cove- nants expressly or impliedly entered into by a lessee (//). In Eoshcr v. Williams (i) a conveyance of real estate other- vise voluntary contained a covenant by the grantee under specified circumstances to build on part of the estate conveyed. The conveyance contained no shifting clause or provision for defeasance if the covenant was not performed. It was held by ]\ralins, Y.C., that as no consideration was shewn moving from the grantee to the grantor, and as the covenant was only to commence to build, and not to commence and finish, and was not one to which a penalty attached, it raised no consideration for the deed under 27 Eliz. c. 4. A^oluntary instruments, unless obtained by fraud, are good between the parties to them and all other persons, except those as against whom the statutes of Elizabeth make them void, and, subject to the rights of creditors for value, voluntary creditors have a debt which they can enforce (k) ; and upon this it seems is founded the principle, that if a man gives up what has been given to him voluntarily, and receives something in exchange, the giving up the first gift is a valuable consideration. {(1) Eales V. Gee, Barn. Ch. 397. (e) 1 Burr. 474 ; Hkidmore v. Brad- ford, L. B. 8 Iq. 1 (/) i:kott V. iScott, 18 Jur., per Lord Cranworth, L.C., 758. (Stil(j v. 11-1 Attornaj- two gifts of annuities to Dr. Young, which were disputed by juilg- Gmcral ment creditors. The first annuity was expressed to be in consi- deration that the public good is advanced by the encouragement of learning and the polite arts, and of the Duke's being pleased with Dr. Young's attempts therein, and in consideration likewise of the love he bore hmi. The second annuity was in consideration of the Duke being indebted to Dr. Young in the sum of £350, and of his leaving Lord Exeter's service and thereby losing an annuity of £100 which Lord Exeter had before agreed to settle on him if he stayed as tutor. As to the first annuity, Lord Hardwicke thought it was not a legal consideration ; for though it may be a very good inducement to a person for his doing it, yet it will not amount to a valuable con- sideration in the eye of the law ; but then it appeared that in order to accept the first annuity Dr. Young was obliged to give up the annuity offered him l)y Lord Exeter, and this Lord Hardwicke said certainly amounted to a valuable consideration. For it has been truly said it will eriually arise where a person gives up a {I) 19 Ves. 218. See also Kixon v. Fitzmaurice v. Sadlier, 9 Ir. Kq. b'Jo ; Hamilton, 2 D. & Wal. 364, 381; t>tiks \. AUorncy-Gcncral, 2 Kik. \b2, Mcfjgison v. Foster, 2 Y. & C Ch. et infra. 336; Barnes v. IleiUey, 2 Taunt. 184; (w) 2 Atk. 152. 256 ASSIGNMENT OF LEASEHOLDS certain pecuniary advantage at the time of the grant as where a sum of money is actually paid down at the time. And though the grant of the first annuity niis^dit he voluntary if taken singly, yet the recital in the second will alter the nature of it and turn it into a valuable consideration ; for, as there were arrears on the first, there is no doubt but this was a just and legal debt, and the promising not to sue for those arrears was a good consideration, and from that time the first annuity ceased to be a voluntary grant. Auotlier bond, given to Dr. Young in consideration of his being at a very great expense when he was a candidate for a seat in Parliament, was held quite voluntary. Two propositions (confirmed by subsequent cases) may be deduced from this case : 1. The giving up of a pecuniary advantage is as good and valuable a consideration as money paid, although the advantage given up would only have been in return for services rendered or work done (oi) ; and this seems to be what is meant by saying that loss is as good a consideration as profit (o). 2. AMiere an annuity secured by a voluntary instrument falls into arrears, a fresh security given for those arrears will be sup- ported against creditors or purchasers ; for the instant the arrears accrue they are, as between the obligor and obligee, a debt for which the obligor might immediately be sued, and being a debt, and as sufficient as a debt for valuable consideration, may be dealt with as such, and any transaction founded upon that — whether a bond for the arrears or the arrears given up and something given in lieu of them — will be for valuable consideration (j)). Assignment cf The question whether an assignment of leaseholds can ever be value under Voluntary under 27 Eliz. c. J, or whether there is always an express 27 Eliz. c. 4. Qj, jiiipiied consideration moving from the assignee, according as he does or does not expressly covenant to pay the rent and perform Giving up a pecuniary advantage. Arrears of voluntary annuity. («) Towncndx. ToJcer, L. 11. 1 Ch. 460 ; see also Lady Mary Jferbcrt v. J^arl Ponis, 1 Bro. P. C. byTonil. 355. (o) 1 Cb. Ca. 74. (;)) Gilliam v. Lode, per Sir W. Grant, M.R., 9 Yes. 614; Kx iiarlc Dc (Irouchii, 3 Mont. & A. 27 ; see also Greaves v. IlouldUch, 2 Price, 147. FOR VALUE OR VOLUNTARY. 257 the covenants of the lease, has been the subject of several recent decisions. In Price v. Jcnlclna (q) leaseholds were assigned by a settlement /'/•'>/• v. made in contemplation of re-marriage to trustees on certain trusts"^'"''""' after payment of all out-goings. The trustees did not covenant to pay the rent or perform the covenants of tlie lease. James, L..T., said : " The trustees came under a responsibility for payment of rent and performance of the covenants of the lease. It niiglit be such a responsibility that a lessee might l)e actually willing to pay money to get rid of. If there is any valuable consideration for a settlement the quantum of such a consideration is of no conse- quence under the statute of Elizabeth. I think lliat here there was a valuable consideration suflicient to support the settlement against a subsequent purchaser." The principle of the decision in this extreme case seems to show that an assignment of leaseholds must clIwcitjs be for value under the statute 27 Eliz. c. 4. For, in this case the first trust was for payment of all out-goings, and it was not alleged that any liability attached to the trustees, who were bound by no cxj^rcss covenant, but only by the implied obligation to perform the covenant in the lease {r). This seems to have been the view of Bacon, C.J., in Ej- Ex parte 'parte DohU (.s), where the assignment of leaseholds was in considera- ^'^^^*^' tion of an annuity of £50 a year. It did not appear whether the lease did or not contain a covenant not to assign without the licence of the lessor. The assignment was held valid. Bacon, C.J., said : " Whether the lease contained a covenant against assignment or not would not affect my decision. It has been stated in the Court of Appeal in the case of Price v. Jcnldns (t), and such statement is binding on me, that if no fraud can be proved the assignment of a lease is always for valuable consideration." In Horrocks v. Rig'by\{u), Lord Justice Fry (then ^h. Jusdcc Fry), following Price v. Jenkins (i), held that a covenant l>y an (q) i> Oil. D. G19 ; but see Thomas v. (g) 2G "\V. R. 407, affirmcJ on appeal ; Thomas, 2 Q. B. 851. and see JJjc parte Jldlman, 10 Ch. D. (r) See Dav. Prec. 4tli ed. vol. 2, pt. 1, G24. 419, note(d) ; and comments of Hall, Y.C., {t) 5 Ch. D. G19. in Trowell v. Shenton, 8 Ch. D. 321. («) 9 Ch. U. 183, 1S4. S 258 ASSIGNMENT OF LEASEHOLDS assignee of leaseholds to pay the rent and perform the covenants of the original lease was a valuable consideration. Jnre liidler. In III TC Ridlo' (w), a case decided under lo Eliz, c. 5, the case of Price V. Jenkins (j:) was again discussed by the Court of Appeal. Cotton, L.J., there said : " It has been decided under the statute of 27 Eliz. c. '1; that a voluntary conveyance, though honestly and fairly made, was fraudulent as against a subsequent purchaser from the settlor. Price v. Jenkins (:<;) qualified that doctrine, and decided that the grantee's undertaking the liability for rent was sufficient to support a settlement which was open to no objection but that of being voluntary. It is a decision of this Court, and we have not to consider whether it was right or wrong, for we are bound by it." But in the recent case of In re Marsh and Earl Granville (y), Bowen, L.J., seems to have accepted the decision in Price v. Jenkins (.r) in its widest sense. It was, he said, a case in which there was an assignment of leasehold property with a liability to perform certain covenants attached to it, and it was held that the assicrnment was therefore a convevance for valuable consideration. The conclusion from these cases seems to be that «;2y assignment of leaseholds can be supported under 27 Eliz. c. 4, as against a subsequent purchaser, merely because of the express or implied responsibility which the lessee comes under by virtue only of the assignment. Prices. In the Irish Courts, however, under the corresponding Act of iiiUy followed 10 Car. 1, sess. 2, c. 3, the decision in Price v. Jenkins {.c) has been in Ireland. ^.^.^iewed and not followed to its full extent. In III re Greer (s) it was held that an assignment of leaseholds subject to a substantial rent and to onerous covenants undertaken by the assignee was not voluntary. But in the case of Ice v. Mathcus (a), decided in the Irish Court («•) 22 Ch. D. 74, 82. {z) 11 Ir. E. Eq. .002. (a-) 5 Ch. D. G19. (a) L. R. G Ir. 630 ; and see Gardiner (y) 24 Ch. D. 11, 2.5 ; and see Re v. Gardiner, 12 Ir. C. L. 305, where an i/wZ/(a7n, 32 W. R. 1013, aflirmed on iidif- express covenant in an assignment of ferent point, 33 W. R. 788; Coote, Mort- loaseliolds per sc was lield not to be a gages, 5th ed. 580, 587 ; and la re Foster, valuable consideration ; followed also in 54 L. J. (N.S.) Ch. 73; and see Greeny. Hamilton v. Molloy, 5 L. R. Ir. 339; Paterson, 32 Ch. D., per Cotton, L.J., 104. liorhc's Estate, 15 Ir. Ch. R. 327. I FOR VALUE OR VOLUNTARY. 05O of Appeal in 1880, wlicre the assignment of a lease sul.ject to ;i rent of £1 10^. yearly was in consideration of os. and nalui-al love, and the deed contained no covenant by the assignee, the principle of the decision in rricc v. Jenkms (h) was dissented from, and tlie deed was lield voluntary. It was there said Ijy ( 1ii(>f Justice ]\ray that tlie decision in Price V. JenMus (h) amounted to the simple legal axiom tliat no assi-jn- ment of a leasehold subject to any rent could possibly be voluntary so as to be invalid against a subseciueut sale for value, irrespective of the amount of rent and value of the property. The real ques- tion, it was said, is, Was the dealing with the property a bargain, or a gift ? A gift of a valuable interest in land is not the less a gift because the property so given carries with it certain obliga- tions. The gift is diminished, but its character is not changed. It has not been expressly decided whether a settlement which is fonveyanre botli a conveyance of freeholds and also an assignment of lease- "IJ/'Jl'ili ''!,". holds can be sujiported as for value under 27 Eliz. c. 4 either '"*^"' ""^ ''■'"^'^' in 1 11111 ••' liolJs, wLfilhcr Wholly, or only as to the leaseholds, mereli/ because the assignee voluntary becomes liable to pay the rent and perform tlie covenants of the c"?"^ '' ^^'^ lease ; this seems to depend in a great degree on the relative value of the freehold or leasehold properties. In such a case, it will be observed, there is no question of fraud ; the effect of upholding tlie settlement as for value is merely to destroy the settlor's power of selling the property by virtue of that statute (c). The question what is a good consideration under 13 Eliz. c. o, Good consi- and what is a good consideration under 27 Eliz. c. 4, it will he ?,/T4r««mr seen, is not always the same. ""'^<^'' •^o**' statutes of So in Price v, Jenkins {d) a principle was laid down applicable ^''^^^^^'• only to settlements of leaseholds liable to be impeached under 27 Eliz. c. 4 ; but this principle does not apply to such settlements if only liable to be impeached by creditors under 13 Eliz. c. 5. This important distinction was clearly pointed out in Li re Rid- In re BidUr. kr (r) l)y Jessel, IM.E., who said that, treating Price v. Jcnicins (b) (h) o Ch. I>. 619. (c) In re Ridler, 22 Ch. D. 81, 82 ; {d) 5 Cb. D. 619 ; and see Ex parte 1)1 re Marsh and Earl Granville, 24 Hillman, 10 Ch. D. 624, 026. Ch. D. 11, 18, 21, 25, 26; In re Lulham, (e) 22 Ch. D. 74; ami see Green v. 32 W. E. 1013, S. C, affirmea on a dif- Faterson, 32 Ch. D., per CoUon, L.J., ferent point, 33 "\V. R. 788. 104, 105. S 2 2G0 VALUABLE CONSIDERATION as well decided, it had no bearing on cases under 1 3 Eliz. c. 5. Ho there examined the meaning of the term " good consideration " in the exception in 13 Eliz. c. 5 (/). That term could not mean that, if some obligations attaching to the property went to the new owner in exoneration of the settlor, that made the conveyance a conveyance for value. Cotton, L..T., pointed out that the decision in Price v. Jenkins {y) on 27 Eliz. c. 1, did not touch the question whether a settlement was or was not made with intent to defeat or delay creditors. The mere fact tliat the grantee in a conveyance of leaseholds became liable for the rent would not bring a conveyance of leaseholds made for no consideration within the exception in 13 Eliz. c. 5 (/), as made for good consideration. Family The real difficulty on this subject arises in questions on family airangemen s. pj.Qyigions and settlements, and mutual arrangements by persons having interests in the property settled, where their relative positions with regard to it, or other considerations arising between the parties, lend their aid to the equitable consideration which is said to attach to such settlements as are made in the discharge of a moral obligation or as the provision for a family {li). Limitations in AVhere the limitations impeached as voluntary form part of a settlements, settlement founded on the consideration of marriage, it frequently happens that, although they do not come directly within, and are not properly speaking supported by, the valuable consideration of marriage, yet the marriage is the primary and ostensible ol^ject of the settlement. "Whether certain limitations in it are therefore to be upheld as for value, or are supported by other considerations arising concurrently with that of the marriage, or are merely out- side limitations unsupported Ijy it, and tlierefore voluntary, are questions intimately connected with the subject of the extent and nature of the marriage consideration, whicli will be discussed here- after (i). Slightly The principle, too, is somewhat dilterent ; for, as was said by different. Barou Eyre in Jones v. Boulter (k), distinguishing that case (in which a wife gave up her dower) from Boe v. Mitton {I), and cases on the extent of the marriage consideration, " The truth is, that (/■) Section C. (/) Post, pt. iv. cli. iv. (g) 5 Ch. D. G19. (/.•) l Cox, '2[uj. (A) lilgden v. Vallier, 2 Ves. 258. (/) 2 Wils. 35l3. IN SETTLEMENTS. 2G1 when something was given up by the prirlics, that must necessarily extend to all the limitations ; where marriage only is considereil, they may be fairly and naturally restraiucd." It is proposed, then, to consider what post-nuptial and other BonA fido , 8clllciii), contracts which would have been enforced between the parties will be good against purchasers or creditors. In Mijddkton v. Kenyon (q), before Lord Loughborough, A., Myd^lkton y. having an estate in fee of £6000 a year in value, and being also tenant for life without impeachment of waste of another estate of the annual value of £5000, with the reversion in fee after an estate tail in B., his only son by a former marriage, became greatly indebted by mortgage, annuities, and otherwise, to the amount of £100,000. A. and B. joined in conveying both estates to trustees, upon trust by sale or mortgage, or by sale of the timber, or out of the rents and profits, to pay debts, and to apply so much of the rents and profits of what should remain unsold as they should ihink proper as a sinking fund, and to pay the residue to A., and tu (m) Corlctt V. Badchjc, U Moo. P. C. (o) Ford v. Stuart, 15 Beav. 501 ; 121. Fry, Sp. Pf. 2n(l ed. 103, 194. (u) See post, pt. vi. cb. i. (p) See post, pp. 272 ct seq. (q) 2 Ves. Jun. 391. 262 VALUABLE COXSIDERATION settle tliG remaiiimg trust estates (subject to an annuity of £1000 to B. for the joint lives of liini and A.) ui^on A. for life, Avithout impeachment of waste, with power to lease for twenty-one years only, remainder to trustees to preserve, &c., remainder (subject to a jointure to the wife of A. and to portions for children) to the joint appointment of A. and B., and, in default thereof, to the appointment of B. surviving, and in default thereof to B. in tail male, remainders to the other sons of A. in tail male, remainder to B. in tail general, remainder to the daughters of A. in tail with cross remainders, remainder to B. in fee, with powers of leasing and full powers of management in the trustees. On a bill filed by A. to be relieved against this settlement, one of the grounds taken by the counsel for the plaintiff was the want of consideration, A. having been deceived in a notion of the expe- diency of his son's co-operation, whereas in truth he was perfectly competent, out of the unsettled estate, to effect all the purposes of tlie arrangement without his son ; but that, although the son's joining was no effective accommodation, he, the son, had been a most disproportionate gainer by the transaction witliout any sacri- fice or concession on his part. But the Lord Chancellor decided that, as to the alleged want of value to support the settlement, there was no colour for that imagination ; there was consideration enough to support the deed at law against creditors or purchasers, and there was consideration enough, not only to support the beneficial limi- tations of the estates to his son, but all the other limitations in which the father was concerned. Concurrence It may be considered an established jirinciple that, if a person «omri/terest ^'^ose concurrence the parties think essential join in a settlement, his concurrence will be deemed a valuable consideration, although he did not substantially part with anything (/•). The considera- tion depends, not so much on wdiether the concurrence passed any interest, as on whether it enabled a settlement to be made .which could not otherwise have been effected (.s). a valuabl consideration (r) Sug. V. & P. 14th cd. 719; Myddleton v. Kenyan, supra ; Roc v. MUton, 2 AVils. 350 (wlierc, althougli tlic Kcttlement was on marriage, tlie samo principle applies: see post, pt. iv. cli. iv.); JliU V. UiaJiop of Ej:ctcr, 2 Taunt. C'J ; GhUij v. Bishop of Exeler, 5 Bing. 171, '.' Moo. & P. lOo, 266, 276 ; Acraman v. ('orhcit, 1 .1. & If em. IK). (*•) JIaniian \. Jlirhanh, 10 Hare, 81, IX SETTLEMENTS. 2G3 So even the conciirronce of a married woniaii has been licUl to Concmrcr.co of feme he a vahiable consideration uilh respect to property settled to her covert. separate use, without power of anticipation ; for it enured to release the trustee from all claims as to past income, though she could not pass or affect any future interest (i). In a case (u) before the Lord Chancellor of Ireland (v) two ^^y.rf v. Duke separate estates were the subject of a family settlement. Of one of these the father was seised in fee, subject to certain equities to which his son W. W. H. was entitled ; of the other estate the father was tenant for life, with remainder to his son W. "W. II. in tail. The father being embarrassed, these estates were conveyed to trustees in trust to receive the rents, and thereout to pay advances then made and thereafter to be made by D. L. for payment of debts or incum- brances, and, at the request of D. L, to raise by sale or mortgage sufficient sums of money to pay I). L. what might be due to him ; the residue to be subject to such annuity for the father as D. L. should appoint, tind to raising £30,000 for younger children (subject to restriction by D. L.), and to an annuity to the son W. "VV. H. during his father's life ; and after the father's death, and so soon as the incumbrances and £30,000 for younger children were paid, to W. W. H. in fee. There being no evidence of mala fides, this deed was upheld against creditors of the father as a valuable bargain between father and son. So, arain, a bill l>y creditors of a tenant for life of real estate Wakejleldv. -1 1 1 4. <. f Gibbon. impeaching part of a family arrangement whereby the tenant tor life surrendered his interest and assigned certain policies on his own life (subject to certain charges) to his son, in consideration of the son, who was tenant in tail in remainder, and who had pre- viously joined with his father in raising money on mortgage for his father's benefit, paying off certain charges on the life estate and providing an annuity for his mother, was dismissed with costs (?'-•). But the concurrence of a necessary party in a conveyance does ^;;;^™^ not amount to a consideration for a limitation when, from the party only' supports tlial ft) Harman v. mdiunh, 10 Hare, SI ; {v) Sir EdwarJ Sugden. wLti^'e'i.'^ post, p. 2.;9. ('^0 ""'••''.M^ '■■ '-'''^'"^ ' '"*[• •'.' ■• (u) Jfycrs V. Bul-c of Ldnster, 7 Tr. .nnd see Benvctt v. IJ,rnard, K" Ir. hq. Eq. E. UC. 1^- ^8-*' 264 VALUABLE CONSIDERATION interests of the parties and from other circumstances, it is shewn not to have been made for the benefit or at the desire of such party, and that the concurrence of such party was not part of the con- tract (.r). Settlement to Tenant for life and remainderman cannot resettle the estate to Fiirvivor m fee by tenant for tlic survivor in fee SO as to prevent them both from selling to a main'lcrman. purchaser (ij). So where H., tenant for life of copyhold, and B., remainderman in tail, with remainder to H. in fee, intending to join in an absolute sale to L., suffered a recovery to the use of H. for life, remainder to B. for life, remainder to the right heirs of the survivor, and then joined in conveying to L., the purchaser for valuable consideration, in fee; it was held that the contingent remainder to the survivor in fee was void against L., though, had it been good, it would not have passed to L. by the surrender (s). Settlement by The mere fact that the grantor in a settlement was first tenant successive • tenants in tail, ill tail under a prior settlement with remainder to the grantee in tail will not support the limitation to the grantee as valuable ; for he gave up no interest, and in fact had none as against the first tenant, if he chose to bar the entail {a). ]\lust be fair There must be something like a fair interchange of interests, and the mere fact of a settlement being made by persons who have interests in the property, and of their altering those interests by the resettlement, will not necessarily make it valuable. Tarletonv. In Tarletofh Y. Liddcll (/'), under a marriage settlement, J. T. was tenant for life, with remainder to his wife for life, remainder to his first and other sons in tail, remainder to his wife's father in fee. He had several sons, and on J. C. T., the eldest, coming of age, J. T. and his wife, and J. C. T,, the son, joined in a recovery and resettlement, under which tlie estate was conveyed to J. 0. T., the son, and his heirs, during the life of J. T., the father, remainder to J. T.'s wife for life, remainder to J. C. T. for life, remainder to his first and other sons in tail male, v/itli remainders over to the other children of J. T., tu whom the ultimate remainder in fee was limited. (.>:) Doc V. Jtolfi', 8 A. & E. G50. {z) Doe v. liolfe, 8 A. & E. 650. (y) Tarleton v. Lid Jell, 17 Q. B. 3'JO ; (a) f'ormicJc v. Trapaml, Dow, 800. Doc V. Rolfc, 8 A. & E. G5U ; Siig. V. & [h) 17 Q. B. 300, S. C. 4 Uc G. & Sm. P. 14th ed. 71G. 538. LiddeU. IN SETTLEMENTS, 265 By this deed, it will be seen, J. T., the fatlier, gave \\\> liis valuable life interest in possession, and oidy took back remote limitations to his other children, with remainder to himself in fee. It was therefore, in fact, almost equivalent to a voluntary settle- ment by him of his life interest on J. C. T., the son ; and as he was at the time in embarrassed circumstances the transaction was licM void against his creditors as being voluntary. In this case the resettlement by the father and son, being a fraud on the father's part against his creditors, was set aside against them. That which was the inducement to the son to execute the resettlement was taken away, and therefore, tliere l.iciiig no other consideration, the father's fraud was held to vitiate the whole transaction, and the son's part in the resettlement — his giving up his estate tail, and taking back an estate for life, with remainder to his first and other sons in tail — was held voluntary and void against a subsequent purchaser from the son (c). In Baker v. Bradley (d) it was said by Lord Justice Turner : Baler v. . 11-11 1 Bradley. "Transactions between parent and child may proceed upon arrangements between them for the settlement of property or of their rights in property in which they are interested. In such cases this Court regards the transactions with favour. It does not minutely weigh the considerations on one side or on the other. Even ignorance of rights, if equal on both sides, may not avail to impeach the transaction." But, if the exchange of interests does not appear at all fair, or the ignorance of rights be one-sided, even the favour accorded by Courts of equity to family settlements will not avail to support them. In Fane, v. Fane (c) a son, tenant in tail in remainder, joined with Fane v. Fane. his father, the tenant for life, in resettling the family estates. The son was mainly induced to do so by an innocent misrepresen- tation of his father that a charge of 15000 upon the estates was not (as was the fact) a subsisting charge, but that the father had the power to create it. The release of this supposed power to charge by the father was the chief consideration for the execution of the deed by the son. It was held by Hall, V.C, that the (c) Tarhton v. Liddell, 17 Q. V,. 30f», (d) 7 Do (;. :\r. c^ f!. G20. 4 De G. & Sm. 538 ; Sug. V. & P. (e) L. 11. 2u Eq. G93. 14th ed. 719. 266 VALUABLE CONSIDERATION : son was entitled to be released from the resettlement by reason of the mistake, notwithstanding the general rule in favour of family settlements. The father by the resettlement obtained very sub- stantial benefits ; and gave up his right to charge portions, which was not, under the circumstances, a very substantial thing. In tlie resettlement there was no provision for the son at all, and some of the limitations in the original settlement were struck out. By the resettlement an ultimate power of appointment was reserved to the survivor of the father and son, which was a very substantial benefit, for it was a power exercisable at once. Tonsidcra- jf- jg r^ wclI-scttled princirilc that in questions on the statutes of tions not r i i mentioned in Elizabeth Considerations not mentioned in a deed may be resorted ). Although a conveyance for fictitious consideration may not Natural love, afterwards be set up as a gift {q), a grant to a relation, though gisi'ct with expressed to be made in consideration of natural love and affection, g^ng^j^fation may be averred and shewn to have been made in consideration of the marriage of the grantee (r), or other valuable consideration (s) as payment of debts (t), such consideration not being inconsistent with that alleged. It is not in contradiction of the expressed con- sideration to prove a larger consideration than that mentioned (u); Proof ofiar-er ,, „ consideration, though such words as " and for divers other good causes, (xc, were not used (r). It may be shewn that the consideration stated to have been paid in money was paid, not in money, but in goods (^v). A bond given to his father by a son, binding him in a [tcnal Bond hup- , . „ , , ., , . 1 TP 1 , • ported bv dpcd sum of £500 to support his father s wife during her lite, and ins not referring other children until they respectively arrived at the age of'°''- (») Hex V. Inhabitants of Scammon- ()•) Tanner v. Bijne, 1 Sim. 16G. rfen, 3 T. K. 474; Hex v. Inhuhitants of (.s) Doe v. Sherlocl; Fox & Sm. (Ir.) Laindon, 8 T. K. ^79-382 ; Bishop of 79, 90 ; Harman v. Richards, 10 Hare, i;j-e■) Barnardiston v. ."^impson, post, 2 Com. Dig. 640; Filmer v. Gott, 4 P.ro. Appendix No. VII. P. C. 230; Hughes wSeanor, 18 W. K. iic) Smith v. Batiums, 20 L. .T. Ex. 108, 1122. 232. 268 VALUABLE CONSIDERATION : eij,'liteeii, has been held a sufficient consideration to support against creditors an assignment by the father to liim of his dwelling- liouse, business, stock-in-trade, and household furniture, by a deed in which there was no reference to the bond, and which was ex- pressed to be in consideration of natural love and affection only (x). Consideration The question whether the consideration is valuable, or not, is to at time settle- ^'^ decided by the circumstances at the time the deed which is "xc"\'^J impeached was executed (;/);and not by the light of subsequent events. If, then, the consideration be something future or con- tingent, and, after the execution of the deed, it fails, the deed is not thereby avoided (:). r,rfjet V. It has been held in Ireland, in Pajd v. Paget (a), decided under '^^^ ■ 10 Car. 1, sess. 2, c. 3 (analogous to 27 Eliz. c. 4), that the failure for value cTn- ^^ niattcr ex post facto of what was at the date of a conveyance of not afterwards i^nd an adeiiuatc valuable consideration will not operate retrospec- become _ ^ '- '■ Toluntar}'. tively, SO as to render such conveyance liable to be defeated, under it, by a subsequent conveyance for value of the same land. It was said in that case by the Vice-Clianccllor : " I apprehend that the imputed fraud under the statute must be presumed to have existed, if at all, at the time at which the conveyance sought to be defeated was executed. It seems to me that the failure by matter ex post facto of what was at the time a sufficient consideration, cannot operate so as to create the supposed fraud retrospectively." A deed, however, which at the date of its execution is voluntary, may become valid by force of subsequent events {h). Court looks at In considering whether or not a deed is voluntary, the Court cumstance's. ^^'^^'^ ^^^'^ ^^^*^ consideration all the circumstances under Avhich it was executed and tlie relative positions of the parties, and will look at other deeds executed at the same time, if they appear to be part of the same transaction, although not mentioned in the impeached deed (c) ; and will take into consideration any evidence (x) Gale V. William807i, 8 M. & W. (a) 9 L. U. Ir. 128. 405. (h) Clarke v. Willott, L. I!. 7 Ex. 317 ; (//) JlitcJicuck \ . GiddiiigSji Prec. 135; post, pp. 314 et 6C(i. Hanks v. I'ullinfj, G E. & JJ. ()50 ; Nairn (c) Thompson v. Webster, 4 Drew. V. Protrse, Ves. nt p. 7.58; Mortimer \. 032, S. ('. 4 I)e G. & .T. GOO; Ford v, ('uiyjtcr, 1 I$ro. C. C. loG, Fry, Sp. I'f. 2nd iStnart, l,j JJcav, 493; JInrman v. Jlirh- cd. 190; Maclcie v. Jhrbcrtson, 9 App. r/jv/'?, 10 Ilarc, 81 ; Cornishx. f'lar!.;Jj.}{. Cas. 337, 341, .343. 14 Eq. 184; In re Johnson, 20 Cb. 1). (z) Co. Litt. 204 a. 389, S.C. 51 L. J. (N.S.) Cli. 503, et infra. I WHEN PROVED. 209 which tends to throw light on the reasons and considerations for the settlement. Although there may lie no proof, either by extrinsic evidence or by anything appearing on the face of the deeds, of any stipulations or agreement whicli there was sufficient consideration to support, yet several transactions may be viewed together, and the ])arties to them must be considered to have stipulated according to the riglits which they had ; and any con- sideration which is found to exist will either support the whole transaction or none at all (//). In Harrnan v. Richards (d), under the will of her father, IT. 11. jfar man v. was entitled to the income during her life to her separate use, "*^ '"'""•_ ... I, . p t . . 1 Tlirce JiHtinct without power of anticipation, of a portion or his residuary estate, dccis trcutc.l remainder to her children ; J. 1!., junior, was the only child. In S'rJisucti'.m'""' 1812, Hi2f"s, the surviving trustee of the will, sold out part of tlie "'"I h"I'I"^'|- > o'^ ' " ^ iiig each other. fund, and lent it, with other moneys of his own, to J. 11., junior, on the security of the joint and several promissory note of J. 11., the father, H. II,, and J. E., the son, and also on the security of the deposit of title deeds of property belonging to J. E., the father. In 1840 the three deeds were executed (each bearing date the 20th of January), which were taken to have formed one transaction. By the first, H. li., the mother, released and assigned to Higgs, the trustee, her life estate under her father's will, in consideration of which Higgs covenanted to pay her an annuity of £250 for her life. By the second deed, J. K., the son, assigned his reversionary interest under the same will in consideration of the release by Higgs of the money due to him, and of Higgs giving up the title deeds deposited as security. The third deed (which was the one impeached by the bill) was in form a voluntary conveyance^ whereby J. Pi., the father, conveyed the property comprised in the deeds previously deposited, and a sum of money owing to him on mortgage, to trustees in trust for H. B. (b.is wife) for life, remainder to himself for life, remainder to the wife of J. B., the son, for life, remainder to her children by J. B. The bill was filed by creditors under a joint and several covenant (in a mortgage deed), entered into by J. B., the father, and J. B., the son. Sir G. J. Turner, V.C., said tlie deed, taken alone, was volun- (J) Harrnan v. lllchard^. 10 llarc, 81, 88; Conmh v. Clarl; L. R. M F.i. 181. 270 CONSIDER ATIOX tary, l>ut that to decide the question it must be considered ^Yhether that deed \va.s to he taken by itself, or in connection with the purcliases from the son and the mother; that the question ^\■hethe^ several deeds are to be taken as part of the same transaction must depend upon all the surrounding circum- stances of each particular case, and not upon the simple fact whether the deeds are or are not by express reference grafted into or connected with each other ; and his Honour, on the facts of the case, came to the conclusion that tlie settlement and purchases were connected together, and were, in fact, parts of the same transaction. Several circumstances, lie said, lead to tliis conclusion — the delivery up of the deposited deeds, and the conveyance (of the legal estate in anotlier property) from tlie son to the father, tending to shew that the property was about to be dealt with, and the corresponding variations in the money to be paid for the life interest, and in tlie property to be settled — directly evidenced the connection of the transactions ; and his Honour thought there was sufficient consideration for the settle- ment, as it could not have been made without the concurrence of H. R.,the mother; so that although, her life estate being fettered by a restriction on alienation, she could not pass or affect her future interest, yet she was competent to, and did, release her trustee in respect of all claims for past income. The wife must be taken to have agreed with her husband that, if he would make the settlement, she would not interpose to prevent the title deeds (by which her interest was secured) from being delivered up. For, altliough there was no evidence of any sucli agreement, the parties must be considered to have stipulated according to the riglits which they had. Familv settle- A settlement will sometimes be upheld, even against creditors u^aul value ^^ purchasers, as a family arrangement ; but to do so will require (as in other cases) that there shall be no doubt as to the honesty of the arrangement (r), and also that there shall be some valuable consideration (f). (e) Greenwood v. Oreemcood, 2 D. J. 2G9 ; Tennent v. Tennents, L. R. 2 H. L. & S. 28 Penhall v. Elicin, 1 Sm. & Giff. Sc. 6 ; Miller v. Harrison, 5 Ir. Eq. 324. (/) See Tounend v. Taker, L. K. 1 Cli. 446; post, pp. 272, 275, 276. \ IX FAMILY AllRANGEMEXTR. 271 This is it wliicli constitutes iho (.lifforoiico Ijctwocn deeds or aiTangeiiicnts which a Court will ujjliold or enforce as valid and binding only between tlio parties (//), and those which arc valid against the whole world. In ConilsJi V. ('1(r/-k (J/) a dol)lor gave each of his three sons f'ornUh\. a thresliing-niachin(>, and they, by agreements of even date, each agreed to pay him, in consideration of that gift, an annuity of £20. On November 7 following he gave a sum of £:300 to his six daughters, and, by a deed dated Xovember 12, he assigned a debt of £300 secured l)y mortgage to trustees on trust to divide the same among his six daughters and the children of a deceased daugliter. These dispositions comprised liis entire property. On an action by a creditor nnder 1-j Eliz. c. 5, it was held tliat the whole was void against creditors, but only against them. The various gifts formed part of one whole connected plan, and that was a scheme, probably at the instance of the donees, to divide the property of the debtor eciuitably among themselves, but without regard to the claims of creditors. In In re Johnson (/) J., in consideration of love and affeolion in re Juhnson. and of a covenant by her two daughters, granted a farm and premises in trust for them in equal shares. They covenanted to pay all just debts incurred by her np to the date of the deed of grant in connection with the working and management of the farm. This deed was a conveyance of all d.'s property. An action was brought by a creditor to set aside this deed under 13 Eliz. c. 5. His debt was not incurred by J., but by her predecessor on the farm, with whom she had entered into a like covenant ; but she had given a promissory note for the amount of the debt. One daughter was an infant at the date of the deed; the other daughter had carried on tlie farm since that date. Fry, J., in the course of his judgment, pointed out that the consideration was in part meritorious and in part valuable. His Lordship then reviewed the circumstances of the family at the time of the execution of the deed, and held that, indepen- dently of the result of the deed, they led him to the conclusioQ (g) Smith V. Mogforcl, 21 W. E. 17->. (^'^ 20 f'!i. D. 380, S. f". 51 L. J. (N.S.) (/() L. R. 14Eq.'l84. Cli. bO?,. 272 CONSIDERATION tlmt the intention of the parties was to make a perfectly honest family arrangement, under which the daughters were to under- take the burden of paying their mother's debts, and, in considera- tion of that, were to take immediately that farm which in all probability they would otherwise have received by will upon their mother's death. His Lordship then pointed out the favour shewn by the Courts as to the question of consideration in family settlements. " It appears plain, that though valuable and good consideration was given by tlie daughters, that consideration cannot have been the full value of the estate. But it also appears to me to be plain that when a bona fide and honest instrument is executed for which valuable consideration is given, and the instrument is one between relatives, the Court cannot say that the difference between the real value of the estate and the consideration given is a badge of fraud ; and if it is not a badge of fraud, or evidence of an intention to defeat creditors, it has no relation to the case " (A). ConsiJeralion Bufticiont for specific per- formance usually ade- fjuate to up- hold deed under these statutes. In general a consideration sufficient to induce the Court to decree specific performance of a contract must be such a con- sideration as would prevent a deed founded on it from being void under the statutes of Elizabeth as voluntary (/). This is not cdvays a safe guide, however, in the question of ^'alue or not as against creditors ()r purchasers {m), for deeds wliicli might, if still only resting in fieri, have been enforced against some of the parties to them as a fair family arrange- ment (n), may sometimes Ite void against creditors. " Courts of equity," said Sir John Stuart, V.C, in a case in which he decreed a settlement void against creditors (o), "have gone very far, and on a very useful and rational principle, to maintain family settle- ments. A deed made between the members of a family, founded (/.•) And sec Ex imrte E]}rc, 41 L. T. (N.S.)922. (?) See post, pt. V. ch. i. (wj) It seems to have been the law at one time that natural affection was Bufficient consideration to induce the Court to enforce specific performance : Wiseman v. lioper, 1 Ilep. Ch. 84 [158]; nUs V. Kimmn, LI. & G. (t. S.) 3.33; but see now Jeffcrys v. Jejf'crys, Cr. & Ph. 138; Dillon v. CojWn, 4 My. & Cr. C47-C71. (n) iiinith v. Mogford, 21 W. R. 472. (o) PenhaU v. Elwin, 1 Sm. & G. 258, 2G&. IN FAMILY ARRANGEMENTS. 273 (111 110 better consideration than tlu; foniproniise of a duiilitfiil ComprontiBo. riglit (^>), may lie njiludil on this jiriuciiilc. And in this ease, if there had been no circumstances of sus})icion — no contravention of higher rights — the claim of a parent who had made large pecuniary advances in favour of a child, advances which had, perhaps, at first formed the obligation of a debt, this Court might even after lapse of time had terminated all obligation lus a debt have considered the assertion or the existence of such a claim, however doubtful, as a sufficient consideration to support a deed purporting, in the way of family arrangement, to make a ]iro- vision founded on such a consideration. But where the rights of existing creditors are directly interfered with by such an arrange- ment, and property to which those creditors might resort is removed from their reach, a more severe rule must be a]ii)lic'd. And if there are such circumstances of suspicion as occur here from the embarrassed circumstances of the grantor, the pressure of creditors, and the appearance of a voluntary arrangement originating in the necessity and fear induced by this jjressure, the case is carried beyond the principle which sanctions and supports a deed as a mere family arrangement, and not on actual valuable consideration." So also in Stodiey v. StocUey (q), Lord Eldon said : " In family Stochley v. arrangements the Court has administered an equity which is not applied to agreements generally. One very strong instance is the case of Pullcn v. Ready (r), where legacies were given, to be forfeited by marriage without consent ; a family arrangement took place giving that legatee the benefit of the legacy. That arrangement, it was suggested, was under a mistake of law — that the condition was only in terrorem (which, under the cir- cumstances, it was not), and it was contended the parties were not bound ; but Lord Hardwickc said, • There was the will before them, and if they chose to construe it, taking upon themselves the knowledge of the law, he would hold them bound.' That case, with the passage in Cory v. Cory (s), which is certainly (;?) It will be observed, however, tliat (7) 1 V. & B. 30. in this case there was not even any doubt- (r) 2 Atk. 587. fnl right: see. Smith y. Mo^ ford, il\\ .V^. (s) 1 Ves. 19. This docs not appear 47-2 ; MUIer v. Harrixon, .5 Ir. Eq. 324 ; quite a correct statement of the cane, Mason v. Mason, Times Rep. (188G) 2G6. for the question was, whetlier it was T 274 CONSIDERATION very strong, that an agreement, to settle disputes in a family, and a reasonable agreement should be enforced against a party who was drunk at the time, and StapUton v. Stapilton (t), wliich, with all the able reasoning in it, is an extremely strong case, lead me to the opinion that in these family arrangements the Court does not quite go the length of denying relief upon tlie principle that prevails between strangers " (u). mapiiton V. Tlus follows wliat Lord Hardwicke said in the leading case of api on. Sfajnlton v. Stapilton (v), that, considering what would have been the consequence of letting the agreement in that case fall to the ground, "a Court of equity icill he glad to lay hold of any just ground to carry it into eoxcution and to establish the peace of a family " (u-) ; but this reasoning, though very just and rational when applied for the purpose of preventmg any of the parties to such an agreement from disturbing or refusing to execute, would become neither just nor reasonable against the bona fide claims of creditors or purchasers (x). Voiil ngainst The converse position, of the same kind of contract being void creditors ' when opposed to creditors, is illustrated by a case (y) decided twenty years after, in which G. P., having two sons, John and Giles, by his will gave a leasehold estate to Giles, the younger son (charged with legacies and an annuity), and devised aU the rest, residue, and remainder of his real and personal estates, goods, and chattels to trustees in trust for the same son till he attained twenty-one, and then the trust to cease. Giles attained twenty-one in the lifetime of the father, the testator, soon after whose death the eldest son claimed the freehold estate as heir- at-law to his father, and insisted that the will was void, and threatened to commence a suit at law unless Giles would convey the estate to him ; to avoid this, at the recommendation of his mother, Giles released and conveyed his right to his brother sufficient to set aside an agreement that (v) 1 Atk. 11. one of the parties was drunk. See Cann (w) See Stephens v. Trueman, 1 Ves. V. Cann, 1 P. Wms. 727. 74; Wycherley v. Wycherley, 2 Eden, (0 1 Atk. 2; Wh. & Tu. L. C. Gth 177-8. ed. vol. 2, 920 et seq. (./•) Mathews v. Feaver, 1 Cox, 280. (w) See also Lord St. Leonards' judg- (ij) Peat v. roicell, 1 Amb. 387. mcnt in Westhy v. Westby, 2 D. & War, 502, 525. IN FAMILY ARRANGEMENTS. 275 Jolm, who covenanted to 'pay half the annuit// cliartjed on CJile.s's leasehold estate. At the time of executing' the release CJiles was indehted l>y IxMid, and nine years after became l)ankruiit. Lnrd Keeper Henley decided that the younger brother was entitled under the will to the fee simple of the freehold estate ; and tliat, although there was no fraud, the release was void as against the creditors of Giles, " being a voluntary conveyance." This deed was founded on a mistake of law common to all the ilmnu'li parties to it, and was therefore such a contract as, according to ijeiw^-n ti.o the authorities (z), the Court would have enfoi-ced Ijctween the P'*'"'"^'*- parties. The same sort of distinction was drawn by Lord Hardwicke as Aprfiemcnt to cases in which limitations to collaterals in articles of agreement []|",j 'f^J^Wy or marriage will be enforced — that an agreement sufficient to bind the several branches of a family is not necessarily adequate to bind creditors (a). In Foi^d v. Stuart (&), indeed. Lord Eomilly, M.E., said that the Court of Chancery will not compel a person to make a settlement if he could on the next day have defeated it by selling the property to a purchaser for valuable consideration ; but this argument would apply equally to the interference of the Court in upholding voluntary settlements actually completed, which are no less liable to be defeated by a subsequent sale for value. This distinction introduces an element of some difficulty as to the statutes of Elizabeth with regard to family arrangements ; it shews that cases in which there was no question on tliose statutes cannot always be relied on as laying down rules as to the consideration which will l)e good against creditors or purchasers. It will, therefore, be necessary to consider those decisions only in which their rights were actually opposed by a transaction in the nature of a family arrangement. Those cases in which mere (,~) Pidlen V. Beady, 2 Atk. 587; (a) In Goring \. Xcvsh, 3 Atk. 188, Clifton V. Cockhtrn, 3 My. & K. 76 ; and cases there cited in note (.Sanders' Naylor v. Winch, 1 Sim. & S. 564; ed.). Great Weste7'n Raibray Co. v. Cripps, 5 (6) 15 Boav. 504, Hare, 91 ; liogers v. Ingham, 3 Ch. I). 351, T -2 276 CONSIDERATION Orilinan- niles inapplicable to family arrangements. Obligation. Compromise. Exchange. Property got by the settlement. Williams V. Williams. o-enerosity, the intention of carrying ont the provisions of an invalid will, or the laudable intention of deciding family disputes or saving the family honour, have been held sufficient considera- tion to induce the Court to decree specific performance, or to uphold the settlement between the parties to it, are not cases which prove that the settlement, even although strengthened by time and acquiescence, would have been allowed to defeat existing creditors or subsequent purchasers (c). But, although the same rules are not applied where the settle- ment is disputed by creditors or purchasers as between the parties themselves, it will be found that, even as against creditors or purchasers, family arrangements are exempt from the ordinary rules which affect other deeds, the consideration being composed partly of natural love and affection and partly of value. The consideration will not be nicely balanced ; for by what scale of money consideration are these objects to be estimated ? {d) There must be either some legal obligation in discharge of which the settlement was made {c) ; or a fair compromise of rights really doubtful (/) ; though the claim ultimately appears to be wholly unfounded {g) ; or a bona fide interchange of interests (A) ; or it must be shewn that settling the property was the only way in which that property could have been obtained at all {i). The case of Williams v. Williams (k), though not a case of creditors or purchasers, shews that any bona fide interchange of (c) Siapilion v. .Stapiltcm, 1 Atk. 2, and S. C. 2 Wh. & Tu. L. C. 6th ed. vol. 2, 920; and Lord Henley's judg- ment in Wychcrle;/ v. Wycherley, 2 Eden, 177; Smith v. Mooford,2\ W. R. 472; ante pp. 246, 247, 270, post p. 280. {d) Persse v. Fersne, 7 CI. & F. 279, 318 ; Baker v. Bradley, 7 De G- M. & G, 620 ; Mullinx v. Guilfoyle, L. R. 2 Ir. 109 ; Jn re Johnson, 20 Ch. D. 397, S. C. 51 L. J. (N.S.) Ch. 503 ; ante, pp. 270etseq. {e) Ante, pp. 244, 249. (/) Neale v. Neale, 1 Keen, 672 ; see Gordon v. Gordon, 3 Sw. 400-463; Htor.kley v. .StocUey, 1 V. & B. 23-30 ; iJamafiew While, 1 Sw. 137, 151 ; Lury'n Case, 4 Dc G. M. & G. 356; Cook v. Wright, 1 B. & S. 559 ; MiUer v. Harri- son, 5 Ir, Eq. 324 ; Mason v. Mason, Times Rep. (1886) 266. (r/) Callisher v. Bischoffsheim, L. R. 5 Q, B. 449 ; Ockford v. Barelli, 20 W. R. 116; but see Ex i)arte Banner, 17 Ch. D. 480. (/<) Williams v. Williams, L. R. 2 Ch. 294, et infra ; Persse v. Persse, 7 CI. & F. 279 ; Jlewison v. Negus, 16 Beav. 594, post, p. 288; Bennett v. Bernard, 10 Ir. Eq. Rep. 584 ; Lovell v. Wallis (No. 2), 60 L. T. (N.S.) 681 ; ante, p. 264. (i) Pott V. Todhunter, 2 Coll. 76, \k) L, R. 2 Ch. 294, \ IN FAMILY ARRANGEMENTS. 277 rights will be sufficient to uphold a family settlement as being on Exchange of valuable consideration. In tliat case A. died in 18:31, possessed of ^"'*''''-''"*'- real estates, of socage, gavelkind, and borough English tenure, and also leaseholds, stock-in-trade, and other personal property, and leaving a wife and two sons. He left an invalid will, dividing all his property equally between his two sons, subject to certain pro- visions for his widow for her life. At an interview between the brothers shortly after probate of the will had been refused, the elder brother declared that the invalidity of the will should make no difference, and that the property should be " not mine or thine, but ours." No written agreement was made, but for twenty years after the death of A. the two brothers carried on the partnership together, and dealt with the whole property, real and personal, as if it belonged to them equally, and the widow never insisted on her rights in her husband's property (/). In 1851 the partnership was dissolved, and the younger brother having died, his representa- tive filed a bill for the equal division of the property. The Vice- Chancellor held (m) that a family arrangement which the Court could uphold had been proved. On appeal. Lord Chelmsford said, that there being here no doubtful right to be compromised, no dis- pute between the brothers which was to be set at rest, no honour of the family involved, it differed from those cases of family arrangement formerly the subject of decision, and that the elder brother could not be bound by the arrangement unless some con- sideration could be shewn, but that there was quite sufficient con- sideration to prevent its being a mere voluntary agreement, and the Court will not be disposed to scan with much nicety the amount of the consideration. The borough English property, which belonged to the younger brother, was of some, though of trifling, value, and was brought by him into the common stock, and in a case of this kind some consideration might perhaps be found in his leaving his share of the stock-in-trade in the business, and continuing to carry it on, instead of breaking up the concern. But there could be no doubt the widow was a party to the whole arrangement, and the consideration moving from her must be taken into account ; on the understanding that there would be but one purse between the two sons, and that they would continue (/) Jioe V. Mdton, 2 Wils. 356. (m) 2 Dr. & Sm. 378. L'/ CONSIDERATION Putt V. Tod. hunter. Property settled only ubtained on that con- ditioa. the business and maintain her out of it, slie allowed her interests in the real and personal estate to be considered as part of the joint property, which her sons were together using and enjoying. If a valuable consideration was required to make the family arrange- ment binding, it was sufficiently provided by the widow agreeing to become a party to it, and relinquishing her rights for the pur- pose of carrying it out. Fott V. Todhuntcr (n) is an instance of a case where settling the property was the only way in which that property could have been obtained at all. There S., a person wlio was in loco parentis to A. G. H., a married woman, devised to her a rent-charge for her life, and also bequeathed certain personal property to her for her separate use. The will being clearly inoperative as to the rent- charge, and it being very doubtful whether it was valid as to the personalty, the heir and next of kin made a partial sacrifice of their interests in order to carry the testator's intentions into effect, and with that view allowed the husband of A. G. H. to take out administration to the deceased ; and the legacy which S. had attempted to bequeath was paid to the husband as administrator, and of that sum he retained a small part for his own use, and settled the remainder on his w^ife and children. At the time when this settlement was executed the husband was in insolvent circum- stances. But although the deed was on the face of it voluntary, it was upheld against the creditors of the husband, because the whole matter was arranged by a friend of the family, who took an immense deal of trouble, and by tact and good management, and obtaining the co-operation of the persons interested in the estate, effected the arrangement of which the settlement was the result ; and did all this, not for the benefit of the husband, but in order to make a provision for the wife and children, and on the express terms that out of whatever he should be able to procure from the property he should have power to make such settlement on the lady and her family as he should think tit. "That such an agreement," said Vice-Chancellor Knight Bruce, " was for valuable consideration no man living can doubt." Indeed, it is strange that such a sctllement should ever have (") 2 Cull. 76. IN FAMILY ARRANGEMENTS. 27^) been called in question by the husband's creditors, for the nmney settled was never liable to their claims, the husband never havin;,' had it actually in his power. It was first iuvcstud in Consols, and then stood in the names of third parties until the settlement of it was executed, and may therefore be said to come under the old rule, in force when money was not liable to execution (o), that a man might on a purchase have the estate conveyed on any trusts he thought proper (^j). In Persse v. Persse (q) R. P., a man of advanced age, being heir JWnxr v. presumptive of R. P. P. (then supposed to be a lunatic), and being T 1 • 1 c • ''"'^' value, under apprehension that unfair means might be resorted to in the part lov.; miJ then state of mind of R. P. P. to deprive the family of the succes- sion to the estate in question, agrees with his eldest son, D. P., that D. P. should sue out a commission of lunacy against R. P. P., and carry on such other necessary suits and law proceedings at his own expense, but in the name of R. P. His father, by deed, in con- sideration of this agreement and of natural love and affection, covenanted to convey all the estates which would descend to him on the death of R. P. P. to the use of himself for life, remainder for the benefit of 1). P. and his heirs male by his then wife. The commission was accordingly issued, R. P. P. was declared lunatic, and out of his estate D. P. was reimbursed for his expenses. R. P. was then sixty-three years of age, the lunatic was forty, and D. P. younger. On the death of the lunatic, R. P., the father, entered into possession of the estate, and conveyed it to his second son, R. H. P., for valuable consideration. Lord Cottenham and the House of Lords held that as far as consideration was concerned there was sufficient to support the deed. There was some con- sideration proceeding from the son. His prosecuting the suit and the father's inability to do so, from whatever cause proceeding, shew that the covenant was not merely voluntary, and the situa- tion of the parties and the properties in question afford a complete answer to the objection that the consideration was inadequate. The son was in possession of the family estate, but as tenant for life only ; from the relative ages of the father and of the son (o) Before 1 &2 Vict. c. 110. disapproved by Lord Ilardwicko, 1 Ves. (p) Fletcher v Sedley, 2 Vern. 490; VM); ante, p. 20. (7) 7 CI. & F. •-'7'.1,S]7. 280 CONSIDERATION IN FAMILY ARRANGEMENTS. and of the supposed lunatic, the i)robability was much in favour of the son, by the death of his father before the lunatic, succeeding as heir to whatever estate might descend from him ; but there was a strong apprehension, and, as the event proved, a great probability, that without active measures to counteract the fraudulent projects of others no part of the lunatic's estate would descend to either of them. The father also was anxious to secure the re-union of the two estates, and to have them both settled in the same manner. The consideration in this and in other such cases is compounded partly of value and partly of love and afi'ection, and is of such a nature that the adequacy of it cannot be estimated ; and in this case the consideration was partly the services of the son in securing that which would otherwise probably have been lost, and partly the fairness of the arrangement, having regard to the manner in which at the time of the settlement it was likely that the estate would descend. Natural love and affection formed a small part only of the con- sideration, and therefore it was valid against the subsequent purchaser (?•). No question of It must be borne in mind, in regard to a voluntary deed, that, consiileration , j-iini- -ii till jETant.-e is uuicss and until that deed is communicated to the party to be deed'' "'^ " benefited by it, there can be no question of consideration. For there can be no consideration unless either there is a contract in the first instance, or, failing that, such notice on the part of the person benefited by that deed after knowledge of it as changes his position. If, after the voluntary deed has been executed, its contents are made known to the person who takes the benefit of it, and acting upon the faith of it he substantially alters his position, and by so doing gives value to the donor, being the value tlie donor expected him to give, he has in fact accepted the voluntary deed as a consideration for the action he has taken on tlie faith of it. But so long as he has no knowledge of that deed it is impos- sible he can give value in that way (s). (r) Cornish v. ClarJ:, L. R. 14 Eq. (x) In re Barlcr'a Estate, 44 L. J. 184; In re Johnson, 20 Cli. D. 389, (N.S.) f'h-, pcrJcsscI, M.H., 487 ; Crack- S. C. 51 L. .1. (N.S.) Ch. 503, ante, pp. null v. Janson, II fh. I). 1 ; post, pp. 322 24rt, 247, 27ut a married woman might before the IMarricd "Women's Property Act, 1882, and may now, validly contract with her husband or any other person as to property simply limited to her sejiaratc nse (A), or any otlier property which she holds independently of her husband's rii^iits, and which slie has i)ower to dispose of (t). Tlius it is clear that the wife's giving up an old settlement made (iivingup in consideration of marriage (Jc), or a jointure (/), is sullicient to ^'Jal'Zieui. support, as for valuable consideration, a new settlement on her, although the second includes property of much greater value than the first (Z;). And it seems that, when a wife's right to dower out of her lu-lcasc of husljand's lands was less easily barred than it now is, her relin- quishing that right might constitute a valual)le consideration be- tween them (??i). So where A.'s wife, who had a claim to an annuity charged on his lands by a voluntary deed, or a right to dower, concurred with her husband in a sale of some of his lands, and covenanted to levy a fine, and was induced to do so by otlier estates of her husband being settled on her and her issue, these articles were upheld as for sufficient consideration against a sub- sequent purchaser for value, although the wife, who covenanted to levy a fine, had died without doing so {n). But now that the right to dower of women married since the 1st Dower Act. of January, 1838, has been placed completely within the pinver of their husbands (o), it is apprehended that a release of dower could hardly be relied on as any consideration for a contract. Where husband and wife both have interests in one property, it Proix^rty iu which (f/) See rike V. Fitzgibhon, n Ch. D. {m) Jones v. Bonlter, 1 Cox, 2SS ; 454 ; supra, p. 282. Lavender v. Blahntom, 2 Lev. 146 ; {h) Scot V. Bell, 2 Lev. 70; Greene Hewi-wn v. Neyus, 16 Beav. 594, 598; V. 0' Kearney, 2 Ir. C. L. 267 ; Hemson Duwson\. Bank of Whitehaven, (iCh. D. V. NcyuH, 16 Beav. 694; and see 45 &46 218. Vict. c. 75, 8. 1 (2). (») Fitzmaurtce v. SiuIUcr, 9 Ir. V^\. (i) See Joyce v. Ilulton, 11 Ir. C'li. 595; followed by Blake v. French, 5 Rep. 123, reversed on appeal, 12 Ir. Ch. Ir. Ch. Rep. 246. Rep. 71 ; and post, p. 29:5. (o) 3 & 4 Will. 4, c. 105. (iavelkiiid (A-) Srotv. Bell, 2 Lev. 70. lands arc witliiii the Act: Farley v, (/) Cottle v. Fripp, 2 \m\. 220, luul Bonhaiii, 2 .1. & 11cm. 177. see post, pt. iv. Ch. v. 284 CONSIDERATION BETWEEN husband and is quite Open to them to euter into valid, and not voluntary, con- wife have , . , , , tracts With regard to tiiat property (p). interests. Wife's reahy. Tluis, wliere the wife lias a freehold estate in fee, the title to which accrued to her before the 1st of January 1883 (q), both she and her husband have certain interests in it ; the husband receives the profits during her life, and at her death may be tenant by the curtesy, but without her concurrence he cannot deal with the property either by way of sale or lease. Jlurtgage of Beparate estate. Wife's cou- cunencc. Again, where a wife mortgages her separate estate, or property in which she has interests jointly with her husband, for her husband's benefit, in consideration of a settlement being made on her and her children, the settlement will be supported as on valu- able consideration (r) ; for by such a settlement the husband's estate is exonerated, and he is not liable as a debtor to the wife's estate for the sum so raised by mortgage (s). It has been argued that, on account of the mixed interests which the wife has with her husband in such property, her concurrence must necessarily give a valuable consideration to any settlement made of it, and that the consent of each to the alterations of their respective interests must be sufficient to support such an arrange- ment against creditors or purchasers. In Parker v. Carter (t) Sir J. Wigram gave it to be understood that such was his opinion, though he did not actually so decide ; and Lord St. Leonards, when Lord Chancellor of Ireland, distinctly laid it down that a settlement by husband and wife of the wife's property could not be voluntary (w). Dut this is opposed to what was said by Lord Ivoniilly, M.R., in Butterfield v. Heath (r), that "the case in Blackstone {vS) lias settled the point, that a married woman is within the statute of 27 Eliz. Ill truth, if it had been decided otherwise, it would (;>) Sec Crarhcrode v. Ilallam, post, Appendix No. IX. ; Teasdale v. lirailh- uaite, 4 Ch. D. 85, S. C. 5 Ch. D. 630; In re Foster and Lister, 6 Ch. D. 87. See post, p. 290. (7) 45 & 46 Vict. c. 75, ss. 5, 25; Jieid V. Iteul, .31 Ch. D. 402. (r) ffirlrr v. in Jul, 22 L. 'J\ 116; Whlthreml v. >Smith,:i !>.■ G. M. & (J. 727, 7;?!t, 74(1 ; Atkimon v. ,SmUh, 3 De (J. & J. 186. {s) Lewis V. Nauf/le, Anib. 150, S. C. stated 3 Sw. 212, n. ; but sec 45 & 46 Vict. c. 75, 8. 3; Griffith, 5th cd. 51. (/) 4 Hare, 4) See ante, pp. 260, 207. Bralthwaite, 4 Ch. D. 85, 5 Oh. D. 630 ; \c) 1 Cli. D. 302. In re Foster and Lister, 6 Ch. D. 87 ; 286 CONSIDER ATIOX BETWEEN Wife's concur- liis furuiture to a trustee for her. The bill of sale was duly regis- tlie^bargain. tered, and possession of the furniture was taken by the trustee, although loft in the house occupied by the husband and wife. The husband afterwards went into liquidation. It was held by Bacon, C.J., that the transaction was a bargain by the husband with the wife to enable him to perfect the title of the purchaser from him of that estate which was the wife's, and which, by reason of the deed which purported to convey it not having been acknow- ledged by her, had never ceased to be her estate. He bought her concurrence in, and confirmation of, the conveyance, and in exchange for it he agreed to transfer his furniture to a trustee for her. That was no fraud on his creditors. The fact that he was insolvent at the time did not render him incompetent to purchase the confirma- tion of his wife. If the husband is the sole agent, and, without any previous negotiation, merely obtained his wife's assent to the execution of the deed, and used it solely for the purpose of putting the property out of the reach of his creditors, the transaction will, subject to the question of the amount of charge on her property, be set aside. "VMiere the transaction originates with the wife's friends, and is entered into for the purpose of paying off all the husband's debts, the settlement will be good (d) ; and an obligation entered into some time afterwards by the husband will be valid against creditors if in pursuance of a binding agreement made at the time of the wife's joining in the sale or mortgage (e). The wife's concurrence must have been part of the bargain, and circumstances of fraud will vitiate the transaction against creditors (/) ; but where husband and wife having a joint power of appointment, remainder to the husband in fee, exercised this power so as to raise the purchase-money for another estate, which was settled in the same manner, this settlement was held not volun- tary (f/). {(J) farter v. Hind, 22 L. T. 116, per merely parol, but it was before the Statute Wooil, V.C (Lord Hatherley) ; see also of Frauds. Magkerry v. C'hinnery, LI. & G. (t. PI.) (/) Acraman v. Corbeft, 1 J. & H. 182, S. C. on appeal as Sheehy v. Mm- 410, 422-3; Carter v. Jlind, 22 L. T. kerry, 7 CI. & F. 1. 116; and see Doe v. Jiol/e, 8 A. & E. 650. (e) Clerk v. Nettkxhip, 2 Lev. 148, (7) Acraman v. Corhett, 1 .1. & H. where the agreement seems to have been 410, 420; see also Doe v. Parratt, 5 T. R. 652. 1 HUSBAND AND WIFE. 287 In tlie very early case of GoodrigU v. Moaea (h) Joslnia Ixcadc (!or,heehy v. Muskerry, 7 CI. & (r) 2 W. Bl. 1019; et supra. F. 1, and see S. C. corara L. C. SugJon, (.s) 1 My. & Cr. 17 ; et supr.i. 3 Law Rec. (N.S.) 290, 297 ; Greene v. (0 15 Beav. 408; et tiipru. 0' Kearney, 2 Tr. Com. Law, 267 ; and (m) 22 L. J. Ch. O.'j.'j. (r) 4 Ch. D. 85, S. C. 5 Ch. D. 6:H). U 290 CONSIDERATION BETWEEN standing coverture appoint. She married, and, after a child was born, she and her husband, by deed acknowledged by her, conveyed the estates to trustees upon trust for the wife for life, remainder to the husband for life, remainder to the children of the marriage as the husband and wife should jointly by deed or as the survivor should by will appoint ; and in default of appointment to the children equally ; and, if there was no child, to the wife in fee if she survived her husband, and, if not, to her brothers absolutely. The husband and wife, by deed acknowledged by her, afterwards mortgaged the estates without notice of the settlement. It was held by Bacon, V.C, following Heivison v. Negiis (w), and affirmed by the Court of Appeal (x), that the settlement was for value, and good against the subsequent mortgagee. James, L.J., said: "The Vice- Chancellor correctly puts it thus: 'It is settled that if husband and wife, each of them having interests, no matter how much, or of what degree, or of what quality, come to an agree- ment which is afterwards embodied in a settlement, that is a bargain between husband and wife which is not a transaction without valuable consideration.' " Jn re Foster The authorities on this subject were all carefully reviewed in the and Lifter. ^^^ ^^ j^^ ^^ ^^^^^^ ^^^ ^^^^^^ ^^^ ^^ g.^, ^ j^^g^j^ ^^-p^ In that case freeholds belonging to the wife in fee were by post- nuptial settlement, dated the 5th of December 1857, settled by husband and wife, by deed acknowledged by her, upon trustees to the use of the wife for life, and after her decease to the use of such persons as she should by will appoint, and in default of appointment to the use of her children, with power to her during her life to lease them at a rack rent, and with a power of sale and exchange in the trustees with her consent. The freeholds were afterwards mortgaged by husband and wife by deed acknowledged by her. Sir G. Jessel, M.R, held that the settlement was for valuable consideration. His Lordship said : " Tlie only question before me is whether the indenture of the 5th of December 1857 is a settle- ment made for value, or is voluntary, which depends, as I under- stand, simply upon two things : first of all, upon the construction of the settlement itself ; and secondly, upon the law as to what a (m) 16 Beav. 594. (r) .0 f'h. D. 630. {ij) 6 (^h. D. 87. HUSBAND AND WITH. 291 voluntary settleiueut is. First of all, on the constriictiun of tliu settlement itself, independently of the question whether the mere concurrence of the husband, his concurrence bein^' necessary for the conveyance of the wife's estate, is value on his part, there arises also the question whether he did not give up something. It is not a voluntary settlement if there is anything in the shape of consideration which can be called value. What, then, does the husband give up ? There were children of the marriage at that time ; consequently, the husband was entitled by law to an estate for the remainder of his life as tenant by tlie curtesy. Thus the wife was entitled to the fee simple, subject, of course, to those interests in the husband. Vtxxt she had no power to convey the fee simple, or to make any lease of any part of it, or to sell it without his concurrence. That was their position before the settlement. What is their position after the settle- ment ? The husband loses his estate by the curtesy. He does retain, in a sense, his estate during the coverture, for, oddly enough, the limitation (whatever they intended) to the use of the wife is only during her life, without impeachment of waste, but it does not say for her separate use. The husl)and gives up not only the estate by the curtesy, but also the power of preventing the wife from alienating the estate during his life, so that, if she died in his lifetime, it would descend to the heir-at-law, most probably his child, as he had several children by her." " On the other hand, what is the wife's position ? The wife is reduced from being an owner in fee to a life estate, with a testa- mentary power of appointment, the estate going in default to her children. But she gains several things — a power of alienation in this sense, that she has the right to lease the property at a rack- rent, which is reserved to her alone, and which is a valuable right, and she has a right to concur in a sale without her husband con- curring at all. That power, which was in the husband, is now transferred to trustees, who may sell the life estate. How can anybody doubt that the positions of husband and wife were most materially altered by this settlement, and that what tlie husband save to the wife was value as between him and his wife, and what the wife gave up was also value on her part?" u 2 292 CONSIDERATION BETWEEN t^hurmur v. /Sedgwick. Same prin- ciples in Ireland. " As a question of principle, this is a bargain between husband and wife, altering their relative positions as to the estate, and their relative rights and interests in the estate. What one gave up the other acquired, subject to default in exercising the power of appointment, which would carry it to the children. That being so, if there were no authority on the question, I should have said it was quite clear that it was an agreement lawful between husband and wife, and that the husband gave value, and that the wife gave value, and that therefore the settlement was one for valuable con- sideration, and was not within the statute, which only applies to settlements where there is no valuable consideration at all." This case has been followed in Shurmur v. Sedgwick (z). In that case a married woman, entitled under a will to freehold and leasehold property for her separate use, joined her husband in settling the same. The husband and wife conveyed the freeholds, and the husband alone demised the leaseholds, subject to a pay- ment of Is. yearly if demanded, to trustees upon trust for the wife for life for her separate use, remainder to her husband for life, re- mainder to their children, if any, and the ultimate remainder to the wife absolutely. Two years afterwards, there being no issue of the marriage, the husband and wife mortgaged the property. It was held by Bacon, V.C, that as the husband gave no consideration for the settlement, and as the trustees of the lease- holds undertook no liability beyond the nominal payment of Is. if demanded, the settlement was clearly void against the mortgagee. It could not be argued that as the husband gave up his estate by the curtesy he gave up anything; for the wife could sell her estate, or a mortgagee from her could, without her husband's con- sent, and so could defeat her husband's estate. The same principles have been recently held to apply in Ire- land, where In re Foster and Lister (a) has been followed, in two cases under the Act of 10 Car. 1, sess. 2, c. 3 (&), which corresponds to 27 Eliz. c. 4. Where the property stands limited to trustees in trust for the (z) 24 Ch. D. 597 ; and see Schreiber V. Dhikel, 54 L. J. (N.S) Ch. 241, S. C. affirmed W. N. (1886) 78. (a) 6 Ch. D. 87. (b) Lynch v. Lynch, 4 L. R. Ir. 210; In re Bell's Estate, 11 L. R. Ir. 512. HUSBAND AND WIFE. JDiJ wife for life, with remainder in trust for such persons as she may When wife appoint by will or deed, the whole estate and power of disposition I'Zto'''^'' are in her alone, so that any settlement of it by her must be '"^'" '^""■ ,. , ■. T , ,11... ciirreiico not voluntary (t!) ; and where the limitations tliemselves do not shew valuable, that the settlement was a matter of contract and exchange, the mere consent of the wife to it (d) does not make it valualjle (r). But where (/) husband and wife, tenants by entireties in fee Ath-meon v. simple, mortgaged by feoffment and fine, and by the proviso for '^""^''' redemption the land was to be reconveyed to the husband and wife and their heirs, or to such other persons or person, and for such intents and purposes as the husband and wife, or the survivor of them or the heirs or assigns of such survivor, should nominate, direct, or appoint, and on paying off the mortgage a reconveyance was taken to the use of the wife for life, with remainder to the use of the husband for life, with remainders in favour of a daughter and her children ; Lord Chelmsford held that the limitations of the recon- veyance were not voluntary, and not void against a subsequent purchaser. Neither the mortgage nor the limitations on the recon- veyance would have been good without the wife's concurrence, and Unless though it will be seen she was a considerable gainer by the latter, co^ntracteVfor. still she gave something in exchange. Money laid out by the husband on land devised to his wife for Husband's life, remainder to her children, or in default, &c., to her in fee, has pende'd on been held a good consideration for a conveyance of it to the use of ^^"''**'* the wife for life, remainder to her children in fee, and, if no child, to the husband absolutely {g). Where (h) a wife was entitled to certain property for life for Contract as to her separate use, remainder to the husband for life, with remainder estate.^*^^*'^'' * to their children as they should appoint, and she conveyed her life estate to trustees for the benefit of her children, and the husband covenanted to assign his life interest if he sliould survive his wife, it was held, on appeal (/), that this was such a contract as could (c) Currie v. Nind, 1 My. & Cr. 17; and In re March, 24 rb. \\ -JJ-J, S. C. In re Foster and Lister, 6 Cii. D. 87. 27 Ch. D. ItJG. {d) Under the statute 3 & 4 Will. 4, [y) Crojh v. Middletuu,-! K. & J. UM, c. 74. S. C. 8 De G. M. & G. 19'-'. (e) Ante, pp. 284, 285. (A) Joyce v. Hutton, 12 Ir. Cli. l.'cp. 71. if) Atkimonv. Smith, ^ De G. &. J. (/) Pieveisiiiij; tiie ' Kearney, 2 Ir. (\ L. liep. 267. (n) 6 CI), I). 87. (/) HoUotnay v. Hendhujton, 8 Sim. (o) 6 Ch. I). 87 ; but see now 4.0 & 46 .324 ; Arrnman v. f'orbitt, 1 J. & Vict. c. 75, and (iowlchild v. Domjlas, Hem. 410, ante, pp. 286 et 8;et at could not obtain complete possession of without the assistance of without aiil of equity. a Court of equity, that Court would not assist, nor, if the wife sliould dissent, would it allow, the hus])and to recover or receive such property without his settling on his wife and children such a proportion as, under the circumstances, the Court considered right (w). Effpct of ^^y ^^^^ Married Women's Property Act, 1882 (x), the operation Manie.l (^f ^-j^jg rjaht of a married woman to an equity to a settlement is \\imiens " i J Property Act, entirely confined to the case of such women as have married before 1882. January 1, 1883, and whose title to the property in question has accrued before that date. For all property which either belongs to a woman at the time of her marriage, or which she acquires or which devolves upon her after her marriage, is, if she has married after 1882 by this Act declared to be her separate property. Equity to T\\\'ii rulc of couitv — the wife's equity to a settlement — was seitleiiient. founded on the principle that he who seeks equity must do equity (y) ; and the jurisdiction to compel the husband, or those claiming under him, to make a settlement, at first arose upon his coming to the Court for assistance. The right was personal to the Wuiver of. wife, and might have been waived by her, even after she had til ken steps to enforce it {z). r'^)ntraci.s ^^ appears that where a settlement has been made in pursuance louiidtJ on. of an order enforcing the wife's equity, the Court will support it as a good settlement for valuable consideration {a). (v) 45 & 46 Vict. c. 75, s. 5 ; Beid v. (ij) Bosvil v. Brdnder, 1 T. Wms. Beid, .31 C!i. D. 402 ; and In re Tench's 459 ; Sturgis v. C'hawpnei/s, 5 My. & Trusts, 15 L. R. Ir. 406. Cr. 97. ((/•) Elibank v. Muntolieu, 5 Ves. 737 ; (z) See Barrow v. Barrow, 4 K. & J. Sturgis v. Champneys, 5 My. & Cr. 97 ; 409, 424 ; Seton, 4th ed. 676, 680 ; Gkaves v. Paint, 1 Do G. J. & S. 87 ; iStndpole v. Beaumont, 3 Ves. 89 ; and tee 1 Wh. & Tu. L. C. 6th ed. 486 et see Elworthy v. Wickstead, 1 Jac. & W. Beq. ; Knight v. Knight, L. R. 18 Eq. 490. 69 ; Hedges v. Clark, 1 De G. & S. (r) 45 & 46 Vict. c. 75, sb. 1 (1), 2,5; 3.54; and Britten v. Britten, 9 Beav. and sen ririttith, 5th ed. 42, 57, 110-111 ; 143. Edwards & Hamilton, 243 et seq. ; supra, (n) Moor v. Bi/rau't, Prec. C'h. 22 note {)•). post, p. t. iv. C\i. V. IlUSliAND AND WIFH. •J97 In Wicchr v. Caryl {h), on equity reserved, the qnostion was, ]\i,r,hrv. whether a settlement by Mr. C. on liis wife, after niarriaj^'e, was ''"'■^' voluntary and fraudulent against ereditors. Lord Hardwicke said, Mrs. C. was entitled, as daughter of Lord ]\L, to a moiety of £12,000, secured by her mother's nuirriage settlenx-nt, subject to the contingency of being lessened by tlie birth of another daiighter ; a marriage was clandestinely had with Mr. C. ; after that, Um\ M. secured the £6000 on liis estate, and Mr. C. made a settlement on his wife. She was entitled to £6000, and no evidence apjtears that her father intended her further bounty. There are general principles well known that marriage is a valuable consideration, and that post-nuptial settlements may, by other considerations, become good and for valuable consideration ; and that if a young p„Bt nuptial lady is entitled to a trust term, which the husband cannot lay p^rl.'itjrty"^,,^^ hold of and possess nor get at without the assistance of this Court, J*-**^^ '"> 8""^- if the trustees will not raise the portion, and the husl)and comes for aid here, the Court will decree an adequate settlement to be made on the wife, and will support it as a good settlement, for valuable consideration. The Court has gone further ; if after marriage, the wife being entitled to such a portion, which the husband cannot touch without the aid of the Court, and the trustees will not pay it without the husband making a settlement ; if the husband does agree to it, and do that which the Court would decree, it is a good settlement against creditors. This is the point as to which this rule of equity — the wife's Settlement of right to a settlement — is important with regard to the statutes of jj^^yg proju-riy Elizabeth, viz., that a settlement by the husband of so much of his ^^'''*^" ?"**" •^ npaiii8t wife's equitable propertv as would have been enforced against him ciciitors or " ... piirchaseni. by the Court, if he had tried to obtain possession, will lie con- sidered as a binding settlement, good against his creditors or sul)- sequent purchasers from him (c). In a case (d) in Ireland before Lord Plunket, a married woman Chsc in was entitled to a third of a sum of £6000 charged on lauds, and '"'' *° ' which had been appointed by will in her favour, in exercise of a (6) 1 Arab. 121. Montpjiorc v. Jkhrens, L. ]\. 1 Kq. (c) Moor V. Bycanlt, Prec. Ch. 22 ; 171. ffinton V. Scot, Moseley, 336; Middle- {d) M'f'lintock v. Ashe, 2 Law Roc. come V. Marlow, 2 Atk. 620; and see (N.P.) 45. 298 CONSIDERATION BETWEEN power to charge contained in a previous settlement. Before any of her share was paid, her husband conveyed to trustees £1200, part of the said charge of £2000, in trust for his wife if she shoidd survive him, and after her deatli for the issue of the mar- riage. Afterwards the husband assigned the charge to a creditor of his own to secure a debt and a further advance, and the issue of the marriage, being ignorant of the settlement and of their rights thereunder, joined with their father in this deed for the purpose of giving a further security. The creditor to whom the charge was assigned was, it appears, aware of the settlement (e). It was held that the settlement on the wife and children was good against the creditor claiming as a purchaser. His Lordship said it was quite untenable to say that this deed was a voluntary assignment ; it was made under a conscientious obligation, and that settlement cannot be considered as voluntary or fraudulent which the party might have been compelled by a Court of equity to execute. The husband there had done, not merely an act which he was under a moral obligation to per- form, but one which lie might have been compelled to do ; and the question was, whether this could be considered a voluntary and fraudulent assignment, being of a sum of money to which he was entitled in right of his wife as a charge upon certain lands ; and there was intrinsic evidence on the face of the matter itself to shew that the deed was the consequence of a previous contract. The husband says, " You could compel me to make a settlement, but if you give me £800 I will make a settlement of the residue;" this seems a very fair arrangement, and cannot be said to be voluntary or fraudulent (/). The amount The amount whicli can thus be validly settled by private agree- thu8 protected. .... ment between the parties is regulated to a certain extent by the amount which the Court would have ordered to be settled at the suit of the wife, and must not include more than tliat. As the equity of the wife does not extinguish the legal right of the hus- (/') See S. C. in the C. 15., 1 Law Rec. below that the subject of the settlement (N.R. ) 145. was p'TKonalty, .-ind tbcrcfon^ on that if) It was also decided in the Court ground albo not within the statute. HUSBAND AND WIKK. 209 band, and his existing creditors are entitled to all rights over the j.roperty which he could honestly have exercised, it is not too much to say that any settlement materially exceeding what the Court would have enforced would be void against them as to the excess (//) ; though it might have been thought that, taking int(i consideration the uncertainty of the parties, as to how much the Court might be willing to have settled, and also the expenses of a suit saved by the private arrangement, the amount settled under such circumstances would not be closely scrutinized. In Spirctt v. Wilhios (h), however, where there was a jiosl- Snintt v. nuptial settlement of property, out of which, as was deciiled in '**''""'''■ the same suit (i), tlio wife was entitled to have three-fourths settled on herself and her children, the settlement was set aside as void against the husband's creditors, the question as to the wife's equity to a settlement being subsequently decided (i). On the other hand, it is evident that any settlement made by or Any scttle- •1 p -1 i,i'iiii nieiit on wife on a married woman of property with regard to which she had an barH her equity to a settlement, will extinguish that equity although slie ^""i"'^^'- takes nothing by it ; for such a settlement to be valid must l>e acknowledged by her under the Fines and Recoveries x\ct (A), and will therefore be a waiver of her right. Besides this, the mere transfer of the property for such a purpose will bar her equity, for it will dispose it so that it can be got at without the assistance of herself or the Court ; in fact, the reduction into possession by the husband of his wife's choses in action must always bar her right to a settlement ; and any settlement of them made subsequently by the husband will not be good against creditors (/). Although the wife may, up to a certain point, waive her right to K,^nhy iiic« a settlement, and her children cannot after that insist on it, and if ^' she dies without asserting her right her children have no power of enforcing it, yet where the wife insists on her equity it will always Kxt.-n.lH to be extended to her children; and when she has entered into a contract, or has obtained a decree for a settlement, the interests iff) See Frlnffle v. Horlgsov, 3 Ves. (k) 3 & 4 Will. 4, c. 74 ; but bpo p. 20f.. 617, 1 Fonbl. E(|.' 275 ; Seton, 4th ed. 680. (/) Jh/Uiml v. Srnith, 1 My. & Cr. 53 ; (h) 3 D. J. & S. 203. 2n & 21 Vict. r. 57; Warden v. Jonts, (i) 13 W. R. 1034, S. C. L. R. 1 Ch. 620. 2 De G. & J. 76, 87. 300 CONSIDERATION of the children will nut be defeated if she die without waiv- ing it (//(). rn.Icr control The wife's equity to a settlement is an interest which the Court can and will control, and will not allow to be made an engine of fraud, or to be insisted on where it "v^ould be contrary to good conscience to do so ; so that where a wife is indebted before marriage it will not be enforced against her creditors (;i), although it would against her husband's (o) ; and where she had been a party to a fraud by which a purchaser had been induced to take the property, supposing it freed from any claim of the wife's against it, she was held to he precluded from her equity (v). Principle of Thc principle on which the Court acts is to let in the equity of the wife and children, and to that extent to exclude the hus- band's marital right, but not to interfere with the marital right more than is necessary for that purpose (5). The amount The old Tulc was to divide the fund equally between the wife Battled. 1 , -, 1 and children on the one hand, and the husband, or those claiming under him, on the other (?■). In uKjdern times that rule has been considerably relaxed, and considerable latitude has been assumed by the Court (.s). The present rule is for the Court to consider all the circumstances of the case, and to exercise its judicial discretion as to the amount to be settled (f). The Court in special cases will order the whole fund to be settled : as where the husband is insol- vent or has deserted his wife, so that he is unable or refuses to maintain her (n), especially where the fund is small (r), or where (m) Murrciy \. Elibaiil:, 1 Wh. &.Tn. (t) Taunton \. Morris, 11 Ch. D. L. C. 6tb ed. 516 et seq. 781. (h) Bonner v. Bonner, 17 Beav. 80; («) Brett v. Greenirell, 3 Y. & C. Barnard v. Ford, L. K. 4 Ch. 247. Ex. 230 ; Gardner v. Marshall, 14 Sim. (o) iipirett V. Willows, L. R. 1 Ch. 520. 575 ; Gilchrist v. Cator, 1 De G. & Sm. {p) In re Lush's Trusts, L. II. 4 Ch. 188; In re ft/^/er, 14 Beav. 220; Layton 591. V. Layton, 1 Sm. & Giff. 179; Francis (q) Walsh V. Wason, L. R. 8 Cli. 482 ; v. Brookiny, 19 Ifeav. 347 ; In re Kin- Croxton v. May, L. R. 9 Eq. 404. caid's Trusts, 1 Drew. 326 ; Dunkley v. (r) Beresford v. Hohson. 1 Mad. 362 ; Lunkhy, 2 De G. M. & G. 390 ; In re Jetrson v. Moulson, 2 Atk. 423 ; Worrall .Suyyitfs Trusts, L. R. 3 Ch. 216 ; Boxall V. Marlnr, 1 Cox, 153 ; Spirett v. Willoics, v. Boxall, 27 Cli. D. 220. L. K. 1 Ch. .520; Setoti,4th ed. 6H0. (r) Wardx. Yates, 1 Dr. & Sm. 80; (s) In re SugyitCg Trusts, L. R. 3 Ch. Re. Hoopers Trusts, 6 W. K. 824 ; Be 217, 218. Groves' Trusts, 3 Giff. 575. IN SEPARATION DEEDS. .'501 the husbiiud has ah'cady received part of Llic fuml (//•) ; or when* the separation has been caused l)y tlie wife's ill-Iu^akh, ami the husband does not contribute to her supjiort (.'). All deeds of arranfrpment entered into for the purpose of alter- s-'pHmtion ing in any material degree the relation wliich the law establislies "''''' " between husband and wife are attended with very great difliculty. They usually originate under circumstances of a distressing and serious nature, and they tend to sanction innovation on that relation from which both parties hoped to find the greatest degree of comfort and happiness {y). There is no analogy in the eye of the law between the contracts entered into on the commencement of the marital partnershiji and contracts entered into on the dissolution of tliat partnership. Marriage settlements are protected as made on valuable con- sideration. An arrangement on separation, however, even after attaining the form of a deed of separation actually executed, is of itself a post-nuptial deed, and therefore a mere voluntary arrange- ar<« per bo ,,.,.. .,, volunlarv. ment {z), but is not against public pohcy {a) ; and while it is still merely in agreement will not be enforced by the Court {h). But other consi. . 1 • • 1 i. ii, »• dcmtionH to there may be other considerations moving between the parties „,„!..■ them which will support the deed against even the claims of creditors valuable, or purchasers (c). A covenant in a deed of this description, by the trustees of the fovenant of deed, or by a third person {d), to indemnify the husband against tnisiees .'.r a the debts which the wife may contract after the separation, has ^^'J] J'f^X'. always been regarded as a valuable consideration {e). 'l*-'^"'- {w) Scotty.S2}a!ihett,Bnnc.&G. 599; Warrender v. Wnrrender, 2 CI. & F. Ward V. Yates, 1 Dr. & Sm. 80; lie 527; Legard v. JoIdisoii, B Yes. ^ri'2. Merriman's Trmts, 10 W. R. 334; Ran- (c) Buffles v. Alston,!.. R. 19 Eq. 539. ning, Mar. Sett. 52. iv Iht wiun «ii.. husband with tlie trustees of a separation deed l)ctwct'n licr and |^"|.'„ her husband, if she is beneficially interested in that covenant, and the trustees, on receiving a proper indemnity, refuse to sue (?/). III! <-iir>>rcc Hunt. It is conceived that under the IMarried Women's Property Act, TniHtoo for "; not II 'Buury, 1882, a married woman can contract witli her husljand, just as „ecl[.Kiur ""* with any other person (o) ; and tlierefore that a covenant hy a trustee for her in such deed executed after 1882 will be unneces- sary (o). It is a doubtful question whether the effect of that Act is to iBrovonnm of make a covenant by a woman married after 1882 to indemnify 'vlfe'aW ^ her husband against her future debts merely a voluntary covenant, j^'JU'^'^'J^! ^r or whether it will still be held to be a valuable consideration, so '"'"« ? as to support a separation deed against creditors or purchasers. It may be said that as the Act does not destroy her husband's liability to maintain her, and as it does confer contractual power upon her in respect and to the extent of her separate property, tliis covenant will still be deemed a valuable consideration. On the other hand, the Act destroys the husband's interest in his wife's property, and also his liability for her debts, unless she can shew that she contracted as his agent, whether she is or is not living with him {p). It was at one time held that a married woman having a separate maintenance might herself be sued for the debts she contracted {q) ; but even at that time this was called by Lord Alvanley " a very material covenant " {r), and was frequently decided to be a valuable consideration. Under the provisions of the Married Women's Property Act, 1882, every contract entered into by a married woman prima facie binds her separate property (s) ; and renders her liable to be sued in respect thereof. To shift the liability from herself, she must prove licr (n) Gandy v. Gandy, 30 Ch. D. (5) Corhett v. Poelnitz, 1 T. R.^ 5 ; 57 73 74. overruled by Marshall v. Button, 8 T. H. (o) Ante, p. 282; Griffith, 5th ed. 545. 16, 20; Lusli, H. & W. 401 ; Eversley, (r) Hyde v. Frue, 3 Ves. 44(5. Dom, Kel. 467,468. (") 45 & 46 Vict. c. 75, R. 1 (2), (3), (p) Key & Elphinstone, 2nd ed. vol. 2, (4) ; see firiflltl), f-th cd. 31-36. 419. 304 CONSIDERATION' contract to be tliat of lier husband's agent ; wlietlier she was or was not living with her husband at the time she contracted tlie Covenant also Jebt. Where the covenant is not against debts alone, but also against claim ... for alimony, against any claim of alimony, it makes the case stronger (t). It is conceived that such a covenant, if entered into by a married woman in a separation deed after 1882, will be deemed a valuable consideration (u). O.rxlitii.nal And where in articles on separation the covenant by the trustees to indemnify the husband was conditional on the husband's performing a covenant entered into by him to secure a certain provision for his wife's benefit, this covenant by the trustees, although to a certain extent conditional, was held to be a sufficient consideration to induce the Court to enforce the articles against the husband (/•). Agreement An agreement between a husband and his wife's father that taining all the husband and wife should live apart, and that the husband propei^cfauses •'^^'^ould execute a deed of separation containing all usual and proper clauses, and securing an annuity for the maintenance of his wife and child, and that the expense of the agreement should be borne equally by the husband and the father, was decreed to be specifically performed as on sufficient consideration, inasmuch, . as the deed prepared was in pursuance of the contract, and contained a covenant of indemnity to the husband against the wife's debts, and there was also the contract to pay the expenses of the agreement and deed ; and as the child was under seven years of age it was reasonable that an arrangement should be made for its maintenance (u-). Kixnn V. In Nixon V. Hamilton {x), on separation, an annuity of £600 venalft'bv'^" was givcu to the wife, and there M^as a covenant {y) by the wife's trustees trustees that the wife should well and trulv provide for, support, to support " ' ^ children. and educate the five children of the marriage until their coming of age, marriage, death, or removal by the husband. As to this, (0 Worrall v. Jacob, 3 Mer. 256. (w) Gihbn v. Harding, L. R. 8 Eq. (m) 45 & 46 Vict. c. 75, s. 1 (2) ; see 490, S. C. L. K. 5 Cli. 336. See 3(3 Vict. Weldon V. Winnlow, 13 Q. B. D. 784; c. 12; Besnnt v. Wood, 12 Ch. D. 005; TiirnbuU v. Formnn, 15 Q. B. D. 234. Hart v. Hart, 18 Ch. D. 622. (j>) Welienley v. Wellesley, 10 Sim. (x) 2 Dr. & Wal. 364. 270, S. C. 4 My. & Cr. 575. (//) I hid. at p. 370. IN SEPARATION DEEDS. 305 Lord riunket, Lord Chancellor uf Ireland, said : " 15ut as to the deed itself and the considerations stated on the face of it, no answer appears to jnc to have been made to the argument as to the covenant by the trustees. There is a positive covenant by the trustees on the part of Mrs. H. that the maintenance of the children should be ])aid for liy her. Now, is not that quite sufficient to take this deed out of the ordinary case of voluntary settlements ? The covenant is, not that the maintenance and support of the children is to come out of the annuity of £G00 ; but it is a distinct and absolute covenant for the maintenance and support of the children ; a covenant upon which the trustees would have been liable independently of the payment of the annuity of £600. It is said that no action could have been maintained by H. (the husband) on that covenant, unless he paid the annuity. I cannot accede to this, for it strikes me that such action would lie, and that the party bringing it would succeed." But, on the other hand, a mere provision in a separation deed Tiovision for that the husband shall be at liberty to reimburse himself out of niont of wife's an annuity secured to the wife by the same deed, does not an„uity!^ ° prevent that deed from being voluntary and void against subse- quent purchasers. Such a provision gives him nothing which he had not got before ; it is a mere right to keep back so much out of the voluntary gift which he had nuule (■:;). It followed from this that wdiere the wife had no separate Covonant by 1-1 1 • i 1 J. 1 '■if'8 only, property at the tnne she entered into the covenant, or only property settled to her separate use without power of anticipation, such covenant hy her alone w^ould not have been a consideration to the husband for an annuity given to the wife ; for in that case (not having anything as to which she could contract except the annuity then given) her covenant could not bind her except as to that annuity {n). And this is still the case if the wife enters into the covenant after 1882, and at that time has no existing separate property (6); for she cannot then enter into a binding contract. {z) Com- V. Foster, 1 .T. & Hem. 30; />' In re ShalccKpenr. .".d (1,. P. 109; per V.-f. Sir AV. P. W'ooJ. I.") ^^ H'' Vict. c. 7."., s. 1 .-'., » . (rt) Wulrond v. M'dlrond, .lohus. IS. 306 CONSIDERATION Inhibition of Scotch Court. Other con- siderations may support separation deeds. Release of marital rights formerly for value. A process of iuliibition issued out of a Scotch Court ou the part of a husband against his wife, after a separation, to prevent her charging liis property with the payment of his debts, seems to be nothing more than a kind of notice to the public that the husband will not be answerable for her debts, and does not prevent the provisions of the separation deed from being volun- tary against the husband (c). A covenant to indemnify against the wife's debts is not the only consideration which will be allowed to support a deed of this kind. Thus, it has been held that a release by the husband of his marital rights in all future-acquired property of the wife is a good consideration from the husband to support his claim to an annuity secured to him by a separation deed, and therein charged by the wife on her separate estate ((/)• So the release by the husband of his rights in his wife's property has been held to constitute a valuable consideration sufficient to support a covenant by the wife not to sue for a restitution of conjugal rights (e). I Effect of Married W'omen's It is an undecided point whether, under the Married Women's Property Act, 1882, such a release by the husband will be any longer a valuable consideration. It is conceived that, as by that Act the husband's marital rights in the property of his wife are entirely destroyed, such release will only be voluntary (/). Where the husband has, by his misconduct, given his wife a right to separation and maintenance, if she chose to take pro- ceedings against him in the proper Court, an allowance made to her by him in a separation deed will be looked on as a com- promise of that claim of hers, and on valuable consideration. Bobbsv.Eull. Thus in Huhhs x. ITi/U (;/) the husband (the defendant) was indebted to the plaintiff in judgments and otherwise; a separa- tion took place between him and his wife, upon which occasion he Compromise of suits for divorce, &c. (c) Wiilats T. Bush)/, 12 L. .1. Ch. id) Lof/an V. lUrkclt, 1 I'l'U. Mv. & K (c) Marshall v. Marshall, 5 P. T>. 22, 3; Clark v. CUirh, 10 V. T>. IH» (/) Ante, pp. 22:i, .'O.'i. {;/) 1 Cox, 445. IN SEPARATION DEEDS. 307 settled part of his real estates to the yearly anionnt of £300 upon his wife for her separate maintenance, and on the children of the marriage. It appeared that, previously to the separation, the husband had been living in a state of adultery, and it was insisted, in answer to the bill tiled by the judgment creditor to set aside the settlement as voluntary, that, since the wife was, in consequence of her husband's misconduct, entitled to a divorce a mensa et thoro, and consequently to an all(j\vancc for alimony, there was a valuable consideration, which supported the deed against the husband's creditors. And so it was determined, the Master of the Eolls thus expressing himself: "I am now bound to decide the question whether, the husband having behaved so ill as to entitle the wife to obtain a divorce in the spiritual Court a mensa et thoro, and to have a proper allowance from him, if the wife, instead of strictly prosecuting that right, meet tlie husband on the threshold, and say she will accept the maintenance proposed by him without litigation, whether this can be said to be such a voluntary act as to be fraudulent against creditors- Surely this settlement can never be said to be without considera- tion. A husband and wife may certainly, in particular situations, treat together effectually if they treat on fair and reasonable terms. When the wife in this case agrees to accept this settle- ment instead of resorting to the enforcing of her rights in the Ecclesiastical Court, surely she is giving up something for it (//). I am, therefore, very clearly of opinion that this is not one of those agreements which the statute of Elizabeth meant to prevent." In the case of IFilson v. Wilson {i), in the House of Lords, it n'jhon was held that the stopping by the wife of a suit which she had instituted against her husband for nullity of marriage was a sufficient consideration to him for articles of separation ; which were accordingly decreed to be carried into effect, although there was no covenant to indemnify the husband against the wife's debts, and although it did not appear that the wife could have obtained (A) See Mxon v. llumlUon, 2 I). & ami cases tlicrc cited ; and JIaworth v. Wal. 304, 388; Nunn v. Wihmorc, H LWor/,-, -4 Y. & r. t, S. f.^'.i CI. & F. ;V.»; T. R. .rJl. Gibhs V. Jlardhif/, L. H. ."> CI). 3.3G; (/} 1 U. L. C. 538, S. C. 5 II. L. <". 4'», ^''T, ^P- I''- -»*1 "'• '■■*"'• X 2 308 CONSIDERATION a decree for alimony. Lord Cottenbam said : " One part of the consideration is tlie stopping of the suit in the Ecclesiastical Court. The stopping of those proceedings seems to have been an impor- tant object to Mr. W. — of the reason for which he was the best judge — and that alone was a sufficient consideration. In Bate- man v. Countess of Ross (A) there was a suit pending for a divorce. Why is not the compromise of such a suit to afford consideration for an agreement ? Is it desirable that the parties should be compelled to bring such complaint in the Ecclesiastical Court to public discussion ? " Contract not This case established the principle that it was not illegal, or lestUufbn of Contrary to public policy, that husband and wife should bind conjugal themsclves by a deed that neither of them should institute a suit rights. '' for the restitution of conjugal rights. This principle has been repeatedly followed (/). In Bcsant v. Wood (m) .Sir G. Jcssel, M.li., pointed out that the right of a married woman to contract not to sue for a restitu- tion of conjugal rights is a corollary from her right to compromise such suit, and that such contract was binding on her. So in Rart v. Rart {n) Kay, J., held that the main consider- ation for an agreement to execute a deed of separation between husband and wife was the compromise of litigation ; and in Bosc V. Bose (o), following Besant v. Wood (m), Sir G. Jessel, M.K., held that a contract by a married woman to compromise a suit was a perfectly binding agreement on her. Contract Such contract, however, whether it contains a covenant by the TxTcut'cVby^ trustees of the wife, or merely by the wife alone, must be duly executed by her. That is to say, it must be executed by her with the formalities which would be ref[uired if she entered into a contract for value with any other person than her husband respecting the same subject-matter. wife (k) 1 Dow, 2-^rj. (/) Jiowley V. Bowley, L. R. 1 If. I.. So. 62 ; StancB v. Staves, 3 P. I ). 42 ; Marshall v. MarshoU, ', 1'. ]). V.i ; Besant v. Wood, 12 Cli. J). C0.5 ; Hart V. Hart, 18 Ch. D. C70 ; Hose v. lloise, 8 P. 1). 98; Cahdl Cas. 431; Clark v. 188. (»() 1-.' CI). 1>. m>.'). («) 18 ( 'h. D. lis.'). (o) 8 P. I). 'J8. V. f'ahill, 8 App. Clarl; 10 P. D. TN SEPARATIOX DEEDS. 309 So a stipulation (in an agreement to compromise a suit for restitution of conjugal rights) that a married woman sliould re- lease part of a jointure rent-charge after her husband's death secured upon his real estate not settled to her separate use, to which she was entitled by ante-nuptial settlement, whicli was not duly acknowledged by her, altliou.i^h duly executed by her husband, was held not binding on her (j>). And, it must be observed that the necessary limit to this power of a married woman to bind herself — that is, her separate property — in a separation deed is this. She can bind herself — that is, her separate property — in any case in wliich she can bind thai property if she were dealing with any person other than her husband. Under the Married Women's Property Act, 1882, a contract entered into by her now binds both her separate property at the date of that contract, and also all her future-acquired separate property (q). But a married woman cannot enter into a valid covenant or contract in a separation deed under this Act unless at that time she has some existing separate property (/■). The theory of a separation deed, said Lord Westbury in limit Theory of TT-/\'i-' 1 11111 separiition V. It2i7it (s), " is that it IS a contract between the husband and j^ed. wiie through the intervention of a third party — namely, the trustee ; and the husband's contract for the benefit of the wife is supported by the contract of the trustee on her behalf." So a married woman w^as not liable upon such a deed until she had executed it, or had unquestionably adopted it. Her position, in an ordinary separation deed, until slie had so adopted it, stood on a different footing from that of her trustees, who were liable to answer for any breach of it by her (0 so soon as they had executed it. It is conceived that with regard to deeds executed after 1882 this doctrine vrill no longer obtain. It seems doubtful whether a wife's relinquishing her claim Claim for . . 1 aliiuonv. to a decree for alimony is of itself a consideration whicli (p) Cahill V. CaMl, 8 App. Cas. 420. («) 4 D. R & J. 221. {q) 45 & 46 Vict. c. 75, s. 1 (3), (4). (/) WUUams v. Bailnj, I.. K. 2 K<]. (r) 45 & 4(3 Yict. c. 75, s. 1 (2), (3) ; 735 ; Gills v. Ifardhig, I-. K. 5 Ch. 33« ; In re Shdiccspcar, 30 Ch. D. 169; and see Evcrsley, Doui. Rcl. 407, 4r^ ante, p. 282. '-'t seq. 310 CONSIDERATIO^- ■\vill support a deed against existing creditors. Their claim to the husband's property is superior to that of the wife ; she has a right to a maintenance out of that fund, and in the event of her being compelled Ijy her husband's misconduct to live apart, the proper Court will decree her to be paid a sum for that purpose to her separate use ; but that decree is only against the person of the husband, and cannot affect any part of the Not good estate so as to take it from the husband's creditors (u). In dhors!" " ascertaining the value of the husband's property for the purpose of settling the amount to be paid to the wife, the Court would, of course, take into consideration the whole state of his affairs and the amount of his debts. If then no order for alimony could be made which would defeat the husband's creditors, it follows that no compromise of a claim for such alimony could be of itself a valuable consideration binding against existing creditors. A careful examination of all the cases seems to warrant the conclu- But the com- sion that it is the compromise of the suit itself, or the right to promise is the . _ . ^ . . . ■• i , . • ,• , in i real considera- institute it, whereby the debtor is relieved, not only from the costs, ^'°°' but also from the trouble and scandal attending such a suit, which is the real consideration ; as shewing that the provisions of the deed were not the spontaneous act of the husband for his own benefit, but such as he would have been likely to accept, even though unwilling to make any arrangement for the maintenance of his wife (r). Reciprocal It is an undecided point whether merely reciprocal covenants by husband and wife with each other not to sue for the restitution of conjugal rights would now be deemed a valuable consideration. It is submitted that, having regard to Bcnant v. Wood (»•) and to the Married Women's Property Act, 1882 (.r), such reciprocal covenants would now be held to sujtport a deed against creditors or purchasers. Compromises It may be noticed here that it has been decided that an agree- when valid" ^ nicnt by a wife to waive the further prosecution of an imdictment (u) Fitzcr V. Fitzer, 2 Atk. 513; (w) 12 Ch. D. G55 ; and see ITaM/taZ/ Barnardiston v. Simpson, MS. 1720, v. Marshall, 5 P. D. I'J. Appendix No. VII. (r) 45 & 4G Vict. c. 75, s. 1 (2) ; (v) But see Ilobhs v. Jlall, 1 (lux, 445 ; and see Lush, II. & W. 391 et scq. ; Nunnv. Wilsmore, ST. 11. 521 ; Evcrsley, Eversley, Dom. Rel. 469, 470. Dom. Eel. 479. IN SEPABATIOX DEEDS. H I I against her liuRl)und for an assault in consideratiun of his aUow- ing her an annuity by way of separate maintenance, is an illegal contract, although entered into with the sanction of the Court in which tlie indictment was tried, and that the wife ranuot even come in with other creditors of her husbiuid for arrears of the annuity (//). Ihit in tliis case the earlier one of M worthy V. Bird (.:) does not appear to have been cited. There too an indictment for assault was compromised witli the sanction of tlie Court in which the indictment was tried ; but this was not allowed to make the separation deed founded on the compromise illegal. It was argued for the deed that if founded on the com- promise of a felony or any puljlic misdemeanour it wouhl be void, but not so in respect to the compromise of a private wrong {a) ; and Sir J. Leach said, " All the authorities concur that the policy of the law does permit the compromise of assaults." And Lord St. Leonards, when Lord Cliancellor of Ireland, said {h) that as to the law with respect to compromises, the authorities seem to admit of a distinction ; an agreement in con- sideration of compounding a prosecution for a felony is void, but an agreement to make the prosecutor of a misdemeanour, of a private nature and occasioning a private injury, a reasonable satisfaction in consideration of ])roceedings stayed, may not be illecfal. In Copvoch v. Bower (c) the offence, thougli not a felonv. Personal in- ® ^^ ^ . . terests may be was a misdemeanour of a public nature ; but in every case in compromis'id. which a man has a private personal interest he has a right, if he pleases, to forbear from a prosecution. Where the offence is such that the person injured has ihc Wliere a perhon has a choice between a civil and a criminal remedy, it is not against tlie civil .-nHi a .,- „ ,.., , ,•, criminal re- policy of the law for the injured person to enter into a com- jj„.j,(. i,^ may promise with regard to the civil proceedings (^0- compromise. It may be said that if a deed of separation containing a {y) Garth v. Farnshav; Y. & L". 61'J; Keir v. Leenian, i:> I,. .T. Q. V>. 584. •5.'>9. f^ee Williams v. Jiaijleii, J.. I!. 1 {z) 2 Sim. & S. 372. H. L. -'10 ; Flower v. t>adUr. 10 Q. V: 1». (a) This distinction was allowed by .072. Ti. C. Talbot in Johnson v. Ofjilhy, .S 1'. {<■) 4 M. & W. 301. W'ms. 279. {<>) Fisher v. Apollnmrif Co.. \. U (b) In Westhy v. We^thy, 2 D. & War. 10 Cli. 297. 312 CONSIDERATION Collnsion biitwccii h'. baud and ■\vil'e. Agreements for future separation. Separation i'roni a mis- tress. covenant of indemnity, or any of the other ingredients above mentioned, is good against creditors, it oilers a debtor an easy opportunity of evading the statute and defrauding liis creditors ; but it must be remembered lliat, aUliough the vabie of the con- sideration will not be nicely scrutinized, the question of bona fides or not will be carefully examined, and a husband and wife will " not be permitted by colluding together to disappoint the security of fair creditors " (c). A separation deed executed in consideration of a separation which never took place cannot, after tlie deatli of the husband or wife, be supported as a voluntary settlement (/). Contracts entered into with respect to and provisions for pro- spective separation are not only voluntary but illegal and void, whether the deed be post-nuptial or ante-nuptial (St. John V. >SV. John, 11 Ve8. 520; Durand v. Durand, 2 Cox, 207 ; Logan v. Birkett, 1 :My. &K. 225; ante, p. 301. (() Framjjton v. Frampton, 4 Beav. 287. (A) Hamilton v. Hector, L. R. 13 Eq. 511, 8. C. L. R. G Ch. 701. (/) Turner v. Vauyhan, 2 Wils. 339 ; Binninyton v. Wallis, 4 13. & Aid. G50 Cray v. Booke, Ca. t. Talb. (Eorr. ) 153, and cases there. A deed founded on the consideration of continuing cohabitation is void: Lady Cox's Case, 3 P. W. 338. («i) L. R. 9 Ch. G70. IX SEPARATION DEKDS. Ml] man became baiikiu])!. It was hold ihaL llio, jiMvisn was wliully void; and that llie deed must be read as it I he proviso did not form a part of it. So read, it, was a simple voluntary deed of covenant to pay an annuity to a person for life. To such a settlement as tlial, however, other circumstances may lend a valuable consideration. So ^\•he^' the woman as- serted, and appeared to have a fair jirospect of substantiatinj^, a promise of marriage made to her by a man, an annuity given her by him on discontinuance of cohabitation was upheld as on valuable consideration (n). The execution by a husband of a deed of separation already Execution of draNvn up by agreement nuiy be a legal consideration for a ugreed. promise by a third person to pay certain debts and expenses for which the husband was solely liable (o). It is a general principle that snl)sequent cohabitation and Sutscqncnt _ reconciliation of husband and wife put an end to all the effects general .•iv..i.ls. of separation ; and, therefore, an agreement made on separation, JieS* """ in general, comes to an end when that separation ends .(p)- Even a verbal agreement to reside together in the same house, and not to cohabit as man and wife, has been held to have the same effect (7). But the question, whether a particular deed is not merely a separation deed, but is a post-nuptial settlement, depends upon the true construction of the particular instrument ; for it is plain that the parties to a separation deed may agree that it shall continue to operate whether there be a return to cohabi- tation or not (r). So an agreement on re-cohabitation to continue a provision for the wife which was expressed to be given, not during separation only, but for her life, has been held valid (s) ; (^0 Keenan v. Hundlcu, 2 D. J. & S. v. Ahtun, L. K. 10 Kq. o4.J ; but sco 283_ jiarnardiston v. Simpson, post, Appendix (o) Jones V. Waite, 5 Bing. N. < '. No. VI I. 34J (fj) Westnieath v. ^Vestmeath, 5 JIli. [l^) Batemaii v. Countess of Boss, I (N.S.) 339, 3(37. ^ Dow, per Lord Eldon, 245; Xicol v. (r) Negiis y. Fo,:iter, SO W. R. G71 : Nicol, 30 Ch. D. 143, 8. C 31 CIi. D. Xicol v. Xlcol, 30 Ch. 1>. 143, b. C. 31 per Cotton, L.J., 52G ; Westnieath v. Oh. D. o24. _ ^SaHshury, 5 Bli. (N.S.) 339, 3G7 ; (5) Hefo/fr v. JIVA.^/.r, 1 N.". & ("T- Hindleyv. Westmecdli, 6 B. & C. 200; 489, S. C 4 De G. M. & (J. "IS?, c"ni. l^etrher v. Fletcher, 2 Cox, 99; Rop. racnted on in Xicol v. ^>co, no ( h. 1 .. Hu'^b. & W. vol. 2,273 n. ; Ruffles per North, J., 14S. •^14 COySIDERATION IX SEPAKATIOX DEEDS. and where the separation deed provided that if the husband and uife should thereafter agree to live together again such cohalii- tation should in no way alter the trusts thereby created, their subsequent reconciliation for a time ^^•as held not to avoid the deed (0. Enforced by A covenant to live apart, not now being contrary to the policy jnjunc on. ^^ ^^^^ common law, to which at the Eeformation the Ecclesias- tical Courts became subordinate, may be enforced by injunction against proceedings for restitution of conjugal rights (n). (t) Wilson V. JIushett, ?, B. & Ad. 221, 227; JJesant v. Wood, 12 Cb. D. 743; see Xicol v. A7co/, 30 Cb. D., per 005; and see C'a/n7/ v. Ca/aV^, 8 App. Cas. North, J., 148, 149. 421, per Lord Selborne, L.C. (u) Bunt V. Hunt, 4 D. F. & J. CHAPTER III. VOLUNTARY COXVEYANCES MADE GOOD BY CO.NSIDEP.ATION'S ARISING SUBSEQUENTLY. A DEED voluntary at the time of its execution may afterwards ^■ollllll.^^y become valuable by subsequent acts which by matter ex post good b^-nmtter facto will sometimes make good a settlement which in its creation '^^ ^°^' "*^'°' was not good (r). ]jut, of course, there is no question of so making valid a deed against either creditors or purchasers unless the act relied on to give the deed validity is done without notice of or privity in the fraud of the particular voluntary deed which the act is to be taken to confirm. It was said by Lord Eldon, in Johnson v. Legnrd (ic), " It. cannot l>c denied with respect to persons who make voluntary settlements, and those who are called volunteers, that they may come to such future bargains as to make that which was originally voluntary no longer to be so considered." This is one reason why the Court will not at the instance of the vendor enforce the performance of a contract to sell land previously voluntarily settled by him (x). (r) Price v. tSamh, Gouldsb. 118; 1 East, 92, O'j ; Mcggison v. Foster, '_' Prodgers v. Langliam, Sid. 133; CJilb. \. ScC. Ch. 'i'i\j; ^hlrtlJn x. McXamara, Lex r. 280; Smartle v. WUIuinifi, 3 4 Dru. & War. 411, 42y ; Clarke \. U'il- Lev. 387, cited as Andrew ]S!ew]Jort's lott, L. R. 7 Ex. 313. See also White Case, Skin. 423, Bacou Abr. tit. Fraud ; v. Garden, 10 C. B. '.tl9, and the coiii- Kirh V. Clarlc, Prec. Cli. 275, TJilb. Lex ir.ciits tliereon in Billiter v. Young, <; P. 251, S. C. as Ileisier v. Clarke, 2 Eq. E. &; B. 25; and JJurl of Aldborough v. Ca. Ab. 4G; Ladg Burg's Case, Y. Mo. Trye, 7 CI. & F. 436, 403; J add v. 002 ; East India Co. v. Clavel, Gilb. Eq. Green, 45 L. .1. (X.S.) Ch. 111. E. 37, Prec. Ch. 377 ; Porter v. Clinton, [ir) T. & Pi. 204. Comh.222; Tanner \. Byne, I 'i^ixm. \C)(,; (.r) Peters \. 2^'icolls, L. IJ. 11 E.). Tarleton v. Liddell, 17 Q. B. 39U, 421 ; 391 ; Clarke v. Willott, L. U. 7 Ex. 317 ; Doe V. Boutlcdge, Cowp. 705 ; Knatchhull Fry, Sp. Pf. 2nd ed. ss. 387, 870 ; and 8C« V. Kissane, 5 Dow, 389, 411; JIart v. Jn re Marsh and Earl Granville, 24 Middlehurst, 3 Atk. 377; Dauheny v. Ch. D. 11. Cochhurn, 1 Mer. 038; Parry. EUanon, 31 G EX rOST FACTO Prodgersx. The general doctrine was laid down in the leadin<^ case of jMngham. -n i -r t / \ Frodf/ers v. Langhnm {y), decided under 27 Eliz. c. 4, M'liich Lord Eldon said had long been considered good law (z). Ii was there agi-eed per Curiam that a deed although void in its creation, and voidable Ijy a purchaser, can become good by a matter ex post facto ; as, if one make a feoffment by covin and the feoffee makes a feoffment for valuable consideration, and then the first feoffor enters and makes a feoffment for valuable consideration, the feofiee of the first feoffee shall hold the land, and not ihe feoffee of the first feoffor. For, although the estate of tlie first feoffee was in its creation covinous and therefore voidable, yet when he enfeoffs one on valuable consideration it shall be preferred before the last {a). Clarke v. Tliis case has l)een followed with aiiproval in the case of Clarle M illott. , V. Willott (o), decided under 27 Eliz. c, 4, where Cleasby, 13., said : " It must be borne in mind that a conveyance, though \'olun- tary upon the face of it, and at first void as against a purchaser for consideration, may yet become valid by force of subsequent events. This M-as held in Frodf/rrs v. Laiujliam (c), a case which Lord Eldon said in Geor[/e v. Jfilhanke (d) had long been con- sidered good law, and Lord Kenyon spoke of it in Parr v. Eliason (e) as a leading authority ; see also per Lord Eldon in Johnson v. Legard^' {f). The principle The principle to Ite deduced from these cases seems to be this: and the rea- When a person has l)ona fide, on the faith of a voluntary gift, contracted a marriage, paid purchase-money, or made an advance, the title of that person, although derived from and passing through a voluntary deed, is to be preferred to the claims of creditors of, or subsequent purchasers from, the original donor. As to mere voluntary conveyances, tlie reason of this appears to be, that a voluntary deed is always good between the (.»/) 1 Sid. 13.3. (rO See also lioddy v. WllUctms, 3 J. {z) In George v. M'dlanhe, Ves. 193 ; & Lat. 1. and Lord Kenyon, in Purr v. Eliason, (h) L. R. 7 Ex. 317. 1 East, 92, called it " a very leading (c) 1 Sid. 133. .inlliority" : darl-ev. Willott, L. R, 7 Ex. \d) 9 Ves. 190. 317. \e) 1 East, 92. (/) T. & R. 294. son of it. CONSIDERATIONS. 317 parties {;/), and is liable to become void only by lieing actually brought into antagonism with tlie claims of creditors or subse- quent purchasers, and then only so far as it interferes with their rights (h). A voluntary deed, therefore, until stops have been taken to Voluntary impeach it by creditors or purchasers, is not void, but voidable, olily v^JiJublc. A deed which is voidable can 1)C affected by subsequent acts in one of two ways ; either to he confirmed, and so made no longer voidable, or, on the other hand, to be made actually void. So a bona tide sale, &c., for value, before any procceilings have been taken to set it aside, acts as a confirmation of the voluntary estate, which before was voidable, by supplying the only thing which, in the creation, was wanting — viz., a valuable consideration ; and a valuable consideration given for a title good against all the world, except certain persons, and only \oidablc by them on account of the want of consideration (i). In such a case the person who pays a consideration to the Tonsidoration voluntary grantee may constructively be held to be in the same situation as if he or she had, in the first instance, paid it to the original donor (k) ; the consideration is made to relate back to the first instrument. An illustration of this may be drawn from the case of Low v. jirGill (/), in which Mrs. I. was living in the same house with T., and was the owner of certain goods therein, which goods she, for a fraudulent purpose, permitted T. to assign, as if they had been his own, by a bill of sale in his own name as security for money advanced. It was held that the goods were well vested in the assignee by the bill of sale, and that it was valid against a subsequent execution. This was, in effect, a fraudulent gift Ijy Mrs. I. made good pro tanto by a subsequent bona fide charge. This principle has often l;)cen applied in cases where a voluutiiry (ij) Per Anderson, J., in L'jiton v. the power, cannot set up an invalid Basset, Cro. Eliz. 4 1'j ; post, pt. v. cb. iv. appointment in favour of sucli pnr?), if and because there was nothing to shew that the marriage M'as iuduced by the settlement. In the early case of Prodgers v. Lmujham (o) the value of marriage to give ex post facto validity to a voluntary settlement was laid down by the Court. In that case B. made a lease of lands to trustees, in trust for his unmarried daughter for her maintenance before marriage, and if she married P., or any one of whom B. approved, then in trust for her for the residue of the term. The daughter married a man whom B., her father, did not like, but afterwards he " was content " and went and lived with them. It was held by tiic Court that the conveyance to the daughter before marriage was a voluntary conveyance void against pur- cliascrs ; but that, althougli it was void in its creation as to purchasers, yet, when the marriage took cfleet, " the first settle- (m) Guardian Assuranrr Cn. v. VSr. count Arovmorc, L. \\- ''i Ir. Iv|. ?,'.)C, ; infra, p. 320. (n') Per Lord Campbell in Tarleton v. LiddeU, 17 Q. IJ. 421. {o) 1 Sid. i:!3, decided under 27 Eliz. c. 4. CONSIDERATIONS . 3 j 9 nieut 110 longer rcniaias voluntary as it was in its creation, but is on valuable consideration, inasmuch as the marriage is an advance- ment to the daughter, and he who married her was induced lo do so by reason of that provision." In Kirk v. Clarh {/>} a father was tenant for life of copyhold /uV/; v. lands, with remainder to his wife for life, tlic reversion to himself ^'^''** in fee ; and, merely to lessen tlio inie in case of the copyhold descending on liis son, he made a surrender of the reversion to his eldest son in tail, remainder to his own right heirs. The son afterwards married, and evidence was adduced to shew that this estate in reversion of the son in the copyhold was what cliiefly induced the friends of the lady to consent to the match, althougli other land was also settled on the son on the marriage ; and the Lord Chancellor Lord Cooper " decreed the surrender to the son good against the purchaser ; and though it were at first voluntary, yet upon his treaty of marriage, it being regarded as the principal inducement thereto, it now became valuable " (y). In the East India Company v. Clarh (r), decided under 13 Eliz. c. 5, it was said that if the settlement were voluntary in its creation, yet, being the motive and inducement to J. S. to marry her, it had now become valuable (r). In Brown v. Carter (s) Sir H. V. Arden said that Frodjcrs v, Browne Langham (t) had been relied on to shew that circumstances ex ^"'^''^''• post facto may make good a settlement that might have been impeached ; that the meaning of it is that, though the estate does not appear to have been settled on the marriage, it may lie intended to be an inducement to consent to the marriage ; and then the father shall not afterwards set up a subsequent convey- ance for valuable consideration to put an end to that conveyance upon the faith of which that marriage was contracted. In the course of his judgment lie said : " It dues not appear that it was regarded as the principal inducemenc ; but it might (;}) Tree. C'h. 27.'), decided under commented on \>y Lord Eldon in Gcorijr 27 Eliz. c. 4, S. C. aslleissier v. Clarice, v. Jlilbankc, 9 Vcs. 103; and see rai/iir 2 Eq. Ca. Ab. 46. v. Mortimer, 4 D. G. & J. 447. {q) But see Sir Pi. V. Ardeu's com- i-s) .5Ves. R77, decided under 27 Eliz. meuts in Brown v. Carter, o Yes. 878. c. 4. (r) Free. Ch. 377, Gilb. Eq. Rep. 37, (/) 1 SiJ. 1J3 320 EX POST FACTO be so. The lady had a right, the children have a right, to have it considered that he had the estate Avhich he appeared to have ; and I should do gross injustice in taking away that benefit." In the recent case of Guardian Assurance Cowpany v. Viscount Avonmorc (a), in Ireland, this question was carefully considered. The question in that case was whether a deed voluntary in its inception became a deed for value ex post facto by the marriage of the parties. It was held to have become by the marriage a deed for value. The true rule was there laid down to be that if the Court upon consideration of all the facts comes to the con- clusion that the marriage took place on the faith or in the belief of the voluntary deed affording a provision in whole or in part for the parents or their children, then the marriage does supply a consideration for the settlement, and makes it a deed for value. Is prcsump- It has also been a doubtful question whether there is or is not tion of indiice- nient ncccs- in sucli cases a presumption that, in the absence of evidence to the contrary, the settlement was an inducement to the marriage. It is conceived that the true view now is that there is no such presumption. In the early cases such a presumption, it was held, must be made. So in Brovn, v. Carter (r) Sir K. P. Arden said : " Therefore I am of opinion, though it does not appear the wife's friends did speculate upon this and take it into consideration, it must be presumed they did act upon it " (r). This case was followed in Boddij v. Williams (u:) with approval ; and Lord St. Leonards seems to have upheld this view (:/■). In Tarlcton v. Liddcll (//), however, Lord Cam.pbell seems to have expressed a contrary opinion. The case of Broirn v. Carter (/•), moreover, as was explained ^m) L. R. Ir. r, Eq. 301. {x) Sug. V. .^ T'. 1 1th ed. 72(i. [v) 5 Vcs. K77. (y) 17 0. i{. -i-.'l ; and sec Gecrric v. {ir) 3 .1. & I,. 17. Milbanhe, 'J Vcs. 193. CONSIDERATIONS. 321 by Lord Uoiuilly in Iloghton v. IloglUon {z) does not establish tlic proposition that, in tlic absence of evidence to the contrary, it is to be taken for granted that the settlement was an inducement to the marriage. The voluntary settlement in Bruum \. Carta- (a) was made in 17G8; tlie limitations of it gave interests to any children the settlor might have, with remainders over. In 1771) he married. In 1799 he conveyed the estate to the plaintills, who hied their bill to set aside the settlement of 1708. The decision, therefore, as is clear from the concluding words of the judgment, only shews that, after a lapse of twenty years and h^ss of evidence, everything shall be presumed against the person who has delayed to bring the question before the Court for that period of time. In the recent case in Ireland of Guardian Assurance Company v. Viscount Avonmorc (h), in wliich Lord Eomilly's remarks in Hoghton v. Hoghton (z) were cited with approval, it was laid down that " there is no presumption, in the absence of any evidence, that the parties knew of and acted on the deed. It is a question of fact, and, in the absence of proof, the Court must infer it from the circumstances of the case." The principle, so far as the consideration of marriage is con- cerned, seems to approach very closely to that by which the Court was actuated in those cases which have decided that if a parent or his agent or a stranger (r) holds out inducements to another to celebrate a marriage, and holds them out deliberately and plainly, and the party consents and celebrates the marriage in conserpience of them, if he had good reason to expect that it was intended that he should have the l)cnerit of the proposal which was so held out to him, the Court will take care that he is not disappointed, and will give effect to the proposal {d). The same principle has been frequently applied to make a Snmc prin- ^ , ciplc applu* settlement originally voluntary good by a subsequent sale, or ,„ gubi^-qutut mortgage, or other valuable consideration, against purchasers. mortgage. (,-) 15 Beav. 278, 310. (a) 5 Ves. 877. W I'er Lord LynJhurst in Ilamnurthn ( L. E. 6 Jr. Eq. 397. v. Dc Bid, 12 CI. & V. 7S, 70. J-'cc iilso (c) Croftony. Ornish/, 2 Sell. & Lcf. Mauusdl v. White, 4 H. I- C lU3y ; 583. P"s^ I'f- i^- cli- V. Y 322 EX POST FACTO Subsequent " There is no cliflerence," said Lord Ekloii in George v. MU- lankc (t), " between a voluntary settlement made good by a sub- sequent mamage, and one made good by a subsequent advance of money ; " and " the substantial justice of this case is very much the same where an instrument of this kind is carried to a man who, upon the authority of it, advances money, and where he advances money at tlie time " the voluntary conveyance was made. The consideration paid by the second grantee relates back so as to confirm his title, altliough it passes through a voluntary instrument which thus becomes an authentic channel through which the title may be conveyed ; and the acts by which the con- veyance is made valid must be completed before any steps are taken to set it aside ; for tlie voluntary deed, as soon as it becomes opposed to the creditors of or purchasers from the author of it, becomes no longer only voidable, but, as to them, void (/). Feoffments to This doctrine is as old as the statute of Marlebridge, 52 Hen. S, wardship. c. G, which was intended to make void feoffments by tenants to their heirs, when under age, of their heritage, to defraud the lords of the fee of their wardships ; on which it was held that feoffees of the feoffees upon the same collusion were within the statute, " but if the feoffees in the life of the ancestor make a feoffment in fee bona fide and then the tenant dietli, his heir within age, the lord shall not have any action upon this statute, for that the collusion continued not until the death of the tenant ; but if the tenant had died, his heir within age, and then the feoffees had enfeoffed others bona fide, yet the lord shall recover the wardship, because the lord, hy the death of his tenant, was once entitled to his action " {(j). f 'onsideration A Consideration ex post facto may also be supplied in any case, when grantee • i. i has altered as agamst a Subsequent ;purchaser, where the donor of a voluntary faiirofgrnorSift or the settlor of a voluntary settlement has, after that gift or settlement. settlement, permitted the donee or the grantee to materially alter his position in consequence of such gift or settlement. lu Dillioyn v. Llevxllyn (h) a father by a written memorandum (c) Ves. 195; and sec ^fl/ers v. (/) Sec also O'Connor v. Bernard, Duke ofLeinster, 7 Ir. Eq. Kep. 146, 1G6; 2 Jones (Ir. Ecp.) C54. ante, p. 184. (g) 2 Co. Inst. 111-7. (h) 4 l)c C. V. &..]. r,l7. CONSIDERATIONS. 323 mill'' a signed by liim gave liis sou laud fur the lairpose of huilc house there as a residence, and at the same time put liiiix i.i possession of it. The son built a house at an expense of £li,000, with the knowledge and approval of his fath.-r, and lived there to' his father's deatli. The father by his will devised the jn-operty to his wife for life, with remainder to hi.s son for life, with remainder to his first and other sons. Lord Westbury, L.C., held that the subsequent expenditure by the son on the faith of the memorandum, Avith the approval of the father, supplied a voluntary consideration originally wanting, and created a binding obligation ; and declared the son the owner in fee of the estate comprised in the memorandum. The princii)le upon which this ex post facto consideration in such a case is founded seems to be that the voluntary settlement is really the consideration, as it were, moving to tlie voluntary grantee for the action he takes upon the faith of it (i). The doctrine of allowing subsequent valuable consideration to Doctrine set up a voluntary deed is well within tlie principle of decision on iL^i'.'.^rVf" the statute 27 Eliz. c. 4. i>urchu$cn. There seems to be some diOiculty, however, in the ai)plication Docs deed of this principle to cases where the rights of creditors are con- agSt SSl cerned under 13 Eliz. c. 5 ; and where the question is whether the 'm' ^^' ^'?!"' ^ nblc coii8i(lcni- settlement originally voluntary has been made valuable by a ''"" ^* l^"^ , 11,1 facto from subsequent 7?io?if?/ payment or other valuable consideration (except grantee? marriage) moving from the grantee. This point does not appear to have ever been expressly decided. The question only arises in cases where the voluntary grantee lias not divested himself of the property conveyed to him by the grantor, by a transfer for value to a bona fide purchaser without notice of fraud. Of course the tpiestion wuuld not arise if there was evidence of fraud sufficient to avoid the deed against creditors, independently of the want of consideration. It must be borne in mind that the object of these two statutes of Elizabeth is totally different. The statute 13 Eliz. c. 5, protects " creditors and others " against what was then a fraud at common (i) See In re Barler's Edate, 44 L. J. (N.S.) Ch. 490, per Jessel, M.Ii., decided en 27 Eliz. c. 4 ; ante, p. 280. V 2 324 EX POST FACTO law (/) ; but the statute 27 Eliz. c. i, merely protects a purchaser against a prior voluntary settlement of the same property ; and, as it were, creates a statutory fraud, which may be nu real fraud at all. Time at There is also a difference of some consequence as to the time Tfcrcditors ^^ wliicli the rights of creditors and tliose of purchasers arise. and pur- chasers arise, xiie rights of creditors in general (/) to avoid a voluntary settlement of real or personal estate made by the settlor accrue immediately on the execution of that settlement. The question, ■whether it is or is not void against them, depends on all the circumstances at the time it was executed. In point of time, therefore, their right to avoid the settlement is prior to the ex post facto consideration which is to support the settlement against them in favour of the voluntary grantee. The right of a purchaser, however, to avoid a voluntary settle- ment of real estate made by the settlor accrues of course only at the date of his purchase. Till there is a bona fide purchaser in existence, the voluntary grantee can by a valuable ex j^ost facto consideration make his title unimpeachable. It is conceived, however, that the true view is that this prin- ciple does apply to cases under 13 Eliz. c, 5. It would seem that there may just as well be valuable consideration ex post facto (other than that of marriage) when the voluntary grantee takes action on the faith of the voluntary settlement made in his favour by the grantor, under the one statute as under the other ; the voluntary settlement is in each case the real consideration, as it were, which moves to the voluntary grantee. There also does not appear to be any real difference in this respect between a con- veyance to defraud a subsequent creditor and a conveyance to defraud a subsequent purchaser. Although the cases of Dilbnjn v. Lleu'cllyn (m) and /;i re Barker's Estate (n) were decided witli reference to 27 Eliz. c. 4, tlie principles there laid down by Lord Westbury, L.C., and Sir G. Jessel, M.li., seem to apply to similar cases under 13 Eliz. c. 5. (A) Ante, pp. ?>, 5, 19.3; sec Battenhee (J) Ante, pp. 13-1.5, 35, 67. V. Farrington, 1 Sw, 113. (/") "i ^^ (^'- !''• & '^' iil" ; «ntc, p. 322. (») 44 L. J. (N.S.) Ch. 487 ; ante, p. 280. CONSIDERATIONS. <{ 2 ') In considering this (niestion, it is of great importance to ktei. carefully in view the true nature of the rights of "creditors ami others" under lo Eli/, c. ■",, and of subse(iueiit purclia.scrs under 27 Eliz. c. I. A deed vvliieh, by virtue of the statute l:) Kliz. c. .",, is " utterly c.nvev ancei void" o/////as lo "creditors and others" so soon as it is executed, "..."' , is nevertlieless a perfectly good deed as between the; i»arties, and »'^'« <"'ly ; nn.I n 1 1 • 1 , , only iiH iipiiiiht as aganist all jiersons who clann tlirougii tlie settlor (o). It is crediu.n. or therefore in leality a deed which is voidable only, and not void {ji). ''"'^*' ""**^^'^' Till made void by " creditors and others," it is a valid deed, and one by virtue of wliieli tlie legal estate vests in ilie voluntary grantee, subject to its being divested. So a deed which is fraudulent uiuler 27 Eliz. c. 4, is oidy voidable, and not void ; and, till avoided by a .sale to a Ijona tid'j purchaser, is a perfectly good deed as against all the world. Although the fraudulent conveyance is said to be " utterly Noid," against the parties aggrieved, in l)oth statutes, it is not to be implied that it was an al)Soluto nullity \Yhen originally executed. The right of the person defraiulcd under these statutes to elect irow riglit to to avoid {q) a deed as fraudulent may be lost in either of the ||',|.'|.'n,!^"'|^*' following ways : — *^'''" First, it may be lost by the deed ha\ing l)Ccoine for value by a consideration ex post facto Ijefore any steps are taken by tliat person to impeach it (>•)• Secondly, the voluntary grantee may have divested himself of the property by a bona fide transfer of it for value to a bona fide purchaser for value without notice of fraud (/•)• Such a purchaser from the voluntary grantee acquires under these statutes (s) an unimpeachable title, which cannot be avoi.led either by ''' creditors and others," or by a purchaser. {(,) Ante, pp. SK),.*]!?; post, pt.v.ch.iv. (r) Ante, pp. 315 ct seq. (») Bac. Abr. tit. Void aud Voidable ; {,s) 13 Eliz. c. ;'>, 8. G : -'7 Eliz. c. 4, s. 4 : Bump. Fr. Conv. (Amer.), 2nd ed. 481- ante, pp. 80,81, 83, 188; Ston-, Eq. .lur. 482; and see Sterensoit v. yeicnham, 12th ed. ss. 434-430; Bun.p. It. ( onv. 15 C. B. 303, per Parke, B. (Amer.), 2nd ed. 430, 451, 480. 481 : and {q) Morewood v. Houth Yorkshire Co. , see the judgments in A mh rcon v. /{ob«<'/ J^"r(f'o ('«''> f-^^^' ^f- ' (a) 17 Q B TS'' 7"/5 .int^ see <"'<'>•/.• v. Butland, Lano, ll.l; (6) 1 Lang.'& Town. HI. E'lcn v. ChallhaU, Sir T. Knvn,. 2.'i ; (c) Sug. \. & P. lJ;h c'\ 714; aiul Com. Dig. lu. Cjviii, D. 4, ult. 32 S EX POST FACTO Doesparcliaser It has also been questioned whether a purchaser for vahie from fjriintee prevail over froni a voUmtary grantee can prevail over a subsequent purchaser one^rom" ^^r valuc froui the original grantor by reason of the title of such grantor? ^pg^. purchaser for value relating back to the time of the original voluntary settlement, so as to prevail over any intermediate pur- chaser for value. This was discussed in Ireland under the Act 10 Car. 1, sess. 2, c. 3, which corresponds to 27 Eliz. c. •!■, in the case of G'Donovmi v. Rogers (c). In that case a father made a voluntary settlement on his daughters. He afterwards mortgaged the same property. On the subsequent marriage of one of the daughters, her share in the property under the voluntary settlement M-as conveyed to trustees upon the trusts of her marriage settlement ; and the share of another daughter was settled for value after the mortgage was executed. It was there laid down, as decided by the old case of Goodchild v. Moses (/), that he whose purchase is prior in time shall prevail ; and that the consideration does not relate back to the date of the original voluntary settlement. Tlie ground of this was that it would defeat the whole policy of the Act if a subsequent purchaser could so set up a voluntary settle- ment which was avoided by the operation of the statute. The principle of the decision in this case seems really the same as in the other two cases just discussed. The real question seems to be, which of the two purchasers for value was the first in point of time ? As against a purchaser, the voluntary settle- ment is a nullity, so that a purchaser from a volunteer can only defeat a purchaser from the original grantor if his purchase be the first of the two purchases in point of time. So it would appear that a purchase from a voluntary grantee would not prevail against e^'en a fraudulent conveyance which was made previously to the voluntary grant {g). In America the same principle of priority of date applies in each of these tliree cases. It has long been there regarded as settled law that the first purcliaser for value, whether he takes (e) 7 Ir. rii. Rep. 1, 490. {y) Cleric v. Rutland, Lane, 113 ; Kob. (J) '2 yir "Wm. Bl. 1U19 ; Kob. Conv. 497. Conv. 382-3 ; ante, p. 238. CONSIDERATIONS. 30 9 the conveyance from llie voluntary ^rvantor or In.in ih,. voluntary grantee, will liavo the jireference. So, too, as between two vdlun- lary oranteos, he who has the first conveyanci! ]m;vails (//). But where (i) the second conveyance l»y the settlor was ex- Second pr«nt pressed to be made in consideration of a sum of money (which, "TrTaluc' however, was never paid), and the .grantee under it sold to a purchaser for value withcut notice thai the second conveyance was not a bona fide sale, it was decided that the first voluntary settlement was void against the bonfi fide purchaser, AVhere the first conveyance by the original settlor is really Krau.l, nlitcr. fraudulent or fraudulently kept on foot (/:), it seems that a bona fide purchaser from his heir or devisee will avoid it (/). It seems that a deed executed by a debtor for the benefit of Crciliior*' his creditors, though voluntary and revocalile at its execution, ^^ "' because none of the creditors were parties or. ])rivies to it, may become valid and valuable by the way in which it is subsequently nsed, as by being communicated to or executed by creditors, and by their having upon the faith of it refrained from enforcing their remedies against the del)tor (///)• A conveyance which is at tlie time of its execution supported Failure of co:. by an adequate valuable consideration is not liable, nnder the fuattcr'ex i'i.8t statute of 27 Eliz. c. 4, to be defeated by a subsequent convey- ^"^1" 7" ""^ ' J 1 J ninkc deed ance for value of the same property merely because the considera- voluntury. tion has, since the execution of the conveyance, failed by mattar ex post facto. This principle was laid down in Par/d v. Far/d (n), decided in Ireland under 10 Car, 1, sess. 2, c. 3, which corresponds to 27 Eliz. c. 4. In that case a deed of indemnity, originally for value, was executed by a minor, and was avoided by him after a lapse of ten years on the grounil of infancy, though a perfectly honest transaction. It was held that the deed Avas none the less (A) See Anderson y. Jioherts, m.Tohns. (/) BurrcVs Case, G Rep. 72 a; IF«r- (Amer.) 513; Story, Eq. Jur. 12th cJ. hurton \. Lovelaml, \^ WW. {'S.'!>.) \,'i\. 6s. 434-43G. ('") ''^<-ton v. Wootlg■''■ (rt) Gooch'i Case, 5 Hep. 00 b 334 THE NATURE OF THE of tlie land, without one word said of explanation, either as to the cause of the delay or the cause of the defalcation which had taken place, the produce of the land was found iusufhcient for the full payment of the debts and the interest which had accumulated upon them. So a settlement on marriage of leaseholds or other personal estate derived by will, if the bequest has been assented to, is good against the creditors of the ancestor (d). To rchat Of coursc, if tlic marriage then contemplated does not take jilace, sideraHoQ ' the consideration wholly fails (t) ; and till such marriage takes place, applies. |.j^g contract is not executed, and the trusts cannot come into opera- tion. If, then, either the actual parties live together unmarried and have children, or if being within the prohibited degrees they go through the ceremony of marriage (/), in either case the trusts created by the settlement can never come into existence, because the intention to provide for all their issue is defeated (g). Such contract can then be rescinded, and such trust put an end to (h). Effect of mar- Before the Married Women's Property Act, 18S2 (i), all the un- peSond pro- Settled personal property of the wife which accrued to her during perty of wife, j-j-^g marriage became by the marriage the property of the husband and his creditors. If the husband's settled property was decreed to be restored to his creditors, there could be no restitution to the wife of her unsettled property, and she must lose it, as well as those rights under the settlement in consideration of which she parted with her own (k). There are no doubt some cases in which the Court will set aside a settlement as to part of the property comprised in it. Lester V. Garland (I) is a case of that kind. ((/) Spachnan v. TlmhreU, 8 Sim. 2G0 ; (A) Chapman v. Bradley, 4 De G. J. & DUkes V. Broadmcad, 2 D. F. & J. S. 71 ; see Elpb. Deeds, 331, 332. 56G. (0 45 & 4(3 Vict. c. 75, ss. 1 (1), 2, 5. (e) (Jiapman v. Bradley, 33 Beav. Gl, (k) See perLord Ilardwicke in Harve;/ S. C. 4 De G. J. & S. 71 ; and see ('vuJson v. Asnley, 3 Atk. Gil, infra ; Fry, Sp. I'f. V. Alison, 2 Giff. 279, 8. C. 2 D. F. & J. 2nd ed. 415-416. 521 ; post, pt. V. ch. iv. (0 5 Sim. 205, in wliich a settlement (/) M'Donndlw JlesUriye, IG Beav. of the husband's estate so that his life 346; Essery v. Cowlard, 2G Ch. D. interest ceased on his bankruptcy was 191. held good as to so much as was equal to (g) Pawson v. Brown, 13 Ch. D. 202 ; the amount of the wife's portion which sec Dav. Tree. 4th ed. vol. 3, 11. was not settled ; post, p. 337. MARRIAGE CONSIDERATION. 335 But where tliere are reciprocal settlements and the consideration Poculiaritv of of marriage occurs, it is necessary to observe all the circumstances. Tf mHlriT'-o" Two things are involved: there is the marriage itself, as it allects tl'^'r'"".^'*"- the personal rights and duties and disahilities ; there is also the iil'l«- settlement, as it affects tlie property of both parties. In setting aside a settlement or conveyance made on pecuniary consideration as void against creditors there is no dilhculty about restitution. The property is restored and the money repaid. I'oth parties are by the decree of the Court remitted to their previous position, and the settlement or conveyance set aside. But when marriage is the consideration, restitution is impossible. Therefore it is that in the case of Campion v. Cutton (m), notwith- (') Jarman v. Woolloton, 3 T. R, G18 ; {n) 45 & 4G Vict. c. 75, ss. 1 (5), I{aselinton\.Gm,\h\A. (>20,n.; .Dean \. 19 25. Broivn, 8 Dowl. & By. 1'5 ; and see now (o) Brandon v. Robinson, 18 Vcs. 45 & 4G Vict. c. 75, ss. 2, 5. 340 THE NATURE OF THE Not fur trade. This applied also where furniture or other personal chattels were so settled without any intention of trading, though of course the husband's creditors would be entitled to any income from No schedule, them during the interest of the debtor in them {rj) ; and the mere absence of any schedule or inventory of the goods was no proof of fraud (r). And though if there is a schedule articles not included in it would in general be liable to the husband's debts {q)y yet where (s), on the marriage of a woman who had previously been in trade, a settlement was made of all the articles mentioned in the schedule thereto, " and all her stock in trade, materials, and other articles then belonging to her in and about her said business," it w^as held that a horse and chaise, which she had always been in the habit of using for visiting her customers, passed to the trustees, although not mentioned in the schedule. Husband in- Where the husband is " indebted " at the time, such a settle- debtedattime ^^^g^-^f ^q -[^q valid aqaiust creditors, must be ante-nuptial or for o( settlement. ' o ^ value (/) ; for the same principle applies where the settlement is Tost-nuptial after marriage and on valuable consideration between husband for^J^ihfe"^ and wife {u). But in order to make valid against the husband's creditors a post-nuptial settlement of furniture or other personal chattels of which the husband or husband and wife jointly retain the apparent possession it must be registered as a bill of sale, although supported by a valuable consideration (f). Voluntary. ^^^^ there seems no reason why a mere voluntary post-nuptial settlement of furniture or of stock in trade to enable the wife to carry on a separate trade, registered as a bill of sale, and made when the husband was not indebted, and without meaning to defraud subserj^uent creditors, should not be valid against his creditors although the transfer was not followed by any apparent change of possession («■). («/) Cadoganv. Kennett, 2 Cowp. 432 ; {t) See ante, pp. 34 et seq., 78 et seq. Simmons v. Edwards, IG M. & W. 838. (w) Arundell v. FhijjjJS, 10 Yes. 139, (r) Jarman v. Woolloton, 3 T. R. 150. CIS, G22 ; and see Weel.:s v, Muillardet, (c) Asldon v. Blaclshaic, L. E. Eq. 14 East, .568 ; England v. Downs, 2 510; ante, pp. 147, 153. IJeav. 522, 530. (jf) See Dewey v. Baynlun, G East, (s) Dean v. Brown, 8 Dowl. & Ry. 05. 207 ; ante, pp. 3G et seq. MARRIAGE CONSIDERATION. 341 The provisions of a nianinge settlement cannot extend to what Sctilemcnton 1 • 1 1 ii re-niarriii^:o was not contemplatccl liy the parties at the tunc; and whether after divorce. or not a re-marriage between a husband and wife previously divorced would be valid, it is certain that the children of such a union could not take any benefit under a settlement made on the first marriage of their parents, because such an event could nut have been within the intention of the parties to the deed (;/•). In Carr v. Taijlov (y) the question was said to Ijc whether the husband was purchaser of the whole fortune of his wife including any future accessions, or only of that which he was actually to receive with her at marriage ; and that, to make him a purchaser of the whole, the settlement must clearly express or import that intention. All the limitations to the husband, w^ife and issue are pro- All limii.v . . . . ,^ . tions to lius- tected by the marriage consideration. So it was said m ^\«"'h band, wifo, and V. Prov:s& {z) : " Every provision with regard to the husband and ["'^"ed^"^" wife falls directly within the consideration ; and the wife is interested in the provision for the husband as well as that for herself. The marriage is consented to in consideration not only of her interest in the event of survivorship, but of his income and the provision he is thereby enabled to make for her and her children during his life. It is not material that when the provision is made for the husband it may be liable to his debts " («)■ Even after the death of the husband or wife without issue the K ven after . (lentil 01 consideration of the marriage remains (&). So if a settlement is husband and made by a father, upon the marriage of his son, upon the husband and wife for their lives, and afterwards upon the children, and the wife dies without any issue, and therefore the husband is the only object, it could not be contended that the father's creditors could impeach that settlement and take from the son the provision for his life ('') ; and a settlement of lauds may, after (X-) Bond V. Tayhr, 2 J. & H. 473; Fulvertoft, 18 Ves. 92; Barham v. C7a- Essery v. Coidard, 2G Ch. D. 191 ; ante, rendon, 10 Hare, 120. p. 334 ; post, pt. V. ch. v. (&) Jeston v. Ke;,, L. E 6 tb. GIO (y) 10 Ves 578 (0 '^«'''" ''• ^™"-"'^' ^ ^'" "": ' \z 6 Ves. 758 ; post, pp. 342 et seq. and see O^Gorman y Comyn 2 Sob & (4 See also Lane, 22; Fulvertoft v. Lef. 148. Divorce docs not give the 142 THE EXTENT OF THE the death of husband and wife and issue, he enforced by the heir if the covenant or if any of the uses of the settlement subsist at the death of the covenantor (d). Settlement The Consideration will be extended also to a settlement made rhuje ci'V"'"' 0^1 the marriage of a stranger, for it is not from the relationship stranger, good, ijgt'^veen the settlor and the settlee that the creditors or purchasers are debarred (c). A married woman might even before 1883 charge her separate property by a gift on marriage to a stranger, who would not Ije considered a volunteer (/). The value of the marriage consideration is apart from and independent of any money consideration which may pass between the parties by way of portion or otherwise, so that the quantum or inequality of pecuniary benefit does not in general afi'ect the question (g). The question how far the consideration of marriage extends is one of great difficulty, and has given rise to a series of conflicting and inconsistent decisions from a very early period. The oeneral rule has been laid down to be that the valuable con- sideration of marriage extends only to support interests given to the husband, the wife, and the issue of the marriage, and to no other person or persons (A). Two exceptions, however, were made to this general rule — one By married woman of separate estate. Consideration of marriage the same whether any portion or not. Extent of consideration of marriage. Consideration of marriage only supports limitations to husband, wife, and issue. Court jurisdiction to set aside the mar- riage settlement : Evans v. C'arrinyion, 29 L. J. Ch. 330. See 2Ierryv:eaiher V. Jones, 10 L. T. (N.S.) 62. As to the jurisdiction of the Probate Division to alter a marriage settlement, see 22 & 23 Yict. c. 61, s. 5 ; Syhes v. tSylces, L. K. 2 P. & D. 163 ; Gladstone v. Gladstone, 1 P. D. 442 ; Benyonv. Benyon, 1 P. D. 447 ; 41 Yict. c. 19, s. 3 ; Yylesias v. Tgleslas, 4 P. U. 71 ; Ponsonhy v. Pon- sonhy, 9 P. D. 122. (fZ) Lechmere v. Carlisle, 3 P. Wms. 211 ; Barham v. Clarendon, 10 Hare, 132-3. (e) Nairn v. Froicse, G Ves. 7.52-9. if) Power V. Bailey, 1 Ball & B. 49 ; and see now 45 & 46 Vict. c. 75. (g) Ex parte Marsh, 1 Atk. 158-0 ; Brovn V. Jones, 1 Atk. 188, 190 ; North V. Ansell, 2 P. "Wms. 618; Hurcey v. Ashley, 3 Atk. 607 ; Bamsden v. Hylton, 2 Ves. 309 ; Prebhle v. Boyhurst, 1 Sw. 309, 319 ; Nairn v. Prowse, 6 Ves. 752, ante, p. 341. (/t) Case of St. Saviour^ hi SoiithicarJ,-, Lane, 21, 22 ; Osyood v. ,Strode, 2 P. Wms. 245 ; Johnson v. Legard, 6 M. & S. 60, S. C. in Chancery, T. & K. 281; ti'utton V. Cheticynd, 3 Mer. 249 ; /Stac- poole V. StacpooJe, 4 Ur. & War. 320, S. C. 2 Con. & Law. 489 ; Ford v. Stuart, 15 Beav. 495; Cotterell v. Homer, 13 Sim. 506 ; Clarhe v. Wright, 6 H. & X. 870 ; Smith v. CherriV, I^ P. 4 Eq. 390 Price V. Jenkins, 4 Ch. D. 483 ; Gale v. Gak, 6 Ch. D. 144 ; Maclcie v. Her- hertson, 9 App. Cas. 303. See infra, where the above cases arc all cited. MARRIAGE CONSIDERATION. 343 was in favour of settlements made hy a widow before marriage on Twoexcep- her children or other issue of a former marriage, or even on her *'°°** illegitimate children (i) ; the other was in favour of settlements made on the issue of cither the husband or tlie wife by afiUurc marriage (k). According to this view, when oilier limitations were supported it was, either because they came within one of these two exceptions, or because of the considerations of the particular contract which extended to, and comprehended, the various interests of all the parties to the contract. As to the general rule, in several cases the marginal head-notes Eff.-ct of somo state that the case shews that the consideration of marriage runs BtateJTlii '"'*' through all the estates raised by the settlement ; whereas, on read- "'"•"J?'"al ^ _ '' ' ' notes. ing the case, it appears that this is not the fact, but that the decision went on the particular circumstances (l). In the oldest reported case on the subject (m) it was held " that if a man doth, in consideration that his son shall marry the daughter of B., covenant to stand seised to the use of his son for life, and after to the use of other his sons in reversion or remainder, these uses thus limited in remainder are fraudulent against a purchaser, though the first be upon good consideration, viz., for marriage." In Harvey v. Ashley (n), Lord Hardwicke said : " The children born of the marriage are efjually purchasers under both father and mother." So Lord Chief Justice Cockburn said in Clarke v. Wriglit {o) : "I CJarl-e v. can come to no other conclusion than that a limitation in a marriage '"'^ ' ' settlement in favour of the relations of the settlor, other than the issue of the marriage, is not within the consideration of the marriage, and therefore, in the absence of any other consideration, must be taken to be voluntary." In the case of Smith v. Cherrill (p), Sir 1'. Smith v. (7^/-- Malins, V.C., said : " I have always understood and still understand (i) Xewstead Y. Searles, 1 Atk. 265; (I) Itliell v. Bcane, 1 Ves. 215; Clarice v. Wright, 6 H. &N. 849; dale Jenkins v. Kajmis, 1 Lev. 150; Stephens V. (?rtfe, 6 Ch. D. 144 ; infra, p. 349. v. Trucman, 1 Ves. 73; White v. (k) Jenkins v. Keymis, 1 Lev. 150, 237, Stringer, 2 Lev. 105 ; see Price v. Jenkins, Hardr. 395, 1 Ch. Ca. 103 ; Ben. d. Vernon 4 Ch. D. 483. V. Ogle, Lofft, 216-7 ; Sutton v. Chetwi/ml, {m) St. Saviour's in Soitthwark, Lane, 3 Mer. 249; Clai/ton v. Wilton, 3 Mad. 21,22. See also 2 Roll. Abr. 784. 302, n., G M. & S. 67; In re ('alleris {n) 3 Atk. 610. Estate, 14 Ir. Ch. Rep. 506 ; Wollaston (o) 6 H. & N. 870. V. Trihe, L. E. 9 Eq. 44; 31ackie v. Her- (p) L. K. 4 Eq. 390. herfson, 9 App. Cas, 303 ; infra, p. 350. 344 THE EXTENT OF THE the law, as it was settled by the case of Johnson v. Legard (q), and by the same case as decided by Lord Eldon (r), and by many other cases, to be this : that when a marriage settlement goes beyond the immediate objects of the marriage, and (as in this case) there are provisions for collateral relatives from whom no valuable considera- tion moves, then, quoad those objects, the settlement has nothing to do with the marriage, but is to be considered as a settlement purely for the purpose of providing for those relatives." Mnch'o T. So in the most recent case of Madde v. Herhertsoii (-s), in the Jlerbertson. -^^^^^^ ^j ^^^,^1^ (though a Scotch decision). Lord Selborne, L.C., said: "The considerations of the contract, though founded on marriage, must, I apprehend, extend to all those terms of the con- tract on which depend the interest of the persons who are within the consideration of marriage ; and when they take only on terms which admit to a participation with them others who would not otherwise be within the consideration, then not the matrimonial consideration properly so-called, but the considerations of the mutual contract extend to and comprehend them." 0.<'r,ood V. The general rule was first clearly and definitely laid down in Strode. (Mjood V. Strode (t), where (although a case in which limitations to collaterals were held valid from their having considerations other than that of the marriage to support them) Lord Macclesfield said : " The marriage and marriage portion support only the limitation to the husband and wife, and their issue ; this is all that is presumed to have been stipulated for by the wife and her friends." This case was clearly put on the footing of a contract, the extent of which is, by presumption of law and by the reason of the value attached to the consideration of marriage, confined to the immediate objects of the marriage. Jenkhif V. Lord Hale's decision in Jcnlcins v. Keymis (u) at first sight appears Keyrnts. ^^ ^^ opposcd to this, where he is reported to liave said : " The consideration of the marriage and of the marriage portion will run to all the estates raised hy the settlement, although the marriage is not (7) 6 :\I. & S. 60, S. C. 3 T. & IJ. 281. ]{ecvcs v. Jkcrcs, 9 Mod. 1.32, per Lord (r) T. & R. 281, S. C. 3 Mad. 283. Macclesfield ; i*'a«sc v. 6V«//, 2 Vcrn. GO."]; (s) 9 App. C'as. 337. dray v. Le(jard, 9 L. .J. Ch. (U.S.) 80 ; {t) 2 P. Wms. 245, 255, commented Ford v. Stuart, 15 Beav. 499. on in PWcc V. ./e»Jart«, 4 Ch. D. 489, 490. (m) 1 Lev. 150, 237, Hardr. 395, 1 See also Slaplehill t. JJully, Free. Ch. 224 ; Cb. Ca. 103 ; and see note (y) next page. MARRIAGE CONSIDERATION. 345 concerned in them so as to make llieni .^ood ar,'aiiist purchasers and toavoida voluntary conveyance,"— ^v.u■d.s wliich have been (jfteu cited to shew that at that time it was tliuuj^ht tliat the marriage consideration wouhl uphold any limitations in a settlement. ]}ut it is hard to see why these words should be carried beyond their most natural meaning, wliich is that tlit-y laid d(j\vn no general proposition, but referred only to "the settlement" in that case. This not only reconciles this case with all the other authorities, but is coutirmcd by a case (v) decided a few years afterwards, in which the same judge took part, and where a liuiitatiiju in a marriage settlement to a brother of the husband was held voluntary, shewing clearly that he did not think evenj limitation supported by the con- sideration (w). The actual decision in Jenkins v. Kcymis, however, tliat the limi- tation was not voluntary, is not opposed to the general rule. There was sufficient consideration apart from that of the marriage to uphold the limitation as valuable ; and external considerations, Cnsi.ipmiions whether inferred from the terms and nature of the settlement or IhatU tho supported by external proof, will support limitations not actually '"'"""b'c- within the objects of the marriage ('). The case was thus : at the time of the settlement the fatlier was Jerdxn$ v. tenant for life with remainder to the son (the husband) in tail male, 'y'"'*' By the settlement the estate was limited to the father for life, remainder to the son and his wife for their joint lives, and to the heirs male of the body of the son upon the body of his wife to be begotten, remainder to the heirs male of the body of the son with remainders over (y). This seems to come within the meaning of Lord Eldon's words («), when he mentioned the case of persons not within the consideration of marriage directly, but who have always been so considered, preventing the effect of the statute. "In the Father tenant case, for instance," he says, " of a father, tenant for life, with nmin.k-Mio son in liiil. {v) Roscarrkh v. Barton, 1 Ch. Ca. S. C. 5 Ch. D. C19 ; G^a/e v. ^a/.;.. v. Hall, V.C, in the case of Prirr v. Jcnhins (.. C7. A A 354 THE EXTENT OF THE remainders, remainder to his wife fur her jointure, remainder to the use of the first and other sons of the marriage in tail male, remainder to the use of the first and other sons of the said T. C. on the body of anij woman or women he might happen to marry after the decease of the then intended wife successively in tail male, and remainders to daughters of the intended marriage, &c., remainder to T. C. and his heirs. The wife died without issue ; then the husband, before his second marriage, sold the lands, and he having issue by a second marrian-e the question was, whether the remainder to his first and other sons by any other wife was good against the purchaser. Lord Ellenborough, C.J., and the Court of King's ]5enc]i, on a case sent from Chancery, certified their opinion to be that the conveyance to the purchaser was not a good and valid conveyance against the issue of^the second marriage. As was customary at that time, the reasons for this opinion were not given. Lord Chief Justice Cockburn in Clarlc v. Wriyld (o) spoke of this decision as one that, so far as he knew, had never been impugned. Second This second exception has been also supported on a very exception different and a much narrower ground, which only applies to a only sapportea ^'■•■'^^'■^ o when liinita- particular class of cases. tion to children ^ o^futare _ j j ^ Supported because the limitation to children of a marriiige is ^^ aiw^ tj^^^ ^ i ^ between two future marriao-e came between tiro limitations to children of the limitations J ° ■, ~ •, • •, ^■ ^ ^^ ■. l- ^ to children of then intended marriage, each of which was a valid limitation, and if the intermediate limitation had been held in^•alid then the sub- sequent limitation must also have failed. Each limitation to children of the then intended marriage was good because it was within the consideration of marriage ; and that was considered necessarily to involve holding the intermediate limitation to be also witliin the consideration of marriage. It will be observed that tliis argument does not apply unless the limitation to children of ^future marriage is followed by a limitation to persons within the consideration of marriage; and (o) (; II. & N. 873; supra, p. 348. then intended mannage MARRIAGE CONSIDERATION. 355 thereforo many cases comlu'^ williin tlii) tliis -nniii.l seems Jioc v. JIUton. to have been first taken by Wihnot, C.J., tliou-h th(! jioint does not appear to have been argued, and the limitation which was supported was in favour of a brother, and not children of a fi'fitrc marriage. Wilraot, C. J., there says : "In the present case iha limitation to the daughters of tlie uianiage, subsequent to thr limitation in question, is very material, and distinguishes tliis case from all other the cases on this statute (q). It is true, indeed, that the limitations of a settlement may be jiartly good and partly void ; but liere the lirst is good, the last is good, and the intermediate one only is attacked." The case of Clayton v. Wilton (v) may also be supported upon Clayton v. this ground, as the limitation to sons of a future marriage could 'I,'""". "? not, in this view, be supported without supporting the subsequent limitation to the daughters of the first marriage. The same principle seems to liave been followed by Lord Ilard- wicke in Newstcad v. Searles (s). So, too, in Ireland, in the case of Stachpoolc v. StacJqjoole (f) it was laid down by Lord St. Leonards, then Sir Edward Sugden, Lord Chancellor of Ireland : " As a general rule they (remainders to collaterals) are voluntary, unless there be some limitation subsequent to them witliin the consideration which must Ite supported." The same princiiDle has also been recently followed in the Irish case of I/i re Sheridan (u), where a limitation to a brother coming between two limitations within the consideration of marriage was uplield. It is conceived, however, lliat llu' true view in this case also is (li) 2 Wils. 35G; post, p. 302; 2 Wils. JenUns, 4 Ch. D. 489; Lord Selborno, 3id ed. 358, n. ; Sug. Y. & P. 14th cd. L.C., in Macliew Hirbertson,OAf jt.i'af^. 71G, n. 1. 337 ; and Dart, V. & P. 5th cd. 897, 89'.i. (r/) 27 Eliz. c. 4. (s) 1 Atk. 2(57 ; supra, p. 310; see (/•) Supra, pp. 353,354; and sec com- comments of Hall, V.<"., in J'n'ce v. ments of Lord St. Leonards, V. & P. Mtli Jenllns, 4 Ch. D. 488. cd. 71G, n. 1 ; Hall, V.C, in J'rirc v. (0 2 Con. & La\7. 502. (h) 1 L. Pi. Ir. 54. A A -2 35 G THE EXTENT OF THE The particular that sucli limitations are not within the marriage consideration, limitation a ^ ^^ ^ ^j^^ ^,^^1 qucstion is, upon the construction of each matter of bar- "-^^^ '- ^ ^ i • i i^i S-ii"- particular settlement, is there or is there not a bargain, wlietlicr between liusl»ana and wife, or l)etween one or lioth of them and any other person or persons, as to these limitations? (/•) This view appears to be borne out by the most recent cases, and many of the older cases can be so supported. Jenkins v. Kcymis (w) was explained by Hall, V.C, in Price v. JenJdns (x) as a bargain between father and son which supported the limitations in favour of the issue of the son by an// marriage. Clmjton V. Wilton (y) was so treated by Blackburn, J., in ClarJjc V. Wright (z). Blackburn, J., held that the limitations in Clarh' v. Wrif/Jit (z) were made part of the marriage contract, part of the reciprocal considerations between liusband and wife, and were not voluntary (z). This view was followed by Hall, V.C, in Price v. JenJdns (a). In Ireland, in In re CuIIen's Estate (h), a man on marriage settled his real estate, after limitations within the marriage consideration, to the use of his sons of tlie intended marriage in tail male, and, in default of issue male, to the use of his daughters as tenants in common in fee. It was laid down that the question was whether this limitation to daughters of a future marriage had or had not been the subject of a stipulation, and that, as such stipidation did not appear, the daughters were volunteers. In Wollaston v. Trihe (e) a limitation to children of any future marriage in a settlement by a w^oman was said by Lord Eomilly, M.Pt., to be not within the consideration of marriage, and purely voluntary. In the most recent case of Macldc v. Jlerhcrtson ((/), in the House (v) Sweet, Conv. 2na ed. 968, 909; (z) 6 II. & N. 84P, 859; Willes, J., Everslcy, Dom. Eel. 165. concurred. {w) 1 Lev. 153, Hard. 295; and see («) 4 Cli. D. 483. Den. V. Ofjle, Lofft, 216, and W/illr v. (b) 14 Ir. Ch. Iiep. .'JOG; and see 7« re iitrhujer, 3 Keb. 322, S. C. 2 Lev. 105. Sheridan, 1 L. P.. Ir. 54. {x) 4 Ch. D. 480-488 ; supra, p. 353. {<■) Ij. R. 9 Eq. 44. (?/) 3 Mad. 302, n. {d) 9 A pp. Cas. 303 ; supra, p. 350. MARRIAGE CONSIDERATION. 35- of Lords, Llic liiuiUition was "ami fur l.diuuf of tlic cl.il.lreu procreated, or to be procreated, of tlie body of tlie said .Airs. Helen Campbell or Mackie," as she shuuld appoint l,y Avritiu- and in default equally among them. Lord Selborne, L.C, Iiehrthat the principle of Ncwdcad v. Searles (c) and C/a>/lou v. IVilhm (f) applied— namely, that such a limitation had been tli- subject of a sti})ulation. It is submitted that the only way to reconcile the various Li,ni,a,ionH in contradictory decisions on this subject is to adoi.t the view hiid """■'■'"«« '^^""- down by Lord Blackburn (then Mr. Justice Blackburn), and eon- ^f t«'-r/"'«. curred in by Willes, J., in the Court of Kxcliequcr Chand)er, in Clarke v. Wricjht {cj), and followed by Hall, \'.C., in Price v. Jenkins (Ji). According to the principles laid down in these cases, tlie I'cal question is, what was tlie marriage Ijargain or contract ? The marriage bargain is like any other mutual agreement in M-hich there are many terms ; the promise by the one party to be bound by all the terms is a consideration for the promise of the other party to be l)Ound by all the terms, so tliat none of them are without consideration (i). The question, then, in each particular case is to determine whether the particular limitation has or has not been contracted for. Once that a particular limitation is either inferred by law or found by extrinsic evidence to have been stipulated for, that moment the limitation is included in the contract, becomes attached to the consideration, and is a limitation for value (k). This view, which it is conceived would be probably now followed by the Court, seems to harmonize all the various cases on the subject. It reduces the question to one of the construction of the Real michticn, marriage contract. The problem for solution, then, is, what was J)e^\\*,'i,Vmar- the intention of the i)arties to that contract ? r"&« contract ^ in tend? (c) 1 Atk. 2G5. Herhertson, 9 App. Cas. .003 ; ante, pp. (/) 3 Mad. 302, n. 350, 351. {(j) 6 H. & N. 819 ; Dart, V. & V. 5tli cil. {i Clurlc v. IIV/V//,/, G II. i: X. S03, 893 ; Baiiniiif;:, Marriage Sctlleiiiciits, 2, 3. per Blackburn, J.; ami nva D'dhts v. (A) 4 L'b. U. 483 ; and sec Maclie v. li road mead, \ D. F. & J. 570. (,:) Mallins V. Guil/oi/h', L. 11. 2 Ir. C. L. 10. 358 THE EXTENT OF THE The degree of relationship to either of the settlors of the person whose interest under the settlement is challenged in this view is only material so far as it affects the presumption that such limi- tation was the subject of a bargain by some or one of the jiarties to the contract. r.arguin, when Tliat presumptiou will be made by the law in the case of a in^^ire y limitation in favour of a husband, \\ife, or the issue of the intended marriage (/). Wben bargiiin In an)/ Other case, it is conceived, the onus of proving that the aud by whom.' P^^'^^^"^^^' -^^^^^^^0^^ "^^'^^ ^^^^ subject of a bargain rests with the person who seeks to uphold that limitation as made for value. Presumption This presumption will be readily made in the following classes readilv made : c or cases : — 1. If limita- tiou to a person not a relation of grantor. Whenever the limitation has been created in favour of a person who is oiot a relation of the grantor of that limitation, it will readily be inferred to have been the result of a bargain (w). So if a limitation is created in favour of the collateral relations of the party to whom the property does not belong, it may well be presumed that such party stipulated, as part of the marriage bargain, for its insertion into the settlement, and so that party may be properly regarded as having purchased it on behalf of those who are to be benefited thereby (m). The reason for this presump- tion being made is that, without it, the appearance of such a limitation in the settlement is difficult to account for. This presumption may ho also made if the person in favour of whom such lindtation is created is an absolute stranger in blood to the person to whom the property does not belong (n) ; for the difficulty of otherwise accounting for the limitation in the settle- ment seems just as great in this case as if the limitation was in favour of a collateral relation. (/) Ante, p. .342 ; Jfaclie v. Jferhertsov, 9 App. Cas. .337 ; and see In re IfAiup- hau, 15 Ch. L>. 242; Sweet, Conv. 2nd cd. 9G8. (m) Dart, V. & P. otii ed. 894, 5 ; Clarhe v. Wrujh.t, G II. &. N. 877, per Williams, .1. ; In re Uroicne's Entatc, 1.3 Ir. Cli. Rep. 295 ; JMlins v. Guilfutjle, L. R. 2 Ir. C. L. 101. (//) Clarice V. Wriijhl, G II. & N. 863, per Blackburn, J. MARRIAGE CONSIDERATION. .'5 51) IL has Ijecn consulcred that this prcsuinpLiuu may 1)C also made; 2. Wla-n where the intended vnfc is the settlor, and the limitation wliich it I»m,i' limiutilia is sou<']it to support as made for value is one in favour of /'C'' /Jl/'coliaJjal collateral relations. relations. Two reasons have heen assigned for this presumption. One is that a limitation in favour of the wife's collateral relations so far derogates from the husband's marital rights that a special stipula- tion by the intended wifii on behalf of her collateral relations may Ite fairly presumed — so as to have made her a purchaser of that limitation {o). The other reason is that as a woman, by reason of the disability of marriage, could not make any provision for her collateral rela- tions during her husband's life, so she might fairly be presumed to have stipulated for the limitation in their favour upon a settle- ment of her own property on her marriage (/)), and in this way to have purchased the limitation. The Married Women's Property Act, 1882, lias, however, Effect of greatly lessened the importance of this presumption where the Women's intended vjifc is the settlor, by enabling a woman married after |^'g7Te82. 1882 to hold all her property, both real and personal, as her separate property, independently of her husband {q). The husband has now no possible interest in, or right over, his intended wife's personal property with which he can bargain ; so that the class of cases in wliieli tliis presumptinn may be applied becomes limited to those in whicli the intended wife is the settlor of real property, and to which the right to curtesy could attach (r). This presumption may also, it is conceived, be raised in a cer- 3. When lin.i- ^ ^ '' .... - tation to collft- tain limited class of cases where the limitation is in favour oi ternis of settlor collateral relations of the settlor— namely, in those in which the ]'/'"'""* ''** imitatioDB to issue. (o) Dart, V. & P. 5tli etl. 894 ; In re In re. Culkn's Estate, U Ir. Cli. Ecp. Cullen's Estate, 14 Ir. Cli. Kcp. 510 ; 010. Gale V. Gale, 6 Ch. D. 144; and see (7) 45 & 40 Vict. c. 75, ss. 1 (1), 2. Ithelly. Bcane, 1 Vcs. 215, coniniented (r) But see Shurnwr v. S&hjuld; 24 on in Price v. Jcnllu.^, 1 Ch. D. 489, Ch. D. 597; In re Cullcn's J'Jsta'e, 14 490. Ir. Cli. Rep. 510 ; nnte, pp. 292, 295. See (^j) Clarice v. Wri^/hf, U. ^ N. S49 ; also Griflltii, 5tb ed. pp. 10. 59. 360 i'ii^ EXTENT OF THE limitation which it is sought to support is placed hdwccn two limitatious, each within the consideration of marriage (s). The ground of this has been said by Lord St. Leonards to be that there is a limitation subseiiuent to that which is sought to be supported, williin the consideration, whit li must be supported, and that necessarily involves the support of the intermediate limitation (t). The Court in such cases holds the whole of the limitations to be effectual in order that it may give effect to that which, being within the consideration, must have effect given to it (/')• This presumption cannot, in general (v), be made in the follow- iug two classes of cases : — No prcsumi)- If the husband is the settlor, or, in general, if the wife is the Sinf ^'" settlor and has married since 1882 ; and the limitation is in favour i.Ii-iiusbanclis ^^ collateral relations of the settlor. settlor, or HOW if wife 18 , . , 1 J 1 j- scttlor; and The rcasou for tliis is the same m each case — namely, tliat .Xwsof there is nothing to prevent tlie settlor from creating limitatiuns in settlor. favour of collateral relations or otlier persons durinrj his or her marriage out of property under his or her control ; since the settlor is under no disability Ijy reason of marriage (w) ; and, therefore, no presumption can be made on that ground. And further, such a limitation is in favour of persons outside the consideration of marriage, and therefore is regarded as \uluu- tary, unless a special bargain for its insertion can be proved. ]\loreover, in such a case it is difficult to see how the person to wliom the property belonged can be considered to have purchased any of the limitations of that property on Ijchalf of these col- lateral relations {x). (h) Siig. V. & r. 14th cd. 71G ; Ta re (v) Ante, pp. 358, 350. ,%cr!(Ja)i'8J'Jgtat€,lL. II. It. 5i; C'!a>/tou {w) 45 & 4(3 Vict. c. 75, ss. 1 (I), 2; V. Wlllon, 3 Mad. 302, n., S. C.6 M. In re Cullois JCdatc,Uh: Ch.Uf[).5H) ; & S. GO ; Dart, V. & P. 5th ed. 890; Dart, V. & P. 5th cd. 804 ; CWc v. O'cde, ante, pp. 354, .355. Cli. D. 152, 153. (/) Starlqmolc V. Slaclqiook, 2 Con. & (.') Sec the judgment of Christian, J., Law. 502 ; ante, p. 355. in Ju re JJroinie'ii J'Jxtalr, 13 Ir. ('U. Pop. (m) l'cT]ld\\,y.C.,'m Price \. JlhUii.'i, 205; Williams, J., in ('lurl.c v. Wriijhl, 4 Ch. D. 488; and seethe judgment of II. & N. 877; and Heap v. Tuwjc/J Lord Selbome, L.C., in Markle v. Jler- Hare, 104, per Turner, V.C. hcrtson, 9 App. Cas. 335-337 MARRIAGE CONSIDERATION. ."IGI It will lie oLscrvud thai, in Llic; various cases wliicU t'Stal)li.sli this proposition, the limitation iu favour of collateral relations of the settlor is never followed hy a limitation to ]nTsoiis within thr consideration of marriage ; and is freiiuently the ultimate limita- tion. The question that has always arisen is whether this limita- tion, and all other limitations subsequent to it, were or were not void against a cnnlitor or suhsequent i»urrha.ser for value umler the statutes of Elizabeth (//). Upon the same ]3rinciple an ultimate limitation of the settlor's 2: riiimuio property to himself or herself has been held to be voluntary ; Bculor'.""' because there was no evidence of any bargain for it, as the other party to the settlement could not have been assumed to baryuiu for the insertion of such a limitation (■:;). The remoteness of a limitation to a collateral lias lieen ailduced The rcMiu.te- in some old cases as an argument in favour of its validity (a), lor limiiati-.n i.. a this purpose Osgood \. Strode (b) is relied on, where all LoixOlac- )|,tmrr/v.i clestield said was, in commenting on Jenkins v. Ko/rais (c), that fe'™"'."' iw*"!*- '^ ,/ \ /> j,ort It. the limitation there " could not well be intended to have been made to cheat a creditor unless the person makiiKj the same were then in debt ; the very remoteness of the limitation .... was an evidence that such limitation was not intended to cheat creditors." It was, in fact, a case of a subsequent purchaser (a mortgagee), but Lord Macclesfield's words can only be taken to apply to subsequent creditors, as to whom even a ro/^/j^ary limita- tion (without fraud) will doubtless Ijc valid. That case can there- fore liaidly be said to favour the proposition that the remoteness of a limitation will make it valid against imox creditors or subse- quent purchasers. {ij) Sutton V. Chetwynd, 3 Mer. 2i9; Paul v. raid, 15 CIi. D. 5S0, S. C. 20 Sug. Prop. Ho. Lords, 153 ; Johnson v. Ch. D. 742. Le(jard, 3 Mad. 283, n., S. C. 6 M. & S. {z) Barham v. Earl of Clarendon, 10 60; Cotterell v. Homer, 13 Sim. 50ij ; Ha. 120; Jhmeyv. Tr(ivcrs,H)lr.C. h. fStacJqwole v. StacJqwoIe, 4 Dur. & War. Rep. 450 ; In re Browne s J-Jstatc, l'.> Ir. 320, S. C. 2 Con. & Law. 489 ; A'c/.e- Cli. Rep. 502 ; and sec Gibbs v. drad;/, tcich V. Minninr/, 1 De G. M. & G. 170 ; 41 L. J. (N.S.) Cli. 103. In re Cullen's Estate, 14 Ir. Ch. Rep. (a) Siiy. V. & I'. Mtli cd. 710; Dart, 602 ; Smith v. Cherrlll, L. R. 4 Eq. 3'JO ; V. & L\ 5th cd. 80'J ; and sec Stui>khil v. Wollaston v. Irlhc, L. R. Eq. Bidlj, Pr. Ch. 224. 44; Be D'Angihau, 15 Ch. J). 2.'S; (i<) 2 P. Wras. 245, 255. (c) 1 Lev. 150, 237, Hard. 395. 362 THE EXTENT OF THE Limitation to In lV7ntc V. Stringer (d), again, the limitation being subse- after vc'stcd fincnt to a vested estate tail " which might endure for ever " was estate tail g,^jj ^^ jl^g j^ point in its favour ; but in that ease there were other formerly sup- •'• ported. reasons for holding it valid — viz., notice to the purchaser and a collateral security taken by him against this very limitation (^')- Limitation in A limitation in favour of collateral relations or others in a lat^c°ra'is"poo(l uiarriage settlement (which so far as the husband and wife are when bargain eonccmed is Voluntary) may often be supported as made for third person, value upon another ground. That ground is tliat the bargain for the insertion of the particular limitation was made by a third person without whose concurrence the settlement could not have been made (/). Piocw Mltton. In Boc V. Miffon {rj) this subject was fully discussed. It was was thus : John Hamerton, being seised in fee of lands, settled them on his marriage with remainder, after those to the sons of the marriage, to tvo of his hrofhers severally and successively in tail male, remainder to the daughters of the marriage. The mother of J. H. was a party to the settlement, and it appeared that she had an annuity of £50 issuing out of the whole of the lands, and that she joined in levying a fine and executing the settlement, for the purpose of releasing part of the lands from her annuity, so that they might be settled. Lord Chief Justice Wilmot said there v/as a good and valuable consideration to support tlie limitation to the l)rothers ; the whole of the question turned on the mother's joining in the settlement ; the friends and relations of the intended wife must be supposed to say " M. shall not marry your son unless you will give up or take off your annuity from tlie whole of the lands and let it be charged upon a part thereof." The motlier answers. " If you want my assist- ance you .shall pay for it — i.e., you shall limit the estate to my younger sons in preference and priority to the daughters of the marriage on failure of issue male." Tliis is a good consideration to John the son (and the quantum is not at all material). He purchases his wife by his mother's concurrence. To the objec- (d) 2 Lev. 105, 3 Kcb. 322 ; Dart, (/) JJeaj} v. To))f/c, 9 Hare, 90 ; ante, V. & P. 5th ed. 899. pp. 2(32 ct scq. (e) Sec ante, p. 180, note (/'). (//) 2 Wils. 356. Sec 3rd cd. 358, n. ; JJi/ddlcton V, Kciii/on, 2 Vcs. Jun. 391. MARRIAGE CONSIDERATloX. 363 tioii tliat ilic ]iii8l);uul being seised in fee cuuld have made the settlement without tlie mother, the answer is, tliat he cuidd not have made a settlement agreeahle to the lady's friemls without the mother's aid (A), In ^Sicphms v. Trueman (?) a father, on the marriage of his sif],h,„ii v. daughter, agreed to pay down £500 to whieh she was not entitled till after his death ; and it was also agreed that certain real estate helonging to the daughter sliould lie settled uw her and her issue, with remainder to the father and his heirs. The husband and wife died without issue. Lord Hardwicke decreed specific performance of the articles in favour of the father's heirs, on the ground that " for the precarious and I'emote interest limited to the father the advancing £500 by him was a sufficient consideration, although not mentioned for a cunsideration, l»ut natural love and affection only ; for the whole must be taken entire, the one part to inlluencc the other." And where a mother joined in conveying to her son on his Jonc* v. marriage a small estate out of which she was dowable, tins was held sufficient to support a settlement of another estate of which the father \vas seised in fee on the father for life, remainder io the mother for life, remainder to the uses of the marriage (/.•)• Closely connected with these last cases is a class of cases Limii.-xCnns in which partakes of the nature of family settlements (/) as well tcmU snj)- as of ordinary marriage settlements, {„ family settlciiii-iit!*. This is the case where on the marriage of a son the family estates are resettled ; where the father as tenant for life and the son as tenant in tail agree to modify tlieir respective interests in the settlement. Limitations in favour of collatcrai relations of the son, one of the settlors, are here supported, as for value, on the ground that they were the consideration for the concurrence of the father, without which the resettlement could not have been effected (/«). (A) Sec Sir R. P. Arden's comments on & Law. 502 ; rakcrtoft v. PuJrcrtoft, 18 this case in Brmcn v. Carta; 5 Yes. 877-8. Yes. 84, i i i to her. father a grant l)y him to the wife of an annuity fur her sole and separate use (u). Will release or It is an undecidcd point whether, under the combined effects disclaimer of ^^^ ^|^g ( "onveyaucing Acts, 1881 and 1882 (w), and the Married mrrried^ Women's Property Act, 1882, a woman married after 1882, or, if rpporVpost- married before 1882, only as to property wliidi lias accrued to m"entf '^"^°' li^r after that date, can now release, extinguish., or disclaim a power over real or personal property, except as she could have done before 1883 (x). It would, however, appear that she can do so l)y the indirect means of contracting or covenanting not to exercise the power (//) ; and so may, in effect, release, extinguish, or disclaim it. If such married woman can now release, extinguisli, or disclaim (t) Moor V. Ihjcaidt, IVc. Ch. 22 ; (.') 45 & 4(3 A'ict. c. 75, f-s. 1, 2, 5, 24. Broicn v. Jones, 1 Atk. 188 ; Sug. \. & 1'. Compare tlie use of " dispose of" in ?, & 4 14th ed. 718 ; ante, pp. 29G, 297. Will. 4, c. 74, s. 77. Lu.sh, H. & W. O'J ; lu) Ex luirte iJrcn/rotI, 2 (ilyn & .1. Criilith, 5th cd. 28 ; "Wolst. C'onv, :3rd od. 283 ; ante, pp. 245, 247. 7 ; Eversley, Dom. llel. 144-145; K. & E. (»') Case cited by Wilmot, C..T., 2 Prcc. 2nd ed. vol. 1, 00. Wil.x. 3rd ed. 358*. Probably Jonrs v. (//) 45 & 4« A'ict, c. 75, s. 1 (2) ; Mitrxh, Ci\. t. TA\h. (Forr.) GA. (iriilith, 5th ed. lG-17; Lusli, H. & («;) 44 & 45 Vict. c. 41, 8. 52 ; 45&40 W. GO; Ii%nrnmr 85, S. C. 5 Oil. D. C3() ; In re Foster and v. Sedcjwiclc, 24 Cli. 1). 597 ; ante, j.p. '.'92, Lister, G Cli. D. (37 ; Shunnur v. >Scdf/- 295. u-ick, 24 Ch. 1). 597; ante, pp. 289 et (r/) Ward \. ShaUct,2 Vos. IC geq. {e) Jiussel v. Jhtmmond, 1 Atk. KJ ; (a) 45 & 4G Vict. c. 75, .s.s. 2, 5. In re Pearson, 3 Ch. I). 8U7. (6) "SVolst. Conv. 4lii cd. 8; but ficc (/) Per Lord King in Gardiner v. Everslcy, Dom. Eel. 181-182. Fainter, Sel. Ca. Ch. G5. 3G3 POST-NUPTIAL SETTLEMENTS The " moral oblijration " of providing for wife ami thilJieu by eettleiuent. previously performed in Scotland according to the Scotch law, is post-nuptial and not supported by the marriage consideration (g). It has frequently been said, that for a man to make a settle- ment on his wife and children is the performance of a moral obligation (/<). It might be ihought, liowuver, that, unless it be made for providing against unforeseen and unavoidable accidents, a man would perform his duty to his family more effectively and conscientiously by so living as to avoid becoming embarrassed and getting liis property encumbered by debts, than l)y placing the property out of the reach of creditors, so as in some measure to shield from his family the effects of his own extravagance (i). In favour of When a post-nuptial settlement is made on tlie valuable con- miptTarseu°e- sideratiou that the husband has given up an estate he liad in his v-iTue treated"^ wife's property, a question may arise, in favour of whom can this as such? settlement be treated as fur value ? Of course it will treated as for value in favour of the husband or wife. As it is not supported by the consideration of marriage, it will be considered as voluntary so far as relates either to then exist- ing or to the future children of the husband and wife (Z). Post-nuptial settlements founded on agreements in writing before marriage wlien for value. Although a post-nuptial settlement is of itself voluntary, an agreement reduced to writing before marriage is a contract on valuable consideration, and as such can be enforced in equity (/). Post-nuptial settlements, therefore, made in pursuance of and in accordance with such agreements are as valid as if made before the marriage took efiect (m), even although tlie settlenu'.nt contained no recital, nor any notice of the ante-nuptial agreement (n) ; 1)ut {(j) Ex parte Hall, 1 V. & B, 112. And see J)ohhi/n v. Adams, 7 Ir. Ch. I'JI] ; Adams v. Adams, 8 Ir. ("h. 41. (/() Sug. Pow. 8tii ed. 049; sec Elli.'s V. Klmmo, LI, & (i. t. Sugd. .333; J/ol- loicaij V. JTeadhigton, 8 Sim. 324 ; Muvre V. Crofton, 3 J. & Lat. 438. (i) Sec Taylor v. Jones, 2 Atk. COO. (/.) Oreen v. Pcikrson, 32 Ch. i). Ii5. (/) Gor'uifj V. Nash, 3 Atk. 180 ; Bold V. lluicldnson, b De G. M. & G. 558. {m) llaJph JJovei/s Cane, 1 Vent. 193 ; Jiandall v. Morgan, 12 A'es. 74, Sug. II. L. 53 ; JJattershce v. Farriiujton, 1 Sw, 100, 1 Wils. Ch. 88; Deireii v. lUiyntun, East, 257 ; J!och v. Dude, MS. 1709, post, Appendix No. XIII. («) Fcrrurs v. f'licrrii, 2 ^'e^n. 384. AND ANTE-NUPTIAL AOREEMENTS. 3GD a settlement not in pursuance of the articles is vdluntary (o). Bat where the aijreenient was hy the Inishand to make a jninture settlement on liis witV' (wiihoul any nirnlinn of issue), ami a settlement was made on the husl)an(l fur life, remainder to wife for life, remainder to their tirst and other sons, it was held that the settlement, though not exactly in accor(hnice with the articles, was not voluntary or fraudulent at^ainst creditors (]i). So also in a case (q) in Ireland hcfore Lord Manners, wlierc a bond was given by a husband on his marriage, and conditioned to be void on his settling lands of £100 a year in value, and he subsequently settled lands of much greater value, it was held that the settlement was good against creditors, on the ])rineiiilu that the Court will not, if tlie consideration be valualilo, closely scrutinize its adequacy. Eeferring to this, Lord Hardwicke made use of the expression that " articles are in Chancery considered as minutes only, and the settlement may afterwards explain more at large the meaning of the parties" (r). The agreement before marriage must be such as a (Jourt of Agreement equity could have enforced ; so that instructions for a settlement biuding. taken down in writing from all the intended parties to the settle- ment liy a lawyer, but not signed, will not be sufficient (.s) ; but a letter from a solicitor of one party stating what he inten. (d) Potter v. Potter, 1 Ves. •J41 : Fn-. 31S, supra, p. 370. Sp. Pf. 2nd ed. 252-3 et scq. {h) 29 Car. 2, c. 3. D r> 2 372 settlemt:xtr after makriage npply to parol antenuptial ngrecniLiit V Marriage alone is not a j)art perform- ance. But other acts may be. A settlement executed when its execution could have been compelled is no longer voluntary or fraudulent under the statutes of Elizabeth {c). Are there, ihen, any circumstances under which this doctrine will apply to these parol agreements before marriage ? Marriage alone, it has been frequently determined, is not a part performance of such an agreement, made in consideration of it (/). Thus, it was argued in Montacute v. Maxiocll ([/), and allowed by Lord Chancellor Parker, that " it was very wrong to call marriage the execution of the promise, when, until the marriage, it was not within the statute ; and the statute makes the promise in consideration of marriage void ; therefore, to say that the marriage was an execution which should render the promise good was quite frustrating the statute." In Dundas v. Dutens (h) Lord Thurlow said : " If there is a parol agreement for a settlement on marriage, after marriage a suit upon the ground of part performance would not do, because the statute is expressed in that manner." And in Zasscnce v. Ticrncy (i) Lord Cottenham said that marriage is no part performance of the contract ; if it were, there would be an end of the statute, and every parol contract followed by marriage would be binding. So in Caton v. Catoii (I) it was said by Lord Cranworth, L.C. : " That marriage in itself is no part performance within the rule of equity is certain. ]Marriage is necessary in order to bring a case within the statute, and to hold that it also takes the case out of the statute would be a palpable absurdity." liut though marriage alone is not a part performance of a verbal promise, any acts or transactions which, apart from the question of the marriage, would suflfice to uphold the contract on the ground (e) Ante, p. 249. (/) laijlor V. Beech, 1 Yes. 297; Sptcer V. Hplcer, 24 Beav. 3G5 ; Bavdes V. Amhurst, Prec. Cb. 402. See also HammersUy v. l)e Biel, 12 CI. & Y. Ab ; liurcome v. Plnnujer, 3 De G. M. & G. hi 1 ; Warden v. Jones, 23 Beav. 490, S. C. 2 ])e G. & J. 7G, 84; Caton v. Caton, L. IJ. 1 rh. 137, S. C. L. R. 2 IT. L. 127 ; Truicdl v. Shenton, 8 Ch. D. 324, 320. {(j) 1 P. Wms. 018. (//) 1 Ves. 199. (/) 1 Mac. & 0.5.51,571-2. {k) L. R. 1 Ch. 137, S. C. L. R. 2 H. L. 127. AND TAIIOL AGREEMENTS BEFORE. 373 of part perfoniuincu, will imL he Lhu less elll-cLivu because luarriiige has intervened (/). Thus in Warden v. JoncH (in) Lord ("ranw(.il]i, L.C, said: " It was hardly argued lliat luairiagc uas a part ]icrf(. nuance. That is clearly not so. Wlicrc. indeed, one of the contracting parties agrees, as the consideration fur the marriage, to do sonictliiii'f moro than marry, as to settle an estate, and in consideration of that promise the other party, either acting for her or liini, contracts to make a settlement, then the settlement made Ity the one c(jntract- ing party is a good act of part performance." And in support of this his Lordship referred to Hammcrslcj/ v. De Bid (ii), where an agreement having heim entered into by a lady's friends on ln-r marriage, and reduced to writing but not signed, the execution liy the husband of a settlement after marriage, in accordance with the agreement, was held by Lord Cottenham, L.C. (o), to l)e an act of part performance ; and on appeal the application of the Statute of Frauds was held excluded on the same grounds («). In Snrcome v. Pinnifjcr (2j) a fatlier on the marriage oiSurromev. his daughter made a verbal promise to the intended Inisband to give them a certain leasehold house, &c., on their marriage, on the faith of ■which promise the luisband nuirrictl, and after the marriage his father-in-law gave him possession of the property, directed the tenants to pay him the rent, and lianded over the title deeds ; the husband expended a considerable sum of money in repairing the property, and the father died. The property having been sold under the Lands Clauses Act (y), the question was, whether the purchase-money belonged to the hus- band or to his father-in-law's estate ; and the promise being proved it was held that there was a part perfornumce of it independently of the marriage which would take the case out of the statute. In the case of Unghy v. Vnglcy (r) a father, in consideration Unciley t. of the marriage of his daughter, verbally promised his intended (0 Fry, Sp. Pf. 2na cJ. 2G7, 208. {l>) 3 De Ci. M. & (i. 571 ; Cooper v. (m) 2 be G. & J. 7(3. Worviahl, 27 Beav. 20(3. {n) 12 CI. & F. 45. (7) 8 & 9 Vict. c. 18. (0) 12 CI. & F. 61, n. ; .and see Goldi- (r) 4 Ch. D. 73, S. C..') Cb. D. 887 ; rjitf V. Totrnsend, 28 Beav. 41."). and see Alderson v. MaddiM0)i,7 «.>. H. !'• 174, 180. Part perform- ance not by party to be charged. Ordinary rules .ipply when parties are married. PAROL ANTE-NUPTIAL AGREEMENTS sou-in-law to give his daughter a particular leasehold house on her marriage as a wedding present. Immediately after the marriage the father put his daughter and son-in-law into posses- sion, and they remained in possession till his death. The father after the marriage up to his death duly paid all instalments in respect of a mortgage on the house in favour of a building society as they fell due ; and the son-in-law paid the ground-rent, rates, and taxes. On a clain) to tlie house by the father's admhiistrator, it was held by the Court of Appeal that the possession by the son-in-law and daughter in pursuance of the parol contract took the case out of the Statute of Frauds. But part performance hi/ the ixirty to he charged will not do (.5). " The ground on Avhich the Court holds that part performance takes a contract out of the purview of the Statute of Frauds is, that when one of two contracting parties has been induced or allowed by the other to alter his position on the faith of the contract, as for instance by taking possession of land and expend- ing money in building or other like acts, then it would be a fraud in the other party to set up the legal invalidity of the contract on the faith of which he induced or allowed the person contract- ing with him to act and expend his money" {t). So it was held that a will made in pursuance of a parol agreement before marriage to do so, is no part })erformance {u). It appears then, that, so far as the doctrine of part performance is concerned, parol agreements in consideration of marriage become, after marriage, subject to the same rules {y) as other parol agreements on valuable consideration unconnected with marriage. In order to set up an agreement Ity taking advantage of acts of part performance, the agi-eement must be of such a nature that the Court would have had jurisdiction in respect of it if it liad been (») Caton V. Caton, L. \\. 1 CIi. at p. 148. {() Per Lord C'ranworth, in Caton v. (m) S. C. ; and bcc Humphreys v. Green, Caton, L. K. 1 Cb. 137, S. C. L. R. 2 10 Q. R. D. 148. II. L. 127. (r) Fry, Sp. I'f. -.'iid cd, 252 ct seq. AND POST-NUrTIAL SETTLEMENTS. 375 111 writing (w). For instance, it is clear that there can no more be a part performance of a parol agreement whicli is incomplete, where marriage is the consi(lerati<:n, tlian in other cases (;/;). The question, wlicther a post-nuptial settlement, or a signed Cnn po«t- note or memorandum in writing, will sui-port a pxml ante- Sttulp'' nuptial agreement, so as to take it out of the Statute of Frauds '"'""( I"*- nuptial iigrcc- (and therefore, as a settlement for value, make that post-nuptial ">fui? settlement good against creditors or subsequent purchasers), is one of some dil^ticulty. On this point there has been a considerable conflict of judicial opinion, from the time of the passing of the statute down to a very recent period. In the very early cases (?/) on the subject, which, with the exception of 3foore v. Hart (z), related to personal estate, it has been held that a signed written admission after marriage took a parol agreement before marriage out of the statute, and therefore supported the post-nuptial settlement against creditors or subse- quent purchasers. In the case of Montacutc v. Maxwell (a), a husband before ^fontaalU r. marriage promised his intended wife that slie should enjoy all ' '"' her own estate (a considerable personal estate) to her separate use, but delayed executing any settlement till after the marriage, when, on her pressing him by letter to fulfil his promise, he wrote in answer, declaring in general terms that it was reason- able that she should have the disposal of her own estate and that it should be at her command. It was decided in the wife's favour, and partly, it seems, on the ground of fraud. Lord Chancellor Parker, in the course of his judgment, said: "When it stood purely on the parol promise before marriage, there was no colour to relieve the plaintiff. But such parol promise on (?") Fry, Sp. Pf. 2ncl ed. 257, 258; and v. Blosse, 2 Vent. 361; Coles v. Mmcal, see Alderson v. Maddison, 7 Q. B. D. 174 ; 2 \'ern. 34 ; Wunk/urd v. FvlherUi/, 2 HumpJuri/s V. Green, 10 Q. B. D. 148. Vcrn. 322 ; Jlodijson v. Ilutchcmon, 5 Vin. (.>•) Thjnne v. Glengall, 2 H. L. C. Abr. 522, pi. 84; Anon., Prec. Ch. 101. 131, 156-8; Suffolk v. Grecnvill, Nets. (s) 1 Vern. 110. 15-16; Spurgeon v. Collier, 1 Eden, 55; {a) 1 P. Wms. filS. In V Estrange v. post, p. 376. Ji'ubinson, 1 Hog. Ir. P.cp. 202, this case (//) Gale V. Linda, 4 Vern. 475 ; Bird was said to be one of gross frond. 376 PAROL AXTE-NUPTIAL AGREKMENTS t'^purgeon v. Collier. Parol agree- ment not proved. marriage is sufficient consideration to support a settlement made agreeable to it after marriage. This has been frequently deter- mined. So it is also sufficient consideration to establish a promise made in writing after marriage. Now here is great evidence of such a promise made in writing after marriage " (l). Sjmrrjcon v. Collier (c) is the first case upon real estate since the Statute of Trauds {d). In that case, shortly after the marriage a settlement of real estate was made by an uncle in favour of his niece and her husband and the issue, in considera- tiun of the marriage had. Lord Xorthington said : " The deed, on the face of it, is merely voluntary, for it is after marriage and on no new consideration paid. But it is said that it was made in consideration of an agreement M'ith the husband before marriage by parol, and that, though a parol agreement will not support a suit since the Statute of Frauds, it will operate so as to make a subsequent settlement in consequence thereof to proceed on a valuable consideration In the first place, here is no agreement or promise proved. It is admitted that since the statute, though such promise w\as made, Dr. A. could have no remedy. Then the settlement was voluntary, for it could not be compelled 13ut if such a parol agreement were to be allowed to give effect to a subsequent settlement it would be the most dangerous breach of the statute and a violent blow to credit. For any man on the marriage of a relation might make such promise, of which an execution never could be compelled against the promisor, and the moment his circumstances failed he would execute a settlement pursuant to his promise and defraud all his creditors." Such a settlement as that here suggested would clearly (apart from the question whether it would be for valuable consideration or not) be so evident a contrivance for fraudulent purposes that the Court would liuld it void against creditors under the statute of 13 Eliz. c. 5 ; for voluntariness is only one of the badges of fraud, and a disposition of property, even for valuable considera- tion, can be set aside if it is fraudulent in effect (c). (h) See Taijlor v. Beech, 1 Vcs. 297. (c) 1 Eden, 55 (a.i>. 175S). {(I) 15ut see Moore v. Hart, 1 \'crn. 201. {r) Ante, pp. yy, 80. AND POST-NUPTIAL SETTLEMEXT.S. This case, liowcver, is not an actual decision upon tlie point, for the parol agreement was not such as wr.ul.l, if it liail been in writing, have been executed, and the post-nuptial settlciuenL was not in pursuance of an agrceiucnt ht-foro marriage (/). In Diindas v. Dukm {g), wliich was the leading case and an Duixdni express decision on the point, the case was thus : Harriet Dutens, "^"'''"''• who was entitled under her father's will to certain moneys and other personal property, as her share in tlu' residue r.f his i.roperty, some of it being still outstanding, married J. C. Just a year after the marriage an indenture was executed between the husband and wife, the executors of the father's will, and others, as trustees, by which, after reciting the particulars of Harriet Dutens' fortune and that part of the residue was still uncollected, and recitin^ the marriage, and that previously thereto it had been agreed between the parties that Harriet Dutens' fortune should be settled to the several uses and purposes therein mentioned, the whole (jf the said property was settled upon trust to pay £100 a year to the wife's separate use for her life, the remainder of the income during her life to the husband for life, then to the wife for life, and to pay the principal on the death of the survivor of them to their children. Lord Thurlow, L.C., said {h) " he could not conceive that a settlement made after marriage in pursuance of an agreement before marriage, though only parol, could ever be reckoned a fraudulent settlement; tliat the cases, though they had gone a great way in treating settlements after marriage as fraudulent, had never gone to such a length as that ; and he was therefore clearly of opinion that the settlement Wiis in itself valid." These, according to Cox, were the grounds of the decision ; but according to the other report (/) the decree was chiefly founded on the fact that the pro])crty was stock and choses in (/) 1 Eden, 55, 01, 63; but sec Cox, as counsel for the plaiiililT, is probably Throop, Verb. Ag. (Amer.), 718. the more accurate. In L'Entrange v. {g) 2 Cox, 235, 1 Yes. Jun. 199. Sec liohinsov, 1 Hog. 202, it is called a case Shaw V. JaJcemav, 4 East, 207, 1 Eden, of gross fraud. 2nd ed. 02, n. Tliis case is differently re- (h) 2 t"ox, 24i). ported in 1 Yes. Jiui. 199; tbe version of (/) 1 Yes. Jun. 198. 378 PAROL ANTE-NUPTIAL AGREEMENTS action uhicli could not be taken in execution by creditors, and therefore a settlement of it could not affect their rights. ]'>ut there is a circumstance Avhich, in Lord Thurlow's mind, may liave given great force to the recital — viz., that there was a com- bination between the creditors and the husband against the child of the marriage, so that the recital in the settlement, to which the husband M'as a party, of a fact which it had now become his interest to dispute was a strong proof of the truth of that recital, and might be looked on as binding him by estoppel (/.'). The value of this case as an authority upon the point is "reatly lessened by the facts that the decision could be supported on other grounds ; and that the two reports of it differ so greatly. Bandall v. Sir W. Grant, in his judgment in Eandall v. Morgan (/) — a Morgan. settlement of personalty — expressed an opinion contrary to that above stated as Lord Thurlow's. In the course of his judgment he said : " There are dicta that a settlement after marriage reciting a parol agreement before marriage is not fraudulent against creditors, provided the parol agreement had actual existence. But I do not know that the point has been directly decided. It was discussed in Dundas v. Dutcns (m), but Lord Thurlow, though inclined that it should stand good, said it was a mere matter of curiosity if the first point was against the plaintiff; as it was." The other report, however (?i), she\vs that the decision rested chiefly on the fact that the settlement, being made in pursuance of an agreement before marriage, though only parol, could not be considered as fraudulent, independently of the other point against the plaintiff ; and this cannot be said to be overruled by the above dictum of Sir W. Grant (o). It has been held by Lord Langdale, M.R., in Dc Bcil v. Thomp- (k) Recitals in a deed are generally (/) 12 Ves. Jun. C7. Sir W. Grant conclusive evidence against parties to the had only the report of Vesey before him; deed. Marchioness of Anuandale v. th;it of Cox was not then publinhed. Harris, 2 V. Wins. 4.T2 ; Battcrsbee v. (m) 2 Cox, 240, 1 Ves. Jun. 198. Farrin'f/ton, 1 Sw. 113, post, p. 383 ; (h) 2 Cox, 2.35. Lainson v. Tremerc, 1 Ad. & E. 792 ; (o) See Ramsdcn v. Ilylton, 2 Ves. CarjKnter v. Buller, 8 M. & W. 209 ; see 304. post, pp. 383, 384. AND POST-NUPTIAL SETTLEMENTS. 379 son (p), and by Lord Cotteuham, L.C., in llie same case on appeal (//), pe hcil v. that a written memorandum made after the marriage of a parol '""'^"°"- agreement entered into l)efore the marriage would he sullicieiit within the statute {v). Lord Cottenliaiu, L.C., however, in llir Appeal Court, pointed out that the case did not rest solely on that grouiul, foi- that there was in the dealing between the parties an important act by the intended husband, in execution of the proposed arrangement, which amounted to part performance (.s). In the IIousu of Lords the defence on the ground of the Statute of I-'rands was abandoned, and therefore, it is thought, the case on that point, at the best, can only carry with it the authority of the Court of Appeal ; and in that Court the case was, to some extent, regarded as one of part performance {t), and, from the report. Lord Cotten ham, L.C., seems to have merely intimated his opinion in favour of supporting a parol agreement by a subsequent promise in writing. This view was also followed in Baiuumih v. Young (x) by Sir liarkuorthv. E. T. Kindersley, V.C, who, after carefully reviewing the autho- rities, said that all these opinions must, he thouglit, outweigh Sir W. Grant's doubts. In that case the plaintifl', G. B., a husband, on the death of his father-in-law, attempted to enforce against the father-in-law's estate a parol promise made by him on the marriage of his daughter with the plaintiff ; and, in order to take that contract out of the statute, alleged a statement made and sworn to by the father-in-law in an affidavit in a previous suit, in which he deposed that he had said before the marriage, " There will be no money for you now, but at my death she (meaning my late daughter, Mrs. G. B.) shall share with the rest of my cliildren." The Vice-Chancellor considered this sufficient to uphold the agree- ment as ante-nuptial, and to Lake it out of the Statute of Frauds (v). (j)) 3 Ikav. 469. {') Supra, p. 373. (y) Sub noni. Hammersley v. De Bid, (w) 4 Drew. 1 ; and seo tho cxlra- 12 CI. & F. (34, n. judicial opinion of Turner, L.J., in Sur- (r) Per Kindersley, V.C, Barhworth come \. J'inni'tjcr, 3 Do ti. M. & (J. .071 ; V. YoiuKj, 4 Drew. 12. but sec tlic comments of Ixjrd Romilly, (•s) 12 CI. & F. 63, 64 (n.), 79, 80, 87 ; ^I.K., on tlicsc two cases in (JoldicuU v. but see Fry, Sp. Pt. 2nd ed. 244, 251. Townslicml, 28 r>cav. 451, 452. (r) 4 Drew. 17, 18. 380 PAROL ANTE-NUPTIAL AGREEMENTS Warden v. Oil the Other hand, the case of Warden v. Jones {w), decided '^''""' after BarJcworth v. Younj (x), in which Lord Eomilly, M.E., held that a post-nuptial settlement made in accordance with an ante- nuptial parol agreement by the husband was voluntary, and, as such, void against his creditors, was affirmed, on appeal, by Lord Cranworth (y). In this case, and in the subsequent one of Goldi- ciUt V. Toicnshend {z), the post-nuptial settlement did not recite the parol ante-nuptial agreement, and therefore, it is conceived, the argument for treating it as a memorandum in writing within the statute derives no support from these cases. In the Court of Appeal, however. Lord Cranworth, L.C., though not called upon to decide the point, recorded an opinion against the validity of a recital in a post-nuptial settlement of a parol agreement before marriage. He said («) : " ]^or are we embarrassed here by the question which has sometimes arisen— namely, that the post-nuptial settlement is recited to be made in pursuance of an ante-nuptial agreement. Lord Thurlow decided, in Diindas v. Dutens (h), that such a settlement is good, and on that decision I will only remark that, if it be a correct view of the law, the whole policy of the statute is defeated. It cannot be enough merely to say in writing that there was a previous parol agreement. It must be proved that there was such an agreement, and to let in such proof is precisely what the statute meant to forbid. Sir William Grant clearly thought that a written recognition after marriage of a verbal promise made before marriage would be invalid. One question in Rcindcdl v. Morgan (c) was, whether a letter, written by the father of the wife after the marriage, amounted to a promise to give a bond, or to a recognition of a previous verbal promise to do so. Sir W. Grant, after observing that if it was a promise made after marriage to give a bond, then it was a nudum pactum, goes on to say : ' Supposing, however, that this letter refers to some parol promise before the marriage, I doubt extremely whether that would be sufiicient to entitle the Court to construe this into an acknowledgment of a debt, for the promise, being in itself a nullity, producing no obligation, a written recognition after the marriage would give it no validity,' This (i/-) 2 Dc (;. & J. 7(5. (//) 23 Beav. 487. {h) 2 Cox, 23.5. \s) 4 Drew. 1. (::) 28 Beav. 446. (c) 12 Vcs. 73. (a) 2 Dc G. & J. 85. AND POST-NUl'TIAI. SKTTLEMENT.S. 381 most reasonable construction of tlic statute is consistent with the decision of Lord ( 'ottenliam in Tmsschcc v. Ticrnc;/ (i/), and, th(ju^'h the precise question does not arise in the case now before nie, I have thought it right to advert to those authorities, in order that it may not be thought that I decide the present case merely on the ground that it is distinguishable from JJundus v. Dutcns {c). I incline to think that, even if this settlement had contained a state- ment that it was made in pursuance of a previous ante-nuplial parol agreement, I should still have considered it, as I now con- sider it, void against creditors." In the case of Crosdcy v. Elvvrtlnj (/), ]\ralins, V.(J., cxjin-ssi-d the opinion that it was perfectly settled that a verbal promise before marriage to make a settlement added nothing to the validity of a settlement made after the marriaire. The most recent case on this point, and which, it is conceived, TroweU v. decides that a parol contract before marriage cannot so support a ' '^'* ""' settlement made after marriage, is that of Trowcll v. Shenton (g). In that case an infant, l)efore marriage, by letter promised to give his intended wife certain specified freehold houses. Twelve years after their marriage he made a settlement upon his wife of these houses and two others, not reciting tlie ante-nuptial agreement. The case was decided by the Court of Appeal u])on the ground that the contract made in infancy had never been ratified in writing by the infant after coming of age, as re(piired by Lord Tenterden's Act, and that therefore the settlement was voluntary, and void against a subsequent purchaser for value. Dut it is conceived that Sir CL Jesscl, M.ll., and Cutton, L.d.. in the course of their judgments dealt with this tpiestinu. Sir (;. Jessel, M.E., said : " Some observations were made during the argument as to the effect of a subsequent acknowledgment in writing of a contract, and Barkworth v. Yoitiuj (Ji) was referred to in support of the contention that the settlement was for value, ((/) 1 Mac. & G. 557. (ff) 8 Ch. D. 318. (e) 2 Cox, 235, 1 Ves. Jan. 100. (A) 4 Drew. 1. (/) L. K. 12 Eq. 164. 382 PAROL ANTE-NUPTIAL AGREEMENTS though tlicre was no ratification till after the marriage. The answer to this is given hy M'ardrn v. Jones (i), which is subse- quent in (late to Barhicorth v. Yoitncj (IS), and therefore, so far as the two are inconsistent, overrules it. Lord Cranworth, there referring to a post-nuptial settlement reciting that it was made in pursuance of an ante-nuptial agreement, says : ' Lord Thurlow decided in Dunclas v. Di/lcns (I) that such a settlement is good, and on that decision I will only remark that, if it be a correct view of the law, the whole policy of the statute is defeated. It cannot be enough merely to say in writing that there was a previous ]iarol agreement. It must be proved that there was such an agreement, and to let in such proof is precisely what the statute meant to forbid.' In that short passage the Lord Chancellor disposed of all the other authorities." Cotton, L.J., in his judgment, pointed out that the principle upon which Trovrll v. Slwnton (in) and Warden v. Jones (i) [were decided is really the same. In the one case a written contract made in infancy cannot support a settlement, because Lord Tenterden's Act, which requires written satisfaction of that contract signed by the party to be cliarged, has not been com- plied with. In the other case, a parol contract made before marriage cannot be connected with a written one made after marriage so as to support it, because the Statute of Frauds, which requires some written evidence of the parol contract signed by the party to be charged, has been disregarded. Parol ante- The result, then, of the English authorities on this point seems ment'cannor to bc that a parol agreement before marriage cannot set up a make post- settlement made after marriage so as to make it a deed for nuptial settle- ° ment for value, valuable consideration, and therefore good against creditors or subsequent purchasers (//). Same if recital A rccital in the post-nuptial settlement of an ante-nuptial parol inentTn post-*^" f^gi'^ement will not give it any additional validity ; so that, for this nuptial eettle- question, such a deed stands on the same footing as a post-nuptial ment. ^ _ o ^ x settlement without such recital. (/) 2 TVfi. &.J. 70. («) Stig. Pow. 8th ed. G50 ; Edn-ards {h) 4 Drew. 1. v. Havtilton, H. & AV. 290; Fry, Sp. I'f. {l) 2 Cox, 235, 1 Ves. .Tun. 190. 'Jiul ed. 251 ; Dav. Prec. Conv. 3rd ed. (m) 8 Ch. D. 32(3 ; but see Lx parte vol. 3, 368 ; but see Dart, V. & P. 5th Whitehead, 14 Q. J5. D. 419. cd. 1028 ; Eversley, Dom. Rel. 161. AND POST-NUPTIAL SETTLEMENTS. 383 On principle this seems to be the sounder view. The opposite view would, in effect, override the Statute of Frauds, for it would enable a dishonest person, liy a mere recital in a post-nuptial settlement, to exclude his creditors. The mere fact that it would be in tlie power of a person so to set up a parol ante-nuptial agreement to support a post-nuptial settlement, of which his creditors could have no knowledge, seems in itself a good argument against it (a). The same view of this question has, after some divergence of American opinion, been adopted in the United States, and is now there ^^ ^ regarded as settled law (^)). It should also be observed that the only cases in which a Parol contract post-nuptial recognition has been allowed to establish the agree- a^ainst^tli'e" ment are where to prove the parol contract was against the ii^terest of _ i- ^ c" porson admi- interest (in the then suit) of the person by whom the written ting it. recognition had been made (y). As against such persons the sub- sequent writing might be valid by estoppel (7^) : a view which is supported by the words of Sir Thomas Plumer, M.E,., in Battersbee v. Farrington (s) : " On the first question (which I am not now to decide) the distinction, I apprehend, is, that against all persons claiming under the settlement the recital is conclusive." So in Watts v. Watts (t), where a post-nuptial settlement was made by a husband in favour of his wife and children, which recited that it was made in pursuance of an ante-nuptial agree- ment, and the husband afterwards tried to sell part of the settled property, it was held that the burden of proof lay on him to shew the settlement voluntary, and that it would be assumed, till the contrary was proved, that the recited agreement was a written one. (o) Jjatter.ihee v. Farrington, 1 S\v. (y) Ford v. Grey, 1 Salk. 28") : Mttr- 113; tSjmrgeon v. Collier, 1 Ed. 61; chioiiess of Annaiulale v. Ilarri:^, '1 V. Pollock, Cont. 4tli ed. C15. AVms. 432, affirmed by House of Lords, 1 (j)) lieade v. Livingston, 3 Johns. Ch. Bro. P. C. 250; /i'helley v. Wright, Willes, 481 ; Kent, Com. 12th ed. 172, 173; Story, 11, 12 ; Lainson v. Tremere, 1 A. & E. Eq. Jur. 12 th ed. s. 374; Throop, Verb. 792 ; Bowman v. Taylor, 2 A. & E. 278 Ag. (Amer.), 716, 721, 722; Bump. Fr. Bowman v. Mostron, 2 A. & E. 295 Conv. (Amer.), 2nd ed. 297, 298. Carpenter v. Buller, 8 M. & \V. 209 ((/) Dundas v. Dutens, 2 Cox, 235, 1 Fort v. Clark, 1 Russ. COl. Ves. .Tun. 196 ; Battersbee v. Farrington, (s) 1 S\v. 113 ; and see Stone v. Stone, 1 Sw. 106; Montacute v. Maxwell, 1 P. L. P. 5 Ch. 74. Wms. 618, 1 Str. 236 ; Barkworth v. (t) 24 W. P. 489, affirmed on appeal. Young, 4 Drew. 1. 384 UNWRITTEN ANTE-NUPTIAL Parol agreement, anJ personal property actually transferred before marriage. Piirol repre- sentatiou inducing niaiTiacre. It seems that if a man, upon his marriage with a lady, enters into a mere parol agi'eement with her that a sum of money shall be transferred to trustees upon trusts for himself, his intended wife, and the children of the marriage, and the money is, before the marriage, actually transferred to the trustees, who hold it solely upon the trusts agreed upon, the fact that the instrument declaring the trusts is executed by them subsequently to the marriage does not make it a voluntary instrument, or enable creditors to set it aside on the ground that it was not made bona fide in consideration of the marriage {u). A post-nuptial settlement may also be enforced in pursuance onlv of a jxn-oZ representation made before marriage, upon the ground that the person who has made the promise is, under the circumstances, estopped from denying it (v). The fourth section of the Statute of Trauds, it must be observed, applies only to agreements, and does not include representations (ic). The question, then, whether a settlement can be enforced after marriage if the marriage has been induced by a _2>«?'o^ representa- tion, is one which is not affected by that section of the statute ; so that this case appears as an exception to the general principle that a parol agreement before marriage cannot set up a post- nuptial settlement so as to make it a settlement for value (.'•). The principle upon which a j^rnv// representation will be so enforced has been thus stated by Lord Selborne, L.C, in Citizens' Baah of Louisiana v. First National Bank of Keiu Orleans (i/) : — («) Coojyer v. Wormnhl, 27 Beav. 20G, 270 ; Kiimmona v. tSimmons, 6 Hare, 352 ; and see Brown v. Jones, 1 Atk. 189 ; Ex parte Whitehead, 14 Q. B. D. 419. As to lands, see Statute of Frauds, s. 7. (v) Moore v. Hart, 1 Vern. 201 ; IToihjson V. Jhitchemon, b Vin. Abr. .022, ante, p. 'M't; Birdv. Blos>ie,2 Vent. :5i;i ; C'oke.i V. Mascal, 2 Vern. 200 ; Wunl:ford V. Fotherley, 2 Vern. 322; Jfal/jieui))/ V. Ballet, 2 Vern. 373 ; Luders v. Anstey, 4 Ves. 501 ; Merry v. Jiyves, 1 Kden, 1 ; De Beil v. Thompson, 3 13eav. 409, S. C. on appeal as JIammersley v. J)e Biel, 12 CI. & F. 45 ; Madox v. Xoir- lan, Beatty, C. C. C32 ; Loxley v. Heath, 27 Beav. 523; Prolc v. >Soady, 2 (iiff. 1 ; ('ooper V. Wormald, 27 Beav. 2G0 ; Wil- liams V. WiV.iamti, 37 L. J. Cb. 854; Bohl V. Hutchinson, 5 De (i. M. & (J. .058; Maunsell v. Hedyes White, 4 H. L. ('. 1030; Jorden v. Money, 5 H. L. ('. 185. Sue tbe judgment of Stepben, J., in Alderson v. Muddison, 5 Ex. I). 293, S. C. 7 (i. B. 1). 174, S. ('. 8 App. ('as. 407; Pollock, font. 4tb ed. G13- (•,14. (»;) Tbroop.Verb. Ag. (.\mer.), 075,731. (x) l)av. Prec. Conv. 3rd ed. vol. 3, 040-040 ; Lusb, H. & W. 437-438 ; Kerr, Fraud & Mis. 2nd ed. 50-51. fy^ I,. It. H. L. 352, 300. AGREEMENTS. 385 "I apprehend that nothing can he mure certain than this, that the doctrine of equitable estoppel by representation is a wliolly different thing from contract, or promise, or equitable assignment, or anything of that sort. The foundation of that doctrine, which is a very important one, and certainly not one likely to be departed from, is this: that if a man dealing with anotlier for value makes statements to him as to existing facts which, being stated, would affect the contract, and without reliance upon which, or without the statement of which, the party would not enter into the con- tract, and which, being otherwise than as they were stated, would leave the situation, after the contract, different from what it would have been if the representations had not Ijeen made ; then the person making those representations shall, so far as the powers of a Court of equity extend, be treated as if the representations were true, and shall be compelled to make them good. But those must be representations concerning existing facts." But it is not every parol representation wliicli has induced marriage which will entitle the promisee to enforce it against the promisor. There is a fundamental distinction between a parol representa- Only onforpo.i if (if an iji!>t- tion as to an existing fact, and as to a present revocable infrntion iiujfnct. to do a future act {z). So Mellish, L. J., said : " There is a clear difference between a mis- representation in point of fact, a representation that something exists at that moment which does not exist, and a representation that something will be done in the future. Of course, a represen- tation that something will be done in the future cannot either be true or false at the moment it is made, and, although you may call it a representation, if it is anything, it is a contract or promise " (2). It is conceived that the only parol representation (relying on which marriage has taken place) tliat will be enforced, is one of an existing fact ; and that a parol representation of a present revocable intention, although morally binding, cannot be legally enforced {a). (z) Beattie v. Lord Ehury, L. Pi. 7 G4G ; Ahhrson v. Maddlson, b Ex. 1>. Ch. 804; Fyr parte Burrell, 1 Cli. D. 552. 293, 290, S. C. 7 d B. D. 174, S. C. 8 (o) Day. Tree. Conv. 3rd cd. vol. 3, (J42- App. Cas. 407. c g 386 UNWRITTEN ANTE-NUPTIAL A post-nuptial settlement, if made Ly a person wlio could have been compelled to make it in order to make good a parol repre- sentation of an existing fact made before and in consideration of marriage, will, it is conceived, be valid against the creditors of, or purchasers from, the settlor (/')• Written repre- The same principles apply to a representation made in writing sentation. ^^ iuducc marriage and acted on by the person to whom it is made ; but only if of an existing fact. A post-nuptial settlement so made by the maker of the written representation will, it is conceived, be upheld against his creditors or a purchaser from him (r). Of course the person who seeks to enforce the representation must prove clearly that it was made, and that the marriage took place in reliance upon it (d). There seems to be no ground for making a distinction between a representation made by one of the persons to be married, and a representation made by a third person to either of them (('). Promise to reduce agree- ment to ■writing pre- vented by fraud of one party. In any case in which the execution of an ante-nuptial settle- ment, or the reduction of it into writing, after a parol promise to make one has been given, is prevented by the fraud of one of tlie parties, that party will not be allowed to set up the Statute of Frauds (/). The Court will give relief to the person defrauded, just as if a binding written agreement had been duly executed (g), and will order specific performance of it ; and such a settlement will be good against either the creditors of, or purchasers from, the settlor. So where instructions are given and preparations made for tlie drawing of a marriage settlement, and, before it is completed, the (h) Ante, pp. 384, 385. (c) See Goldicutl v. Townscnd, 28 Beav. 445-9 et seq. {d) Jameson v. Stein, 21 Beav. 5. (f) Crofton V. Ormshy, 2 Sch. & Lef. 583 ; Warden v. Jones, 23 Beav. 493, S. C. 2 De G. & J. 7G ; BoUl v. JIutchiuson, 5 De G. M. & G. 558 : Prole v. Soadij, 2 Giff. 1 ; Pollock, Cont. 4th ed. 614 ; and see Scton, 4th ed. 1223. (/) Cokes v. Mamdd, 2 Vern. 200 ; Jhilfpennii v. liallct, 2 A'ern. 373, 1 Eq. Ca. Abr. 20 ; and see Taylor v. Beech, 1 Ves. 297 ; Af^new, St. Frauds, 133. {(j) Middletun V. Middleton, 1 J. & W. 99; Story, Eq. Jur. 12tli ed. s. 708; Fry, Sp. Pf. 2nd ed. 250. AGREEMENTS. :J87 woman is drawn in, by the assurances and i)roiiii.sos of tlie man to perform it, to marry him ; in sucli a case the Court will relieve (h). But no relief will be given where one of tlic; ]»arties is induced by the other to waive the intended settlement in reliance upon a bequest or devise of the same property (/). (/t) Maxirdl v. Montaculc, Prec. (,'li. (/) f'alon v. ('(i(nn,\,. \\. 1 Cli. 137, 526; Vin. Abr. tit. Contract, H. 3G. S. C. L. II. 2 II. L. 127. C C PART V. VOLUNTAliY DISPOSITIONS OF PlWrERTY IXDEPENDEXTLy OF THE STATUTES OF ELIZABETH; HOW VAIJDLV MADE, AND IN WHAT INSTANCES THEY ABE LIABLE TO BE SET ASIDE. CHAPTEE I. VOLUNTARY AGREEMENTS AND COVENANTS ; DEFECTIVE EXECUTION OF TOWERS. It has been long settled that a mere gratuitously expressed Voluntary intention, a promise merely voluntary, or, in otlicr words, a nudum 'Iwi^l^rS^nwA jmctum, is not binding at law (a) ; and that a Court of e(|uity ^vill ^'^ '^*^ ^''"'''• not enforce specific performance of any agreement unsupported by a valuable consideration {h). The reason of this is that an agree- ment or attempt to assign is, in form and nature, incomplete, and the origin of the transaction must be inquired into by the Court; and Avhere there is no consideration, tlie Court, upon its general principles, cannot complete what it finds imperfect (c). This principle of the Court to withhold its assistance from a volunteer applies equally whatever may be the form of the (rt) Heathcote v. Croolcslianlcs, 2 T. 1!. Gilborne, Stra. 738 ; Ayliffe v. 7r«<7/, 27 ; Kelceicich v. Manning, 1 De G. M. & 2 P. Wms. (35 ; Basse v. Gray, 2 Vcrn. G.,perKnightBru(;e, L.J.,188; /iSVro7!5fv. G92-3 ; i%tW/e/o?t v. Kenyun, 2 Vcs. Bird, L. E. 18 Eq., per Jessel, M.R., Jun. 410; Cotteen v. Misshu/, 1 Mad. 317. 17G-83 ; Ord v. Juhnstonc, 4 W. K. 37 ; (b) Stanfield v. Miller, MS. 1726, C7ieale v. Kcr wood, G W. K 4\)4; Jun- Appendix No. Vlll. ; Auoii. case, MS., nedy v. May, 11 W. K. 358; Groves v. Appendix No. XII. ; Hah v. Lamh, 2 Ed. Groves, 3 Y. & J. 163 ; Walrviid v. Wul- 292, 2<)4 ; Ward v. Audland, 8 Sim. 571, roiid, John.?. 18 ; ( 'ochrunc v. Wdlis, L. K. 576 ; DiUon v. Coi>inn, 4 My. & Cr. 047, 1 C"li. 68 ; BU/tards v. JJdbrldyc, L. R. 671 ; Pulvertoft v. Pulrertoft, 18 Vcs. 90, 18 Eq. at p. 15 ; Fry, Sp. Pf. 2nil cd. 42. 99 ; Wycherley v. Wycherley, 2 Eden, {r) M'Faddcn v. Jenkins, 1 Hare, per 177 ; Sutton v. Clietirynd, 3 Mer. 249 ; Sir J. Wigram, V.C., 462 : Green v. Jefferysy.Jcffrys,i:r.'&Vh.in8; Ellison Paterson, 32 Cb. D., per Cotton, L.J., V. Ellison, 6 Ves. 656 ; Broirntsmlth v. 1U5. 390 VOLUNTARY AGREEMENTS agi'eomeut wliicli it is sought to enforce — whether it he a contract, a covenant, or a settlement (c/). "Whether The doctrine was formerly held that, following the law, a oruot. Court of equity would enforce in favour of a volunteer a contract midcr seal (r). But this has been long since overruled, and it is now well settled that the Court will not enforce specific performance of a voluni'cnj contract or covenant, even with the legal consideration of a seal (/). Consideration Tlic only consideration which will su})port an agreement so valuable. that it may be specifically enforced is a valuable one. It is not enough that the consideration is meritorious, as that of natural love and affection {y) ; and it must move from the person who seeks to enforce the agreement (A). In cases of mere gift, if anything be wanting to complete the title of the donee, the Court will not assist him in obtaining it, for a mere donee can have no right to claim more than he has received (i), nor will it in any manner recognize any volun- tary instrument which does not complete the transfer of the property (Jc). {(!) Cohjear v. Musf/rave, 2 Keen, 81 ; (., per Cotton, L..I., (q) FJdIlijmii V. Kerry, 32 Beav. 628, 242 ; Fry, iSp. I'f. 2nd ed. 77 ut seq. ; Jn 8. C. 638 ; Lister v. Hodyson, L. IJ. 4 re Empress Knyimcriny Co., 16 Ch. D. Eq. 30 ; post, pt. V. ch. v. * 125 ; and sec In re FUndt, 25 Ch. D. 8'J. 392 VOLUNTARY AGREEMENTS bargain, be enforced at the suit of collaterals claiming by an ulterior limitation to them as volunteers (t). So, in a separation deed it was lield tliat a covenant for value entered into between the husband and trustees for the wife could not be enforced by the children, because, upon the true construction of the wliole instrument, the contract had not been entered into with them, and did not give them a beneficial right under it (u). And specific performance of a post-nuptial contract (y) between husband and wife will not be enforced in favour of children, even if it is founded on a valuable consideration between the husband and wife (?r), or third persons (.r), unless a l)argain can be proved to have been then made on their belialf {//) ; for the consideration of marriage is not infused into that contract (z). Exception if in There is one class of exceptions to this general rule. If the coiitnict' '" covenant be contained in an ante-nuptial (a) settlement, then the Court will enforce it, in favour either of children of the then intended marriage, or of those of a widow, and perhaps also of a widower, who were in existence on her or his re-marriage ; for such children are not in the position of ordinary volunteers, but are within the consideration of the marriage, although they are not parties to the marriage contract (&). In all marriage contracts the children of the marriage in contemplation of which a settlement has been executed, are not only objects of, but quasi parties to, it (c). DifTerent rule In America, however, a person for whose benefit a contract is made may enforce it at law, although he is a stranger both to the contract and to the consideration (d). (0 tSuttoyi V. Chetmjnd, 3 Mer. 249, 255 ; ante, pp. 342 et seq. (w) Garuhj v. Gandi/, 30 Ch. D. 57 ; («) Oale v. Gale, 6 Cb. D., per Fry, ante, p. 303. J., 148. (u) Jeffcrys v. Jeffcrys, Cr. & Vh. 138 ; (6) Gale v. Gale, 6 Cli. D. 144 ; Li re Gale V. Gah, 6 Ch. IX, per Fry, .T., 152. D'Anyibuu, 15 Ch. D., per Cotton, L.J., (io) Jo)/cev. 7/u»0H, 12lr.Ch. Uep. 71 ; 242; Fry, Sp. I'f. 2nd cd. 78; rollock, Green v. Fatcrson, 32 Cli. I). 95. Gout. 4th ed. 202 ; ante, pp. 249, 352. (x) Tweddle v. Atkinson, 1 B. & S. 393. (c) Hill v. Gommc, 5 IMy. & Cr. 254, (y) Ante, pp. 342, 357 et seq. per Lord Cottenhani, L.C. ; and see Green {z) Green x. Pater son, 32 Ch. D., per v. Fatcrson, 32 Ch. I)., per Fry, L.J., Cotton, L.J., 105, and per Fry, L.J., 106, 100. 107. ('/) Throop, Verb. Ag.(.Vnier.), 408,419. WHEN ENFORCED. ;}(j3 But it seems that in such cases the vohintecrs are eulitlcd to have the trusts rectified according to the intention of the parties, if they can make out a clear case of mistake (r). All this goes on the ground that the voluntary conveyance was not complete, and that the agreement or imperfect conveyance, which the Court refuses to enforce, was merely executory ; that the gift still remained in fieri, it being the intention of the donor to perfect the transfer by some subsecjuent transaction (f). A voluntary agreement, altliough incomplete, may sometimes Voluntary be enforced upon a totally different ground. Tliat ground is, S^'p'^ that the subsequent acts of the donor liave given the donee that ^^ «<'i"'«-'T'cni . , 1 (. 1 . *<^''' of donee. right or ground of claim whicli he did not acquire from the original gift. Those acts may have supplied a valuable con- sideration originally wanting. Thus, if A. gives a house to B., but makes no formal conveyance, and tlie house is afterwards, on tlie marriage of B., included, witli the knowledge of A., in tlie marriage settlement of B., A. would be bound to complete the title of the parties claiming under that settlement. So, if A. puts B. in possession of a i»iece of land, and tells him, "I give it to you that you may build a house on it," and B., on the strength of that promise, with the knowledge of A,, expends a large sum of money in building a house accordingly, the donee acquires a right from the subsequent transaction to call on the donor to perform that contract and complete the imperfect donation whicli was made (/j). But the Court will not assume that third parties have acted upon a promise which at first was voluntary ; the ex post facto consideration must be alleged by those who rely on it (/<). "Where a donor, who intends to make a perfect voluntary gift, (e) Thomjjson v. Whitmore, 1 J. & H. 2G8 ; post, pt. v. cli. v. (/) It seems clear that the old law was, (_c/) J)illiri/n v. Hcicclli/ii, 4 D. F. &.J., that, even where the property was jiot per Lord Westbury, L.C., 621 ; and see the intended to be actually transferred, the remarks of .lessel, M.lt., In re lUirkcr'a Court would supply defects in favour of L'sttitc, 44 L. J. (N.S.) Ch. 4.'»tl. As to wives and children. Set; cases cited ante, ex post faelo consideratioa generally, sec p. 389, end of note (b) ; Ellis v. Ximmo, ante, pp. 315 et seq. LI. & G. (t. Sug.) 333 ; the last of thi.s (/() Lambert v. Xorihcrn Jiaitwai/ of class of cases was overruled by Jcfferys Buchoh Ji/rci Co., IS W. 1{. 180. V. Jefferys, Cr. & Ph. 138. 194 DEFECTIVE EXECUTION OF Formal defect in execution supplied for wife or Icjiitimate children. Defective execution of powers aided for wife and Jeiritimate cliildien onlv. fails to do SO Ly some formed defect (i) in the instrument by which he intends to complete the transfer, in that case equity ■will supply the defect ; not, indeed, in favour of pure volunteers, but still in favour of certain persons who do not claim by virtue of any valuable consideration — viz., a wife or legitimate children. Thus, although volunteers will not be aided by surrender of copyholds, and in most instances "the execution of a power and surrender of a copyhold (/.) go hand in hand, precisely on the same ground " (/), yet the defective execution of a power will in certain cages be supplied in equity in favour of the wife or legitimate child of the donee of the power which that donee has ineffectually attempted to exercise, even in a voluntary deed (m). But a wife and legitimate children are the only relations in M'liose favour the Court will supply defects in the voluntary exe- cution of a power on the ground of meritorious consideration (n) ; and for no other persons, whether relatives of the appointor — grandchildren (o), natural children (-p), father or mother (q), (0 As to appointments by icill, see the Wills Act (7 Will. 4 & 1 Vict. c. 2(3), ss. 9, 10. And with regard to appoint- ments by (Jced in exercise of power."!, see the Law of Property and Trustees' Eelicf Amendment Act (22 & 23 Vict. c. 35), 8.12. (/.•) To the uses of a viU, see Tulld v. Toilet, 2 P. Wms. 489, Mos. 46, 2 Eq. Ca. Ab. 233,663;nVh.&Tu.L.C.6thed.271. (Z) Per Lord Alvanley in Chapman v. Gibson, 3 Bro. C. C. 229, and see Sayer V. Sayer, 7 Hare, per Sir J. Wigram, V.C, 387. (in) Bath and Montarjv^'s Case, 3 Ch. Ca. 106 ; Smith v. Ashton, 1 Ch. Ca. 264 ; Anon. Frecm. Ch. 197 ; Baler v. Jen- vlnr/x, Freem. Ch. 234; FothergUl v. Father/fill, Freem. Ch. 257 ; Sneed v. tSneed, 1 Arab. 64 ; Churchman v. Jfarrey, 1 Anib. 335, 341 ; Willcs v. JTnlmex, 9 Mod. 485 ; ISarth v. Blanfrey, Gilb. Eq. 166; Hume v. Bnndcll, 6 Mad. 331; JIardham v. Boberts, and cases cited in note, 1 Vcrn. 132-3 ; Oarn v. Gam, 16 Ves. 268, 1 Eq. Ca. Abr. 122 et scq. ; Lucena v. Lvccna, 5 Beav. 249 ; Barron V. Constabile, 7 Ir. Ch. Kcp. 467; Proh;/ V. Landor, 28 Beav. 504 ; J/orse v. Martin, 34 Beav. 500 ; Kennard v. Ken- vard, L. \\. 8 Ch. 227 ; Bruce v. BriKC, L. P. 11 Eq. 371; Farwell, Pow. 274 et seq. (») See Sug. Pow. 8th ed. 535 ; notes to Toilet V. Toilet, 1 Wh. & Tu. L. C. 6th ed. 274 et seq. ; and Goodwyn v. Goodicyn, 1 Ves. 226, 228; Byas v. Byas, 2 Ves. 164-5. (o) Kettle V. Townsend, 1 Salk. 187, 1 Eq. Ca. Ab. 122, in the H. of Lords, overruling the decision of Lord Romers ; Elton V. Elton, 3 Atk. 504, 508 ; Goodwyn V. Goodicyn, 1 Ves. 226, 228; Tvdor V. Anson, 2 Ves. 582 ; Berry v. White- head, 6 Ves. 544; Strode v. Bussel, 2 Vern. 621, 625; but see contra Anon. Frecm. Ch. 197 ; Watts v. Bullas, 1 P. Wms. 60, and cases there cited ; Hill V. Boicntov, 5 Ves. 557, 565 ; Chapman v. Gibson, 3 Bro. C. C. 229, 231 ; Fursalccr V. Bobinson, Free. Ch. 475, 477. (j)) Fvrsaler v. Bobinson, Prec. Ch. 475, 477; Tiulor v. Anson, 2 Ves. 582; CricJcett v. Dolby, 3 Ves. 12. (q) Sloanc V. Cadogan, Sug. Pow. app. (to nth and prev. eds.) No. 24. POWERS WHEN AIDED. .'3'jj brothers or sisters (/■), iiopliews and nieces (.s), cou.sius (t), or a husband (?/)— or a mere vohinteer, even if tlie creator of th.; power (f) ; nor will a defect in a revocation under a power bi; supplied in favour of the settlur himself {a^, nor will this extra- ordinary jurisdiction lie exercised in favour of trustees, to screen them from the eflects of a breach of trust in Iihn ing acted on an informal appointment (r) ; for all these are looked (jii as mere volunteers, and cannot be aided in e(piity. The defect may also be supplied when the apj.ointec has a limited I'or partial interest only ; even though the persons entitled in renuiindcr over '""■'■'■■''^• are not entitled to have it supplied for them at the same time (y). The principle upon which the Court proceeds in aiding the ('(.urt given defective execution of powers is to give ellect to tlie true intention lS„I"„'f"" of the donee of the power. J""fc of power. The real question is, does it sufficiently appear that there was an intention on the part of the donee to give the property he had power to dispose of {z) ? The jurisdiction of the Court is to supply defects occasioned AVhnt dofccts by mistake or inadvertence ; not to sup})ly omissions intentionally "'"^' "' "' made («). And the Court will aid a defect only in a nuitter of form, and not where it is of the substance and essence of the power. It will never uphold an act which will defeat what the person creating the power has declared, by expression or necessary implication, to be a material part of his intention (h). {r) Goodwyn v. Goodwijn, 1 Yes. A. 17G8, fol. 405 ; and sec note to li'ads 226-8 ; Gorimj v. Nash, 3 Atk. 186-189, v. BuHas, 1 P. "W. 6U. which overruled Watts v. Bidlas, 1 P. («•) Ward \. JJootli, 3 Ch. Ca. 69, 72 ; Wms. 60. Seryeson v. Sealen, \) Mod. 300, 2 Atk. (s) Strode v. liussel, 2 Vern. 621, 412-4; Sug. Pow. 8th ed. 530; Ellison 625 ; Marston v. Gov:an, 3 Bro. C. C. 170. v. EUison, 6 Ves. 656. {() TtuJor V. Anson, 2 Ves. 582. (••■■) Jwpldns v. MyaV, 2 Puss. & Jly. (m) Watt V. Watt, 3 Ves. 244, where, 86 ; licid v. Thoinpsou, 2 Ir. Cli. P<'p. 26. however, the defect was more in substance (.'/) See Marston v. Gowan, 3 JSro. C than form ; ]\loodie v. Ji'eid, 1 Mad. 516 ; C. 170, cases cited in note, p. 171. Hufjhcs V. Weds, 9 Hare, 749, 764 ; unless {z) Cooper v. Martin, I.. P. 3 Ch. 47 ; of course he claims as a purchaser under Garth v. Townsend, L. P. 7 Jv). 220; a marriage settlement or otherwise : Kcnnard v. Kennard, L. ]!. 8 (Mi. 227 ; b'errjesoii v. f'i'eaky, 2 Atk. 412, 414-5. £ruce v. Jiriice, L. P. 11 Eq. 371 ; /V/iiic- (v) Smith V. Ashton, Freem. Ch. 309 ; ^'athcr v. Ihtur/alhcr, Ir. P. 7 Kq.300, 318. VaJie V. Fletcher, 1 P. Wms. 352-354 ; («) Garth v. Townsaul, L. P. 7 Kq. Seryeson v. Sealey, 2 Atk. 412-5 ; God- 223, per Sir W. 31. .Tames, V.C. win V. Kilsha, 2 Amb. 684-5, Peg. Lib. Qi) Gooper v. Martin, L. P. 3 Ch. 47, 396 DEFECTIVE EXECUTION OF So where a power to appoint by deed has been exercised by will ((') the Court will relieve. So, where a power to appoint by an instrument sealed and delivered has been executed by one not sealed and delivered (d), the Court will relieve against the defective execution. But the Court will not relieve where a power to appoint by will has been exercised by deed ; for the distinction between a deed, which speaks from the moment of its execution, and a will, which speaks from the death, is marked and substantial (c). Onus to prove The wife or legitimate child who is the appointee under the ilonee lies on powcr must prove the intention of the donee to execute that •ippointee. ^^^^^^^ q-^_ Will Court It has been frequently decided that tlie Court will relieve defect*ive^*'°^* against a defective execution of a power If/ a married woman execution hj jj^ favour of a Creditor or purchaser (a) : although this has been uiaiTied ^ ^'- ^ woman? doubtcd by Sir Thomas Plumer (h), upon the ground that she could not enter into a binding contract. The point has not been expressly decided whether the Court will relieve against a defective execution of a power % a married woman in favour of her child, where the consideration is merely meritorious. The dicta of Lord Xorthington, L.C, in Wrif/ht v. Lord Cadorjan (i), although not necessary for the decision in that case, shew plainly his opinion that the Court would so relieve where there is a meritorious quality in the person who is to take 58; and see Wilhes v. Holmes, 9 Mod. (/) ^/a/je v. .Vo«cc/;, 2 B. & R 38, n. ; 485-6, per Lord Hardwicke ; Medu-in v. Pennefather v. Pennefather, 3r. E. 7 Eq. Sandham, .3 Sco. 685; Watt v. Watt, 3 317; Farwcll, Pow. 157. Ves. 244 ; Farwell, Pow. 259 et scq. {(j) Pollard v. Grenvil, 1 Ch. Ca. 10; (c) Sneed v. Sneed, 1 Amb. 64 ; Mills Doe v. Wdkr, 7 T. E. 478, 480 ; Dou-ell V. Mills, 8 Ir. Eq. Eep. 192 ; Bruce v. Dew, 1 Y. & C. Ch. 345 ; Stead v. V. Bruce, L. E. 11 Eq. 371. Nthon, 2 Bcav. 245 ; Thacliccll v. Gar- (d) Kennard v. Koniari!, Ti. E. 8 Ch. diner, 5 D. & Sm. 58, 65 ; Farwcll, Pow. 237. 262. (f) Bcid V. Shcrfjold, 10 Ves. 370; (//) Martin v. Mitchell, 2 Jac. & W. Cooper \. Martin, L. E. 3 Ch. 47; and 413,425. It seems doublfiil whether Sir see Hervey v. Ilcrrcij, 1 Atk. 501 ; Strat- T. Plumer was referring to cases of ford V. Lord Aldburonijh, 1 Eidg. P. C. defeclivc execution of powers, or merely 281, 285; Adncij v. Field, 2 Amb. 654; to contracts in fieri. See Sug. Pow. 8th .Sco/< V. Davies, 4 My. & Cr. 87 ; Mills cd. 536, 537 ; and DiUon v. Orace, 2 Sch. V. Mills, 8 Ir. Eq. Eep. 192 ; Sug. Pow. 8th & Lef. 456. ed- 560-1 ; and bce notes to Toilet v. Toilet, (/) 2 Eden, 252, 253, 259. 1 "\Vh. & Tu. L. ('. 6th ed. 270 et scq. POWERS WHEN AIDKI). 397 under the appointment. And upon jniiicijile it would seem to he immaterial to the granting of such relief what was the quality of the appointor (/.), The extraordinary relief thus afforded by tlic Court to wives Principle and legitimate children forms an exception to the general rule ^^"""''''''"'"'^ that nothing less than a valuable consideration will secure the intervention of the Court to alter lef'al rights. The exception thus created can hardly he said to be governed by any definite principle of reasoning ; for, though it is said to be founded on the legal obligation of providing for a wife and children (/), it is not affected by the question whether tliey are already sufficiently provided for (m) ; and, though professing to be nsed for the purpose of assisting the "discharge of moral and natural obligation" (n), it draws an arbitrary line wliich can hardly be said to be co-extensive witli such obligations. In no other instance will less than a valuable consideration Volantary set in motion the machinery of the Court to enforce a voluntary ^rfe"'^ ^ *" contract, or to compel the donor to perfect an imperfect gift. If the donor is the legal owner and makes a legal assignment, the Court requires everything to have been done which was requisite for making the legal transfer complete. "Where the donor, being mere equitable owner, is desirous that his trustee shall become a trustee for the object of his bounty, the Court reipiires clear and distinct evidence of a declaration of trust in favour of the donee (o) ; and, as Lord Thurlow said (^j), " Wherever a voluntary deed is not sufficient to pass the subject out of the conveyer, there it never can be carried into execution without it is supported by a valuable consideration." Every case on the point professes to adhere to this rule, but it will be found that (yt) Sug. Pow. 8tli ed. 53G, 537 ; Story, (nhwn, 3 V,ro. C. C. 229-230; and see jwr Eq. Jur. 12th ed. 95. Lord Nortliington, L.C, in U'ritjhl v. (l) Per Lord Loughborough in Hills v. Lord Ctulo(ja)i, 259. Downton, 5 Ves. 557, 5G3-4. {o) Bentlcij v. Machmi, 15 IJeiiv. 12, (m) Kettle v, Townsend, 1 Salk. 187; 18-19; see note to Lonham v. Xcwcomb, Smith V. Baker, 1 Atk. 38G ; Ifervet/ v. 2 Vent. 3G5. Eervey, 1 Atk. 5G8 ; Chapman v. Gibson, (p) See Colman v. ."yjrrd, 1 Ves. Jun. 3 Bro. C. C. 229. '>^l ^^^ (n) Per Lord Alvanlcy in Chapman v. 398 VOLUNTARY LEGAL LIABTLITV opinions as to what is " sufficient to pass the suhject out of the conveyer " are, to some extent, conflicting. I-egal liability Where Ly a perfect voluntary instrument a person has sub- lec^aftransfer. JGctecl himself to a legal liability, although the legal transfer of the property may not be thereby complete, the Court will enforce that legal liability : and the fact that the claimant is a mere volunteer is of no value in favour of those who represent the author of tlie instrument {q). So where by bond (/), covenant (.s), promissory note (t), or otherwise {u), a person has voluntarily subjected himself to a legal liability, has created a debt in favour of a volunteer, and the Court is not called upon to do any act to perfect the instru- ment (r), the Court, if the legal title is free from doubt, will en- force that instrument. If the legal title is doubtful, the Court will let the parties try it at law (v), and, if it be doubtful whether the instrument be voluntary or for value, may direct an issue (.r). This question frequently arises in the administration of the estate of the voluntary donor. The Court, where the legeil title is clear, will enforce the claim of the volunteer against the assets of the voluntary donor {y) ; postponing the claim, of course, to that of a creditor for value (:), but preferring it to tiiat of a legatee (a). In bankruptcy (h), however, whether under the Act of ((/) Fletcher v. Fletcher, 4 Hare, 74, son v. Kearton, 3 Sm. & G. 186; Arthur 76, 77 ; and see Bud(je v. Bu(l(je, 16 v. Clarhson, o5 15eav. 458. Beav. at p. 34. («) Fairheardv. Boxcers, Prec. Cli. 17 ; (r) liamsden v. Jaclson, 1 Atk. 294 ; Ex imrtc Fottinf/cr,8 Ch. D. at p. 620. JIall V. Palmer, 3 Hare, 532 ; Garrard v. (v) Fletcher v. Fletcher, 4 Hare, 07, 74. Lord Binorhen, 5 Hare, 213; Denmrj (ir) Caiman \. iSarrel, 1 Yes. .Tun. 50 ; V. Ware, 22 Beav. 184; 3IarhceU v. Alexander v. Brame, 19 Beav. 436; Marhrell, 34 Beav. 12. IIerveij\. Audland, 14 Sim. 531. («) Williamson v. Codrinr/ton, 1 Yes. (•') JJqnrorth \. I/esloj), GYIayo, 561. 511; Giles v. Boe, 2 Dickens, 570; (»/) Supia. CloiKjhw Lambert, 10 Sim. 174 ; Fletcher (-) Batch v. >^'hore, 2 Dr. & Sm. 589 ; V. Fletcher, 4 Hare, 67 ; Watson v. Barler, Blount v. Domjhtij, 3 Atk. 483 ; Bams- Beav. 283 ; Lomas v. Wright, 2 I\Iy. den v. Jaclson, 1 Atk. 294. &K.7G0; Alexander V. Brame, 19 r>CA\. (a) MarhceU v. Marlncell, 34 Beav. 436; Hales v. Cox, 32 Beav. 118; Bon- 12, 418; Batch v. Shore, 2 Dr. & Sm. JieM v. Ilassall, 32 Beav. 217 ; Batch 589 ; Adames v. IMlett, L. B. 6 Eq. 468 ; v. Shore, 2 Dr. & Sm. 589. Fx parte Bottivr/er, 8 Ch. D. 621, 026. (/) LloTjd V. Ch^ine, 2 Giff. 441 ; Baic- (h) In re Mnr/fji, 20 Ch. D. 545. WHEN ENFORCED. 399 18G9 (c) or that of ISS-'J ((/;, a voluntary debt is paid pari passu with a del)t for value (e). So Lord Hardwicke said (/), " Undoubtedly a bill may be for satisfaction of a debt out of assets real and i)ersonal, which debt may be created voluntarily by the testator ; for though one cannot come into Equity to supply a defect in a voluntary deed witliout consideration ; or, in many instances, cannot come for spccilic performance of such an agreement : yet, if lie has a specialty, he does not want proof of consideration, but may come into Ivpiity as well as law to have satisfaction for the debts on that specialty out of assets ; and then the Court will not send it to law, l)ut will judge whether he has a specialty or not. Indeed, if it appears doubtful to the Court wdiether it is a specialty on which an action at law could be maintained, or the damages so uncertain that it could not be settled without being tried by a jury, the Court will as in other cases, have the aid of a Court of law ; but, unless such a necessity, will not send it to law to make two suits out of one " (fj). But where there is no valid ic(/al liability, the Court will not enforce a voluntary promise against the estate of the voluntary donor. In Maiicr v. Tommas (h) a post-nuptial settlement was executed jVmlrr v. by a married woman of her property. It contained an untrue ^'"""""■ recital that she had paid the trustee a sum of £2000, and he executed the deed upon the faith of a promise made to him by her to pay him this sum out of her separate estate. No such payment was ever made. It was held by Sir George Jessel, 'Mil, that, as a bare volunteer could not enforce this promise against the assets of the promisor, the married woman's estate could not be made liable to pay this sum either liy the trustee or a volunteer under the settlement. (f) 32 & 33 A^ict. c. 71, s. 32. Vcs. 74 ; ami see (ioriixj v. Xa^ili, .". (fZ) 46 & 47 Vict. c. 52, s. 40 (4). Atk. 18(J ; Jioughton v. Jhiiu/hlon, 1 (e) Ux parte Putthujer, 8 Ch. D. G21, Atk. G25; Colmuii v. /ban/, 1 Yes. .Fun. 626. 50, 3 Bro. C. C. 12, 14-15 ; A'(///er« v. (/) Williamson v. Codrington, 1 Ves. JleUticish, 1 Arab. 247; Davenjyort v. 514-5. Bishnpp, 2 Y. & C". Ch. 451, 400, S. C. {(j) See also Vernon v. Vernon, 2 V. 1 Pliil. 008. Wms. 595, S. C. 4 Bro. P. C. 26, com- {h) L. K. 17 Eq. 8; and see PoiciiaH v. xuented on in Stephens v. Trueman, 1 Anderson, 2 Jur. (N.S.) 857. 400 VOLUNTARY Covenants. Where executors refused to perform a voluntary covenant for furtlier assurance entered into by their testator, the Court, in a suit to administer the covenantor's estate hy a third person, refused to allow the covenantee to prove as a creditor, hut allowed him to bring an action at law for damages (i). But in Cox v. Barnard (k) Sir J. L. Knight Bruce, V.C., in a suit to administer the estate of a testator who had entered into the usual covenant for further assurance, held that the covenantee was entitled to damages from the Court without having recourse to a Court of law. This was followed in Rales v. Cox (/), where' the person entitled to the benefit of a covenant was held entitled to prove for damages against the assets of the testator under a covenant for quiet enjoyment. The fact that the covenant is made 7iot with the person entitled to the benefit of it, but with trustees for him, makes no difTer- ence (m). The rights of the cestui que trust under the covenant do not depend on the caprice of the trustee so as to leave him without remedy if the trustee should refuse to bring an action. So, if the trustee refuses to enforce the covenant, the cestui que trust may use the name of the trustee in an action at law (n), or may bring an action in his own name in equity (o), as the case may require. So, where the bill was filed to obtain satisfaction in respect of a voluntary covenant to transfer stock into the names of C. and T). as trustees, or some other person to be nominated by the cestui que trust, it was held that the suit could be sustained without making C. and D. parties (j)). Deed neces- A voluntary agreement to pay a sum of money should be ^^^^' contained in a deed in order to create a legal debt, for " every deed in itself imports a consideration — viz., the will of him that made Covenant whether with trustees or cestui que trust ininia- terial. ((■) Ilervey v. Atnlland, 14 Sim. 531, 535; Ward v. Audland, 16 M. & "W. 864 ; Aviton v. Atldiis, 18 C. B. '249. (/.•) 8 Hare, 318 ; commented on Voyle V. JIuffhes, 2 Sm. & G. 3C; and see Williamson v. f'odrivf/ton, 1 Yes. 512. (/) 32 Beav. 118. (»j) Fletcher v. Fletcher, 4 Hare, per (/)) Watson V. Parlcer, C Ikav. 283. Sir J. Wigram, V.T., 77 ; and see Gandy V. (land)i, 30 Ch. Y>. 57, 74. (») Fletclier v. Fletcher, 4 Hare, per Sir J. Wigram, V.C., 78; Bridge v. Bridfje, 16 Beav. 320-1; Jerdein v. Kiii;iht, 2 .1. & H. 325. (o) Gandy v. Gandy, 30 Ch. D. 73, 74, 75. COVENANTS. 401 it; and therefore, where tlie agreement is l.y deed, it shall never be called a nudum pactum " (q). In other respects, where at least the covenantor is living, or where specific performance of a covenant in a deed is sought, a voluntary agreement stands scarcely, or not at all, on a better footing than if it were contained in an instru- ment unsealed (?•). The same general principles obtain in Anu-rica in relati-.n to Same pHn- enforcing voluntary covenants in the a.lministration of the SnSa. covenantor's estate, subject, of course, to the application of local statutes (s). Where A. transferred stock into Llie names of trustees and Second .ottle- executed a voluntary deed declaring the trusts, and then, by a E'c^reltcT second deed, attempted to declare different trusts of the same "° '^''^'' stock, and failed because he had no power to alter them, the consequence was held to be that the second deed became inopera- tive and failed altogether; that it was like settling particular chattels on one for life with remainder over, and by a subsequent deed attempting to give a life interest in them to some one else ; that, the subject of the settlement being one and the same fund, which alone the second deed attempted to affect, no dania-^es at law could be obtained on the second deed, which therefore "ave no rights against the settlor's assets (t). A voluntary conveyance of lands not in existence, but of a stated value, by a man to his servant, has been held good in equity between the parties, as a covenant to convey lands of equal value on which damages could be recovered at law (//). (q) Plowd. 309 ; Shulrich v. Salmond, (.s) Kawle, Cuvenants (Anier.) -Itli cd. 3 Burr. 1637-9, 1 Fonbl. Eq. 342, ii. 659 ct seq. (r) KeJcewich v. Planning, 1 De G. M. [t) Newton v. AsJcew, 11 Beav. Uri. & G., per Knight Bruce, L.J., 188 ; ante, {u) Carey v. /Stafford, 3 Sw. 427. p. 390. D D CHAPTEE II. GIFT OF LEGAL AND EQUITABLE INTEREST INTER VIVOS. Imperfect gift INASMUCH as an imperfect gift passes no property, the question, P?opertj° in the words of Lord Justice Knight Bruce, " whether an act or intended act of bounty, whether a gift or a promised or intended gift, was in truth a perfect act, a completed gift, resting neither in promise merely, nor merely in unfulfilled intention, or was incomplete, was imperfect, and rested merely in promise or unful- filled intention " (v), is one of primary importance. From its very nature this question is frequently one of difficulty and sometimes of very great nicety, owing to the circumstances of tlie case from which the true intention of the parties has to be inferred, and the propriety of carrying that intention into effect satisfactorily determined (w). Complete gift ^ complete gift inter vivos of property of any kind whatever, int^ vivos either of real or personal property, in possession, reversion, or ^■a}s. remainder, or of a thing in action, or of any interest in such pro- perty, may be efifectually made in one or other of the following three ways : — 1. Tlie donor may transfer the property to tlie persons for whom he intends to provide. 2. Tlie donor may transfer the property to a third person, as trustee for the purposes of the settlement by wliich he provides for the intended donees. (v) Kekewkh v. Manning, 1 De G. 239; sec 2 Spcnce, Eq. Jur. 881. 895; M. & G. 187 ; Harding v. Harding, 17 Ixwin, 8tli eiJ. cb. 6; Elliwn v. Ellison, Q. B. T>. at p. 444. 1 Wli. & Tu. L. C. (3th ed. .300 ot seq.; {w) Ilcartleji v. Xicholson, h. R. 19 Kq. L)av. Prcc. 3id ed. vol. 3, 686 et scq. GIFT WHEN COMrLETH. 4();{ o. Tlie donor may declaro liiniself a tnistoo of tlio ))ropGrty for the intended donees (.r). The essential characteristic of a complete ^'ift of property by wi.ut h a oitlior of tliG first two of these three ways is that tlie donor has fnh.'''.loii:i^H parted witli his enlire interest in tlie property or t<. triutc-<-« ^ * -'' for thuiii. In order to establish a complete f^iit of property either by a direct transfer to the intended donees, or lo trustees for them, it must be clearly proved that the donor has done such acts afl amount to a conveyance or assignment of the property, so as completely to divest himself of his entire interest and confer that interest either on the donees (who then ac(|uire the beneficial interest in the property) or on the trustees for them (//). So, Lord Eldon said, in EllUon v. EUUon (:) : " I take the distinction to be, that if you want the assistance of the Court to eomtitutc you a cestui que trust, and the instrument is voluntary, you shall not have that assistance for the purpose of constituting you cestui c[ue trust, as upon a covenant to transfer stock. Sec, if it rests in covenant and is purely voluntary, this Court will not execute that voluntary covenant (a), but if the party has com- pletely transferred stock, &c., though it is voluntary, yet, the legal conveyance being actually made, the equitable interest will be enforced by this Court." The third mode of transfer of property — namely, by the donor iiow ilonor declaring himself a trustee for the donees — was clearly recognized [.""is^'jf '"^ by Lord Eldon in Ex 'pnrte Eye (h) when he said : " It is clear that t^"»»'^<'- this Court will not assist a volunteer ; yet if the act is completed, though voluntary, the Court will act upon it. It has been decided that upon a covenant to transfer stock this Court will not interpose ; but if the party has declared himself a trustee of that stock it becomes the pro])erty of the cestui que trust, without more, and the Court will act upon it. (a) iMilroy v. Lord, 4 D. F. & J., per (z) 6 Ves. 003. Turner, L.J. , 274; Warriner v. Bof/erx, (a) Coli/ear v. rountcsx of Miih/rmf, L R \&'Eq.3iO: Ilearilei/w XirJ,ol.'«vi, 2 Keen, 81. L. R. 19 Eq. 242.' (^) 18 Ves. 149; .V) Post, pp. 438 et seq. 274, post, p. 414 ; Jiuhards v. Delbridf/e, (ij) Post, pp. 45-3 et seq. L. R. 18 Eq. 15 ; Moore v. Moore, L. K. (r) Post, pp. 407 et seq. 18 Eq. 482, 483, 484 ; Iharthij v. (s) Butler's and Baler's Case, 3 Pep. Nicholson, L. R. 19 Eq. 241, 242 ; Li, 25 a; llwmpson v. Jjcach, 2 Vent. 198; re Breton'' s Estate, 17 Cb. D. 41; Lee v. /SViy^er* V. JS't-QHS, 5 E. & B. 367 ; tStand- Marjrath, 10 L. 11. L-. 45, 313; lure hujy. Bowrinff, 81 Ch. D. 282. >S'AieW,53L.T.(N.S.)5; post, pp. 430,439. AND EQUITABLE INTEREST. 40/ But although tlie Curt will not couv.ni an im]>erfeet gift into a declaration of trust nu^rdy on account of tliat ini].(.rfcction, yet an intending donor may by acts or words, in addition t../and independent of, the perfect gift, Iiave constituted himself a trustee (?/). This question is one of tlic real intention of the donor, which has to be inferred from a consideration of all the facts of each particular case. If the gift is imperfect merely because the donor was mistaken as regards the proper and legal mode of effectuating that which he intended to do, the Court will not assist the volunteer by declaring the donor a trustee for him {n). A gift of chattels may be made by parol ; or the chattels may Gift of be assigned by deed. chattels If the gift is made by parol, it was formerly held that it must by parol, be accompanied by actual delivery (w) in order to vest the legal estate in the donee (x) even if the chattels were at the time of the gift in his possession, and that until then tlie gift was re- vocable (y). In Ward v. Audland (:), however, Laron Parke dissented from this. The true view seems now to be this. A parol gift of ' chattels is good without actual delivery, i)rovided that there is a clear intention on the part of the donor to give, and also a clear intention on the part of the donee to receive and act upon such gift (a). It requires the assent of two minds to make a gift, as it does to make a contract. So an alleged gift of a cheque was held to be a loan, as it had not been received as a gift, but as a loan, by the alleged donee (h). Ten Austrian bonds transferable by delivery were given by a (w) Ileartley v. Nlcliohon, L. R. 19 551 ; Tate v. Ililbert, 2 ^'cs. Juii. \'H), Eq. 242 ; Baddcletj v. Baddelctj, 9 Cli. S. 0. 4 Bro. C. C. 286 ; J////*-/- v. Miller, D. 113. 3 P. Wms. 350, 358 ; and Power v. Cooh, {v) In re Breton's Estate, 17 Ch. D. I. E. 4 C. L. 24. 420, 421 ; but see Baddeley v. Baddeley, (y) Jenk. Cent. 109, case 9, as to 9 Ch. D. 113. which see Ward v. Turner, 2 Vcs. 442. {w) Sho^ver v. Fllclc, 4 Ex. 478 ; and see {■^) 16 I\l. & W. 862. Siwatky v. Wilson, F. Holt, 10, 12, n., (a) Flori/v. DeJini/,7Ex. 583; Winter and the explanation of that case in Bimn v. Winter, 9 W. K, 747 ; Grant v. Grant, V. Alarkham, 7 Taunt. 226-7, 2 Mars. 532, 34 Beav. 624 ; In re Ilarconrt, 31 W. K. 535-6, Holt, 352 ; Bourne v. Foshroolce, blS ; In re Jiidf/way, 15 (J. B. D. 446 ; 18 C. B. (N.S.), per Erie, C..J., .524. post, p. 410. {.r) Irons v. tSmaUjiiecc, 2 B. & Aid. (b) Hill y. iriV.son, L. K. 8 Ch. 888,896. 408 GIFT OF LEGAL memorandum signed by the testator, and indorsed on the box which contuineil ihcni, and its kvy was handed to the intended donee, while the box was kept by the testator till his death. It was held that, as no actual transfer of these bonds had taken place, the gift was incomplete (r). So where A., the owner of an old sword, wrote to 11, his wife, directing her to deliver the sword to C, although A. also wrote to C. to express his wish that C. should have the sword, it was held the gift was incomplete, as the letters vested no present property in the sword in C. ((/). But where A. had insured his life and given the policy, of which he was the absolute owner, to his mother, and told her she might keep it, and had given her the receipts for two premiums which he had paid, it was held, on his death, to be a valid gift of the policy, but not of the money secured by it, to his mother ((■)• The mere delivery of a deed, accompanied by a parol agreement to give the debt due on an equitable mortgage by deposit of that deed, is not a valid gift of the deed. The possession of the deed and the right to the beneficial interest under the equitable charge created by deposit of it are inseparable ; the deed itself is merely incident to the cliarge, which cannot be transferred by a parol agreement, and therefore a good gift of the deed itself cannot be made by a mere delivery of it (/). or by ileed. A complete gift of chattels can also be made by deed. Tn this case, as the p-opcrty in the chattel passes by the deed, it is immaterial whether possession has or has not been delivered to the donee {(j). The cases in which want of possession has been held to make such gifts void are those in which such absence of possession was evidence of fraud against third parties (Ji), Gift rcturneil. If a gift of money be made and the person to whom it is given restores it to the owner, or in any way puts it back under his control, or into his power, tlie gift is at an end (i). (c) r/-i'«jmcr V. Z'aK?'//, 25L. J. (N.S. {y) Sliep. Touch, 285; Com. Di?. lif. Cli. 424; but sec In re Ilarcourt, 31 Biens. D. 2; Caiw v. Ihirdins, 1 CM. W. 11. 578. & K. 782, 788, 5 Tyrw. 300, 31G ; {J) Doufjlas V. Douf/lm, 22 L. T. (X.S.) f'lylfff/crs v. Evans, 5 E. & B. 307. 127. (h) Ante, pp. 113 ct scq. (e) Eiimmcns \. I fare, 1 Ex. D. lOO; {/) Jamas v. James, lH L. T. (X.S). but sec In re liichanhun, 30 C'li. D. :!'JG. 809, 811, per Sir J. Stuart. (/) In re IHchardson, 30 Ch. D. 396. AND EQUITABLE INTEREST. 409 Every person wlio receives a gil't of course receives that j,'ift Cift c.,,,. subject to wliatever conditions tlie donor may liave eliosen to '''^"""''• impose upon it, and until and unless such conditions are fuUilled by the donee the gift is incomplete (/.•). So a gift of i)ropc'rty subject to a mortgage by the donor remains primarily liable to pay tlie mortgage debt (/.•/,•). The chief class of gifts, whether of chattels or otlier personal Don.-jtio property, to which a condition is always annexed by the donor or """^"'' ""*''^' implied by the law, is that of donations mortis causa. Such a gift must be made by the donor in contemiilation of the near approach of his death. The condition to which such a gift is always subjected, either by tlie donor or by inijilication of law, is that the gift is to take effect onh/ in the event of th(! donor's death. The thing given must, also, always be (hliirrnf to the donee, whether absolutely for his own benefit or upon some trust (/). It is because the transaction did not amount to a complete wiim not delivery, but was merely an order for deli\"ery not fully carried ^'^ ' out, being revoked by the death of the giver of the order, that a gift of a cheque, drawn by the donor on his bank, wliether jiayable to bearer or to order, and not presented for }(a}'iuent till after his death (m), even with the delivery of his bankers' pass-book to the donee (n), or when such cheque has not been payable till after the donor's death (o), or of the book of a depositor in a savings bank (/>), or of railway debenture scrip (/j), liave been held not to be good donations mortis causa. So, the subject-matter of the gift having been completely when good, delivered to the donee, a gift of a banker's deposit note, with the view of giving the donee the whole sum secured by it (r), of a (/.) Scale V. Jfa>j»c, 12 W. I^. 239; (-0 Beak v. neal; L. 1!. 13 E.j. -ISO; Lonrjdulc v. Longihik, 1 \'cin. 45f) ; Jlulls v. Pcarce, 5 Ch. D. 730. Grant v. Grunt, 34 Bc;iv. ijii"), (327 ; In (o) In re Mend, 1.0 CIi. D. 65J. re Whitalcer, 21 Ch. D. Crol. (p) M'Gonndl v. Murrou, I. IJ. 3 F.'i. {hh) Owen v. BraddcU, 7 Ir. l\. Ya{. 4GU. 358. ('Z) ^^^/) I/euitt V. Kayp, L. 11. 6 Kq. 198. (2) Tate V. Jlilbert, 2 Ves. Jim. 111,4 Bro. C. C. 286. {(t) lirumh'}! v. Bruntnn, L. 11. Eq. 275. (/>) Stunfield V. 2UUcr, Appendix No. VIII. ; and see post, pp. 453 et seq. (c) 2 Bl. Com. 442 ; 10 Co. 48 ; Co. Litt. 232 b. (d) Ab & 46 Vict. c. 61, ss. 31, 38, 73, 83, 84. (/?) 18 & 19 Vict. c. Ill, 8. 1. AND EQUITABLE INTEREST. 411 pany (/); policies of inariiie assuriuico ],y imlorsement ((/}, rail- way (h) and East India bonds (/), and stocks, shares, luort-agt-, and other debentures according' to the i.n.visioiis of the respective Acts of Parliament liy wliicli they are created or regulated. By the Judicature Act, 187:J (A), "Any absoluic (mvjnmnil by .ludicninro writing under the hand of the assignor (not purporting to be by '^'''' "*'"'- way of charge only) of any debt or other lajnl chose in action, of which express notice in writing shall have been given to tlie debtor, trustee, or other person from whom the ;i.ssignoi- wnuhl have been entitled to receive or claim such debt or chose in action, shall be, and be deemed to have been, eHeetual in law (subject to all equities which would liave been entitled to priority over the rights of the assignee if this Act had not passed) to pass and transfer the legal right to such debt or chose in action from the date of such notice, and all legal and other remedies for the same, and the power to give a goixl discharge for the same, without the concurrence of the assiLfUor." This section does not create any nev/ right, but merely confers a new way of enforcing old rights (/). Its scope is limited to " debts and other legal choses in action." Section only It does not apply, to ft/uitahlc choses in action at all, however clioscs in assigned. ''^''"'• For the section to apply in any particular case, the following three conditions must be fullilled to make that chose in action assignable in law which before this xVct was not so assign- able (m) : — The subject-matter assigned nnist be "a debt or other li (/.) 30 & 37 Vict. c. 06, 8. 25 (0), whicli uf Glasf/ow Life Assurance Co., 4 Ch. D. came into operation on Nov. 1, lb75; sec 421. 37 & 3S Vict. c. 83, sa. 1, 2. {g) 31 & 32 Vict. c. 80; see Lloi/d [I) Waller v. Bradford Old Bunk, V. Flemincj, L. R. 7 Q. B. 299; Xortli of 12 Q. B. D. 515. England Pure Oil Cake Co. v. Archanrjcl ("') See the notes to 7i'//«« v. JlowUs, Maritime Lisurancc Co., L. R. lU Q.B. 2 Wli. & Tu. I. C. Gth ed. 799 ct 249. seq. 412 GIFT OF LEGAL by writiug, not purportiiv^ to be by ^vay of cliarge only (n). Express notice in writing of the assignment must have been given to the debtor (c>). Voluntary -^ covenant in a voluntary deed or an agreement not to exercise powe? ^^^ equitable power operates in erpiity as a good release of the Copyrights PO^^'er (p)- Copyrights in books (q) or in designs (r) are legally assignable by assignable bv writing only, writing. Tower of ""^ power of attorney may sometimes l)e validly exercised after attorney. the death of the person who gave it (s). Gift of right As the right to sue is incidental to tlie conveyance of property, voiOabL^dee'd. ^^^^ passes with it, SO A., after liaving sold property by deed to B. by a sale voidable in equity as fraudulent, may afterwards give that property to C. By such gift, if complete in itself, A. gives to C. the right to set aside the fraudulent sale to B. (f). Gift to charity. A gift to a charity must be made in accordance with the statutes which apply to charities {ff). Leaseholds Leaseholds must be duly assigned, and freeholds duly conveyed <)]i(I rccil tjsttitc h..w trans- ' (")> ^Y ^leed ; and copyholds must be actually surrendered (v). ferrcd. Thus in Caiman v. Sarrd (v) Lord Thurlow said : " Where a deed is not suhicient, in truth, to pass the estate out of the hands of the conveyer, but the party must come into equity, the Court has never yet executed a voluntary agreement. To do so would be to make him who does not sufficiently convey, and his executors after his death, trustees lo the })crson to whom he has so defectively conveyed ; and there is no case where a Court of equity has ever done that." ()i) Xatlonal Provincial Uanlcy.Jfarle, 428; sec J-'.v parte Pi/c, 18 Ves. 140; 6 Q. B. D. 626; Burlimon v. HuV, 12 Lcjiard v. Ven)0)),2 V.&B.51; ,') Isaac v. JlvyJus, L. II. 9 Eq. 101 ; Allc», L. 1\. 10 Eq. 24(5. Farsveli, Pow. 14. (») Billon v. Coppin, 4 My. & Cr. 647; (7) 5 & Vict. 0.45; Poucr v. KV/.tr, Jlridr/c v. Bridge, 10 Beav. 315. 3 M. & S. 7; Lci/lund v. /ilcirarf, 4 (?•) Jejftri/s \. Jcffri/s, Vr. & V[]. 13R; Cb. D. 419. Tatliam V. I cnio//, 29 Jkav. 004; Wood- (r) 6 & Vict. 0. 100; Jewill v. ford \ . Vharnkn 28 Beav. 00. Eckhardt, 8 (.'h. 1). 404. {w) 1 ^'eB. .Tun. 54; and see Allornrif (1) Kiddid V. Farnell, 3 Sm. & Giff. General v. WJioricood^ 1 Ves. 535, bo'J, AND EQUITABLE INTEREST. 413 Stocks, shares, Londs, debentures, and other securiiies which StockH unj are not assignable at law unless duly transferred, must be didy frniSrrei! transferred (n), and n(jt merely assigned or covenanted lu bu iruns- forred (//). Thus in Antrohus v. Smith {::) G. C, liaving ten shares in the Antrobwt y. Forth and Clyde Navigation, signed the following indorsement u])on *"'"'' the receipt for one of the subscriptions: "I do hereby assign to my daughter A. C. all my right, title, and interest of and in the inclosed call and all other calls of my subscription in tlie Clyde and Forth Navigation ; " but kei)t the paper in his own possession. It was held that this indorsement was not a complete gift, and could not be enforced after his deatli. Sir W. Grant said : " This instrument of itself was not capable of conveying the property. It is said to amount to a declaration of trust. Mr. C. was no otherwise a trustee than as any man may be called so who professes to give property by an instrument incapable of conveying it. He was not in form declared a trustee ; nor u-as that mode of doing what he i^t'oi^oscd in his contemplation. He meant a gift. He says, he assigns the property. But it was a gift not complete. The property was not transferred by the act. Could he himself have been compelled to give effect to the gift by making an assignment ? There is no case in which a party has been com- pelled to perfect a gift which, in the mode of making it, he has left imperfect." This case was followed by Dillon v. Cop-pin (a), where a D!Uon v. man assigned East India stock and shares in the Globe Insurance "^'^"'^- Company by a deed which was not an effectual transfer of them. Lord Cottenham said : " Indeed, as to the East India stock, the whole is to be found in the Act of Parliament, and it is clear, as to both, that the property could not be transferred by the mere operation of the deed. As to both, further acts ^vere necessary to (x) Ante, pp. 403, 411. Bridge v. Briihje, IG Beav.315; Beech v. (?/) Witherden \. Jv-mper, T^o&i, \^'pQn- Keep, 18 ]5eav. 285; iiearle v. La>r, 15 dix No. XI.; Colman v. Sarrel, 1 Ves. Sim. 95; Lambert v. Overtoil, 13 W. K. Jun. 50 ; Ellison v. Ellison, 6 Ves. 656 ; 227 ; contri, Airey v. Jlall, 3 Sui. & Gifl". Ex parte Pye, 18 Ves. 140, 145 ; Coning- 315 ; ante, pp. 389 ct scq. ham V. Plunlcdt, 2 Y. & C. C. C. 245; {z) 12 Ves. 39, 4G. (rt) 4 My. & Cr. 647, 670. 414 GUT OF LEGAL transfer the legal estate to others. Indeed, as to the East India stock, the deed recites tliat P. was al)Out to transfer it in order to effect his intention Here is no contract, Lnt a deed-poll pro- fessing,' to assign property incapable of passing by such assignment ; and the question is, whether the intended donee is entitled to the assistance of the Court to give effect to this imperfect gift." " It is not necessary to look further for this purpose than the case of Antrohus v. Smith (h). There the gift was in favour of a child, but it was voluntary and imperfect, and the instrument was found in the father's possession. I believe that case to have been well decided, and nothing wliieh has since occurred affords any reason for departing from the principle upon which it is founded. .... It was indeed argued that the father had by that in- strument made himself a trustee of the property. That argument was attempted in Antrohiis v. Smith (h) ; l)ut it failed, as it necessarily must here. So far from making himself a trustee of the stock, he states upon the instrument his intention of perfect- ing the gift by a transfer of tlie stock, and endeavours to provide the means by which the grantee may obtain the legal title " (c). The Court will Tlius, in Mil)w/ V. Lord {(t), Sir (r. J. Turner, L..T., said : '• I hi^ended mode ^^^^^ ^'^^^ ^^^^^' ^^ ^^"^ ^^^^'^ ^° ^^ ""^'^^^ settled, that in order to of gift. render a voluntary settlement valid and effectual, the settlor mu.st have done everything which, according to the nature of the property comprised in the settlement, was necessary to be done in order to transfer the property and render the settlement binding upon himself. He may, of course, do this by actually transferring the property to the persons for whom he intends to provide, and the provisions will then be effectual ; and it will be equally effectual if he transfers the property to trustees for the purposes of the settlement, or declares that he himself holds it in trust for those purposes ; and if the property be personal, the trust may, as I apprehend, be declared either in writing or by parol (0. But, in order to render the settlement binding, one or otlier of these modes must, as I understand the law of this Court, be resorted to, for there is no equity in this Court to support an imperfect gift. (b) 12 Ves. 30, supra, p. 41.3. (c) Ellison V. Ellison, Yes. C5C, CG2 ; (cr.s(inal estate to B. After her death the box was opened. In it was found a closed envelope, with a paper writing inside it, written, dated, and signed by the testatrix, and addressed to A., stating in efl'ect that the contents of the box were a deed of gift of certain real and personal estate specified therein to A. The box contained the title-deeds of a farm not mentioned in the paper writing, and some other papers also not mentioned in it. After the testatrix' death A. found another paper writing dated the day after tlie date of the first paper writing in the handwriting cf and signed by the (/) L. R. 16 Eq. 340. 41G GIFT OF LEGAL testatrix, aud addressed to A. This paper stated where the title- deeds of the real estate specified in the first paper writing were. Bacon, V.C., held, following Milroij v. Lord {g), that the two papers were of a testamentary character, and therefore could not be enlarged or converted into a declaration of trust ; that the donor had no intention of parting with anything at the time she signed the first paper, wdiich was not intended to take effect until after her death ; and that the second paper was plainly of a testamentary cliaracter, and nothing else. The rule of law by which a declaration of trust by the settlor is to be tested is, in this case, thus laid down by Bacon, V.C. : " The one thing necessary to give validity to a declaration of trust — the indispensable thing — I take to be, that the donor or grantor, or whatever he may be called, should have absolutely parted with tliat interest which had been his up to tlie time of the declaration— should have effectually changed his riglit in that respect, and put tlic property out of his power, at least in the way of interest" (//). J?ir],arih v. This casc was followed with approval by Sir George Jessel, ^M.Pi., in Richards v. Delbridge (i); in which the facts were as follows. D., tlie owner of leasehtjld premises and stock-in-trade, shortly before his death indorsed upon the lease and signed the following memorandum : — " This deed and all thereto belonging I give to E. from this time forth with all the stock-in-trade." The lease was soon after delivered by D. to E.'s mother on his behalf. D., by his will, not referring specifically to the lease and stock-in-trade, gave his property, after his wife's deatli, to his family. Sir George Jessel, M.Pt., held that there was no valid trust declared in favour of E.,and, dissenting from Richardson v. Richard- son (k) and Morgan v. Malleson (/). followed Milroi/ v. Lord (g) and Warriner v. Rogers (;/;), and laid down tlie true distinction to ((j) 4 I). F. & .T. 274. (0 L. R. 18 Eq. 11 ; and see Moore (h) L. R. 16 Eq. 348 ; but st-e lUcJi- v. Moore, L. R. 18 Eq. 474 ; Lee v. Ma- ardaon v. liichardnon, L. R. 3 Eq. 686 ; (jrath, 10 L. R. Ir. 45, 313. iind Morf/an v. Malleson, L. R. 10 Eq. (/.) L. R. 3 Eq. 680. 475. (/) L. R. 10 Eq. 475. (m) L. R. 16 Eq. 340. Delbridge. AND EQUITABLE INTEREST. 417 be this : " Fur a man to make liiniself a trustee tlun-e must be an expression of intention to beeonic a trustee, wliereas words of present gift shew an intention to give over ]troperty to another, and not retain it in the donor's own liands for any ]»urpose, fiduciary or otherwise " (?t). In HmrtJnj v. NiclioJson {<>) A., the owner of several sliares in UeartUtif a colliery, wrote to his daughter, saying, " I have another jtresent •^"''"'''""' to make shortly, one share of Ryhope Colliery, and you may n(jw consider you have tliis to yourself from January 2 to receive dividends upon." After attending a meeting of sharelioldcrs at which his proposal to transfer the share to his daughter was agreed to, and signing an entry to that effect (admittedly in- sufficient to pass the property in the share), A. wrote to his daughter to say he had made the share all right for her, and that dividends would be sent from January 2. Afterwards he inclosed her a cheque for the first dividend, anil, in rejily to a letter from her, wrote : " I have yours in reply to the receipt of dividend — long may you live to enjoy it ; " and in the same letter told her what he had done as to the transfer of the share at the above meeting of sliareholders. Subsequently, A. by liis will bequeathed one share in the colliery to trustees upon certain trusts for his daughter, and devised and bequeathed his residuar}' estate to his sons. The daughter claimed to be absolutely entitled to another share in the colliery besides the share be- queathed to her, on the ground that A. had by his acts and M'ords made himself a trustee of one share for her. Bacon, V.C., after pointing out that no perfect transfer was at any time made by A., but that A. intended to give, and believed he had given, the share to his daughter, proceeded to consider all the circumstances witli regard to tiie following question, — "Whetlicr A. had by acts or words or both, in addition to, and indi'iicndent of, the imperfect gift, made himself a trustee for his daughter. The test was whether or not A. had ceased to be, and his daughter liad become, the beneficial owner of the share, and whelhrr A. h;id retained the legal right to it, if any, merely in trust for her. He (») L.E.lSEq. 15. V. Crons, 1 I- l!. Ir. .'J-^'.' ; IIVW v. HV»/, (o) ].. Ii. 19 Eq. 233; ami sec Cross 9L.U. Ir. I'.'l. Y. K 418 GIFT OF LEGAL held that all A. wix.te and all A. did related to a gift or transfer of a nature wholly different from a trust ; and, following Milroy v. Lord (j)), his own decision in Warriner v. Hoycrs (q), and Eichards v. Ddhridgc (r), held that no trust was declared in favour of the daughter of the other share. There are two cases, however, which are entirely at variance with those just cited to prove that an imperfect or ineffectual attempt to pass the legal title to property Icgalli/ assifjnallc can never be treated as a valid declaration of trust. Jiichanhon v. The lirst of these cases is that of Richardson v. Richardson {s). Jiicluirihon. rpi^g^.g j^^^ l^y j^ voluntary deed, assigned to B. certain specific property, and " all other her personal estate," and appointed hhn her attorney, to recover, receive, and give receipts for the same. At this time A. held two promissory notes, the one payable on demand to A., the other payable to A. or order (0- At the death of B., the assignee, the notes were found amongst his papers, but not indorsed. On the principle of Xd-acich v. Mannimj {u), that an instrument intended as a present and complete assign- ment will be supported in ecpiity, and may be considered to operate as a perfect declaration of trust, it was held by Lord Hatherley (then Sir W. P. Wood, \.C.) that the property in the notes passed by the deed to B., on the ground that the deed of assignment operated as a complete declaration of trust by A., of all her property, in favour of B. Morrian v. In the secoud case— that of Morgan v. MaUcson (r)— A. gave Ma(k$on. j^_^ Morris, his doctor, the following memorandum, signed by him and attested by two witnesses : " I hereby give and make over to Dr. Morris an India bond. No. D 50G, value £1000, as some token for all his very kind attention to me during illness." The (^) 4D.F. &J. 274. Blahehj v. Bradii, 2 D. & AVal. 311, (a) L. R. IG Eq. 340. the promissory note was not assignable (/•) L.R. 18 Eq. 11. at law. [h) L. K. 3 Eq. C8G; commented on (c) L. R. 10 Eq. 475; commented on in in Warriner y.ltogers, L. R. 10 Eq. 348; Warriner v. Itogers, L. R. IG Eq. 348, liichardu v.l)dhri(l(je,\uA\.\^Y.c[.\^,\A. 349; liichards v. DeJhridtje, L. R. 18 [t The finst note, it will bo observed, Eq. 13, 14; Baddelei/ v. Baddeley, 9 was not assignable at law. Ch. D. 113; and see Dav. Tree. Conv. (v) See Stat. 3 & 4 Anne, c. 8. In 3rd cd. vol. 3, G89-G90. AND EQUITABLK INTEREST. .} 1 ;j India bond, which was transferaljlo by delivery, was kej.t Ijy A. By his will A. bequeathed his residuary personal estate to charities. Lord Pioniilly, MJJ,, Ik'M that the nicniorandiiin was equiva- lent to a declaration of trust in favour of Dr. :\lMiiis. If the donor had said, " I undertake to hold the bond fnr you," or if he had said, " I hereby give and make over the bond in the hands of A.," that would have been a declaration of trust though there had been no delivery. This amounts to the same thinf^. Lord Eldon's decision in Re ^w?'/r rue. (ir) was riuotcd in Mehardson v. Richardson (x) as an autliority for the ju-oposiiion that the power of attorney was a good declaration of trust. In that case the donor, wishing to purchase an annuity for a Ex parte I'ijf. lady resident in France, authorized his agent there by writing to purchase it in her name and to draw on liim for the necessary funds. The agent, finding the lady was married and also deranged, exercised his own discretion, and bought the annuity in the name of the donor. About seven months afterwards the donor sent to his agent a power of attorney to transfer tlic annuity into the lady's name, but died before his agent had exercised it. Lord Eldon held that the donor had made himself a trustee for the lady. There is enough in the re])ort to shew that the dnnoi- ti-catcd the annuity as belonging benefleially to tlif lady, ami thai he considered himself as only holding the legal interest fnr Iht benefit (//). And the power of attorney was evidence thai he had constituted himself a trustee, and that he meant to give up his trusteeship and transfer the legal interest ; but it is haid to see how the jwwer of attorney itself eould be taken to liave made him a trustee, for by it he intended to get rid of the Ifjal interest and to be no longer a trustee (c). {w) 18 Ves. 140; and see Bome acUli- among the records of llie Court or the tional particulars in 2 Spence, Eq. .lur. papcvB in the matter of the hinncy. 53, n. It was a cause in lunacy, the real {.r) L. \l. 3 Eq. tJ8G. title of which was Ex 2>arte Jfoirbra;/. (//) See T/ioij>c v. rTiwi, 5 Heftv. 224. The Master's report of the 27th of Feb- (.) See DilUn, v. Coppiii, 4 My. & Or. niary 1811 is the only document whiih lul; ante, p. 41:5. is material on tliis point to he fuuinl E i; -1 420 GIFT OF LEGAL Lord Ekittn saiil it was not necessary to decide whether the power of attorney had been well exercised, " as upon the docu- ments before me it does appear that thouoli in one sense this may be represented as the testator's personal estate, yet he has com- mitted to writing what seems to me a sufficient declaration that he held this part of the estate in trust for the annuitant " {a). This case has been carefully examined in Warrincr v. llogcrs (h) by Bacon, V.C., who there pointed out that it fell distinctly within the principles of Milroy v. Lord (c), and that in Bx 2Mrte Pyc (d) Lord Eldon's judgment proceeded emphatically upon the documents before him. Although there might not have been a cumplete transfer, yet there had been a parting with the posses- sion. The meaning and intention of the transaction was, plainly, to give the property to a person who, when she had once received it, might have done what she would with it, if she were of sound mind. The object of the power of attorney was, not to make a new gift, but to rectify the error of the agent. Transfer by Conveyances and assignments of property, whether real or wife. personal, from a husband to his wife have been the subject of frequent and conflicting decisions. It has for some time been doubted whether a different principle applied, when the transfer of property was made by a husband in favour of his wife, from that which applied when such transfer was made by the husband in favour of a stranger ; whether, in fact, a transfer of property from a husband to his wife ought not to be, and was not regarded as, an exception to the general rule of law on the subject. The ground on wliich it has been sought to base this exception was that, as in law a husband could not formerly convey or transfer property to his wife, so as to vest in her the legal estate to that property (c), he must, therefore, be deemed to have (a) See Aire;/ v. Hall, 2 Sm. & Gifif. (c) 4 1). F. & .T. 264. 315; Parnell v. Hlnygton, 3 .Sm. & Gilf. {d) 18 Ves. 340. 337; Kvld'dl v. Farnell, 3 Riu. & Giff. (e) Co. Litt. 187 h',PhUlip8 v. Barnet, 428, 5 AV. R. 793; Wecde v. OlUrc, 17 1 Q. 15. 1). 438, 441; and see Lewin, Beav. 252 ; and Yandenherrj v. J'ulincr,^ Trusts, Stli ed. G8-C9 ; but see now 44 & K. &.T. 204, 214. " 45 Vict. c. 41, 8. 50; 45 & 40 Vict. c. 75, {h) L. R. IG Eq. 350. ss. 1 (1), 2, 5; post, pp. 424, 425. AND EQUITABLE INTEREST. 421 intended to make liiinsrll' a tni.slee fur his wife, in order to make his gift to her eH'eetual {/). In Orani v. (/noit {;/), Nvhidi was a easo of a gift of clialtels (inmtx. by a hus])and to liis wit'c, Loid hNimiHy, M.i;., kiid down this dis- ''''""'■ tinetion as the ground of his deeision tiiat the husband had nuidu himself a trustee of the cliattels for his wife : "In the case of husband and wife there cannot be a delivery of a ehattel, and, therefore, it is impossible to give tliai coiniikaion to tlie gift that would be necessary to give effect to it between strangers. There- fore this comes under tluit class of cases in whicli it has been lield that, though there is not an absolute delivery, a declaration of trust is suflficient " {h). Tliis has been followed with ii])proval by Malins, Y.C, in nmUhhyy. Badddey v. Baclldnj (/). nadddaj. In this case a husband executed a deed poll, by which he gave certain leasehold houses and ground-rents in Mitldlesex to his wife, in the following terms : — " I do hereby settle, assign, transfer, and set over unto my said wife, E. B., as thougli slie were a single woman, her executors, administrators, and assigns, all that my share in [certain specified houses and ground-rents in Middlesex], as though she were now a feme sole and unmarried, and in accordance with the spirit and intention of the recent Act of Parliament entitled the Married Women's Property Act, 1870." This deed was duly registered in the ^Middlesex Picgistry, and E. B. entered into the receipt of the rents. Malins, Y.C, held this was a case where the husband liad declared himself a trustee for liis Avifc, and that her entry into possession was a taking possession of her separate property under the trust. The husband was, W) doubt, mistaken in thinking he could make this gift by way of assignment, but there was enougli in the deed to make it operate as a declaration of trust which thr Court ought to carry out. It will be observed that the decision here turned upon tlic fact (/) See remarks of Hall, V.C, in /)i re [h) Grant v. aranf, ?A I3cav. 024, Breton's Estate, 17 Cli. D. 419, 420. G2,5 ; but see the comments on ibis case (g) 34 Beav. 623 ; but see Price v. in In re Breton's Estate, 17 Cli. D. 420. Price, 14 Beav. 598, S. C. G05. (0 9 Cb. D. 113. ■422 GIFT OF LEGAL of E. B.'s entry into possession and receipt of the rents, and upon the special terms of the deed poll ; and did not really lay down any exception to the general rule of law in the case of a transfer between a husband and his wife (Z). loxwHairhs. This has been followed by Bacon, Y.C, m Fox v. Hmcks (/). A husband, about to leave England for a residence in India, at the request of his wife, who was going to stay in England, by a deed, to wliicli he and she alone were parties, assigned a leasehold house to her, " to liold the same unto the said E. A. E,, her executors, administrators, and assigns, as her separate estate," for the residue of the term. The title deeds of the house, and also the deed of assignment, were left by the husband in his wife's possession. Bacon, Y.C., held thai the deed purported to be, and was, an assignment by the husband to his wife, for her separate use, of this property ; that it was clear, from liis evidence, that at the time he executed the deed he intended to make a settlement upon her ; that, knowing trustees might be appointed, and refusing to name one, he chose to constitute himself the sole trustee of this deed ; and that this was consistent with her afterwards requiring a power of attorney from him to enaljle her to deal with tlie house, and he declared the husband a trustee of the property for lier. It should be observed that the judgment in this case does not establish an exception to the general rule of law as to imperfect transfers of property when that transfer is from a husband to his wife. It appears to proceed entirely upon the special facts of the case, and is, it is submitted, in liarmony Aviili the general nde of law on this sul)ject. On the other hand, apart from tlie effect of the Conveyancing Act, 1881 (m), and of the Married Women's Property Act, 1882 {mm), an imperfect gift from a liusband to his wife has been treated in precisely the same way as if such gift had been made liy one stranger to another stranger. Inasmuch as in law, till recently, a {h) See the comments on this in Ilaycs v. Alluoicc Co., 8 L. II. Ir. 151. (/) 13 Ch. D. 822; commented on in (m) 44 & 45 Vict. c. 41, 8. 50. 7)1 re JJretoii's J'Jstatc, 17 Cli. D. 422. (mm) 45 & 40 \'ict. c. 75 AND KQUITABL]'] IxNTlOIlKST, 423 husband could not convL'.y or assign property lo liis wif(', the only question that couhl arise in sucli a case was whether or iKjt he had made liimsolf a, trustee for liis wife. This ([iicstion was tested liy tlie principles laid down in Milroy v. Lord (n), and followed in Bicharch y. Ddhruhjc (o), and, unless a clear intention to create such trust could be proved, the Court would not perfect an im- perfect gift by midving it take effect in a way not intended l-y the donor. So in Moorr v. Moure (//), TIall, V.C, held tliat a gift of railway M\, freehold land, or a tldng in action, may be conveyed by a husband to his wife and by a wife to her husband, alone, or jointly with another person. So far as a gift from husband to wife or from wife to husband is of i^roperty within tliis Act, this question cannot arise with respect to it, as the conveyance will, by virtue of the Act, efiect a complete transfer of the property comprised in it. Married ]3y the Married Women's Troperty Act, 1882 (w), which came Women's '' i j ' \ /' Property Act, into Operation on January 1, 1883, every woman, whenever married, may after December 31,1882 (reacquire rr?iy real or personal property as her separate property, in the same manner as if she were a feme sole, without the intervention of any trustee. Tlie principles laid down in MU roij v. Lord {iv}, and followeil in Richards v. Dclhridyc (.s) and in In re Bretons Estate (x) according to which gifts between husband and wife are tested in («) L. ];. 18 Kq. 11. (v) Sec Griffitli, 5tli cd. 14. (/) 44 & 4.') Vict. c. 41, ss. 1 (2), 50. ("•) 4 D. F. & .1. '2(34. in) 4.'>&46Vict. c.7.5,S8. 1 (1), 2,5, 25; (x) 17 Cb. D. 410. see (Jriflitli, 5th ed. ?,, 4, 77. AND EQUITABLE INTEREST. 425 tliG same way as gifts between two .sti-anger.s, will iuav, it i.s cuu- ceived, always apply. luasmucli as the Court looks in each case to what is j. roved Covenant to to have been the real intention of the parties, it follows that a M!r,t''iJul't voluntary instrument may operate hufh as an iiiii)L'rfcct assigiiniciit "**■■"'"'''''''■■• and as a valid declaration of trust. So where a man entered into a voluntary covenant to surrender copyholds, and in the meanwhile to stand possessed of them for trustees for the volunteers, it was licld that though the covenant could not per se be enforced, yet a valid trust was constituted for the volunteers (//). It makes no difference that the donee, by becoming at the l^-gal litlo death of the donor his personal representative, has been enabled dllL'c uftcr- himself to perfect the imperfect assignment (:). The nature of a^S'l'" "'^ '"^ the assignment cannot be altered after the death of the donor. II. The second division (zz) consists of cases in which tlie Donor tlio donor is only the equitable owner, but can obtain a transfer of the own'cr wiili legal estate, either to his donees directly, or to trustees for them ; '',""''■'' 1° ,. (^ ' il(tntou,l "W'.W. 647; and see Stroixj v. Bird, L. R. 18 638 ; Jlilrui/ v. Lurd, 4 D. F. 6c J. 264 Eq. 315. infra. (c:;) Ante, p. 406. (6) EUi-son v. Ellison, 6 Vcs. 656, notes (a) Fulvertoft v. I'ldrertoft, 18 Ves. to 1 Wh. & Tu. L. ('. 6th ed. 302 ; .VmiV/t 84, 99 ; Attorneij- General v. Whorivood, y. Lync, 2 Y. &C. C. C. 345 ; WfwatUy v. 1 Ves. 535, 5'dd ; Bill v. Cureton, 2 Burr,! Keen, bb\; Broione\. Cavendish, Bridge. 426 GIFT OF LEGAL to M-liom the tnistees cannot transfer it without a breach of rust (<•). Bridge v. In Briihjc V. Brichje (d), the property the subject of tlie vohm- tary settlement consisted of certain real estate, shares in companies, foreign bonds (transferable by delivery), consols, and casli at a bank. The legal estate in all this property was at the date of the settlement vested in the trustees and executors of the settlor's uncle's will, upon trust to apply the interest for his benefit till he was twenty-five, when he was to be put into possession of the estates, and the money was to be paid over to him. The settlor, when twenty-tvv'o years of age, by a voluntary deed conveyed all his interest in the real estate to A. and B., to hold to the use of himself and A. and B. and their heirs upon trust to sell. He directed that the produce and personal estate and effects transferred or to be transferred into the names of the trustees should thenceforth be, and be considered, vested in himself. A., and B., on certain trusts for himself and his children. The deed also contained a covenant for further assurance. The shares were transferred by the executors to the trustees of this deed shortly after its exe- cution, but the consols and cash remained in the names of the executors, and the foreign bonds remained in their custody. Lord Eomilly, M.R., held that the true construction of the deed was that, until the transfer of the legal interest in the choses in action to the trustees of the deed took place, the relation of trustee and cestui que trust did not arise, and that until it did arise the gift was only imperfect, and one which the Court would not interfere to complete or create ; and that, as to the personal estate, the settlement was only efiectual with regard to the shares, which had been transferred by deed to the trustees of the deed. With regard to the real estate, he held that, as at the time of the settlement the settlor had merely an equitable interest, and the settlement could not then operate as a conveyance of the legal estate, no estate passed to the trustees under the deed, whicli was so far inoperative. It could not operate as a declaration of trust, 1 J. & Lat. G.37 ; and sec liycroft v. ('/) IG Ikav. 315 ; but see Siig. V.&T. Christ;/, 3 Bcav. 238, 242 ; post, p. 44.5. 14th ed. 710, and Dav. Tree. Conv. 3id cd. (c) McDonnell v. Jlesilrifje, 10 Bcav. vol. 3, G03 ; In re J\.i»g, 14 Cb. D., per 346. ' Hall, V.C, 184. AND EQUITABLE INTEREST. 427 because it did nut j)urp()rt tu luaku the trustees of the will irustees to the donees under the settlement. The principles upon which JJrii/;/i- v. J.'rii/;f (f) was decided by Lord liomilly, M.ll., were adhered t(j l.y him in the subse(iuent case of Beech v. Kecj) (/). In that case consols, l)elon<^ing bene- Beech y.Kerp. ficially to A. for life, with remainder to V>. absolutely, stood in the names of two trustees, of the survivor of whom ]>. was tlie sole executrix. The consols remained in the nanus of the twu trustees after their deaths, but B., as sole executrix, receiverl the dividends and paid them over to A. B., after the death of the two trustees, by a voluntary deed assigned all her reversionaiy interest in the consols to A., " to the end and intent that he might become present and absolute owner thereof," and A. executed a release of even date to B. of all claims. B. subse- quently refused to execute a power of attorney to transfer the consols to A. Lord Eomilly, ]\I.1I., held, following Brichjc v. Brichjc {/), that this was a case in wliich the relutinn of trustee and cestui (pie trust had not been created. It must, he said, be regarded as if the interest had been present instead of reversionary ; it was a case where the whole legal interest was vested in the defendent (B.) subject to the life interest of the plaintiff (A.). The volun- tary deed was merely an incomplete assignment v.-hich juight and ought to have been perfected by the transfer of the consols, if both parties had been willing to complete the transaction, and which then would have been a complete transfer. It was clear, he said, from the statements in the bill that some further act was considered by both parties to be necessary to carry into effect the intention of the defendant, and to give the plaintiff' the absolute interest in the stock. The case of BruJf/c v. BriJ^/e {g) has been doubted l)y Lord St. Leonards (h), so far as it decides that the conveyance of an equitable estate in real property to \olunteers is invalid. (e) 16 Beav. 315. (/') Sug. V. & T. 14th cd. 719 ; and (/■) 18 Beav. 285; soe Sug. V. & P. see Dav. IJrd ed. vol. 3, 693; and In re 14th ed. 719. A7»y. 1^ Ch.D., per Hall, V.C, 184. [fj) IG Beav. 315. 428 GIFT OF LEGAL Lord Hatheiley (then Sir W. P. Wood, V.C), in Gilbert v. Overton (i), also commented on this decision. Gilbert V. In Gilbert V. Ovcrtoji (k), a settlor, holding an agreement for a lease snbject to rents and covenants, by a voluntary deed assigned all his interest to trustees to hold upon the trusts thereby declared, and shortly after, under the agreement, took a lease to himself. It did not appear whether at the date of the settlement the settlor was entitled to claim an immediate lease. The legal estate was never assigned to the trustees. It was held that the settlement was complete, and ouglit to be executed. Here there was notliing to shew that the settlor intended to obtain the transfer of the legal interest to the trustees at the time of the settlement, even if he had the power of doing, so (/) ; or, in fact, that he had not done by the settlement all that it was in his power to do to pass the legal estate in the property. Ihit in Bridrje v. Bridge {)n) it appeared that the settlor intended to obtain a transfer of the legal estate to the trustees of the deed of gift ; so that, until that was actually done, the settlor liad not done all that it was in his power to do to complete his gift according to his intention. This decision is, in fact, an extension of the doctrine of Antrobus v. Smith (n) to cases in which the donor, though merely the equitable owner, had the power to vary, and attempted to vary, the legal title. " The true construction of the deed," said Lord Eomilly, I\I.Pi. (o), in Bridge v. Bridge (m), " seems to me to be, that until that transfer took place the relation of trustee and cestui que trust was not to arise, and that until it did arise it was only an imperfect gift, which this Court would nnt interfere to complete or create " Q>). It will also be observed that in Bridge v. Bridge (m), tlie deed contained a covenant for further assurance, and an agreement to transfer the personal estate ; and that the executors of tlie will did, in pursuance of this agi'eement, transfer to the trustees of tlie (;■) 2 il. & M. 11<;. (/») 16 Bcav. 315. {k) 2 11. & M. 110; pobt, p. 430. (») 12 Vcs. 39; ante, p. 413. ( /) See 2 H. & M. IIG ; and bcc iJlUon (o) 16 Bcav. 326. V. Coppin, 4 My. & Cr. 671, as to the {p) See M'Donncll v. Ilesilrirjc, IG intention of pcnecting a gift by transfer. Beav. 348. AND EQUITABLK INTKUKaT. 42'. deed certain shares while the .setthn- was under the agu of twenty- five years. Tiie suit, luureovcr, was not begun till after the settlor had attained that age, when he had become entitled to the legal estate of both the personal and the real estate. These facts, it is conceived, shew that the settlor had not, exceitt as to the shares, done all that he could to transfer or jiroeure a transfer of the legal estate in the property scuttled. In Gilbert v. Occrton (7), Lord Ilatherley (then Sir AV, V. Wood, V.C), said: " I do not wish to say more as to Jiri(/;/r v. Bridge (r) than this : that the point there dealt with will rec^uire much consideration. A man who conveys his eipiitalile interest may well be considered to do all that can be required, and it would be a great extension of the established doctrine on these subjects to hold that if a legal estate is discovered, perhaps many years afterwards, to have been outstanding at the date of a voluntary settlement, the settlement itself is to be deprived of effect. Where a settlor by a voluntary instrument conveys all his interest, it may well be held that, if that interest proves to Ite merely equitable, the assignee becomes entitled to claim a con- veyance of the legal estate from the person in whom it may be vested." This, it is conceived, cannot apply in cases where the settlor intended and attempted to obtain a transfer of the legal interest, for he would hardly attempt or intend to deal with a legal estate of which lie was ignorant. The decisions in Brithjc v. Bridge (/•), and Beecli v. Keep (,s-) are ex'pressly confined to cases in which the settlor intended and ineffectually attempted to pass the legal interest, and are not really opposed to any other cases. In Woodford v. Chemdey {t) A. was the mortgagee in fee of Wiuui/.ird v. freeholds conveyed to her to secure £-jOOO and interest, llie deed contained no covenant for payment of tlie £5000. A. by a voluntary deed assigned the sum of £-jOOU to trustees upon certain trusts for herself and children, and gave them a power of attorney to recover it. The legal estate in the freeholds remained in A. (q) 2 H. & M. 11(5 («) 18 Beav. 285. (r) 16 eav. 315. (0 28 Beav. 9G. 430 GIFT OF LEGAL Difference between cases where owner of equitable estate controls, and where lie has le(nil estate. True test tlic intention of settlor at the time. Piesulting trust to settlor. It was lield that, as in order to recover the money the lei.;al estate must be reconveyed, and as there was no means of obtain- ing a reconveyance of tlie legal estate from the settlor to the owner, the settlement was incomplete, and could not be enforced. It will be observed that the class of cases in which tlie donor is merely the equitable owner, but can control the legal estate (though vested in trustees) so as to vest it in new trustees for his donees, differs from the class of cases in wliich the donor has himself the legal estate as well as the equitable interest, in one important respect. In the former class of cases of imperfect legal transfer, the property is already the subject of a trust, and tlie Court can therefore deal with the beneficial interest as merely an equitable interest — subject alwa}'s to this qualification, that the Court will not for a mere rolnnfccr alter the intended mode of assignment (u). Tlie test in all such cases seems to be, what was the real intention of the settlor at the time he executed the voluntary settlement ? Did he intend to make a h^gal transfer, or did he merely intend an equitable assignment, or did he mean a declara- tion of trust ? (r) "Wliether the property is to be transferred direct to the volunteers, or to trustees for them, in each case the legal title must be validly transferred, according to the nature of the pro- perty, so as to fully carry out the intention of the settlor ; and if that has not been fully carried out, the ineftectual transfer will not be upheld by the Court as a declaration of trust («'). But even where the })roperty has been completely transferred to, and well vested in, the trustees, a further ([uestion remains. Has a binding trust of the whole or any part of the property been declared sufficient to rebut the resulting trust in favour of the donor ? (.7) So the absence of words of limitation in a voluntary settlement ((/) Ante, pp. 400, 407, 415: post, p. 430. (v) Ante, p. 404. (!'■) Tote V. Illlbert, 4 Bro. C. C. 28G ; Patlerncn v. Williams, LI. & G. (t. PI.) 95; JlewHt v. Ktoje, L. E. G Eq. 198; IVealev. Olliir, 17 Beav. 252 ; IJof/arth V. PhUI'ipx, 4 Drew. 300; In re Mield, 5.'S L. T. (N.S.) 5. See cases infra. (r) See Lewin, Tr. 8th cd. ch. 9; Elpliinstonc, Deeds, ch. 20. AND EQUITABLE INTEREST. 43] of real estate has been lield to create a resultin- trust in favour of the settlor {y). But a luemoraiidum by 15. on the title deeds of an estate, " I give lilackacre to A.," and a subsequent convey- ance by B. of that estate to A. by a general description, if B. lias no intention to change the previous gift, would pass the property to A., and not create a resulting tnist in favour ..f B. (-:). So a voluntary settlement of property duly assigiu^d to trustees upon trusts which could arise only on an event which could never occur creates a resulting trust in favour of the settlor {a). And where a person desiring to settle stock caused it t(. be Locus pmni- transferred to trustees, and approved a draft declaration of trust, **'"^'"'' it was held that there was a locus pcenitentiic, and tliat the trusts did not attach, unless the draft had been formally authorized before the transfer to the trustees {h). Closely connected with this is the (lucstiou whether the trans- Doos trans- feree takes the property beneficially, or takes it impressed with a Je'','Jefic'iariy or trust ((.'). on trust? This question was carefully considered by Sir (\. Jessel, '^i.Vu, Strong v. in Stronrj v. Bird (d). '^''*''- The facts in that case were as follows: — A. borrowed £1100 from his stepmother, then living in his house, and paying him £212 10s. each cj[uarter for her maintenance, on an agreement to repay it by a deduction of £100 from each quarter's payment. In pursuance of this agreement £100 was, for each of the first two quarterly payments after the agreement, deducted by A.'s stepmother. After this, according to the evidence of A. and his wife, corroborated by memoranda in the handwriting of his {>/) iVIddleton v. UarJcer, 29 L. T. \V. II 117 ; and James v. Jame.^, I'M.. T. {N.S.)G43. (N.S.) 8U9. (,-) Strong v. Bird, L. E. 18 Eq. (c) Lewin, Tr. 8th cil. cli. 9 ; and see, 318. as to precatory trusts under wills, Lloi/d (a) Fawson v. Frown, 13 Ch. D. 202 ; v. Chune, 2 Gift". 441 ; June-i v. Budley, ante, p. 334. I,. 1{. 3 CIi. 3G2 ; M'Connlch v. Grogan, (h) Be Si/Jces' Trusts, 2 J. & II. 415 ; L. R. 4 H. L.82 ; Jn re Bot/e.i, 2GCh. D. Conhnjham v. Flunlcett, 2 Y. & C. C. C. 531 ; Jarman, 4tli cd. 388 ; Tbcobald, 245 ; and see Muggeridge v. Stanton, 3rd cd. 354 et seq. 7 W. R. G38 ; Fen'fuld w' Mould, L. 1!. 4 ('^'>iiith v. Kcutinij, G C. D. 136; (;h) See also as to the distinction, por ./o/o^s v. ./«?«es, 8 Ch. D. 749. Sir E. Sugdcn in Simmonds v. I'alles, 2 (■), by his having acted upon the faith of it {>/), or been a party and privy to it (z), and of course by its con- tents having been communicated to him (a). The creditor to whom the communication is made alunc derives Dei-d may bo any right under the deed from that fact ; it does not enure for the ar^^omr benefit of any other person or persons to whom no such com- ^'■°'^''"''' °"'j^- munication has been made (h). If the debtor transfers his property to a creditor as trustee, it seems that, unless the trustee dissents^ the deed is, as to tluit creditor only, irrevocable (c). But the trust cannot be revoked by the settlor so as to defeat or interfere with any act of the trustees in carrying out tlie trust before its revocation (d). So, too, the assignee may in execution of the trusts take steps as against third parties (c), though not against the assignor, so long as the trust remains revocable. (.s) S)jnnot V. /Simpson, 5 H. L. C. 121 ; 707, S. C. 3 Sim. 14; Garrard v. Lord Gicf/f/ V. jRees, L. R. 7 Ch. 71 ; Johns v. Laxulerdule, 3 Sim. 1, S. C. 2 Ru.ss. & James, 8 Ch. D. 744. My. 451. (t) La Touchc v. Earl of Lucan, 7 CI. (a) Harland v. Binls, 1.5 Q. 15. 71.) ; & F. 772. Johns V. James, 8 Ch. D. 750. (m) Garrard v. Lauderdale, 3 Sim. 1 ; {b) Griffith v. Ricletts, 7 llarc, 307 ; ReSander's Trusts,A" L. J. (N.S.) Cli. (JG7. Johns v. .hnncs, 8 Ch. D. 750. (v) Wilding v. Jiichards, 1 Coll. G55. {c) >Sif/rjers v. Ju-ans, 5 Ell. & 1!. 307 ; {w) Smith V. ILurst, 10 Hare, 30. Acton v. IWiodi/ate, 2 My. & K. 495; (x) Glecjcj V. Bees, L. E. 7 Ch. 71 ; Hohson v. Thelluson, L. R. 2 Q. B. 64S, Johns V. James, 8 Ch. D. 750. 649 ; Be Samkr's Trust, 47 L. J. (N.S.) (//) In re Baher's Trusts, L. R. 10 E(i. Ch. 047 ; Johns v. James, 8 Cli. D. 744. 554; Johns v. James, 8 Ch. D. 750. (d) WHdintj v. Bichards, 1 Coll. 055, {z) JFad-innonx. iStetvart, I fiim. (yi.S.) 0.59; nnd see Kirwaii v. Bichards, 5 89 ; Field v. Donovrihmore, 1 Dru. & Hare, 493. War. 227; lVScott v. Perchor, 3 Mer. 052 ; Malrohu v. iimithy. Wardc, 15 Sim. 5G ; Vandenherg Scott, 3 Hare, 39. V. Palmer, 4 K. & J. 214, 218 ; Peddcr v. CHAPTER III. GIFTS OF EQUITABLE INTEREST INTER VIVOS. Gifts of equitable in- terests alone. Donor, the le(/al owner, converts liim- self into a trustee. Same prin ciple applies to uU kinds of property. Cases in which the donor, whether he is in fact the legal and equitable owner or merely the equitable owner of the property, intends only to confer on his donees his cquitalk interest in that property. This class of cases really consists of two kinds. I. Cases in which the donor is loth the legal and the equitable owner of the property (2^). In these cases the donor can only effect his object in one way. He must declare himself a trustee of that property for his donees ; so that while he retains the legal interest in the property, he holds the beneficial interest in it, from the time of that de- claration, in trust for the objects of his bounty. As soon as he has declared himself trustee of the property for his donees, nothing more need be done by him. The gift is complete, and it will be enforced against him or his representa- tives, and all persons claiming under him (q), except, of course, subsequent purchasers from him where the property given is within 27 Eliz. c. 4 (r). Similarly, if the donor has only an equitable interest (.s), or if his property is incapalde of legal transfer (/), he can convert (7)) Post, pp. 445 ot seq. (7) Ellison V. Ellison, G Ves. C5C, CG2 ; Ej-j)artc Pije, 18 Ves. 140 ; JJrosler V. Brereton, 15 lieav. 221 ; >S'e«r/e v. Laiv, 15 Sim. 95 ; Brldye v. JJridrje, 10 Beav. 321 ; M'Fculden v. Jcnlijm, 1 Hare, 4C0-1 ; Meek v. Ketlkioell, 1 Hare, 470-1, S. C. 1 Ph. 342 ; >S7ce/'Sloncs, 38 L. J. (N.S.)Ch. 4G. (0 Vernon v. Yalden, :\IS. 1722-3, post, Appendix Xo. VI. ; Meeh v. Kettle- vell, 1 Hare, 474-G, S. C. 1 Ph. 342 ; Collin son \. Putrid; 2 Keen, 123; post, pp. 453 et seq. GIFTS OF EQUITABLE INTEREST. 4,^.0 liimself into a Inisteo by merely declaring himself a trustee of tliat interest or ].ro])erty for his donees (v) ; and it has been decided that a man may convert himself into a trustee of tlie title deeds of land held by him as security for a debt, the (lel)toi' being at the same time made a trustee of the debt for the same cestuis (|ue trust (r). The dilliculty in tliis class of cases is to determine what Wimt is a constitutes a sulllcient declaration of trust by the donor. duraii'un of^' trust. The following well-established principle must be carefully borne in mind in the consideration of the various cases in which it has been held that the donor had or luid not declared himself a trustee for his donees. The Cnurt will not in the case of rolt'ntar// instruments, uidess Court does the donor be clearly proved to have intended it (/'•), uphold a il^per1rc,|'t da. settlement upon the ground that the donor has declared himself trustee, if the donor intended to transfer that property to his donees. The Court will not perfect an imperfect gift by rendering it effectual in a way the donor did not contemplate (.r). The question, therefore, becomes narrowed to this one. Assum- Question merely ing that the donor intended to convert liimself into a trustee for whetlier donor his donees, has he taken effectual steps for this purpose ? effectual stopq. The one indispensable condition for a valid declaration of trust What declura- , -, , , 111-11 1 T> •s.r r\ ■ tion of trubt by the donor has been clearly laid down by Lacon, V .L., in i„ust i^e_ Warrincr v. Rogers (y), followed by Sir CJ. Jessel, M.H., in liichards v. Delhridge (z), to be this : The donor must so deal with his property at the time he converts himself into a trustee as entirely to deprive himself of its hcncficial ownership ; and he must, in some way or other amounting to a valid declaration of trust, declare that he thence- forward holds that property in trust for his donees. [u) See Lewin, Trusts, 8tli cd. 6S. {v) Farler v. Stones, 3S L. J. (N.S.) (.'•) Ante, pr- ^^^< ^^'^ '^l^; F^t, p. Ch. 46. 445. ((/•) Milroy V. Lord, 4 D. F. & J. 264 ; (y) L. E. 16 Kq. 040 ; ante, p. 41.^ ; and Rkhar(h V.' I)eJbri(lf/e, L. R. 18 Eq. 11 ; see Heartle>/ v. XirUwn, L. R. 19 Eq. Lee V. Maqrath, 10 L. R. Jr. 4a, 313 ; Li 233. re Shield 53 L. T. (N.S.) 5 ; ante, p. 404. (r) L. R. IS Eq. 1 1 : ante, p. 410. 440 GIFTS OF EQUITABLE INTEREST The declaration itself to be effectual must be definite ; it must take effect from the time at which it is made, and it must be final (a). So a mere promise to give will not be supported as a de- claration of trust (h) ; nor will expressions wdiich import nothing more than a determination to divide property among certain persons (c) ; nor will the expression of an intention to do some- thing in the future (d). So a gift which is really testamentary — that is to say, where the donor 1ms no intention of parting with the property during his life — cannot be supported on the ground that the donor meant to convert himself into a trustee (e). Acts or words The acts or words which are relied upon to establish the fact rehed on must ^|^^ ^j donor lias declared himself a trustee for his donees must Bupport no other view. admit of no other interpretation. It is not enough that they are consistent with it, or merely equivocal (/). So the mere fact that the donor hai regularly transmitted to the donee the dividends on the stock as they became due from the time the incomplete gift of that stock was made to the donee is not enough ([/). Valid declarn- The following acts havc been held valid declarations of trust : — tion3 of trust. The execution of a power of attorney, after treating the property as subject to tlie trust (h), entries in the books of the firm of which the donor was a partner (^), a letter written to co-trustees directing payment of future dividends (/.•), the donor (a) Dipple V. Corks, 11 ITarc, 183; (e) In re Joseph Patterson's Estate, A Cotteen v. Missing, 1 Mad. 170, 185; D. J. &S.422; Warrincr y. Hogers,\j.'S.. Hughes V. tStttbhs, 1 Hare, 476; /Scales v. IG Eq., per Bacon, V.C., 340; and see Maude, G De (J. M. & G. 51 ; Jones v. In re Shield, 53 L. T. (N.S.) 5. Lod:, L. R. 1 Cli. 25 ; Magnire v. Dodd, (/) JJlpj^lc v.Corles, 11 Hare, 185, 187 ; 9 Jr. Ch. Rep. 452 ; Pen/old v. Mould, Ileartley v. Xicholson, L. l\. 19 Eq. 242. L. R. 4 Eq. 5G2 ; Be Glover, 2 J. & H. (g) Milroy v. Lord, 4 D. F. & J. 2G4 ; 18G ; Forles v. Forbes, G W. R. 92 ; In Moorev. Moore, L. R. 18 Eq. 474 ; Heart- re Mills' Estate, 7 AV. R. 372. ley v. Xicholson, L. R. 19 Eq. 233. {L) DipiAe \. C'orl&f, n H&re, 1S3. (h) Ex parte Pye, 18 Ves. 140; 2 ((■) iJipple V. C'orles, 11 Hare, 183; Spence, Eq. Jur. 53, n. In Richardson v. Pie Glover, 2 J. & H. 18G ; and see Pichardson, L. R. 3 Eq. G8G, the mere Forbes v. Forbes, G W. R. 92 ; In re execution of an assignment witli power of Mills' Estate, 7 W. R. 372; Jonesy. Loci:, attorney was licld a declaration of trust ; L. 1!. 1 Ch. 25 ; Lister v. Hodgson, L. R. but vide ante, pp. 418, 419. 4 Eq. 30. (i) ,Staphton v. Htaplcton, 14 Sim. 18fi ; (d) Bottle V. Knocker, 4G L. J. (N.S.) and see Gray v. (rray, 2 Sim. (N.S.) Ch. l.oO. 273, and Forbes v. Forbes, G W. R. 92. (k) Bentley v, Mackay, 15 Bcav. 12 ; and sec Euant v. Jennings, C W. R. G16. WHEN COMPLETE. 44 1 having a sum of money transferred l^y lior bankers to mi account in the joint names of the donees and herself as trustee for them (/), mixing another fund with one of wliieh trusts had been declared {m), and treating tlie aggregate fund as held on trust (»), investing a further sum in the names of the trustees of a settle- ment without informing them (0), letter and memorandum in diary {i>), memorandum {q), letter by a debtor to his creditor (/•), or promissory note (s), M'ith payment to the trustees secured Ijy deposit of title deeds, a receipt in the following form : " deceived of D., for the use of A., £100, to be paid to A. at ]).'s death, l)ut interest at i per cent, to be paid to D." {t) ; a promissory note given by a husband to his wife {u) ; a memorandum indorsed on a lease, " this deed and all thereto belonging I give to E. from this time forth, with all the stock in trade" then given to 15. 's mother for him {v); an assignment of a debenture which stood in the name of the donor in the company's books till his death {v:) ; a debt secured by a promissory note payable on demand {x) ; an assignment of a policy by deed poll by a husband to his wife attested by one witness (?/) ; an order by A. to B., his deljtor, to hold the amount of the debt secured by B.'s promissory note on certain specified trusts {z) ; a gift of railway stock certificates by a husband to his wife, which remained in his name, Imt the dividends on which he received and paid to his wife («) ; a gift, by letters, of furniture in a house occupied by husband and wife up to his death (V) ; a memorandum for payment of £150 in the (?) Wheatley v. I\irr, 1 Keen, 5.51. {m) Jfufjgeridffe\.iStanlon,7\y. II. (J38. Vandcnhcrg \. Pahncr, -1 K. & .T. 201; (n) Thorpe v. Owen, 5 Beav. 22i. Mnckinto.tk v. ,Stuart, 30 P. R. Ir. 15, [t] Moore v. Barton, 4 De G. & Sm. 313. 517. (»/) Tlaycs v. Alliance Co., 8 L. U. (u) Murray ^.Glasse, 23 L. J. (N.S.) Cli. Ir. "l49. 126. For other instances, see Woodroffe (z) In re Caplcn's Estate, 45 Ij. J. V. Johnston, 4 Ir. Ch. Rep. 319 ; L'oyd v. (N.S.) Ch. 280. Chune, 2 GifT. 441 ; ,Smith v. Warde, 15 (a) Moore v. Moore, L. R. IS Eq. 474. Sim. 56 ; Field v. Lonsdale, 13 Beav. 78 ; (h) In re Breton's Estate, 17 Ch. D. 416. 442 GIFTS OF EQUITABLE INTEREST hauk after the donor's death, although he always kept the memoraiiduni (c) ; an investment by A. of stock in B.'s name, with a letter from A. informing B. of the gift, afterwards destroyed at A.'s request (d) ; the transfer by deed of a debenture to three persons and a letter Ijy the donor to his solicitor saying it was " for my niece Mrs. ^1. and her children " (c). Husband and A liusband could before 1883 (/) and of course can now con- wife. . ^-^ ^ stitute himself a trustee of his property for his wife (g). Before 1883 he could not in law transfer property to her by way of gift. In every case, however, whether before or after 1883, tlie same principles, it is conceived, now apply to test whether a husband has made himself a trustee for his wife as apply to test whether he has made himself a trustee for o7v/ other person (h). Tlie consent of a married woman given before commissioners to the transfer and payment to her husl)and of money standing in court to her separate account, so long as the transfer remains uncompleted, is not an irrevocable declaration of trust (0- Invalid declar- The following acts have been held insufficient to create a ations 01 trust. declaration of trust : — If a testator by will appoints property to trustees upon trusts to be aftervxirds declared, and subsequently declares those trusts by letters, such letters cannot operate as a gift or settlement inter vivos ; because they are merely in furtherance of the testamentary dispositions, and if the will had been revoked, the letters must have dropped with it (/.•). And putting a cheque into a child's hand and saying, " I give this to baby for himself," and then taking back the cheque and expressing an intention of giving the amount of it to the child, has been held no declaration of trust of the money [1) ; nor is a document signed by the donor, addressed to his executors, stating a gift of a debenture bond requesting tliem on his death to give the {r) Armfitronr/ V. Tamperon, 19W. R.558. (J) Beecher v. Major, 12 L. J. '(N.S.) (/«) In re Breton's Estate, 13 Ch. D. 562. 416; Grant v. Grant, 34 Beav. 623; (e) In re Bellasls, L. R. 12 Eq. 218. ante, pp. 421, 423. (/) Baddeleij v. Baddeley, 9 Ch. D. (/) I'enfold v. 3lould, L. K. 4 Eq. 562. 113; Foxv. Hauler, 13 Ch. D. 822; (/.) Jo; proved by signed by the party who is by law enabled to declare such trust, writing, or by his last will in writing ; or else they shall be utterly void and of none effect. By section 8, all declarations or creations of trusts of lands, tenements, or hereditaments which arise or are transferred or extin- guished by implication or operation of law are exempted from this statute. The henefleial owner is the only person who is by law enabled to declare the trust {s). To comply with this statute, not only must the existence of the trust be manifested or proved by Meriting signed by the heneficial owner, but it must be similarly manifested or proved what tlie trust is {t). (?n) In re Shield, 53 L. T. (N.S.) 5. («) Li re Mills' Estates, 7 W. K. 372 ; [r) 29 Car. 2, c. 3, s. 7. See Lcman Geev. Liddell,35Be&v.621. v. Whitley, 4 Kuss. 423; Sinifh v. (o) Greeti v. Faterson, 32 Ch. I). 95. Matthews, 3 D. F. & J. 139 ; and sco (p) Meek v. Kettkincll, 1 Hare, 471, Agncw, Stat. Fr. p. 420. S. C. 1 I'h. 342. (s) Tiernei/ v. Wood, 19 Bcav. 330; (q) See post, pp. 4.j1 et seq., as to Kronheim v. Johnson, 7 CIi. D. GO ; post, notice of equitable assignments ; and see p. 446. needy. O'JJrien, 7 ]5cav. 32; Tate v. (0 Smith v. Matthews, 3 D. V. &. J LeitJiead, Kay, 658. 151, 152. 444 GIFTS OF EQUITABLE INTEREST Parol declara- tions of trust of personal property. Eviflence to establish a trust. The declaration itself need not be in writing ; it is enough if it is proved by some subsequent writing («). A trust of personal property may be validly declared or created by 7;fn-o/, whether the donor declares himself or some other person a trustee of the property {v). Vague conversations, how- ever, cannot be allowed to have that effect (w). In Paterson v. MiLiyhy {x). Lord Hatherley (then Sir W. P. Wood, V.C.) said : "It may be doubtful whether the Court would hold that a voluntary trust could be created by merely oral expression ; so much might depend on a correct report of the words. If, as part of a verbal communication by a supposed settlor, he had used words of this sort : ' I propose to do so and so,' or, ' It is my present intention ' to do it, the effect might be to shew that he had not at the time absolutely determined to create the trust ; and in such a case I can well imagine that the Court would require extremely strong evidence before it would say that an irrevocable trust was created " (y). But, on the other hand, if the parol declaration is clearly proved, and there is no doubt about it, " the Court will give effect to the trust as readily as if it were in writing " {z). An ante-nuptial agreement between an intended wife and her husband will operate as a declaration of trust of the fee simple of her real estate for her separate use only if it is in writing and signed by her as well as by her husband {a). To establish a valid declaration of trust by tlic donor, so as to rebut the presumption of a resulting trust, the evidence in favour of that declaration of trust must be clear and distinct. It is not (u) Forster v. Hale, 3 Ves. GOG. As to whether partnership property is within the section, sec Dalcx. Hamilton, 5 Ilare, 300, S. C. 2 I'h. 2G0. (v) Nab V. Nab, 10 ^Mod. 404 ; For- (lyce V. Willis, 3 Bro. C. C. 577, and note ; Bayley v. Boulcott, 4 I{uss. 34,0 ; JJenbow v. Toicnseucl, 1 My. & K. 50G ; M'FadilcH V. Jcnhyns, 1 Hare, 45S, 401, S. C. 1 Ph. 153-157 ; Hwjhcs v. Htubbs, 1 Hare, 476 ; Lticas v. Lucas, 1 Atk. 270, West (t. II.), 45G ; Lister v. Jlodson, L. R. 4 Eq. 30 ; Parhcr v. Stones, 38 L. J. (N.S.) Ch. 4G; Roheris v. Roberts, 15 TV. R. 117 ; Milroy v. Lord, 4 D. F. & J. 274 ; Jones v. Lock, L. R. 1 Ch. 25 ; Makeown v. Ardayli, 10 I. R. Eq. 445. {w) Jones V. Lock, L. K. 1 Ch. 25. (j:-) 11 Hare, 88, 91-02 ; and sec Dipplc V. Corks, 11 Hare, 184-5. (//) See Iliujhes v. Stubbs, 1 Hare, 47G ; Scales V. Jllaudc, 6 De G. M. &, G. 51 ; and Jr/ifjuire v. Dodd, Ir. Ch. Rep. 452, 455-0. (.-) Per Lord Romilly in PeckJtam v. Taylor, 31 Bcav. 254 ; Jones v. fyock, L. 11. 1 Ch. 28. (a) Dye v. Dye, 13 Q. B. D. 147. WHEN COMPLETE. 445 enough that the evidence should merely supp(jrt the trust ; it must be capable of no other interpretation. The (luestion depends on all the circumstances of eacli particular case. Tiie burden of proof, of course, lies on those who seek to establish the trust ; and although their evidence is that of interested parties, yet it is not inadmis- sible, but must be weighed, liaving regard to that fact, like all other evidence in the case (b). II. Cases in M'hich tliu donor is merely the rquiiablc owner Donor merely of the property, and intends to make thu gift without afTecting oSf ^ the legal interest. There are two ways in which a donor may carry out his puqjose : 1. He may assign his equitable interest direct to his donees. 2. He may execute a declaration of trust of his equitable interest in favour of his donees. The trustees for his donees may be, either the existing trustees for the donor, or new trustees selected by him (c). Of course, when once the property has been assigned, or a trust has been actually executed, the assignment cannot be defeated nor the trust revoked by any accident which subsequently occurs — by, for instance, a transfer of the fund into court. The duty which is once fixed is not to be changed by any circumstance which afterwards occurs (r/). Whichever mode the donor intends to use, he must by that mode fully complete his gift (c) ; for the Court will not make his gift effectual by a way he did not intend (/). It is clear that where the owner of a vested equitable estate Donor's has voluntarily directed his trustee to pay over the dividends or trustee for the property to his nominee, and this direction has been accepted ^°^'^* (b) Roberts v. Boherts, 15 W. It. 117 ; GG2 ; Smith v. Lync, 2 Y. & C. Cli. 345 ; In re Curteis' Trust, L. 11. 14 Eq. 217 ; Wltcatley v. Purr, 1 Keen, 551 ; Jirownc Ileccrtley \. Xichulsun, h. 11. It) Eq. 24J, v. Cuvendisli, 1 J. & Lat. 037; ante, 243 ; ante, p. 440. p. 425. (c) FowJccs V. Fascoe, L. It. lu CIi. (e) Kelewichy. Mannimj, 1 De U. M. 343; JlarsJial V. Crutwell, L. 11. 20 Etj. & G. 17(3; Doncddson v. DonaUhon, 328; post, pp. 440 et se(i. Kay, 711 ; 7/* re Walhampton Estate, 26 ((/) lliia-oft V. Christ;/, 3 Ueav. 238, Cli. D. 3*Jl ; post, p. 451. 242; and see Ellison v. Ellison, Vea. 050, (/) Ante, pp. 4oG, 430. -146 GIFTS OF EQUITABLE INTEREST and acted ou by the trustee, there is a valid executed trust created which he cannot revoke (y). Declaratiou In EVimi V. IJUisoii ill), "Wren and Ellison, i)artners in a of trust. '■ colliery, took a conveyance of the property, in the name of "Wren. Wren executed a deed declaring that he held Ellison's portion in trust for Ellison. Ellison then executed a deed assiminji his interest in a portion of his share to Wren, on certain trusts for himself for life and for other persons after his decease. Lord Eldon held this a valid declaration of trust, saying (i) : " Ellison clothes the legal estate remaining in "Wren with the equitable interests declared by the first deed; making him, therefore, a trustee, for Ellison himself first, and after his death for several other persons." And it has been held (/.■) that a document con- taining such direction is valid as a declaration of trust of realty, though signed only by the cestui que trust, and not by the Icr/al owner, and not attested, and notwithstanding the 7th section of the Statute of Frauds (/). TOluSrs"^^" --^ntl it is evident that there is only a difference of form direct. between such cases and those in which the owner of an equitable interest has simply assigned it to his donee for the donee's own benefit {m). Assignment to But where the owner of an etiuitablc interest assims it to new Jicio trustees trustees for the benefit of third persons a different question is brought forward, and one on which the cases are full of difficulty. a2-ned*als°o. ^^' ^^^^'"^o ^^^® control of the legal estate also, the owner attempts or intends to convey that to the new trustees, and does not effectu- ally do so, then the gift is inefiectual (n) ; and it is, indeed, difficult to distinguish on principle a case of this nature from those in ((/) Villers V. Beaumont, 1 Vern. (Zr) Tierney \. Wood, 19 Beav. 330; 100, Ellison V. Ellison, 6 Ves. 656 ; Kronheim v. Johnson, 7 Cli. I). 60. liycroft V. Christy, 3 Beav. 238 ; Framp- (I) \'ide ante, p. 443. tony. Frawjjton, 4 Beav. 287; Jhntley (m) Coltcen v. Jlissiny, 1 Mad. 176; V. Mackay, 15 Beav. 12 ; M'Faihlen v. where, liowevcr, tlie assignment was lield Jenkyns, 1 Hare, 4.58, S. C. 1 I'h. 153 ; incomplete. Godsal v. Wchb, 2 Keen, Lumhe v. Orton, 1 Dr. &Sm. 125; Parlcr 09 ; Collinson v. Pattricl; 2 Keen, 123; v. AVoHcs, 38 L. J. (N.S.)Ch. 46; JJilrow Wilcoch v. Hannyngton, 5 Ir. Ch. Bep. v. Bone, 3 CJifl'. 538 ; JIardiny v. Ilardiny, 38. 17 Q. B. D.442 ; sec post, pp. 451 et seq. (h) Bridyc v. Bridye, 16 Beav. 315 ; (/() 6 Ves. 656. lkech\. Keep, 18 Beav. 285; ante, pp. 425 (?) 6 Ves. 063. et seq. WHEN COMPLETE. 447 which the donor liad the legal estate actually in him and at- tempted to, l)ut (Ud nut eriectually, convey it {u). Tlie gift is not complete according to the way in which the don^r intended it to operate. But if the donor ainiply intends to assign the e(|uilable interest Kquiinblo i J 1 , , 1 . 111-1 ,1 1 , iiitcrcHt 118- to tlie ncto trustee, leavnig the legal title imtoucued, and does so wigned to new effectually, a valid trust is created (j)). """"''•''''• Two different views have been taken Ijy tlie Court as to the Assignment efficacy of an assignment to 7ieio trustees of an e(j[uitable interest, nTkw.VHttrc or equitable chose in action, or a possibility, or of a legal chose cmiiir^ "* in action formerly not legally assignable (7). On the one hand, it has been hehl that, inasmuch as such an assignment has no operation at law, it must be regarded as a mere contract or agreement to assign. Such a contract or agreement will be enforced under and subject to the same conditions as any other contract or agreement. That is to say, the Court will enforce it onJj/ when the contract or agreement is supported by a valualjle consideration (/•). A mere voluntary assignment of such an interest is therefore, on this view, altogether inoperative. The leading case which was decided on this principle is that of Mfd: v. 1^ T T^ 7 7. / \ Kcukvcdl. Meek v. Aettlcwcll (s). There Mrs. K. had an expectant interest as next of kin in a sum of money vested in the trustees of her husband's will, to which she would, as next of kin, become entitled if her daughter should die in her lifetime without issue. During her daughter's (o) Ante, pp. 415 et seq. (r) WrUjld v. ]Vrie«/sort V. Beatson, 12 Sim. 281, ]\'ard v. J«(//rt«f/, 8 Sim. 571, 8 Bcav. in which, liovvever, the circumstances were 2(il; Beatson v. Deutson, 12 Sim. 281; peculiar. '"Jewell v. Moxsii, 2 Sim. (N.S.) 18'J; Scnka (q) Grey v. Kentish, 1 Atk. JSU; JkUes v. Maude, 6 De CJ. M. & G. 43; liahards V. JJandi/, 2 Atk. 207-8 ; Theobald v. v. Delbridge, L. W. 18 E(i. 15. And sec Ditffoij, 9. Mod. 102 ; Chandos v. Talbot, JMowu'i v. Hcadbujton, 8 Sim. 324; 2 i'. Wms. ()08 ; Meek v. Kcttlewell, 1 Edwards v. Jones, 7 Sim. 325, S. C. I Hare, 464, S. C. 1 Pli. 342; lUehardson v. Jfy. & Cr. 22i',. Richardson, L. It. 3 Eq. 693; ante, pp. 1 I [are, 464, S. ('. 1 Ph. 342. 411, 412 ; post, pp. 453, 457. 448 GIFTS OF EQUITABLE INTEREST life Mrs. K. by a, voluntary deed assigned this expectant interest to M., in trust, as to part of it for herself, and as to the residue for M. absolutely. The deed contained the usual power to M., upon the death of the daughter without issue, to demand the money from the trustees, and to give an effectual receipt for it. Notice of the assignment was not given to the trustees. Sir J. "Wigram, V.C, and Lord Lyndhurst on appeal, held the assignment in legal form of an equitable interest invalid. But the Yice-Chancellor expressly limited the scope of his judgment. He said : " I decide only that a ^'oluntary assign- ment of a mere expectancy, not communicated to those in whom the legal interest is, does not create a trust in equity within the principle of the cases relied upon by the plaintiff" (t). And Lord Lyndhurst in his judgment distinguished this case from that of Sloane v. Cadogan {n), upon the ground that this was the assign- ment of a mere expectancy that conveyed no estate or interest to the assignee, while in Sloane v. Cadogan (u) the assignment was of a vested interest (v). JSloane v. On the Other hand, in the case of Sloane v. Cadogan (u) it " ^""* has been held that an equitable interest in a reversionary sum of stock may be assigned in equity. In that case Mr. W. Cadogan had an equitable reversionary interest in a fund vested in trustees. He assigned this by deed to other trustees upon trusts for volunteers. Sir W. Grant, M.H., held that the assignment created a valid trust. He said : " As against the party himself and his representatives, a voluntary settlement is binding. The Court will not interfere to give perfection to the instrument, l)ut you may constitute one a trustee for a volunteer. Here the fund was vested in trustees ; Mr. W. Cadogan had an equitable reversionary interest in that fund, and he has assigned it to certain trustees ; and then the first trustees are trustees for his assigns, and they may come here ; for when the trust is created (t) Meek v. Kettlewcll, 1 Hare, 476, («) Sug. V. & P. lltli cu. app. 24, «. C. 1 Ph. 342, commented on in Fenfold stated 2 Sim. 291. V. Mould, L. R. 4 Eq. 5G4, 5G5. (r) Meek v. KettUwcU, 1 Ph. at p. 348. WHEN COMPLETE. 4 1|) no consideration is essential, and the Court will execute it, thoui^li voluntary." In the leading case of Kekcwich v. Manniiu/ (n-) the earlier JTciwiVA v. authorities were all carefully reviewed, and i^luaac v. Cadogan (x) ^^"'"'""J- followed. In that case a lady was absolutely entitled in reniaiuder, suhject to her mother's life interest, to a sum of stock standing in the joint names of herself and her mother. On her marriage she assigned her interest in this stock to other trustees, upon certain trusts, and in default of issue of the marriage, u|ii)n trust for her niece. There was no issue of the marriage. The stock was not transferred to the new trustees. The mother had notice of this settlement. Lord Justice Knight Bruce upheld the voluntary trust in favour of the niece (treating the question as if she were not within the consideration of the marriage), following the prin- ciples established in Ellison v. Ellison (?/), Shane v. Oailognn {x), Fortcscuc V. Barnett {z), Whcatic)/ v. Pi/rr (a), and Bhihcly v. Brady (h). His lordship laid down the law as follows : " It is, on legal and equitable principles, we apprehend, clear that a person sui juris, acting freely, fairly, and with sufficient knowledge, ought to have and has it in his power to make, in a bindiug and effectual manner, a voluntary gift of any part of his property, whether capable or incapable of manual delivery, whether in possession or reversionary, and howsoever circumstanced." And he illustrated this in the following way : — " Suppose stock or money to be legally vested in A., as a trustee for B, for life, and subject to B.'s life interest for C. absolutely ; surely it must be competent to C, in B.'s lifetime, with or without the consent of A., to make an effectual gift of C.'s interest to D., by way of mere bounty, leaving the legal interest and legal title un- changed and untouched. Surclv it would not be consistent with (?«) 1 De G. M. & G. 17G. (--) 3 Mj. & K. .'{•'. ; post, p. 454. (x) Sug. V. & P. 11th and i,rci\ious («) 1 Keen, 551. eds. app. No. 24. {'>) 2 Dr. & Wal. ;n 1 ; pest, p. 454. (//) G Ves. C5(), 1 Wh. & 'J'li. L. C. Gtli cd. 291. G G 450 GIFTS OF EQUITABLE INTEREST J'oyle V. Huijhes. Lamle v. Or ton. Nature of t lie interest or of ♦ be property immuteriiil. natural equity, or with reason or expediency, to hold the contrary, C. being sui juris, and acting freely, fairly, and Mith sufficient advice and knowledge. If so, can C. do this better or more effectually than by executing an assignment to J). ? " This case was followed in Voylc v. Hiujhcs {c) by Sir J. Stuart, V.C, who, in an elaborate judgment, shewed the older cases {d) not to be opposed to the doctrine that equitable reversionary interests in personalty are assignable in equity. In that case A. B., who had a vested interest in certain stock standing in the names of the trustees of a settlement, subject to a life estate, by a voluntary deed assigned that interest to C. I), absolutely, and gave C. D. a power of attorney to receive the stock from the trustees. Notice M'as given to the trustees. Sir J. Stuart, Y.C, upheld the equitable assignment as a perfect instru- ment, and, as such, valid in equity. So in Lambc v. Orton (c) a letter was written by a cestui que trust to his trustee, directing him to pay the share of residuary personalty to which he was beneficially entitled to three specified persons. The trustee acted on the letter, and paid part of the money to one of the persons named in the letter ; on the ^^Titer's deatli it was held that the letter operated as an assignment of his whole share, wliether immediately payable or in reversion. So in Pnifuld v. Mould (/), Lord Ilatherley (then Sir W. V. Wood, V.C), commenting on Mceh v. Kcttlcwcll ([/), said that " that decision has been, in effect, overruled, and it is now held that any instrument may be a sufficient declaration of trust ; no form being necessary, tlie only material question being, ' Did the grantor, or did he not, mean at once to pass the i)roperty ?'" Tliese decisions, it is conceived, establish tliat the oiafurc of the interest in tlie property the suT)ject of tlie assignment is (c) 2 Sm. & GifT. 18. {(1) See Carteret v. Paschal, 3 P. Wins. 197, 208 ; Thomas v. Freeman, 2 Vern. 5G3 ; Crouch v. Martin, 2 \'crn. 51)5 ; aioane v. Cmlof/an, Sug. V. & 1'. 11th and previous cds. app. No. 24 ; Fortes- cue V. JJarnctl, .'} My. & K. 30 ; anj see J/awli/ns v, Obyn, 2 Atk. 549 ; Wind V. Jelnjl, 1 P. Wms. 574, and note ; Jeii^- son V. Jfoiilson, 2 Atk. 421; Theohahls V. T)nffoy, 9 IMod. Iu2; Jliijdcn v. Wat- Icinson, post, Appendix No. X. (e) 1 Dr. & Sni. 125; and see In re King, 14 Ch. Y). 179; post, p. 455. U) J.. 11. 4 Eq. 5G5. (). So as between the assignor and assignee, or as against a suli- sequent voluntary assignee, who stands in the same position as (70 Ante, pp. 447 ct seq. (m) Meek v.Keltlewell, 1 Ilarc, 471, S. C. (/) 1 Hare, 4G4, S. ('. 1 Ph. 342. 1 Ph. 342; Jtucrofl v. ChnM,/, 3 IJcav. 238- (/.) Ante, pp. 407 et seq. 241 ; Jlruhj,; v. Jin\/;/i', 10 IJcav. 322. {I) In re WaUuimpton Estate, 2r, (n) J)o)ial(lson v. J)(nt• 1^- i^-'l ; '^"'^> P- ■"■'• (o) Donaldson v. Donaldson, Kay, 718; Heed v. liccd, 7 Jk-iiv. 32. (; (; 2 452 GIFTS OF EQUITABLE INTEREST the assignor, giving notice of the assignment to the trustee or company or debtor is wholly immaterial (p). Notice to It is only to perfect the title of the donee as against iJiird necessMFv parties that the question of notice to the trustees in whose hands thirdmniy ^^^ property is becomes material. It is therefore the duty of the donee or of his trustees, and not of the donor, to give such notice. So in Fortcscuc v. Barnctt (q), where a donor assigned by deed a policy of assurance on his life to trustees upon certain trusts, and gave no notice to the assurance office, it was held that the donor had completed the title of the trustees, and that it was their duty to have given notice to the office. So in In re King (r) it was held by Hall, Y.C., follow- ing Fortcscuc V. Barnctt (q) and Pearson v. AmicaUe Assurance Office (s), that an assignment by letter of policies of assurance to trustees on certain trusts of which no notice w^as given to the assurance offices was valid ; and that it was the business of the trustees to give the notice. Of course, until the trustees in whose hands the property is have received notice, whether from tlie donee or from his trustees, they may safely transfer the property to the original cestui que trust without incurring any liability for so doing either to the donee or to his trustees. The donee and his trustees omit to give such notice at their peril (/). But such notice will not affect the rights of volunteers inter se {u). Notice to, and It is immaterial to the validity of the trust whether it lias been ofTrusriy, communicated to, and accepted by, the trustee or not ; for the trustee not trustee cannot, by refusing to accept the trusts, defeat the necessary ^ ^ to its validity, assignment. So in III re Curtcis Trusts {v), where the settlor directed a sum of £2000 to be invested in consols in the names of the (/>) Justice V. Wjinne, 12 Ir. Ch. Rep. (s) 27 Beav. 227. 289; and see Ihjall v. lioicles, 2 Wli. & (0 Donaldson v. Donaldson, Kay, Tu. L. C. Cth ed. 848. 711 ; ante, p. 451. ((/) 3 My. & K. 30. {u) Justice v. Wynne, 12 Ir. Cli. 11. (r) 14 Cli. I). 171); and see Pearson v. 289. Amicable Assvrance Office, 27 Ueav. 227; (»■) L. E. 14 Eq. 217 ; and see Kehe- In re Way's Trusts, 2 D. J. & S. 3C5. Jcich v. Munnincj, 1 De G. JI. & G. 198. WHEN COMPLETE. 4j3 trustees of his maiTia^i^'c seLtU'iiicnt, to wliuiu lie iicve-r (•(.luinu- nicatcd what lie lia.l done, aii.l received Ihrnugh his liaiik the dividends on the uhole, it was held that this addUiumd sum was thereby made subject to the trusts of tlic settlement. So in Jones v. Jones (ir), where the tru.stee lirst licard of the trusts after the death of the settlor and then refused to accept tlicni, the settlement was held to be valid. The question, therefore, whether notice has been j^iven to the trustee in whom the property is vested, or whether the trust has been accepted by the trustee of the voluntary deed, is, so far as relates to its validity as between donor and donee, (pute immaterial. And on the same j^round it has been decided ihat the trust Notice to need not be connaunie.ated to Llie cestuis (pie trust (./). tru«t"iiol ncccbsary. So a voluntary settlement never communicated to the liene- ficiaries, and kept by the settlor and found after his death among his waste papers, was nplield against a subsequent volun- tary settlement (//). III. With regard to the transfer or assignment of Ir^jt'I interests, TranBfcr of all of which formerly w^ere not transferable or assignable at law (z), „;,t /*,/«% the following principle seems to have been established : — asbigua «. The settlor could ')wt divest himself of his legal estate, and consequently could not make a perfect and complete f/ift of the property direct to his donees. But he could declare a trust of it, either by making himself or Settlor cuU only declare a some other person a trustee for his donees. trusL The question in each case seems to have been this : had the {ir) 31 L. J. (N.S.) Ch. 535; and sec v. nery. CottrcU, 2 I)..T.&.S. 365; Fenfold {,/) Clavcrvn/ y. Clavering, 2 Vcr. V. Mould, L. li. 4 Eq. 5G2; Gilbert v. 473; and sec i'ttrZoio y. Hcncagc,Y\nch, Oocrton, 2 H. cS: M. 110 ; but see Lover- Prcc. Ch. 211. idffe V. Coo2)er, 3 Russ. 30. (~) rolicies of life a.ssiirancc have been (a) Hojye v. Harman, 11 Jur. 1007 ; made legally ast^ignable by 30 & 31 Vict. Lire Way's Trusts, 2 D. J. & 8. 365; c. 144; policies of marine assurance by 31 Billon V. Coppiii, 4 My. & Cr. 660; &.32 Vict. c. 86 ; and debts and other fc//aZ Lambe v. Orton, 1 Dr. & Sm. 125; Tate clioses in action by the Judicature Act, 1873, s. 25 (G) ; sec ante, pp. 411 ct scq. 454 GIFTS OF EQUITABLE INTEREST Gift of bond. Assit;nmcnt of pulicy. As.si;,'nniont of debt v;ith power of attorney. donor done all that he could to make his gift complete as between himself and his donee ? If so, the Court Mould support the transfer or assignment as a declaration of trust, just as if it had been a transfer or assignment of an e([uitalile interest (r/). In Edwards v. Jones (h) the obligee of two bonds signed a memorandum indorsed on one of the bonds, but not under seal, purporting to assign the bond without consideration to a person to whom the bond was at the same time delivered. Lord Cottenham, L.C., held that, the transaction being inoperative for the purpose of transferring the bond, which was a mere chose in action, the (question was whether the mere handing over of the bund could constitute a good gift inter vivos ; and decided that such a gift was imperfect. It must be observed that this case, f(jllowing Antrohus v. Smith (c), was treated by Lord Cottenham, L.C., as simply in- volving the ({uestion of gift, or no gift — and was not a question of whether or not a trust had been declared. In Fortcscuc v. BanicU (d) T, B. by a voluntary deed assigned a policy on his own life to trustees upon certain trusts. The deed was delivered to one of the trustees therein named. T. B. kept the policy till his death, and notice was not given to the insurance company. It was the practice of the insurance company to recognize the assignee. 8ir J. Leach lield that tlie gift of the policy was perfectly complete without delivery. Xothing remained to be done by the grantor, nor could he have done what he after- wards did to defeat his own "rant if the trustees had yiven notice to the insurance office. No act remained to be done to complete the title of the trustees. In Ufdlcli/ V. L'radjj (c) A. assigned to B. by deed a memo- randum of a sum due to him from C. upon certain trusts. The (a) I'ortescue v. Burnett, 3 My. & K. 36, approved in Kekewich v. Munnhuj, 1 De O. M. & G. 170, 19-i; Blalctly v. Braihj, 2 D. & Wal. 311; Pearson v. Amicable Assurance Office, 27 Beav. 22'J ; FarneU v. Uimjston, 3 !Sin. & Gilf. 337 ; Iticharihon v. BirhariUon, L. J!. 3 Eq. 680 ; Parker v. ,Stones, 38 L. J. (N.S.) Cli. 401 ; Moure v. Ulster Jiankbuj Co., I. It. 11 C. L. 512 ; and sec Itoherts v. Lloyd, 2 lieav. 370. {h) 1 J\]y. & Cr. 220 ; Moora v. Lister Barikimj Co., I. K. 11 C. L. 512; and see Lee V. Mat/rath, 10 L. 1{. Ir. 43, 315 ; lu re lllchardson, 30 Cb. D. 396. (c) 12 Yes. 39. (d) 3 j\Iy. & K. 30. {(■) 2D. & Will. 311. WHEN COMPLETE. 455 deed cdiitaiiiud u lu'dvisidii irrcvociiMy ;i]i|iniiitiiiL: !'>. liis atLnriiey to SIU3 fur and iccoxcr (In; dclit. The mciuoraiiduiii was di'livciud Lu ]). ill A.'s life. Lord I'luuketL held lliaL the assigiiiuuiiL as IjeLwceii donor ami doiiue was complete; and that the power (jf attorney alone in the assignment would govern the case, and that the relation of trustee and cestui ([ue trust was createil (f). Tlie rule seems to have been that with respect to this kind of property what was re(|uired was, that the assignor sh(juld have done all that he covdd have been re(j[uired to do if the assignment had been for value. So the assignment of a bond or debt or a promissory note or other chose in action, not formerly assignable at law, would l»e su])ported if the assignor had given the assignee a ^lomr of n/funici/ enabling him to sue for and recover the debt without further assistance from the assignor {[/). In the recent case of T/i re Kiiuj (h) this principle was fol- Jn re Kunj. lowed by Hall, Y.C. In that case the facts were as follows : — K. before his second marriage wrote to one of the trustees of his former settlement stating his desire to make a settlement upon his four children of six policies of assurance on his life, the particulars and the nature of the intended settlement of which he then gave, and which was to contain covenants to keep up the policies and pay the mortgage debt. Ami he added, " Until the settlement is executed I am to be bound l^y this agreement in the same manner as if the settlement were actually executed." The letter stated he intended to have a second trustee, l>ut had not yet decided whom to select. K. two days afterwards scut to the intended trustee three of (/) See Pearson v. Amicahle As>;ur- Cr. & Vh. 100; nhil-cly v. Brmly, 2 D. ance Office, 27 Hcav. 229; Parnell v. & Wal. 311; Farncll y. nim,,(on, ?, M... Ilhuiston 3 Sra. & Giff. 337; but sec & Ciff. 337; and see Jl,chards,m v. Ward V. 'Aiulland, 8 15eav. 201; JJeatson lilchardson., L. R. 3 Eq. GS6 ; Lccj. V. Beatson, 12 Sim. 201. ^1%-"/'- 10 L. K. Ir. 43 .51.. ; an.l tho (,) Cases supra, and Tufnell v. Con- c.cd.tor may n.ake Ins debtor a truscc ..f M, 8 Sim. G9 ; Boherts v. Llo.d, 2 the debt for .a thnxl pe.son : 1/ /■«././.« v Beav. 37G ; HeicUt v. Bohinson, 15 W. II. Jad^.n^, 1 J lare 4.,8, S. (^ 1 .. 1.. ance Office 27 Beav. 229, 232; Peddcr Jn re Caplai, L^tate,4o L.J.(^-i>-) ^i^- V Vosel,,, ■^l Beav. 159; Xorctdf v. Dodd, 280 ; ante, pp. 411 , 412 {h) 14 Ch. D. 179. 456 GIFTS OF EQUITABLE INTEREST the policies, "willi u letter enclosing the former letter, and saying, " The enclosed is the formal letter of assignment previous to a deed, and as binding." The other three policies were mortgaged. No formal settlement of the policies -was ever executed, and notice was never given to the offices during the life of K. On the death of the intended trustee the two letters and the three policies were given up to K., who retained them till his death, and by his will bequeathed his residuary estate to trustees on certain trusts. Hall, Y.C., held that, construing the two letters together, there was a clear intention to assign and settle the six policies. There was no intention of the settlor reserving to himself the power of retiring from tliat Avliicli was complete, so far as it could under the circumstances be completed, by handing over the three policies, and he could not hand over the other three policies, because they were in the hands of the mortgagee. lUit he bound himself to pay oil' the mortgage debt. In his opinion, it Mould be absurd to say that, when a person had intended and desired and striven to do everything necessary to make a settlement, the Court would not hold it to be a sufficient settlement ; and he therefore declai'cd that the two letters were a complete settlement of the six policies. It is submitted, however, that this decision is inconsistent with the well-established principle that the Court will not give effect to a mere voluntary agreement to make a settlement which contemplates the taking of a further step in order to perfect the transaction (i) ; and that it is plain from the two letters that K. intended to execute a fornud deed to M'hich the two letters were only a step. Judicature By the Judicature Act, 1873 (/.), an absolute assignment of Act 1873 > \ /> a "any debt or other legal cliosc in (idion " is now effectual in law (subject to a condition as to giving notice) to pass and transfer the legal right to it from the date of nuch notice, and all legal and other remedies for the same, and the power to give a good dis- charge without the concurrence of the assignor. This section does away with the need for a power of attorneij in (i) Ante, pp. 889 et seq. (/.) 3() & 37 Vict. c. GG, 8. 25 (G); ante, pp. 41U et seq. WHEN COMPLETE. 457 the assignment of a bond or mortgage dcht or indicy of assurance, and makes these legal interests now capable of a Irgal transfer (/), The Irish Judicature Act, 1877 (///), contains the same pro- iiihh .imiica- • • turn Act, Vision. ly77 This change in the law, both in England and Irelaml, whereby all debts and other h>gal ehoses in action are uuw made capaljle of being effectually assigned at law, will, in regard to cases within their operation, reduce the question to the principles of Milroy V. Lord (u) and liirliards v. Dclhridgt {(/). The sole question now will l)e, did the donor in/end a gift or Solo (iuc«tion HO W IH J 1 HH a trust ? And whichever lie did intend to effect, lias he effectually ti,.nor efTuct- • -I -, , r, uallv cftrrittl earned it out ? „„i ,,;, ;„. tcnlionV The recent case in Ireland of Lcc v. Mar/rath (y) illustrates this, /^c v. In that case the payee of a promissory note not payable to tlic ' "^™ order of the payee, not negotiable, and not then payable, indorsed and delivered it to L. There was no consideration for the note, but it was found to have been indorsed and deli\ered witii intent to vest the beneficial interest in the money in L. The payee died before the note fell due, having bequeathed his residuary personal estate to B., one of the makers of the note, and his executor. oSTotice in writing was given to the makers of the indorsement after the death of the payee. It was held that although before the Irish Judicature Act the note was not capable of transfer by indorsement and delivery at law, yet under that Act the debt thereby secured was capable of being legally assigned ; and that, as the gift was ineffectual to transfer the legal title, it could not be supported. It is well established that a gift may be complete as to part of Gifta perfect the property comprised in it, and incomplete and invalid as to „„ ,„ ,hc pro- , , , , jHTtv com- otlier parts ('/). prised; In I]iz:a/ v. Fliahi (r) a voluntary settlement was made of jihtn/ ». ■^ o- \ / ./ Fiiijht. (I) Dav. Prec. Conv. 4th ed. vol. 2, pp. (ji) 10 L. li. Ir. 45, 313. 133, 137 ; 30 & 31 Vict. c. 144; 31 & 32 (7) UUloa v. Coppin, 4 My.& Cr. (317; Vict. c. 86 ; but see Lee v. Mwjrath, 10 Jejj'cnjs v. Jcffcrys, Cr. & V. 13.s ; Bridijc L. K. Ir. 49. ^- J^i'i'^U'^t ^'J I^cav. 315 ; ]\'uoJ retaining possession of it, suspend its operation, or thereby coiiiplote render it inoperative (iv). voluntary ^ ^ ' ce liytliewood & Jarman, 4th cd. vol. 2, (u:) ,'Hoanc v. Cadoijan, Sug. V. & I'. pp. 264-6. WHEN COMPLETE. 459 Neitlicr c;in tlie settlor prevent its operiilioii uillier Ky iiiutiliiiiiig tlie deed, us l)y destroying the seals (./•), <»r idleriii;^ the limitations after its execution (y), or by l)urning (:) or destntyiiig it (rf), or by throwing it away witli waste ]i;ij)(m- "te''"iy I -1 1 / /. \ pnyiiMc on Customs and Inland IJevcnue Act, Ibbl (/), payable on any voluuiary property taken as a donatio mortis causa, or under a \-oluntary ',i^Jl',atio,','i, settlement purporting to operate as an immediate gift inter \i\os, "JJj^Jj'J.Jj'"'"' whether by way of transfer, delivery, declaration of trust, or other- wise, made by a donor who has died on or after June 1, 18^1, unless it has been bona tide nuule three niontlis before the death of the donor. I'robate duty is similarly payable upon any propert}- which such donor has voluntarily transferred to or vested in himself and any other person jointly, whetlier by disposition or otherwise, so that the beneficial interest therein, or in some part thereof, passes or accrues by survivorship on his death to such other person. Probate duty is also payable on voluntary debts (rj). (r\ b'miih V. Lyne, 2 Y. & C. C. C. {h) Vlavcvbuj v. Claccnnfj,2 Vcr. 473. 345 (c) >Scjmlino v. Tidtty, 2 Eq. Ca. Ab. " (y) IVorran v. Jacob, 3 Mer. 25(5. ?«?; -"'A'/ Jlu'^son's Ca,c, Tree. Cli. 23o: {-) Dahton V. Coatsivorth, 1 V. Wms. JJomdiUoii \ . GiUott, L. II. 3 E-i. I'TS. 731 ; JJcecher v. JIajor, 12 L. T. (N.S.) ('/) Fletcher v. Fletcher, •» Hare, .17 ; r..., J'.rackenbanjx. Urdcucnburi/, 2 .1. iN: \\ . Z) Nablrcd V. aHhaw, 1 P. Wnis. 3'Jl ; Cecil v. JJi,tc/wr, 2 J. & W. oGo. 577- 7/c W(n,'s Trusts, 2 D. J. & B. {(') In re Booher, U Vf. U. VAr,. 365; Voncddson v. (Jdlott, L. II. 3 Eq. (/) -l-lVict.c. 12,«.3S. Scci,os.,i,.502. (i/) 44 A ict. c. 12, 8. 28. CHAPTEH IV. WHEN AND TO WHAT EXTENT THE ABSENCE OF A VALUABLE CON- SIDERATION WILL INVALIDATE A COMPLETE VOLUNTARY DIS- POSITION OF PKOPERTY. Voluntary YoLUNTAKY settlements, wheii once they are complete apart from as biiuling as ^^^Y qnestions of actual or statutory fraud, are as binding as if value *"'* ^^'^^' ^^^^^ ^"^"^^^ made for a valuable consideration. Trustees of a voluntary deed are therefore liable for breaches of trust as much as if they were the trustees of a deed for value (h), even though the trust was created by a voluntary gift of tlie trustees themselves (/). Their conduct must be regarded in the same way, whether the trust was created for valuable con- sideration or from motives of benevolence (i). So the donee of a power created by himself without considera- tion is as much bound by the rules of equity as if the power had been created by any other person (I). unless void The Want of consideration may make a disposition of property tntcs'of Eliza- ^'°^^^ against creditors under 13 Eliz. c. 5 (/), or tlie Bankruptcy betl) or Acts (m), or against p^'-'rchascrs under 27 Eliz, c. 4 (n) ; and voluu- Jjankruptcy . . v / ' Acts, or for tary gifts are also liable to be set aside on account of fraud in the way in which they were obtained (o). In most instances, however, if the gift is once fully and validly and perfectly effected (p), the want of consideration is of no importance. (h) Umith V. French, 1 Atk. 243 ; Lan- (/) Ante, pt. ii. liam V, Plrie, '2 Jur. (N,.S.) 753, S. C. (w) Sec now IG & 47 Viol. c. 52, s. 3 Jur. (N.S.) 704. 47 (1) ; ante, pp. 12, 42 et scq. {{) JJrositr v. JJrereton, 15 Beav. 221. (h) Ante, pt. iii. See iitonc v. tStone, L. E. 5 Ch. 74. {/,) Post, pt. v. cli. v. (k) Tophavi V. JJukc of Portland, 11 (p) Ante, pp. 402 et seq. W. K. 507 ; JJaubcny v. CocJclum, 1 ilcr. G2G. fraud. VOLUNTARY SETTLEMENT: WHEN I51NDING. IGl "There are, no doubt," said Lord iJoiuilly, .AI.!.'., in JJirLinson Com^kio V. Bmrcll {q), " various circumstances ^vllich may be connected con"tS like with a voluntary deed wliich will induce this Court either to set '^^^^^^ ^'"' tlie deed aside or to refuse to execute the trusts contained in it. There arc also statutory enactments wliich nuiy defeat a voluntary deed M'hich would bo otherwise valid ; Imt, assiiniiuL; a voluntary deed to be complete, bona fide, and valid, and to be unailected by any statutory disability, I know of no distinction between such a deed and one executed for valuable consideration. The estates and limitations created in such a deed have the same upeialinn and effect as in a deed execuUid for value, and nmst be construed in the same manner ; and it carries with it all the same incidents and rights attached to the property conveyed as are carried by a deed executed for value ; and the grantee, in this respect, stands exactly in the same situation as if he had ]iaid v;ilue for the property conveyed." The Court has no discretion to prevent a person of full age and rn.lup in- sound mind from making a voluntary gift even though he tliereby strips himself of all his property, except in cases of undue in- fiucncG (r). In the absence of proof of this, the donor's right to select the objects of his bounty, and the donee's right to receive it, is incontrovertible ; the donor is bound by his act, and the Court cannot interfere (s). The law of this land, said James, L.J., in llaU v. //(/// (/), permits any one to dispose of his property gratuitously, if he pleases, subject only to the special provisions as to subsequent purchasers and as to creditors. Thus in Villcrs v. Bmumo7it (w), W. B., a little before his deatli, Vilkm v. 11111 l^caumout. by a little scrap of paper at an alehouse, but under hand and seal, {(]) L. E. 1 Eq. 343 ; and see llochfort stroiuj, 18 Ch. D. GG8 ; James v. Couch- V. Fitzmaurice, 2 Dr. & War., per Sug- man, 29 CIi. D. 212 ; post, pt. v. ch. v. den, C, at p. 20; Saclcville West \. {s) Hunter \. Atkins, 3 'Sly. &.K. 113, Viscount Holmesdale, L. E. 4 H. L. 554. per Lord Brougham, at p. 134. (r) Ter Lord Eldon in Hvguenin v. (t) L. 1?. 8 Cli. 437. Uase/f?/, 14 Vcs. 290, 2Wh.& Tu. L. f. («) 1 Vcrn. 100; Wrif/ht v. Moor, 6th ed. 597 et seq.; and see Tolcr v. 1 JIop. Cli. 84 [157]. As to subsc- Toker, 31 Beav. G29, 044 ; Armsfronr/ v. qucnt disposal of property previously con- Armstronff, Ir. E. 8 Eq. 1 ; Phillips v. viycd without consideration, see post, Mullirujs, L. R. 7 Ch. 244 ; Henry x. Ann- pp. 475, 47G. 4G2 VOLUNTARY SETTLEMENT settled a lease for years upon A. and B. to the intent to pay his debts, and gave the surplus to them. Afterwards, Leing dis- satisfied with the settlement, which he had delivered out of his hands to a creditor, he attempted to dispose of the same property by will ; and in support of the subseciuent will it was insisted that the manner of obtaining this deed carried with it badges of fraud and circumvention, or surprise at least. The Lord C'lmn- cellor, however, said : " There is no colour in this case. If a man will improvidently bind himself up by a voluntary deed, and not reserve a liberty to himself by a power of revocation, this Court will not loose the fetters lie hath put upon himself, but he must lie down under his own folly ; for if you would relieve in such a case, you must establish this proposition — viz., That a man can make no voluntary disposition of his estate but by his will only, which would Ijc absurd." Lumley v. The principle that a voluntary settlement cannot be set aside JJeshorowjli. in the absence of clear proof of fraud or surprise is well illus- trated by the case of Lumley v. Dcshoroiujli (v). The plaintiff filed his bill to impeach a post-nuptial settlement made by him, on the ground of fraud, alleging he did Udt then know A. 11. was not his lawful wife. In 1817 he had married A. B., who described herself as a spinster. Some years after he separated from A. ?>., and then made in her favour the settlement in question. Tlu; settlement recited that A. B. was the wife of the plaintiff, and was made in consideration of natural love and affection, but contained no covenant to indemnify the plaintiff against A. B.'s debts (v). After the separation the plaintiff made inquiries as to A. B.'s previous marriage, and subsequently prosecuted her for bigamy in 1869, of which she was found guilty ; but. on a point reserved, the conviction was qua.shed. Sir J. Stuart, \.C., dismissed the bill, and said : " The rule of the Court is ])lain, that a voluntary instrument cannot be set aside by the settlor who made it, unless he can prove that it was executed under circumstances which amount to a fraud, or, in other words, that he was deceived in such a manner as to lead the (v) 22 L. T. (N.S.) ,597; Pratt v. lint see Jiohinxon \. Dickenson, .3 Raws. Barker, 1 Sim. 1, S. C. 4 Russ. 507. '^i*d ; post, p. -lix. (tv) Sec ante, pp. 3Ul et seq. WHEN HINDINO. 403 Court to the conclusion tlint the settlement i.s n<. settlement at fill. The mere recital in tlu; deed of words of description winch turn out to be inaccurate is not enough. It mii^dit he said tliat the defendant, Mrs. L., in executing a deed which dcsrril.cs h.-r as the wife of Major L., knew at (lie time she signed it that she was not his lawful wife ('). I'.ut in (mlcr to support a case of that kind, tht; knowledge — or, at all events, the belief— that she was not his lawful wife must l)e slunvn clearly." There is no analogy l)etween these cases and those in wliich Assip:nmonU property has been vested in trustees for cmlilors, and the assign- ^crJiu.ra'lwi ment has neither been acted upon by nor communicated to the *^"''''"' creditors. For, as Sir J. Leach said (y), lFa/lin/,i v, CoKf/s (:) and Garrard v. Lauderdale {a), " so far from deciding that a cestui que trust becoming entitled under a voluntary settlement has not a good title, proceeded upon tliis, that the character ctf trustee and cestui cpu^ trust never existed between the creditors and the trustees of the trust deeds, but that the settlor himself was the only cestui que trust, and therefore that he was entitled to direct the application of his own trust fund." And even settlements which arc actually or constructively Settlements fraudulent, either against creditors or purchasers, under the Jt°Jiu""g ^ro statutes of Elizal)eth, are, as between the parties to them, and all P*^^' '■*" ■■■ between persons claiming through them, unimpeachable (1j). parties. This is expressly provided by the wording of the statutes (c). So a transaction which comes within either of the statutes can (.r) See Willinson v. JoufjJiin, L. R. forfeitures, heriots, mortuaries, and reliefs, 2 Eq. 319. by such guileful, covinous, or fraudulent (//) In JjiU V. Cureton, 2 My. & K. devices and practices as is aforesaid, arc, 511. See Patersonx. Mtirphji, 11 Hare, shall, or might be in anywise disturbed, 90; Johns v. James, 8 Ch. D. 744; and liindered, delayed, or defrauded ") utterly see ante, pp. 433 et seq. void and of none effect. By 27 Eliz. c. (~) 8 Mer. 707. 4, s. 2, all conveyances made lo deceive {(() 3 Sim. 1-12, •where the same dis- purchasers shall be deemed and taken, tinetion was expressly recognized. on!;/ as af/aiiist that person ajid persons, (b) Ante, pp. 68, 09, 208, 209. bodies politic and corporate, his and tlicir (c) By 13 Eliz. c. 6, s. 2, convey- heirs, successors, executors, administrators, ances, &c., are ("only as ar/ainst that and assigns, and against all and every person or persons, his or their heirs, sue- other person and persons lawfully having cessors, executors, administrators, and or claiming by, from, or under thorn, or assigns, and every of them, whose actions, any of them, which have purchased, &c., suits, debts, accounts, damages, penalties, utterly void, &c. 4G4 VOLUNTARY SETTLEMENT onhj be upset by the persons thereby injured. No one but a creditor or his representative can take advantage of a disposition of property being void under the 13 Eliz. c. 5 {d). No one but a subsequent 2^urchascr can cLaim tlie benefit of the 27 Eliz. c. 4, as against a conveyance void under that Act (c). Altliough void as against them, the transaction is perfectly valid and binding between the parties themselves (/), and a deed void against purchasers or creditors is valid for all other pur- poses ((j), unless the transaction is so tainted by fraud as to necessitate the avoidance of the transaction in toto, in order to work justice between the parties (h). Voluntary -^ voluntary settlement made liy a person " indelited," and settlement, by |.|^gj,gfQj,g constructivelv fraudulent within 13 Eliz. c. 5, is void person in- '' debted, only only as against creditors ; and only to the extent to which it may creiUtms. be ncccssary to deal with the estate for their satisfaction as if it had never been made. To every other purpose it is good. Satisfy the creditors, and the settlement stands. The Court frequently is obliged to sell the whole property settled ; but tlie whole proceeds are not necessarily applicable (i). So wliere an annuity had been settled by a man on his wife, in fraud of his creditors, it was provided by the decree declaring the annuity void against creditors that it was to be without prejudice to any claim on the part of the wife with respect to the annuity if there should ultimately be a surplus after payment of creditors (Z). Bybankrnpt. And a voluntary deed Ity a bankrupt, though void against creditors, subsists for all other purposes, so that any surplus would be subject to the trusts of it (/). (fi) Lalce V. Billcrs, 1 Ld. Eaym. 733 ; I\Ioo. P. C. 432 ; Beed v. Thoyts, C I\I. Besmj V. Windham, G Q. B. ICC; White & W. 410. V. Morris, 11 C. B. 1015, ante, p. 172 ; (r/) Curtis v. Price, 12 Vcs. SO, 103 ; tited V, Brown, 1 Taunt. 381 ; Bobinson ante, p. G8. V. M'Donndl, 2 B. & Aid. 134; Sims \: (h) Tarletony. Lidddl, 17 Q. B. 300, Tuffs, G Cr. & P. 207 ; et infra, Bice v. 418-9 ; ante, p. 264. tSerjeant, 7 Mod. 37. As to who are (/) Per Sir AV. Grant in Curtis v. creditors, see ante, pp. 1G3 et seq. Bi-ice, 12 Ves. 89, 103 ; Tavqueray v. (e) Croker v. Martin, 1 Bli. N. K. 573, Bowles, L. 1{. 14 Eq. at p. 157; ante, p. G8. ct infra ; Doe v. Busham, 17 Q. B. 723, (/.) French v. French, G De G. M. & G. 733. As to who are purchasers, see ante, 95,103; Gardiner \. Shannon, 2 Sch. pp. 217 et seq. & Lcf. 230. (/) 3 Com. Dig. 296 ; Pauncefoot v. (l) Fx parte Bell, 1 GI. & J. 282 ; 4G Blunt, 3 Rep. 82 a ; Shaio v. Jeffery, 13 & 47 Vict. c. 52, s. 40 (5). now FA 11 BINDING. 4G5 Under the I'.ills of Sale Act, 1878, such deed is, il' n.iL duly Kiicct of wnnt registered, void only as a-ainst tlu-, persons specified in that Act(m), muKiStf' and also is lial)lc to be postponed to another subsequent deed ^^"^ '^''''*- registered before it (n). Under the Bills of Sale Act, 1882 (o), such deed, if not duly registered, is absolutely void against all persons, even against the grantor, in respect of the personal chattels comprised therein {p). Under the 27 Eliz. e. i, a voluntary conveyance is of couree Under 27 EHz. valid between the parties, until there is some one ([ualified to ^' *' take advantage of the statute as a subsecpient bona fide imrcka.^icr for value ; and the voluntary deed is only void against such a purchaser so far as is necessary to give full c'llect to the interest conveyed to him {q). Thus where a num made a voluntary settlement of certain Voluntary lands on himself and ou his eldest son, and subsequently on the subj.-cuo't'l'io marriage of the son resettled the property on hinjself and him, the "/laicl-tf '^^""'' son having died without issue, and the trusts of the marriage settlement being fully performed and satisfied, it was held, that the first settlement was a purely voluntary settlement, binding against the settlor, but not against a conveyance on valuable consideration, Avhich the niai'riage settlement was (?•) ; yet that the marriage settlement only prevailed over the first deed to the extent of the limitations in it in favour of the parties who took under it as purchasers for value, and no further ; and therefore, that although it was provided by an express sti[)ulation in the marriage settlement that, after all the interests which were thereby created were satisfied, the estate should revert to the settlor, that estate would be held by the settlor subject to the trusts of the voluntary deed, whieli, though not binding as against a purchaser, was binding against him and against his voluntary dispositions (s). Except so far as regards any benefit (as a lifn interest) taken (m) 41 & 42 Vict. c. 31, s. 8; ante, («) 45 & 40 Vid. c. 43, h. 8; ante, p. 136. p. 140. («) 41 &42 Vict. c. 31, s. 10 (4); Con- (/O Ante, pp. 140, 162. dhj V. tileer, 7 Q. B. D. 520 ; Lyons v. (7) Ante, pp. 208, 20'.). Tuclca; 7 Q. B. D. 52:] ; ante, pp. 154, 155. (/•) Ante, p. 222. («) CroUry. Martin, 1 Bli.N.R. 573; Sug. L. of Prop. 148. II II 4GG VOLUNTARY SETTLEMENT Voluntary by the sottlov uikIlt the limitations of the settlement, which oniyXpfaced would of course be in general subject to his full powers of pro tauto. disposition, a voluntary settlement of land gives rights to the volunteers, which can only be displaced by the settlor conveying for valuable consideration the same estates to others, who would take as purchasers, whether it were an out-and-out purchase or whether it were a mortgage. V>y virtue of the statute 27 Eliz. c. '!•, the settlor is able to defeat the settlement which he has created so far as the purchase or mortgage extends. Xot on account of any favour shewn to him, nor because the deed itself was as to him invalid. On the contrary, he could in no wise invalidate the deed except by creating such an interest in others. And on behalf of the mortgagee or purchaser the statute intervenes, and says, that as to any purchaser the deed shall be invalidated to the extent of the interest of that purchaser. It leaves all those who were interested under the voluntary settlement in exactly the same position in which they were originally placed when the settlement was executed, except that they are displaced to the extent to which the sale or mortgage displaces them (0- Part of settled Where only part of the land settled has been subsequently lauds sold. ^.^-^^-j^ ^j^^ settlement remains good as to the unsold jiortion (it). But, of course, as to so much of the land as is actually sold, the voluntary alienation becomes utterly void and of no effect, and the volunteer has no right to the land sold on paying the pur- chaser what he gave for it ; and cannot claim the purchase-money from the settlor as Ijeing subject to the trusts of the settle- ment (r). Thome V. The old case of Thome v. Newman (?/•), however, Avould seem Mwman. ^.^ warrant such a supposition, if the report can be relied on, al/owedto according to which the bill was filed to set aside a pretended soMTiIpTy"^- voluntary conveyance made with power of revocation on the mcntofpur- ^^.^Jer of a shilling. The shilling was tendered, Intt (it was con- cliasc and ^ ^ other money P*'^- (<) Dolphm V, Ajihrnrd, L. E. 4 H. L. (i) Pnlvertoft v. Pulvcrtnft, 18 Vcs, 499-500: per Lord Ilatlicrlcy, L.C. ; sec 91; Daldnrj \. Whimper, 2 G J5eav. oG8 ; In re Wulhianptvu Kstule, 20 Ch. D. Tuicnend v. Toker, L. 1!. 1 Ch, 446 ; 391, 39.3 ; post, pt. vi. ch. i. ; ante, p. 208. ante, j). 208. (u) Williamson v. Codrinr/toyi, 1 Ves. (w) Finch, 38. 515 ; post, pt. vi. ch. i. now FAR BINDING. 4G7 tended by the defendants) informally, and llie plaintill' became n pnrcliaser of the premises, first, by a mortgage for loOO, and afterwards by an a1)solute assignment, in consideration of £770 more paid. He had also laid out money in repairs and building, and prayed to have the voluntary deed set aside, but the defend- ants praying a redemption of tlie premises, upon payment of the said sums of money ^vith interest, together with the money laid out in building and repairing, " It was ordered that tlie Master should compute the same, and what profits the i)hiintin' or any other person for his use had received, and he to account for all wilful spoils and wastes done ; anil upon payment of what shall appear to be due the plaintiff should assign the premises lo the defendant; but in default of payment then the jilaintifl" was to hold the premises against the defendants and all claiming under them by the said deed." This was at the EoUs, and upon appeal the Lord Chancellor confirmed this decree. In the ordinary case of property Ijcing settled voluntarily, and Volunteer may afterwards mortgaged by the settlor, the volunteer has a perfectly gago. valid title suliject to the mortgage. Thus in Band v. Cartivrifjht {x) a man made a voluntary deed and then a mortgage of the same lands. It was held that, though the first deed was fraudulent, because voluntary, quoad the mort- gage-money, and pro tanto, yet that it was good as to the eijuity of redemption, and would pass that ; for that a voluntary deed will bind the party that makes it and his heirs. And the volunteers are equally entitled to redeem a subsequent mortgage, where the deed under which they claim contains a power of revocation {y). If land subject to a mortgage be made the subject of a Rnrrlns rr"- , •^ ^ ° 1 c • 1 cec.lsof Milfof voluntary settlement, any surplus proceeds, after a sale <>r it I'y laml n.ori- thc tnortgagce under his power of sale, is subject to the trusts of f "^^^^ j"g'|,^,j"^.j the settlement {z). [x) Nels. 101, 1 Ca. Cb. 59; and see (?/) Pcrldns v. Waller, 1 Vern. 97; lioscarrick V. Barton, 1 Ca. Ch. 217; Thome y. TAoj-j/c, ibid. 141. Iloirurd V. Harris, 1 Vern. 190, 193 ; (2) Jn re Walhavii>ton Estate, 2G GirliiH/ T. Lou'ihcr, Vin. Abr. vol. 22, p. Ch. D. 391. to trusts. 22, r. 1 ; Joves v. Bavgh, ibid. E. 1. n II 2 4G8 VOLUNTARY SETTLEMENT Sale by a vendor intend- ing a mort- Marshalling. And wlierc, after a settlement of freeholds, the settlor mort- gaged the property together with unsettled estates of liis own, it was held that the volunteers were entitled to throw the mortsTfa^e primarily upon the unsettled estates ; and the settlor having bought from one of the volunteers his share and resettled it voluntarily subsequently to the mortgage, the persons claiming under the resettlement were also allowed to throw the mort^a^e primarily on the unsettled estates (a). Where there is any fraud in representing to the vendor that the transaction was a mortgage instead of an absolute sale, inasmuch as the volunteers would be entitled to all the settlor's rights as to the settled property, subject to his dealing with it for value, it is conceived that they would be entitled to have the conveyance declared to be oidy a mortgage for the amount of the purchase-money, and that the settlement would be valid subject to the mortgage (/>). A conveyance void against purchasers may be a breach of a covenant not to assign (c). Voluntary Evcu a deed voluntary in form, the consideration for which arises their creation. '^^ turpi causa, is good in equity where there is no creditor (d). So where a settlement of shares was made upon a stranger and the shares were duly transferred to the trustees, the Court M'oidd not set it aside at the instance of the settlor or liis legal personal rei:»resentative, even when it was made for an illegal consideration which did not ai:)pear on the face of the deed (c). Contracts founded on immoral considerations are absolutely void. So a fund settled in trust for after-born illegitimate chil- dren was ordered to be transferred to the settlor as against such children, on the ground that such a provision is void (/'). In the same manner contracts founded on or inducive of fiUurc illicit (a) Hales v. Cox, 32 Beav. 118; Anstey v. Neimiian, 39 L. J. (N.8.) Ch. 769; post, pt. vi. ch. i. (6) See Douglas v. Culcervxll, 3 GiQ". 251. (c) Gewen v. JRoU, Cro. Jac. 132. ((l) Per Hale, 15., in Curcij v. /Stafford, 3 Sw. 427, n., 429, n. (e) Aijerst v. Jcnliim, L. 11. 1(3 Kq. 275 ; commented on in Patceon v. JJroicii, 13 Ch. D. 202. (/) Wilkinson v. Wilkinson, 1 V. & C. C. C. G57. HOW FAR BINDINCf. •If.'.) colinljitalion arc Vdid (//) ; wlicroas those; fouiulcd on ^j^.^/! colialji- tatioii or^)«si5 sftliulinn and cohabitation aro niorely vohuitaiy (//). So an agrcomcnl fni' oi' iiKhicivo ol ftiltur separation Ity ]iu.sl)itiid and wife is void (/). So also contracts in ciicdura^eniciit or for the ])urposcs of prosliuuinn are void, as l)eiii^' contra bonos mores (/.). Yohintary contracts wliich clearly are injurious to the jjublic interests are void on grounds of pnljlic polic}'. As, for instance, sncli as are in restraint of trade, whether general or particular (/), or for the creation of a monopoly {m), or in restraint of mar- riage {n). A contract which is void on the ground of public policy may be set aside by one imrticeps criminis (o), but the voluntary f/ift of part of his own property by one particcps criminis to another is in itself neither fraudulent nor prohibited by law (2^). Tlio real distinction is between a contract that is executed and one that is executory (^y). {(J) Walker v. PerUns, 3 Burr. 1568 ; Bex V. Inhabitants of Nortliiuing field, 1 B. & Ad, 912 ; Gray v. 31athias, 5 Ves. 286 ; Wilhjams v. BuUmorc, 32 Beav. 574 ; Ayerst v. Jenlhis, L. R. 16 Eq. 275; see Chitty, Cont. 11th ed. 613 et seq. (/<) Knye v. Moore, 2 S. & S. 260; Beaumont v. Beeve, 8 Q. B. 483 ; and see Hall v. Palmer, 3 Hare, 532 ; Limley V. Beshorouf/Ji, 22 L. T. (N.S.) 597; Ayerst v. Jenlcins, L. R. 16 Eq. 282, per Lord Selborne, L.C. ; notwithstanding the earlier cases of Blnninyton v. Wallis, 4 B. & Aid. 650, 652, and Friend v. Harrison, 2 C. & P. 584. (/) Westmeuth v. Westmeath, Jac. 126, 1 Dow. & CI. 519 ; and see Hiclft v. Sidft, 34 Beav. 266 ; ante, p. 312. (h) See Glrardy v. Blchardson, 1 Esp. 13; Howard v. Hodges, 1 Selw. N. P. 13th ed. 80; Lloyd v. Johnson, 1 B. & P. 340 ; A2ypleton v. Camphell, 2 Car. & P. 347 ; Jennhujs v. Throymorton, By. & Mood. 251 ; Pearce v. BrooJcs, L. R. 1 Ex. 213; >S'm(V/t v. White, L. R. 1 Eq. 626 ; Taylm- v. Chester, 10 B. & S. 237 ; Herman v. Jenchner, 15 Q. B. D. 561 ; Chitty, Cont. 11th ed. 614. (/) Hilton V. Eclccrsley, 6 E. & B. 47, 74-5; Wood v. Bowron, L. R. 2 (J. 1!. 21 ; and see Harms v. Parsons, 32 Beav. 328 ; C'oUim v. Locke, 4 App. Cas. 074 ; Jlltchell V. Beynolds, 1 .Sm. L. C. 8th ed. 417 et seq. {m) Duverylcr v. Fellowcs, 10 B. & C. 826 ; MltcMl v. Beynolds, 1 P. Wms. 181-185, 1 Sm. L. *C. 8th cd. 417 et seq. ; Youny v. Tlmmlns, 1 Tyrw. 22G, 241 ; Homer v. Ashfurd, 3 Bing. 322 ; Hitchcock V. Coher, 6 Ad. & E. 438, 456; Farrer v. Close, 10 B. & S. 553 ; Chitty, Cont. llih ed. 615 ct seq. (h) Loice v. Peers, 4 Burr. 2225, Wilni. 364; Balccr v. White, 2 Vem. 215; Woodhouse v. Shrjilcy, 2 Atk. 540. See Si-ott V. Pyler, 2 A\'ii. & Tu. L. C. 6th cd. 120 et seq. (o) VauxhaU Brldyc Co. v. Earl tSpenccr, 2 Mad. 35(5, and cases there cited; Sharp v. Taylor, 2 Phil. 801; Jlacyreyor v. Dover and Deal Jtailway Co., 18 Q. B. 618; Ayerst v. Jenkin.i, L. R. 16 Eq. 275. (p) Ayerst v. Jenkins, L. R. 16 Eq. 283. (7) maley v. Norton, 1 Vcm. 483 ; Ayerst v. Jmkins, L. R. 16 Eq. 275. 470 A MAN CANNOT SET UP Fraus contra A party to a contract which is fraudulent as against third contra fraiula- pcisons canuot Gxcuse hunsclf from performing his part uf the tores valet. agreement by aHeging that it was fraudulent and void (/•). So where a transaction has been entered into between two parties for a purpose fraudulent against some third person, it may yet be binding between the parties. As between them it must be examined and looked at in the usual way, and construed 'without reference to the supposed fraudulent intention against third persons (s) ; for a man cannot set up an illegal or fraudulent act of his own in order to avoid his own deed (t). Sims V. Tuffs. AVlicre a tenant of ]j. had });ti(l all liis rent, and got his land- lord's receipt for it, but fearing execution by a creditor, agreed with B,, the landlord, to destroy the receipt, and that B. should put in a distress for rent, and he did so, and sold the goods and kept the proceeds, it was held that the parties were in pari delicto ; that the plaintiff (the tenant) could not be assisted in the recovery of the proceeds of the sale ; they were both contem- plating a fraud, and the transaction must be taken to be valid between them though a fraud on a third person (u). Statute of Nor can a defendant to whom a voluntary conveyance of Frauds cannot ■, ri, . , f -r^ ^ he set up to property has been made set up the Statute oi h rauds as an answer coverairau . ^q ^.j^g case that he is merely a trustee of that property for the pjlaintiff. The Court will not allow a man to take advantage of the Statute of I'rauds to keep anotlier man's property which he has obtained through fraud (v), A man may This principle, that a man canuot set up his own fraud to own'frlud.'"' ^vcji^^ ^^is owu deed, is not confined to the statutes of EHzabeth. (r) Hawes v. Leader, Cro. Jac. 270, FletcJier, 2 Atk.W5-6 ; Irnhamv. C/tild, 1 Brownlow, 111, Yelv. 196, 3 Com. 1 Bio. C. C. 92 ; Curtis v. Pcrnj, G Ves. Dig. 29G, Lofft, 427 ; De Metton v. 739, 747 ; Bessey v. Windham, G Q. B. Be MeUon, 2 Camp. 420, 12 East, IGG; PhiUpotts v. PhiUputts, 10 C. B. 234 ; Worthinrjton v. Curtis, 1 Ch. D. 85, which was a iictitious conveyance to 419 ; et vide supra as to conveyances give a vote in a parliamentary election ; fraudulent within the statutes of Eliza- and see In re South IWdcs Atlantic beth. Steamship) Co., 2 Ch. D. 7G3 ; Cliitty, («) Shaio v. Jiffcnj, 13 Moo. V. ('. Cont. 11th ed. G30. 432, 454-5 ; PldUputls v. PhiUpotts, 10 («) Sirns v. Tuffs, 6 C. & B. 207. C. B. 85. 00 Childers v. Childers, 1 De. G. & J. {t) Watts V. Brooks, 3 Ves. C12-3 ; 482; Davies v. Ottij, 35 Beav. 208; Roberts \. Roberts, Dan. 143; Ex parte Lincoln v. Wrif/ht, 4 De. G. & J. IG ; ileymot, 1 Atk. 19G ; Cottinrjton v. llairjh v. Kaye, L. K. 7 Cb. 469. HIS OWN FRAUD. 171 So wlici'o a man, id ciiaMc lii.s Lrothcr to roprcsent himself as a man of property, and to carry on a marriage treaty, gave him a note for a large sum as tlie 1)alance between them, it was lieM (the marriage being had) that tiie note was binding betwe(!U ihem (tv). So in Itohcrta v. llohcrts (x) it was held that a deed made for the ])urpose of giviuL; ;i (pialificatidn to slutot game, and which had never been acted upon, l)ut was jaejiared and executed with the knowledge of the grantee, and was delivered to him, the title deeds, however, and profits of the land being retained hy the grantor, could not be set aside nor a reconveyance compelled. Ill Blrelb V. Jjliajravc (v/), however, a man madi; a secret convey- Birch v. auce of land to his daughter and remained in possession of the estate conveyed, and retained the deed himself. It was proved that he executed the deed to avoid being sheriff of London Ly putting tlie legal interest out (;f himself, so that he might swear he was not worth £15,000, hut he afterwards changed his mind and paid the fine. It was held that this voluntary deed was avoided by his subsequent devise of the lands. Lord Ilardwicke said cases of this sort stand on their own circumstances. That as he had not, by taking the oath, adtcaUi/ committed a f rami, and had done it under the mistaken impression that l)y putting the legal estate out of himself he could take the oath, and had no intention of parting with the beneficial interest, the conveyance ought not to take effect against liim unless he had actually taken the oath ; that would have been against conscience and in fraud of the law ; as in the case of Colonel Pitt. He sat in Parliament by virtue of the conveyance. Suppose George Pitt had finmd his mistake and repented of it before he had carried his intention into execution, and Colonel Pitt had not been in Parliament, a contrary determination would have prevailed. The mere fact that an assignment has been made for an illegal purpose does not, of itself, prevent the Court, at the instance of the assignor, from interfering. The true principle seems to be this. Where the purpose for which an assignment is made is not carried into execution and (to) Montefiori v. MonUjion, 1 W. LI. 303. (x) Dan. 113. (./) 1 Amb. 201. 472 VOLUNTAEY DEED nothing is done under it, the mere intention to effect an illegal object wlien the assignment is executed does not deprive the assignor of his right to recover the property from the assignee who has given no consideration for it (z). Complete As a voluntary deed is binding on the settlor once that it has tllnToniy set hccn duly Completed, so, in general, it is immaterial whether the aside on what ggttlor does or docs not retain possession of the deed, and whether grounds. '■ he does or does not communicate the gift to the grantee ((t). It is only upon special grounds that a complete voluntary deed can be set aside. Such a deed may be set aside, if it has only been executed by the grantor for a particular purpose of his own, not carried out, has never been out of his possession, and has been kept secret (h). Such a deed is executed iwt for the benefit of the donees, but for a special purpose of the donor ; and resembles trusts for creditors in this respect (c). Cecil V. In Cecil V. Butcher (d) there was a conveyance of land by a Gift for ' rali- ^^^^^cr to liis SOU for the single purpose of qualifying the son to fication to ]^i\ rvame. The deed was retained by the father in his own kill game. possession, and the transaction was never communicated to the son, nor was it acted on. The father died, making another pro- vision for his son, and the deed was not to be found ; but the son, finding a copy of it, filed his bill in equity to have the benefit of the deed as having been lost. Sir T. Plumer said the deed was for a special purpose, and was only intended to be used for that purpose ; that if the deed is complete, when it is a qualification to sit in Parliament, as in the case of Colonel Pitt (e), or to kill game, as in lioberts v, lioberts (/), (2) Symes v. Hiiyhes, L. R. 9 Eq. Birch v. Blaf/rave, 1 Amb. 204 ; Cecil v. 475 ; and see Taylor v. Bowers, 1 Q. U. Batcher, 2 .Tac. & W. 565 ; Chihlers v. D. 291 Chihlers, 1 De G. & J. 482 ; Mit/ord v. (a) Ante, p. 458; Claverinrjv. Clover- Jieijnohls, 10 Sim. 130; Flowery. Mar- hifj, 2 Vern. 473 ; Bouijhton v. Boiir/hton, tin, 2 My. & Cr. 459. 1 Atk. 02G ; Doe v. Knir/ht, 5 13. & C. (c) Ante, pp. 433 et seq. 071; Extonw >Scott, G Sim. 31; Jlall v. {d) 2 .lac. & W. 505; and see Cal- Fulmer, 3 Hare, 532 ; lie Ways Trusts, layhan v. Callayhan, 7 CI. & Sim. 374. 2 D. J. & S. 365 ; Bonfeld v. IlassuH, 32 (e) Cited by Lord llardwicke in Birch Beav. 217; Xenos v. Wichhom, L. ]!. 2 v. Blayrave, 1 Amb. 204, 200; supra, H. L. .'523 ; Elpb. Deeds, 120. p. 471. (6) Ward V. Lant, iVec. Cli. 210; (/) Dan. 143, ft siipm, p. 471. FOR SPECIAL PURPOSES ONFA'. 473 the party cannot be licard tu allege his own fiaiululciii i.iirjH.se ; it being a fraud on the law to atteiii].! to give another a (|iialili- cation without making him owner of tliu estate, he is estopped from confniing the o])eration of his deed by avowing tliat he .had such a purpose. lUit where the deed is vobnitary, retained Ijy the donor, made for a particular purpose, and hir a purpose wliich lias never been completed, the ipiestion is, whetiier there is not a locus pienitentia'. After minutely reviewing the previous authorities, his Honour said that difficult as it may be to extract a principle from the cases, yet he thought " there is a great pre- ponderance of authority in support of the proposition, that where a voluntary deed is made without the knowledge of the grantee, for a special purpose for which it was never required to be made use of, when it has been kept in the hands of the grant(jr without ever being acted on, a Court of ec^uity will not relieve upon it " — that is, will not enforce it; and this has been followed by Lord Eldon and other judges in cases of the kind Oj). A voluntary deed may also be set aside, if it has been executed Deed executed by the grantor under a bona lide mistake as to the law, to evade ""bi!""^''" which it was made. So in Manning v. Gill (h) a man about to be tried for felony executed a voluntary deed disposing of all his property, with the sole motive of defeating a forfeiture in the event (which did not happen) of his conviction. It was held that as the purpose for which alone the deed was executed had not taken effect, and as it was executed under a total misapprehension, the deed was wholly inoperative. Such a deed may also be ordered to be delivered up, if its Possession of possession has been obtained from the grantor by the fraud of the 1,.. f,.(„ul of grantee or some one on his behalf. grantee. The principle upon which this rests seems to be that such a deed, so long as it was retained by the grantor, was revocable by him ; and as it was only by the fraud of the grantee tliat it {g) Brachenhunj v. Brackenhurij, 2 Childe.rK, 1 Do G. & .1. 482 ; Fluircr v. Jac. & W. 391. See Ward v. Lant, Marten, 2 My. & Cr. 459. Prec. Ch. 182, a case of a bond j^ivcn to (/<) L. R. 13 Eq. 485; Birch v. Bla screen the obligor from taxes ; Mitford v. f/rarc, Anib. 2(j4 ; but see (Jrocca v. BeijHuIds, IG Sim. 13U; C'hildtrH v. OVoi-es, 3 Y. & .1. 175. 474 VOLUNTARY DEED Voluntary instruniont got from grantor by iVaud. Remarks on NdUlred v. (Jilhain. became irrevocable, it must be treated as if the fraud had not becu committed. In Cotton V. Xing (i) Lnrd King, in supporting a vobnitary settlement as having been intended to put the property out of the settlor's power, said, " if she had executed these deeds, and kept them in her own hands or custody, and they had been got from thence, I do not think she should have been bound by them ; so if they had been placed in the hands of her agent, for her agent's hands are her hands, and no other person privy to them." In Kaldrcd v. Gilham (k), A. made a voluntary settlement, with no power of revocation, on her nephew, keeping the deed in her own ])ower ; afterwards one, secretly and by fraud, on behalf of the nephew, gets an attested copy of this settlement ; A. then burns the settlement, and settles the premises on another nephew ; bill to establish the attested copy was dismissed, and on another bill by second nephew the attested copy was decreed to bo delivered up, as having been indirectly gained. In one case (/) a voluntary assignment of a chose in action retained by the donor, but to which the donee was privy, was held to be revocable by the donor on account of her retention of it ; but there was no proof of the exact contents of the deed, and there ^vas proof that the donor intended tlie deed to be ambulatory until her death, and revocable like a will (m). Of course if there has been any fraud on the part of the grantee in procuring the deed, the Court will not alluw him to retain any beneficial interest in it (/;). The case of Kaldrcd v. GUham (k), as Sir John I'ayley re- marked in delivering the judgment of the Court of King's Bench in JJoc v. Knight (o), was not determined on the ground that the deed was not well executed, or that it was not binding because Mrs. Naldred had kept it in her possession. It was determined because it was plain that Mrs. Naldred intended to keep the estate ((■) 2 r. Wms. 3.58-0, 2 Eq. (.'a. Ab. (/) Uniaclcc v. Oiks, '2 Moll. 208. 53, pi. 10; and Kliuj v. Cotlon, 2 P. {m) i'<;rro« v. Perro», 14 East, 423. Wms. 074, Mo.s. 2.0'.t. {n) Youvr/ v. J'eachei/, 2 Atk, 254; (i) 1 P. Wms. 577. WilUngon v. Brayjidd, 2 Vera. 307. (o) 5 P. & C. 071-091. FOR SPECIAL PURPOSES ONLY. 475 ill her own power; tliat she designed tliat there should have been a power of revocati(jii in the seUlenient {p) ; thai she thou{,dit while slie liad tlie (Uvjd in her custody slie had also the estate at her command ; tliat in fact she had been imposed upon by the deed being made an absolute conveyance, whidi was unreasonable, wlien it oiiglit to have had a power of revocation. It is clear that a delivery to a third person for the use of the Delivery lo party in whose favour the deed is made, where the granttjr parts "'"'* ^'"""'' with all control over the deed, makes the grant ell'eetual {b'mitli, 12 Yes. 39, S. C. 3 Jur. (X.S.) 7U4 ; 7?e If'((//'« 7Vma7*, ante, pp. 413, 414. 2 D. J. & S. 3G5 ; and see In re hooker, (s) Re fSykes's Trush, 2 .J. & II. 415 ; 34 W. II. 34(3. and other cases, ante, p. 431. {>c) 6'inithv. Lyiic, 2 Y. & C. C. C. 345; (/) Ante, pp. 472 et seq. ante, p. 459. («) Antrobus v. JSmith, 12 Ves. 39, (x) Ante, pp. 202 ct seq. ante, p. 412 ; Uniache v. Giles, 2 Moll. {y) Ante, pt. iii. ch. i. 257, 2G5, 2G8, ante, p. 474; Naklred {z) Doe y. Jiuihmn, \7 Q. li. 123-733; V. Gilham, 1 P. Win.s, 577 ; Xenoi v. ante, p. 240 ; see next note. 476 SUBSEQUENT DISPOSITIONS Settlor not assisted in de- feating his own gift. Voluntary deeds to take efiect on mar- riage, when binding. subsequent disposition, whether by will or by gift inter vivo.?, anil whether voluntary (a) or for value (?>). r.ut where a man .settles property on himself for life and after his decease upon trust to pay all the dchfs then owing hj him, and subject thereto in trust for the volunteers, he can defeat the settlement by creating voluntary debts by bond or other instrument under seal (c). In fact a voluntary debt may, under 13 Eliz. c. 5, avoid a subsequent voluntary deed {d). Where two trust deeds were executed with respect to the same sum of stock, which was transferred into the names of the trustees, it was held that the first deed was not affected by the second, and that the second deed failing to operate gave no claim against the assets of the settlor (('). But where the first voluntary deed was imperfect {f), or obtained by fraud {(j), a second voluntary deed will prevail against it. Xor will the Court in any manner assist a man to defeat his own voluntary grant by enforcing at his instance a contract for the sale of lands which he has previously conveyed without con- sideration (A). It has l^een laid down that a man {i) or woman (A) cannot recall a voluntary deed executed by him or her when unmarried, not in contemplation of any marriage in particular, l)ut declaring trusts in favour of any future wife or husband and children. It is con- ceived, however, that such a deed cannot stand against a settlor (rt) Goochdn V, Goodwin, 1 Cli. Hop. [173] 92 ; Villers v. Bemimont, 1 Vern. 100, ante, p. 461 ; FranJdin v. Thorue- hury, ibid. 132 ; Bale v. Newton, ibid. 404 ; Clacerhuj v. Clavcriiuj, 2 ibid. 473; CMchclck V. Doleman, ibid. 530 ; Ward V. Lant, Prec. Ch. 182; JJuuf/hton v. BowjMon, 1 Atk. 025 ; Taylor v. Jones, 2 Atk. GOO and note ; Scar v. Ashwell, 3 Sw. 411 ; Boltoyi v. Bolton, ibid. 414; Newton v. Ashew, 11 Beav. 145 ; Scott v. A^cott, 11 Ir. Eq. 487. (6) Vernon v. Yalden, Appendix No. VI. ; Kekeicich v. Jlanninr/, 1 De ( {. 'SI. & a. 17G. (c) Marhcell v. Marlwcll, 34 IJcav. 12. (/.) Bil'\. (hirdon, (d) Adames v. JMldt, L. R. G Eq. 4G8 ; and other cases, ante, pp. IGG, 1G7, 398. (e) Neu-ton v.Asheu-, 11 Beav. 145 ; and see Smith v. Lyne, 2 Y. & C C. C. 345. (/) Anon, case, Appendix No. XII. ; Beatson v. Bcatson, 12 Sim. 281 ; OasMl V. GasMl.2 Y. & J. 5U2. (fj) Naldred v. Gll/mm, 1 V. Wms. 577 ; Dicldnson v. Burrell, I.. I>. 1 Eq. 337. (/() Smith V. Gat-land, 2 Mer. 123; Clarle v. Wlllott, E. II. 7 Ex. 318; General Meat Sitp/jly Axsodatlon v. Boiifflcr, 40 L. T. (N.S.) 12G, S. C. 41 L. T. (N.S.) 719; po.st, pp. 511, 512. (/) Fetre v. K-afiRr, 2 My. & K. 49G. 2 Mv, & K. 503. OF SETTLED PROrERTY. 477 who has executud iL when very youii;^, unless iL can Lu clearly proved that the .settlor perfectly understood tlie nature of the deed; and that any extraordinary clauses in it were brought to his notice, explained to, and understood by, him {/). A settlement made in consideration of a marriage with a :\I;iin!iL,'c deceased wifes sister (which is void because the parties are witliiii ^vhcn merely the proliibited degrees) stands on tlie same footing as a voluntary ^'j'""''")- settlement (m). Where, in contemplation of a imrticular marriage, property is conveyed to trustees upon trust for the settlor till the solemiii>^a- tion of the marriage, and after upon other trusts, and the marriage can never take place, as tliose subsequent trusts can arise only upon an event wdiich can never occur, the trustees hold the pro})crty upon trust for the settlor {n). And where ilm particular marriage was iie\'er solemnized, but the parties cohaljited and had children, it was held that, as the contract to marry had been abso- lutely put an end to, the trusts declared after the solemnization of the marriage had become inoperative and the settlor was entitled to have the property vested in the trustees re-transferred to her (o). The Court will not permit the parties to revoke a settlement simply because they desire to make different terms from what they desired at the time the settlement was executed (y>). So where a settlement of the intended wife's property was made in contemplation of a particular marriage, and the day before the marriage she, and the intended husband, executed a deed poll purporting to revoke that settlement, it was held by Lord Lang- dale, M.IJ., that the settlement was not revoked ('■) ; imd, sulijccl to any question as to undue influence (x), to treat any such ja-evious inconsistent dispositions as unaided hy tlic niaiTi;ige considcrali(.n. As a voluntary settlement is not sujjported liy a contract, so TruRi for a settlor of a voluntary post-nuptial settlement which contained a """"''■■""""• discretionary trust for the maintenance of the children out of tlio income of the fund settled is not entitled to rcconji himself out of the accumulations of that income any sums he may have paid for their maintenance {//). (w) Bond V. Walford, 32 Ch. D. 23H. {y) In re Kcrrison's Trust.i, L. K. 1 (x) JRobinson v. DicJcciison, 3 Russ. 399. Eq. 422. CHAPTER V. GIFTS VOIDABLE BETWEEN THE PAKTIES FOll FBAUD, UNDUE INFLUENCE ETC., TltACTISED ON THE DONOI!. Framlbctwceu TiiE lulc, that a mail cannot allege fraud to avoid his own deed, of course has no application where the fraud was practised against himself; fraud between the parties will always make the voluntary deed void as between them, and the fact of a conveyance being made without consideration is frequently a mark of such fraud. Conse(pieiitly, when a voluntary deed has been obtained by fraud or undue iuUuence (z), under circumstances from which it appears that the donor did not know the effect of the deed, and did not make it with his eyes open (a), the Court will set it aside or restrain proceedings upon it at law (h). Deed not properly understood. If a man executes a deed without lieing aware of the effect of it, that deed cannot be set up against him either at law (r) or in e(|uity {(I). "Where there are circumstances which would lead tlie Court to suppose that the donor was not fully aware of what he was doing, the Court will not do anything in support of the gift (although no case of ignorance on the part of tlie donor is made out by the other side) unless satisfied that the effect of what be was doing was fully explained to the donor (r). "Where, for (~) See further as to this subject, the notes to Ihitjuenin v. Baseley, 14 Ves. 273, 2 Wh. & Tu. L. C. 6th ed. 597 et Beq. ; Kerr, Fraud & I\Iis. 2nd ed. 122 ct Kcq. ; IViichey, Sett. 584 ; 2 Spence, Eq. .T. 209 ; Pollock, Cont. 4th cd. 55(5 ct scq. As to Wills, see 1 Jarm. 4th ed. 35, 36; IMl V. Hcdk L. l\. 1 P. & M. 481 ; Parfitt v. Lawless, L. II. 2 P. & M. 462 ; Lontjford v. Pardon, 1 h. Iv. Ir. 75; Wnujrune v. Wivfjrorc, 11 P. D. 81. (a) See note (-.), and Wollanton v. Trihe L. R. 9 Eq. 44 ; button v. Thompson, 23 Ch. U. 278; National ProrlncialBank of England v. Jackson, 33 Ch. D. 1., post. (h) Lloyd V. Clarl; 6 Hcav. 309. (r) Doc V. Bennett, 8 C:. & P. 124, {d) Bamsdcn v. Jlijlton, 2 Yes. 304; Jliifjvcnin V. Basdcy, 14 Ves. 273, 296 ; Jlogliton V. Jloghton, 15 Beav. 278 ; Wol- luston V. Tribe, L. E. 9 Eq. 44 ; Lister V. Hodgson, L. E. 4 Eq. 30; Everitt V. Everitt, L. E. 10 Eq. 405 ; Dutton v. Thompson, 23 Ch. D. 278 ; Phillips v. Mullings, L. E. 7 Cli. 243; and sec In re Garnett, 31 Ch. D. 1. (c) Price V. Price, 14 Beav. 598, S. C. 1 Ue G. M. & G. 308 ; Grosvenor y. t'iherratt, 28 Beav. 659 ; and see post, VOLUNTARY DEED WllEX IIECTIFIKI). 481 cxaiuplu, a man who could noL wiiLu exucuLctl a <1(jcuiiil'1iI, drawn out, road over to liiin, ;iiid attested hy an uiiprolV.s.sioiial person, and purportin^L,^ to nrant all liis property to ids wife, the Court, independently of the validity of the ) Turner v. Collins^ L. K. 7 Ch. 329, 342. I I 482 VOLUNTAliY DEED WHEX KECTIFIED. If a man executes a voluutaiy deed and thereby declares trusts, after his death it is competent for a volunteer under that trust, if he can prove, by instructions or otherwise, that any of the trusts have been declared erroneously, contrary to the intention of the settlor, to file a bill to have those trusts reformed (5), even if the error be such as to carry the property back to the estate of the original settlor (/■). But where a power of revocation is omitted in a voluntary settlement under the notion that it is not necessary to insert it, the settlement cannot be rectified Ijy inserting the power (.s-). Mistake must In Order to enable the Court to rectify or reform a voluntary \naii\\l^ settlement on the ground of mistake, it must be proved that such parties. mistake was common to all the ixirtics to the voluntary settlement ; it must be shewn that they all made the blunder, and the blunder must be clearly proved {t). The reason of this is that as the Court virtually makes a new written agreement for all the parties, it can only act upon their mutual and concurrent intention {11). The Court will reform or rectify a voluntary settlement upon the uncontradicted evidence of the plaintiff alone (r), and tliat evidence may be given by parol if it lie proved that written evidence cannot be obtained {v:). The proper proceeding is by action {x) in the Chancery Division of the High Court of Justice, unless the fund tlie subject of the settlement has been paid into court under the Trustee Eelief Acts (,y). The action cannot be heard as a short cause {z). The order of the Court to rectify the deed is enough to pass the legal estate without a conveyance {a), and in other cases the deed is usually rectified by indorsing a copy of the order on it (//). {q) Lister v.Hoclfjson, L. 11. 4 Eq. .'54. (./) .TuJ. Act, 1873, s. .34 ; and see K. S. (r) Thompson v. Wlutniore, 1 J. & II. C. Orel. 55, r. 2 (5). 268, 273. (//) lie Malct, 30 Bcav. 407 ; In re («) WorraU v. Jacol, ?> 'Slav. 270. BinVs Trunts, 3 Ch. D. 214. (0 lioohe V. Lord Kcmhujton, 2 K. (z) ('lenndlx. ClcnneV, ^\^ N. (1884) & .J. 253 ; Bcnthij v. Machuij, 31 Bcuv. 14. 151, S. C. 4D. F. &J.27'J. (a) While v. UV^/Zr, L. T. 15 E(i. (it) Fowler V. Folder, 4 Dc (i. & J. 247; J/unk;/ v. Pcarsun, 13 (,'li. D. 545; 250, 265. aiul see Seton, 4th cd. 1343. (u) Ilanleij v. Pearson, 13 Ch. D. 545. (6) Hanley v. Pearson, 13 Ch. I). 549 ; (w) Lad.-crstecn v. Ladieretecn, Jur, James v. Condnnan, 29 Ch. D. 218; and (N.S.) 1111. see Scton, 4th cd. 1343. CONEIDENTJAL JtELATloNS. 483 It is with the object of protecting from fnuul of this kind {J>h) Inrnpnciiy of persons who are less able themselves to cope with it, tiuit infants, rurjuri-!'"^ insane persons (c), or persons of weak intellect, are to a <,'reat extent incapacitated from Imuhn-- Ihcniselves by their contracts, and that contracts made under duress are voidalde by the person whose free will was restrained (d). So before the Married Women's Property Act, 1882, a married woman could only liind her separate property in equity in certain special cases, and the common law did not allow her to contract at all (e). Where at the time that a gift or voluntary settlement is made a Confi.lcntial confidential or fiduciary relation existed between the donor and donee, the view the Court adopts is that the donee had great temptation to take advantage of his position for the purposes of fraud, and unusual opportunities of practising upon the weakness or the ignorance of the donor. It is therefore a rule of equity that all gifts or voluntary settlements made under such circum- stances are to be viewed with a greater or less amount of suspicion in proportion to the means winch the relation of the parties to each other aflbrdcd of exercising terrorism or undue influence, or inducing the donor to make tlie gift or voluntary settlement with- out being fully aware of and intending what he was d). If, however, the person or persons who has or have obtained that gift or voluntary settlement did not stand, at the time that gift or voluntary settlement was made, in a confidential or fiduciary position to the donor, then undue infiuence is noi presumed. It is a doubtful point wlietlior, in a caso in wliicli no confidential Bimlen or or fiduciary relation exists between the donor and the donee, the S on ^Ton'c" burden of proof lies on the donee to shew that the donor perfectlv *•";'"'«■''•;"•"• ^ ■' iiml. rst'XHl understood the nature of his act. This has been laid down as the nature of his law by Lord Romilly, M.R., in Cooke v. LkhwUc (7) and Hoyhtvn V. Hogliton (r), and there is a dictum of Lord Hatherley, L.C, in PhillijJS V. MuUinrjs (s) to the same effect ; but it must be observed that these judgments and this dictum are wider in their scope than was necessary for the decisions in the cases (7). But whether in every case the burden of proof lies in the first BarJen of instance on the donee to establish the fact that the donor perfectly a^r*ircon"i. understood the nature of his act or not, it is quite certain that if <'ent''»l rcla- ^ tion (Iocs not no confidential or fiduciary relation exists l^etween the i»arties, and exist. if the donee establislies tliis fact, then the burden of proof is shifted to the donor. The donor must then prove affirmatively the existence of fraud, (0) Hunter v. AtUns, ?> My. & K. 113 ; (.9) L. R. 7 Ch. 246. Smith V. Kay, 7 H. L. C. 750 ; Parfitt \l) See ViUcrs v. Beaumont, 1 Vorn. V. Laidess, L. R. 2 P. & D. 468, per Lord 100 ; Jfwilcr v. Athhtfi, .T My. & K. 11.1, Penzance; Ijainhrir/f/e \. Urowne, IS Ch. 13G; Beanland \. Bradhii, 2 Sni. & (i. D. 188 ; TayJor v. Johnston, 19 Cli. D. COS. 339 ; K'lrwan v. Ctillcn, 4 Ir. Ch. IJcp. 322, [p) Archer v. Hudson, G H. L. C. 49; 328; Armstrony v. Arnistrony, Ir. 1>. 8 Prn'/itt V. Lawless, L. I!. 2 P. & D. 409. Eq. 1 ; Jfcnry v. Armstrony, 18 Ch. D. (q) 15 Peav. 234. G68 ; and see Poll. Cont. 4th e.l. .')G1- (r) 15 Beav. 299; and see Priee v. 5G2; Story, Efj. .lur. 12tli cd. ss. 308- Price, 1 De G. M. & G. 308. 322. 486 WHAT IS A CONFIDENTIAL Oround of disiiuctiou. Hunter v. AtTcins. undue influence, or surprise at the time lie made the gift or vohin- tary settlement in order to avoid it; and unless and until this is proved the gift or voluntary settlement will be supported {u). The ground of this fundamental distinction between positions which, in relation to the donor, arc confidential or fiduciary, and those which are not, is this. The natural influence which such a relation involves exerted by those who possess it to obtain a benefit for themselves is, in the view of the Court, of itself an undne influence (v). If, therefore, the relation is deemed by the Court a confidential or fiduciary one, it will be assumed that the person who lills that position has exerted the natural influence that position gave him — that is to say, has employed undue influence ; and, therefore, the Court casts on him the onus of shewing at least that the influence was not then operative {w). The general principle upon which the Court acts in such cases has been frequently stated ; and the Court has always been careful to refrain from any attempt to limit its jurisdiction by giving any precise list of possible instances in which relief may be granted. So Lord Brougham, L.C., in his judgment in Hunter v. Atldns (x), said : " For I take the rule to be this : there are certain relations known to the law as attorney, guardian, trustee. If a person standing in these relations to client, ward, or cestui que trust takes a gift or makes a bargain, the proof lies upon him that he has dealt with the other party, the client, ward, &c., exactly as a stranger would have done, taking no advantage of his influence or knowledge, putting the other party on his guard, bringing everything to his knowledge which he himself knew. In short the rule, rightly considered, is that the person standing in such relation must, before he can take a gift, or even enter into a transaction, place himself in exactly the same position as a stranger would have been in, so that he may gain no advantage whatever from In's relation to the other party, beyond what may be the natural ;iiid umivoidiible consequence of kindness arising out of that relation (m) Farfitt V. Laicless, L. I{. 2 P. & D. 462, 469. {v) Parfilt V. Lawless, L. R. 2 P. & D., per Lord Penzance, 469 ; Taylor v. ./o/m- ston, 19 Cli. D. 008, por Bacon, V.C. ; and see Turner v. Collins, L. II. 7 Cli., per Lord Ilatherley, L.C., .339. {xo) Purjitt V. Lan-less, L. 11. 2 P. &D. 409, 470 ; Taijlor v. Johiiston, 19 Ch. D. 008. (./•) 3 Mv. & K. 135. 487 KELATIOX TO DoNOK. " Tlio rulo, I lliiiik, cimiKii lie laid down imicli iiioic jnvcisfly tlmn 1 li;iv(! stated it; that where the kiH.wii mid dclincd ichiliou of attorney and client, guardian and ward, trustet! and cestui (juo trust, exists, tlie conduct of Hie party henefited nnisL l)o such as to sever the connection, and to ])lace him in (lie same circum- stances ill wliicli a iiieiv siraiiucr would have stood, <^ivh)<^ iiim no advantage, save only whatever kindness or favour may liavo arisen out of the connection ; and that where the only relation between the parties is that of friendly habits or habitual reliance on advice and assistance, accompanied with partial employment in doing some sort of business, care must be taken that no undue advantage shall be made of the influence thus acquired. The limits of natural and often unavoidable kindness, with its effectSi and of undue influence exercised or undue advantage taken, cannot be more I'igorously defined ; nor is it, perhaps, advisable that any strict rule should be laid down — any precise line drawn." So it was laid down by Lord Cottenham, L.C., in Dent v. Ben- nett (y), that the relief stands upon a general principle, applying to all the variety of relations in which dominion may be exercised by one person over another. Any enumeralif)n of the descriptions of persons against whom the beneficial jurisdiction of the Court ought to be most freely exercised would merely narrow or fetter its scope. So Lord Kingsdown said : " The principle applies to every case where influence is acquired and abused, where confidence is reposed and betrayed " (z). So Lord Chelmsford, L.C., in Tate v. Williamson (a), stated the y^,^ ^ principle in the following general terms : — " Wherever two per.sons " '/'•<""«<"'• stand in such a relation that, while it continues, confidence is necessarily reposed liy one, and the influence which naturally grows out of that confidence is possessed by the other, and tliis confidence is abused, or the influence is exerted to obtain an (.?/) 4 My. & Cr. 27G; perSirS. Koniilly Lamottc, 15 Beav, 234, 240; Billafle v. in bis celebrated reply in Hiiguenin v. ISoutlice, 9 Hare, 534, 540; JUiodcs v. Baseley, 14 Ves. 285, 28G ; Gibson v. Bate, L. R. 1 Vh. 2b'2, 258 ; MltduU v. Busndl, 2 Y. & C. C. C. 104 ; Fov.ier v. Ilomfra]/, 8 Q. 13. 1). 587. Wijatt, 24 Beav. 232, 237; Coolce v. (~) >Smi7/< v. AVn/, 7 II. L. C. 777. (o) L. i\. 2 Ch. 61. 488 WHO STAND IN CONFIDENTIAL Parfitt V. Lairkss. fidvaniage at the expense of tlie confiding party, tlie person so availing himself of his position will not l)e permitted lo r^'lain llie advantage, although the transaction could not have been im- peached if no such confidential relation had existed." And in Parfitt v. Lav.icss {h), Lord Penzance pointed out that " in equity persons standing in certain relations to one another — such as parent and child, man and wife, doctor and patient, attorney and client, confessor and penitent, guardian and ward — are subject to certain presumptions when transactions between them are brought in question ; and if a gift or contract made in favour of him who holds the position of influence is impeached by liim who is subject to that influence, the Courts of equity cast upon the former the burden of proving that the transaction was fairly conducted as if between strangers ; that the weaker was not unduly impressed by the natural influence of the stronger, or the inexperienced overreached Ijy him of more mature intelli- gence." Giftorvolun- 1'be general principle that gifts made to, or voluntary settle- ^-'^^idaUeTf'to^* ments made in favour of, a person who stands in a confidential or person in con- fiduciary relation to the donor are voidable at that donor's option, fidentiii! position to unless the donee can prove the transaction to have been conducted as if between two strangers, has been illustrated by frequent decisions. A gift or voluntary settlement made by a child to or in favour of his father very soon after that child has come of age is always jealously regarded by the Court. As was laid down by Lord Ptomilly, ]\I.li., in Hoghton v. Hogliton (c), and quoted with approval by Lord Hatherley, L.C., in Turner v. Collins (d), " two things are required to be proved by a parent setting up a deed in such a case : first, that the deed was the real and actual deed of the child, and was intended by the child to have the operation which it has ; and, secondly, that that intention was fa lily produced." Now, the relation of fatlier and child is snoli ihat iiillucnce is Gift or volun- tarj' settle- ment from child to father. {b) L. R. 2 P. & D. 408; Brett, J., and Baron Pigott concurred. (c) 15 Beav. 278. (d) L. K. 7 Ch. 338. liKLATIoN T(» DONOi;. 481) assumed, as belwcou ilanii. it is imt assunu'.l ilial siicli inllu.'iico is unduly exorcised; but it docs lie on tlie fjitlu-r, if lie lakes any l)on('lil under a t^ift or voluntary selllemeni, tu piove the ri;^dit('ous- ness of Iho transaction; and if lie fails lu do so, tliat gift (jv settlement will be set aside {c). In Turner v. Collins (/), a son under twenty-two years of ft;^n, Tttmtrx. and then considerably in debt, without any indejjendent advice, ^ ""'""■ executed a deed by which he gave to his father's second wife and her dauglitcr successive estates for life in two reversionary interests to which he was entitled, and also gave his father a power of appointment, in the event of his marrying a third wife, over that one of these two reversionary interests, which he derived from his mother's father. It was jiroved that the. transaction was pressed on by his father, though the son understood what was going on. Lord Hatherley, L.C., held that, if proceedings had been taken in time, this deed could not have been supported against the son. In Kem2)soii v. Ashhcc (//) a young lady scarcely o\'cr twenty- Krmpson v. ••11 CI- ■ Anhbee. one years or age joined her stepiather in executing a bond as surety for the repayment by liiin of £G0O payable at the end of six years, but she received no consideration for this. She was at the time living in her stepfather's house, and had no independent advice ; she had an income of only £1!)5, and executed the bond at the request of her stepfather. It was held by the Couit of Appeal that, if she had taken proceedings witliin a reasonaWe time, the bond could have been set aside. So if a gift or voluntary settlement is made by a child to or r.ift orvolun- in favour of his father, soon after coming of age, while such child ^icixt l.ycliil.1 is not entirely emancipated from the father's control, aUh(.ugli ^'fJJj'J'^^^^i^lJ'" of npc. (e) So gifts were set aside in Carpenter Gift'. 417; Chambers v. Crahhc, 34 Boav. V. Ileriot, 1 Ed. 338 ; Haves v. Wjiatt, 457 ; Berdoe v. Dawson, 34 Ifcftv. G03 ; 3 Bro. C. C. 15G; Heron v. Heron, 2 Atk. Bainhrifjf/e v. Jiroime, 18 Cli. D. 188; IGU; Younff v. Peachy, 2 Alk. 254; and see Eversley, Doni. Kcl. 578 ct scci. ; Hernc v. Her7ie, Barnard". Cli. 430 ; Cock- Story, Eq. Jiir. 12th cd. s. 309 ; Pnllmk, vu/ V. Pratt, 1 Ves. 401; Baler v. Cont. 4th cd. 5; Kerr, Fraud & Mis. Brndlen, 1 Pe G. M. & G. 597 ; Hof/hton 2nd ed. 155. V. Hof/iiton, 15Beav. 278 ; Bur;/\. Oppen- (/) L. R. 7 Ch. 329. heim'i'o Beav. 594; Davies v. Davies, 4 (g) L. R. 10 Ch. 15. 490 WHO STAND IN CONFIDENTIAL there may be no direct evidence of any undue pressure by the father, yet the Court will infer pressure and undue influence from such a state of circumstances, and that gift or voluntary settle- ment' may be set aside, at least as against the father, if impeached by the child within a reasonable time. To support such a deed the father must shew the child executed the deed of gift or voluntary settlement after having had independent advice, with a full knowledge of its contents, and a free intention of giving to the father the benefit the deed or voluntary settlement conferred upon him (Ji), Bainhriggew Thus in Bahibrifjgc V. Broume (^), where a daughter aged twenty-five, usually living in her father's house, but at the time she executed the deed staying with her aunt, and two sons of the respective ages of twenty-four and twenty-two years, students at universities, who executed the deed when at home in the presence of their father and mother, by deed charged their reversionary interests under the marriage settlement of tlieir parents with payment of certain moneys due by the father, such deed was held void as against him. Giftorvolnn- The same principles apply to the case of a person who has meut^by child received a gift from a child to whom he has placed himself in lr;r,S. loco parents. Archery. In Arch cr y. Hudson (Jc) a niece, two months after she came of age, and after she had entered into possession of her property, joined as surety for her uncle in signing a promissory note for £500 to secure a debt due from liim. She had been brought up by him, and at the time she signed the note was living in his house. Lord Langdale, M.E., held that the uncle stood in loco parentis to her, and set aside the security as obtained by his undue influence. "When gift or But although in such a case the influence of the father over settlement by ^^^^ chM is assumcd, yct if only a proper influence is exercised, child on father is upheld. (/j) Bainhr'ujfje v. Broivne, 18 Ch. D. jHussoj, 1 Ball & 15. 233; Beadcy v. 188. Mufjrath, 2 Scii. & L. 31 ; Dctlmarr v. (i) 18 Ch, D. 188. jiletropolitan and Provincial Bank, 1 II. {Ic) 7 15cav. .051, S. C. 5G4; Osmond & 'M. G41 ; Bspcij v. Lake, 10 Hare, 2G0. V. Fttzroy,o I'. Wnis. 120; Dawson y. See Eversley, Dom. IJcl. 581. RELATION TO DONOR. 491 for tlic Ijonefit of tlic child, ;iihl iu)t for the inlvaniui^i' of tlio fiitliur, tlie gift or vuluiilarv si'tllcnioiiL will Itc uiihcltl (/). So Turner, L.J., said in Wrujlil v. Vfoidcrplauh- {m) : "Tin' law on tlic subject is well settlnl. A child may iiiakc a <,Mlt to a ]»arciit, and such a gift is good if it is not tainted by parental inlluenci'. Wlien the parental inlluencc is disproved, or that intlumce has ceased, a gift from a child stands on the same footing as any other gift." It is conceived that the principle upon which these cases have Sumopriiuij.lo been decided would apply equally to a gift or voluntary settle- !!r'!.oiunun' ment made by a child under similar circumstances to or in favour ^?*.',',''""'"^ ^ •^ tluhl to of his mother («). moiher. This class of cases must, however, be carefully distinguished Family re- from those in which the transaction really is in the nature of a ^phelT*'"'^ family arrangement, being a resettlement of property between father and son. The Court always looks with favour on such resettlements, and disregards the parental iniiucnct' in reference to them where there is no other consideration or element in the case, and, if the resettlement is reasonable and for the benefit of the family, will uphold it, even if the father takes some benefit (o). Of course this equitable doctrine of parental inlluencc has no Gift or voUm- application to the case of a gift h}/ a parent to a child, or a ment by voluntary settlement made hj a parent in favour of a child, ^s vi"nd as^ily Such gift or settlement is as valid as if it had been from one o"*^ «/'"•■"'£" *« o another. stranger to another (v). The Court has always regarded with jealousy any transaction Gift or vohm. 1 j^ 1 1 1 T *"'■}' settle- in the nature of a gift or voluntary settlement made hy the wde nimt l.y wife to or in favour of her husband (q) ; and such gift or settlement ^° •'""l'""''- (l) Blacldjorn\. Edgdey, 1 P. Wms. JIartoppx. IIartopp,2\V,(ia.\.2-)<:)\ Baher 606 ; Kinchant v. Kinchant, 1 Bro. C. C. v. Bradley, 7 De G. M. & G., per Turner, 369, 374; Tendril v. Smith, 2 Atk. 8G ; L.J., 020; Fane v. Fane, L. R. 20 Eq. Jenner v. Jenner, 2 D. F. & J. 359, 375 ; 098 ; ante, pp. 265 et scq. and see Blunden v. Barker, 1 P. Wras. (/;) Beanland v. Bradley, 2 Sni. & 0. 639-640; A'lW/v./iTni//, 3 Jur.(N.S.) 609. 339; May v. May, 31 Beav. 81, 87; (m) 8 De CI. M. & G. 146 ; and see Pollock, Cont. 4th ed. 569. Mitchell V. Homfray, 8 Q. B. D. 592, (7) 8ee the remarks of Urd llanhvickc, per Lord Selborne, L.C. L.C., in Griyshy v. Cox, 1 Ves. 217; (h) See Evcrsloy, Dora. Rcl. 578. Atlcins v. Essex, 14 Ves. 642 ; Field \,>) Iloyhton v. Iloyhton, 15 Beav. 278; v. Soiclc, 4 Euss. 112 ; ante, p. 488. 492 WHO STAND JX CONFIDENTIAL will 1)0 set aside on proof tliat the Inisband has oxerted any improper influence over his wife to induce her to make it. So a promissory note obtained from a wife, by the undue influence of lior Inisband, as a security for his debt, cannot be enforced by a creditor of his wlio takes it with notice of that influence (r). So it was held that a gift by an illiterate man to his wife of all his property for her separate use could not be enforced by her, because he was not proved to have well understood what he was doing (s). Such cases have been of somewhat rare occurrence ; but as by virtue of the Married Women's Property Act, 1882, a married woman has a separate legal existence as to property acquired by her since December 31, 1882 (i), they may now more fref[uently occur. It seems probable that the Court would now hold tlie burden of proof lay on the husband or person who supports such gift or voluntary settlement («) ; and not, as formerly was the case, on the wife or the person Mdio sought to impeach it (r). The same principle has been applied to a gift or voluntary settlement made by a woman to or in favour of the man to whom she was engaged to be married (v:), or by a woman whose marriage was void in favour of her supposed husband (,r). Giftorvolun A gift or voluntary settlement made l)y a cestui que trust to jnenUrom 01" ill favour of his tiiistee, wliile tliat relation exists, is voidable cestui que ^^ ^.|^g option of the cestui que trust, until he has deliberately and trust to •■- -■• trustee. ^yitli fuU knowledge elected to abide by it. This is only another special case of the general principle as to gifts or voluntary settlements made to or in favour of persons who, at the time of (r) SavrjuineAti v. jVessiter, I.. T. Dec. (r) Sec fh-if/sby v. Cor, 1 Vcs. 217; 12, 1885, p. 93. Nedly v. Nc(U)/, 5 D. G. & Sra. 377. («) Price V. Pi-Ue, 1 De G. M. & f J. 308. {>'■) Patjc v. Home, 1 1 Beav. 227, 235-6 ; (J) 45 & 40 Vict. c. 75, fs. 2, 5, 25. Corhclt v. P.rocI:, 20 Uoav. 524, S. C. (w) Carhett v. Brocl; 20 Beav. 530, 531 ; James v. Holnm, 31 L. J. (N.S.) S. C. 531 ; Couhon v. Alison, 2 I). F. & Ch. 5G7. J. 524; Parfitt v. Lawless, L. R. 2 P. & (x) Coulson v. Alison, 2 D. F. & J. D. 408 ; ante, pp. 484, 485. 521. nKLATluX TU DUNOli. VJ'.) such yii't or vuluniary .settlement, occupy a ivnjidad'ud or J'uhi- ciary position to the donor (//). With regard to gifts made to, or vohintary .settlements njade in r.ifi or volun- favour of, .solicitors ])y their client.s the Court lias alway.s taken I,St%''client a very strict view. So lung as tlie relation of .solicitor ;ind client ?'"";'.'','"",'''i subsists, the solicitor cannot by way of gift take a benefit from '■«'"t'o» ««'»'«• his client (5). This rule of law has been held to be necessary for the safety of society, and to guard the client against what Lord Thurlow termed "the crushing inlhience of the .sohcitor" ('')• To set aside a gift or voluntary settlement made by a client to or in favour of his solicitor it is cnoufjh to shew that at the time that gift or voluntary settlement was made the confidential or fiduciary relation of solicitor and client existed (//). So .soon as this fact is proved, the rule of the Court is that such gift or voluntary settlement is absolutely invalid ; it is not open to the solicitor to rebut the presumption of undue influence and to shew the transaction to be a fair one. Such gift or voluntary .settlement, however, will lie uiihcM if A\n.cn gift at the time it is made the relation between the i>arties of solicitor getiVciIII'iit'^Ly and client is .severed, so that they .stand as strangers to one *''','!"M" . another. The severance of the relation destroys the possibility valid, of suspicion that inliuence was in any degree exerted by the solicitor in that character to effect the transaction (r). It does not appear to be essential to the validity of such a gift f»r volun- tary settlement that the relation should be for ever severed, but merely that the relation should be completely severed so far at least as relates to that })articular matter. This principle is applied very strictly in tlic case of a gift to, or (if) Hatch V. jraicJi, Ve.s. lici ; Tu. L. C. 6th ed. 628 etscq. ; Kerr, Friuul Hunter v. Atldns, :J My. & K. 11.!; & Mis. 2nd ed. 14.'); Story, Kq. Jur. I'.'lli Barrett v. Hartlcji, L. ll. 2 l-:.!. 7S9 ; cd. ss. .310-.3i:{ ; Pollock, Cent. 4th o•) 1 Bac. Abr. 137, n. ; 3 ibid. 780 ; Sim. 7, S. C. 4 Kuss. 507; BiUaj v. U'dlon, 1 Ball cSc B. 4(»y ; (») Sharp V. Leach, 31 Beav. 491 ; Parfitt v. Lawkss, h. U. 2 P. & D. 462. and see Siurrje v. Sturrje, 12 Beav. 229; (0 Bhudcs v. Bate, L. K. 1 Cb., per Sercomhe v. Sanders, 34 Beav. 382. Turner, L.J., 258 ; and sco Pollock, Cont. {0) Huri-eij V. Mount, 8 Beav, 439. 4tb ed. 590. 49G MAKKS OF UNDUE INFLUENCE. AVhat iinJiio influence consists in. done to the person l)y whom the benefit is conferred cannot depend upon its nature (u). As to what amounts to undue influence and fraud, it is evident that no general rule can be laid down. This is a question for the judge to decide upon the circumstances of each particular case (r). The following circumstances have been regarded as in a special degree probable marks of undue influence and fraud : — The fact that the donor has not had any independent advice (/''), the improvidence of the transaction (./•), the age of the donor, whether very young or old, or in inflrm health (y), the amount of the gift, and its proportion to the total amount of the donor's property (:), the statement of a flctitious valuable consideration (a)^ the deed having been obtained in order to meet one particular purpose and afterwards being made use of by the donee for another purpose {h), the fact that the eflect of the gift or voluntary settle- ment was not really understood by the donor (r), and the fact tliat (m) Ehocles V. JBate, L. l\. 1 CIi. 257, per Turner, L.J. 258. (v) Kerr, Fraud & 3Iis. 2nd eJ. Iu9- 162. (ic) Griffiths V. Jiuhins, 3 INIad. 191 ; Dent V. Bennett, 4 My. & Cr. 2Gy, 273 ; Harvey v. Mount, 8 Beav. 439 ; l\igc v. Home, 11 Beav. 227 ; Sturcje v. >Sttiri/e, 12 Beav. 229, 239 ; Thornhcr v. Sheard, 12 Beav. 589 ; Cooke v. jAimotte, 15 Beav. 243 ; Gibson v. llussell, 2 Y. & C. C. C. 204; tSharp v. Leach, 31 Beav. 491; Bhodes V. Bute, L. Iv. 1 Ch. 252 ; Arm- stronfj V. Armstrong, Ir. 11. 8 Fq. 1; King V. Anderson, Ir. E. 8 Eq. 625; Turner v. Collins, L. B. 7 Ch. 329; Moxon V. Fugne, L. 1!. 8 Ch. 881; Kemj^son v. Ashbee,Ij. 11. 10 Ch. 15; Bainbrigge v. Browne, 18 Ch. D. 188. (x) Bridgman v. Green, "NVilni. 58, 62, S. C. 2 Yes. 626; Brideaux v. Lonsdale, 1 D. J. & S. 433 ; Harreg v. Mount, 8 Beav. 439; t^harp v. Leach, 31 Beav. 491; Mara v. Bug, W. N. (1872) 127 ; Coutts v. Acworth, L. II. 8 Eq. 558 ; WoUaston v. Tribe, L. 11. 9 Eq. 44; LJvcritt v. Kccritt, L. R. 10 K(i. 405; Armstrong v. Armstrong, Ir. \\. s Eq. 1 ; Turner v, Collins, L. B. 7 Ch. 329 ; and sec Beatson v. Beutson, 12 bim. 281 ; Bage v. Home, 11 Beav. 227. (//) Griffiths V. Bobins, 3 Mad. 191 ; Wright V. Broud, 13 Ves. 136 ; Anderson v. Elsworth, 3 Giff. 154 ; Bridcau.v v. Lonsdale, 1 U. J. & S. 433 ; Eceritt v. Eccritt, L. K. 10 Eq. 405 ; Ivempson v. Ashbee, L. R. 10 Ch. 15; Bainbrigge v. Browne, 18 Ch. 1). 188, ante, pp. 488, 489 ; Gibson v. Busscll, 2 Y. & C. C. C. 204. (s) Bridgman v. Green, "Wilm. 58, S. C. 2 Ves. 626 ; Jihodes v. i>«enent. on iktsou In general, the burden of proof of undue influence lies on the "nfl'uence!'"'^"" person who alleges it (/.:), but to this rule there is one exception. (tZ) Post, pp. 490 ct seq. iff) ''^I'l!- v. *Sc7/fe;//e, Itj Jiir. DdO; (e) Per Lord Eldon in Jhujncnln v. HM v. Hall, L. \\. 1 V. & D. 481 ; Baseley, 14 Vcs. 3U0 ; Armstroiuj v. Farfitt v. Lmrless, L. W. 2 P. & D. 462, Armstrovij, Ir. K. 8 Eq. 134; Turner v. 47(1; and see JJoi/sc v. Jlonsboroinjh, ColUns, L.K 7 Ch. 529, 3'Sd; Jia!iihrif/ge H. L. C. 48,40; Williams v. Ouiulc, 1 V. Browne, 18 Ch. D. 188 ; Toi/lor v. Hagg. E. 581. Johnston, lU Cli. D. (iOS-GUD ; ante, (//) W!ii;/rorc v. Wiiir/rorr, II P. I>. p. 483. 81. (/) HhuJsony. Wadherin,o Ue C. .M. (i) Parjitt v. Laivlm, L. K. 2 P. & D. & (x. 301, 311, 313 ; Bairorth v. Murrintt, 400, 470. 1 3Iy. & K. (143 ; rurjitt v. JauvIchs, L. 1\. (/) Jioiisc v. llosshnroiiijh, (', H. L. C, 2 P. & V>. 462 ; but see Wulkvr v. fSmith, per J.ord (Jranwortli, 4l» ; ParjUt v. Lmc, SO Ucav. 304. kss, L. K. 2 P. c<; D. 47<'. 498 UNDUE INFLUENCE A^ TO WILLS. A person who takes a benefit under a will wliicli he has been in- strimicntal in preparing or obtaining has thrown on him the onus of shewing the righteousness of the transaction (I). What nnist It must also be proved that the will ov legacy was obtained by be proved. mgaus of this undue influence or coercion (m) exercised in relation to the will itself, and that the circumstances which attended the execution of the will are inconsistent with any other hypothesis than that of undue influence (n). "Will set aside A will may be set aside, wholly or in part only, on the gi'ound innlk°'^ of undue influence or fraud (->). The grant of probate, not re- called, is conclusive proof that the will is the true will of the testator, and after such grant the will cannot be set aside on the ground of fraud or undue influence. Exclusive The Probate Division of the High Court of Justice has ex- of Probate'^ clusivc jurisdiction on the question whether a will or any part of Division. it vvas obtained by fraud or undue influence (2^) ; and such question shoidd be raised when probate is applied for. Itulesasto It is coRCeived that the foregoing principles api)ly to cases undue in- ^yherc tlic will or legacy has been obtained either by fraud or liy tiuence and o j m ^ fraud whether undue influence. Traud may or may not be a species of undue the same. influence. Undue influence to invalidate a will means coercion, but fraud includes misrepresentation, which may consist as well in a mere concealment as in a positive misrepresentation of fact (q). Power of The view the Court takes of the question, whether a voluntary revocation. settlement is voidable if it does not contain a power of revocation, is different according as the settlement is impeached by persons wlio claim adccrschj to the settlor, or is impeached by the settlor or persons who claim under him (r). (0 Agliwdl V. Lomi, L. 1{. 2 P. & D. S. C. 7 L. E. Ir. 18 ; Allen v. JI'Fherson, 477 ; Fulton v, Andreics, L. K. 7 H. L., 1 H. L. C. 19L per Lord Hatherley, 472; //) Allen v. Jl'Pherson, 1 H. L. C. 5 L. Pv. Ir. 249, S. C. 7 L. R. Ir. 18. 191 ; 2IJelu!sJi v. Jlilton, 3 Cli. D. 37 ; (m) Jones v. Godrich, 5 Moo. P. C. 40; and sec Theobald, Wills, 3rd cd. 05 ; .lud. rarjitl. V. Lawless, L. 11. 2 P. & D. 462 ; Act, 1873, s. 34. Wimjrovc v. WhKjrocc, 11 P. D. at p. 83. (7) Sec Parjitt v. Lawless, !>. P. 2 P. («) Boysc V. Jiossborotiijh, II. L. ('. & D. 470, 471 ; Boijse v. JlosshoroiKjh, (i 51; Lon(jford\. I'urdun, 1 L. I!. Ir. 81; H. L. C. 48, 49; Meluish v. Milton, 3 and see Kerr, Fraud & Mis. 2nd cd. 297 Ch. D. 27. et seq. ('') J-^ntlon v. 2hom2yson,2^^Ch.D.,liCl• {o) Ilefjart// v. Kuifj, 5 L. 11. Ir. 249, Cotton, L..T., 283. POWERS OF IM:V().\. -lUU If it lie impeaclied by a crcilitf.r {s), or a i.milia.scr (0, wlm ..f wi.cn Mttlc course claim adver.sely to Uie seltlc.r, the L'.mrL con.sitler.s wUviUn- Z!au7\,v the provisions in llio vuluntary settlement are vroDer, havin" ^■'"''""r^'"''"- . . II' '^ iiig (idnrichj regard to the position of the settlor ; and iVuni this ]M.iiii ,,t' vit-w lu »«ttlor the Court considers a power of revocation in sucli a settlement as a great mark of fraud against third perstms (//). It was formerly held thai the inerc al)sence of a power of by BottW ..r lUg 1 revocation in a voluntary settlement was almost an adeipiate C'll^Ucr 'E.' ground of itself for setting that settlement aside as against the settlor or persons who claim under him, as procured l»y fraud or undue inlluence, of which the absence of this i)Ower was regarded as an almost certain sign. So Lord Hardwicke said : " No jwwei- of revocation being reserved in a voluntary conveyance hatli always been held in this Court as a great ingredient in a charge of fraud for setting such conveyances aside, though this alone is not sufli- cient for the purpose " (?,;). In Toher v. Tohcr (vj), however, a voluniary settlement without Tol.crv. power of revocation, executed liy an aunt in favour of her nejihew, and impeaclied by her as procured by the undue inlluence of her nephew, was upheld on the ground that it was intended to be irrevocable. Lord Justice Turner there laid down tlie ]irinciple that the absence of a power of revocation was a cireumslance tu be taken into account in determining such cases, and was a circumstance of more or less weight according to the facts of each particular case. This principle was followed in rkillips v. MuUiuf/s (./■), where a p/,iii,ps v, young man of improvident habits, and only twenty-two years of " " "'^'' age, was induced to make a voluntary settlement wiihout ])owerof revocation of a part of his money, which he afterwards impeached («) Ante, pp. 76, 111. Jivcritl, L. 1!. 10 Kq. 405; MounlJ'urd v. (0 Ante, pp. 200 ct sc(i. Keenc, 19 W. R. 708 ; llcnslmU v. Fcrc- (h) Didtoii V. Thomjisoii, 2?, Cli. D. da;/, 21 \V. 11.2-10 \ J foran \. .Uaninilm:, 278. 15 L. IJ. Ir. 471 ; anil sec XaiiiKi/y. U'il- (y) Philips V. rhillpts, Coxc, MSS. Hams, 22 Beav. 452 ; Furire- Sli''wiir.I.M7' pared the deed never called the attention of the settlor to the fact pow*-'"" 'i'" . . revocation. of its omission, or advised its insertion (h). So an irrevocable voluntary settlement made by a man of almost all his property when about to engage in liusiiiess on the Stock Exchange was upheld against him, Ijeeause the object of that deed was to protect his wife and children, and the insertion of the jiowcr >>[ revocation would have been inconsislent M-ilh this (/). So where it is proved that the settlor intemli'd to make an irrevocable voluntary settlement, the absence of a power of I'cvoca- tion is immaterial (/.) ; as where the object of the settlement was to protect the settlor against the importunity of his relations (/), or to prevent property from devolving on i)articular people {in), or to])r(»tect the settlor, who had only just attained his majoritv, against liis own extravagant and improvident habits {n). Where a testator had executed a voluntary declaration of trust l)y which he had given his wife a pow^r of ap]iointment, and had (/, m Beav. 243. (0 J''-octcr v. (inf,;/, 21 W . I!. 2»... n. (r/) IfaU X. Hall, L. K. 8 Cli., per ('") ^^O'Uj v. Doncjan, 21 W. i;. Lord Selborne, L.C., 440. 880. _ (//) Tol-er V. Tolcer, 3 D. J. & S. 487, (") Philips v. Mnlluign, L. h. 7 Cli. 492 : Hall v. Hall, L. R. S Hi. 430: and 244, 248; Bdl v. Thowpson, W. N. see Iloran v. Macmahon, 10 I., l!. Iv. 471. (1878) 121. 502 WHO CAN SET ASIDE Probate duty when payable. Effect of undue in- fluence or fraud on nianiage settlements. Who can set aside voidable deed. kept it imder liis control, and at his death tlie deed could not l>e found, the Coiut would not infer that the lost deed contained a power of revocation (o). It may be mentioned that by tlie Customs and Inland Revenue Act, 1881 O), if a life interest, or an absolute power of revocation, is reserved to a settlor who dies on or after June 1, 1881, in a settlement of personal estate, such personal estate will be liable to probate duty. A marriage settlement will not be set aside on the ground of undue influence or fraud as against a party innocent of that undue influence or fi-aud (q). The general rule, that a gift or voluntary settlement obtained by undue influence or fraud is voidable at the option of the donor, applies, however, to all the limitations in a marriage settlement which are voluntary (r). The volunteer stands in the same position as if he took under an instrument wliich contained no limitation for value. The right to set aside a deed voidable on the ground of undue influence or any of the other causes noticed above may be exercised by the donor's executor (s), by his devisee (t), by his heir (u), by his residuary legatee (v), or by his trustee in bank- ruptcy {ic). The representatives of a donor cannot after his death set aside a gift or voluntary settlement made by liim which if he had lived he himself would not have set aside (a) ; but of course if the donor has complained of the transaction, and has in his lifetime started proceedings to annul it, his representatives will be treated as standing exactly in his place, and such deed may be set aside even as against the representatives of the donee (i/). (o) In re Booher, 34 W. K. 346. (>) 44 Vict. c. 12, 8. 38 (2) C. {q) Barrow v. Barrow, 2 Dick. 504 ; Kevan v. Crawford, G Ch. D. 29 ; ante, p. 91. (r) WdlaHton v. Trlhc, ].. K. 9 Eq. 44; Maunxell v. Maunxill, 1 L. P.. Ir. 529, 539; ante, pp. 342, 358. («) Hunter v. Athins, 3 My. & K. 113; 21cmiitford v. Keene, 19 W. Pi. 708. (t) Gresley v. Mousley, 4 De G. & J. 78. (u) Holman v. Lynes, 4 De G. M. & G. 270; Anderson X. JiJlsirortli, 3 Giff. 154. (u) Long v. Donegan, 21 AV. R. 830; Coutts V. Acworth, L. R. 8 Eq. 558. (»•) Ford V. Olden, L. K. 3 Eq. 4G1. (./•) Mluhell V. Homfray, 8 Q. B. D. 591, per Lord Selbonie, L.C. ; and see Wright V. Vunderplant,^ De G. M. & G. 133. (//) PhilUpson V. Kerry, 32 Ccav. G23, S. C. G37. VOIDABLl!: DEED, AM) WHEN. bV'3 It seoms, liowcvcr, tliai tlic CoiuL will not soL asiilf a ilci-il Thinl person whitli is voidablo on any dC these t-vouncls at the instance of any '''""'"*■ fliin/ jxTson will, sets up such ground (:). This pvincipU', that a ,i;il"t or voluntary settlement made to or Principle in favour of a person who occuiaes a confidential or lidu.iary T"'""*"?''/''^ position in relation to the donor is voidable at the oi.tion of ( hat ^'"' ■■'■'"''"" T P 1 i« over. donor, ot course does not apply if, at the time the gift or volun- tary settlement is made, that relation has cniirchj ceased, and the donor is no longer subject to its influence {a). The diiliculty is in such cases lliat altliou.uh the relniion may have actually ceased, yet, as the person who once stood in that relation to the donor still retains the knowledg^e he so acquired, he does not by merely giving up his ofhce at once divest himself of his confidential or fiduciary character {h). When a relation of confidence is once established, ciiher some wiiat is proof positive act or some complete case of abandonment nnist be shewn iJlf cci'se'j" in order to determine it. The mere fact that the relation is not called into action is not suflicient of itself to determine it, for this may well have arisen from there having been no occasion to resort to it (r^). It does not appear to have been decided whether, if the conii- ^^\^■^^i relation dential or fiduciary relation has merely ceased in relation to the resp,!ctV"r"" particular uift or voluntary settlement, the gift or voluntary "merely u< ^ . '' " fiac re ? settlement will be upheld, or whether it must have ceased in all respects (d). The Court will not allow third persons, who claim as Nolunteers, Third pcreons to take any benefit under a gift or voluntary settlement declared bcn.-iit umK-r void between llio i)aitics to it on the ground of fraud or "i-'hie f^j^'^.^J'^.,"^,'^""' nicnt void (s) Poll. Cent. 4th ed. 594; and see (i) See Car(er v. raliner, S CI. & F. bctwceu tlio 1)1 re Metcalfe's Trusts, 2 D. J. & S. 657, 705; Be Boltnes' J'Jstatf, 3 CJiir. Parties. 122 ; Larrett v. Bank ofEiujland, W. N. 345, 340. (1886) 47. (c) Mocks v. JJate, L. U. 1 Ch. 259, (a) Huguenm v. Baseleij, 14 Ves. 273, 260 ; and see MitvhcU v. J/om/ray, S 299 ; likhards v. French, 22 L. T. (N.S.) Q. B. D. 587. 329; Tatex. W'dlicumon,!,. Yx. 2 (SW. bb, {d) Toimon v. JinUje, 3 Drew. 316; 65 ; Mitchell v. Homfray, 8 Q. 13. D. Modes v. Bate, L. R. 1 I :b. 259, 260 ; 587; Kerr, Fraud & Mis. 2iid ed. 330, ante, p. 493. ante pp. 484, 488. 504 WHO CAN SET AHlDll iuUuence, although such third persons \Yere in no way pnrtios to the fraud or undue influence (c). So a person taking a lease granted by the lessor to his agent with notice of the existing relation has the same liability cast upon him as the agent had, and the onus of proving that it was not obtained by undue influence on the agent's part (/). So a person getting security from one to whom his debtor stands in a confidential relation of which he has notice, must prove that no undue influence was exerted and that the transaction was fully understood by the person giving the security ((/). Against whom Where the donee stands in a confidential or fiduciary relation of undllrir'' to the donor, the inference of undue influence operates against fluence ^|^g persou who is able to exercise that influence, and also against operate ? -c ...''. every person who claims under him witli notice of the equity thereby created, or with notice of the circumstances from wliicli the Court infers the equity (h). This inference of undue influence does not, however, operate against any other person. So it would not operate against a person who is not shewn to have taken with notice of the cireum- • stances under which the gift or voluntary settlement was made (i). So a payment to a creditor of the father voluntarily made by his daurinciplcs iheri; is no dis- tinction l)et\veen the ease of a person mIio himself exercises a direct undue influence, and of a person who makes himself a party with the person wlio exercises tliat undue iutluence (o). A gift or voluntary settlement originally voidable on the (Jiftor volnn- ground of undue influence or any of the oilier causes noticed mStT.ow above (i>), may hv confirmed and rendered unimpeachable by the *•■""''""''''■ donor in either of two ways. 1. The donor may confirm the transaction by his subseijuenl acts, whether inter vivos, or by his will. In Crouic v. Ballard {q) Lord Thurlow said : " If a gentle- By act inter man of rank, fortune, and honour, under age, in distress, or otherwise, gives a bond, and afterwards conceives that he has made a hard bargain, and, knowing that a bond is bad, will give a new bond, that will maintain the possession of the right of the holder of the bond, and this act shall be said to be a confirmation ; hut nut any ad, done under the injlicoicc of the former transaction, and the ojnnion that the hand is (jood." In Muxon v. Payne (r), James, L.J., laid down the principles by which the question of conhrmation of any voidable trans- action was examined by the Court, To uphold such transaction (/) Blaclde v. Clarl; 15 Beav. 595, Espoj v. JaiIc, 10 Hai-o, 2tJ0: ll>c v. GOl ; and see Bainhr'Kjcje v. Browne, 18 Lambert, IG Ir. Cli. 379 ; and see Kemp- Ch. D. 199. son v. Aslihee, L. II. 10 (Jii. 15. (m) Greenalade v. Bare, 20 Beav. 284; (/>) Cann v. Canii, 1 P. Wms. 72.3, Corbett v. Brad', 20 Beav. 524, 5:50, 727 ; Cole v. Gibson, 1 Vf. 'to:i, Ml : S. C. 531. ^Sttimj) V, Gab;/, 2 De Ci. M. & (J. 023; (ii) Wi/cheriei/ v. Wi/cherleij, 2 Eden, .Jarratt v. Aklam, L. U. 9 Ivj. 4(53; Shh- 175; Jlenllci/ v. Maclean, 31 Beav. 143, deman v. Mackenzie, 1 J. & II. 013; !S. C. 4 1). F. & .1. 279. ante, p. 490. (o) Ardglasse v. Bill, 1 Vcrn. 2.38; (7) 3 Bro. C. C. 117. ^rj L. 11. 8 (Jl). 881, 885. 50f3 VOIDABLE DEED, there must be full knowledge of all the facts, full knowledge of the equitable rights arising out of those facts, and an ahsolufc release from the undue influence hy mecms of ichich the frauds were ijrac- iised. To make a confirmation or compromise of any value the parties must be at arm's length, on equal terms, with e(pial knowledge, and with sufficient advice and protection. So where a young lady, scarcely twenty-one years of age, executed a bond voidable on the ground of undue influence, and six years afterwards, under clear pressure, executed a new bond for the same purpose, tlie new bond was declared void (.s). The person who elects to confirm the voidable transaction must know that it was voidable at his option; and must elect to confirm it as a free unbiassed act {t). If there is no knowledge of the invalidity of the transaction, that invalidity cannot be cured by confirmation of it. It is not necessary that the transaction be formally ratified, if it can be proved to have been adopted with the determination not to impeach it {v.). Of course, where a person confirms a portion of a deed, with nothing more, that operates as a confirmation of the whole trans- action (?;). or by Will. A gift or voluntary settlement originally voidable may also be wholly or in part confirmed l)y the donor's will, whether the confidential or fiduciary relation has ceased before the death of the donor (■?'.'), or still subsists at his death {x), unless the will is merely part of the same scheme {y). Byacquie- 2. The donor may also confirm the transaction by mere acquiescence, without any positive act of confirmation (c). («) Kempson v. Aslihec, L. V,. 10 Cli. {-■) Milncr v. Ilaracood, 18 Ves. 259, 15 ; ante, p. 489. 277; Jarratt v. Aldam, L. R. 9 Eq. [t) Cochbuj V. Pratt, 1 Ves. 401; 463. Wood V. Doivnes, 18 Ves. 122, 128 ; {w) Mitchell v. Homfrmi, 8 Q. B. D. Bo). In '^ '"^" considering the question of mere delay two most imjiortant cir- cumstances are, the length of the delay, and the nature of the acts done during the interval. The question is always one of the circumstances of each particular case, and no more precise rule seems possible (/). In general, no lapse of time, however great, will protect the parties to a fraud which is clearly proved (//). In special cases mere lapse of time has been held under the (a) Hogldon v. ITogldon, 15 Beav. SiddaU, ,3 I). F. & .T. 77, per I/jril ("anip- 278, 314; Life Association of Scotland bell, L.C. V. Siddall, 3 D. F. & J. 74 ; Earl Beau- (e) Life Association of Gotland v. chcnn]) v. Winn, L. E. G II. L. 234, 235 ; Siddall, 3 D. F. & .1. 72. and see Kerr, Fraud & Mis. 2nd ed. 332 (/) Lindsai/ Pdroleum Co. v. Ilurnt, et seq. L. R. 5 P. C. 241, 242 ; and Erlamjer v. {h) Wriffht V. Vanderplanl.-, 2 K. & J. Xew Somhrero Phosphate Co., 3 App. 1, S. C. 8 be a. M. & G. 133, 141, 148; Cas. 1279, per Lord Blackburn ; see Blacjrave v. lioiith, 2 K. & J. 509, S. C. Kerr, Fraud & Mis. 2nd ed. 332 ct 8 D. M. & G. C20, G213; O'JJrien v. seq. Lewis, 4 Giff. 221. (r/) Bandon v. Becher, 3 CI. & F. 479; (c) Moxon V. Payne, L. R 8 Cb. 881, Bowen v. Erans, 2 H. L. C. 257, 282; 88(3. and see Hatch v. Hatch, 9 Ves. 292 ; and ((/) Life Association of Scotland v. Turner v. Collins, I.. 11 7 Cb. 342. 508 VOIDABLE DEED, circumstance.s sullleieni lo juvvoiit a deed lieing set aside on llio "round of fraud, or undue inlluence, or nf the existence at llio date of llu' deed (if a confidential or fiduciary relation between the parties. But during the continuance of the relation, less weight is given to the lapse of time than is justly due to it when no such relation subsists (h). So where forty years had elapsed between the transaction com- plained of and the institution of the suit to impeach it, the confidential or fiduciary character on which relief was founded having de facto ceased for a long period, evidence ha\'ing been lost, and the position of matters materially altered, Sir (1. J. Turner, V.C., dismissed the bill, saying (/) : " louder these circinnstances I think I should not be going too far in holding that this bill ought to be dismissed tijion the ground of length of time only." In Turner v. Collins (k), a deed of gift from a son to his father made in 1855, but not impeached Ijy the son till 1869, although he had complained of it and had taken advice in 1862, was upheld, except as to a particular power which was strtick out of the deed. And where there has been laches and acquiescence, after the confidential or fiduciary relation has been completely dissolved, the Court will not relieve (I). And delay is a bar when (hiring the inters^al the rights and liabilities of others have l)een varied (m). Delay when lUtt lapsc of time will not prevent relief where the infiuence, not a bar. jjy an undite exertion of whieli the gift or voluntary settlement was obtained, exists until the action is brought. So delay is no bar when, having regard to all the circumstances of the case, it is not \mreasonable. In Kcmpson v. Afihher (n) a young lady in 1859 joined her stepfather in a bond as Ids surety to mature in six years. In 1 8GG, under pressure from him, slie joined in (//) See Grealeij v. Mousley, 4 De Ci. & (/.) I.. W. 7 Ch. 8-.>9 ; ante, p. 489. J, 95-96. (0 JilfiH >■">'« "■■ Jiouth, 2 K. & .T. .'>09, '(/) In neaihn v. Kliu/, 9 Hare, 499, S. C. 8 De G. :\I. & G. (I'.'O; Tiinipr v. 533 ; and see Wrif/ht v. Vnmlerjilank, 2 ColUm, L. R. 7 Ch. 341-:{42. K. &.T. t, S. V. 8 De G. M. & G. 133, (m) Jiuhjiraij v. Xcirstcad, ',] D. I'. & 140-7, 149; Clanricarde v. Henninfj, 30 J. 483-484. lieav. 175. (") L. 1{. 10 Ch. U'l ; ante, p. 489. iloW CUNFIU.MKIJ. j(j«j cxeculinu- ;i new l.ond as his surely for llic sum tlicn due itM). Mere delay matters little or nothin,n- so Iou.l^ as ihe ]M>.sitinn nf all the parties to the transaction is not in any sul)stantial way altered, wlictlicr l)y delay, or hy anyiliiiiL^r d,,,,,^ dui-ing the interval {j>). And of course delay is immaterial so Ion;.; as the person delaying does not know his rights, or is ignorant of the fact that the transaction can be impeached (7). To lose a remedy hy laches or delay, it is, if not universally, at all events ordinarily necessary that there should he sullicient knowledge of the facts constituting the title to relief (/■). (o) Hatch V. ITatrh, 9 Ves. 292; V'aod v. Domnci, 18 Ves. 122, l:)(l; IVollastoii V. Tribe, L. Vx. 9 Eq. 44. But Boche v. O'Brien, 1 IJall & B. 330, 342', Bee now 45 & 4(5 A'ict. c. 75 ; Lutrc v. Fox, wlierc a decil confirmed hy a Hiibsuqueiit 15 Q. B. D. Gi)?. ilieJ was set aside after tliirty-lbur years ; {p) Wollaston v. Trihc, L. E. 9 ]■](]. J)'Arc;j v. JfJrq/, 1 Hayes & .1. 115; 44, 50 ; Ridgwaii v. Xeiostmd, .3 1). ]•'. & Murse v. Itoijal, 12 \gs. 'M.\, 374 ; Life J. 485; Lindsaij Petroleum (t*. v. Hard, Assurance of tScolland v. !ro})erty, arc these : it uill not help him to avoid his own deed, and a vendor has no right to insist on a purchaser making his title good by accepting it (c). And the Court will not interfere actively against a volunteer through the medium of a person claiming only through him who created the voluntary settlement (/) ; for the voluntary convey- ance is void only as against a purchaser. So, in general, a pur- chaser alone can induce the Court to lend its aid in removing it, and the settlor cannot enforce the specific performance of the contract ([/) except as against a willing purchaser (//). So a purchaser of property the subject of a voluntary settlement lias Ijeen held entitled to recover back his deposit from the vendor (0- Seulor cannot And where the seiLlur made a subsequent mortgage of the land settlement hy ill Consideration of moneys to he then afterwards advanced, it was ^ ^^^ g held that declarations or admissions, implied or expressed, of the mortgagor, were not admissible as evidence after the mortgagor's death that money had actually been advanced upon the moit- gage (/.). The Court, however, under 22 & 23 Vict. c. 61, s. 5, will restrain a husband against whom a decree of divorce has been obtained from selling real estate comprised in a post-nuptial settlement made by the husband which recited an ante-nuptial agreement, pending the result of an inquiry as to the settlement (/). Can creditors The questiou lias been raised, but not decided, in Johnson v. of deceased ^(v/r/jT? O'l), whether the creditors of a voluntary settlor after his settlor enforce J \ /> " _ specific ^ death stand in a better position than the settlor did, so as to be able to compel specific performance of a contract for sale entered (e) Clarle v. WlUott, L. E. 7 Ex. 313. Sug. H. L. 153 ; Doe v. Wclber, 1 Ad. (/) Per Lord Hatherley in Dolphin v. & E. 733 ; Rosher v. W'dUaim, L. 11. "20 Aylicard, L. E. 4 II. L. 480, 502. Eq. 218 ; Fry, Sp. Pf. 2nd ed. 17G, 177. (r/) Smith V. Clarhnid, 2 i\Ier. 123, 127, {h) Pdrr v. Mcolh, L. I!. 11 Ex. 391. where Sir W. Grant acted upon the (/) Clarke v. Willoff, L. P. 7 Ex. 313 ; opinion lie liad previously expressed in General Meat Stipplji Association v. hurU V. Dairson, IJolls, March 1805 7.'w#er,40 L.T. (N.S.) 126, S .C.41L.T. (.MS.)-, Sug. V. & P. 14th ed. 720; (N.S.) 719. Johnwn v. Leijurd, 3 Mad. 283, S. C. (/.) Doe v. Wehla; 1 Ad. i*i; ]■:. 733, T. & It. 281 ; and see Jlintoa v. Hintdii, 710 ; ante, p. 2 Hi. 2 VcK. 631-3 : Ducenport v. JlislStaclpoole, 4 D. & War. 320, Buttcrfield v. Heath, 15 Benv. 4(iS. 352-3; BucUe v. Mitchell, 18 Ves. 100; {q) Parry v. Cau-ardcn, 2 Dick. 541 ; Lister V. Turner, 5 Hare, 281, 291 ; tShaw v. Standish, 2 Vern. 327. Posher v. Williams, L. E. 20 Eq. 213. (r) Johnson v. Lcfjard, 3 Mad. 283, For the form of a decree enforcing (at S. C. T. & E. 281 ; tStaclpoolc v. >Stacl- the suit of a purchaser) an agreement 2^oole, 4 D. & War. 32t), 352. to buy property the subject f)f a previous («) Buttcrfield v. Heath, 15 Beav. 408 ; vohintary settlement, see Seton, 4th ed. ante, p. 284. 1374; and for decree against vendor (who {t) Pulvertoft v. Pulrertoft, 18 Ves. liad made a voluntary settlement of the 92; Metcalfe v. Pidrertofl, 1 V. & 1'.. estate) saving the rights of an absent 180, S. C. 2 V. & B. 200; 2 Spence, claimant under the settlement, sec Currie Eq. Jur. 289. V. Nind, 5 L. J. (N.S.) Ch. 172, and (u) Marsh \. Earl GranriUe, 2\C\\.D. Willats V. Busby, 5 Beav. 200. 25 ; Li re Lulham, 32 W. R. 1013, S. C. (o) Ede V. knmoles, 2 Y. & C. C. C. 33 W. K. 788 ; ante, p. 258. L L 514 SPECIFIC TERFORMANCE. afiainst subsequent purchasers iVom biiu. Parties to notion for ppecitic per- forniance. Permanent improvements when allowed for. on a resale he can compel a purchaser from lam to complete the purchase, although tlie title depends on the invalidity of tin' lirst settlement (v). The reason of this seems to he that the Court acts on the presumption that the original settlement has not been made good by matter ex post facto (w). The general rule in an action for specific performance of a con- tract is that all the parties to the contract are the only necessary parties to the action (.c). "Where, however, the action is brought by a purchaser against the voluntary settlor, the proper course seems to be to make defendants, not only the vendor, but also the trustees of the voluntary settlement, and the persons beneficially interested under it (if). The ground of this is that no purchaser of property subject to a settlement alleged to be voluntary would take the title with- out being satisfied that the settlement was void against him : it would otherwise be difficult to effect any sale of property com- prised in a voluntary settlement; so that not to allow the volunteers to be made parties would go far to destroy the effect of the statute (z). In granting relief against a person in possession under a title which is only constructively fraudulent, the Court will reimburse him for any permanent improvements (a), whether the relief is granted in favour of a creditor or a purchaser. Ihit in cases where the conveyance is actually fi-audulent, such reimbursement will not be made (h). In America relief is given in similar cases to creditors, subject to the same lialjility to reimburse a person in possession under a title which is only fraudulent by construction of law (r). (v) Currie v. Kind, 1 My. & Cr. 17 ; Butterjicld v. Heath, 15 Beav. 408 ; Fry, Sp. Pf. 2nd ed. 391. {ic) Fry, Sp. Pf. 2nd ed. 391. (x) Mole V. timith, Jac. 490 ; Tasler V. Small, 3 My. & Cr. C3, overruling 8. C. 6 Sim. 625 ; Fry, Sp. Pf. 2nd ed. G2, 73, 70, 80; In re Lulham, 32 W. P. 1013, S. C. 33 W. E. 788. (j/) Ilolford V. nolfard, 1 Ch. C;i. 217; W'dlats v. Bushy, 5 Beav. 193; Lister v. Turner, 5 llaro, 281 ; Buckle V. Mitch'll, 18 Ves. 100; Duldnfj v. WJnjmper, 26 Beav. 5G8 ; Fry, Sp. Pf. 2nd ed. 72; but see Fletcher v. Kctte- man, 40 L. J, (N.S.) Ch. G24 ; liosher v. Wmams, L. R. 20 Eq. 210. (z) Towncnd v. Taker, L. P. 1 Ch. 44G, 457. («) Mhie v. Gouf/h, 1 Ball & B. 444. See Murrai) v. Pulvier, 2 Sch. & Lcf. 474, and cases cited in Wh. & Th. L. C. Cth ed. vol. 1, 209, 210. (b) Ketiney v. Broiene, 3 Ridg. 518 ; iStrattonv. Murphy, 1 Ir. P. Eq. 3G1. (r) Piunip. Fr. Con v. (Anier.), 2iid td. 599, GOO. EVIDENCE OF DEBTS UNDER 13 ELIZ. i'. 5. 515 TliG question as to what evidcnco of consick'ratioii not nu-n. Evi.icnc. of tioned ill a deed is admissible in support of it as a traiisacti.,u '""'''''"""" = for value has been already discussed (>/). So als<. th. .jucstion offraml. of evidence for or against a sherifr seisin- or rofusin- to seize in spite of a fraudulent assignment or process of law has been dealt witli (c). A schedule of ddjts lilcnl by the settlor in his subsequent insol- Rcl.odnlo fih-d vency is, of course, evidence as against him of those debts, but is '" ""^'*''^"^■^• not evidence against tlie settlecs, and therefore not sunicient to support a decree setting aside the settlement (/). The question what is evidence of a debt of thr fimr. a settlement Kvi-l.-nm of is executed is somewhat dillerent from the question who is a i'!i nil"".'"''-, creditor so as to be entitled to imju-ach that settlement under 13 Eliz. c. 5. For, it must be borne in mind that, althougli a jiarticular creditor may not be able to impeach the settlement; still, if it be set aside at the instance of another creditor, the property com- prised in it at once becomes assets for all the settlor's creditors, and not merely for the particular creditor who successfully im- peached it (rj). So, Lord Cottenham said in Skarf v. Suulbi/ {h) that, in order to take any benefit from having been creditors at the date of the deed, the plaintiffs must allege a debt owing to them at that time. They may, however, take any benefit which may accrue to them from the fact of the settlor having lieen at tliat time iiidel)ted to others. It is not necessary tliat the settlor's liabilities at the time of the execution of the settlement should have then actually ripened into debts in order to avoid it (i). The way in wliich a settlor's liabilities and assets should be estimated has been already dis- cussed (/,). It is a general principle of law that fraud is not to be presumed. Rurdm of The burden of proof of debts suflicient to avoid a settlement |^^?n,'.ra" on therefore rests, in general, upon the person or persons who seek to *^'"'^'''"'""- {(I) Ante, p. 2GG. (.7) Ante, pi. i. cli. iii. ; post, p. 518. (e) Ante, pp. 174 et scq. (//) 1 Mac. & G. 37o-l. (/) Townsend v. Westacott, 2 Bcav. (j) Ante, pp. 50, lu. 340, 345, S. C. 4 Beav. 58 ; Barlhuj v. (/.) In re liidhr, 22 fli. D. 7 J ; nnto, Bishopp, 29 ]!eav. 417, 421. pp. 57 ct 6C(i. T, L 2 51G INQUIRIES, impeacli it. So, where a settlement is iinpoaclied on the grouml of an intent to deieat future creditors, the burden of proof lies on tliose who impeach it (/). To this rule, that the burden of proof rests on those wlio seek to impeach the settlement, there are two exceptions. The first exception is where the settlor can be shewn to have executed the settlement with a fraudulent intent {m). In this case it is not necessary to prove the existence of any debt at the time the settlement was executed ; for fraud of itself avoids the settlement {n). The second is, where the settlor becomes insolvent shortly after the execution of the settlement, and not in consequence of any wholly unexpected loss which could not reasonably have been reckoned on (o). So, if a man on the eve of going into trade makes a voluntary settlement of the whole or the bulk of his property and becomes insolvent shortly afterwards, the burden of proof lies on him to shew that he was then in a position to make that settlement {'p). When A creditor whose debt is subsequent to the settlement and who directeTas to brings an action in order to prove antecedent debts, with no settlor's debts, evidence of such debts (except mortgages), will not be entitled to an inquiry as to the state of the settlor's circumstances at the time of the settlement (q). But when Inquiries will, however, be directed where debts are proved, properk^n ^^^^ ^7 ^ document whicli is not evidence, as against those evidence. claiming under the settlement (r). If proof of one ^^ there is proof of one prior debt (s), or if there is some debt, or some evidence of the settlor having been in embarrassed circumstances embaiTass- ° {t) Richardson v. SmaJhrood, Jac. 552; {p) Crosaley v. EhcorlJii/, L. R. 12 Eq. Ex parte Mercer, 17 (I V>. D. 290. 1G5; Muchatj v. Dmujlas, L. R. 14 Eq. (m) In re Pearson, 3 Cli. 1). 807; lOG; ante, pp. 61 et seq., G5. ante, p. G8. (7) Lnsh v. M'dldnson, 5 Xea. 384 ; (n) Ante, pp. 41, 67. Jlolhivayv. Millard, 1 Mad. 414, 421. (o) Toicnsend v. Westacott, 2 Roav. (r) Ton-nsrnd v. Wcstacott, 2 15eav. 360, S. C, 4 Beav. 58 ; Crossley v. 340, S. C. 4 Reav. 58. Elworthy, L, R. 12 Eq. 165; Maclaij (.v) JlicJiardsony. t'i'mallirood,. lac. bi)4 v. Douf/las, 1j. R. 14Eq. lOG; Ej- parte Shurf w Sonlhij, 1 Mac. & G. 364 liussell, 19 C'h. D. 588. Jcnli/n v. Vamjhan, 3 Drew. 419, 420 ante j)p. 39, 50, 51. ment. WIIKX DIKKC'l'Kl). .0] at the time the settlement was executed (/), as in tlie ease of Norcutt V. Dodd (u), whcvc tlierc then were tliree executions in tlie house of the .sfttlor, it is sudicient foundation f(.r an inquiry to ascertain llic amount of the settlor's dchls and lia- bilities and the value of liis property at tlie dati; of the settle- ment. And if it appears that at that time ids liabilities exceeded his assets (excluding the settled properly) tlie settlement will be set aside (r). Where it appeared tluit at tlic time uf making a voluntary Inquiry at volui risk. settlement tlie settlor had competent private means, but the j;."'""'^"'-''"''' evidence shewed that the affliirs of a firm in which he had long before become a partner were much embarrassed, and less than a year after\vards became bankrujit, it was held that the settle- ment was void under 10 EHz. c. 5 ; but (there being some slight doubt as to the amount and value of the assets when the settlo ment was made) an inc^uiry was allowed the volunteers at their own risk (vf). I5ut a mere allegation in the statement of claim, that debts No inquiry owing at the date of the settlement are still unpaid, is not when. ' enough (a) ; and where there was only one debt of snudl amount, and that not clearly proved, and no circumstances to induce the Court to suspect that the settlor was at tliai lime largely indebted, no inquiry was alloweil (//). So, ihr mere fact of a man conveying a large part of his property on trust for sale does not afford a presumption that he was then indebted, and when there is no suggestion in the action that the settlor was indebted when he executed the settlement no in(piiry will be allowed (z). The principle is, that where the creditors have the opportunity of proving, and do not prove, the existence of debts at the time the settlement is executed, the action must be disnnssed (a). {I) CIn-lsti/ V. Court€nay,13Bea\'.m; {x) Lmh v. ]]'ilk!nson, 5 Vcs. 384; and see Taijlor v. C'oencn, 1 Ch. D. 036. Mandcra v. Muiulcrs, 4 Ir. Eq. 434. (?() 1 Cr. & r. 100. {ij) Mandcra v. Mandert, 4 Ir. Kq. (v) Christy v. Courtenay, 26 Beav. 434 ; ante, p. 50. 140; Townsendv. irf67«co«, 2 Bcav. 340, (--) Battcrsbcc v. Finriiujlvii, 1 «\v. S. C. 4 Bcav. o8 ; ante, p. 57. 186. (ir) Denimi v. Titttersull, 18 ].. T. («) Mandcra v. J/<(;i(/. ;>■, 4 Ir. Eq. (N.S.) 303. 438. 518 UNDER 13 ELIZ. C. 5, Settlement, of wliich plain- tiff ignorant, coming out in the action. Inquiry directed though no proof of debt. Inquiry as to consideration. \Vbo may biing an action under 13 Eliz. c. 5. When suhse- (juent creditor can impeach bcttlement. But it seems that where the action is nut brought for the express purpose of affecting the settlement a different rule applies. Thus, in Kidncij v. Coussinahcr (V), where the suit was instituted in ignorance of the settlement, which came out in the answer, Sir W. Clrant, ]\I.li., directed inquiries, making the following distinction (c) : " It is said, as the creditors have not proved that the testator was indebted at the date of the settlement, that is not now to be made a subject of inquiry. The case of Lush v. Wilhiiison (d), cited in support of that proposition, does not resemble this case. In that cause the bill was filed for the express pm'pose of affecting tlie settlement, upon the ground that the settlor was insolvent at the time it was made. There was no evidence in support of the bill, and there was evidence to the contrary produced by the widow. The only reason for surprise, therefore, is that Lord Alvanley did not absolutely dismiss tlic bill, instead of giving liberty to file another. But in this instance the creditor, not apprised of the settlement, filed the bill to affect all the devisees; and this settlement came out in the answer, which led to inquiry" (c). In some cases inquiry will be directed as to the consideration for a settlement which is apparently voluntary (/). As a general rule, any person who is entitled to rank as a creditor may bring an action to avoid a settlement under lo Eliz. 0. 5 io). A creditor whose debt is contracted suhscquenti// to tlie date of the settlement is in certain cases entitled to impeach it. The only reason that a subsequent creditor is allowed to maintain such an action merely on the ground of the settlor's indebtedness, is that, if a prior creditor set aside the settlement, a subsequent creditor would be entitled to participate pro rcUa, so that he has an equity to participate, and may bring his action to enforce tliat equity (//). (//) 12 Ves. 13G. (c) 12 Ves. 155. {[/) As to wlio are creditor.s, see ante, (d) 5 Ves. 384. pt. ii. ch. ii., ch. iii. (e) See Ouoch's Case, 5 Kep. 00 a ; (//) Jcnhpi v. Vavfjhau, 3 Drew, at ante, p. IGC. p. 425; and .see ('liamkij v. Jhuinani/, 2 (/) Jhint V. Jlaunsdl, 1 Dow, 211; Sch. & Lef. 714 ; Story, Eq. Jur. 12th ed. ante, pp. 200 et scq. s. 301 ; ante, p. 01. WHO MAY i;i;i.\(; action. nio JUit, as lii.s o.iuiLy caiuiut possibly bo a LeLU-r one tlian Ihat of a ciea[l,a- wliose debt was coiitraeteil l,ufore tlaj .late of tlic settlement, s.. if that antecedent creditor cannot iniiH-ach sucli settlement, neither can the subseciuent cre.litor impeach it m&rdy on account of the settlor's indebtedness to him (/). A subsequent creditor can maintain an action to set aside a SuL^oquei.t settlement merely on the ground that it was voluntary and tluit Sfn Z'"^' the settlor was then indebted, so lon<4 as any dubt due at the l"■'"^'^•^' aate ot Uie settlement remains still unpaid at the lime of the issue of the writ. This Avas expressly decided in the case of .A /*/////, v. Vaiijhaii (/.•). Sir Pi. T. Kindersley then said (/; : "In cases where a subse- quent creditor liles a bill it occurs to me that much may depend on this (supposing there is no evidence of anything to shew the fraudulent iulenlion but tlic fact <.f the settlor bein^' indebted to some extent),— whether at the time of filing the bill any of the debts remain due which were due when the deed was executed. In such a case, as any of the prior creditors might tile a bill, it appears to me tliat a subse([uent creditor might do so too. When we look at the authorities, we find that in two or three cases where the question has been raised as to the plaintiff's right to file a bill, being a subse<[uent creditor, and debts antecedent have been shewn still to subsist, the Court, having its attention drawn to that, has made a decree in favour of the creditor" (jn^. This decision has been followed in Fi-icmmi v. P<>ik (h). Sir W. M. James, V.C., there said that Jcnhjn v. Vau;ihan (/•) decided that, if there be at the time of tiling the bill an unpaid creditor whose debt is prior to tlie settlement, a subsequent creditor has exactly the same right to file a bill as ihe jirior (/) IMowmj V. Millard, 1 Jlacl. 410; (/) 3 Drew. 425. Walker v. Bvrroirs, 1 Atk. 94; Ede v. (/«) Sec >Sl.ar/\. /^oidhi/, ] y]ac. &. (]. Kmnoh', '2 Y. Si C. CO. 172,178; Smith 373; Jilchanhoii v. Siualhruod, .Inc. V. Tatlon, G L. li. Ir. 32 ; Stoiy, Eq. S.Vi. .Tur. 12th cd. s. 3G0 ; Bump. Fr. Conv. («) L. K. 9 Eq. 200, S. C. L. K. 5 «"li. (Aniev.), 2ml eil. 312, 314, 317; ante, 538, 540; ante, p. 47; Vrwaky v. hU p. 61. irorthij, L. IJ. 12 Eq. 15b; Tuijlor v. (/.) 3 Drew. 413. Vvcnen, 1 Ch. D, 030. 520 UNDER 13 ELIZ. C 5, creditor has ; that is to say, the case is to he tried as if the prior and not the subsequent creditor were tlic plaintifi'. Can subse- The point has never been expressly decided whether, if all the Saiu"^''""* debts due at the date of the settlement are paid before the writ action il all jjj ^j^g action is issued, a subsequent creditor can maintain that prior creditors are paid? action to Set aside the settlement sim])ly on the ground that the settlement was voluntary, and that the settlor was then indebted (u). It is conceived that, in the absence of any fraudulent contrivance on the part of the settlor to pay off the existing creditors by creating fresh ones (p), such action could not be maintained, because the equity of the subsequent creditor cannot be a higher one than that of a creditor at the date of the settlement. Settlement when good against sub- sequent creditors. Of coui-se, a settlement made by a man not then indebted and not meaning a fraud is good against subsequent cre- ditors (q) ; as is a settlement made by a man not then indebted and not in contemplation of going into trade, even though the settlor should some years afterwards, by a totally new arrange- ment, go into trade (v). As the question, whether a settlement is valid or void against creditors, is determined upon considei'ation of all the circumstances at the time it is executed, so it is plain that, if the settlor was not then indebted, no subsequent creditor can impeach it incnl// on the ground of the settlor's subsequent indebtedness to him (.s). When no debt A subsequent creditor nuiy, however, impeach a settlement settl'emcnt^and witliout having to prove at least one debt due at the date of subsequent ^j^^ settlement and still unpaid at the time of the issue of his creditor can ••■ impeach deed, writ in any of the following cases : — 1. If it can be shewn that the settlement was made with (o) Lvah V. WiUdnson, 5 Vcs. 384 ; Jeulifii V. Vaiifj/ian, 3 Drew. 425 ; but see tSinitli V. Tutton, L. E. Ir. 32 ; ante, pp. 64 et se(|. C;>) Jiicltardsoti v. fSmaUwood, Jac. 552; Holmes v. Penney, 3 K. & J. 99; Smith V. Tutton, G L. I{. Ir. 32 ; and sec Hump. Fr. (Jonv. (Amer.), 2nd cd. 315, 316. This has been so held in Upper Canada, Collard v. Bennett, 28 Cliy. 550. (7) JMowaij V. Ji;ilariJ, 1 :\Iad. 420, 421 ; ante, p. 75. (r) Machou v. Douglas, L. IJ. 14 Kq., per Malins, V.C., at p. 121 ; JSlory, Eq. .lur. 12ih cd. 8. 358; see Bump. Fr. Conv. (Amer.), 2nd ed. 300, 310. (s) See tiedgwiclc v. Place, 25 I-. 'i'. (N.S.) (Amer.) 307 ; Bump. Fr. Conv. (Amer.), 2nd ed. 310; so too in Upper Canadn, Boustcad v. .y/(«?/-, 27 Chy. 280. WHO MAY BIUXG ACTION. 5'Jl express intent to "delay, liinder, or defraud " ////7c7?jwc«, 10 f'li. D.58S; and Eep. 371; IVcwe v. Gardner, L. E. 7 sec Bump. Fr. Conv. (Anicr.), 2n'.l cd. 310, Eq. 317; lie Clint, L. R. 17 Eq. 115 ; 311; Rmde v. Llciugstunc (Anicr.), 3 In re Pearson, 3 Cli. 1). 807; Smith v. Johns. Cli. 497, 501. Tatton, 6 L. R. Ir. 32; see Bump. Fr. {>r) Maclean v. Doutjlax, I,. IJ. 11 Ivj. Conv. (Amer.), 2nd ed. 308; Story, Eq. 10(1,113. Jur. 12th ed. s. 361 ; ante, pp. G7, 68. (■') In re Pearson, :U li. D. 807. ((f) Sjnrett v. WiUoici, 3 D. J. & S. (//) Barlin,/ v. J'/tHhopp, 2 should DC taken by the trustee under the settlors settWnt? Ijankruptcy in the Chancery Division of the High Court of Justice or in the Court of Bankruptcy (?), is one on which there has been some conflict of decisions. Before the Bankruptcy Act, 18G0, although it had been laid down that the Insolvent Court was the proper tribunal (A), still there were many cases in which a bill hud been sustained in Chancery after the settlor's bankruptcy by his assignees (l). It was their duty to endeavour to increase the estate for the benefit of creditors, and to inquire into any family transaction, especially between husband and wife, which was liable to most suspicion (//); and, where an official assignee filed liis bill before he had been formally appointed assignee of the baiikrui)tcy, it was held that he had an inchoate right before the bill filed, tliat {(■) licese li'iKcr Silver Minivfj Co. v. L, E. 1-i Eq. 190 ; Kcvan v. Cravford, Atwell, L. R. 7 Eq. 347 ; Cornish v. CUirl; 6 Ch. D. 29. L. R. 14 Eq. 184 ; In re Johnson, 20 CIi. {(j) jHacJM!jv.Dovf/Ias,L.I{.14T.(i.lOC}. 1). 388, S. C. 51 L. J. (N.S.) Ch. SOS ; (h) Weisc v. Weirdie, L. E. 19 Eq. 171. Ex parte Eyre, 44 L. T. (N.S.) 922. (/) See now the Bankruptcy Act, 1883 (d) Ante, pp. 10, 90. (4G & 47 Vict. o. 52), ss. 92, 93. (e) White V. Wilt, 24 "W, E. 727. (A) Sec Ilealhy. Chadwick, 2 Pli. G49. (/) Doc V. Ball, 11 M. & W. [,?,! ; (/) Sec Thompson v. Wchstcr, 4 Poll V. ro(7/tw«/er, 2 Coll, 70 ; Ware \. Drew. 028; If ore v. Gardner, L. K. 7 Oardner,L, 11.7 Eq. 317 ; Kent v. liilctj, Eq. 317 ; ct Kupra. CO rerLoid Ilarkwickc in Il'^n^ v. .Shalkt] 2 Vcs. 17. WHO MAY BllING ACTIUX. 523 it was perfected Lefore tlie lieuriii-, and that the CuiiiL wnuld nut listen to an objection so purely technical {m). Under section 72 of tlic I'.ankruploy Act, 18G(), the jurisdiction conferred on the Court of r.ankiu)itcy was concurrent and not exclusive, discretionary and not to be invoked as of right (n). With regard to the exercise of this judicial discretion, James, L..I., in Ex imrtc Brovm (o), laid down tlie general i)rinciple tliat, when a deed is impugned on the ground that it is void liy the opera- tion of the bankruptcy law, not on a ground Mhich coukl have been available to the bankrupt himself, the case is pre-eminently one which the Court of IJankruj^tcy ought to decide itself, and not to leave to the ordinary tiibunal (o). In such cases as tliosc under 13 Eliz. c. 5, the trustee claims by a higher and better title than the bankrupt himself, as he is a party to the fraud, and therefore cannot himself avoid them {/>). This general principle has been followed with a (pudiliaition in cases where deeds were impugned under lo Eliz. c. 5, in County Courts (q). The qualification was that, if either the amount at stake was beyond the ordinary jurisdiction of the County Court, or if serious questions of personal character were involved, the judge ought to decline to try the case, and leave it to be tried by action in the High Court of Justice (q). It has been held that the jurisdiction conferred on the High Court in bankruptcy (r) liy section 102 of the Bankruptcy Act of 1883 (-s) is exactly the same as that which was conferred on the old Court of Bankruptcy by the corresponding section 72 of the Bankruptcy Act of 18G9 (t), so far at least as relates to proceedings in bankruptcy in the High Court. The exer- cise of the jurisdiction in County Courts is restricted by a jiro- (iii) CarricJc v. Ford, L. K. 4 Ch. 247, (7) Ex pari c Armliiif/c, 17 Cb. D. 13; 251. Ex parte J'ruc; 21 ("li. D. 553. (») In re Loicenthal, 13 Q. B. D., per (/) Sec 4G & 47 Vict. c. 52, ss. 02, 03, Cave, J., 241; Ex parte Reynolds, 15 and Uankruptcy IJiilcs, 1KS3, 5(E.). Tho Q. B. D., per Bictt, L.J., 190. Act of 18H;{ lepciils the Act of 18C9 ; st-c (0) U Ch. D. 148; and see Ex parte section 1(30 and sclicdulo 5. Armitage, 17 Ch. D. 13. («) /" re Luwentlial. 13 Q. B. D. 238. (;)) Ex parte Butters, 14 CIi. D., per (0 32 & 33 Vict. c. 71. James, L.J., 267 ; Ex parte Armita;/c, 17 Ch. D. 13. 524 UNDER 13 ELIZ. c 5, vision (?/) tlmt any claim not arising out of the l)ankruptcy uliicli might have heen enforced by action in the High Court shall not be tried in the County Court unless either all the parties consent, or, in the opinion of the judge, the value of the money, money's worth, or right in dispute is not over £200. In general in The true rule seems now to be that the trustee ought in Court'."^ *"^ general to take proceedings in bankruptcy to avoid a settlement unless there are special circumstances which render it expedient to have the case tried by action in the High Court. If the question is one for a County Court, it sliould only be tried by action in the High Court, if within the provisions above stated (a). Wliere the settlor becomes 1)ankrupt during the course of the action, it seems that this is no bar to the plaintiffs continuing that action (v). Is a corpora- There appears to be no express decision upon the point loEliz. c. 5? whether a corporation is within 13 Eliz. c. 5, so as to be able to avoid a settlement as fraudulent. The preamble of that statute shews that it was meant to extend to " creditors and others " (n-) ; and in law a corporation may, of course, be a creditor. By the operative part of that statute (x), every conveyance is avoided only as against " that Ijcrson or j^ersons, his or their heirs, successors, executors, adminis- trators, and assigns, and every of them," whose rights or remedies are thereby interfered witli. T.ut the statute docs not extend to a conveyance made upon good consideration and Ijonii lide to " any person or persons, or bodies politic or corporate," not having then notice of any fraud (y). It is conceived that a coi|)C»ration is within the statute so as to be able to avoid a settlement as fiaudiilciit, because bolli tlie context of the section (c) and the general object of the statute («) 4G & 47 Vict. c. 52, 8. 102 (1) ; ante, p. 523. (v) Goldsmith v. Jhisscll, 5 T)e G. M. (<(') Appcndi.x No. I. & G. 547, 553; Crosslcj; v. Elwurthy, (x) Section 2 ; ante, pp. G4, 1G3. L. K. 12 Eq. 158; Tanqucmj/ v. liovdcs, (.'/) Section (5 ; ante, jip. 7H ct .seq. I,. It. 14 Eq. 151 ; and see K. S. C. (1883) (•--) Sec the ubc of the Mord "bucccs- ^J^■^\ i7_ sors," Ecction 1. WHO MAY liiaxcj ACTION'. 525 seem to require the word jtrr.^un to have its mure extumlud sense (a). It seems to liave l)2cn assumed in Li. ir. Mtuhhrrr (h), wli.-iv ^r company? the point was not argued, that a coiniMMy is a cnMlii.ir wiihin this statute; the same arguments apjily huili tu a corporation and lo a company. It is also an undccidi'd ]MMiit whcllicr tin; h'(|uidator of an cr li. in which A. settlor, is interested (/). This is clearly not so (f/), for it is only as against creditors that property fraudulently settled is general assets (h) ; and the settlor's executor or administrator does not represent the settlor's creditors, but the settlor, and against him and his representatives the settlement is binding (i). The same or committee principle applies to the case of the connnittee of a settlor who ° ""''*'*^- has become a lunatic (Ic). If the settlor is alive, and not a bankrupt, at the time the action Actions on ^ . behalf of wlf is brought, it should be by a creditor or creditors on behalf of him- ami all oiher self or themselves and all other the creditors of the settlor (/). WhenVotilor is alive. If the settlor is dead at the time the action is brought, when settlor is) (lead. (o) 2 Inst. 722 ; Maxwell, Stat. 292 ; (g) Ilawes v. Leader, Cro. Jac. 27li ; Pharmaceutical Society v. London and Lnsh v. WilLinson, 5 Ves. 3HI ; In re Provincial iSupphj Association, 5 App. Maddcrer, 27 Ch. D. 523. Cas. 857; and sec J'uinp. Fr. Cony. («) Heo pp. GO, 70. (Amer.), 2nd ed. 494. (/) Sec pp. 403, 404 ct seq. (b) 27 Ch. U. 523. (Ic) Culman v. Crohcr, 1 Vcs. .Tun. 100. (c) Companies Act, 1802 (25 & 20 Vict. (/) GoUhmith v. IhtsscU, 5 1 )c ( i . M . & (i . c. 89), ss. 203, 204. 547 ; Crossky v. Elworthy, L. IJ. 12 Va\. (d) In re Marine Mansions Co., L. II. 103; Mackay v. Douylas, L. I!. 14 Va\. 4 Eq. 001, GIO ; Waterhotisc wJamieson, 100; Cornish v. Clarl; I,. H. 14 Va\. L. K. 2 So. H. L. at p. 38 ; i?/«c/.- (t C'o.'s 184; In re Johnson, 'li.) Ch. D. aS'J, Case, L. R. 8 Ch. 202. S. C. 51 L. J. (N.S.) Ch. 503 ; 11. S. ('. {e) Lush V. Wilkinson, 5 Ves. 384. Ord. 10, r. 9. (./") Ehnslie v. McAulay, 3 Uro. C. C. 024. onginatin sunimons 52G UNDER 13 ELIZ. C. 5, it should be by one or more creditors on behalf of liinisolf or themselves ant! all other the creditors of the deceased settlor for administration of his estate (m). If such administration action is not brought bj'- a creditor who seeks to set aside a settlement made by the deceased settlor, any creditor who impeaches such settlement may do so in that action by taking out a summons (n), or by obtaining leave to attend the proceedings under the judgment; and may have in- quiries made as to such settlement (u). Whether by It does not appear to have been yet decided whether a creditor of a deceased settlor can impeach a settlement of that settlor by an originatinr/ summons {'p). The question whether the settlement is valid or void, it will be observed, is primarily a question between the creditor, the trustees of the settlement, and the parties interested thereunder; and not between the creditor and the executors or administrators of that settlor, as seems contemplated by the order. It is conceived, however, that a creditor may so impeach such settlement, as under the Judicature Acts he might have done, by a summons in an administration action {q). Of course the creditor's summons must be on behalf of himself and all other the creditors of the settlor, as in an ordinary action {q). This rule appears now to apply even if the plaintiff has a judgment or lien on the property comprised in the deed (/■), or if the deed is impeached as executed in order to defeat the plaintiff's particular debt (s). The Judicature Act, 1875, has not affected the right of a judgment creditor to priority of pay- ment (lut of the assets of an insolvent settlor deceased (t). (»?) AfJames v. Jlallett, L. R. G Eq. (»•) Goldsmith v. ItitsseU, 5 De C. AF. 473; Tai/lor v. Coenen, 1 Ch. D. G3G ; & G. 5^7 ; Jevlyn \. Vaufj/han, Z Drew. Mtddleton v. Follock, 2 Ch. D. 104 ; Jn 419 ; Itcesc liiver Silver Mining Co. v. »-e J/aJfZever, 27 Ch. D. 523. Atwell, L. I{. 7 Eq. 347; Cornish v. («) Middhton V. roUocl; 2 Ch. D. 104 ; Clarhe, L. R. 14 Eq. 184. Jn re llidler, 22 Ch. 1). 74. («) Blenhinsopp v. Blenhinsojyp, 1 Do (o) E. S. C. Ord. 55, rr. 3 (a), (g), 10. G. M. & G. 495 ; Adamcs v. Halktt, L. \\. (jj) Middleton v. Pollocl^, 2 Ch. D. 104 ; G Eq. 4G8, 473 ; 'ante, p. 72. In re Jiidler, 22 Ch. D. 74; E. S. C (t) Section 10; Smith v. Morgan, 5 Ord. 55, rr. 3, 5 15., G; and sec J!c C. R U. 337; In re Mctfigi, 20 Ch. D. lierheUy, L. E. 19 Eq. 4G7. 345 ; Seton, 4th cd. 815-817. (7) l)..nicl, Gtli eil. 991 ; ant?, p. 525. WHO MAY jmiXCi ACTION. ,'.,7 A creditor l.y elegit could l.ofore the Judicature Acts sue 111 e(inity und set aside a deed fraudulent aj?ain.st creditors, although he could have recovered at law (h), an.l although there' was sullicient to pay him aliunde, and he woidd nut have he.-n delayed l.y an iiii^uiry to that efrect (r). It seems that a plaintilt is not prevented iY..iu .M.unnuuing n.i.tifr an action as a creditor because he has an ecpiitahle moit-a^,,. i,y •^;;;'^',''7""' deposit of title deeds and nienioranduni of agreement, ami also '""'"^"" brings such action as a purchaser under 27 Kliz. c. I (in). It lias been said by Lord Thurlnw, in Coleinan v. Croker (.;). Creditor nod that in order to take advantage of the statute 13 FbV <• ^ pftnowl.nvc a creditor must put himself in a situation to complain by getting j"-'^ ''''" "" judgment at law for his debt. This has, however, since been '"''^''"' decided, before tlie operation of the Judicature Act, 1873 (y), to be unnecessary ; and a creditor must now simply prove his debt, of which, of course, a judgment is proof, in order to entitle him- self to proceed under this statute. So, too, a creditor need not now obtain a charging order (r) on shares or stock comprised in the deed, or a garnishee order on debts, or any lieu on the property therein, lu.r need leasehold property be delivered in execution, in order to entitle such credi- tor to take proceedings under 13 Eliz. c. 5 («). A voluntary settlement could not lie impeached as void Cmsn-bill in against creditors hy a cross-bill filed in a foreclosure suit in '"'"■.'■'^■.'"■'""^' suit ini]H-ncli- whicli tlie original bill prayed that the surplus of the sale of tlie '"^' K«-til<-ii..M,t property, after satisfying the mortgage, might be invested upon mnP' '" '"^ the trusts of the voluntary settlement. Such a ]trayer did nut give the creditors a right to file the cross-bill, wliich was in (Ik- ()/) Bennett v. Ilusgrove, 2 Ves. 51; (y/) Section 24; GoUlxmith v. J.'usxih', sec LOW It. S. C. Ord. 43 ; Bankruptcy 5 De G. M. & G. 547 ; Jtctui^ liirrr Act, 1883 (46 & 47 Vict. c. 52), s. 140. iS'dvcr Minlmj Co. v. Ahcell, I.. 1{. 7 V.>i {0) Chamleji v. JJunsaiiy (in II. of L.), 350, 352. 2 Sch. & Lef. 714. (r) See Seton, 4th od. 3(»5 et seq.; (w) Lister v. Turner, 5 Ilarc, 281 ; R. S. C. Ord. 40. see post, p. 549. (a) 27 & 28 Vict. c. 112; sec Soton, (.)•) 1 Ves. Jun. 100; see ColUns v. 4tli ed. 1141-1145; lircnc Hirer .Silver Burton, 4 De G. & J. 012 ; Wi;/gins v. Jliniiuj Co. v. Atwcll I.. U. 7 Vai 317, Armatrong, 2 Johns. Ch. Ca. 144. 352. 52S DEEDS ONLY SET ASIDE nature of a defence to the original bill ; for non constat that there ever Avouhl ho. a surplus ; and, if there were, he who claimed it against the settlement was before the Court, and he should have waited till the existence of the surplus was ascer- tained. Until then it was a purely speculative bill, putting the volunteers to support a settlement when non constat they would ever derive any benefit from it (h). Court merely The general i)rinciple on which the Court acts with regard to atide.'^ the remedy it gives to creditors under 13 Eliz. c. 5, in such an action, is simply to declare the settlement fraudulent and void as against the creditors (c). It leaves the creditors to take such other proceedings as may be necessary to enforce their rights against the property the subject of the settlement. So Lord Hardwicke said (r?) : " I do not know, in the case of fraudulent conveyances, tliat this Court has ever done anything more than remove such fraudulent conveyances out of the way ; nor any instance of a decree for sale ; but equity follows tlie law, and leaves them to their remedy by elegit without interfering one way or the other." This decision has been followed in Eccse liiver Silver Mining Co. V. Atwell ; it was there laid down that all the Court does is to set the deed aside, and leave the creditors to take some independent proceedings if they wish to have execution against the property comprised in the deed (c). Ilow far such A Settlement impeached by creditors under 13 Eliz. c. 5, is sctt^lemcnt IS ^^^i^ jg^ig^j^gj yQJj ^^g against creditors. For every other pur])ose it is good ; or, if the claims of creditors are satisfied, the surplus is bound by the trusts of the settlement (/). {h) Mamlers v. Mandtrs, 4 Ir. Va\. (f) L. U. 7 Eq. 347 ; Corviih v. 434, 440; Jloltlernens v. Himldn, G .Jnr. Clark, L. K. 14 Eq. 184; Kcton, 4lh ctl. (N.S.) 928, S. C. affimicd 9U3 ; and sec 13G9-1371. nowJud.Act, 1873, 8. 24 (3),andl!. S. ('. {f) Corimh v. Clarh, L. R. 14 Eq, Ord. 19 r. 3. 184 ; Tanqueray v. Boiiics, L. R. 14 Eq. (c) CorniHh V. ClurTc, L. R. 14 Eq. 184 ; at p. 157 ; Tai/lor v. Cocncn, 1 Cli. D. 030 ; Taylor v. Coenen, 1 Cli. D. at p. 042. Jii re Madderer, 27 Cli. D. at p. .029 ; (d) Higyins v. York Buildinys Co., 2 ante, iqi. 08, 09, 403, 404. Atk. 107. V(»I LTNDER STATUTES OF ELIZA iU ill I. 5 2 'J So a settlcmont inipoacliod l)ya siibseiint'iil i.urdia.ser mulcr 27 Eliz. c. 4, is only declared void as apiainst that jiiircliaser; the sottleinent is only avoided to the extent of tliat purchaser's interest (g). So, too, Lord llardwieke, in U'kj'Jui^ v. York lhnld\nii>i Cn. (//), Profit «?. refused to order an account of profits received l.y the; voluntar}' S« /ir* settlor or his grantees since the fding of the hill ; hut see Jilni- '7'"-''";'", , o J decreed buck. hmsopp V. Blcnhinsopi) (i), where such an i.rdcr was made af,'aiust the trustees of the settlement. In the same way as to deeds wliicli are franihdent under the Samoa* in statute 27 Eliz. c. 4, the Court siniidy declares them void jus '"' '"''"^ ' ' ' against the subsequent purchaser, and leaves Loth parties to their legal rights and remedies. It has never been held tliat a purchaser could come into a Cnnccllnii..n. Court of equity to have a voluntary deed delivered up to be cancelled {k). If the action be one for specific performance, tlie Cnuri declares the voluntary settlement void as against the subsequent purchaser, and makes an ordinary order for specific jierform- ance (/) ; and trustees under such settlement will in such a case be directed to convey, or concur in conveying, the ]~)roperty to the purchaser, or as he shall direct (//'). Where a deed is declared void against creditors, and the if? Kliz. c. 5. 1 /- -n ^ ■ ^ Fratuiulcllt settlor IS not a bankrupt, the Court will not order it to be deed not delivered up to be cancelled if any property passed liy it, 1'"^ t,^ c„',[^i.eiK.|i ;" will direct the trustees or orantees under it to do and (.-oncur in i"^'i«-'';'.v ° j)iw»ed liy It. all acts necessary for making the property therein comjiriscd available for creditors (n). The reason of this is that the grantees are entitled subject to the rights of creditors, and {(j) Dolphin V. Ayhvard, L. 11. 4 II. L. (m) WiUath v. Jjiish,/, 5 Bcftv. 103 ; 499, 500 ; In re Walhampton Estate, Dahinr/ v. Whimper, 20 Bciiv. 5G8 ; Seton, 2G Ch. D. 393 ; ante, pp. 208, 404. 4th cd. 1374. {h) 2 Atk. 107. («) Bott V. Smith, 21 Tcav. 511, 517 ; _ (/) 12 I'.eav. 568, S. C. 1 Do Cr.^l. & G. Beese Bircr Silccr Miiiimj Co. v. Aticcll, 4G9. L. I!. 7 Eq. 347, 352 ; Cornish v. Clark, (k) DelloghtonM. Money, 'L.Vx.lE([.\b^. L. W. 14 Kq. 184; hi re Maddcrcr, 27 (0 Price V. Jenhim, 4 fli. 1>. 48.'), Cli. D. at )>. 529. 8. C. 5 Ch. D. 619. M M 530 CANCELLATION OF DEEDS. Surplus applicable to uses of settlement. Deed when cancelled. Recovery. AVliere settlor is an outlaw. Iveconveyance when 01 dereJ. there might be a surplus after paying all the creditors (o). And where a deed is set aside by creditors before all the assets are got in, the Court will consider the assets, when realized, as still subject to the settlement, if there be any surplus after meeting all the settlor's liabilities (^j). "Where, however, no property passes or is intended to pass by the deed, or the grantor is bankrupt, the Court will order it to be delivered up to be cancelled, and has full jurisdiction to do so (q). Where a deed between several parties is set aside as void against the creditors of one of them, it will bo .set aside entirely, if the effect would otherwise bo to work an injustice to the other parties to the deed, innocent of tlie fraud ; for, if those other parties were not aware of the fraud on creditors, the state of circumstances on which they entered into the contract is altered, and they would be wronged by a partial avoidance of the instrument («), and in such a case the Court can order the deed to be cancelled {t). The Court has no power to set aside or reverse a recovery to bar an estate tail because the deed to lead the uses was fraudulent within the statute, for the recovery enures neverthe- less to bar the estates of those in remainder (r). "Where a settlor has been outlawed after making a settlement, void against his general creditors, nu property passes at law to the Crown (for the settlement is good against the Crown); and there is, therefore, no need for a creditor, before impeaching the settlement, to obtain a conveyance of the legal estate from the Crown, which only takes subject to existing rights {it). As soon as a settlement is declared void against creditors. (o) Barton v. Vanhcythuijsen, llllarc, 134; CrackneUv.Janson, 11 Ch. U. 14; Shurmur v. tSedyivick, 24 Ch. D. 597. {p) French v. French, G De G. M. & G. 95, 103 ; ante, p. 404. (q) Burling v. Blahopp, 29 Beav. 417, 421 ; Tarleton v. Lithhll, 17 Q. B. 390, 414, sec S. C. in Chancery, 4 De G. & Sm. 540; Seton, 4th ed. 1309. (r) Tarleton v. Liddcll, 17 Q. B. 390, 414, sec S. C. in Chancery, 4 De G. & Sm. 538, 540. («) Tarleton v. Liddell, 17 Q. B. 390 ; and see Davidson v. Mussel, 2 Dick. 701. (<) Tarleton v. Liddell, 17 Q. B. 414. (w) Goldsmith v. limsell, 5 De G. M. & G. 547-555. RECON VEYANCE. j 3 1 it becomes absolutely void as far as it is impeaclied (r). Whoiv, therefore, a deed is absolutely set aside for fnuid, it is incorrect to order a reconveyance by the person dainiin- under it (//•) ; but where the estate has been conveyed to a third person, as an in- strument, not privy to the fraud, or if tlic deed is set aside ui)on paying so much money, then, till payment, the estate remains, and a reconveyance is proper {.c). It seems doulitful whether registration of an action to set aside Ub pendens, a deed appointing real estate to such uses as A. should appoint, and in default to B., as void against creditors of T*. as a lispnuinis, is a sufficient protection to tliem (//). The exercise of a power of appointmenl by a delAor in a deed, by whicli the estate is limited to him in default of appoint- ment by him, in favour of a purchaser for value will lie restrained by injunction at the instance of a creditor wlio impeaches tliat deed as void against him (/j). The Courts of equity have always had jurisdiction in matters foncurrent of fraud (a), and have always exercised a concurrent jurisdiction emli'ty'^and ° with the Courts of law on these statutes of Elizabeth on '""^ ''" *''? xtntutcs of fraudulent conveyances. Equity, in fact, " determined touching Elizabeth. charities and frauds long before the making of any statute con- cerning the same " (h), and the principles of decision at law and equity must be taken to be the same (e). A Court of equity, it has long been settled, could decree a deed fraudulent under these statutes without any trial at law (. .399. IX \\]1A'1' I)1\1S1(»N. 533 Tlio raisiiic; of yioitioiis nr dlln'i' cliar.Lics (ni Imid ; Tlio sale oi' (lisliibuLiun (if llu- proceeds of property huIj- ject to any lifu or cliarge ; The execution of trusts, cliaritahlc or private; The rectification, or settin*,' aside, or cancelhiti(jn nf deeds or other written instruments ; The specific performance of contrails lietwcun vendors and purchasers of real estate, inchiding contracts for leases. The partition or sale of real estates. The three Common Law Divisions had assigned to tliein all causes and matters pending in their respective Courts at the commencement of the Judicature Act, 1873 ; and also all causes and matters witliin their respective coxhisirc cognizance if the Judicature Act, 1873, had not passed (??i). The action must lie Ijrouglit in the Queen's IV'Uch Division, if it was such as formerly would liave Leen within tin- exclusive cognizance of any of the three Common Law Divisions, which are now merged in tlie Queen's Bench Division. It is, therefore, conceived that, in general, nn action under these statutes should be hrought in the Chancery Division (//), In any other case the plaintiff may choose tlie division in which to Ijring his action (o). And where the action is brought witli i he express ]iurpose of Fmu.l must setting aside a settlement, there must lie an allegation in the statement of claim that the settlement was fraudulent {j>'). Ill pleading the release of a claim to a litigated estate as a I'lcading valuable consideration to support a deed, it is not necessary to "■ *''"^' shew what was the value or nature of the claim released (q). (m) JuclicaUirc Act, 1873, s. S4. U. S. C. Ord. 10, rr. 15, 22; Dar;/ v. («) Section iJ-t; sniirn, pp. 522 ct Hcq. Giirrdt, 7 Ch. D. 47.1, 4S0 ; U'nlliv;,. (o) Judicature Act, 1873, s. 11 ; K. S. C. ford v. Mutual .St-c/tri/, 5 App. ( 'as. 685 ; Qi-j 5^ J. 5. Kerr, Fraud & Mis. 2i;d ed. 425 ct (p) liichardwn v. IJorton, 7 IVav. scq. 112; and see Hohkrncs.i v. L'aidhi, {,j) JHIl \. lUaliop of Erctcr, 2 TannU Jur. ^N'.S.) 928, S. C afliiuicd 'JU3; Clt ; aud bcc 11. y. C. Ord. I'J, r. 15. 534 DEED PART GOOD, PAKT VOID. Cretlilor tak- ing benefit not estopped. Settlement good in part a'lJ void in part. A creditor is not estopped from briugiiig an action to set aside a deed by taking a benefit under other parts of it whicli he does not impeach (r). A deed may be good in part, and as to part fraudulent and void against purchasers or creditors (s), althougli the creditor attempts to upset the whole transaction (t). There can be no doubt that some limitations in a settlement may be voluntary and void against creditors or purchasers, while others in the same settlement are on valuable consideration and binding. This is evident from tliu many cases in which it has been decided that limitations to collaterals (unsupported by any consideration besides the marriage) are voluntary, whereas the interests of the husband, wife, and issue are supported by a high and valuable consideration («). As hdween the ixtrties themselves, the Court may sometimes be influenced by the fact that, as to some persons interested, the deed was a contract for value, and will on that ground, not liking to garble and split agreements, as " agreements are entire, and the several branches might have been in view" {v), order specific performance of (for instance) limitations in marriage settlements in favour of volunteers in remainder {vS). Still, it seems that, where purchasers or creditors are concerned, no regard will be paid to circumstances of that nature ; but any limitations in the deed which, taken by themselves, must be considered volun- tary, will be none the less voluntary and void because they form part of the same agreement {o:). Eeferring to this, Piolle, C.-T., (?•) Frtncli V. French, 6 De G. M. & G. 95 ; Nealc v. Dmj, 28 L. J. (N.S.) Ch. 45. («) Style, 428 ; so also in marriage settlements where the limitations to hus- band, wife, and issue are good, but remainders to collaterals may be volun- tary and void ; sec ante, pp. 342 et soq. [t) Ihmcl V. Hammond, 1 Atk. 13, IG, West (t. II.) 530. For form of decree, f-ce Keule V. />»/, 28 L. J. (N.S.) Ch. 47 ; Seton, 4th ed. 1.371. {ii) Sec ante, pp. 342, 357 et sc(|. (r) Per Lord llardwicke in t^tcpliens v. Trueman, 1 Vcs. 73 ; Pcnn v. Lord Bcdti- more, 1 Ves. 453. ("•) Stephens v. Trueman, 1 Ves. 73 ; Gorinrj v. Xash, 3 Atk. 186, 188-9 ; Vernon v. Vernon, 1 Bro. P. C. 267 ; Lech mere v. Carlisle, 3 P. Wms. 211, 222-3 ; JMe v. Lamh, 2 Eden, 292 ; Davenport v. Bishopp, 2 Y. & C. C. C. 451, S.C. 1 Phil. 698; C'amphell\. Ingilhy, 21 I5eav. 567, S. 0. 1 De G. & J. 393 ; IJrenan v. JJrenan, 2 Ir. R. 2 Eq. 266, 321 ; Wollaston v. Tribe, L. P. 9 Eq. 44 ; and see ante, pp. 275, 391, 392. (./•) Lane, 22 ; Osgood v. Strode, 2 P. Wms. 245 ; Johnson v. Lcfjard, 3 Mad. 283, S.r'.6 jr. & S. 66 ; Cormiclc v. Trajniud, 6 Dow, P. C. 60; ante, p. 342; not- withstanding White V. Stringer, 2 Lev, 106. MARSHALLING. 535 said {y) " a deed may Ijc fraudulent in ].art, and good in part, and so it was adjudged in the case <>f one Lydal" (z). So also in a sale for value, a limitation or arrangement by which part of the purchase-money is removed from the reach of creditors will be looked on as a separate settlement of that part of the purchase-money by the vendor, and, if voluntary, void against creditors or subseriuent purchasers {a) ; but of course it is different where the way in which the money or other consideration was settled fonued part of the consideration for the deed (b). The doctrine of marshalling has been ajiplied in favour of Doctrine <.r volunteers in several cases. So estates comprised in one mortgage apjlii J j,',"*' will be marshalled in favour of a voluntary settlement, so as to '"T""^ "^ ^ ' VolUDtCCIB. throw the debt on the unsettled property (c). So where a man died having partly exercised a general ptnver to charge £2000, and the money raised was held assets for his creditors. Lord Ilardwicke directed the personal estate to be first applied in payment of debts, then the real estate descended, and then the 12000 (li). Lut this principle does not, it is conceived, apjily as l»el\veen two volunteers (c). And, as it will not be a])]»lied to prejudiee third parties, .so it will not be applied in favour of judgment creditcjrs to the pie- judice of volunteers who claim under a prior voluntary settle- ment. The Court will not interfere actively against a volunteer through the medium of a person claiming only through the voluntary settlor (/). The question of the liability to contribution of a grantee under Contribution a voluntary deed has been carefully discussed in ihe Court of ],p][j",J" ""^^ Appeal in Ireland, in the case of Kir v. Kcr (y), by Lord ()-II;iL'an ^';ij;,*';T' and Lord Justice Christian. ((/) Style, 428; and see Edu-ick v. Cli. o? ;//((/(■/» v. ^or, 32 ncnv. 118, com- Caillnvd, 6 T. E. 420-1. inented on in Kcr v. Kir, 4 Ir. K. Kq. 15 ; (.-) Probably Bcverkji v. flatacrr, 2 Anntri/v. Xcirm(iii,3'M...h{'S.i^.)Vh.7^9. Roll. Rep. 305, eited in U'liiti: v. Urul.c, {(f) Baiii'on v. IIVi.v/, 2 Atk. 172. 3 ]^e\j (3 (f) J]oa::vi(in v. Johiuton, ,3 Sin). 377 ; («) Frenchv. French, 6 Dc G. M. & G. but see Loiikis v. U'rltilit, 2 My. & K. 7fi;i. 95, and ante, pp- 86, 87 ; Xcak v. DoiJ, {/) J^olphin y.Jyliranl, L. R. 4 II. L. 28 L. J. (N.S.) Cii. 45. 502, 503, 505. (b) Walc'jkld\. iJihhov, 1 CiilV. 4(il. (.7) 4 Ir. R. E.]. 15, reversing S. C. 3 (c) A\h\hjc V. Forbes, L. J. (N.S.) Ir. R. Eq. 48?. 530 CONTRIBUTION. Kcr V. Kcr. Ill that casG, K,, being seised in fee of L. and other lands, all devised to him by his brother, and subject to a judgment debt created by that brother, conveyed L. by a voluntary deed with an express covenant for further assurance by K. only, and devised his other estates. Tlie judgment debt was paid off partly by K. and partly by the devisees out of the devised estates. The voluntary grantee sold L. subject to any liability to the judgment debt. On a bill filed by the devisees in remainder against the purchaser from the voluntary grantee and certain formal parties for contribution, it was held that the voluntary grantee was liable to contribute with the devisees under the will of K. to discharge the incumbrance subject to which all the lands had come to K. Volunteer The principle upon which the judgments in this case went, was aiui\vn]tn tli^t there is no real difference between a volunteer by deed and a same position. Y^^l^uteer by will. Each volunteer takes u-hat his benefactor had, and as he liad it. A devisee is liaUc to contribute with an heir to the discharge of an incumbrance not the debt of the devisor {li). The one takes under the will as a volunteer, the other by descent. Upon the construction of the deed, also, it was held that the covenant for further assurance by the settlor alone made no difference at all, and did not exempt the grantee from the liability to contribute. The deed simply granted the property in the state in which the grantor held it — that is, burdened in common with other lands to an incumbrance. So, the liabihty to contribution would have existed if the same When not (piestion had been raised between two voluntary grantees (t). It tu oic.i . yfQyx\(\, seem, however, that there would be no liability to contribute if the voluntary deed contained eitlier a covenant against incum- brances or a covenant for quiet enjoyment {I). lY'naliies The ord Section of the statute 13 Eliz. c. 5, enacts tliat all lai.ler 13 Eliz. ^^_^^ evciy the parties to such feigned, covinous, or fraudulent feoffment, gift, grant, alienation, bargain, conveyance, bonds, suits, judgments, executions, and other things before expressed, and bein,^- ])rivy and knowing of the same or any of them, which shall wittingly and willingly put in ure, avow, maintain, justify, (/t) Eyrev. Green, 2 Coll. 527. (/.) Kcr v. Kcr, 4 h: ]!. Ivj. 21, 34; (i) Kcr V. Kcr, 4 Ir. 1!. Eij. at p. ?>\.. and sec JlalcH v. Cux, 32 Bcav. 118. c. y PENAL CLAUSES, lloW COXSTllUED. 537 or (Icfoiul the same as true, &c., or sliall aliun or as.si;,'n any the hmds, tenements, goods, leases, or other thin-s before meiitioiiea to him or them convoyed as aforesaid, or any jiarL thereof, sliall incur tlie penalty and forfeiture of one year's value of the said Forfi-ii ot.o lands, tenements, hereditaments, leases, rents, commons, or other Ca" ^'''"*'' "' profits of vv out of the same, and tlie whole value of the said Wlx.Ie valuo goods and diuttc'ls, and also so much money, as are or shall jj^. '''" K"^- *"■'■ contained in any such covinous and feigned bond, one moiety to be to the Crown and the other to the parties grieved by such feigned and fraudulent feoffment, &c., to be recovered in a Court of record by action of debt, bill, plaint, or information, .^-e. ; and the offender, being thereof lawfully convicted, is subjected to half a Half yoar'-. year's imprisonment without bail or mainprise. luii-nboiimtut. By 27 Eliz. c. 4, s. 3 (I), a penalty of one year's value of the land 27 Ellz. c. 4. fraudulently aliened and also imprisonment for half a year is in almost the same words imposed on those who wittingly and willingly put in ure, &c., any fraudulent con\eyauce, &c., under that statute. It is a clear and fundamental rule in the construction of statutes The Bf. -it ui.r against frauds that they are to be liberally and beneficially coujarui-d!^" ^ expounded (m) ; and these statutes of Elizabeth, it has frequently been laid down, are to be so construed for the suppression of fraud (ii), in such a way as to repress tlie mischief aimed at and to advance the remedy (0). Still, it has been several times observed that, in considering whether a conveyance is fraudulent within these statutes, the penal clauses are to be taken into considera- tion (2)), so as to narrow their operation. It is an undecided point whether this general rule of construction rciml cIjium.«, applies to the penal clauses of tliese statutes. It is conceived, coastniwl. however, that those clauses which impose penalties upon persons (/) Post, p. 542. 1;J2 ; ante, p. 1 ; Wilbcrforco, Stat. 233- (m) Girton v. C'liai»2>nci/s, 1 Bing. 2'.U. 201. {o) Ki- parte Pearson, L. I{. 8 f'li. ()() Cadofjan v. Kennctt, 2 Cowp. 434 ; 672, 073. Bulloch \. Thome, ¥. lloo. Q,lb \ Pauncc- (/*) Uy Lni\l JI.'insfieKl, in 7)oc v. foot V. Blunt, cited 3 Hep. 82 a ; Ilorsman Jtoiit'.alf/c, 2 Cowp. 710 ; ami l^nl Jualico V. Gibson, Fortesc. 32-34, Plowd. 30 b; Turner in Ollivcr v. Kiny, 8 Dc CJ. M. & Barton v. Vanheijthuysen, 11 Hare, 120, U. 110, 117. 5S8 UNDER STATUTES OF ELIZABETH : must be construed strictly {q); and it does not appear to be necessary that the whole of a statute, which is partly remedial, and partly penal, should be construed upon the same principles (?•). A person is liable to the penalty, under either statute, if he has been party or privy to such feigned, covinotis, or fraudulent feoff- ment, &c., and if he has wittingly and willingly (.s) maintained the same against, and disputed the right of, creditors or purchasers. Any person who aliens or assigns any of the property conveyed to him as aforesaid is cdso liable to the penalty under 13 Ehz. c. 5 {t). ; so that a sale over to a bona fide purchaser wdll not exempt the parties to a fraud on creditors from the penalties attached to it. Penalty only Although Lord Eldon said (w), " It is true the construction put actual fraiul. ^pon both thcsc Statutes is singular ; that a man paying what in other cases is called an obligation of nature, should be considered as within the penalties of these Acts," the case of Mcux v, Hoicdl {v) would seem to warrant the inference that the penalty is only recoverable in cases of actual fraud, which would be the effect of a strict interpretation of the words. While the statutes make void feoffments, &c., contri^-ed to delay, hinder, or defraud, the penalty is only directed against " such feigned, covinous, or fraudulent feoffments," &c. Constructive fraud, under these statutes, is the result of many judicial decisions, and is an artificial meaning assigned to the words of the statutes, and not their plain and natural meaning (vj). In cases of constructive fraud, if the conveyance is voluntary, it is void, but, if not, it is good. It can hardly bo argued that the persons entitled under the settlement would become liable to the penalty by putting in ure or maintaining it for the purpose of deciding a question which they had no other means of ascer- taining — viz., whether the settle nu-nt was voluntary and therefore (. In M'irh Wlipther Jo- Tt \ii-nn 1 ■ 11 llrl fi'iuljint niii-l V. rarhr {<■) the bill alleged an assignment matle by tlie defendant auswcrif thm (x) 1 Cox, 288. (//) 1 Cox, 294-5. («) FartruJfic v. Gopjt, 2 Amb. 59C ; ('^) Clarulfje v. If oar c, hi Ves. 69, ante, pp. 78, 193. G6; Faxton v. DoiqjUnf, 19 Ves. 225; [h) Jhirn'xoii \. tS'viitltcole,! Alk. ;y2H, Thorpe v. Macaiday, 5 Mad. 229, 231, n. ; 539 ; JJoncytcowl v. Sclicin, 3 Atk. 27G ; Pye V. Duiterfidd', 6 B. & S. 829 ; All Maccalhim v. Turton, 2 Y. & J. 186 ; husen \. Lahouchcre, 3 Q. V>. D. 658; Ctn'tcd iSlatea of America v. M'Crtu, Fisher v. Owen, 8 Ch. 1). 045 ; Lamb L. If. 3 Cli. 83 ; I'eilc, IHscovcry, 48 ; V. Munster, 10 Q. 13. D. 110; Ilunnim) and Ece Kr parte Ji'ti/vohh, 20 <'h. D. V. WiUiamso)!, 10 Q. B. D. 459 ; Taylor, 294 ; Taylor, Kv. btli cd. 1242 ; and Kerr, Ev. 8th cd. 1242 ; Peile, Discovery, 40- Discovery, 154. 49 ; E. S. C. Ord. 31, r. 6. W 22 Ucav. 59. 540 UNDER STATUTES OF ELIZABETH liable to to Iiavc bet'U a fraudulent contrivance to deprive his creditors of crmnnal jiro- ceedings, the property comprised therein. The defendant Lv liis answer lorfeitnre'. "'^ referred to the statute 13 Ehz. c. 5, and said that the plaintiff by his bill song] it discovery in respect of a matter which, if true, would render him (the defendant) liable to a criminal prosecution under the said statute, and insisted that he was not bound to answer, and declined to answer, any of the interrogatories. The plaintiff amended his bill by striking out the direct allegations of fraud, and again filed his interrogatories, which the defendant still refused to answer on the same ground. The Master of the Eolls decided that the amended bill was substantially the same as the original bill, and that the defendant could not be com- pelled to answer the amended bill. And in an interpleader issue at law (d) between a clainuuit (under a fraudulent bill of sale) and an execution debtor, the judg- ment debtor was called, and asked certain other questions as to the real nature and object of the transaction. On being admonished by Willes, J., that he w-as not bound to answer, as he might thereby criminate himself and expose himself to prosecution (c) under the statute of Elizabeth for conspiracy to defraud his creditors, he declined to answer. It is conceived, therefore, that the rule alcove cited applies to cases under these statutes. Uiinny.nimn. The case of Buiiu V. Bunn (/), which has been cited as establish- ing the opposite conclusion, does not, it is submitted, sui)port that view, for it was not really a decision upon that i)reci.se point. h\ Bunn v. Bunn (/), two defendants refused to make an allidavit as to documents in their possession, on the ground that if the deed should be proved to be fraudulent under lu Eliz. c. 5, they, as parties thereto, would be lialile to criminal proceedings. The Lords Justices said it liad never been the practice to allow these provisions of either of the statutes of Elizabeth to be made an excuse for resisting discovery ; that the affidavit must be made j and that if any objection was made ((/) Micliad V. Gay, 1 F. & F. 409. and sec Ex 2'Orte liajnoMs, 20 CI). D. (e) Sec I{e(j. v. Smith, G Cox, C. C. 31 ; 29-4. (/) 4 D. J. & S. 31G. PRODUCTION OF DOCUMEN'TS. j-U to prnducG any particular (lociim.'iit, that ol)jcctioii must bo cun- sidcrod thereafter on its merits. So in S'lvnnsioii v. Llshma)i(;/), Jessel, M.ll., said that tlie ride as to discovery is the exact contrary to that as to production. You must set out every deed you have in your possession, wlu'thcr you are bound to pro(bice them or not. This case of Jhani v. Utoui {/i), it must be observed, docs not decide that production of documents could be enforced if that production rendered the parties liable to criiuina! proceedings. It merely decides that the affidavit as to documents must be made, in an action under those siatutes, even if making it should involve the furtlier question of the right to production and liability to criminal proceedings (i). There seems to be no express authority u]»on the point Protluction of whether production of documents can be enforced under these whether ' statutes, if that production would expose the person producing ^J"/"""*^'! '" them to criminal proceedings, penalties, or forfeiture. The case of JFchh v. Fad (/.■) shews that it is at least duulitful whether documents can be so protected from production. Although if an authority be given to an attorney to effect a Principal not particular purpose for another, that other is bound by any act of for act of* his attorney in effecting that purpose, it being within the .scope °S*^°'' * of his authority, yet where the defendants in an action under 13 Eliz, c. 5, had instructed their attorney to secure their lawful claim for money due, but had left it to the discretion of the attorney in what way to act so as to do so, Lord Ellenborough thought that, though they might be answerable civiliter for what was done by him under that authority, yet the defendants must have had knowledge of the means used in order to subject them to a penalty within the words of the statute (/). " Parties grieved " under these statutes are " creditors and Parties others" (m), subseriuent purcliasers, and trustees in bankruptcy of ^"'"*"' the settlor (?;0- I<^ i^i^}' ^-"C a question whether a corporation or {,/) 45 L. T. (N.S.) 3G0, 301. (/•) 5 Ex. D. 100, 112 ; but sec Hill (h) 4 D. J. & S. 31G. V. CampheU, L. K. 10 C V. 222. (/) See Bray, Discovery, 341. (/) Mcnx v.Jfoirtll, 4 Ea-sl, 1,7. (m) Ante, p. 17U; Batcher v. JJanUoii, 4 15. & Ad. 120. 542 UXDER STATUTES OF ELIZ^VBETH : Venue. Poulton V. I(7j>e;«a«. Whole year's value. Forfeit on mortgage, lease, &c. Every delend- ant liable. though an infant. Amount can- not be altered. company can be a party grieved, so as to be able to sue for the penalty (n). A party grieved within 13 Eliz. c. 5, or 27 Eliz. c. 1, m not a common informer witlun the statutes 31 Eliz. c. 5 (o), and 21 Jac. 1, c. 4 (o) ; and therefore may lay his information in any county (p). In the old case of Poulton v. Wiseman (q), on the statute 27 Eliz. c. l, it was resolved with regard to these clauses — That one entire year's profits, which is the penalty of the statute, shall be forfeited without apportionment, as well upon a mortgage as upon an actual sale. So also upon a lease or a petty annuity made by fraud, &c. ; one year's value of the land shall be forfeited. That every defendant that is found guilty shall pay a year's value of the land, every one by himself, and not a year's value jointly among them all. That the infancy of one of the defendants shall not excuse him of that penalty, he being of sixteen years, and privy to that conveyance, and having justified that fraudulent deed to be made bona fide ; and for that he shall be punished as if he were at full age; and that the penalty cannot be increased or diminished. Distinction of Though the statute 13 Eliz. c. 5, only mentions the forfeiture fJitcd" where °^ ^'^ mucli moucy as shall be contained in a fraudulent bond, tliis property real must bc taken to cxtcud to all bonds, interests, judgments, exe- and wliLre . . o o ^ personal. cutions, or gifts, &c., of pcrsoual property (/•). There is a careful distinction between real property, of whicli one year's value in each statute, and bonds, judgments, &c., relating to personal property in 13 Eliz. c. 5, of wliicli Uw wlioh* value or amount, is forfeited. So on a fraudulent alienation of lands the offending parties forfeit a year's value of the land, l»ut not the consideration money named in the conveyance (s). {)}) Guardians of St. Leonard's, fS/toreditch, v. Franklin, 3 C. P. U. 377. (o) Repealed in part by 11 & 12 Vict. c. 43, B. 36 ; 42 & 43 Vict. c. 59. (p) Allen V. /Stear, 2 Cro. Eliz. Ci.'j ; jP//e V. Bounfidd, 6 Q. 15. 100 ; Lewis V. Davis, L. It. 10 Ex. bS. (7) Noy, 105. (r) See Mcux v. ITovcll, 4 East, 1, 15 ; and sec the words in the bcgiiiiiiiig of llie section, ante, p. 53G. (s) Bulclar v. Harrison, 4 13. & Ad. 12y, 1 Nev. & M. 077. PENALTY; IMPRISOX.MKNT. 513 The penalty, it seems, extends to tlie whole aniount fraudulently Penalty not aliened, and is not confined to the amount of the debt. Thus it ZlHHntof' was said in an old case (0, that if a man be indebted to me in ''"''''•" " £20, and he make a fraudulent deed of his j^'oods of the vahie of £2000, although I be defraudrd but ..f the £20, yet ho shall forfeit the whole value of the goods so conveyed. There a man had made a fraudulent gift of his thirty horses to defraud the oia tcKfcM lords of several manors, of whom he held land of their custonuiry ''"'"'• heriots. On liis death the plaintill', one of th(3 lords, sued for the whole value of the thirty horses, because he was entitled to choose the best beast,/and was defrauded of his election by the gift ; but it was finally agreed tliat the plaintiff should set a price on any one of the thirty horses as the best horse, and demand the vabu< of that horse as forfeit by the statute, and so his election should be saved to him. But according to another report of the same case (u) it was held that any of the lords could sue for the value of all the beasts. By 22 Vict. c. 32, the payment of any sum of money imposed by any statute as a penalty or forfeiture upon a convicted offender may be remitted by the Crown. With regard to imprisonment of offenders. An indictment on imprisonment. the 13 Eliz. c. 5, s. 3, alleged that the prisoners devised and prepared a certain feigned, covinous, and fraudulent conveyance of certain lands, and unkiwfully, fraudulently, &c., did execute the .same conveyance. It was urged in arrest of judgment that the section did not create an indictable offence, and tliat, if it did, an indict- In.liciAlle ment could not be preferred until after a recovery of damages in a ''"''■'"'■*^- civil action, and that this indictment was bad for not stating in Fran.l not what respect the conveyance was fraudulent. ^laule, J., hehl '*'"''■■''■ that the Act created an indictable offence, and that an indictment might be preferred before an action was brought, notwithstanding the words " and also " near tlie end of tlio penal section ; and that it was not necessary in such an indictment to set out the specific facts which constituted the fraud, and that the words " being How thereof lawfully convicted " mean being convicted thereof before*" some competent tribunal (r). (t) Creswell V. Cukes, 2 Leon. 8; and 1 Salk. 31-2, 3 Lev. 354; .S:rivcn, Copy- see Plowden v. Greene, Co. Ent. 162, pi. holds, 5th cd. 267, n. {x). 35. {v) Jieg. v. i>iHith, 6 Cox, C. C. 31. Hco (») 3 Dyer, 051b. Sec CldllwSantU, alsoP/oirf/cH v.C?rc«H'',Cn.K.nt. lG2,pl.35. CHArXER IT. COSTS. Costs under It Ims liceu laid down by the ITouse cf Lords, that the effect Act, 1875. f'f ^^i<^ Judicature Act, 1875, which gives the Court a discretion as to costs, was to repeal all previous Acts which directed costs to follow certain rules witliout leaving the Court a discretion (?/•). The judges of the High Court of Justice were thereby enabled to exercise a judicial discretion as to costs in all cases, with certain exceptions (.'■), and to direct the payment of costs where any previous statute was silent as to the costs of proceeding under it {y). Costs under By the Ptules of the Supreme Court, 1883, the rules contained 1{ S C IS''^ ^ ' in and forming a part of the Judicature Act, 1875 (,i), were annulled, and the Fades of the Supreme Court, 1883, were sub- stituted for them {a). The costs of and incideut to all proceedings in tlie Supreme Court, including the administration of estates and trusts, are now in the discretion of the Court or judge {x), so far as relates to any proceedings taken on or after October 24, 1883 (/>). This rule is subject to the provisions of the Acts and Piules ; and to two provisoes contained in it, as to the right of an executor, administrator, trustee, or mortgagee to costs out of an estate or fund, and as to costs following the event in the case of an action, cause, matter, or issue tried with a jury. {w) Garnett v, Bradley, 3 App. Cms. 17 Ch. D. 378; lie Lee and JTemhigwoy, 944 ; and see E.r parte Jlcrccr, 10 Ch. })., 24 Cli. D. 009. per JcBsel, M.R., 482. (~) Loiujvutn v. East, ?> C. V. 1)., ) cr {x) R. S. C. (1883) Ord. 0.5, r. 1. lirctt, I..J., 150. (?/) Kx parte Mercers' Co., 10 Cli. D. {a) W. S. C. (1883), and App. O. 481 ; Er parte Hospital of t^t. Kathcrinc, {Ji) 3[cCleUun\.MvC'elhni;>'J(:i.T>A'.S). COSTS. 545 Tliis rule aj.plies to all proceedings in tjic llij.li o.urt of Justice ^v]lie]l are not expressly excei)le(l from its operation (r). But it (ln.>s not :i],p]y to i)ro(Hr(lings taken in fl.,- Cuunty IJ. S. f.iftM Courts, the costs of Avliicli are still -..vurne.l l.y il„- County t"ro!.;f;'''^ Courts Act, 18G7 (. Eq. 151. D. 25, R. C. 515; Daniel, Ch. IV. Gthed. (i) Freeman v. Pcype, L. R. 9 Eq. 11G9, 1170; Morgan & "Wurtzburg, Costs, 200, S. C. L. P. 5 Cli. 538; sfo form of 2nJ ed. 1-7. decree, Seton, 4th pu. 1309; Mackay \. if) See Holmes v. Penney, 3 K. & J. Douglas, L. R. 14 Eq. 100, 123. WA; Hale \. Metroiwlitan Saloon Cq.,A (k) Turquand v. Kniyht, 14 Sim. Drew. 492. 643. 540 COSTS. A plaint iir suing to set asiile the ilcrd may, liy praying a con- veyance by ilu' trustee, and thus irrating liini as a real trustee, elect to give him a claim to costs (/). Where there M'as a doubt \Yhether the debts were j trior or sub- sequent to the settlement, the bill was dismissed without costs (?«). Where the deed is set aside as frauditlent in an administration action, and the fund which is subject to it is in court, the trustees may, if there is no imputation on their conduct, have their costs jtaid out of it (ii). And wdiere the deed is u[)held, the trustees have lieen allowed to take their costs out of the settled funds ('/). Trustees of a voluntary settlement will be personally liable to pay the costs of any appeal from a decision as to the validity of that settlement (p). Otlier creditors When a deed is set aside by one creditor as void against the let in on con- c^-Qtiitoi^g of the grantor, the other creditors will be allowed to tnbuting to o ' costs. come ill and take the benefit of the decree on jjaying their pro- portion of the costs ; but not otherwise (;/), so that the settlement fund cannot be declared applicable to payment of the plaintiffs debt and interest and his costs of suit, unless he has a lien which would entitle him to be paid in priority to other creditors, if any (/■)• Costs paid h\ Golilsmifh V. HusscU (.s) the bill was tiled by the jilaintifr S.''"'"^ on behalf of liimself and all the other creditors of the settlor, to impeach a settlement made by him. The deed being declared void, an account was directed as to what was due to the i)laintilf and the other creditors ; and the costs of tlie plaintiff, and the trustees, and the settlor's wife and daughter, defendants, Imt not (/) /S'«0!'; V. Hole, V.C. of England, (p) Kr parte nn.ificU, 1',) Cli. D. 588. March 1845; Lewin on Trusts, 8th cd. (7) Fldchcr \. t'i'ciUe if, '2 \ inn. 'M ed. 080. 401, n. (m) Mliitev. \\t there it seems the jiroperty Cdininiscd in llic settle- ment was snllicicnt to ].ay all the debts. A iilainlill in such a iviorijj of case will have priority as to his costs of suit. pl«ii»iirr. A creditor who, by briuniii-- an a). AVHicrc an action to set aside a deed is dismissed, uni.roved l'M|.r..v.-.l allegations of fraud will induce the Court to give a defendant his S""'"'"^ costs (r), as between party and party {>J) ■ but relief will nU always be denied because imputed fraud lias not been j.roved ('). Where a bill impeached a settlement as void against the riainiiffU-ing plaintiff as a creditor and also as a purchaser, and it being held J^;iw "'' void against him as an equitable mortgagee (purchaser) the '■'^'!'"" '""• defendants contended that the ground of claim that the settle- ""'""^'•'l I'im ment was void against creditors had altogether failed, and that cbarictera. therefore the plaintilf ought t(j pay tlie costs incurred in respect of that claim. Sir J. Wigram, V.C, said (/) that those win. have contended that the plaintiffs equity could not be sustained under the statute 27 Eliz. c. 4, could not with success urge that argument (as to costs) unless they could shew that the claim under the statute 13 Eliz. c. 5, could not be sustained on the present record, or that the evidence in the cause was insufhcicnt to sustain the case. Both of these points were argued. His Honour thought that the former should be decided in the plaintiff's favour ; and that the right to sue in this case was established ; and that the evidence, if not already sullicient, was such as would entitle the plaintiff to an opportunity of perfecting it. The question on this point was merely one of costs, and tho evidence being strong there was no ground for distinguishing the costs of tliat part of the suit whicJi was founded on the sUitutc 13 Eliz. c. 5, from the other costs. (b) Xorciitt V, Do(l(f, f'r. & P. 100, 103. (c) Walefield v. Gibbon, 1 Crift". 401, merits and as to costs of Irustoes, S. <". 412; JiaJcerv. Uradlci/,! DeC!. M. &Ct. h. \l. 7 Cli. 329; Morgan & Wurtzburg, 597, 627 ; Clinch v. Financial Corpora- 2nd eJ. lOG. tion, L. Iv. 5 E(i. 450, S. C. L. II. 4 Ch. (e) Eqwyy.Luhc, 10Hftre,2r,0; linker 117. V. Bradlcii, 7 Do G. M. & G. 597, 0.27. {d) Turner v. Cvllins, L. W. 12 Eq., (/) Lister v. Turner, b Hare, 2Sl, per Mulins, V.C, 440; varied on the 291. 550 COSTS. Costs where Where ill a suit to set aside a voluntary settlement the relief asked is not contested, the Court M-ill order a reconveyance of the property settled, and direct payment of the costs out of the property so settled {(j). Costs under "Where a man enters into an agreement to l)uy land knowing that it has been the subject of a voluntary settlement, although he can enforce specific performance of the agreement, he is not entitled as of course to his costs of suit ; for he was cognizant of the circumstances connected with the property, and knew that the agreement could not be i)erformed, except through the inter- vention of the Court. In a case of this kind the costs of the })laintili' and of the representative of the surviving trustee of the settlement were ordered to be paid out of a fund previously set apart for the benefit of the settlor (/;). In Dalcing v. Whimj^cr (i) on such a decree of specific per- formance, no costs were given against the cestuis que trust of the voluntary deed, and the settlor was ordered to pay the costs of the trustees of the deed, " which were occasioned by his own voluntary act ; " but in a similar case the purchaser has been ordered to pay the costs of the trustees of the voluntary settle- ment (Z). So in Fdcr v. Nicolls (/), where specific performance was enforced against a person who had been let into possession as purchaser and had taken a conveyance of the legal estate and had the title deeds, he was ordered to pay the costs of the suit. And in a case {m) where spccilic periV)rmaiicc of a contract l»y the settlor for sale of settled jtroperty was refused because there appeared to have been suilicient consideration for the settle- ment, the l)ill was dismissed with costs as against the defend- ant the settlee, and without costs as against tlie defendant the settlor. {<)) ThompHon v. MUligan, 18 L. T. (/.:) Fletcher v. Kctloiiav, 40 L. J. (N.«.) 800 ; but see J'om/ord v. WUlncU, (X.S.) Cli. 024. W. N. (1809) 81 ; {Uitc, p. 548, note (/;). (/) L. W. 11 Eq. 301. (A) ]\Ulat8 V. Bmhi), 5 Beav, 1"J3. (>") Tmncnd v, Tuka; L. li. 1 CL, (i) 20 Beav. 571. 440. COSTS. 551 Where a vcluiitaiy settlement is set asi.le fur fnuul aiul undue r.-fK ..n inlhu'uce, llu' donees as a general rule will have to pay costs o.ily "^^uVr"^" if tliey support llie deed (u), and of cour.sc if i hey have ru- """*'"• •"• fused reasonable terms (o), and also tliird jiersoiis if ihey sui.port l>.^i.«-», such a o-ift in their favour (j>). Kven a solieitor (y) or other '^'•''^ '*'**''*• third person (/•), if -uilly, not merely of havin- made tlie action necessary liy Ids hhuKk'r, 1)UL of liriii,L; an acting participator in the fraud, may be mulcted in costs, though not a i.ariy to the action. The Court has jurisdiction in cases of fraud, ami where a person against whom no relief could otherwise be asked is made a party to a suit on the ground of fraud, it is l)ecause the Court has jurisdiction to indemnify the person injured al the expense of all persons, whether solicitors or not, who have Ijeen acting i)arti- cipators in the fraud, and it can therefore make any party to the fraud pay the costs of the proceedings which have been reJiderud necessary by the fraud in which he has taken pan (>). But where a voluntary settlement was ujilicld, the circum- stances appearing very suspicious, the donees had only to pay their own costs (/). Where a voluntary deed was set aside on the ground of nnitual mistake, the costs of an infant donee were ordered to lie i>aid by the plaintiffs («). But where (v) deeds were set aside for undue inllucnce, and Donor, there were no other charges established against the solicitor who prepared them beyond that he did his best to make the deeds (ii) Nvttulfjcv. rfince,2(i]iY.2-[C),211] 75, 7(i ; J/n'jKOiiii v. i:tis,l,>j, II Vch. Coolc V. Lamottc, 15 13c;iv. 249 ; Tale v. 27o ; JJara;/ v. Mount, S 1 Vuv. i;t9, -l');} ; Willtamtion, L. K. 1 Eq. 528, S. C. L. 11. Bahcrw Louder, L. IJ. 16 ¥ai 49; ('lurk 2 Ch. 55 ; Muuntfonl v. Kccnc, 19 W. W. v. (llnlwmHl, 7 Ch. D. 9. 708; BainhrHj, 603. 178, S. C. 1 1). .1. & S. 433; llarvoj r. (o) Coutts V. Achrorlh, L. li. 8 Eq. 558. Mount, 8 13cav. 4.']9, 453. {p) Archer v. Hudson, 7 Boav. 551 ; («) Clurk v. Girdiro. ('.03. {(j) Bridycmun v. (hxcn, Wilni. .08, («) fihort v. Buhjc, W. N. (187C) 47. (r) Lijon V. Home, L. R. Eq. 055, C81. 552 COSTS. effectual, and was a friend of tlic principal defendant, the plaintiff, who had by her unwarrantable attacks on him in her affidavits, and by innumerable misstatements, seriously increased the expenses of the suit, was made to pay his costs and her own. In Hatch v. Hatch (w), though a deed was decreed void against the defendant (a married woman), no costs were given on account of her husband's misconduct, he being particeps criminis. Bill dismissed And if tlicrc was reasonable cause for suspicion, a plaintiff without costs. . impeaching a voluntary transaction as infected by undue in- fluence will not be made to pay costs, although the bill was dismissed {x) ; where, for instance, an agent has taken a gift from his principal without the interposition of any independent third person (//). Trustees. AVhcre trustees of a voluntary settlement do not uphold the deed, but act honestly and for the best interest of the settlor, they will be allowed tlieir costs (:) ; or if they maintain the voluntary settlement as representing absent parties who cannot be ascer- tained, for then it is their duty to defend the action (a). But if trustees actively interfere to support a voluntary settle- ment, and it is set aside, they will be ordered to pay costs (h) ; and of course this will be the case if they also take a beneficial interest under it {r). Where a voluntary settlement is set aside, a trustee, as there is no contract in existence, has no claim to his costs as of right, and therefore cannot appeal from an order giving costs against him 00- ()/•) Ves. 292,298-9; aiKl see /io///(i 405; PJdUips v. MulHnr/s, L. 1\. 7 C'li. V. Jloghlon, 1.0 J5eav. 278, 321 ; Anderson 24-i; Turner v. Collins, L. R. 7 C'li. 320. V. J-Jkirorth, 3 CiifT. 154. {'i) Jania v. Couclinian, 29 Ch. 1). (x) See Hunter v. Atkins, 3 My. & K. 212. 113, 157; Klrwan v. CuUcn, 4 Jr. Cli. (/>) Jfara v. na>/, W. X. (1872) 127; 322, 333; ToJcer v. ToJcer, 31 Ceav. C29, Dutton v. Thompson, 23 Ch. D. 278. W. C. 3 D. .J. & S. 487 ; Tuijlor v. John- {r) Irwin v. liofjcrs, 12 Ir. Eq. Itcp. ston, 19 Ch. D. 603. 159. ((/) Ilarriir. TremenJiecrc, lo X es. -iO. i direct it to pern.it the transfer {e). Trustees of a vohmtary deed must, of course, pay costs in an Rrca-hof action to repair a breach of trust (/), unless under very special '^""'• circumstances 0/), although the trusts were created hy tlieir own voluntary act of bounty (/;). (ISsIh/''" " ^""'' ^-^^''^^'"''^' ^^'- ^^'- ^^■'■'' '' I--1 narchvicko «a,M wa., a cn»o of '/A a. ' r • rr , , , °'''''''^ liardsliip, an.l gavo no cohU; and /) Sec Lewin on Trusts, ,Stl> c.l. 991. see /.«„/.«,„ v. 7Vr,V. .3 J„r. (N S ) 704 (9) bcc 6mUk V. i-Vc.cA, 'J All. 2i;j, (/,) /,,,,-,, v. JJrcrclu.,, 10 licav. 220. ATPEN J) I \ Xo. I. 13 Eliz. c. 5. A.]). 1570. An Ad atjaind Fraudidcni Deeds, Gifts, Alunaiions, iCr, For ilio Avoiding jind Aljolishing of IV'igneil, covinous luid frauduIcuL Feottments, Gifts, Grants, Alienations, Conveyances, Bonds, SuiUs, Judgments and Executions, as well of Lands and Tenements a.s of Goods and Chattels, more commonly used and jivactised in tliuse Days than hath been seen or heard of heretofore : which FuoHuients, Gifts, Grants, Alienations, Conveyances, JJonds, Suits, Judgments and Executions, have been and are devised and contrived of Malice, Fraud, Covin, Collusion or Guile, to the End, Purpose and Intent, to delay, hinder, or defraud Creditors and others of their just and lawful Actions, Suits, Debts, Accounts, Damages, Penalties, Forfeitures, Heriots, Mortuaries and Reliefs, not only to the Let or Ilinderanco of the due Course and Execution of Law and Justice, but also to the Overthrow of all true and plain Dealing, Bargaining and Chevi.smce between Man and Man, without which no Commonwcnilli or ci\ il Society can be maintained or contiiuieil. II. Be it therefoi^e declared, ordained and enacted by tiic Auilio- rr.iu.lul.-m rity of this present Parliament, That all and every Feollment, Gift, ^'o.^'^'J a"'-" Grant, Alienation, Bargain and Conveyance of Lands, Tenements, Hereditaments, Goods and Chattels, or of any of them, or of any J^ea.se, Bent, Common or other Profit or Charge out of the same Lands, Tenements, Hereditaments, Goods and Chattels, or any of them, by Writing or otherwise, and all and every Bond, Suit, Juilgua-nt and Execution at any Time had or madu sithence the Beginning of the Queen's Majesty's Reign that now is, or at any Time liereafter to l>e had or made, to or for any Intent or Purpose before declared and expressed, shall be from henceforth deemed and taken (only as against that Person or Persons, his or their Heirs, Successors, Executoi-s, Administrators and Assigns, and every of them, whose Actions, Suits, Debts, Accounts, Damages, Penalties, Forfeitures, Heriots, Mortuaries and Reliefs, by such guileful, covinous or fraudulent Devices and Practices, as is aforesaid, are, shall or might l)e in any ways disturln-d, hindred, delayed or defrauded) to be clearly and utterly void, frustrate 55G 13 ELIZABETH, C. 5. niul of none Eflect ; any Pretence, Colour, feigned Consideration, expressing of Use, or any other Matter or Thing to the contrary notwithstanding, rcnaltj-. Ill- And be it farther enacted by tlic Authority aforesaid, That all and every the Parties to such feigned, covinous or fraudulent Feotl- ment, Gift, Grant, Alienation, Bargain, Conveyance, Bonds, Suits, Judgments, Executions and other Things before expressed, and being privy and knowing of the same, or any of them ; which at any Time after the Tenth Day of Jane, next coming shall wittingly and willingly put in Ui-e, avow, maintain, justify or defend the same, or any of them, as true, simple, and done, had or made hotid fide and upon good Consideration ; or shall alien or assign any the Lands, Tenements, Goods, Leases or other Things before mentioned, to him or them conveyed as is aforesaid, or any Part thereof ; shall incur the Penalty and Forfeiture of one Year's Value of the said Lands, Tenements and Hereditaments, Leases, Bents, Commons or other Profits, of or out of the same ; and the whole Yalue of the said Goods and Chattels ; and also so much Money as are or shall be contained in any such covinous Penahies liow and feigned Bond ; the one Moiety whereof to be to the' Queen's recovered, ic. j^jf^jgsty, her Heirs and Successors, and the other Moiety to the Party or Parties grieved by such feigned and fraudulent Feoffment, Gift, Grant, Alienation, Bargain, Conveyance, Bonds, Suits, Judgments, Executions, Leases, Bents, Commons, Profits, Charges, and other Things aforesaid, to be recovered in any of the Queen's Courts of Becord by Action of Debt, Bill, Plaint or Information, wherein no Essoin, Protection or Wager of Law" shall be admitted for the Defendant or Defendants ; and also being thereof lawfully convicted, shall suffer Imprisonment for one Half Year without Bail or Mainprise. Common Rcco- ^^ • ProWded always, and be it further enacted by the Authority veries. aforesaid. That whereas sundry common Becoveries of Lands, Tene- ments and Hereditaments have heretofore been had, and hereafter may be had against Tenant in Tail, or other Tenant of the Freehold, the Beversion or Bemainder, or the Bight of Beversion or Bemainder then being in any other Person or Persons; that every such common Becovery heretefore had, and hereafter to be had, of any Lands, Tenements or Hex-editaments, shall, as touching such Person and Persons which then had any Bemainder or Beversion, or Biglit of Bemainder or Beversion, and against the Heirs of every of them, stand, remain and be of such like Force and Effect, and of none other, as the same should have been if this Act had never been had ne made. I'ormedon ^' Pi'ovided ahvaj's, and be it further enacted by the Authority aforesaid, That this Act, or any Thing therein contained, shall not extend to make void any Estate or Conveyance, by reason whereof anv Person or Persons shall use any Voucher in any Writ of Formedon, now depending or hereafter to be depending, but that all and every such Vouchers in any Writ of Formedon shall stand and be in like •11 i:Li/.Ai;r.Tii, c. .j. jjr,^ Force an.l EtToct. ns if ll,i.s Act \uu\ novo,- lu-on l.a.l no u.a.lo • nnv Thing ])eforo in this Act ontaincl („ (h.« f.mtrary n(.( withstun.h'n^'. ' VI Provided idso, and ho it onactc.l hy (ho Authonty nforcsiii.l, K -IMc. m«Jo That this Act, or any Thing therein contained, sliall not oxtcn.l to ^""J"'"- any Estate or Interest in Lands, Tenements, JleroditamentK, L«u«m, Eents, Commons, Profits, Goods or Chattels, had, made, convoyed or assured, or hereafter to be liad, made, conveyed ..r as.suro.1, "which Estate or Interest is or sliall bo upon good Consi.loralion and UnA fuh lawfully conveyed or assured to any Person or Pei-sons, or Hollies Politick or Corporate, not having at the Time of such Convpyunce or Assurance to them made, any Manner of Notice or KnowliMlgo of such Covin, Fraud or Collusion as is aforesaid ; any Thing before mentioned to the contrary hereof notwithstanding. A'^IT. This Act to endure unto the End of nlinuanc«. No. II. 27 Eliz. c. 4. A.D. 1585. An Ad ar/cnnst Covcnous and Fimulidcnt Conrcyancfs. Forasmuch as not only the Queen's most excellent Majesty, but also divers of her Highness good and loving Subjects, and Podies Politick and Corporate, after Conveyances obtained or to bo obtaineii, and Purchases made or to be made of Lands, Tenements, Leases, Estjites and Hereditaments, for Money or other good Considerations, may have, incur and receive great Loss and Prejudice b}' reason of fraudulent and covenous Conveyances, Estates, Gifts, C!i-!int«, Chai-ges and Limitations of Uses heretofore made or hereafter to l)o made of, in or out of Lands, Tenements or Hereditaments so purchased or to I'mu«liili>nt be purchased ; which said Gifts, Grants, Charges, Estates, l\scs and I,°X' to*"*^ Conveyances were or hereafter shall be meant and intended by the tl.'coirc I'ur- Parties that so make the same to be fraudulent and covenous, of <^*'"<'"» *"'•'• Purpose and Intent to deceive such as have purchased or shall pur- chase the same, or else by the secret Intent of the Parties the samo to be to their own proper Use, and at their free Disposition, coIoui^mI nevei'theless by a fained Countenance and Shew of Wcrds and Sentences, as though the same were made lonA fuh\ for good Causes, . and upon just and lawful Considerations : ' 11. For remedy of which Inconveniences, and for the avoiding of such fraudulent, fained and covenous Conveyances, (Jifts, Gr;uit,s, Chai-gcs, Uses and Estates, and for the Maintenance of upright and 558 27 ELIZABETH, c. 4. jast Dealing in the purchasing of Lands, Tenements and Heredita- ments ; Be it ordained and enacted by the Authority of this Present Parliament, That all and every Conveyance, Grant, Charge, Lease, Estate, Incumbrance and Limitation of Use or Uses of, in or out of any Lands, Tenements or other Hereditaments whatsoever, had or made any Time heretofore sithence the Beginning of the Queen's Majesty's Reign that now is, or at any Time hereafter to be had or made, for the Intent and of pui-pose to defraud and deceive such Person or Persons, Bodies Politick or Corporate, as have purchased or shall afterwards pui'chase in Fee Simple, Fee Tail, for Life, Lives or Years, the same Lands, Tenements and Hereditaments, or any Part or Parcel thereof, so formerly conveyed, granted, leased, charged, incumbred or limited in Use, or to defraud and deceive such as have or shall pui'chase any Rent, Profit or Commodity in or out of the same, or any Part thereof, shall be deemed and taken only as against that Person and Persons, Bodies Politick and Corporate, his and their Heirs, Successors, Executors, Administrators and Assigns, and against all and every other Person and Persons lawfully having or claiming by, from or under them, or any of them, which have pur- chased or shall hereafter so purchase for Money or other good con- sideration, the same Lands, Tenements or Hereditaments, or any Part or Parcel thereof, or any Rent, Profit or Commodity in or out of the same, to be utterly void, frustrate and of none EfTect ; anv Pretence, Colour, fained Consideration, or expressing of any Use or Uses to the contrary notwithstanding. Parties to frau- III. And belt further enacted by the Authority aforesaid, That JeyTncS"" ^^^ ^^^^^ ^""^^^^ *^^® Parties to such fained, covenous and fraudulent avowing same. Gifts, Grants, Leases, Charges or Conveyances before exj^ressed, or being privy and knowing of the same or any of them, which after the Twentieth Day of Ajn'il next coming shall wittingly and willingl}' put in use, avow, maintain, justify or defend the same or any of them, as true, simple and done, had or made, bond fide, or upon good Consideration, to the Disturbance or Hindrance of the said Purchaser or Purchasers, Lessees or Grantees, or of or to the Disturbance or Hindrance of their Heirs, Successors, Executors, Penahy. Administrators, or Assigns, or such as have or shall claim any Thing by, from or under them or any of them, shall incur the Penalty and Forfeiture of one Year's Value of the said Lands, Tenements, and Hereditaments so purchased or charged ; the one Moiety whereof to be to the Queen's Majesty, her Heirs and Successors, and the other Moiety to the Party or Parties grieved by such fained and fraudulent Gift, Grant, Lease, Conveyance, Incumbrance or Limitation of Use, to be recovered in any of the Queen's Courts of Record, by Action of Debt, Bill, Plaint or Information, wherein no Essoin, Protection or Wager of Law shall bo admitted for the Defendant or Defendants ; Impiisoumcnt. and also being thereof lawfully convicted, shall sufter Imprisonment for One Half Year without Bail or Mainprize. 27 i:mz\i;i:tii, c. i. 553 IV. Providod also, nn.l I,r it o„ac(..,l l.v tl.o A..(l.<.rit v afoivsai-l, < • nvr-v^nr. , That this Act or any Thin- tli..mn containo.l shall not oxton.l or": bo constnicd to iniprach, dotVat, make void or frustrate any Convoyanco " Assignment of Lease, Assurance, Grant, Cliai-re, Unso, Khtato', Interest, or Limitation of Use or Uses, of, in, to or out of any Lands, Tenements, or Ileroditaments, ]ierotof(.ro at any Time hail or made, or hereafter to I..- had or made, upon or for /■'ooil Con- sideration and hondjide, to any person or persons, IJodies rolitick or Corporate; any Thing iieforo mentioned to the contniry lioi-cof notwithstanding. V. And bo it further enacted by the Authority aforesaid, That if IjinJi. fin.t any Person or Persons have heretofore sithcnee tla* Heginning of tho ^""*V>>'*' *'''' Queen's Majesty's lleign that now is, made or hereafU-r shall n.ako i:!!i'r.T ''^-, any Conveyance, Gift, Grant, Demise, Charge, Limitatif)n of list. "•"' "^''^ ' or Uses, or Assurance of, in or out of any ].ands, 'J'enements or gKt'ili.''" Hereditaments, with any Clause, Provision, Article or Conditicjn of Eevocation, Determination or Alteration, at his or their V>'i\\ or Pleasure, of such Conveyance, Assurance, CJrants, Limitations of Uses and Estates of, in or out of the said Lands, Tenements, or Hereditaments, or of, in or out of any Part or Parcel of them, contained or mentioned in any Writing, Deed of Indenture of such Assurance, Conveyance, Grant or Gift; and after such Conveyance, Grant, Gift, Demise, Charge, Limitation of Uses or Assurance so made or had, shall or do bargain, sell, demise, grant, convey or charge the same Lands, Tenements or Hereditaments, or any Part or Parcel thereof, to any Person or Persons, Bodies Politick and Corjioratc, for Money or other good Consideration paid or given (the said Fii-st Conveyance, Assurance, Gift, Grant, Demise, Charge or Limitation, not by him or them revoked, made void or altered, according to the Power and Authority reserved or expressed unto him or them in and by the said secret Conveyance, Assurance, Gift or Grant,) That then the said former Conveyance, Assurance, Gift, Demise and Grant, as Firet Contcr- touching the said Lands, Tenements and Hereditaments, so after °"*^° ^ bargained, sold, conveyed, demised or charged, against the saiil Bar- gainees, Vendees, Lessees, Grantees and every of them, tlieir Ilcii-s, Successors, Executors, Administrators and Assigns, and against all and every Person and Persons which have, shall or may lawfully claim any Thing, by, from or under them or any of them, shall be deemed, taken and adjudged to be void, frustrate, and of none EfVect, by Virtue and Force of this present Act. VI. Provided nevertheless, That no lawful Moitgage made or to l>e Mortpa!:rr» made bond fide, and without Fraud or Covin, upon good Consideration, '"wfull v lunii.-. shall be impeached or impaired by Force of this Act, but shall stand in the like Force and Effect as the same .should have done if this Act had never been had nor made; any Thing in this Act to the contrary in any wise notwithstanding. VII. And be it further enacted l)y the Authority aforesaid, That all 5G0 ELIZABETH, C. 4. Statute Mer- chant, &c. to be entered. 23 H. 8. c. 6. Fee. Statute not entered, void against Pur- chaser. Clerk not en- tering, or not endorsing Statute. Penalty. Clerk of Re- cognizances. Fee. the whole Tenor and Contents of all Statutes Merchant and Statutes of the Staple, hereafter to be kno-wledflrod, shall within Six Months next after such Knowledgiug, be entered in the Othce of the Clerk of Recognizances, taken according to the Statute made in the Three and twentieth Year of the Reign of the late King Henry the Eighth, by the shewing forth of the said Statute Merchant or Statute Staple so know- ledged unto the said Clerk ; which said Clerk of the Recognizances shall enter, or cause to be entred, the same Statutes into a Book for that purpose to be provided and safely kept by him, taking Eight Pence and no more, for eveiy such Entry. VIII. And be it further enacted. That if the Party to whom any such Statute Merchant or of the Staple shall be knowledged, his Executors or Administrators do or shall not within Four Months next after the Knowledging of any such Statute, bring and delivei-, or cause to be brought and delivered, unto the said Clerk, or his Deputy or Deputies for the Time being, all and every such Statute and Statutes as shall be so knowledged to him or to his Use, whereby and to the intent that the said Clei-k, his Deputy or Deputies, may take and enter a true Copy thereof ; that then every such Statute Merchant and of the Staple not so entered shall be void, frustrate and of none Effect, against all and every such Person and Persons, and Bodies Politick and Corporate, their Heirs, Successor.^, Executors, Administrators and Assigns only, as shall, after the Knowledging of the said Statutes or any of them, purchase for Money or other good Consideration, the Lands, Tenements or Hereditaments which were liable to the same Statute Merchant or of the Staple, or any Pait or Parcel thereof, or any Rent, Lease or Profit of or out of the same. IX. And if the said Clerk, or his Deputy or Deputies for the Time being, shall not upon such Shewing and Delivery unto him or them of any Statute jMerehant or of the Staple, enter or cause to be entred the same in his said Book within the said Time of Six Months, and also endorse upon every such Statute so by him entred, the Day and Year of his said Entry, with his or their own Name ; that then every such Clerk failing or defective in that Behalf, shall forfeit and lo.so for every Statute ]\Ierchant and of the Staple so brought unto him or them, and not entered and endorsed, or caused to be entred and endorsed as aforesaid, the Sum of Twenty Pounds ; the one Moiety whereof to be to the Queen's Majesty, her Heirs and Successors, and the other Moiety to him or them that will sue for the same in any of the Queen's Courts of Record, by Actions of Debt, Bill, Plaint or Information wherein no Essoin, Protection or Wager of Law shall be allowed. X. And be it further enacted by tlie Authority aforesaid. That no Clerk of the said Recognizance shall or may take, for or in respect of any Search to be made for or concerning any Statute Merchant or of the Staple so to be entered as aforesaid, above Two pence for one Year's Search, and so after the Rate of Two pence for every Year and 11ILL8 OF SALH ACT lS7,S. 5GI not abovo, upon Pain to forfeit and lose in llic PaHy or Parlies {ji'ifvcd PchaIij-. thereby, Twenty Times ns much ns lio shall take contrary to tlio tnio Meaning of tliis Act, to bo reeoverecl in any (if the Queen's Maj«-sty's Courts of Eecord, by Action of Debt, IJill, Plaint or Infornialion, wherein no Protection or Wa«,'er of l^aw Khali b(> allowed. This Act Continuanco. to continue for the Space of T(>n "N'ears. and from (henct fMrtli unto (he End of the Parliament then next followiuL,'. XI. Provided always, Tliat this Act, nor any Thin^,' tliercin con- AMumnco of tained, shall extend or be construed to make L'ood any I'urchase. rJi-ant. j-"'"'*' '.'••• , T /n -r. /•, (• • n T ' 1 r., ' kaUd, in wlint Liease, tnari:;e or J^roht, ot, ni or out ot any Lands, lenements or c«»c not iii«»le irereditanients heretofore madt^ ^ oid, defeated or undone, by reason K<^- of any former Conveyance, Grant or Assurance, so as tho Pai-ty or Parties, or their Heirs or Assii^ns, which have so defeated or niado void the same, were in actual Possession the First Day of this present Parliament, of or in the said Lands, Tenements or llereditaments, whereof or out of which any such Purchase, (Jrants, i^easo, ('harj^o or Profit was made. XII. Provided that tliis Act, nor any Tluui,' thei-ein contained, sliall Star Chamber. extend in any Hort to restrain or impaii- the Jurisdiction, Power or Authority of the Court of Star ('liainlior. [Slar CltamJi' r uhuliahil IG Car. 1, c. 10.] \2Iade 2icr2')etual, 39 Ell:, c. 18. §§ 01, o2.] No. III. 41 & 42 Vict. c. 01. An Ad to consolidate and amend the law for 2^revcn(in(j Fratuh uiwii Creditors hy Secret JJllls of Sale of J'ersomd Chattels. [22nd Jubj 1878.] Whereas it is expedient to consolidate and amend the law relatiiii,' to bills of sale of personal chattels : Be it enacted by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal :uid Commons in this present Parliament as.sembled, and by the authority of the same, as follows : 1. This Act may be cited for all purposes as the Bills of Sale Act, Short title 1878. 2. This Act shall come into operation on the lii->t day of January o o 5G2 BILLS OF SALE ACT 1878. Commence- one thousand eight hundred and sevonty-nino, which d;\y is in this °^^"*- Act referred to as tlie commencement of this Act. Api.lication «>• This Act sliall appl)' to every bill of sale executed on or after "' '^^^- the first day of January one thousand eight hundred and seventy-nine (whether the same be absolute, or subject or not subject to any trust) wliereby the holder or grantee has power, either with or witliout notice, and either immediately or at any future time, to seize or take possession of any personal chattels comprised in or made subject to such bill of sale. Interpretation 4. In this Act the following words and expressions shall have the ot terms. meanings in this section assigned to them respectively, unless there be something in the subject or context I'epugnant to such construction ; that is to say : The expression " bill of sale " shall include bills of sale, assignments, transfers, declarations of trust without transfei', inventories of goods with receijit thereto attached, or receipts for purchase moneys of goods, and other assurances of personal chattels, and also powers of attorney, authorities, or licenses to take possession of personal chattels as security for any debt, and also any agi-eement, whether intended or not to be followed by the execution of any other instrument, by which a right in equity to any personal chattels, or to any charge or secuiity thereon, shall be conferred, but shall not include the following documents; that is to say, assignments for the benefit of the creditors of the jierson making or giving the same, marriage settlements, transfei's or assignments of any ship or vessel or any share thereof, trans- fers of goods in the ordinary course of business of any trade or calling, bills of sale of goods in foreign parts or at sea, bills of lading, India warrants, warehouse-keepei's' certificates, Avarrants or orders for the delivery of goods, or any other documents used in the ordinary course of business as proof of the possession or control of goods, or authorising or purporting to authorise, either by indorsement or by delivery, the possessor of such document to transfer or receive goods thereby represented : The expression " personal chattels " shall mean goods, furniture, and other articles capable of complete transfer by delivery, and (when separately assigned or charged) fixtui'es and growing crops, l)ut shall not include chattel interests in real estate, nor fixtures (except trade machinery as hereinafter defined), when assignetl together with a freehold or leasehold interest in any land or Iniilding to which they are aflixed, nor growing crops when assigned together with any interest in the land on Avhich they grow, nor shares or interests in tlie stock, funds, or securities of any government, or in the capital or property of incorporated or joint-stock companies, nor choses in action, nor any stock or produce upon any farm or lands which l)y virtue of any covenant BILLS OF SAU: ACT 1 87^. 5C3 or ngroomont or «{' tlio custom of tlic country oti^'lit not to l.o removed iVom nny lann w liciv the s;i arc nt llio time of nmkinjj or givinif ol" sucli hill u\' s;ilo : Personal diattcls shall l»o dccmcil to lie in tlio "apparent possesxion " of the ]HMM)ii uiiikiiii;- or i,'ivin made under the pronsions of this Act. 5. From and after the commencement of this Act trade machinery Application shall, for the purposes of this Act, be deemed to be personal chattels^ uaiU' and any mode of disposition of trade machinery by the owner thereof macliincry. which would ho a bill of sale as to any other personal chattels shall be deemed to be a bill of sale within th(> meaninir of thi< Act. For the purposes of this Act — "Trade machinery " means the machinery used in or attached \o any factory or woi-kshop : 1st. Exclusive of the 'fixed motive powers, such ;ls the water- wheels and steam engines, and the steam boilei-s, donkey enf^ines, and other fixed api»urtenances of the said motive powers; and, 2nd. Exclusive of the iixed power machinery, such as the shafts, wdieels, drums, and their fixed appurtenances, which transmit the action of the motive powers to the other machinery, fixed and loose ; and, 3rd. Exclusive of the pipes for steam, gas, and water in the factory or w^oi'kshop. The machinery or effects excluded hy this section from the definition of trade machinery shall not be deemed to be personal chattels within the meaning of this Act. "Factory or Avorkshop " means any premises on which any mantial labour is exercised hy way of trade, or for purpo.'^-s of gain, ia or incidental to the following purposes or any of them; that is to say : (a) In or incidental to the making nny article or part of an article ; or {h) Tn or incidental to the altering, repairing, ornamenlinc, finishing, of any article ; or (c) In or incidental to the adapting for sale any article. G. Every attornment, instrument, or agi'ecment, not being n mining Ccrtixm in- lease whereby a power of distress is given or agree.l to.ln^ given hy "f"'"^"'" ' - 2 5G4 BILLS OF Sx\LE ACT 1878. giving powers of distress to be subject to this Act. Fixtures or growing crops not to be deemed separately assis^ned when the hind passes by the same instrument. Avoidance of unregistered bill of sale in certain cases. any person to any other person by way of .security for any present, future, or contingent debt or advance, and whereby any rent is reserved or made payable as a mode of providing for the pa}-ment of interest on such debt or advance, or otherwise for the purpose of such security only, shall be deemed to be a bill of sale within the meaning of tliis Act of any personal chattels which may be seized or taken under such power of distress. Provided, that nothing in this section shall extend to any mortgage of any estate or interest in any land, tenement, or hereditament which the mortgagee, being in possession, shall have demised to the mortgagor as his tenant at a fair and reasonable rent. 7. No fixtures or growing crops shall be deemed, under this Act, to be separately assigned or charged by reason only that they are assigned by separate words, or that power is given to sever them from the land or building to which they are affixed, or from the land on which they grow, Avithovit otherwise taking possession of or dealing with such land or building, or land, if by the same instrument any freehold or leasehold interest in the land or building to which such fixtures are affixed, or in the land on which such crops grow, is also conveyed or assigned to the same persons or person. TJie same rule of construction shall be applied to all deeds or instruments, including fixtures or growing crops, executed befoi'o the commencement of this Act and then subsisting and in force, in all questions arising vtnder any bankruptcy, liquidation, assignment for the lienefit of creditors, or execution of any process of any court, which shall take place or be issued after the commencement of this Act. 8. Every bill of sale to which this Act applies shall be duly attested and shall be registered under this Act, within seven days after the making or giving thereof, and shall set forth the consideration for which such bill of sale was given, otherwise such bill of sale, as against all trustees or assignees of the estate of the person whose chattels, or any of them, are comprised in such bill of sale under the law relating to bankruptcy or liquidation, or under any assign- ment for the benefit of the creditors of such person, and also as against all sheriffii' officers and other persons seizing any chattels comprised in such l)ill of sale, in the execution of any process of any court autliorising the seizure of the chattels of the person by whom or of whose chattels such bill has been made, and also as against every person on whose behalf such process shall have been issued, shall be deemed fraudulent and void so far as regards the property in or right to the possession of any chattels comprised in such bill of sale which, at or after the time of filing the petition for bankruptcy or liquidation, or of the execution of such assignment, or of executing such process (as the case may be), and after the expiration of such seven days are in the possession or apparent possession of the person making such lull of sale (or of any person i51LI,S OF HALi: ACT 1 87S. 5G5 against wlinin (ho ]ii'occ'S.s has issuotl vintltT uv in tlio i-xccution t.f which such liill li.is Ixen made or given, iw the ciiso may Ik-). 9. Where a sul)sequent bill of Siile is executed within <>r on lin' Avoi.lnnco expiration of seven days after tho execution of a prior unregihteix-*! |j„!,'|j'^ ,"JJ,' bill of sale, and comprises all or any part of tho pei-sonal ci»att4'Irt bilU of mU*. comprised in such prior bill of sale, then, if such subseciueut bill of sale is gi\en as a security for the same debt as is wcured by tho prior bill of sale, or for any part of such debt, it shall to tho extent to which it is a security for the same debt or part thereof, and so far as respects the personal chattels or part thereof comprihed in the prior bill, bo absolutely V(jid, uidess it is proved to tho satisfaction of the Court having cognizance of tho cnso that tlio subsequent bill of sale was bona tide given for the purpose of correcting some material error in the prior bill of sale, and not for tho purpose of evading this Act. 10. A bill of sale shall be attested and registered under this Act M..i,...f in the following manner : r'.'pj'"''"""? ° bills ot imlc. (1) The execution of every bill of sale shall be attested by a solicitor of the Supreme Court, and the attestjition shall state that before the execution of the bill of sale the ell'ect thereof has been explained to the grantor by the attesting solicitor : (2) .Such l)ill, with every schedule or inventory thereto annexed or therein referred to, and also a true copy of such bill and of eveiy such schedule or inventory, and of every attestation of the execution of such bill of sale, together with an alVKlavit of the time of such bill of sale being made or given, and of its due execution and attestation, and a description of the residence and occupation of the person making or giving the same (or in case the same is made or given by any person under or in the execution of any prwess, then a description of the residence and occupation of tho pei-son against whom such process issued), and of every attesting witness to such bill of sale, shall be [.resented to and the said copy and affidavit shall Ijc tiled with the registnir within seven clear days after the making or giving of such bill of sale, in like manner as a warrant of attorney in any personal action given by a trader is now by law mjuix-ed to be filed : (3) If the bill of sale is made or given subject to any defeasance or condition, or declaration of trust not contained in tho body thereof, such defeasance, condition, or .ledamtion shall be deemed to be pjut of the bill, and shall be written on the same paper or parcliment therewith l)eftn-e the registm- tion, and shall be truly set forth in the coi.y fde.l under this Act therewith and as part thereof, otherwise the registration shall he void. 5G6 BILLS OF SALE ACT 1878. In case two or more bills of sale are given, comprising in whole or in part any of the same chattels, they shall have priority in the order of the date of their registration respectively as regards such chattels. A transfer or assignment of a registered bill of sale need not be registered. Renewal of 11, The registration of a bill of sale, whelher executed before or registration, .^f^g^, ti^g commencement of this Act, must l^e renewed once at least every live years, and if a period of live years elapses from the registra- tion or renewed registration of a bill of sale without a renewal or further renewal (as the case may be), the registration shall become void. The renewal of a registration shall be eflectod by filing with the resisti-ar an affidavit stating the date of the bill of sale and of the last registration thereof, and the names, residences, and occupations of the parties thereto as stated therein, and that the bill of sale is still a subsisting security. Every such affidavit may Ite in the form set forth in the Schedule (A) to this Act annexed. A renewal of registration shall not become necessary by reason only of a transfer or assignment of a l)ill of sale. Form of 12. The registrar shall keep a book (in this Act called '■ the register. register") for the purposes of this Act, and sliall, upon the Jiling of any l)ill of sale or copy under this Act, enter therein in the form set forth in the .second schedule (H) to this Act annexed, or in any other prescribed form, the name, residence, and occupation of the person by whom the bill was made or given (or in case the same was made or given by any person under or in the execution of process, then the name, residence, and occupation of the person against whom such process was issued, and also the name of the person or persons to whom or in whose favour the bill was given), and tiie other particulars shown in the said schedule or to be prescriljed under this Act, and shall number all such bills registered in each year consecutively, according to the respective dates of their registration. Upon the registration of any affidavit of renewal the like entry shall be made, with the addition of the date and number of the la.st previous entry relating to the same bill, and the bill of sale or copy originally tiled shall be thereupon marked with the number affixed to such affidavit of renewal. The registrar shall also keep an index of the names of the gruntors of registered bills of sale with reference to entries in the register of the bills of sale given by each such grantor. Such index shall be arranged in divisions corresponding witli (lir letters of the alphabet, so that all grantors whose surnames begin with the same letter (and no others) shall be comprised in one division, but the arrangement within each such division need not be strictly alphabetical. BILLS OF SALE A< T 1878. 5G7 13 TliG masloisr.f l),,. Snp.vuH. Cmi.I <.f .Ju.linitiiro ntUu-hcd to The repitrnr. the Queens J'.eucli JHvision of tlio Jli-1, Court of Justice, or such other ollicers as may fur the time heiu- ho lussi-nea for this purposo under the provisions of the Supremo Court of Ju.licaturo Act«, 187:J 30 & 37 Vict and 1875, shall bo the re-istrar for the imri.oses of (his Act,.iiul .my ..n.- !, ^1^ . ... of the said masters may perform all or any of tiuMluti...s (,f tho n-gi.strar. c^7V' '* 14. Any jud-e of the lli-h Court of Justice, on l,oin^' satisHod that HcctilicMion the omission to register a bill of sale or an ailidavit of renewal thereof «fffg'«««''-- within the time prescribed by this Act, or tho oini.ssion or niissU-.te- ment of the name, residence, or occupation of any pei-son, was iicci- dental or due to inadvertence, may in his discretion order hucli omission or misstatement to bo rectilied by tln' iiis.'i(i<.ii in tho regist*.'!' of the true name, residence, or occupation, or by exlendin;,' the tiino for such registration on such terms and conditions (if any) as to security, notice by advertisement or otherwise, or a.s to any other matter, as he thinks fit to direct. 15. Subject to and in accordance with any rules to l)e made under Kntrj of and for the purposes of this Act, the registrar may order a memo- b*''"''"*-'!*"!. randum of satisfaction to be written upon any registei-ed copy of a bill of sale, upon the prcscrilied evidence l)eing given that the del)t (if any) for which such bill of sale was made or given has been satislied or discharged. IG. Any person shall be entitled to have an ollice copy or extract fopirs may of any registered bill of sale, and ailidavit of execution tiled 1 1 leiv - ^' '"'"■■"• ^<^' with, or copy thereof, and of any ailidavit filed therewith, if any, or registered atiidavit of renewal, upon paying for the s:ime at the like rate as for office copies of judgments of tho High Court of .Ju.-^tico, and any copy of a registered bill of sale, and afliilavit purporting to be an office copy thereof, shall in all courts and before all arbitratoi-s or other persons, be admitted as priiuu facie evidence thereof, ami of the fact and date of registration as shown thereon. Any pei-son sliail be entitled at all reasonable times to search the ivgister and every registered bill of sale, upon payment of one shilling for every cojiy of a bill of sale inspected ; such payment shall be made by a judicature stamp. 17. Every affidavit rcrpiired by or for the purposes of this Act may AffiJaviu*. be sworn before a master of any division of the High Court of Ju.^tice, or before any commissioner empowered to take affidavits in the Supremo Court of Judicature. Whoever wilfully makes or uses any false affidavit for the purpo-ses of this Act shall be deemed guilty of Avilful and corrupt perjury. 18. There shall be paid and received in common law stamps the I-Va. following fees, viz. : — On tiling a bill of sale ....... -■•''■ On tiling the affidavit of execution of a bill of sale . . -.v. On the affidavit used for the purpose of re-registericg a bill of sale (to include the fee for tiling .... on. 568 BILLS OF SALE ACT 1878. Collection of 19. Sectioa twenty-six of the .Supreme Couit of Judicature Act, fees under 1875, and any enactments for the time beinrj in force amending or G. 77. s. 20. ' substituted for that section, shall apply to fees under this Act, and an order under that section may, if need be, be made in relation to such fees accordingly. Order and 20. Chattels comprised in a bill of sale which has Ijccn and continues disposition. j-Q jj^j j^iy registered under this Act shall not be deemed to Ije in the o2^ oj \ ict. possession, order, or disposition of the grantor of the bill of sale within the meaning of the Bankruptcy Act, 18G9. Kulcs. 21. Rules for the purposes of this Act may be made and altered 36 & 37 \ ict. fi-ona time to time by the like persons and in the like manner in which 38 & 39 Vict. I'ules and regulations may be made under and for the ])urposes of the c- 77. Supreme Court of Judicature Acts, 1873 and 1875. Time for 22. When the time for registering a bill of sale expires on a Sunday, registration. ^^. oti^e^. j.^y on which the registrar's otiice is closed, the registration shall be valid if made on the next following day on which the office is open. Repeal of 23. From and after the commencement of this Act, the Bills of f7^&18Vict. '^'^'^ ^^*' 1854, and the Bills of Sale Act, 18GG, shall be repealed: 0. 36. Provided that (except as is herein expressly mentioned with respect to 29 & 30 \ let. construction and with respect to renewal of registration) nothing in this Act shall affect any bill of sale executed before rhe commencement of this Act, and as regards bills of sale so executed the Acts hereby repealed shall continue in force. Any renewal after the commencement of this Act of the registration of a bill of sale executed before the coumiencement of this Act, and registered under the Acts hereby I'epealed, shall be made under this Act in the same manner as the renewal of a registration mad(.' under this Act. E-Ktent of 21. This Act shall not extend to Scotland or to Ireland. Act. Section 11. SCHEDULES. SCHEDULE A. I \A. 7?.] of do swear that a bill of sale, bearing date the day of 18 \inso.rt the date of the bill], and made between [insert the names and descriptions of the parlies in the oriyinal bill of salr\, and which Haid bill of sale [or, and a copy of which said bill of sale, as the case may be] was registered on the day of 18 [insert date (f reyistration], is still a subsisting .security. Sworn, A:c. I5ILLS OF SALL: ACT 188'J. SCHKDIIJ-; i;. 5C9 Sttlinll 1 Satis fivc- tioii entered. No. By wliom (jiven for against whom process isHuuO). Name. licsi- donco. Occupa- tion. To whom givcu. Nature of iiiNlru- mcut. DaU. Datoof rcirlklrk- Uuii. 1 DiUof riTrl»lm- timi uf amiUvlt i.r No. IV. 45 & IG Vict. c. I:J. All Act to amend the Bilk of Scdc Act, 1879. []S(h Atijud 1882.] Whereas it is expedient to amend the Bills of Sale Act, ].s78 : ii & 42 Vici. Be it enacted by the Queen's most Excellent 31ajesty, hy and with ^- '^^• the advice and consent of the Lords .Spiritual and Temporal and Commons in this present Parliament assemhled, ami hy the authority of the same, as follows : 1. This Act may be cited for all purposes as the Bills of Sale Act Short title. (1878) Amendment Act, 1882; and this Act and the Bills of Sale Act, 1878, may be cited together as the Bills of »Sale Acts, 1(578 and 1882. 2. This Act shall come into operation on the first day of November f'ommenro- one thousand eight hundred and eighty-two, which date is hereinafter '"'^"^ '''^ referred to as the connuencement of this Act. 3. The Bills of Sale Act, 1878, is hereinafter referred to as ** the Constniction principal Act," and this Act shall, so far as is consistent with the tenor 4i''^4o vi,.| thereof, bo construed as one with the piincipal Act; Ijut unless tiiu c. 31. context otherwise requires shall not Jipply to any bill of sale didy rojji.s- tered before tho commencement of this Act, so long as the rciri^tratinii thereof is not avoided by non-renewal or otherwise. The expression " bill of sale," and other expressions in tiiis Act, liavc the same meaning as in the princi[)al Act, except as to bills of sale or other documents mentioned in section four of the j)rincipal Act, whidi may be given otherwise than by way of security for the payment of money, to which last-mentioned bills of sale and other documents this Act shall not nj)])ly. 570 BILLS OF SALE ACT 1882. r.ill of sale 4. Every bill of sale shall have annexed thereto or ^^-l■itten thereon a ^° '^'Y*^! nf schedule containing an inventory of the personal chattels comprised in property the bill of sale ; and such bill of sale, save as hereinafter mentioned, attached .shall have effect only in respect of the personal chattels specifically described in the said schedule ; and shall be void, except as against the grantor, in respect of any personal chattels not so specifically described. r.ill of sale 5, Save as hereinafter mentioned, a bill of sale shall be void, except nnt toaflect .^^ against the grantor, in respect of any personal chattels specifically property. described in the schedule thereto of which the grantor was not the true owner at the time of the execution of the bill of sale. Exception as G. Nothing contained in the foregoing sections of tliis Act shall to certain render a bill of sale void in respect of any of the following things ; things. , . i. ^ that IS to say : (1) Any growing crops separately assigned or charged where such crops were actually gi'owing at the time when the bill of sale was executed. (2) Any fixtures separately assigned or charged, and any plant or trade machinery where such fixtures, plant, or trade machi- nery are used in, attached to, or In-ought upon any land, farm, factory, workshop, shop, house, warehouse, or other place in substitution for any of the like fixtures, plant, or trade machi- nery specilieally described in the schedule to sucli lull of sale. Bill of sale 7. Personal chattels assigned under a bill of sale shall not be liable with power to ^^ |^g seized or taken possession of by the grantee for any other than seize except m , ~ ,, . ./ o certain events the followuig causes : — to he void. (1) If the grantor shall make default in payment of the sum or sums of money thereby secured at the time therein provided for payment, or in the performance of any covenant or agreement contained in the bill of sale and necessary for maintaining the security : (2) If the grantor shall become a bankrupt, or suffer the said goods or any of them to be distrained for rent, rates, or taxes : (.j) If the grantor shall fraudulently either remove or suffer the said goods, or any of them, to be removed from the premises : (4) If the grantor shall not, without reasonable excuse, upon demand in writing by the grantee, produce to him his last leceipts for rent, rates, and taxes : (5) If execution shall have been levied against the goods of the grantor under any judgment at law : Provided that the grantor may within five days from the seizure or taking possession of any chattels on account of any of the above-men- tioned causes, apply to the High Coiut, or to a judge thereof in chambers, and such court or judge, if satisfied that by payment of money or otherwise the said cause of seizure no longer exists, may BILLS OF SALE ACT 188 'J. 571 restrain tlie , or iiiiiy make such other order as may seem just . 8. Every bill of sale shall be duly attoste.l, an-l siuil i... iv-istoml ni||.,f»..'o under the principal Act within seven dear days after tlio exceulini, •"•-»""1 thereof, or if it is executed in any place out of Kn;,dand, then witliiii 1',',' ' seven clear days after the time at which it would in the ordinm-y eourso of post arrive in England if posted immediately after the exocutioii thereof; and shall truly set forth the consideration for which it was given; otherwise such bill of sale shall bo void in respect of tli- i.er.soii;d chattels comprised therein. 9. A bill of sale made or given l)y way of security for the p..yiii.i.i ot l-nnu ni bill money by the grantor thereof shall be void unless nuide in aJcordance "'"'"'•-'• with the form in the schedule in this Act annexed. 10. The execution of every bill of .sale by the grantor shall Ik; attested Attestation. by one or more credible witness or witnesses, not being a party or iiartie-s thereto. So much of section ten of the principal Act as re the County Court registrar in whose district such i)laces are situate, and if such places are in the district of difTerent regLsti*ai*s to eacli such registrar. Every abstract so transmitted shall be tiled, kept and imlexed by tho registrar of the County Court in the prescribed manner, and any i>ers<)n may search, inspect, make extracts from, and obtain copies of tho abstract so registered in the like manner, and upon the like terms as to payment or otherwise, as near as may be, as in tho ca.se of bills of sale registered by the registrar under the principal Act. 12. Every bill of sale made or given in consideration of any sum llillofMlu under thirty pounds shall be void. t'dtrSj Lj. All personal chattels seized or of which possession is taken after {.|j^„p|, ^^ the commencement of this Act, under or by virtue of any bill of 8jdc tn b« rctnoTcil (whether registered befoi-e or after tho commeueement of this Act), ""■ "^'^ shall remain on the premises where they were so .seized or m taken possession of, and shall not be removed or sold until after the expii-;!- 57 -2 BILLS OF SALE ACT IS 82. tion of five clear days from the day they were so seized or so taken possession of. Bill of sale 14. A bill of sale to which this Act applies shall be no protection in not to protect i-espect of personal chattels included in such bill of sale, wliich but for afjainst poor such bill of sale would have been liable to distress under a warrant for and parochial ^he recovery of taxes and poor and other parochial rates, ' ', , ^ 15. The eighth and the twentieth sections of the principal Act, and also Repeal of part ,, , ° . , . , . . , , i - , • of Bills of Sale all other enactments contained in the principal Act which are inconsis- Act, 1878. t,Qnt with this Act are repealed, but this repeal shall not affect the validity of anything done or suffered under the principal Act before the commencement of this Act. Inspection of 1^- So much of the sixteenth section of the principal Act as enacts registered that any person shall be entitled at all reasonable times to search the 1 s sa e. register and every registered ):)ill of sale upon i)ayment of one shilling for every copy of a bill of sale inspected, is hereby repealed ; and from and after the commencement of this Act any person shall be entitled at all reasonable times to search the register, on payment of a fee of one shilling, or such other fee as may be prescribed, and subject to such regulations as may be prescribed, and shall be entitled at all reasonable times to inspect, examine, and make extracts from any and every registered bill of sale without being required to make a written appli- cation, or to specify any particulars in reference thereto, upon payment of one shilling for each bill of sale inspected, and such payment shall be made by a judicature stamp : Provided that the said extracts shall be limited to the dates of execution, registration, renewal of registra- tion, and satisfaction, to the names, addresses, and occupations of the parties, to the amount of the consideration, and to any further pre- sciibed particulars. Debentures to 17. Nothing in this Act shall apply to any debentures issued by any which Act not mortgage, loan, or other incorporated company, and secured upon the ^ ''I'P •>' capital stock or goods, chattels, and eflects of such company. Extent of Act. 18. This Act shall not extend to Scotland or Ireland. SCHEDULE. FuliM OF LiLL OF SxVI.i;. This indenture, made the day of , between A.Jj. of of the one part, and C. JJ. of of the other part, witnesseth that in consideration of the sum of £ now paid to A.JJ. hy C.JJ., the receipt of which the said A.J!, hereby acknowledges [o7' ivhatever else the consideration may he\ he the said A.Ji. doth hereby assign unto C D., Ids executors, administra- CASES FKOM (OXi; AND Mi:i.M(Hll MSS. 573 tors, and assiojns, all and sin-ular t li.- si'Vi-v.A diattrls and tliiiifjK fiptH^i- iically do.soril)ed in tlio sclirdul.- Iht.-I,, ann.'X-.'d, hv way of Hocurity for the paymont of the svun ..f r , a,;,i intorost Ihon^on nt the rate of p.r ci-nt. poi- ainium [../• irhntevn' ehe ma;/ /-/• th>- rate]. And the said .1. Jl. doth fuithn- ai^Mcc and declare that he will didy I»ay to the said C. D. the principal sum aforesai.l, to.,'ether with (he interejit then diu>, byecpial payments of £ on the day "f [or whatever else iiiai/ be the Ntipidnted tiiiUH or time ofixiyimnf]. And the said A. li. doth also a<,Tee with tiio said r. D. that he will [liere insert O'rms as to insurance, paipnent of rent, or oth'tintMr which the parties may ayrce to for the maintenance or ,1. i'.„s,,„r. ,,/' //„. securitul\ Provided always that the chattels hereby assip^ncl sliail nuL he haljlu to seizure or to be taken possession of by the said ('. 1). Uw anv cause other than those specified in section seven of the JJjlls of Sale Act (1878) Amendment Act, 1882. In witness, itc. Signed and scaled by the said A.Ji. in the presence of me, E. F. [fidd icitness's name, address, and descriftiuit I. Cases selected from the rcduahlc CoxE AXD ]\lELMOTn MSS.. and 2nihlished hy liermission. No. V. Stohes V. Stakes. .MR. Melmotli MSS., Vol. I. p. 20. YMin 1702^ The plaintiff and her husband living in some difference, they ngi'ood Articlci of to part, and be was to allow her £20 a year for a scpanite maintenance, wp^ .•;,,> Thei^eupon he entered into articles with two friends of lii-s wife's to pay ^^ \ her £20 a year during so long time as she should live apart fi*om In'm and uj.hclJ. should maintain herself at her own charge, and (he trustees covenanted to save him harmless against all debts that his wife should conti-act during the time that they lived asunder. The husband paiv. 575 No vir. Barnardlsfoi} v. SinipHon. M.U. I>ec. 3, 1720. ]\I('liii(.tli, ^'.ll. IV. ]». 2.'',r,. The (lefendmt .Simpson havin-r uso.l his wilo witli pvat mii'ltv aii.l A wif.-hnvi..- turne.l hor out of doors, sho hhcllod :ij,'ainst him in (ho Spiritiml ('oiirt ''''"•"'■'' for a .liyorce for cruelty and a.hiltory ; upon which h,-, hein- s.M^sihh. Srnj'for of his fault, employs a friend to niediato a reconciliation, and several " f'-parnJiou meetinofs were liad for that puriiose botwoon him anpiiiiual Court, Jiim .njain, nnj and agrees to cohabit again with her husband, whieli sho accordingly ^l^'ri''"""^ '"'■ does, and during such cohabitation the defendant borrows money of the 'I'liiii it n p-«l plaintiil" and confesses a judgment for securing it, and tiio wife ha«I '^"'p'*'"'*''''''. solicited the plaintiff to lend her husband the money, and to induce the ment not plaintiff so to do told him her husband had an estate in .Jamaica, but '^^■' took no notice of the settlement of the annuities. J,, After this the defendant falls out again with his wife, uses lier ill, '"' and turns her out of doors a second time, upon which she lirings a new ,„',,'. j ^ ^. ■ suit for a separation and obtains a sentence accordinglv. doraiidn bo. The plaintiff's bill was to charge the annuities with his judgment and *"', ' to have a satisfaction thereout of his debt. tl. . The consideration mentioned in the deed of trust was only tliat of a |.''° V?"4. marriage had and of love and affection of the defendant towards his oiIkt pow! wife, and though it was not mentioned to be for divers other good ^■'*"^'* " **^™ causes, &c., yet the defendant, the wife, was allowed to read proofs to show the annuities were transferred upon another consideration besides what was mentioned in the deed ; which being fully proved, tlie Miuster of the Rolls (c) (though it was insisted for the plaintiil' that if the wife had proceeded in her suit she could only have oljtained a sentence for separation and alimony, which alimony would have ceased upon the cohabiting together again, and the settlement came only in the ixK>m of alimony) was clear of ojiinion that the settlement was made upon a goo«l consideration, and not fraudulent as against the plaintifl", and therefoix? dismissed the bill with costs. (c) .Sir J. Jckyll. 57G CASES FROM COXE AND MELMOTH MSS. No. VIII. Easter term, Stavfii'kl V. MiUcr. 12 Geo. I. 182G. Coxc MSS., M. 33G. Gift of bonds The bill in tliis case was by the plamtift', as administrator to his ami notes by brother, to have a discovery and account of several bonds and notes dehveiy only, . ' . •' not good which belonged to the intestate. ^j''"™ °"?j'^ The defendant insisted that he was entitled to them, for that the intestate before his death gave them to him, with his own hands, as a free gift, he being then and having been long before a servant to the intestate. But the Court decreed the bonds and notes to be delivered up to the plaintifl', for that the same being choses in action and not assignable in law, notliing vested in the defendant by such gift to take away that right which is in the plaintiff as administrator and repre- sentative of his brother, and this though there was no creditor in the case, for there was no consideration for the gift to suppox't an equitable interest. representative. No. IX. jjjj Cra.clicrodc v. Hcdlam. Dec. 12, 1730. Melmotli MSS., Vol. V. p. 112. A. on Ills mar- One Meadows upon his marriage settled lands to the use of himself ria^e settled fQ^, jjfp^ i\\Q\\ to his wife for life, remainder to the heirs of her body by self for life him begotten, remainder to him in fee. remainder to Some time after the marriage Meadows and his wife having several special'^ re- children, they agreed to make a new settlement, and accoi-dingly a fine mainder to was levied, and hy deed they declaimed the uses to Meadows for life, liimselt in Jee. ^j^^^^ ^^ j^j^ ^.jj-^ £^^j, jj^^^ remainder to trustees and their heirs upon tUe^elit'on t™*^* to sell, and to divide the money arising by the sale equally A. for life, re- amongst all the children. mainder to the Afterwards Meadows mortgages to the iilaintiir, who had notice of wife lor lite, o o i ' remainder to the second settlement, and after the death of Meadows and his wife the irustees fosell trustees sell the estate to defendant, who had no notice of the plaintiff's and divide amongst the mortgage. cliildrcii. The plaintiff's bill was that the defendant might redeem his mortgage Held not to be ■, p -, i a voluntary "^ be foreclosed. settlement The question was if the second settlement was voluntary or not, .ipinst a pur- ]jqJj^„ made after marriage : for if it was voluntary it was fraudulent chaser from A. " . . . . and void as against the plaintiff, though he had notice, he being a pur- chaser for a valuable consideration. CASES FROM COXE AND MELMOTII MSS. 577 The Mnstor of ilio llolls (,/) was r-l.-arly of opinion that tho pocond settlemont was not vohmlary ; Imt njado upon a <.'oovy a line, and l»ar her estate tail in consideration of his ar,M-ocin«r. instead of letting' tlic onUito go to the eldest son, that after their death it should ^'O ainonjtKt nil tho children equally ; and her partui-,' with her estate tail was a <,'0(>d con- sideration for making the second settlement. And lie said that thou^li he did not know that this case had ever l)een detei-mined ; y<'t then* were several cases parallel to it : and particularly mentioned the cnwK where a woman after marriage agrees to levy a fine to bar her dower, and in consideration thereof her husliand makes a settlement upon licr : this will not be voluntary. And he said there was no doul)t hut a man and his wife might contract together, and she may contnict and 1h» I)ound by the medium of a line. And he thought this a very cle;n- (•.■i<.-, and dismissed the plaintili''s liill. No. X. HiqcUii V. Watkinson. (e) l- '-'■ ^ ^ ^ Nov. 4, 1732. Melmotli MSS., Vol. V. p. 300, and see ih. 19G, 22G. A sum of money is devised to a woman for life, and after her death to ^ I such of her children as should be living at her death. The defendant, ^'j^ ^ ^^^ ■ who was one of the children, becomes a bankrupt in the lifetime of Ids action. mother, and the commissioners assign his contingent interest in tliis money to the jDlaintifTs. The bankrupt obtains his certificate and then the mother dies. Tho question was whether this contingent interest was .assignable, anlizabeth which says that the com- missioners may assign all things that the bankrupt may lawfully depart with. Every right, interest, or possibility which a bankrupt may law- fully depart with is vested in the assignees, (tioodwin , " Of Bankrupts," 83-4.) Conditions of re-entry have been held to vest in tlie assignees. It is no objection to say the defendant during the life (.f his mother had only a mere possibility, for a possibility may be devised (Poll. -I -J). and though it is not assignable at law, yet it may be a.«signed in ecputy, ((0 Sir J. Jek}ll. (e) S. C. sub uoiu. Ili'jilm v. ]MUiamson, 3 V. Wnis. 13-.'. 1' i- 578 CASES FROM COXE AND MELMOTH MSS. and so it was determined by Lord Cowper in the case of TlhJiahl v. Diifail {f)i whicli was a devise of a term to one for life remainder to A. and B. during the remainder of the term. A. marries, and slie and her husband in the life of tenant for life assigns her moiety ; and though she had only a possibility, for the tenant for life might have outlived the term, yet the tissignment was decreed good against the wife, and the decree was afterwards affiraicd in the House of Lords. In the present case the defendant might have released his interest in the money to the trustees in the life of liis mother ; and thei-efore, tliough he had but a possil)ility, yet it was such an interest as he might lawfully depart with, and consetjuently is within the words and meaning of the Statute of Queen Ehzabeth. and therefore it was prayed that the decree might be affirmed. For the defendant it was said tliai in the case of a devise of a remainder of a term after an estate for life, although it is but a possi- bility (for in the eye of the law an estate for life is looked upon as larger than an estate for 1000 years), yet the remainderman has an interest vested in him. It is certain he is the person entitled to take if he survives the tenant for life during the term. E(j[uity considers this as a vested interest. But in our case the portion is uncertain. The bankrupt at the time of the commissioners' assignment might not have been the person that was to take. He might not have been in esse at the death of his mother. If he could have released (which is not clear), yet that is not such a departing as is within the Statute; but he ought to have such an interest as he might transfer or assign. As to a condition mentioned on the other side to be assignable, that is a vested interest ; a condition will descend and go to the heir. Upon the whole it was said there was no case where a thing so con- tingent that it was Avholly uncertain when the person would ever be entitled, could be assigned, even in equity. Lord Chancellor ( .MLI.MmTH msS. [,70 No. Xl. Wilhcrdi ii V. Jiii,i/)rr. yi jj ,, , . May's, 1733. Melmotli :\iss., ^^,l. \'. ],. _>:.J. Defendant after liis in.'iniago oovonanto.l tliat jCl.'.Od South Soa IncMn,.l..|«. Annuities sliould ])e sold and laid out in lands, to bo settled iii)on lii wife and yo\in,i?oi- childron ; afterwards he oontraots dchts. and assi;;ii> . J. over the annuities for satisfaction of debts in a schedule. tore or after. Plaintifts being some of the scheduled creditors, In-inj,' their bill to have the annuities sold and the debts paid ; and it was so decreed ; the Master of the llolls (h) without any dilliculty declaring the settle- ment, being after marriage, was fraudulent against the creditors, and that it was not material whether the debts were contracted before or after the settlement. No. XTI. Anon. Coxe MSS., N. 108. A feine sole before her marriage deposited her money in her Imperfect gift brother's hands, and by articles between them in writing declared "•'"''"«.>■ no* ' '' . . " 8iil>j)orteJ. that the same should be placed out at interest in the name of the brother, and the interest be paid to her for her life, and then to jier issue, and for want of such issue to her brother. After this th(> ^eme married, and with her husband brought a bill to have the money paid to the husband and, the articles bei/uj rolantur>i, decreed accordingly. No. XTir. Roch V. Dade. ^^1^.,^ Melmoth MSS,, Vol. I. p. 108, I^^l Cowpcr. A woman, being seised in fee of lands, man-ies a second husband, A vohmjarj- and before her marriage conveys this estate to him and his heii-s, and frauJulcnt he covenants to charge it with £1000 for the children of the wif ' ^l credi- her first husband ; accordingly, after the marriage he settles this ( . ;,...Lailing. and charges it with £1000, pursuant to his marriage agreement, and (A) Sir J. Jc-kyll. r r 2 580 CASES FKO>r coxe axd melmoth mss. then entails it upon his own children ; after this he borrows monej- upon bond and dies, and the question was, if this settlement was fraudu- lent against a bond creditor. Sir Simon Ilarcourt for the defendant :— In this case the husband was not indebted at the time of the settlement, and I never knew it said that when a man makes a settlement as a provision for his family and is in good circumstances at that time, that this was fraudulent ; the circumstances of the party is a matter that the judges upon trials in such cases do always direct to be inquired into. ]Mr. Vernon : — This is a matter purely at law and triable there ; besides, they have not proper parties before the Court, for they have only the widow who has an estate for life, and not the heir whose estate they would charge. Lord Chancellor (i) :— They have not proper parties here, and there- fore no decree can be made ; but this much I may say, that it is a case very proper for this Court, for it is certain that the settlement is good as to the £1000, and therefore it is very proper for the plaintiff to come here to redeem that mortgage, in case the settlement does not stand in their way ; and truly I cannot but declare so much of my opinion as to say that when a man makes a voluntary settlement to provide for his family and keeps in possession of this estate, and upon the credit of that contracts debts, it will be hard, I think, to make this a good settle- ment against creditor, and to say that an inquiry shall 1)e made what the circumstances of the man were at the time of the settlement is a gi-eat fineness, and cannot be supported on soUd reason ; for may not a man make a settlement to secure his estate against future creditors as well as present 1 If tlie personal But now in the case before us there are two powers of revocation e>tateis swal- j^j |^ makes it still the stronger. 1. A power for the man and his lowed up in ° t , i . i i • /i- l j.i j.aying amort- wife jointly during the coverture to revoke, so that he has m eitect tlie gage, the other power in himself, for the wife is sub jjotestate viri. 2. There is a power come- iiito"th[s for him to revoke if he survives his wife, paying £1000 to his wife's Court and Le children. But I give no opinion. stTmnn\°be Serjeant Hooper for the plaintiffs :— We may have a decree to inquire room of the into the personal estate, and if it appears the £1000 has been paid out mortgagee, ^ ^j^,^^ ^^^ ^ , stand in the room of the mortgagee, and have a satis- anu have a > j i i c i i satisfaction faction out of the real estate ; which was agreed, but afterwanls they out of the real thought it more proper to pay the costs of the day and pay no decree, and so bring the heir before the Court. (/) Lord Cowper. INDEX. ACCEPTANCE of trusts by trustees, lol-l-jo : sec Trust ; Tuustke. ACQUIESCENCE— (.sec Delay ; Laciiks) creditors barred b}', when, 181-185 in acts of bankruptcy, 181 gift or vohintary settlement contirnied by, oOll, 007, 508 onus on whom to prove, 507 delay evidence of, 507, 508 ACT OF BANKRUPTCY, assignment of whole property, 12, -ioG fraudulent conveyance of 2)ro2')erty or any part thereof, 11. 12 ». voluntary settlement by husband of property in right of wife if void under 13 Eliz. c. 5, whether an, 12, 13 fraudulent preference under Act 1883 : 102, 436 conveyance by a trader or non-trader of whole or substantially all property to trustees for creditors, 91, 95, 43(j assignment of whole property to secure past debt, 91, 95 past debt and advances whether, 95 advance alone whether, 96 complete on execution of deed, 96 must be within period fixed by Act, 96 marriage may be, 89 n. creditors acquiescing in, barred, 181 ACTION, WHO CAN BRING, UNDER 13 ELIZ. V. 5, any person who ranks as creditor, 518 : sec CREniTOU. subsequent creditor when any prior creditor .still unpaid, 518, 519, 520: see SuJiSEQuEXT Ckeditor. whether if all prior creditors paid, 520 not creditor, when, 520 even if no del it due and unpaid, when, 52", 521 not if settlement for value and then no di*bt, 521 not if action adverse to prior creditors, 521 creditor, although debtor not insolvent or bankrupt, 522 not creditor, if a debtor on balance of account, 522 trustee in settlor's bankruptcy, 522 inspector under settlor's deed of inspectorship, 522 not executor or administrator of settlor, 525 not committee of lunatic settlor, 525 bankrupt settlor not proper party to, when, 522 582 INDEX. ACTlOy^— (continued) OS i5i;half of self and aix other creditors under 13 ELIZ. c. 5, when settlor alive and not bankrupt, 52o when settlor dead, for administration of estate, 526 UXUER 27 ELIZ. c. t, for specific performance, when enforced, 511-513: sec Specific Perfor- MAXCE. whether by creditors of settlor, 512, 513 parties to, 51 i UNDER STATUTES OF ELIZABETH, where brought, 531, 533 when in County Court, 523, 524 when in High Court, 522-524 declaration of Court in, 528, 529 VOLUNTARY SETTLEMENT, for rectification of, not against settlor, iSl : see Eectification. when. 181, -182 _ in Chancery Division, 482 not a short cause, 482 set aside by, for undue infiuencc, when, 483 et seq. : seo Undue In- fluence. WILL, to set aside, for undue influence, 108 in Probate Division at time of probate, 498 ACTUAL FRAUD— (see Fraud) must be proved to avoid conveyance for value, 93 ct seq. avoids purchase in name of third person under 27 Eliz. c. 4 : 202 ADMINISTEATIOX, action for, assigned to Chancery Division, 532 after judgment for, executor cannot ])refer creditor, 110 costs of action for, in discretion of Court, 514 legal liability though no legal transfer, when enforced in, 398, 399 ADMINISTRATOR of settlor cannot impeach his settlement, 525 fraudulent alienation good against, when, 70 power of, to defeat execution, 107 et seq. over assets of deceased, 108, 109 costs of, 544 voluntary conveyance by, void against creditors, when, 166 See Executor. ADMISSIONS OF ]\IONEY DUE ON MORTGAGE not allowed, 218, 512 ADVANCE, a valuable consideration, 132, 250, 252 by third person, a consideration for settlement, 252, 365 ADVICE, independent, want of, 496 See Undue Influence. ADVOWSON, SETTLEMENT OF, within 27 Eliz. c. 4 : 203, 220 AFFIDAVIT — {see Description; Occupation) under Bills of Sale Act, 1878, what, necessary, 156, 157 1882, what, necessary, 156, 157, 158 as to documents must be made under statutes of Elizabeth , 54 0, 541 INDEX. 583 AFTER-ACQUIRED PROrERTY, when validly assi-ned under Bills of Sales Acts. 185-t, 1878: 160, bill of sale as to, how far void under Act 1KH2 : IGl IGJ contract by married woman binds, when, i^b'J ' AGENT— (see Pkincii-al; UxNdue I.NrLLLNCK) gift to, 48-1- ' lease to, third person taking, 50 1 costs of, 552 liability of princiiial penally for, when, 5 1 1 AGREEMENT, judgment confessed by, not purchase of land, 11' mining, a purchase, ii-JO ante-nuptial, written, followed by post-nuptial settlement. 368 369 written, must be what, :569 parol ante-nuptial, before Statute of Frauds, 370, 371 : ace Parol Agkee. 31EXT. since Statute of Frauds, 371 and part performance, 371-371' and post-nuptial settlement, 375-382 when proved by post-nuptial deed, 383 voluntary, 389 et seq. : see VoLUKXAia" Agueemext. enforced only if for value, 389, 39U for^ value between A. and B. for benefit of €., when enforceable by C, 891, 392 for separation, when enforced, 301 et secj. : sec Separatiox Deed. ends when, 313 for future separation void, 312, 469 imperfect assignment operating as a, formerly, 117, 1-18 to be judged of at time made, 312 to reduce promise to writing prevented by fraud of one jKirty, 388 to sell land not enforced for voluntary vendor, 511, 512: sec SrECinc Performance. whether always enforced in toto, 534 ALIMONY— (sec Separation Deed) covenant against claim for, 301- subject to husband's debts, 309, 310 ALLOWANCE— (see Separation Deed) to wife on separation, 302 AMERICA, statutes of Elizabeth apply in what States, 2, 10 AMERICAN LAW UNDER 13 ELIZ. C. 5, declaratory of common law, 3 as to voluntary settlements by traders, 53 law as to indebtedness, 50 test of voluntary settlement, 50, 53, 54 subsequent insolvency, if unforeseen, will not avoid deed, 53 valuation of settlor's assets and liabilities at time of settlement, 60 voluntary conveyance void against creditors good otherwise, »!!' in favour of wife or children not therefore void against sub-equcut creditors, 77 conveyance for value to defeat execution good, !''J jwwer of revocation a strong mark of fraud, 111 on doctrine of Eclwanh v. Horhcii, 120 on possession of personal chattels and real property, 113, IIC 584 INDEX. AMERICAN 'Lx\.^Y— {continued) UNDER Vo ELiz. c. o — [coutimied) whoever is owner of debt cau enforce it, 168 parol ante-nuptial agreement will not set up ])Ost-nuptial settlement against creditors, oSo purchase in name of wife, child, third person, 21 voluntary settlement of property if removed from creditors void against, OO il. motive of settlor alone material, -1:5 n. marriage settlement only avoided if husband and wife commit fraud, 91 )i. power of revocation mark of fraud in settlement, 111 a. possession of real estate after sale not a presumption of fraud, when, 11(3 n. creditors and others, who are, 163 corporation whether a creditor, 525 n. subsequent creditor can impeach settlement, when, 520 n., 521 n. UNDER 27 ELIZ. C. l, declaratory of common law, o judgment creditor not a purchasei*, 229 purchaser from other than voluntary settlor not a purchaser, 2 11 from either fraudulent grantor or grantee, when protected, 1326 rights of first purchaser, whether from grantor or grantee, prevail, ■S-lS,-o29 as between volunteers pi'iority of date confers title, o2'J parol ante-nuptial agreement will not set up post-nuj^tial settlement against purchasers, oHo contract may be enforced by a person sti'anger both to it and considera- tion, when, oO'l voluntary covenants enforced against settlor's estate, 101 agreement not enforced in, oOO n. j^ermanent improvements allowed for when relief given against ]iersou in possession, 511 voluntary conveyance uphelcl against purchaser with notice, 5, 106 against purchaser without notice in United States, 5, 76 under statutes of Elizabeth conveyance voidable only, 325 n. AMOUNT — (see Assets; Surplus) of property withdrawn from creditors by settlement, 55 unsettled, 55 of consideration necessary under statutes of Elizabeth, 211, 215, 217, 21^8 : see Consideration. ANCESTOR'S DEBTS, gift by heir void against, 165, 333 devisee void against, 166, 333 ANNUITANT by general chai'ge not a purchaser, 235 ANNUITY contingent within 13 Eliz. c. 5: 22 to wife a considei*ation to husband, 366 gift of, 22. 86, 87 arrears of, good consideration, 255, 256 ANSWER, deed impeached by settlement coming out in, 518 refusal to, interrogatories under statutes of Elizabeth, 530, 510 ANTE-NUPTIAL SETTLEMENT : sec Maiuuaoe Settlement. iM»i:x. 585 APPAEEXT POSSESSION-(«co Possession- ) utuloi- Rills of Sale Act, 18.") 1 : l:!t; what utulcr Bills of Siilu Act, 1H7S: l:i(.i, M?, l.jtj when it exists, l.")l when it is excludcil. \.)J. not under Bills of Sale Act, l>3«:2 : loj. APPU IXTM E ST— (see Pow kk) general, by deed, within 1:'. Kli/,. <•. ,"• : 31, :;;j particular power of, not within I:; Kliz. c. o : I'.l, :'.;; general, by deed by married woman, not within 1:'. Kliz. c. :> : ;{1 deed with ]30wer of, lo,st, power of revocation not inforreJ, when. .V)l, .VrJ exercise of power of, by debtor, when restrained by creditor, oM ASSETS, settlor's, nature of, 59 value of implements of trade how far, GU test of, same as under Bankruptcy Acts, o9, GU debt due when not, (iU valuation of trader's, how made by Court, OU must be available at time of settlement, 11, V.\ oi, 59 goodwill not, 5!*, GU plant of business not, GO for creditors, property fraudulently alienated is, after death of huttlor, GO marshalliug, for volunteers, liU'.', 5:j5 not against volunteers, 'JU'J n., 5;>5 not as, between two volunteers, 535 bill for satisfaction of, against voluntary debt of testator, -W ])romise not enforced against, of promisor, '.j'J'J ASSIGNEES — (see BANKiiuricv ; Trustek) by general words, whether purchasers, i2:>l, "233 voluntary, of debt now creditors, 1G8 of lease, purchaser under 27 Eliz. c. 4: 221 of bankrupt are creditors, 170, 171 may sue under 13 Eliz. c. 5: 17", 171 not purchasers under 27 Eliz. c. l : 233, 231 whether they can defeat a settlement by a sale, 2^13 >i. appointed after suit under 13 Eliz. c. 5, comtnenccJ, 522-52-4 bill of sale void against, 13G : nee Bills uv Sale. ASSIGNMENT — (see Act or Baxkrlttcv ; Creditors' Deeds ; Gikt, Whes Complete ; Gexekalixv) of whole property not therefore void under 13 Eliz. c. 5: 11, 12, S)G, 97 under 13 Eliz. c. 5. not if bona fide, !»7 is an act of bankruptcy, when, 11, 12, !»i, 05, 96 to trustees to pay creditors, when within l;> Eliz. c. 5 : 87, 88, 89, 98 to defeat particular creditor upheld, ^*^■>, lUG of after-acquired property under Bills of Sale Acts, 160, IGI : ecc Aktek- ACQUIKED. for illegal purpose not carried out, assignor may recover property subject to, 471, 472 to trustees to pay debts, 433 et seq. : ecc Creditors' Deeds. by general words not a sale, 231, 233 voluntary, what is a complete, 151 et seq. void at law only an agreement in equity, 417, 448 of equitable chose in action, 411, 447 et seq. : sen CiiasES IN Actios. of debts and other legal choses in action, 41 1, 412, 417, ioi ot seq. of choses in action under statutes, 41i.>, 411 ATTEMPTS TO TRANSFER LEGAL ESTATE: sec Girr; Gm, When CoMrLETE. 586 INDEX. ATTESTATION of bills of sale under Act 1878 : l')6, 155 1882 : 138, 156 by solicitor, 155, 15G by witness, what, 156 et seq. ATTOEXET— (.see Solicitor) power of, exercised after death of donor, -1-12 i;ift of, whether a declaration of trust, 418, iiO power of, not now necessar}'-, when, ■1'56, 157 ATTORNMENT— (.see Bills of Sale) whether, clause in bill of sale now avoids it, 1 10, 1-11 AUSTEALIA, statutes of Elizabeth apply in, o BADGE OF FRAUD in cases of undue influence, 406, 407 power of revocation in voluntary settlement, when, 400 absence of power of revocation in voluntary settlement, when, 400 et seq. in coxveyaxck roil v.vluk, generality of gift, 04, 07, 98 continuance in possession, 98 : see Possession. secrecy, 09 conveyance pendente lite, 99 by debtor to defeat execution not a, li.»7 by executor, 107, 108 by debtor to prefer a creditor not n, K»7 settlor taking some benefit, not necessarily a, llO, 111 power of revocation, 111 if for a particular purpose may not be, 112 fraudulent marriage, 89 et seq., ;5o2 vendor and purchaser must have notice of fraud, 78, 79 sale to relation not, 8I-80 settlement of purchase-money, 86, 87, 5;J5 IN VOLUNTARY f ONVKVANCES AGAINST EXISTING CREDITORS, amount settled, 55 all circumstances of settlor at the time, 00, 50, 54 gift to relative, 56, 57 indebtedness, 00 et seq. insolvency, ■■>9, 41, 42 nature of debts and assets, 57, 59 small debt unpaid, :)9, 49 settlor engaging in trade soon after. 51 et seq. IN VOLUNTARY CONVEYANCE AGAINST SUBSEQUENT CREDITORS, generality of gift, i)6 continuance in possession of settlor. Avhen, 67, 70 : see Possession. conveyance just before action brought, 71 by man about to become indebted, 65, 7U, 75 after service of debtor's summons, O'J pendente lite, 70, 7:5, 7t just before decision, 70, 71 to defeat forfeiture, 71, 72 execution, 72, 99 sequestration, 72, 7o debt soon due, 7-'> contingent liability, 7u, 74, 75 with power of revocation, 76 benefit to settlor, whether, 76 no reason for settlement, whether, 75 INDEX. 587 BANK NOTES within l:> Eli/, c. o: 2:1 : .sec Cheque. BANKRUPT. action under 1:J Eliz. c. •"), tlioiigh settlor not, 522 settlor, jurisdiction of Hij^h Court as to, ry22--.VJ-|. assii^'uee.^ or trustees of, '>-21 : srr. Assioskes; TlifsTKE. settlor, trnstoo of, a creditor, 170, 171 not a purchaser, 2[V\ action against, by trustee, .V22 not proper party to action, when, 'dl title of trustee of, higher than of settlor, ".j:^. BANKRUPTCY— (.9CC Act of Bankrlttcy) 1;] Eliz. c. "), works concuri-cutly with, lo differences between lo Eli/, c. o, and, 1", I I. 12 ecjual distribution of assets the priucij)lc of, 1 1 vohmtary settlements when avoided by, 12, 12, lO'.i retrospective, when, 4o assignees and trustees in, are creditors, 17i-i, 171 : sec Assig.nees; Tki'stf-K. of settlor during action, •J2 I- when proceedings by trustee to avoid settlement should be iu Court of, :.22-.V20 should be iu County Court, o2:i. r.2i when action by trustee to avoid settlement should be iu Cliunccry Division, 522-521' jurisdiction of High Court in, nature of, 'i2:) bill of sale void against trustee or assignee iu, lo LOO applies to unregistered or improperly registered, 153 execution only avoids unregistered, so far as necessary, 153 registration, 153 test of priority of, what, and when applied, 151, 155 transfer of registered, when does and when does not need registration, 155 registration renewed, when, 155 attestation of execution of requisites, 155, 156 after-acquired property, assignment of, when valid and when void, 160, 161 by company, 162 debenture, 162 UNDER ACT 1882, requisites of, 137 applies only to, as security for payment of money, 137 object of, 137 applies only from what date, 137 consideration, whether valualjle, 111 must be in accordance with form in schedule, 138 in consideration of not less than £30 : 138 duly attested and registered under Act 1878 : 138 truly set forth consideration, 138 test when in accordance with form in schedule, 138, 139 void against ail persons if not in accordance with Act, 140, 465 if void, is so in toto, 1-i^J , deed with attornment clause or power of distress, whether void, 140, 141 consideration truly stated, 141 whether right to immediate possession given to grantee or not, 146 Txnr-x. 589 BILLS OF SALE-(ro))/;,n(r(?) UNDER ACT 1K8-J— (co»7(',tMn/) apparent possession not, Lv2 repntod ownersliip a])plios, l.M! execution creditor, 1:'.,S, MO, i:,3 registration, J .^ t execution of reciuisites of, L^(J alUJavit, what, required as to, ITit;, i:,7 after- acquired property-, law of, altm-il, Iiil of after-acquired property void, wlien an.l a;,Miiist wmmm,, i.,j, p.j vidid iis to existing i>roperty Hpcificiilly do- scribed, \&2 by company, lG-2 debenture of company, when not, 1G2 BOND — (see Gift, Wuen Completk) delivery of, 1L5 gift not complete by, when, 45 1-, 455 voluntary, proof of consideration for, 'JG7 creates legal debt, :i!i8 given to screen from taxes, 17^ ». to bearer, gift of, wbeu, 107, •!■<»« not to bearer, gift of, when, 410, 157 East India, gift of, when, 11 1 BOOK DEBTS, assignment of, 115 assignment of fnture, by bill of sale, IGl BREACHES OP TRUST— (see Trustee) trustees cannot re-transfer to settlor without, when, 425, 420 by voluntary trustees, 460 costs of, 55o BROTHER— (see Undue Influence) gifts to, 495 BUILDING AGREEMENT when not bill of sale, 148, 149 CANADA, UPPER, statutes of Elizabeth in force in, '■) property which can be taken in execution is within 1:5 Eliz. c. 5, in, 2.1 ». English law as to settlements by traders applies in, 5:{ n., GtJ ii. what is indebtedness applies in, 50 test of voluntary settlement applies in, 5ii notice to purchaser iu conveyance for vaim- iq'j.Ji. n in, 78 11. law as to express intent to defraud against future creditors in, 30 ». conveyance on meritorious consideration on same footing ns volun- tary in, 5t) n. marriage settlement only avoitled for fraud of parties in, 91 h. payment of existing creditors by creating fresh will not uphold settle- ment in, 520 n. subsequent creditor cannot impeach settlement, when, in, 520 n. judgment creditor not purchaser in, 22 !• n. CANCELLATION of voluntary deed by settlor, 459. when ordered, 530 not generally ordered under statutes of Elizabeth, 529, 530 of deeds assigned to Chancery Division, 533 590 - INDEX. . CESTUIS QUE TRUST— (see Gift, Wiiex Complete; Tkust; TnrsTEB Volunteers) notice of trusts to, 443, 451, 453 gifts to, unnecessar)', 472 uuJue influence of trustee over, Avhen presumed, 486, 487, 492 gift or voluntary settlement by, on trustee, when voidable by, 488, 492 costs of, -when deed set aside under 13 Eliz. c. 5 : 547, 5-18 under 27 Eliz. c. 4 : 550 for fraud or undue influence, 551 CHANCERY DIVISION, what business assigned to, 532, 533 CHARGING ORDER, action under 13 Eliz. c. 5, without, 52.7 CHARITABLE USES, Statute of, 20G CHARITY, conveyance to public, whether void against purclia.=!er, 205, 206, 217 to private, Avhether void against purcliaser, 200 to, created by Act of Parliament, 206 gift to, how made, 412 CHATTELS, within 13 Eliz. c. 5 : 17 goods and, what. 17 n. real within 27 Eliz. c. 4 : 2, 5, 7, 13, 203, 204: sco Leasehold, other than real, not within 27 Eliz. c. 4 : 2, 204 : sec Persox.il Chattels. personal, what are, under Bills of Sale Acts, 148-150 what are not. nnder Bills of Sale Acts, 149, 150 gift of, how made. 4u7, 408 : see Gift, parol trusts of, 40 1, 444 donatio mortis causa of, 409, 410 CHEQUE now within 13 Eliz. c. 5 : 22 gift of, 41 (J now legally assignable, 410 trust not created by, when, 442 : see Gift, donatio mortis causa of, when, 409, 410 : see Donatio Mortis Calsa. CHILDREN consideration between, and parent in family arrangements, 265 equity to settlement extends to, 29i», 300 within marriage consideration, 330, 337, :'>41, 34-2-:'46 of widow by former marriage, 343, 346. 31-7, 349-351 illegitimate, of widow, -.UX 347-349, 351 of widower by former marriage, 352, 353 illegitimate, of widower, 352, 353 of husband or wife by future marriage, 3 1..3, 353-356 limitations to, between two valid limitations, 354, 355 contract in favour of, in post-nuptial settlement, 392 in ante-nu])tial settlement, 392 defects in execution of powers sujiplied in favour of, 394, 395, 397 surrender of copyholds not enforced for, 391 are objects of, and quasi parties to, marriage contract, 392 purchasers under marriage settlement, 223, 336, 341, 342 influence of parent over, when presumed, 484, 488, 489, 490 iN'i»i;x. 5'Jl CRlLp-RE^ -{continued) gift or voluntary settlement by, on parent, when voiilttllo l.>, ■ tiuan aft»?r coin. when uphfl.l, -Wi»-401 .-, , on person in loco piirontiH, 4JM> gitt to, or voluntary settlement on, by parent iipla-M. when, 191 CHOSES IX ACTION. whether within ]'.'> Eliz. c. T. : 18 •J2, 2:1 t^ooiLs and chattels, un.lor Bankruptcy Aots, 17 not assignable at conuuon law, 110 what legally assignable by statutes, 111*, -111 4:,:! „. debts and other legal, assignable by Judicature Act. Iftjn- 411 41.1 4ob, 4.j7 • »•-, under Conveyancing Act, 1881 : 42 !■ what are : see (Jolonkd Bank v. Wltimici/, :!"» Cii. D. _■■! CIRCUMSTANCES, all, of settlor at time of voluntary settlement to be regarded, 13, 15 35 50, ^>:\, 67 ' I • conveyance for value. 82, 93 deed impeached lor undue influence, 480 what marks of undue iuHuence, -IW, 4!»7 fraud when inferred from all. 35, 38, 40, 41, 50 of settlor, how regarded, 54, 55, 75 inquiry as to, 50, 51 all looked at to shew consideration, 2G8, 2G9 of settlor when to be regarded under 27 Eliz. c. 1 : 1 1, 15, 187, 188 CIVIL LAW protected creditors, 7 voluntary alienations under, 7, 45 )(. non-voluntary alienations under, 8 jDurchaser must know of fraiid on creditors, 8 made void all manner of fraud on creditors, 7 intention must be shewn at time of alienation, 9 preferential payment of creditor good under, 8, 9 new debts in place of old, 61 a. generality of gift, 06 n. marriage contracts, 332 CLIENT — {see Solicitor ; Un'due Ixfluexce) undue influence of solicitor over, -484, 480-488 confidential relation of solicitor to, 493 gift or voluntary settlement by, on solicitor, when voidable by, 4S8, 493 upheld ai^rainst, 49J COHABITATION, subsequent, avoids separation deed, when, 313, 31 1 deed in consideration of continuing, void, 312 n. COLLATERAL security taken by purchaser with notice of voluntary deed, 190 COLLATERALS not within marriage consideration, 3,42 limitations to, in marriage settlements, 343, 344, 355 other considerations for limitation to, 345, 361, 362 limitation to, now question of bargain, 355, 356, 357, 3G2, 391, 392 bargain in favour of, when presumed, 358-360 when not presumed, 361, 362 limitations to, iu family settlements, Mo, 364 592 INDEX. COLLUSION of husbaud and wife, 89, 90, 31-2 between landlord and tenant, 470 COLONIES, 13 Eliz. 0. 5, adopted in most of, 10 COMMON LAW, 13 Eliz. c. o, declaratory of, 3 27 Eliz. c. 4, goes bej-ond, 6, 7 doctrine of, general and vague, 3 simplicity of, 4 choses in action not assignable at, 410 what actions assigned to Divisions, 503 COMPANY, residence of incorporated, 159 bill of sale by, l&l debenture by, whether a bill of sale, 102 creditor under 13 Eliz. c, 5 : 525 liquidator of unregistered, whether creditor under 13 Eliz. c. 5 : 525 COMPLETE GIFT: see Gift, Wiiex Complete. COMPEOMISE of suits a good consideration, 30G, 308 of doubtful claim a good consideration, 272, 273, 27G of indictment a good consideration, 310, 311 when valid, 263, 277, 310, 311 CONCUERENCE of necessary party a valuable consideration, 2G2, 263 supports what, 203, 264 of feme covert, 263, 284, 285, 286, 293 of husband, whether valuable consideration, 294- of husband in wife's disposition of property, 295 CONFIDENTIAL RELATION— (see Uxdle Ixiluexce) gift or voluntary settlement made during, voidable by donor, 483 et seq. child and father, 484, 488-490 and mother, 491 and person in loco parentis, 490 wife and husband, 483, 484, 491, 492 cestui que trust and trustee, 492, 493 client and solicitor, 484-, 493 ward and guardian, 484, 493, 494 miscellaneous instances of, 494, 495 self-imposed relation, 494-, 495 burden of proof of, when on donee, 484, 485 : ace PKOor, Burdex or, when on donor, 485, 486 whether, must be severed for good or at time of gift only, 49.3, 503 trifling gift to person in, upheld, 495 question how intention to give produced, important, 4l'7 as to wills, 497 proof as to ceasing of, what, 503 CONFIRMATION — (see Acquiescence ; Delay ; Laches) creditors barred by, 181 et seq. of voidable deed, Ml 7, 325 : sec Voidable, of gifts obtained by undue influence by act inter vivos, 505, 506 by will, 505, 506 of part of deed, when of whole, 506 iM>i:x. 50n CONSIDERATION in bills of sale, M-l ot scq. : so- ]hus uv S,u.k uccd imports, [OO iictitious, 21^ n., 267 uoininal, 2I|., '2(U} inadequate, ;;i., -J 1 1., 2 la, 217, 2iH good, means valuable, 8|., 2I-5*'21, 77, 'hI, 21', against future creditors, 7t;, 77 notice of deed on, l!t.\ l!»(; contract on, not enforced. :!!•(! money paid bjtter than past debt, l:!l, 2.V2 necessary in conveyance to defeat execution, 72, W, !t7. 17;) forfeiture, 71, lO'.i, 17ersou who seeks to enforce, :{!)(» ex turpi causa, ■i()H immoral, 168, 469 if none on deed, evidence ailmissible to prove, l!M, 21!» 266 none, evidence of fraud, 187, 188 ' " grossly inadequate for second deed does not avoid first deed, 188, ISO meritorious, not good against purchaser whether with or without notice ]!*2, 19o, 196 conveyance on good, when void under 27 Eliz. c. 1 : 197-199 what, necessary under 27 Eliz. c. 1 : 21 S, 21 It generally same under both statutes of I'llizabeth, 2H. 2-V.) when different under the statutes of Elizabeth, 218, 2l-!t, 2"i9, 200 between parent and child, 265 CONSIDERATION BETWEEN HUSBAND AND WIFE, giving up previous settlement, 28:> release of dower formerly, 28:! giving up interest in property in which both are interested, 283,281,285 wife's concurrence, when ]xirt of bargain, 285, 286, 29:1 for value, if a bargain, 2.S7 et seq. when wife has whole property, 202, 29:^. when husband's money laid out on wife's land, 29:1 when each takes same interests under as without settlement, no, 2;»J. valuable if, on settlement of wife's property, husband givi-s up any interest, 294, 295, 296 mere concurrence of husband, whether valuable, 291 effect of Married Women's Property Act, 1882, on, 295 none now in post-nuptial settlement of wife's property, 29"i same principles apply as to, in Ireland, 2i'2 will support separation deed as for value, when, :i01 ct seq.: so: ."ScrAU.i- TioN Deed. in marriage settlement, 311, 312 et seq. CONSIDERATION EX POST FACTO, deed originally voluntary made good by, 8:1, 8K 19I-. 219. 221, 222, :U5. 316, 318 principle and reason of, 316, 317 relates back to voluntary deed, 317 of marriage supports voluntary deed against creditors, 318 against jiurcha.'^ers, :tl8-320, 32 » whether sole inducement, :!1S merely principal indncement, 318, :110. ^0 presumption of inducement noc*5S8.iry. 'M*K 321 of sale or mortgage or otherwise as against jiurdiasev--, :'J1, :'.22 wlicn grantee has altered position on faith of deed, :''22, :t2:*> 594 INDEX. CONSIDERATION EX POST FACTO— (conH.ined) of money or otherwise raovius from grantee, whether, malces deed good against creditors, '•'<'-■'>, '-VIA- operates from its date as against creditor or purchaser, :'2o failure of, will not make deed voluutar3% 'o2'.>, -V-W) makes good voluntary agreement, :li*;> CONSIDERATION OF MARRIAGE,^ settlement on, when set aside, 89, :]'-')2, o'od malces parties purchasers, •222, W-jI et seq. ex post "facto, validates deed, when, as against creditors, 316, 318, 320 as against purchasers, 31G, 318, 320 valuable against all persons, 222, 332 supports deed unless marriage itself fraudulent, 89, 90, 91, 332, o33 even if husband embarrassed, 91, 332 applies to what marriage, -y-'t-l peculiarity of, restitution not possible, ^'^o, 330, 337 each party bound independently of others, 330, 337 issue within, 3:50, 34-1, 3i2 remains even after death of husband and wife, 3-il, 342 extends to settlement on stranger. 312 value of. independent of money, 3-1-2 sup]iorts limitations only to liusband, wife, and issue, 342, 343, 344-34G limitations to children or issue of former marriage of widow^supportexl by, as an exception, or now if a bargain, 343, 340, :U7, 349-351, 352 to illegitimate children of widow supported by, as an excep- tion, or now if a bargain, 3(4-3, 347-349, o->\ , 352 to children or issue of husband or wife by a future marriage supported by, as an exception, or now if a bargain, 3)4'.!, i-> ^ o o ^ i OOo, oo-i limitation supported as between two valid limitations, 354, 355,350,357 to children or issue by a former maiTiage of widower sup- ported by, as au exception, or now if a bargain, 352, 353 attaches to which of two marriages, 477, 478, 479 CONSIDERATION, VALUABLE, will not alone support transaction, 78, 84, 110, 188, 243 important when deed is bona tide, 243, 244 what is, 244, 248, 249. 40O as between relations, 246, 247 _ amount of, not strictly looked into, 2 17, 2 IS, 251 loan, when, 250, 251 pre-existing debt, 100, 252 conveyance as security for debt, 252 to secure fresh advance, when, 252 continuance of rent, 253> compounding prosecutions, compromises of actions, when, 253 promises, when, 253, 254 indemnity, 251' covenant, 254 giving up voluntary benefits, 254—256 pecuniary advantage, 280 arrears of voluntary annuity, 250 assignment of leaseholds for, always in England, under 27 Eliz. c. 4 ; 250-258, 259 not always in Ireland, 258, 259 whether under 27 Eliz. c. 1, when freeholds conveyed as well as lease- holds, 259 assignment of leaseholds not, under 13 Eliz. c. 5 : 259, 200 in family arrangements, what, 260, 270 et seq., 270 iNi.Kx. 595 CONSIDERATION, VALTTABLl-:-(, .„,//„,./' : r>, V,, 14, 15, 35, 37. (17 under 27 Eliz. c. !■ : (1, 15, 187, 191, 10:5 CONTINGENT interest within 13 Eliz. c. 5: 17, 21- annuity within ]:! Eliz. c. 5: 22 CONTINUANCE of rent a good consideration, 253 in possession, 113 et seq. : sec Possession, CONTRACT — (see Agreejiekt; Husband and Wife; MAuniAGr '-'-•■•• ment) husband and wife might formerly, when, 281, 283 may under jMarried Women's Property Act, 1852 : 281, 284, 285, 303 could not. and cannot, when, 282, 2~3, 4S3 by wife binds her present and after-acquired separate proi>crty, 282, 303, 309 binding only if she then had separate projierty, 282, 305, 30l> enforced by children, as purchasers under settlement, against father, 293, 294 founded on equity to settlement for value. 29G, 297 _ by husband or wife not to sue for restitution of conjngal right.e, 308 miist be duly executed by wife, 308, 309 for future separation, wlicther in ante-nuptial or post-nujitial deed. void. 312 mai'riage a civil, 331 of marriage, nature of, 331, 332, 33G. 337 construction of. question of intention of parties, 357 ^ voluntary, not enforced for volunteers, 3.sii, 3!>i>, 3!fl, 39/^ for value between two jjcrsons for benefit of third, 3".M, 3!'2 _ between two persons for benefit of third, ni America may W enforced, when, 392 made good ex post facto, 393 an immoral consideration, void, 4G8, 409 void on ground of public policy, 469 ]jy whom set aside. 409 of infant, how far binding, -183. of insane person, 483 Q */ - 59(5 INDEX. CONTRIBUTION when cnforcoil against volunteer, 535, 53G when not, 53(5 CONTROL ^ of voluntary deed, parting with, immaterial, -luS, IrJ, ^^K 4< j CONVENT, gift to, by nun, 49i, 495 CONVEYANCE— (see Voluntary Coxvevance) what, avoided, by 13 Eliz. c. 5 : 1 by 27 Eliz. c. 4: 1, 202 on crood consideration and bona fide protected by 13 Eliz. c. 5 : 2 by 27 Eliz. c. 4 : 2, 78. 84 on meritorious consideration on same footing as voluntary, 56, 76, 77 voluutar}', against existing creditors: see Creditor. subsequent creditors : see Sursequent Creditor. purchasers: see Notice ; Pueciiaseu. CONVEYANCE FOR CREDITORS— (sec Cin:mTORs' Deeds)_ not good if not communicated to creditors and not privy to it, 107 merely a power revocable by debtor, 107 executed by creditor, or acted on by, good as to, 107 CONVEYANCE FOR VALUE— (see Badge of Fraud) to avoid, both vendor and purchaser must be parties to fraud, 78, 85 must also be bona fide to stand against creditors, 84, 97, 111 to impeach, actual and express intent to defraud creditors necessary, 84, 85, 93 -, r 1 o- not void because creditors may be delayed, excluded, or defeated, 8o payee then insolvent and to knowledge of creditor, 85 made to defeat particular execution, 99, lUO creditor, 107 not necessarily void because settlor takes some benefit, 97, 110, 111 when void against purchaser, 197-200 whether impeached by subsequent creditor if no debt then, 521 impeached for fraud only by creditor for value, 169 COPYHOLDS within 13 Eliz. c. 5 : 18, 22 money spent on enfranchisement of, not within 13 Eliz. c 5 : 22 within 27 Eliz. c. 4 : 203, 204 surrender to use of will, 394 n. of, not supplied, when, 391, 391 gift of, how made, 412 : see Gift. COPYRIGHT, gift of, by assignment in writing, 112 CORPORATION, whether creditor under 13 Eliz. c. 5: 524, 525 COSTS, promise as to, a consideration, 253 under Judicature Act, 1875 ; 544 Tinder Rules of Supreme Court, 1883 : 51-|. now in discretion of Court or judge, 544, 545 of executor, administrator, trustee, or mortgagee, 544 follow event, when, 54 !• in County Courts under County Courts Act, 1867 : 545 Court exercises discretion as to, on fixed principles, 545 iM)j;.\. 5«j7 COSTS— (rontinucd) UNDER 1:5 KLIZ. C. 5, of trustees, 545, 516, 51«, r,W in ailininistriitiou action, 5 Id trustees wlien (.nlerod to )>ay, 5 15 when deed upheld, paid <.ut ofHetflcd fund, .VJG appeahn-r ])ersonally liable for, 51i; doulit when debts contracted. 51(; other creditors allowed benclit of decree on coiitributiutr to. 5J«J paid out ot .settl(>d fund. 5tt), 517, 55(J ]-iriority of plaintit!' as to, 517 given to plaintilV thou.^di unsuccessful, when, 5)7 creditortakint,' risk allowed full, 517 of cestuis (jue trust, 517, 518 of assignees in bankruptcy, 518 of trustee, 548 of settlor, 547, 548, 540 unproved charges of fraud, 510 of plaintilf creditor aufZ purchaser, 54!l of third ])ersons, 540 UNDER -27 ELIZ. C. 4, IN CASES OF SPECIFIC rERFORMANCE — of trustee, 550 of cestuis que trust, 550 of settlor, 550 IN CASES OF FEAUD AND UNDUE INFLUENCE— of donees, 551 of solicitor, 551, 552 of third person, 551 of donor, 551, 552 of plaintili" when not ordered to pay, 552 of trustees, when allowed, 552 upholding deed for absent parties, 552 a])pcaling personally liable to, 5IG trustee has no claim to, 552 of breach of trust paid by trustee, 55o trustee cannot appeal from order as to, when. 552 against Bank of England refusing transfer, 553 of proceedings in County Courts, 545 COUNTY COURT, jurisdiction of, in bankruptcy, 52:1, 52 !• action under lo Eliz. c. 5, when to be tried in, 523, 524 costs of proceedings in, under Act I8t)7 : 545 COVENANT— (see Contract) not to enforce bond within i;> Eliz. c. 5 : :)o by trader in marriage settlement, when void, -H- in voluntary settlement, when void under Bankruptcy Act, -P, -14 mutual, as to selling after-acquired property, !'2 deed void under 27 Eliz. c. 4, when breach of, 202. 4(>8 for quiet enjoyment enforced by mortgagee. 2oit, 308, 300 against voluntary settlor's estate, 209, 398, 399 when good consideration, 25 !• by wife binds her separate proi)erty. when, 282 of indemnity against wife's debts by trustee or third person for value, 301, 302 by wife alone against lier debts, whether for value, 303, 3(»4 against her debts and alimony, whether for value, 304 by wife's trustees to support children, 305, 30li 598 INDEX. COYE'^AJ^^T— {continued) conditional in separation deed, 305 by \s'ite alone now, iu separation deed, 303, 305, 309 not to sue for conjugal rights, for value, 306, 308 by husband not to sue for conjugal rights, for value, 308 must be duly executed by wife, oU8, 3U9 reciprocal by husband and wife not to sue for restitution of conjugal rights, whether now for value, olO to live apart enforced, 314 in marriage settlement may be enforced, when, 330, 337 voluntary, not enforced, under seal or not, 389, 390 to surrender copyholds not enforced, 391 for value iu separation deed, when not enfoi'ceable by cliildren, 392 in 2:)ost-nuptial contract, when not enforceable by chiklren, 392 iu ante-nuptial settlement enforceable by children, 392 iu America may be enforced, when, 392 subjecting person to voluntary legal liability, when enforced, 398 voluntary, for further rssurance, 400, 536 whether with trustees or cestui que trust, immaterial, 400 voluntary, in America, when enforced, 4Ul voluntary, conveyance of laud not in existence good as a, 4-01 to ])ay i^urchase-money to volunteers if property sold, 207, 208 to transfer and hold on trust meanwhile for volunteers, 425 See VoLUNTAiiY Aghkement. COVERTURE— (see Marriage) formerly excuse for delay, 509 now no ground for delay, 509 CREDITOR protected by 13 KHz, c. 5: 1, 7, 9 civil law, 6 et seq. constructive fraud against, under 13 Eliz. c. 5: 5, 6 equal distribution of assets among, in bankruptcy, 11 13 Eliz. c. 5, extends to creditors and others, 11 does not affect preference or priorit}' of, 11 fraud against, under 13 Eliz. c. 5, at time of conveyance, 13, 14, 15, 07, 324, 330 property liable to claims of, within 13 Eliz. c. 5 : 18, 19, 22, 23 voluntary settlement void against, good for other purposes, 68, 316, 317, 325, 464, 528 consideration given so as to defraud, 86, 87, 88 assignments to trustees for, 87, 88, 89, 433, 463 : see Creditors' Deeds. cannot impeach honest marriage settlement, 90, 91 debtor may prefer one to another, when, 100, lOt arrangements with, all on equal footing, when, lOl bill of sale, when void against, 135 et seq. : nee Bills of Sale. settlement void against one is assets for all settlor's, 515 consideration as against, 243 et seq. : sec Coxsi deration. ex post facto considerations, whether good against, 315 : sec Considera- tion Ex l'(jsT Facto. subsequent, 61 et seq., 518 et seq. : see Subsequent Creditor. judgment, 22 1 et seq. : see Judgment Creditor. execution, rights of, 153: sre Execution. general, different from specific incumbrancers, 163, 230, 232 plaintifi' suing as purchaser and, 161', 517 burden of proof of debt iu general on, 515, 516 when not on, 516 needs no judgment or order to bring action to avoid scitlemclit, 527 needs no lien or charging order on property, 527 Court declares settlement fraudulent and void against, 528 iNDEX. o'jy CKEDlTOR-(ton/i»? subject to ecjuity to settlement void against her ante-nuptial, oUO separation deed, when good against, DUl et seq. : see SEPABATiOX Deed. CREDITORS' DEEDS— (see AssiGJiMFAT; Conveyance; CnEDiToii) when made valid by way acted on, 107, o29 not bills of sale, 1 1'.' distinguished from voluntary settlements, 43i?, 4;i4, •!."(!, -IGl not communicated to creditors, revocable, 107, 433, 435, 436 do not create a trust for creditors, 433 trustees of, when purchasers, 229, 230 operate as a power to trustees, 433, 434 rights of creditors under, 434, 435 when irrevocable, 4:!5 irrevocable as to some creditors only, 435 act of bankruptcy, 436 analogous case of revocable trusts. 43'J, 437 CRIMINATING— (s^f3 Penalty) interrogatories, whether, must be answered under statutes of Elizabeth, 539, 54U CROPS, growing, assignment of, wlicn not and wlien registered as bill of sale, 149,150 future, assignment of, under Act 1S78: I'if', ltd under Act 1882 : lt)2 CROSS BILL in foreclosure suit, 527, 528 600 INDEX. CROWN within 27 Eliz. c. •!• -. 20-i creditor under lo Eliz. c. 5 : 169 CURTESY, whether Imsband now lias estate by, 295 whether husband can now bargain with, so as to be valuable considera- tion for post-nu^Dtial settlement, 295 DAMAGES, voluntary conveyance to avoid recovery of, 70, 73, 71 of laud not in existence recovered for, 101 action for, under voluntary covenant, l-OO DEBT — (see Indebtedness) release of, within 13 Ehz. c. 5 : 24, 33 single, does not necessarily avoid voluntary conveyance, 39, 47, 49 nature of, owing by settlor, 57. 58 mortgage, how far immaterial, 57. 58 shortly to fall due, gift to defeat, 46, 73, 99, 100 assignment of whole property to secure pa?t, 95 : see Act of Bankruptcy. past and future advances, 95, 97,98 secured by bill of sale, 137 et seq., 143, 147 : see Bills oi' Sale. book, assignment of, 115, 161 voluntary assignee of, whether creditor, 168 existing, good consideration, llU, 2-52 not as good as cash paid, 110, 131, 252 security for, 252 covenant to pay, good consideration, 254 of indemnity against wife's, after separation, 301 : sec CovE- XAXT ; SErAHATION DeED. assignment of, tinder Judicature Act, 1873, when, 411, 412, 4-56, 457 voluntary assignment formerly, v.-hen supported, 454, 455 deed creates enforceable, 254 ancestor's, avoids what conveyances, 165, 166, 3.33 liability of married woman's separate property for, 25 ct seq. : see Married Woman. of wife for, after separation, 3iJl ct seep created, though legal transfer not comidete, when enforced, 398, 399 voluntary, paid pari passu with, for value, when, 398, 399 agreement to pay creates legal, ;)98, 400, '101 second settlement of same fund creates no, 401 security for, got by undue influence, 489, 490, 504 declaration of trust of, 411 voluutai'y, avoids subsequent voluntary deed, when, 476 inquiry directed on proof of, when, -50, 516, 517 when not proved, 50, 51, 517 schedule of, when evidence against settlor, 515 when not evidence against settlees, 515 what is evidence of, at date of settlement, 515 must be alleged at date of settlement, 515, 517 liability to avoid settlement need not then be, 515 burden of proof of, when on creditor, and when not, 515, 516 proof of prior, subsequent creditor can impeach deed, when, 518 et seq. : see SuiJSEQUENT Ckeditok. when not necessary to avoid settlement, 520, 521 judgment evidence of, -527 assignment to trustees to pay, 433 et seq. : see Creditoes' Deeds. probate duty payable on voluntary, 4-59 INDEX. GUI DEBTOR : see Cuedixur ; Debt. DECLARATION OF TUUST-(^ro Trust ; Tui-stkk) equivalent to transfer of le-ral estiilo, Ki:. how made as to i>ersonal property, lol, 11 1 as to real property, and by wliom, WH, \\.i voluntary, good against whom, Idl-, |(i:., 1:;k nature of property subjeet tj, immaterial, -liW, I'.VJ, Va), +.M by donor, question of intention, l(»:{, •lUt, l^*? 417 Uio -W'J test of, -lot, 40o, 11 n, 41 C, -l:!!*, I4( > ' ' ' acts or words relied on must sujjport no (jtlier view. 4-M>, iH, \[:> imperfect transfer not generally a, 4U0, 407, 41o, 417 J-Jo, V-'.o, »::;» when a, 425 instances of valid, 1 1-0, 441, 44-2 _ of invalid, 41.2, 143 of legal interest not legally assignable, 453 ji., 45;>-1-.jG between husband and wife, 4i2 notice of, to cestui que trust of legal interest not necessary, 1 1."' evidence to establish, 44f, 445 burden of proof of, on whom, 445 notice of, to trustees of equitable interest, whsn necessary, l. not ati'ected by subsequent acts of settlor, 458, 45: • not to take effect until marriage, 47i>. 177 operates from date of delivery, 458, 175 executed, not set aside if grantor changed his mind, 4u5 executed, but not understood, not ujiheld, Ih^K M^l not understood by grantor, set asiile when, •I'Hl : scr L'xdlk IxFLL'tXi r.. without power of revocation, valid when, 50U, 5oI: «t'<3 KevoCATIox, Power of. fraudulent against creditors or purchasers merely JcclarcJ void by Court, 528 part good, part bad, 458, 534, 535 obtained for one purpose and used for another, 4!'i'> voidable only under statutes of Elizabeth, 317, 325, 103, lul . Voidable. voidable for undue inlluence, confirmation of, 505 ct scq. void because voluntary, when, 4G0: nee Voluntauy CunvevaNCE. when cancelled, and when not, 529, 530 declared fraudulent under statutes of Elizabeth by Court of equity, 531, 532 delivery of, not a gift, 408 reconveyance, when necessary by, 530, 531 impeached by cross bill, 52i*, 530 loss of, not presumed, when, 459 (302 INDEX. BEET)— (contiuued) probate duty payable on what, lof' : sec Duty ; Peo]!ate. creditors': f-cc Ckeditoks' Deeds. of separation, oOl et scq. : .see .SErARATiox Deed. supported by extrinsic evidence, 2tit) et scq. : tscc E\ idekce. several, forminfj one transaction, 2(i8-270 gifts of chattels by, 108, 409 : see Gift. DEFECTS in deeds not supplied for volunteers, 'V.il formal, supplied only for -wife or Icj^itimate children, o9o, 294, 395 _ ^ _ substantial, not aided, 295 in execution of powers, o9o et seq. : sec I'uw ek. DELAY — (t:{, i:, void for want of consideratioD, wlioii, i'jO: wo VoLUXTAar COXVEYAXCE. voluntary, of property: ncc Gut, Wiu:x CuMrLKTE. DIVORCE, compromise of suits for, oO(j, 308 settlement on remarriage after, :]|1 marriage settlement not set aside ou account of, oil n. DOCTOR, gifts to, by patient, l-SS, 495 influence of, ou patient, -iSl-, 488 ^'c'c> UXDUE IXfLUEXCE. DONATIO MORTIS CAUSA, requisites of, 409 when not good, 40!' Avheu good, 409, 410 DONOR — {sec Gift ; Uxdue Ixfluexce) intention of, test -whether gift or trust, 407, l-.>0, 1 lo : ace Ixtk.ntiov. how ]iroved trustee lor donee, lOJ!, 41.j, I'i'J, 410 : «r Tkcstkk. of legal and equitable interest, 402 et seq. : sec Gift, Whkx CuMfLETK. of equitable interest, 438 et seq. of legal interest not legally assignable, l->! et se(j. coniidential relation between, and donee, what, -kiiJ et sdi- terms of gift by, cannot be altered, 101>, Wi, 181, .'»00 burdeu of proof on, as to gift or voluntary settlement by, when, -l-k', lb.», 48IJ gift or voluntary settlement by, when voidable by, -ISO, -tSS et seq. : »ce L/XDUE IXFLUEXCE. deed not understood by, not ujiheM against, WO, l-Sl voidable by, Ijy whom set aside, lSl,.jiJJ, .J'.Kl burden of ])roof whether on, to shew he understood his act, 4b."> voluntaiy settlement by, without power of revocation upheld against, when, .JOO, 5Ul not altered after death of, i-o not duty of, to give notice of trust, i'rl voluntary equitable assigumeut complete as between, and donee, when, 4.31, 4.:>2 DOWER, giving up, when a consideration, 2So, 3G3 DURESS, contracts under, 483 DUTY— (.^cc rilOH.VTE) , ^. . ^„ probate payable on life interest or absolute power of revocation in BclUc- ment of personalty, when, ."(O'J on property taken as donatio mortis causa, 450 on gift inter vivos, when, 15'.* on property voluntarily transferred to self and auothcr, when, io'J G04 INDEX. ELEGIT, copybolds taken by, witlu'n 1?> Eliz. c. r>, 18 possession by creditor under writ of, not a purchase, 227, 228 creditor by, may set aside deed, 527 ELIZABETH, difference between 13 Eliz. c. 5, and Bankrui)tcy Acts, 11, 12, ]LI and 27 Eliz. c. i : li constructive fraud under statutes of, 15, 16 ENTRIES in books uf Hrm a declaration of Irust, 440 EQUITABLE— (src Gift; Ixtkkest; Mortgagee) mortfragee a ])urchaser under 27 Eliz. c. 4 : 219 owner of estate a purcbaser under 27 Eliz. c. 4: 219 charge, how far a judgment is, 226, 228 interests in projierty within lo Eliz. c. 5 : 17 interest in real ])roi;)erty within 27 Eliz. c. 4 : 202, 203 in purchase iu name of other person, 20U, 201 gift of, and legal interest, 4u2 et seq. : sec Gift, When CoMrLKTE, gift of, interest, 438 et seq. chose in action, gift of, 447 et seq. not affected by Judicature Act, 1873: 411 EQUITY JURISDICTION" under 13 Eliz. c. 5, and 27 Eliz. c. 4, though remedy at law, when, 531, 532 EQUITY TO SETTLEMENT, to what property doctrine applied, 296 does not exist under Married Women's Property Act, 1882 : 296 foundation of doctrine, 296 contract founded on, for value, 296, 297 post-nuptial settlement subject to, good against creditors or purchasers, 297, 298 amount protected by, 298, 299, 800, 301 barred by any settlement, 299 right to, personal to wife, 299 extends to children, 299, 300 not enforced against wife's ante-nuptial creditors, 29, 300 if wife guilty of fraud, when, 3U0 principle on which Court acts as to, 300 ESTATE TAIL, resettlement of, when good against creditors, 2^- a bargain for value, when, 26;!-265 barred by voluntary recovery with void uses, 192 reversion after, within 27 Eliz. c.4: 205 ESTOPPEL— (.sec Pakoe Agreement) doctrine of, applies when, under 27 Eliz. c. 4: 202 of ])erson making parol representation from denying, 383, 384 by recital, 38:> not of creditor taking benefit under deed, 534 EVIDENCE of consideration dehors deed may support it, 219, 266, 267 sale to relation not, of fraud, 56, 81, 83 subsecpient indebtedness not, of fraud against subsequent creditors, 64 want of possession prima facie, of fraud, 114 IM.KX. C05 EVIDENCE~(cou;mHr,7) ^TlWaS'u''m^ ^'"^''^^' ^'"''""^ I^'^'"«^»«'«" formerly concla.iTc. contiimanco in possession when imt, of frau.l I-'-' !•>■{ possession valuable as, of reality of transfer 'l-'T' lecitals m deed conclusive, against parties to d.-ed, :{?« ii ot shentls authority, what is, 171, 17:i of fraud iu executions in actions against Hhcrilf, 1 7 1 in judgments, 1 71-1 77 against subsequent creditors, 7^> in plaintiff's judgment, &c., 17fj to guide sheriiV, 17H, 170 of consideration for bond apparently voluntarv "t;7 of debts, what is, 57, 515 what, for rectification of deed, •1-82 of money afterwards advanced not admissible, whon, M* what IS, of declaration of trust, 111-, 115 of complete gift, 103 : sec Girr, When Comi-lkte. EXECUTION, all property liable to, is within 1:] Eliz. c. 5 : 17, 2:! money, how seized iu, 22 n. separate property of married woman, when liable to, 28, 2l» voluntary deed to defeat, void, 70, 72, i'!», 17;t deed for value to defeat, 72, 1»!>, 107 payment to defeat, 104 assignment for creditors to defeat particular creditor, lOo, lOG, 107 judgments confessed to defeat, 106, 107 by executor, l(i8, 109 and seizure by sheriff, when good as against third parties, 17;:, 171 how far, avoids bill of sale, 153 creditor, successive bills of sale against, 151 bill of sale, when void against, 130, 1-iO of bill of sale, requisites of, 155 et seq. : nee Bill op Salk. of power defective when relieved against, 391. et acq. : «rc Power. of deed of separation, when a consideration, 313 of contract by married woman or trustee in separation deed, 308, 309 fraudulent, seizure by sheriff after. 171 good between parties, 171 new sheriff after, iso fraud in, how j)roveable, 174, 178 of complete trust enforced by Court, 405 : sec TnrsT. EXECUTOR, fraudulent alienation good against, 70 de son tort, fraudulent grantee is, when, GO ))Ower of, to defeat execution, 1(17 position of, how diiiers from that of living dcljtor, 108 judgment confessed by, lU8, lU!», 110 may prefer one creditor to another, when, l'.»8, Un voluntary conveyance by, when void, l(.>ij covenant with, 400 of settlor cannot impeach settlement by him, 525 compelled to produce voluntary deed, when, 45!* of donor may avoid deed for undue inlhience, 502 EXECUTORY GIFT: sec Gar; Vollnt.vuv Aguekmk.nt. GOG INDEX. EX rOST FACTO CONSIDERATIOX : scp Coxsideration Ex Post Facto. EXTENT OF MARRIAGE CONSIDERATION: see Coxsidkuation of Maiuuage. FAILURE OF CONSIDERATION : see Coxsideratiox. FAMILY ARRANGEMENTS, when within 1:5 KHz. c. 5 : 32, ij-t, 270 et seq, 27 Fliz. c. 4: 271, 391 when not within 1:; Eliz. c. ^>: :3k 82, 83 27 Eliz. c. 4: 270, 271 et seq., 27G, 391 between father and son uphelil, when, 205 et seq., 491 FAMILY SETTLEi\rENTS, what are voluntary, 264, 26G limitations in favour of collaterals in, 345, 346, 3G3, 364 between father and son uiihekl, when, 205 et seq., 491 FATHER — (see Child; Parext; Uxdue Txfluence) influence of, over child, when presumed, 484, 488, 489, 490 gift to, or voluntary settlement on, by child, when voidable, 488, 489 when upheld, 488-491 burden of proof as to gift to, or voluntary settlement on, when on, 488, 489 family arrangement with son upheld, when, 491 FELONY, sales or gifts by person about to commit, 71, 72, 169, 176 compromising, illegal consideration, 253, 311 FEME COYERT: see Married Womax. FICTITIOUS CONSIDERATION : see Coxsiderattox. FIDUCIARY RELATION: see Coxfidextial Relatiox. FIXTURES separately assigned personal chattels under Pills of Sale Act, 1878 : 149 assigned v:it]i. land not personal chattels under Bills of S;ilc Act, 187^* 149 assignment of after-acquired, 101 substituted for those in schedule under Bills of Sale Act, 1882 : 102 FORFEITURE, collusive, 34 in 13 Eliz. c. 5, extensive meaning of, 71, 169 voluntary deed to defeat, 71, 109, 17'> rights of Crown as creditor on, 169 for felony aboli-shed, 72 under penal clauses of statutes of Elizabeth, 537, 542 FORGED LEASE, sale of, 230 FORMAL POSSESSION: see Apparext Possessiox ; Possessiox. FRANCE, principles of 13 Eliz. c. 5, adopted in, 10 JNDKX. G07 FRAUD— (s6c B.vDGK of Fuai-d; Constructivk FllvUt)) abhorred by common law, '.) coustaiit f,'rowtli of, I- against creditors under civil law, 7-!> suppression of, by Ijoth statntea of Klizabotli, :!, I, G^, ICD, 2l.'> never ])re.sumed, 'ioD, ■2i\ ii. concurrent jurisdiction of Courts of equity aud law aa to, .'i31, 532 UN»KR 1:5 Ki.iz. ('. r,, constructive, .'>, (i, i:,, :',:, ct se(i., IG;'., |i;i vitiates settlement, oi!, U not when indebtedness slight, ;!:», "lO settlement by person not ludebted, and not moanin;,' a, rooJ, :W, Vt, U), 50, ?•'» presumption of, in voluntary settlements, when, 'AS, VJ when not rebutted, ll bona tide purchaser without notice of, protected, -I-j, 78 test of, all circumstances of settlor at time of settlement, oO judged of at time of settlement, l:!, 1'), ;|.j, ti7 none, when, in voluntary settlement, -W, 50, ^d marks of, against sab3ei[uent creditors, 9-201 penalty under statutes of Elizabeth only in cases of actual, 5.i>i, .'..;■' VOLUNTARY SETTLEMENT set aside for, -lOU, 4G2, 480 : see Undue Influence. cannot be avoided by setting up fraud of settlor, 170 between parties avoids, 480 rules as to undue inlluence apply to. ll'8 must be alleged, !jo'-) WILL set aside for, 498 rules as to undue influence apply to, 498 FRAUDS, STATUTE OF: .sec Statute ok Frauds. FRAUDULENT DEED act of bankruptcy, when. 1 L 12 void against sheriff, when, 171 et seq. when cancelled, 529, 530 UNDER 13 ELIZ. C. 5, , i i 01 ^ oi- o-»r good between parties and parties claiming under settlor, .UO, .IW, J2.», " 463,461 ..,_.,. . ro- void only against creditors, 68, :I17, :>2-j, 46 1, o-S voidable, not void, ;{1 7, :-!25 good by ex jjost facto consideration, 31-J-318, 52-j et seq. 608 ]XDEX. FRAUDULENT BEET)— (cnntinucd) rxDEU 27 ELiz. c. 4, good between i)arties, and all but purchasers, 31G, 317, 325, 405 void only against purchasers, 2U8, 209, 317, 325, 465, 529 voidable, not void, 317, 325 good by ex post facto consideration, 315 ct seq. VXDEK 151 LLS OF SALK ACTS, under Act 1878 as against specified persons. 130, 137, 405 1882 as against all world, 110, 405 FKAUDULENT PREFERENCE— (sf'ft Act of RAXKiiurTCY; rRioiuTY) void as such, and an act of bankruptcy, 12, 100 object of doctrine, lul when it arose under Bankruptcy Act, 1809: 101, 102 declared an act of bankruptcy by Act of 1883 : 102 when it arises under Bankruptcy Act, 1883 : 102. 103 to what cases, applies, 1U3 applies as between what persons, 103, 104 FRAUS CONTRA ALIOS IRRITA, 470 FREEHOLDS, gifts of, 412 : see Gift. FUTURE-ACQUIRED PROPERTY: see After-acquireu Puoperty Bills of Sale. FUTURE CREDITORS : see Subsequent Creditor. GAME QUALIFICATION, conveyance for, when bindiag on grantoi*, 471, 472 GAVELKIND LAND, dower in, 283 n. GENERAL words, assignees by, not purchasers, 231, 233 charge of annuity not a sale, 235 GENERALITY, a mark of fraud, 94 et seq. in voluntary deeds, 00 in deeds for value, 94, 97, 98 of conveyance an act of l)ankruptcy, 11, 12, 94-90 GIFT of annuity, 22 between relations, 50, 57 : see Relation'. of chattels, 407-409 of choses in action, 110—113, '147 ct seq. : see CiiosES ix AfTiox. of equitable interests, •1'38 ct seq. : see Equitable. executory: see Voluntary Agreement. returned, 408 conditional, 409 of stocks and shares, 413 mortis causa, 409 : see Donatio Mortis Causa. of property by particeps criminis, 409 of mere expectancy, 417 et seq., 451 incomplete, not aided by Court, 390, 391, 393, 402, 403 : see Incomflete Gift. INDEX. 609 GIFT — {cnniinnc(l) incomplete, passes no property, lOj must be perfect. 307, 102. lO;;, -III" formal defect as to, aided by r..iirt, wli .^!H-:]OG iraud on tbird parti(>s in, l-J.". on creditors: src Cukditok. on purcbasers: .sf(- T'liu uasku. agaiiint donor, ISI ot seq. between bnsband and wife, 120-125: itro. Ilir.sinvi. • Win- incomplete, defeated by subsequent gift, -I?*: of land, n 2 of leasebolds. 112 of legal interests not legally assignable, ■\:,'^ et Hoq beWn persons in contidential relati.m, H:] et s.'u. • sr, f\,M ,i.. s,,.. Relation. of reversionary interests, US, 450, 451 revocable, wben, I'M of right to set voidable deed aside, 412 vests i:)roperty in donee subject to his dissent, 40G settlor not aided to defeat his, 170, 511, 512 nature of and interest in, immaterial, 150, 451 not altered after death of donor, 425 procured by fraud set aside, 460, 4»J2 GIFT, WHEN COMPLETE, inter vivos by transfer to donees, 4u3, 4U0, 415 to trustees for donees, -100 by declaring self trustee for donees, 403,404, 405. 415. 41 0, 417 vests property in donee, even if ignorant of it, -UM} subject to his dissent, UJij Court will not alter intended mode of, for volunteer, 400, 407, 414, 415, 4:30, 439, 445 imperfect, not therefore upheld as trust by donor, -107, 415, 417 42". 439 when upheld as trust, 418. 119. 1-25 resulting trust for donor, whether of any part of, 43(\ 431 transferee, whether takes benoticially or on trust. 431—43:5 test of intention of donor at time. 404, 4:50: see Ixtextio.v. enforced by Court, against whom, 103, 406, 415, -1^59. 445, 460. 463 generally irrevocable, 405, 433, 4:>6 revocable if assignment to pay debts, 433 et seq. : ite/' Creditors' Deeds. if merely for convenience of donor, 136, -W)? classification of cases of, 405, 406 as to part only of projierty, 457, 458, 535 as to some only of limitations, 458. 534 want of consideration immaterial. 460 unimpeachable, unless for fraud or undue inflaence. 160, 404, 4^ OF LEGAL AND EQUITABLE INTEREST by transfer to donees, 402, 106 by declaration of trust by donor, 403, 404, 415. 416, 417 of chattels by jmrol with or without delivery, 407, -108, 410 by deed, lO-S by donatio mortis causa, 409, 41U of choses in action, 410, 411, 412 of release of power, 112 of copyright, 412 of right to set aside voidable deed, 412 to charity, 412 of leaseholds, freeholds, copyholds, 412 of stock, shares, bonds, debentures, 41:.?, 414 R R GIO INDEX. GIFT, WHEN COMPLETE— (co>ifi:x. Gil HERTOT, gift to defeat, r,\?, IIOLLANn, principles of!:; Eliz. c. :., a-lnpt.Ml in. 1(. IIOSI'ITAL-CserCuAinTY) conveyance to, whctlior witliin -27 VAh. c. i: 2nn HUSBAND— (ftfe CoxsinEUATrnx of ^fAuiiiAr.K; Wipk) purchase by, in name of wife, witliin 1:! Kiiz. c. :,-. -20, 2\ T 1 ■,-. r P •„ , whotlier witliin '27 KHz. c. 1: 200Ti202 liability of, for wife's antc-miptial doljts, 2'> et 80.|. rights of, over wife's property, lonnerly, li'., 2H\. 2'.Hi, HU, 307 none now, 'Ji', 2'2'->, "JMo marriage seltleiiieut by fraud of, alone, not formerly avoided. 0<"V-i>2 whether now avoitlcd, ;*\2 of his life interest, oil not now a purchaser by jus mariti, 2-2:1 life interest to, in own property to cease on bankruptcy, void, 338 in wife's property, valid, :'.;58, :*.:ii) to wife in husliand's jiroperty, valid, ?,?,9 all limitations to, in marriage settlement valid, :{|1, 342 defective execution of power not supplied for, ;!ft."» contracts by, with wife formerly none at law, 483 may contract with wife as to separate property, 281, 282, 283: see Contract. undue influence of, over wife, 483, 4-84', 401 : sec U.vnrE Ixfluesck. burden of proof on, when gift made by wife, when, 4-88, 4!»2 gift to, or voluntary settlement on, by wife, when voidable by her, 491 . 492 gift, or voluntary settlement on, by woman on intended, 4!'2 on supposed, 41'2 transfer from, to wife, whether formerly a trust, 42t'-122 whether an imperfect gift, 422-424 under Conveyancing Act, 1881 : 42 J- under Married Womcn'.s Property Act, 1882 : 424-, 4:2r, trustee for wife, 442 declaration of trust by, for wife. 4- 11, 444- bargain by, with wife, supported post-nuptial settlement, when, 283 ct seq. mere concurrence of, in post-nuptial settlement, whether formerly for value, 294 effect of equity to settlement on rights of, over wife's property, 20G-3(»0 : see Equitv to Settlement. contract by wife or trustees to indemnify on separation, 3, 3-V2, 3'>'^> trnst for fntnre, void, 4C8 i:\[:NroRALiTY, deeds void for, 468, 460 IMPRISONMENT __ ^ for otFenoes under the statntes of Ehzahoth, ...w, ..1,. IMPROVEMENTS in mode of reaching property alter settlement of it, \1j reimbursement for permanent, when, 514 IMPROVIDENCE, deed void for, 496 INADEQUACY -, , a .r t . 1 f of consideration not necessardy a badge of fraud in family arrangement, 34, 56, 57, 391 of price does not of itself avoid sale, 81, 247. 248, 249 of consideration, when avoids deed, 244-246 as between relations, 83, 246, 247 in sales of reversions, 249 INCAPACITY, gift by person under, 483 INCOMPLETE GIFT— (see Gift ; Gift, When Complete) notaidedbyCourt,390,393,397,414.439 451,4.53 454. not generally supported as a declaration of trust, 406, 410, 4.J0 acted on may be, 418, 419, 425 INCUMBRANCER-(see Mortgagee) ^^^ ,., oqa specific, how differs from general creditor, IbS, 104, 230 when postponed under 27 Eliz. c. 4 : 197-199 purchaser pro tanto, when. 219 roi/r-oi/^- ■whether a creditor under 13 Eliz. c. 5 : o7, 08, 16.j, 164 INDEBTED— (.see Creditor; Ixdertedxess ; Voluntary Conveyance) ^^ voluntary conveyance by person, when void, 6, 14, 35 et seq., 53, 68, 75 when valid, 49, 50, 51 by person about to become, void, 6-5, 7.3, 75 law as to, what is, in America, .50 in Upper Canada, 50 INDEBTEDNESS— (see Fraud; Indebted ; Insolvency; Voluntary Con- veyance) what is, 35, 37, 38 evidence of, .515 et seq.: see Evidence. cannot mean merely owing some debts, do, 39, 47 rule laid down as to, 38, 39, 49, 50 insolvency not meant, 39 in what sense it may be, 41, 42 . ^ , ■ , r oo 4a ^oo so great as to induce presumption of fraudulent intention, 38, 40, o20, 521 whether settlor's, hnown to him or not, nninaterial if indebted, 41 American doctrine on, 53, 51 where there is express fraud immaterial, .5<», 68, 75 INI'KX. 613 INDEBTEDNESS-(co»/nn'.'J) couveyiiit,r largo part of property docH not nece«Karily proTO, -10, 50 what suflicieul foiunlatiou I'ur iii'iuiry uh to, .Mt> .'>I8 to the extent of insulvency avoidw seUldineut, :{'.», lit subsequent, not evidence uf I'rauiUilent intont aRaiuBt mib»«iui-nt creditors, t! I- creditor can impeach setllenicut on ground of iM.'lUor'», when, 51H et se(i. under '27 Eliz. c. 4, immaterial, 1'., Itl, l:i;; INDEMNITY— (see Consideration; Covknant; Skpaiiation Dkkh) covenant of, against wife's debts, good when by third party. :''•! ct m<\. by her uloiie, ;'>""i5 good consideration, 221, 2.>t assignment by trader by way of, when act of bankruptcy, 'J5 INDEPENDENT ADVICE-(«ee Unduk Influence) want of, a mark of undue influence, 40G costs where none, 551, 552 : see Costs. INDICTxMENT, compromises of, when valid, :jlU, oil under lo Eliz. c. 5 : 54o INFANT— (.^ee Child) contracts of, :38I, :J8-1, 483 liable to i^enalties under 27 Eliz. c. 1 : 542 INFLUENCE, UNDUE : see Undue Influence. INJUNCTION to restrain trustees dealing with capital fraudulently settled, i>2 covenant to live apart enforced by, 'Ml exercise of power of appointment by debtor restrained by, 531 INQUIRY as to settlor's circumstances at time of settlement, when directod, oO,ol, •Mb, .M7 when not directed, 50, Mil, 517 as to consideration needless if fraudulent intent proved, H of former marriage, whether within marriage consideralion, 340, 346 et seq. of future marriage, 3 13, 353 et seq. JOINT POSSESSION— (see Possession) of bankrupt and others not within reputed ownereliip, 129 with vendor or settlor, V29, 130, 131 transfer of stock into, when a gift, 432, 433 JUDGMENT— (see Creuitou; Juugmext Cueditor) for debt due, or fraudulent and execution, within 13 Eliz. c. b: 33 confers what rights, 225, 226, 228 may not be tacked to mortgage, 225 how far a charge on land, 226 contract for value defeats subsequent. 227, 228 possession of creditor under elegit, 228, 229 relates back against volunteers, 229 purchaser under, not a purchaser in America, 229 confessed to defeat execution, 106, 107 by executor to defeat execution, 108, 109 must be for value, when, 106, 107 must be for what amount, 106, 107, 109 up to, executor can prefer creditor, 108, 110 consideration for, 253 creditor need not now have, to bring action, 527 may attend inquiries under, to impeach settlemcut, 526 JUDGMENT ACT, enlarged scope of 13 Eliz. c. 5 : 18-22 JUDGMENT CEEDITOK— (see Cbeditor ; Judgment) effect of 1 & 2 Vict. c. 113, on, 226, 227 of 27 & 28 Vict. c. 112, on, 227 not purchaser within 27 Eliz. c. •!• : 22-1-229 in America, 229 in Upper Canada, 221 n. right of, to priority of payment, when, 52(i not ailccted by Judi.ahn. A, 1. 1F75: :.26 JUEJSDICTION, CONCUEREKT, of 13 Eliz. c. 5, and Bankruptcy Acts. lU of law and equity on statutes of Elizabeth, 531, i>32 61 G INDEX. JURY, attempt to screen more ])roi)erty than necessary, question fur, 118 snmmoneel by sheriff, 17'.l case when sent to be tried by, ooJ. fraud as shewn by keeping possession is question for, 121, 126 KIXG, 27 Eliz. c. 4, extends to, 201, 205 forfeiture to, 169: see Ckowx; Foiu'eiture ; Pexalty. LACHES— (see Acquiescence; Delay) effect of, under 13 Eliz. c. 5: 184 under 27 Eliz. c. 4: 202 as to undue intiuence, or fraud; o07-509 coverture an excuse for, when, 509 LAND — (see Property ; Eeal Prorerty) possession of, after sale, when fraudulent, 115, 116 after mortgage, not, 114 all interests in, within lo Eliz. c. 5 : 1, 2, 17, 18 27 Eliz. c. 4 : 1, 2, 7, 13, 202, 203 assigned with fixtures not within Bills of Sale Acts, 149 gift of, 412 : see Giet. LANDLORD, distress and sale by, 133 collusion of, with tenant, 470 LAPSE or TIME— (see Delay ; Laches ; Limitation) effect of, under 1:5 Eliz. c. 5: 44, 184 under 27 Eliz. c. 4 : 202 bar to remedy for undue influence, when, and when not, 507-5o9 LAW, assignment of legal interests not assignable at, 406, 453 et seq. : sec Gift. deed implies consideration at, 400 jurisdiction of equity and, as to statutes of Elizabeth, 531, 532 creditor when left to remedy at, 532 : see Legal. LEASE, assignee of, a purchaser, 221 surety with, as security and indemnity, a purchaser, 221 gift of agreement for, 428 from agent, 504 LEASEHOLD — {see Covenant ; Lessee) within 13 Eliz. c. 5: 24, 25 assignment of, for value under 27 Eliz. c. 4, in England, 256-258 when for value, under 27 Eliz. c. I, in Ireland, 258, 259 and conveyance of freeholds, whether voluntary under 27 Eliz. c. 4 : 259 doctrine oE Price v. Jenkins as to assignment of, only apijlics to 27 Eliz. c. 4: 259,260 > J n specific 2ierformance of voluntary contract to sell, 513 settlement of, impeached without delivery of, in execution, 527 TNDKX. G17 LEGAL assigumcnts of iuterosts not assi^'iiublc ul law, VJij, l-VJ ct uoij. ; sec Uirt, W'llKN Co.MI'LKTK. ir volimlary, iniist Ik; complete, KU). P,? of estate, ttoiior liaviii;,' control of, klo, 106, iio et ••q., 430 obli^^atiou a j^ood cousideratiun, "Jl'i liability, when enforced without legal transfer, o08, 399 LESSEE — (src CovKNANT ; Leaskiiolu) a inirchaser within 27 Eliz. c. K when, li'JO covenant by, supports assignment of leaseholds under 27 Eliz. c 1 . 2:>i, in Ircluud, when, 20^, 'J59 LETTERS constituting a declaration of trust, 111 LIABILITIES of settlor, when and how to be estimated, .")7 on mortgage, 57, 58 wheu very fluctuating, 58 to his firm, 58 for contingent debt, 58, 7o as guarantor, 58, 59, 7' Eliz. c. 5. without, 5'2<3, 527 actions as to, when in Chancery Division, o-j-i LIFE INSURANCE— (see Policy) within lo i'^liz. c. 5 : 20 securities for money, 20, 55 to be reckoned as assets, 55 assignments of, 411, 453 n. LIMITATION, Statutes of, bar creditors' legal rights under 13 Eliz. c. 5 : H, 1 •> I in voluntarjf deed, how construed, 458, 461 LIMITATIONS IN MARRIAGE SETTLEMKNT to husband, wife, and issue, :!36, o:'.7, :M1. :! 12, :'.|t'> ,......- to children or other issue of widow of former marriage, 343, 3k>, 3l«, 349-351 to illegitimate children of widow, 31-3, :'> 17-:'' I'.' to children or other issue of widower of former marriage, 352,353 to illegitimate children of widower, :'.52,35:'. _ to children or other issue of husband or wife by a future marriage, J-W, to children of future marriage supported between two valid limitution«, 354, 355 all now a question of bargain, 352, 353, 355-357 bargain for, when inferred by law, 358 presumption of bargain for, wheu made, :'.58-3htt when not made, 34t5, 3(33, ;!64 what voidable for undue influence, 502 some good, some bad, 531, 535 618 INDEX. LIQUIDATOR of unregistered comi^any, whether creditor, 525 LIS PENDENS, j^rofits received during, whether decreed back, 529 registration of, whether protection to vohinteers, 631 LITIGATED ESTATE, release of claim to, a purchase, 220 LOAN, a valuable consideration, 132, 250 consideration for settlement by third person, 250, 365 LOSS, a good consideration, 256 LUNATIC, committee of, not a creditor, 525 deed by, not set aside, when, 483 n. LIAINTENANCE, trust for, in voluntury deed, -479 MALEFICIO, debts founded in, distinction as to, 165 MARRIAGE, fraudulent, 89, 00, 332 settlements, when avoided, 89-91 : sec Makuiage Settlement. mutual covenant on, as to fiiture property ujjhcld, 92 property got by fraud settled on, 92, 332, 333 husband now acquires no property of wife by, 223, 295 contracts enforceable by whom, 391, 392 on faith of voluntary deed, 317-320: see Coxsiberatiox Ex Post Facto. of representations made, 321, 386 : see EEriiESENTATiox. second, settlement on, 343: see Coxsideeatiox oe Maeiuage. canon law as to, 331 nature of contract of, 331, 335-337 civil law with respect to, 332 effect of, on present property of wife, 334 contract a question of bargain, 357: see Limit.vtions i\ Makuiage Settlement. construction of contract a question of intention, 357 agreements before and settlements after, 365 : see Post-xlttial Settle- ment. not part performance of parol ante-nuptial agreement, 372 settlements on children by future, when binding, 343, 353 : sec Cox- SIDEKATION OF MaKKIAGE. deeds to take effect on, when binding, 176, 477 settlement in consideration of particular, 331-, 477, 478 MARRIAGE CONSIDERATION: sec Considekation or Makriage. MARRIAGE SETTLEMENT— (sec Considepation of Makriage) is on valuable consideration, 89, .332, 333, 340 by man indebted, if honest, upheld, 90, 91 or now by woman, 91 \ INDKX. 61'J MARUTAGE SETTLEMEN r-(co»,/u.,wS by heir or devisee not liable to ancCHtor'rt dobU. 'AM, X)i set aside if marriage a fraud on crcditorH, Ki», :i;iii not set aside un account of divorce, :tH u., ^IJ »i. Avhen altered by I'robate Division, :U'2 n. set aside only when marriage itself a fraud, I'U, ;;jj third persons interested in, '.V.U'), :!;!7 of property got by framl, !»2 parties bound by, ;!:!(>, :'.:'.7 issue purchasers under, :>:)() ou husband for life or until bankruptcy, 338, 330 on wife not to be defeasible ou her bankrupU-v. 33h on husband or wife of other's property, ;;:'.H, ;;:;:i ou wife for purposes of separate trade, Ac, 33j,;Uu second, on remarriage after divorce, 311 what limitations iu, protected, 311, 312, 3i3 : «cc LtJllTATlO.XS IX M*tt» KIAGE SeTXLEMKNT. limitations in, how upheld furincrly, 312 ct scq. now upheld in, if a bar^^ain, :I87 ct sci]. iu favour of collaterals upheld when nia-lo by a »tnmg«T, o&l, 3(53 ulterior limitations in, when voluntary, 31-3 supported by other cuu-iidcralioas, .lij, ..» ., .>!<> enforceable by whom, 391, o92, 030 how afi'ected by undue inllueucc, 5U- when merely voluntaiy, 177 MARRIED WOMAN— (.-^ce Contract ; Skttlume.st ; Wifk) separate property of, what is, 2y, 20,'J'.i5 property of, how tar liable for ante-nuptial debts before Act 1 ^7" : 2'; 26, 29 under Act 1^7<': -7 lb7i: lis 1KK2: tiX, 20, no settlement of, within 13 Eliz. c. 5 : -■>, -''j, 31 execution against what separate property, 28, 30, 31 bargain with husband supported settlement of, formerly, -;.< el boj., -.•■•, •296 whether now supports sc"' * '', 290, 2D6 concurrence of, when valuable consideration, 2'!; I. contract of, with husband or stranger, 2bl, 28 J, 2:. . .... j.. icSJ, Iti-i : tec COXTKACT. contracts of, bind her then separate property, 281, 282, 283, 293, -183 her after-acquired property, 3U9 do not biml property subject to restraint on anticipation, 2''_' cannot contract if then no separate i)roperty, 2>'2, 2'-;3, :;•':,. :;m.i contract of, founded on equity to Bettleinent fur goinl consideration, equity to settlement formerly, when, 296 et seq. : »co Lquirr to btnLt- MENT. has no equity to settlement now, when, 2^6 separation deed by, when for value. 3Ul et si-'p : ^.. .•-Ki'AiivTin> DtitV. covenant by, in separation deed, 3U3, 3UI-, 3u0 : sm Co\ e.vam. settlement by, on marriage of stranger, 312 consent of, when not irrevocaljle, declaration of trust, ■Ml, conveyance to, by husband, -120-120: «io Gikt, When CoMrLBTi:. defective execution of power by, when supplied, 39G, 397 MARRIED WOMEN'S PROPERTY ACTS: tee Tabu or Staivtm Cited. 620 INDEX. MARSHALLING securities in favour of volunteers under 27 Eliz. c. 4 : 209, 468, 535 not against volunteers, 5o5 not as between two volunteers, 5o5 "MEDIUM" of conversing with deceased persons, 495 : see Uxule Imlul:xck. MEMORANDUM, declarations of trust by, 441 MERITORIOUS CONSIDERATION, settlements on, on same footing as voluntary, 56, 76, 77, 245, 246 not inconsistent with valuable consideration, 267 deeds founded on, voluntary under statutes of Elizabeth, 245, 246 family arrangements on. supported if also some value, 246, 247, 270, 271 et seq., 27!», 28U, o91 agreement on, not enforced, 390 MINERALS within 27 Eliz. c. 4 : 203 MINING AGREEMENT, parties to, purchasers, 220 MINISTER OF RELIGION, 495 : see U-vdue IxiLUENC£. MISCONDUCT, HUSBAND'S, 306, 3o7 MISDEMEANOUR, compromise of, when good, 253 MISTAKE, when set aside for, as to law, 275, 473 voluntary settlement when rectified for, 481 what must be, for rectiticatiou, 482 deed voidable for, how confirmed, 5U5, 507 MISTRESS, deed on separation from, voluntary, 312, 313 MIXING FUNDS, a declaration of trust by, ^141 MONEY" was not, but i.s now, within 13 Eliz. c. 5 : 18, 20, 22 formerly only within 13 Eliz. c. 5, on death or bankru|)tcy of settlor, 1 9, 22 how seizable, 22 n. gift of, when complete, 410 : see Gift. MORAL ORLIGATION useless against creditors or purchasers, 215, 249, 276 of providing for family, 368, 397 MORTG AG I]— (.sec Mouxgagek) actions as to, when assigned to Chancery Division, 532 volunteer may redeem, 467 land subject to, settled, proceeds of sale subject to settlement, 467 INI)i:X. g^;j MORTGAGE-(co»H, iOfJ '21:! -MJi 44K5 power to, to any <'xt.«nt. a pnw.T of revocation -'n money must be really advaiiceil, lMH ' specific, to creditor makes purcl'uiaer, 2:]1 fraudulently represented as sale. riRhts of volunleorB acain< A*iH rXDEE lULI.S or SA1,E ACTS— (wC 11I1,US OF SAI.K) of fixtures and an interest in land .jr buildinRs not, l-t!* follo\ved by transfer and delivery, not, I'lO within reputed ownership clause, when, l.',2, \',:\ when only within iJills of Sale Act, 188i> : l:{7. V.]S whether void because of attornment clause, 1 1", III of after-acquired property, 1(JU-]02 MORTGAGEE— (see Mortgage) UNDER 1:3 ELIZ. C. 5, when a creditor, 163, 164 UNDER 27 ELIZ. C. 4, cannot consolidate as against voluntary settlement, 2">9 a purchaser, 2U8, 219, 2:?1 equitable, a purchaser, 219 voluntary settlemeut only void against, so far as uocessary, 208,209, 213, 465, 466 marshalling in favour of volunteers against, 209, 46)< to secure antecedent debt, when postponed, 197, 198 in favour of whom ])03tponed, 198, 199 secret, postponed to subsequent bona fide, 198 general, to secure antecedent debt, purchaser, 232 MOTHER — (see Child ; Undue Influence) influence of, over child, when presumed, -tRS gift to, or voluntary settlement on, by child, when voidable, 491 NATURAL LOA^E AND AFFECTION: see Meritobious CoxMOKaA- TION. NEW YORK, statutes of Elizabeth re-enacted in, 2 law as to notice in, 196 NEW ZEALAND, statutes of Elizabeth apply in, 3 NOMINAL CONSIDERATION— («^^ CoxsiPEnATios) under civil law, 7, 8 expressed, real, may be proved, 266, 267 NOTICE, book debts assignable by, 115 bouil fide purchaser without, protected, 78 to solicitor, whether enough, 78 ;i. of trustees not notice to them, 78 622 INDEX. NOTICE— (con/muer?) of trust to trustees ouly necessary as against tliinl pnvty, -l-M— IT)" to cestuis quo trus^. 1 1:'>. l->') deed to creditors, ;'>'J0, 4:'>3, 435 of undue iuHuence — third persons, 501, 505 duty of donee or his trustees to give, 452 UN PER l:> ELIZ. c. 5, bona tide purchaser without, protected, 2, 45, 7arvntii. iW) gift to, or voluntary settlement on, cliild by, 4;»1 PARLIAMENT, expenses incurred as candidate for, no coii-ii'i'Taimn, - ,<. deed as qualification for, when binding, 47 1. 17il PAROL AGREEMENT on marriage before Statute of Frauds, oTO, '.'>7\ since, 'Ml part performance of, 371-^74 do not support post-nuptial settlement apfainHt creditors or purchasers, o75-;$82 when upheld, ;i8:> to make ante-nuptial settlement proventoJ by fraud, 38C, 387 gifts of chattels by, with or without delivery, 407, UJH, 4l0 declaration of trust by, 404, 444 PAROL REPRESENTATION not witliin 4th section of Statute of Frauds, 384 inducing marriage only enforced of existing fact, 384, SS-j post-nuptial settlement to make good, when uplield, 'M'i PARTICEPS CRIMINIS ^ mulcted in costs, 551, 552 can set aside contract, when, 4G9 gift of property by, 469 : see Undue Influes'CF., cannot allege the fraud, 47U PARTICIPATION of subsequent creditors, when settlements set aside, G-2, ol'?, o2l seems contrary to words of Act, 02 analogy in old bankrupt law, 02 See Subsequent Ckeditok. PARTITION ^. . . .,^ of real estate assigned to Chancery Division. •• PARTNERSHIP, . action as to, when assigned to Chancery Division, uJ_ PART PERFORMANCE_ of parol agreements, 371 marriage is not, 372 _ ^^ other acts may be, after marriage, 37--^/ 4 not by party chargeable, 374 _ ordinary rules apply as to, after marriage, o74, 6to by transfer of fund before marriage, 384 PARTY-(see Action ; Plaintief) innocent, protected under 1;_. Lliz. c. o. 7^, OU to fraud cannot allege it. 170 to action for .^.pecific performance, oi4 G24 INDEX. VARTY— (continued) bankrupt settloi- not proper, to action to avoiil settlement, 522 grieved imder 1:! Eliz. c. "», or 27 Eliz. c. 4, who. .^Il, 542 not n ronmion infonnor. -M'J PATIENT, gift by, to doctor, 184. 49r, PAYMENT— (s^fi Dkhti ol' debts by third person, settlement pnndiased by. 250, 251 PECUNIARY ADVANTAGE, ^ giving up, a consideration, 25G PENAL CLAUSES : see Penalty. PENALTY under 13 Eliz. c. 5, when incurred, 536-538 under 27 Eliz. c. 4, when incurred, 537 clauses imposing, to be strictly construed, 537, 538 only in cases of actual fraud, 538, 539 forfeiture of one year's value of land, 537, 542 of whole value of jjersoualty, 537, 542 imprisonment for half-year, 537 incurred by refusal to answer interrogatories, whether, 539-541 jirincipal not liable to, for act of agent, when, 541 every defendant liable to, 542 infant liable to, 542 production of documents, whether enforced, if producer liable to, 541 not confined to amount of debt, 543 venue for, 542 imprisonment for, 543 payment of money as, remitted b}^ Crown, when, 543 PENDENTE LITE, voluntary conveyance, 70, 73, 75 conveyance for value, 99 PERSONAL CHATTELS, Bills of Sale Acts apply to, 13G, 137 what are, under Bills of Sale Act. 1878 : 149, 150 what are not, under Bills of Sale Act, 1878 : 149, 150 to be afterwards acquired, how assigned under Bills of Sale Acts, 100-102 within 13 Eliz. c. 5 : 1, 2, 17 et seq. : see Property. not within 27 Eliz. c. 4 : 204 trust of, declared by parol, 404, 444 PERSONAL PROPERTY— (sec Personal Chattels; Property) all within 13 Eliz. c. 5 : 1.2, 17, 18 not within 27 Eliz. c. 4 : 1,2, 204 what, within Bills of Sale Act, 1878 : 13G, 149. 150 PLAINTIFF— (.see Action ; Party) who may be, under 13 Eliz. c. 5 : 518 et seq. under 27 Eliz. c. 4: 512-514: see Purchaser. to avoid deed for undue influence, 502, 503 may be creditor and purchaser, 517 lien or judgment now unnecessary for, under 13 Eliz. c. 5: 520, 527 PLEA OF RELEASE, 533 IM.KX. C25 POLICY — (see Lii'K l.vsi iiANn ) settlement of. now within 1:', EH/, r ;, • .),■, reckoned as aHHetn. ',:, gift of, how made, I ■.:'.- 1:,7 now legally assiguahle, Ho. HI. .|:.:> „_, .j:,,;_ .,-,- PORTIOX. additional, after marriage. ?,(\r, amount of. immaterial, ?\M raising of, on land, assigned to Chancery Divisiun. :.;::: POSSESSION, continuance in, mark of fraud in volnntary convoyanno. fi7. 70. 113 when, in conveyance for vnluo. 9S. 1 1:» dillerenco as to real and personal proixTty. lia. 115 ot laud not therefore fraudulent. 1 1 }. 11.', such as case admits of Hiiflicea. ll.^ mero fact of, as to real estate after Hale or aiier morU T.„ sage of real estate, no eviden .f frau.l 1 IC difference as to, alter absolute or conditional sales (,f iH^rnonal j.ropi^rty. after absolute transfer of personal property merely primA faric pro- sumption of fraud, nfi, 110. 1-21 ^ ^i i want of, not always fraudulent. IIR formerly conclusive evidence of fraud, lit). 117 ^^^"^l^^cr fraudulent when more property covered thnn nccoHsary. after absolute conveyance, when fraudulent. 120 a question of fraud or no fraud in each case, liil. IJ:.', 1-Jti in conditional transfer of personal property, llC, 120, 122, 124 consistent with deed, no presumption of fraud'. 120 l'"''' 12:1 12-1., 125 . . . i- . subsequent acts must be consistent with deed, 12:1. 12J after assignment by debtor to i^refer creditor not always proof of fraud. 12"i to defeat execution or sequestration, 12«'> mortgage with no proviso for retaining, not conclusive ovidcnoo of fraud, 12 1 by trustees, after assignment to, for creditors, not necessarily fraudulent, 125, 125 notoriety of, lessens presumption of fraud. 126, IXi, ]'M secrecy of, increases prfsum])tion of fraud, 12l5, 127 only valuable as evidence of renlitj'^ of transfer. 127 mere formal, no use, 127 delivery of, must exclude reputed ownership, 127, 12M, 120 must be exclusive. 128 under bankruptcy Act. 188:i: 128, 1:15 of husband after gift to wife of property, 128, 12!> only necessary for objects of dee J, 120 joint, question for jury, 129, l;!0. 1:!1 want of, after conveyance for money then paid. 1;>1, 1:12 after sale by sheriff, l:>2 and debtor in possession as tenant of purchaser. 133 when sale is notorious, i:^:l, i:*!- continuance in, after secret transfer of personal property, when prevent**] by Bankruptcy Act, i:i5 after assignment for sale consistently with do<* Eliz. c ^: 135 apparent, what is. within Bills of Sale Acts, 136, l:J7, lxA)-\l>2: $f« ArPAKEM Possession. 8 S G26 INDEX. POSSESSION— (roi!/(in(«?^7) if at once taken, transaction not within Bills of Sale Acts, 140 vhether right to immediate, given or not, immaterial under Bills of Sale Acts, 140 under cleorit not a purchase,. 228 retained after gift of land, 1-71, 472, 17 !• of voluntary deed by grantor. ■[•>'•'>. loH, 159, 471-47-3 of deed obtained by fraud of grantee, 47^3, 474 POSSIBILITY— (sf^ Gift) assignment of, 147, 460, 451 POST-NUPTIAL SETTLEMENT— (pec Settlement) within 1:5 Eliz. c. .5 : 31 bill of sale is, 117 is not, if in pursuance of ante-nuptial agreement, 117 cestui que trust under, not generally purchaser, 123 between husband and wife for value, when a bargain, 224, 285 et seq., 295 separation deed is, 301 in general voluntary. 365 when supported as for value, 223, 224, 340, 365, 366, 367 will release or disclaimer of power by married woman now support, 36G, 307 by married woman of her property, whether now for value, 295, 296, 367 for value, in favour of whom, 308 founded on ante-nuptial written agreement, when for value, 368, 369 on parol ante-nuptial agreement before Statute of Frauds, 370, 371 after Statute of Frauds, 371 effect of Y^art performance on parol agreement followed by, 371-374 whether sets up parol ante-nuptial agreement as against creditors or purchasers, 375-382 recital in, of ante- nuptial parol agreement, 382, 383 founded on parol agreement acted on before marriage, 384 on parol representation before marriage, 384-386 on written representation to induce marriage, acted on, 33G husband restrained from selling real estate in, when, 512 POWER — (see Appoixtmest ; Eevocatiox, Power of) general power of appointment by deed by married woman, not within 13 Eliz. c. 5: 31 .general power of appointment by deed, within 13 Eliz. c. 5 : 31, 33 naked power not an ownership, not within 13, Eliz. c. 5 : 31 limited jwwer of appointment, not within 13 Eliz. c. 5: 31, 33 of revocation avoids voluntary settlement under 13 Eliz. c. 5: 76 in conveyance for value, strong mark of fraud, 111, 112 under 27 EHz. c. l: 209 et seq. : sec Kevocation, Power of. to sell and settle other lands, 212 to charge a certain sum, 21 1- suspended by lease, 214 release of, by married woman, whether now for value, 3,00, 307 defective execution of, when relieved against, 393, 394, 395, 396 when not, 395, 3,90 for whom supplied, 394-, 395 for whom not supplied, 394, 395 intention of donee of, carried out, 305 proved by appointee, 396 of attorney validly exercised after death of donor, 412 gift of, whether declaration of trust, 418-420, 440 effect of Judicature Act, 1873, on, 455, 456, 457 INDEX. JJ27 'PO\YEn-{conHnurd) donee of, created by self vohmtarilv. kJO voluntary release of, 412 revo.^a_tion. absence ol", a mark of fraud in voluntary «.tUcmcnt. wh.n. exercise of. of appointmeal by debtor, when roHtrnino,! Vll ot revocation subjects personality to probati Tty Tlleu.:-".. PEACTICE under 1:5 Eliz.c.:.: see Action; CnEniTou; Dkeo- IxoiriRi«. «.,.., under -27 KHz. c. !• : ..^e Actiox; Dked ; Pcm u ANCK. vsKR; SrRciric Pbbk)km- ''^4Vci""^''^ settlomont: .v Act.on; JtrxTin. .vt.u.v ; r>-m r. Is- PREFEREXCE-(.rc Fkaudulknt Pukfkuexce; Pkiokitv) secret, a fraud on creditors, when, 10-t of any creditor in arrangement w'itli all. when .1 fr.iud. )•• by insolvent debtor, valid under 1:5 KJiz. i- .. see Ckeditou. PRESUMPTIVE FRAUD: see Fu.vud. PRICE — (see Ixadequacy) inadcfiuacy of, 81, 247-249 PRmCIPAL— (.9(?e Agext) how far liable for acts of agent, -vfl gifts by, to agent, ■i84, .504 PRIORITY of creditors not affected by llj Eliz. c. .'. : 11, 12, lOu, 1(»|. ino none under Bankruptcy Acts, 11, lul : see Fr'audI'LEXT Pbe- FEREXCE. of creditor, right of debtor to give, when, lOO, 1U(j. 107, 109 PRIVATE charities, 207 covenant, 199 deed void against purchasers, 199 wrong, comj^romise of, 311 PROBATE— (.sw Duty) Division, exclusive jurisdiction of, as to wills, 498 of will time to raise question of undue influence or fraud, I'.'S grant of, conclusive proof of true will, 4H8 duty payable on voluntary deeds, when, 4.j9 : see Dvty ; Revocation', Power of. on donatio mortis causa, when, ■U')'.> on propert}' transferred to self and another, wlion. 4^i9 on personalty subject to power of revocatiou, when. >Ar2 PRODUCTION of documents, when enforced under statutes of Elizabeth. ."Vk). Ml PROFITS l^endente lite, whether decreed back. .'J29 s s 2 628 INDEX. PROMISE as to costs a consideration. •2."')o proceedings in bankruptcy, i-jo by heir and devisee. '25;i. 2M- to reduce pai-ol afri-eement to writing prevented b}' fraud, HSC, ^87 voluntary, not enforced. :>8!», 4<»2 PEOMTSSORY >'OTE, donatio mortis causa of, 110 legally assignable, -110 gift of, llU declaration of trust by, -Wl PROOF of considerations not mentioned in deed, 219, 266, 267 : see Considera- tion' ; Evidence. PROOF, BURDEN OF, in voluntary settlement, when on settlor, Gi, 516 when on creditor, 515, 516, 517 when on subsequent creditor, 64, 516 in conveyance for value rests on impeacher, 84 in bill of sale, as to accuracy of description, on impeacher, 158 that limitation in marriage settlement is contracted for, on whom, 358 on appointee of power to prove donee's intention, o96 of no undue influence, when on donee, ■iS'i, 485-488, 492 of undue influence, when on donor, 485, 486, 492 whether on donee that donor understood his act, 485 of undue influence as to wills, 497, 498 of declaration of trust, on whom, 444, 445 PROPERTY, separate, of married woman. 28. 29, 31, 295 : see Mareied Woman ; Wife. wife's equity to settlement of what, 29, 296 : see Equity to Settlement. vnTHiN 13 eliz. c. 5, all kinds of real and personal, 2, 17, 31 only if it can be taken in execution at time of conveyance, 17, 22, 23 by changes in law before conveyance may become, 18, 23 copyholds formerly not, but are now, 18, 22 money, bonds, clioses in action formerly not, but are now, IS, 20, 22, 23 stock formerly not, but is now, 18, 22. 23 policies of life insurance formerly not, but are now, 18, 19, 22 all, if settlor dies or is bankrupt, 19, 23 purchased in name of child, wife, third person, formerly not, but is now, both in England and America, 20, 21 appointment of, purchased in name of trustees on trust as settlor appoints, 21 purchased in names of husband and wife, whether, 20, 21 purchase-money of property sold, 22 shares in public funds and public companies, 23 by Judgment Act, 22, 23 money voluntarily spent by husband on wife's property is, 22 reversionary interest, vested or coutiugeut, is, 18, 24 debt, forgiveness of, is, 21 leaseholds are, 24, 25 any disposition of, 33 general power of ap2)ointment by deed, 'M by married woman not, 31, 33 term held as administrator, not, 24 estate tail resettled, not, 24 INDEX. 029 PROPERTY-(c-nu/m»r,?) AviTHiN 1^{ r.Liz. r. i—(cnn{lnuc(l) pay of officers, not, '25 ofUce of trust, uot, 'in rcm;nmug and actually available must be sufilcicnt for dcbU. 11. 12. V,, value of unsettled, how and vvl„.„ estimated. W. 57. 50 CO settlement whirh withdraws none, -ood. :,o ),r, nuH uc.ntly aliened, assets for crediturH. 07 n m Iruudulcnt yrautee of, executor de sou tort (■<•>' WITHIN 27 ELIZ. c. J., real property and interests in land, 2, 7 i:? "..■• •■,,• interests in land legal or c rent-charges, 2Uo timber, 20:3 minerals, whether, 203 copyhold, 203, 20t personal property not, 2. 7, 201. money charged on land and secured by term, not, 20t WITHIN HILLS OF SALE ACTS. personal chattels only, 1:!.:,, l;!(j et se(i.. 1 11), loO : sec Bills of S\ik after-acquired personal chattels, 1(30-102 : sec An:EU-AC<4tiiitu rKortmv. PROSTITUTION, contracts founded on, void, 161 PROVISO— (sec Notice ; Purchaser) in favour of bona fide purchaser without notice under 13 EUz. c. o : 2, 78 et sc8 persons interested under settlement have no equity ngaiust, 208, 460 must bo really paid by purchaser or mortgagee, 218 G30 INDEX. PURCHASER— (scr Coxsideratiox Ex Tost Facto ; ruiiciiASE) under civil law, 8 for value vrithout notice protected under Bankruptcy Act, 1883 : ij meaning of, under Bankruptcy Acts, lo for value without notice not aflected by undue influence, 504, 505 who is. under marriage settlement, o'M, oo?, o-i2 : sec Coxsidekatiox of Makiuage. under 13 eliz. c, 5, for value protected if bona fide and without notice, 78, 7?, SO : sec CoK- siDERATiox, Valuable. must have notice of fraud to avoid settlement, 79 for third parties, when protected, 81, 82 under family arrangement 2n'otected, 82. 83 may become so by ex post facto considei'ation, 83, 81', 315 et seq^. : see Consideration Ex Post Facto. and persons claiming under him only jirotected, 86 from voluntary grantee or grantor, when protected, 325, 826 UNDER 27 ELIZ. C. 4, fraud against, not complete till second conveyance, 14, 15, 32I' all voluntary conve3'ances void against subsequent, 11, 13, 187, 191. 192, 217, 214 voluntary conveyance, only void against, 208, 209, 4C3, 464,465, 466, 529 trusts of voluntary deed subsist subject to rights of, 465, 46H, 529 conveyances for value and bona fide without notice, protected against, 2, 188, 197 doctrine as to subsequent, well settled, 188, 190, 191, VJo not protected if consideration grossly inadequate, 183, 189 fraud against subsec^ueut, how shewn, 187, 189 conveyance on meritorious consideration void against subsequent. 192, 195. 196 voluntary conveyance to trustees void. 192 recovery by tenant in tail with voluntary uses void, 192 indebtedness of voluntary settlor immaterial against, 193) notice to, of voluntary deed, immaterial, ly;!, 195. 196 fraud against subsequent, merely constructive, 187. 193, 191 Avith collateral security against voluntary deed, 196 conveyance for value voici against subsequent, if actually fraudulent, 197 when constructively fraudulent, li'7, 198, 19H voluntary secret deeds void against subsequent, l!'9 conveyance of reversion in fee, whether always void against subsecpient, 205 cestui que trust, under post-nuptial settlement, when, 223, 224 must be, for valuable consideration, 217, 218, 219 value must be really given and bona fide, 217, 218, 219, 23r> a mortgagee legal or ec|uitablc or by deposit of deeds is, 219 owner of ecpiitable estate is, 219 trustee, when, 220 release of adverse claims, 22U lessee, when, 220, 221 surety, when, 221 assignee of lease, 221 not by ex jiost facto consideration, 221, 222 mining agreement, 220 marriage consideration makes husband, wife, and issue, 222, 223 husband, jure mariti, not, 22:'> judgment creditor not, 22 !■, 227 in America judgment creditor not a, 229 trustees for creditors, whether, 229, 230 creditor taking sjjccific mortgage is a. 231, 2:!2 assignee by general words not, 231, 233, 234 in bankruptcy, 233, 234 INDKX. G31 V\JRGRAB'ER—(cnntinvc(l) true test of who is, 2:55 imnnitant by gononil charjijo not a, 'J:!.'., -J:!'', trustee of voluntary deed, wlietlicr, 'S-', '2',>7 from i)ersou other tliau voluntary Hettlor, wlullirr a, 207, SW 239 211 from heir of settlor not a, 'J:}'.), 2 lU, "J H from devisee of settlor not a, •2'\7, 2111. 21 1 from grantee of second voluntary settlenn nl noi :i, j.,7, j,v> jil in America purchaser from i)erson not settlor not n, '2U contract for sale by settlor enforced against heir or duvJBCC by, JH from ])erson virtually settlor a, 2 I2 of diiiereut interests in same land from diflercnt |-MTKonH a, 212 consideration against, what sidlices, 2H, 217, 2|k, Jli> separation deed, when good against, oOl et hcij. : mw. iiv.\'KH\ruiS Dr.KP. rights of two, of same property from two voluntary gruntoeB holding from same grantor, 327, -52^, ;;2!> from voluntary grantee and of a voluntary grai;' ame grantor, ;»27. . . Hubseijuont from &aujt jfraO' tor, ;32y. :52*i deed voidable against, good for all other purposes, olii, ^17, iJ2«5, ^27, -I6U, 464s 4(55 sale enforced for, 512, 513 canuot enforce contract for sale of leaseholds, 513 can recover back deposit, when, 512 can enforce sale against ])urchascr from him, •M"-, "d J plaintifl creditor and, 527 deed declared voiel only against, 520 cannot have deed cancelled, 52!) deed partly good against, 5oi, 535 QUALIFICATION to shoot game, deed for, when binding and when not, 171, 1<2 as sheriff, deed to prevent, 471 for Parliament, deed for, 471, 172 REALITY OF TRANSFER, 111, 11:"., 117, 127, 178,271: «oo Thaxsh r.. REAL PROPERTY, 2,5,202,203: sec Property. within 13 EHz. c. 5 : 1, 2, 17 within 27 Eliz. c. 4 : 1, 2, 202 RECEIPT n ley for purchase-money a bill of sale, 147, 310, 317 for money, when a declaration of trust, 441 RECITAL in deed evidence against parties, 3,6 . , . ^ , „., in post-nuptial settlement of antc-uuptial written atTrcomcnt, .. .s ' ^ i.arol airrcemcul, ^>^-, otHi RECONVEYANCE, when ordered, 530, 531 RECOVERY not set aside, 530 G32 INI)EX. RECTIFICATION, not, of voluntary deed in accordance with agreement, o91 of trusts, when mistake proved, -Wt, iy2 of voluntary settlement, not against settlor, 481 on ground of mistake, when, 4-81, 482 of part of voluntary settlement as against settlor only b}' consent, 481 of voluntary settlement, not, by inserting jjower of revocation, -i82 when, after death of settlor, 182 what evidence necessary for, 182 what proceedings to be taken for, 482 of deed by order of Court, without conveyance, 482 assigned to Chancery Division, -joo EEFUSAL TO ANSWER interrogatories under statutes of Elizabeth, 539, 540 REGISTRATION— (6L'c Bills or Sale) of bill of sale, when necessary under Act 1878 : V-]t\ 153 under Act 1882 : 138, 154 not of transfer or assignment of registered bill of sale, 155 not of sub-mortgage of registered bill of sale, when, 1 55 on transfer of bill of sale and farther advance, whether, 155 renewal of, under Bills of Sale Act, 1878 : 165 is date of priority of two bills of sale, 154, 155 object of, 136, 158 effect of want of, under Act 1878 : 150, 465 under Act 1882 : 140, 465 of lis pendens, whether protection to volunteers, 531 REGISTRY ACTS, 237, 238 REIMBURSEMENT, provision for, in separation deed, 305 RELATION back of judgments against volunteers, 229 back of consideration ex post facto, 317, 326 RELATIONS, gift to, suspicious, 56, 57 sale to, no evidence of fraud, 56, 81, 81 n. consideration as between, 56, 57, 246, 247 surrender of copyholds not supplied for, JJOl defective execution of power sujiplied for what, and when, 394, 395 RELEASE— (see Disclaimer) of debts within 13 Eliz. c. 5 : 33 creditors when notJjarred by, 184, 185 of adverse claims within 27 Eliz. c. 4 : 220 of dower by wife, formerly valuable consideration, 283 whether now valualjle consideration, 283 of marital rights, formerly valuable consideration, 306 whether now voluntary, 306 of power by married woman, whether now voluntary, 366, odT is a covenant not to exercise power, 412 of claim, when pleaded, 533 RELKJION, minister of, gift to, 495 : sec Undue LvrLVEXCE. 1M>KX. 633 REMAINDERMEN, bargalus of, with toniuits for lilV, -J I un ■>,„] bargains of, in tail, with tenant fur life. :;i",. itki, 3(i2, 3«W third prrsou, ;;02, 'M'6 REMARRIAGK, settlement on, after divorce, :!H of widow, settlement by, on ill.;-ltinnt. chiidr...., ..(•. .-t Hoq. ,, . , , , childnMi or inHii-. iUH et k.-.i. ot widower, settlement by. on ille-itiMiate cliildr.Mj. X.l Xj:'. ■ovy-r children or issue, ,io2, \io.i continuance of, a consideration. -JO:'. lessee at, within 'J7 i']liz. c. 4: -217, -J-JO liability for, supports assignment ot'reaseholds u.iaer 27 Eiiz c. 1 RErRESEXTATION to induce marriage, :iiii ytatute of Frauds, fourth section, does not apply to .^si parol, followed by post-nuj.tial settlement. oHl, :;h.v';{Si; enforced only if of existing fact, i'.S-J in wi-iting followed by post-nuptial settlement, 386 whether, must be to one of persons to be married, :;8(J REPRESENTATIVE OF CREDrrORS-(fice Cheditoh : Tuisin) deeds void against, 170, 171 REPUTED OWNERSHIP— (sec Possession') delivery of possession must exclude, 127, 128 rule as to noii-possessiun same as, 128 what is, under Uankruptcy Act, 188:! : 128 gift by husband to wife not good against his creditor.; if in Iuh, 128, 12'J does not apply if possession consistent with title, 12L> applies only if bankrupt is in sole possession as sole reputed owucr, 129 aijplies, when, under Acts 1869, 1883 : l:j.j applied to ail bankrupts before Act 18(J1 : loo n. not under Bills of Sale Act. 1878: 102, loo under Bills of Sale Act, \xx-2: ].>; unregistered bill of sale within, 1.>I RESTITUTION, when marriage settlement set aside, iinpossil)le, :'.;!o-o;;7 of conjugal rights, covenant not to sue for, oUli, oU6 injunction against, oFl RESULTING TRUST— (sec Tkust) avoids deed under lo Ehz. c. 5 : 11, 9(3, 07,98 in trusts for creditors, avoids deed, when, :!2, 72, HJ '<:), 97, '^f< does not avoid deed, when, ;!2, h7-^'.^ 'JS settlement on particular marriage, when for aettlnr, 177. l7^ in voluntary settlement for settlor, when, -WO, i'-il REVERSION, sale of, inadequacy of price as to, 21ti gift of, 402, 427 : sec Gift. equitable, 41«, 449, ioO, 4ol REVOCABLE TRUSTS, for creditors originally voluntary, may become for value, o29, K>o ct scq , ^63 G34 . INDEX. REVOCATION, POWER OF- {sec Power) IN VOLUNTARY SETTLEMENT, if not inserted, settlement not rectified, when, 481, 482 impeached for absence of, by parties adverse to settlor, 498, 400 by settlor and parties claiming under him, 498. 199 absence of. formerly great mark of undue inilucuco and fraud, 19G, 497, 499 now merel}'^ a circumstance in case, 499, 500 may be evidence of undue influence, bOO, 501 rNDER 13 ELIZ. C. 5, voluntary conveyance with, when, 'M, 32 in voluntary couve3'ance, void against future creditors, 76 in conveyance for value, strong mark of fraud, 111, 112 a power to mortgage to any extent, 111 for particular purpose, 112 voluntary conveyance with, not expressly avoided. 111 UNDER 27 ELIZ. C. 4, existence of, when evidence of attempt to defraud, 209, 210 when exercisable at any time, fraud the same, whether in voluntary deed or for value, 21U exercisable at future date, 2lL», 211 withiu fixed period, 210, 211 only by will, 212 extiugiiished, 211 with assent, 211. 212 power to sell and settle other land, 212. 213 on payment of trilling sums, 213 fraudulent against purchasers only, 213, 214 power to charge sum certain, 21 !• BuUuck V. Thome, 211-210 suspended by lease, 214 SALE— (sec SrEciFic Performance) for full value, creditoi's not injured by, 38, 80, 81 : see Bills or Sale. to relation, 50, 57, 81 possession retained after, 113 et se(|. : see Possession. intended to be a mortgage, 468 voluntary settlement of property under 27 Eliz. c. 4, defeated b}', 208, 209, 463, 466 of land by voluntary settlor not enforced, 315, 511, 512 enforced for jmrchaser, 511, 512 of leaseholds settled not enforced for purchaser. 513 of land by purchaser from voluntary settlor enforced, 513, 514 of lands only by voluntary settlor himself within 27 Eliz. c. 4: 237-242 contract for, death of settlor after. 241 of different interests in same lands by dillercnt persons, 241 of land by voluntary grantee, when good, 325 by second voluntar}^ grantee, void, 326, 327 by volunteers, 316, 317, 321, 322: see Consideration Ex Post Facto. of real estate assigned to Chancery Division, 533 SCHEDULE of debts filed, evidence against debtor only, 515 SCOTLAND, bill of sale of goods in, needs not I'cgi.-iti'ation in England, 149 inhibition in, against wife after separation does not prevent deed being voluntary, 306 Betllcmcnt made in England on re-celebration of marriage in, voluiitar}^, 223, 367, 368 INDEX. 035 SECOND S1•;TT^.E^^EXT of same I'liud croulfs no debt, U^l SECRECY a badge of fraud, !'•!"', 118 ti., 1-Jt;, 1J7 SECRET DEED void against pm-chascrs, ]:•:• good against subsoqiient voluntary Koltlemont. J-m for special purpose only, when set aside, 471, »7J SECURITY for debt is on valuable considcratiou, '.'7, llt\ gift of, 110 SELF-CRTMIXATIOX refusal to answer interrogatories tending to, ooO, .'>M) SEPARATE ESTATE: sec Maruikd Woman. SEPARATE PROPERTY : sco Gift, When Complete; Maubiei) Womax; PosT-xurxiAL Settlement; Propeiity ; Wike. SEPARATION DEED— (src Post-nuptial Settlement) between husband and wife a post-nuptial deed and voIunUiry. 301, 312 not against public policy, )!01, •!12 may be for value as against creditors or pnrcliaRcrs, IJOl while merely an agreement, not enforced. :!Ul. 'M2 covenant of indemnity in. liy trustees or third j>crH(>n. ajj.i debts, valuable consideration !• . :;12 of value to husband, :]02 by wife alone in. when enforced by her, :>02, 'W> trustee for wife not now necessary party in covenant in, •H)'2 covenant of indemnity, by wife alone, against licr debts, whether now for value, 303, 301, 3u:., 311, against her debts and cla! alimony ia, whether u- value, 30i conditional covenant in, for value, 301 agreement for, with proper clauses, enforced, oOi covenant ibr sup]x)rt of children in, ;!U I-, 'Mo provision to reimburse husband in, when vuluntarv after inhibition of Scotch Court, when voluntary. release by husband of marital rights in future-acquire I propiriy oi who, formerly for value, oOH of rights in wife's property, whether r. - ' -- i- • -; covenant for compromise of suit for divorce in, for vuh;. contract not to sue for restitution of conjugal riglits by j — ■ in, o08, oO'J ., , , 1 contract by married woman in, of no value if she lia- tli. n n.. >. • property, oU-^, ;l"'' theory of, what, oW.) , • i wife's relinquishing claim to alimony, whether tor value as oga»u»l creditors, o09, -MO . , .-..•, reciprocal covenant by husband and wife in. not to «ue for raiUtuUoii of conjugal rights, :'>10 compromises of indictments in, wlieu valid, 310, oil 6'SG INDEX. SEPARATIOX DEED— (continued) collusion Ijt'tweon Imsband and wife in, 311, 312 after death of husband and wife, when not supported as voluntary, ol2 trusts of, executed, carried out. when, '-il-l from mistress voluntary, ■il'I, 313 execution of, when a consideration, 313 avoided by re-cohabitation, 313 whether also post-nuptial, 313, 31 1 covenant in, to live apart, enforced, 314 SEQUESTRATIOX, voluntary conveyance to defeat, 70 n., 72, 73, 100 n. of choses in action, 11* n. writ of, when not defeated, 100 conveyance for value to defeat, 72, 73, 85 SETTLEMENT — (.see Ckeditok; Deed; Purchaser; Subsequent Cre- uituk) of what property within 13 Eliz. c. 5 : 17-23 27 Eliz. c. i : 202-204 by husband of property in wife's right within 13 Eliz. c. 5 : 12, 13 by wife of her separate property now within 13 Eliz. c. 5 : 30 on wife by straut(er t,'ood against her ante-nuptial debts, 30 what kinds of, voluntary, witliiu I'-) Eliz. c. 5 : 31, 32 for value, within 13 Eliz. c. 5: 32 every kind of, within 27 Eliz. c. 1 : 202 by person indebted in pursuance of agreement, whether void, 36 voluntary, when good against creditors, 30 et seq., 61 et seq. : see Voluntary Conveyance. purchasers, 187 et seq. for value, when good, 78 et seq. : see Conveyance for Value. post-nujDtial, registration of, under Bills of Sale Acts, 147, 3-lU: sec Bill or Sale. when voluntary, 261 etseq., 295, 340, 365 et seq. when for value, 223, 224, 295, 296, 340, 365 et seep : see PosT- NUi'TiAL Settlement. purchased by third person, 82, 250, 251, 365 on marriage, how different from others, 260, 261, 335 et seq. : see Mar- riage Settlement. limitations in marriage, 342 et seq. : see Limitations i.n Marriage Settlement. family, when voluntary, 34, 261 et seq.: see Family Arrangement; Family Settlement. of estates tail, 21, 263-266 of goods on wife for separate trade, 339, 340 on remarriage after divoi'ce, 341 by husband and wife, when a bargain, 283 et seq. : see Bargain. voluntary, made good ex post facto, 315 et seq. : see Consideration Ex Post Facto. second, of same fund creates no debt, 4ul of land not existing, 4Ul voluntary, when complete, lul et seq. : sec Gn'T, When Complete. in contemplation of j^articular marriage, not revoked, when, 477, 478 consideration of marriage attaches to which of two, 477, 478 rectification of, 481, 482 : see Rectutcation. when voidable for undue influence, 483 et seq. : see Undue Ineluence. construction of voluntary, and for value, same, 458, 460, 461 coming out in the answer, 518 of surplus, if any. impeached, 527, 528 part good, part set aside, 4.'>8, 459, 534, 535 impeached by cross bill, 527 IM.KX. C37 SETTLOR— (flee Voluntahy Convrvaxck) on death or bankruptcy of. Hottle.nont un.ler U TAh. c. 5. ftvoiJo■ 18 ^H gifts of. 111, 413 : .see Gift. ' " settlement of, set aside without cliarging order, ."iO? SHERIFF, possession of debtor after sale by. 1.32. 13 !■ executing process is a creditor, 171-1«1 fraudulent deeds void against, 171 execution void against. 171 liability of, to execute writs in order received nnles.q fraudul.-nt. 177 how to decide whether prior deed or execution fraudulent, 17S powers of, under Interpleader Act, 17!t under Common Law Procedure Act. 18(j0: 17;», 180 must prove he was acting for a creditor, 173, 17 1 evidence of fraud in prior judgments and executions. 171- bound to seize and sell after fraudulent execution. 17les of 13 Eliz. c. 5, adopted in, !<• 638 INDEX. SPECIAL PURPOSE, deed executed for, -171, 47"J SPECIALTY DEBT implies consideration, 390 SPECIFIC iucumbrauoers, how different from general creditors, IGO, IGI, 230 mortgage to creditors a sale, 231 SPECIFIC PERFOR]\[ANCE, question of consideration in cases of, 261, 272 in cases of family arrangements, 272 et seq. of voluntary agreement, contract, covenant, not enforced, 201, 389, 390 of agreement lor value enforced, 390 of contract to sell land not generally enforced for voluntary vendor, 31. "i, 511, 512 enforced for vendor only if willing purchaser, 511, 512 enforced for ^■)urchasei', 512, 513 leaseholds by voluntary settlor not enforced for pur- chaser, 513 whether enforced for creditors of deceased settlor, 512, 513 purchaser from settlor can enforce, against purchaser from him, 513, 514 l)arties to action for, 514 order for, 529 of contracts assigned to Chancery Division, 533 SPIRITUAL ASCENDANCY, gift obtained by, 495 See UxDUE Influence. STATUTE OF FRAUDS. representation not within fourth section of. SSI- agreement in consideration of marriage within, 371, 375 et seq. whether excluded by jjart performance of parol agreement, 371 et seq. may not lie set up to cover fraud, 470 trusts -when proved by writing under, 404, 443 who can declare trust under, 104, 443 STOCK— (see Shakes) formerly was not, but now is, within 13 Eliz. c. 5: 18, 23 on death or bankruptcy of settlor brought within 13 Eliz. c. 5 : 19, 23 gift of, how made, 411, 413 : see Gift. SUBSEQUENT considerations for voluntary deeds, 315 et seq. : see Coxsideration Ex Post Facto. dispositions of settled property l)v grantor under 27 Eliz, c, 4 : 187, 475, 47G if voluntary, invalid, 475 of property not within 27 Eliz. c. 4. for value or voluntary, 475, 47<; avoided by creating voluntary debts, 47() SUBSEQUENT CREDITOR— (see Action) voluntary settlement good against, if by person not indebted and not fraudulent, 50, 75, .520 if by non-trader owing no deljt, of all his property, 71, 75 and action for damages pending, 74, 75 whether if by non-trader and all prior debts paid, 520 whether if by man not then about to trade and owing no debt, 08, 521 INDKX. (J3'J SUBSEQUENT CREDITOR-(''^*"n«"aO settlement for value good aKuiust. if no dcLt thou . • | void agamst, //• so aKainat an exUliiiK' l-Ci, .',1C- on ground of intention to defcnt, VA, «4H w«^j . voluntary settlement void a<,'ainst— if by pev«on indt-l.tcd, a^d one of oriK'inai . ,.„.i.,rH mm, unjaM. ...; '^ iinpakl'?;;! V;T' v'T''"^ insolvent, though no debt Ihon duo .Ull '^ d^ OtrVn^'^^^'^'^ ''^''"^ ^'^ ^'■'^'^' *"'^ °^ "" *"' ^""^ °' property, if fraudulent intent proved, indobtcduoss immateriu!. 'C H-. 72 ?:. 52U, oiil if made pendente lite, 71. '.lil suLstitutiou of for existin- does not aifect validity of HeUlfa.ci,L6i.i^ doubttul, whether debt accrued till after settk-meut, (L' all let in pro rata with existing, when settluni.'nt set iih' ' . analogous case in bank 1 participation of, seems contrary to words of the Ktntnto. <.| action by, on ground of indebtedness, must not defeat prior crcditora 521 ' inquiries, when allowed as to settlor's debts, .MO, .M7 subsequent indebtedness not evidence of fraudulent intcntiuu i wi • 64 • • •. voluntary deeds, onus prol^andi, when on, (il, .',10 when on settlor, CA, '>16 " creditors and others,'"' 64, 65, 16:? .- see Crkditor. marks of fraud against, in voluntary deeds, 66-74 generality of gift, tiii continuance in possession after gift, 67 gift made pendente lite, 7"', 71, 71, 7'» to defeat execution. 72 sequestration. 72 large contingent liability, 7:1 debt soon to fall due. 7;$, 74 powers of revocation, 76; see Revocation-, Pijwkii or. fraud against, must be express, 67, 7;J-7-"') consideration of natural love no good against, 76, 77 costs of, 546 SUBSEQUENT PURCHASER, 217 et seq. : see Coxsider.\tiox Ex Post Facto; Pukchashr. sale of laud enforced for. when. 512, 51:5 only enforced against, if willing, 5)1 sale of leaseholds not enforced for, 51 :» can enforce sale of land against purchaser from hiin, 51:1,514 can recover deposit from voluntary vend.or, 512 SUBSTITUTION of fresli liabilities for debts duo at date of voluntary settlement, CI, 530 civil law the same, 61 n. SUMMONS, ci'editor may impeach settlement in admini^t: '2'' settlement whether impeached by creditor by by creditor on Ijehalf of self and all other crL-uii.,., ,.. -u,' i. .'.Jo SURETY a debtor within 1:j Eliz. c. 5 : 50 creditor on bond for indemnity within lo F^liz. c. 5: 166 when a purchaser within 27 Eliz. c. •! : 221 G40 INDEX. SURPLUS — {see Amount ; Assets) settlement good wbeu ample, then avallaLle to pay debts, 49, 50 proceeds of sale of land mortgaged aud settled subject to settlement, 4G7 after satisfaction of creditors subject to settlement, G8, 464, r»27, 528, 530 purchasers subject to settlement, 208, 209, 465, 466 529 SURPRISE, gifts or voluntary settlements void for, 462, -180, 496 : see Undue IXFLVENCE. SUI JURIS, gift or volui'tary settlement by persons not, 4S3 TACKING not of judgment to mortgage, 225 TAXES, gift to screen donor from, 473 n. TENANT, husband, for life, or till bankruptcy, when void, 338, 339 wife, for life, or till bankruptcy, when void, 339 husband, for life, or till bankruptcy, when valid. 338, 339 wife, for life, or till bankruptcy, when valid, 339 for life by curtesy, husband, whethernow. 295, 367 bargains by, for life with remaindermen, 24, 264, 265 TENANT IN TAIL, settlement by. when not within 13 Eliz. c. 5 : 24 voluntary recovery by, within 27 Eliz. c. 4: 192 bargains by tenant for life with, 24, 261-266 in marriage settlements, 345, 346, 362-364 TERM held as administrator, not within 13 Eliz. c. 5 : 24 TIMBER, within 27 Eliz. c. 4 : 203 TIME — {nee Acquikscexc e; Delay ; Laches) effect of lapse of, under 13 Ebz. c. 5: 184 under 27 Eliz. c. 4 : 202 bars remedy for undue influence, when. 507. 509 TRADER, settlement of whole or bulk of property by, void, 51, 52, 53, 65, 75, 521 settlement by. void even if no debt due at its date still unpaid, 53. 65, 66, 75. .^.21 Fettlement ])y. void even if very small compared with amount of Inisiness, 53 settlement of all property by, void, though then having no unsecured debt, 75, 521 settlement by man not then a, when good, 53, 68, 520 TRANSFER, complete, of property, generally irrevocable, 433 to trustees by debtor, when revocable, 433 ct scq. : see Cju'.ditors' Deeds. of voluntary gift of stock, when not ordered, 432, 433 imperfect legal, not upheld as a trust, 406, 430 : see Teust. INDEX. (541 TRUST, secret, a bailgo of fraud, 09 resultiiijT. when avuids deed under 1.', Kliz. c. :>: iJJ h7 ,,, IIesulting Tuust. ' "* in voluntary deeds, wlien resulting for Bcltlor, -130, -131 of separation deed executed, when carried out, ;U2 comijletc, enforced by Court, loii ct hcii.: g,;-. (JlKT, WllRV CoxrLETL voluntary, subsists subject to rights of creditors or purclijuwrH. 461 465, b'28: SIT. Suiu-ixs. of settlement on particular marriage, when not revoked. 177 -, wlien revoked, I7, 117 J.-JU. liiO whether transferee takes beuelicially or subject to, IMl-WJ lor creditors, when revocable, when not, l:j:j et acq.: »''o Ckkmitmrs' Deeds. when revocable for other persons, -iSti, -R!? of lands, tenements, and hereditaments declared l)y writing, J" I, 1 1 ; of personal property may be declared by jiarol, lOl, in- valid, not commimicated to trustees, l-jl-l-jo cestuis que trust, Ho, i'jo addition to original, 452, -ioiJ TRUSTEE— (see Creditors' Deeds ; Trust) debtor is, under 13 Eliz. c. 5, for creditors, 10 must care for trust property as his own, 51 notice to solicitors of, not notice to, 78 /'. must not leave estate outstanding on personal security, when, 51 ti. of creditors' deeds, when purchaser, '22i*, 2:50 purchasing trust property, whether a purchaser, 2:Jt3, 2o7 mere, cannot sell, 237 for creditors, assignments to, when withiu 13 Eliz. c. 5 : 87-^9, 07, J^8 of separation deed, covenant of indemnity by, ai^ainst wifo'a debts, 301 refusing to sue on covenant, wife may, when, ;!'.'3 covenant by, for wife, in separation deed not now necousary. 303 in separation deed to support wife's children, II'M, 3<"5 contract of trustee in separation eteed.what, 30!*: gcc SKr.viuTiox Ueed. in baidcruptcy not purchaser for value, 233, 234 assi"-nments to, for creditors, 133 et scq., 403 : sec Creditobs' Deed.^. " for volunteers, 406 et seq., 4-i6 et acq.: $tc Girr, W'uvi CO-MPLETE. breaches of trust by, of voluntary d^ed. 121, 425, 420, 4k5. 4*-' gifts from cestui que trust to, when upheld, •!**, 4l»2 undue influence of, over cestui (juc trust, when iiresunie !. '^ •■- of bankrupt settlor should bring actiiwi to avoi.l lu.s s.-tt. should now bring action to a-. •! ^..-nicnt, where. 522-524 title of, higher than of bankrupt settlor, 523 of voluntary settlement directed to convey m order for specinc ixrrform- ance, 52t) . . _ , intention to become, how shewn, 401, 41.»-4h : >ce Lstentiox. acceptance of trust by, not necessary, 4-. 2. 4..3 notice of trust to, when necessary, 4^1-4-^3 costs of, 545 et seq. : see Costs. T T G42 INDEX. UNDERVALUE : sec Ixadequacy. UNDUE INFLUENCE— (6W Confidential Relation) gift or settlement obtainecl by, set aside, i80 et seq. when presume J, 1-83, 484, 486 when not presumed, 484 burden of proof of none, when on donee, 484-486 when on donor, 485, 486 what is, 486-488, 496 gift or voluntary settlement obtained by, voidable l:)y donor, 184, 488 marks of. 496, 497 will set aside wholly or in part on ground of, 490 to set aside a will, must be, what, 497, 498 in regard to will never presumed, 497 burden of proof as to wills, 497, 498 power of revocation, whether mark of, 498, oUi: hoc Revocation, Power of. marriage settlement, how affected by, oU2 who can avoid deed for. 481. 5U2, olio third person cannot avoid deed for, 503 against whom inference of, operates, 504 does not operate, 504 whether, must be exercised by person benefited, 505 who are within principle as to, 505 gift or voluntary settlement obtained by, how confirmed, 505, 506 : see Confirmation. acquiescence in transaction voidable for, 506 ct seq. ; see Acquiescence. right to avoid gift for. when barred by delay, 507-509 costs in cases of, 551-553 UNREALITY OF TRANSFER shewn by continuing in possession after sale or gift, 113, 117, 1:J7 proof of fraud, 178 UNREGISTERED DEED— (.•jce Bills of Sale) under Bills of Sale Act, 1854, void as against whom, 136 Act 1878, void as against whom, 137, 15U, 465 Act 1882, void against all world, 140, 465 how far avoided by execution under Act 1854: 153 Act 1878 : 153 when executed not within Act 1882 : 154 successive, 154 when within reputed ownership, 153 and subsequently registered deed, priority of, 154, 155 transfer of registered bill of sale may be by, when, 155 VALlDi'l'Y OF GIFT, how far ail'ectcd by fraud on third parties, 463, 464, 470 by illegality in creation, 468 by retainer, 471-475 by subse(pient dispositions of the property, 475, 476 by fraud between the parties, i8U not communicated to grantee, 472, 473 to cestuis que trust, 143, 451, 453 VALUABLE CONSIDERATION— (wc Conveyance for Value; Sale) what is, 243 et Req. : nee Consideeation, Valuable. between husband and wife. 281 et seq. : sec Consiberatiun Between liuSBANU AND WiFK. arising ex post facto, 315 et seq. : see Consideration Ex Post Facto. INDKX. G43 VALUABLE CONSIDERATrON-MWrnHcJ) sS^hIkSknt'^ '^ "O'l-: 80C CossiBKRATioM OF Marriage: Marrugr FORMANci: ; Voi.u.vT.vKv A(;ui:kmknt. A^ENDOR OF LAND PREVIOKSLY SK'ITLKI) by general words. 'I'M . -j:! I- may assignee in Ijankruptoy be -l.V.',, \>:U can any one but tlio settlor be, -J:!?- 211 heir or devifice of settlor cannot be. 2:t7. 241 cannot enforce the contract. .Ml-.M:5 YOTD — (src Deki) ; Voidaiu.k) deed declared, under 1;! EHz. c. .'.. only ko nifainst ■ under 27 Eliz. c. I, only so ii-'aiust i 529 under Bills of Sale Acta, agaiust whom, \'M. 137, 1-10. 150, •l(i5 VOIDABLE— (sre Deed; Void) deed under 1:! Eliz. c. 5, is not void, but, :?1, :\\7, '.V2o deed procured by undue intluence is. H} et scq. : net' UxDDE IXFLCEXCB. who can set aside deed for undue iullueuce, -UiS, 'Khl gift of right to set aside, deed. 112 VOLUNTARY AGREE:\IENT not enforced, whether uuder seal or not, o80, 300, ¥^\, to." even if meritorious. •\9() in family arrangements, when enforced. 391 to surrender copyholds not enforced, i'.l'l voluntary deed not rectified in accordance with, 391 made good by subsequent acts of donee. 39;! formal defect in, supplied only for wife and legitimate children. 3;» I, 3'.».'<, 397 substantial defect in, not supplied, 395, 39(! must be perfect, 390, 391, 393. 397, 398 complete legal liability under, wlien enforced, 398 when not enforced, ■V.*'* to pay in deed creates legal debt, 4<)0, 401 VOLUNTARY BOND, giving up, a good consideration, 2.'">1 creates legal debt, 398 VOLUNTAEY CONTRACT: soo Contract; Voluxtart Agreevcst. VOLUNTARY CONVEYANCE good between parties, :51(J, 317, :'.2.j, -l BRtufjr them, :51G, 317, 325, 463, 4l)4_. 405^ voidable, and not void, :n<;, 317, 325 -.o im (rood as against all who claim through settlor. 325. Ahii, 4h\ priority of date of. is priority of title, 320, 327. 328. 329. 475. 47G in America, 32>< perfect legal liability under, enforced, 398-kK» ^ complete, for particular purpose, when set aside, 472, *«^ executed under mistake of law, when set asule. 4j.i delivered up if got by fraud of grantee, when, 473, 474, 175 G44 INDEX. VOLUNTARY CONVEYANCE— (eou^niwef?) delivery of. to third person, -l-^S, 475 when douor of. has locus prenitentia^, 4-7o not avoided by grantor's destroying, -loO, 475 how far avoided by grantor's subse(iuent disposition, 175, 476 to take efiect on marriage, when binding, 47l>, 477 not understood by settlor not upheld against hiur. 480, 4S1 unless settlor consent, upheld or set aside in toto, 481 when rectified, 4-81 et seq. : see Rectificatiox. without power of revocation, when upheld, 499, 501 : sec Revocation, POWEII OF. imperfect, when upheld as trust, 425 not altered after death of donor, 425 must be perfect, :'!'7. 4 made to trustees, void, I '.i-J secret, void against purchaser, li»!» wholly defeated by sale of same property. 20H. 21 :J only voKl to extent ot .nterest of^n.ok.^oe or' purcba«r. 208. 209. 217. subject to ri-hts of purchaser, trusts of, HubRist .U).^ m trnsteo of. purchasiu.ir the trust j.roperi;, 2:1.; " {7 ' only voidable and not void, :!](;, ;!1 7 :!••:, equity of redemption bound by] It;?' of^land subject to a mort,,a.o. surplu. pr -...s ,., «,,, ,,.,„, ,^_,. sale of land after, not enforced for vendor, :iV, 47G r.ll M-. UNDER STATUTES OF EMZAHETII, ' *""'•■'* ^' ♦^J- niadc good by matter ex post facto, 101 ^""lO ni '. ,., -„_ rif^ht to avoid, how lost, :i2r> ' ~ ' ' ' ^' not spoken of as such, f. 1^7. ]u7 intent of donor alone material in, lo good as between the parties, G8, 208, 31(1, ;jl7, 325 -WS 4C1 only void so far as to satisfy creditors or purchaser, G«, 208. 209 32i 400, 403, JOl ' ' v^ 1 1 1 1 r 1 , '" America, G'J when cancelled, 529, 530 VOLUNTEER, gift to, ^yitll or without notice of fraud on creditors, void, 4.'. 78 ancestor's debts avoid conveyance by, when, 105, lOG ' how far a creditor under 1:5 Eliz. c. ;j : 107. lOS ' assignee of debt now a creditor under 13 Eliz. c. 5 : 1G8 conveyance to, void against juirchaser, 187 et son. '-. see Pcrchaseb. judgment relates back against, 22!» contract for value enforceable /o/-, when. :]91, ;{f)2. 5:54 in America. 3!»2 cannot generally enforce contract for value, 31*1, ;if>2, 53^1. voluntary agreement not enforced for. :!89 et «ofj': «^o Voluxtakt Agreemknt. surrender of copyholds not supplied for, :'.!»1 defect in execution of powers, when supplii-d for, ..■!. .. •.. legal lial)ility created in favour of, when enforced, :;!»s. ;::»!• claim of, when enforced against assets of deceased douor, ;JJ»8, 3(>y gift to, 402 et seq. : sec Gift. trust for, 402 et seq. : see Trust. Court will not alter mode of assignment for, •J'V,, tl.'.. 42.1, 4^, 439, 445 conveyance to. good between parties, ;!10, 325, 320, iOO, 40'M<}(3 limitation to, in marriage settlement, 342 et seq., 5<'2 consideration ex post facto given by. as against creditor or parcbiuer, 315 et seq. date of conveyance to. confers title, :!20. 475. 470 has no right to land sold on paying i)urchaser under 27 Eh'r. o. 4: 466. 467 may redeem mortgage, 467 cannot take benefit under settlement void between j'.iri;' - lur irau-l or undue influence, 503, 50 1- G46 INDEX. YOLUXTEER— (coH/ZnifCfZ) cannot specifically enforce contract for sale, wlien, 315, -170, 511, 512 a party to action for specific performance, when, 514.' marshalling in favonr of, when, 5:35 under deed and will in same position, 536 liability of, to contribution, 535, 530 WAIVER: see AcQUiEscEXCE ; Delay; Laches. WARD— (srr Gr.vRDiAX ; ITxnuE Influence) under intiuenco of guardian while relation exists, 481, 480-188 gift or voluntary settlement by, on guardian, when voidable bv. 488, 4H3, 4!U when not voidable by, 494 WARDSHIPS, feoffments to defeat, 3-22 WHOLE PROPERTY. assignment of : see Assignment ; Generalitv. WIDOW, settlement by, ou remarriage, on children or issue, 343, 346 et seq. on illegitimate children, 343, 347 et seq. WIDOWER, settlement by, on remarriage, on children or issue, 343, .346 et seq. on illegitimate children, 343, 347 et seq. WIFE — (see Equity to Settlement; Husband ; Married Woman) is a purchaser, 341, 342, 3-58 when creditor of her husband, 165, 167 contracts of, with stranger, 281-283 with husband, 281-233, 483, 484 : see Contracts. seT)arate maintenance of, husband when liable for, :)02-306 property of, when liable to ante-nuptial debts, 25, 29 husband, when liable for wife's ante-nuptial debts, 25 et seq. settlement, or agreement for, Ijy, when now void, 30, 31, 338, 339 settlement on, of husband's property, 338, 339 post-nuptial settlement by, when for value, 28 !• et seq. : see Post-nuptial Settlement. separation deed between, and husband, 301 et seq.: .see Separatiom Deed. debts of, liability for, after separation. 303-305 lands of, husband's money spent on, 293 equity to settlement of, 296 et seq. defective execution c>f pov/ers supplied for, 394. 396 husband making self trustee for, 141, 442, It:*, declaration of trust by, 442, 443, 111 husband's infiuence over, 483, 488, 491 : see Undue Influence. gift or voluntary settlement by, on husband, when voidable by, 488, 491, 492 burden of proof on, as to gift or voluntary settlement, when, 488, 492 transfer of property from husband to, whether formerly a trust, 420- 422 gift from husband to, 128, 420 et seq, 442 when within Conveyancing Act, 1881 : 124 how now tested, 424, 425 JM.KX. G^7 WILL. what is undue iiilluonoc as to. I'.t7, .|!»H l.nrdcu of pi-.K.f of undue ii.llueuce uh to. on whom 497 4nft set asulc who ly or ,n i-art for u.uluo i..lluenco or fraud; ^ jurisdiction ol l'rol)ute Division as to VM contirmation of voidable deed l)y. ;,(»:,' .Vu; volunteer under, in same position as iV under deed. oM WRITTEN autc-nuptial agreement for value :!t!8 :;71 ^'ll-S^ircT^ settlement founded on untc.ni.,.lial a^r, .•„,.. agreements on marriage must be. .'171 et scq recognition after marriage of parol contract U-foro. :;70 cl .ci post-nuptial recognition, when valid by estoppel im '' promise to reduce parol agreement to. prevented by fraud >-. Pauol Agrkement; Parol llEniiisE.NT.vTiu.v. «"«, ^ WRONGS, public and private, difference as to compromise of, 311 PRINTED nV llAl.t-ANTVSK, HANSON AND Ca LONDON AND EUlNBfROll A CATALOGUE oy LAW WORKS nini.tsiiF.n and soi.k hy Stevens & Haynes, fab |iil)Iisljfrs, gochsrllfrs ((' (L-rporffrs. i3, BELL YARD, TI-.MPLi: i:Ak. LONDON. BOOKS BOUND IN THE BEST BINDINGS. Works in all Classes of Literature supplied to Order, FOREIGN BOOKS IMPORTl-n. LIBRARIES VALUED FOR PROBATE, PARTNERSHIP. AND OTHER PURPOSES. LIBRARIES OR SMALL COLLECTIONS OF BOOKS PURCHASED. A large Stock of Reports of tJie various Courts of linghmi, Irflni:.{ and Scotland, ahvays on hand. Catalogues and Estimates Furnishod, and Orders Promptly Execute. KoTE. — r^ avoid confusing our firm toitli ofiv of a similr.rwimf. 7ve beg to notify iha! loc have t/o cnurxiou wlinUifr with any other house of business, and we respect fully rt\]ucst tuV spondents ivill take special care to direct aU e.^mv.ume.v.. . ■ the above names and address. 1500 9.2.92 STEVENS «&- HAYNES, BELL YARD, TEMPLE BAR. INDEX OF SUBJECTS. J'AGE ADMINISTRATION ACTIONS— Walker and Elgood l8 ADMINISTRATORS— Walker 6 ADMIRALTY LAW— Jones '4 Kay »7 Smith 23 ARBITRATION— Slater 7 ARTIZANS AND LABOURERS' DWELLINGS— Lloyd .... 13 ASSAULTS— See MAGISTERIAL LAW. BANKRUPTCY— Bald\\in 15 Hazlilt 29 Indermaur (Question & Answer) 28 Ringwood 'I5» ^5 BAR EXAMINATION JOURNAL 39 BIBLIOGRAPHY 40 BILLS OF LADING— Campbell 9 Kay 17 BILLS OF SALE— Baldwin 15 Indermaur ........ 28 Ringwood 15 BUILDING LEASES AND CON- TRACTS— Emden 8 Hudson 12 CAPITAL PUNISHMENT— Copinger 42 CARRIERS— See RAILWAY LAW. „ SHIPMASTERS. CHANCERY DIVISION, Pr.aclice of— Brown's Edition of Snell ... 22 Indermaur .25 Williams 7 And see EQUITY. CHARITABLE TRUSTS— Cooke 10 Whiteford 20 CHURCH AND CLERGY— Brice ... 9 CIVIL 'LAW— See ROMAN LAW. CLUB LAW— Werlheimer 32 CODES— Argles 32 COLLISIONS AT SEA— Kay . . 17 COLONIAL LAW— Cape Colony 3^ Forsyth 14 Tarring 4* COMMERCIAL AGENCY— Campbell 9 COMMERCIAL LAW— Hurst and Cecil H COMMON LAW— Indermaur 24 COMPANIES LAW- Brice »6 Buckley »7 Reilly's Reports 29 Smith 39 Watts 47 COMPENSATION— Browne 19 Lloyd 13 COMPULSORY PURCHASE— Browne 19 CONSTABLES— ^tY POLICE GUIDE. CONSTITUTIONAL LAW AND HISTORY— Forsyth 14 Taswell-Langmead 21 Thomas 28 CONSULAR JURISDICTION— Tarring 42 CONVEYANCING— Copinger, Title Deeds .... 45 Copinger, Precedents in ... 40 Deane, Principles of 23 COPYRIGHT— Copinger 45 CORPORATIONS— lirice 16 Browne 19 COSTS, Crown Office - Short 41 COVENANTS FOR TITLE— Copinger 45 CREW OF A SHIP— Kay 17 CRIMINAL LAW— Copinger 42 Harris 27 CROWN LAW— Forsyth 14 Hall 30 Kelyng 35 Taswell-Langmead 21 Thomas 28 CROWN OFFICE RULES— Short 10 CROWN PRACTICE— Corner lO Short and Mellor lo CUSTOM AND USAGE— Ikowne 19 Mayne 38 DAMAGES— Mayne 3' DICTIONARIES— Brown 26 STEVENS <&- HAYNES, BELL YARD, 7&M^ INDEX OF SUBJECTS-^'"""-'/ DIGESTS- ,^^K Law Magazine (^iiarlcrly Digest , 37 Mcnzies' Digest of'Cape Reports. 38 DISCOVKRV— I'eile 7 DIVORCE— Harrison 23 DOMESTIC RELATIOiNS— Eversley 9 DOMICIL— ^-ff^ PRIVATE INTER- NATIONAL LAW. DUTCH LAW 3S ECCLESIASTICAL LAW— Brice 9 Smith 23 EDUCATION ACTS— See MAGISTERIAL LAW. ELECTION LAW and PETITIONS— Hardcastle 33 O'Malley and Hardcastle . • . 33 Seager 47 EQUITY— Blyth 22 Choyce Cases 35 Pemberton 32 Snell 22 Story 43 Williams 7 EVIDENCE See USAGES AND CUSTOMS. EXAMINATION OF STUDENTS— Bar Examination Journal ... 39 Indermaur 24 and 25 Intermediate LL.B 21 EXECUTORS— Walker and Elgood 6 EXTRADITION— Clarke . 45 See MAGISTERIAL LAW, FACTORIES— See MAGISTERIAL LAW. FISHERIES— See MAGISTERIAL LAW. FIXTURES— Brown Zl FOREIGN LAW— Argles 32 Dutch Law 3^ Foote 3\ ULTkA VIRES Price US.VIES AND CUSTOMS— Browne Mayne VOLUNTAkV CONVFV^N ' •> May WATEk COUKSKS— Higgins WILLS, CONSTRUCTION OF— Gil>K kciKut of WalUre r. AllurncyGnicial .... U STEVENS &- HAYNES, BELL YARD, TEMPLE BAR. Second Edition, in 8vo. Price 2\s., cloth, THE LAWS OF INSURANCE: dFirr, ?Liff, arrrtrnt, anti (!!iuarantff. EMBODYING CASES IN THE ENGLISH, SCOTCH, iraSII, AMERICAN, AND CANADIAN COURTS. By JAMES BIGGS PORTER, OP THE INNER TEMPLE AND SOUTH EASTERN CIRCUIT, BAKFISTER-AT-I.AW. 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STUARTCUNNINGHAM MACASK IE, of Gray's Inn, B.irnMrr-at-Uw. REVIEWS. rf^— JU- ''Thenotesarever>-perlinent.^nd5;.-itisractory:theintr>>liiclor*-<-«,.-,rtrn..nt^»r'r^-!-.^"« t ' « are excellent, and the precedents will be fouml vcrj- useful. —I' .^totai " A work which, in the comp.nss of a single portable volume, . M^^fc and Rules of Pleading, and a carefully annotated body of horni| •• 1 ,o l« • mm fhe entirely separate ti'fting processes of Chaml-ers. ^7. »"?,J"J;;' ^^^v^; ^* .0 - . ■- useful companion in the I'ractitioner's daily routine. -Ur^ M^at.mt -*/ .\rr>fm. ST£J'£jVS 6^ HAYAES, BELL YARD, TEMPLE BAR. Second Edition, in 8vo, price 2$s., cloth, REMODELLED, MUCH ENLARGED, WITH SEVERAL NEW CHAPTERS ON "LIGHT," "SUPPORT," ETC. EM DEN'S LAW RELATING TO BUILDING, BUILDING LEASES, AND BUILDING CONTRACTS. WITH A FULL COLLECTION OF PRECEDENTS, TOGETHER WITH THE STATUTE LAW RELATING TO BUILDING, WITH NOTES AND THE LATEST CASES UNDER THE VARIOUS SECTIONS. BY ALFRED EMDEN, or THE INNER TEMPLE, ESQ., BARRISTER-AT-I.AW ; AITHOR OF THE "PRACTICE IN WINDING-U^ VNIES," "a complete COLLECTION OF PRACTICE STATITES, ORDERS, AND RULES, FROM 1275 TO 1S83," "the shareholder's LEGAL GlIDE," ETC., ETC. CO.MPA.^ " We were able to speak in terms of commendation of the First Edition of this book, but we can say n-.uch more for the present edition. Mr. Emden has re-written and enlarged his work, and in its present form it constitutes a complete, and so far as our examination has gone, an accurate treatise on the branch of the law to which it relates."— .SW/W/^»-i' 7<>«r«<7/. " We had occasion to speak favourabl> of the First Edition of Mr. Emden's work, and we have nothing but commendation to award to the Second Edition, which has practically been re-written and very much enlarged." — The Field. •■ . . " With the reWsions and additions, Mr. Emden's treatise claims in a higher degree to be considered the most comprehensive text-book of the law relating to building, that has been published in a single volume." — The Building Xews. . • • "This work viewed as a whole, is in all ways a standard authority on all the subjects treated, and it is in reality a small Law Library on building subjects, ingeniously and most lucidly compressed in a .single volume." — The Building World. , ,• , . 1. it ■ , " No more useful book for architect, contractor, or building owner, has been published than Emden s Law of Building, Building Leases, and Building Contracts,' and its re-issue as a reused and extended work will be generally zppreciated." — The Architect. " A second edition of Mr. Alfred Emden's useful work on The Law relating to Building Leases, and Building Contracts, has just been issued by Messrs. Stevens & Haynes, Bell Yard, Temple Bar. The first edition soon became exhausted, and the learned author has entirely rewritten, remodelled, and considerably enlarged the previous edition. There is a good collection of precedents with respect to matters connected with building, together with the Statute Law relating to building, with notes, and the latest cases under the various sections. A new and comprehensive index has been compiled, and last, but not least, is an excellent glossary of architectural and building terms used in the Building Act, building leases and contracts, &c." — Law Titties. " We have been asked from time to time which is the text-book of the Law relating to Building, Building Leases, atid Building Contracts, and we have had to reply that, so far as we know, the com- prehensive work published by Messrs. Stevens & Haynes, of Bell Yard, Templfe Bar, by Mr. Alfred Emden, is the best and most generally useful we know. We mention this fact because a second edition has just been published, " rewritten, remodelled, and enlarged," on the law relating to buildings, with new chapters on damage to property or person caused by building, gas and water, supjKirt, party walls, and light. Voluminous precedents are also given, with a comprehensive view of the Statute Law, which has materially changed since the first edition was published in 1882. It is well that those engaged in the building trade should bear this in mind, as much litigation would therefore be avoided, with its consequent expense and annoyance. The book is rendered more valuable from its glossary and well-arranged index." — Building Titties. > • , , "The present treatise of Mr. Emden deals with the subject in an exhaustive manner, which leaves nothing to be desired. . . . The book contains a number of forms and precedents for building leases and agreements which are not to be found in the ordinary collection of precedents." — The Titties. " Mr. Emden has obviously given time and labour to his task, and therefore will save time and labour to those who happen to be occupied in the same field of enquirj-." — Law Journal. "It may safely be lecommended as a practical text-book and guide to all people whose fortune or misfortune it is to be interested in the construction of buildings and other works." — Saturday Rnieiy. "io supply this want is the writer's object in publishing this work, and we have no hesitation in expressing our opinion that it will be found valuable by several distinct classes of persons .... it seems to us a g.E,' BTl . " Notwithstanding the existence of the works referred to by the authiK in hi* prelWc. >.«• a treatise which cannot fail to be of utility to practising lawj-ers, and to incruM hu u«a i . — I.aiu Times. ' In one volume, Svo, 1879, price 20s., cloth, A TRE.VTISE ON THE RULES WHICH COVrKN' THE CONSTRUCTION AND EFFECT STATUTORY LAW. OF WITH .\N.\PPENniX OF CERTAIN WORDS AND KXI'RK^l^ltiNS USKI> IN STATVTl WHICH H.WE BEEN JUDICIALLY OR ST.\TU TAHl-Y CONSlRfED. By henry hardcastlp; of the inner temple, BAKKISTEF AND JOINT-EDITOR OF " ELECTION 1> : " We should be doing less than justice, however, to i!: if we did not point out a valuable special feature, consisuiit; collection of a list of words which have been judici.illy or stai to the cases in which thev are so explained. We \^\ieve this is .. .. u .,. ,, castle's Treatise, and it is one which cannot fail to commend iliell lo the Magazine and lievinu. Mr. n.ir'c I..4 In one volume, Svo, price a&f., cloth, THE LAW RELATING TO PUBLIC WORSHIP ; With special reference to Matters of Ritual and Oman Securing the Due Observance thereof, and cont.iinn ^ References The Public Worship Regulation Act, 1^74 ■ Act ; the various Acts of Uniformity ; the I.ituruic. o^f compared with the Present Rul^nc = 'he Can-- i AmboniY ' br tions. Advertisements, and other OiiginAl I ' ■ Aulboniy. oy Seward Brice, LL.D., of the Inner Temple, ^ 10 STEVENS &' HAYNES, BELL YARD, TEMPLE BAR. In Svo, price 30.-\, clotli, THE PRACTICE ON THE CROWN SIDE Of the fiueen's Bencli livision of Her Majesty's High Court of Justice (Founded on Corner's Crown Offick Praciicf), including Appeals kuo-m Inferior Courts; with Appendices of Rui.es and Forms. By FREDERICK HUGH SHORT, Chief Clerk of the Crown Office, Author of "Taxation of Costs in the Crown Oftke," and Editor of " Crown Oft"ice Rules and Forms, 1886;" and FRANCIS HAMILTON MELLOR, M.A., Trin. Coll. Camb., Northern Circuit, Inner Temple, Rarrister-at-Law. Ii. 8vo, piice I2.(-., cloth, THE CROWN OFFICE RULES AND FORMS, 1886. The Supreme Court of Judicature Acts and Rules of the Supreme Court 1SS3, relaling to the Practice on the Crown side of the Queen's Bench Division ; including Appeals from Inferior Courts, Tables of Court Fees, Scales of Costs ; together with Notes, Cases, f.nd a Full Index. By F. H. SHORT, Chief Clerk of the Crown Office. In Svo, price 6^. 6(/., cloth, THE CUSTOMS AND INLAND REVENUE ACTS, 1880 and 1881 (43 Vict. Cap. 14, and 44 Vict. Cap. 12), Sd far as they Relate to the Probate, Legacy, and Succession Duties, and the Duties on Accounts. With an Introduction and Notes. By Alfred Hanson, Esq., Comp- troller of Legacy and Succession Duties. *»* This forms a Supplement to the Third Edition of the Probate, Legacy, and Succession Duty Acts, by the same Author. Third Edition, in Svo, 1S76, price 25.^., cloth, THE ACTS RELATING TO PROBATE, LEGACY, AND SUCCESSION DUTIES. Comprising the 36 Geo. III. c. 52 ; 45 Geo. III. c. 2S ; 55 Geo. III. c. 184; and 16 & 17 Vict. c. 51 ; with an Introduction, Copious Notes, and References to all the Decided Cases in England, Scotland, and Ireland. An Appendix of Statutes, Tables, and a full Index. By Alfred Hanson, of the Middle Temple, Esq., Barrister-at-Law, Comptroller of Legacy and Succession Duties. Incorporating the Cases to Michaelmas Sittings, 1876. It is the only complete book upon a subject of " His book is in itself a most useful one ; its author knows every in and out of the subject, and has presented the whole in a form easily and readily handled, and with good arrangement and clear exposition." — Solicitors Journal. great importance. "Mr. Hanson is peculiarly qualified to be the adviser at such a time. Hence a volume without a rival." — Laiv Times. In royal Svo, 1877, price los., cloth, LES HOSPICES DE PARIS ET DEJ.ONDRES. THE CASE OF LORDTeNRY SEYMOUR'S WILL (WALLACE V. THE ATTORNEY-GENERAL). Reported by FREDERICK WAYMOUTH GIBBS, C.B., Barrister at-Law, I.ATE FELLOW OF TRINITY COLLEGE, CAMBRIDGE. In Svo, 1867, price i6j-., cloth, CHARITABLE TRUSTS ACTS, 1853, 1855, I860; THE CHARITY COMMISSIONERS' JURISDICTION ACT, 1852; THE ROMAN CATHOLIC CHARITIES ACTS: Together with a Collection of Statutes relating to or affecting Charities, including the Mortmain Acts, Notes of Cases from 1853 to the present time. Forms of Decla- rations of Trust, Conditions of Sale, and Conveyance of Charity Land, and a very copious Index. Second Edition. By HUGH COOKE and R, G. HARWOOD, of the Charity Commission. In I Volume, 8vo, price . PRINCIPLES OF COMMERCIAI I AW WITH AN a,T,.:nuiX OK STATUTES. ANNOTATKO . ht:keki:n-cks TO Tin; Ti XT liv JCSEPH HURST an,, LORD ROI.KK, CFCII ." Iheir compendiiim, we l-clicvc will l.r f business man to keep at his elbou anil w |d, [, <^o^^^';^J^J':^Z^^^^J^^^ .hey .cil u. in .H.i, , ., In I Volume, Svo, price 20/. cloth, THK RELATIONSHIP OF LANDLORD AND TENANT. By EDdAR FOA. OF THE INNER TEMPLE, BAKBISTEK-Ar.. A», OPINIONS OF THE PRESS creatiJ^fcdi^rre^andSn^^^^^ ^'^.^^ «>"= "<="'"" °f «'- '• and Tenant."-Z««- \otes. best-work for cvcry-daj pnictK. oo I: that'^^^Foa'sToi^ln^dTsZl^^^^^^^^^ O" «»« "-W.*.. « r favourable one."-z'„l1S:'i.V':rw" """"• ' ''"'''"•'"• *" '^' '-* -^ " ' Ihe Relationship of Landlord and Tenant ' wriiien l.v Mr P t iawye"! b^rbv Lndr'd""-^! ^"'^ '""-'l"^ oV".a"cm:n;"'"li> ^^n.^. ": lawyers but by landlords and tenants themselves, the Uw in c and clearness which bring it within the gra,p of .'he lay mind I cac; Second Edition, in i Volume, medium Svo, price 351., doth, EMDEN'S COMPLETE COLLI-CTIONJ UF PRACTICE STATUTES, ORDERS AND RULES. Being a Selection of such Tractical Parts of all Statutes. Orrlcrr art! Rnfft. 5, a,^ ^^^ in force, and relate to the I'racticc and Procedure uf i' 1276 to 1886. With Tal.ulatcd Summaries of the V Cross-references. By ALFRED E^rI)Ey, [OF THE INNER TEMPLE, ESQ., BARRISTER-AT-LAW ; ALTIIO* or "l,.^ ..* -.,i,,v-ir COMPANItS; THE LAW RELATI.NG TO BCILUIM;, B|/ILbl.' mj,v in ».'.„J. a n 9 much credit upon the author." — /.aw Times. " Mr. Ringwoods book is a plain and straightforward intr.>ducti.>n to thii UiUf h U i^^ Journa!. In Svn, price 251., ciuth, THE LAW OF COMPENSATION FOR LANDS, HOUSES, &c. UNDER THli LANDS CLAUSI.S, KAll.UAV t. l..\L'.^l,S t.( i.NMJl.lJtAI lUN ASU MKTROl'OLllAN ACTS THE ARTIZANS AND LAIJOURKRS' DWKI.MNf'.S IMPROVKMrST A'T ' WITH A FULL COLLECTION OF FORMS AND PRECEDENTS. FIF'IH EDITION, Enlarged, wirit Additionai. Forms, ikcluoiwo Precedents ok Uii,i„s ok Cos is. By EYRE ELOYD, OF THE INNER TEMPLE, DAKRISTEK-AT-LAW. satLsfaclory it appcan _lo n« fn view — coniprehenuve in iu n treatment, sound in iu c<(» Tima. "The work is entinently a practical one, and b of great N-alue to praclilionert ■!«. — compensation cases." — Solicitors' Journal. "It is with much gratification that we have to express our unhesitating opinion that Mr. Lloyd's treatise will prove thoroughly satisfactory to the profession, and to the public at large. Thoroughly " In proT.ndiiig tlie legal profession with a book whiih . Equity upon the various statutes relating to the Law 0/ ■ left all competitors in the distance, and his book may n- j'ect. The plan of Mr. Lloyds book is gcuf rally kiunvn, .. fulfils all tlie promises of the preceding editions, and Civ. • of forms utuier tlie Artizans and Labourers Act, 1875, - lawyer who wishes rather to get an intelligent understanding of the Law of Negligence, than merely to find correct and reliable legal propositions for practical use and that whether he be a student or a practitioner. To the student the work is valuable for the searching and well-sustained discussion of the cases ; and to the practitioner there are jpresented all the cases that bear on most points for which he may be in search of authority. One of the chief merits of tlie work is, that all the available authority on each point is collected and so arranged that it can be easily found." — Jin idical Rez'ic'w. Contains evidence of much serious work, and ought to receive a fair trial at the hands of the profes- sion." — La7v Quarieriy Rcz'icw. 'This is the mo.st elaborate work on the Law of Negligence which has yet appeared in England. . . . His treatment is original, and has evidently not been adopted without great research, care, and revision." — Law Jouinai. In one large vol., Svo, price 32J'., cloth, INSTITUTES AND HISTORY OF ROMAN PRIVATE LAW, WITH CATENA OF TEXTS. By Dk. carl SALKOWSKI, Professor of Laws, Konigsberg. Translated and Edited by E. E. Whitfield, M.A. (O.xon.). In Svo, price 4? . 6d. , cloth, THE NEWSPAPER LIBEL AND REGISTRATION ACT, 1881. With a statement of the Law of Libel as affecting Proprietors, Publishers, and Editors of Newspapers. By G. Elliott, Barrister-at-Law, of the Inner Temple. In one volume, royal Svo, price 305-., cloth, CASES AND OPINIONS ON CONSTITUTIONAL LAW, AND VARIOUS POINTS OF ENGLISH JURISPRUDENCE. Collected and Digested from Official Documents and other Sources; with Notes. By William Forsyth, M.A., M.P., Q.C., Standing Counsel to the Secretary of State in Council of India, Author of " Hortensius," "History of Trial by Jury," " Life of Cicero," etc., late P"ellow of Trinity College, Cambridge. /'///• Edition, ill Svo, juice lu., u.„ ■ a glance, show the industry. and care with which the work hij I Sixth Edition, 1890, in royal izmo, price 20/., With Su/>/>Iciiiciit, 1 89 1, coiitainiiii; the Act niid A: A TREATISE UPON THE LAW OF BANKRUPTCY A.M) BILLS 01^ SALi:. WITH AN APPENDIX CONTAINING THE BANKRUPTCY ACT, 18S3 ; GENKK.XL KILES ■; OF 1886; SCALE OF COSTS AND FEES Hi RULES UNDER S. 122 of 1S8S ; BANKRUPTCY ' l: I APPEALS) ACT, 1884; BANKRUPTCY DLSCH A' RULES AND FORMS; BANKRUPTCY PAYMENTS) ACT, 1888; DEEDS OF ARKAN' RULES AND FORMS; BOARD OF TRADE AND (. ORDERS; DEBTORS ACTS, 18C9, 1878, and RULES, «.. ,, BILLS OF SALE ACTS, 1S78, 1882, AND RULES, 1883. By EDWARD T. BALDWIN, M.A.. OK THE IN.SER TE.Mri-E, nARRISTEK-AT-t-AW. *^* The Supplement may be htui separattly, frite 3 " His new edition is in every respect satisfactor)-." — /..i " It is a thoroughly good and reliable work. . . . W have this book than any other on the same subject in our \\' " Mr. Baldwin's book has a wcll-eained reputation lor cor.^in a terse and readable treatise on Bankruptcy law hi« work mjy be is a good index." — Solicitors' J onr)ial. _ . " The present edition appears to be quite equal in excelkiKO lo ili jj;i.iIv-Ci»or», aftj fj» J*a purposes the book is all that can be desired." — La-JD Js'ottt. IG S7 EVENS (Sr' IIAYNES, BELL YARD, TEMPLE BAR. Ljccoml Edilion, n one vol., price 20J., cloth, A COMPENDIUM OF THE LAW OF PROPERTY IN LAND. FOR THE USE OF STUDENTS AND THE TROFESSWN. SECOND EDITION. V>\ WILLIAM DOUGLAS EDWARDS, LL.B., OF Lincoln's inn, barrister-at-law. " .Another excellent compendium which has entered a second edition is Mr. Edwards' 'Compendium of the Law of Troperty in Land.' No work on English law is written more perspicuously. . . . Mr. Edwards has manifestly bestowed the utmost care in putting into the most modern dress a treatise which we think will continue to grow in the estimation of the profession." — Law Times. "We formed a verj- favourable opinion of the first edition of this little book, and our opinion is con- firmed by the perusal of the second edition. The author has the merit of being a sound lawyer, a merit perhaps not always possessed by the authors of legal te.\t books for students. He writes in good English, and generally speaking states the law correctly. We are glad to hear of the rapid sale of the book, as we feel certain that no student will repent having studied it." — Law Quarterly Kciiiew. "The book is certainly destined to take a high place as a standard work on the Law of Property in Land. The style is good, the conclusions of law are accurate, and the authorities are well selected. .... The amount of detail is much greater than in Williams As a companiori volume to it, we can with great confidence recommend it to the student ; and the practitioner will find it a very useful epitome of the modern law. Altogether it is a work for which we are indebted to the author, and is worthy of the improved notions of law which the study of jurisprudence is bringing to the Uon\.."—Soliciiori' Journal. " This book shows signs of thorough work throughout The book is a business-like and useful performance." — Law Joutnal. "Mr. Edwards has produced a most comprehensive, and in many ways most valuable, piece of work We consider this book preferable in many respects to the standard w^orks usually placed in the hands of student,s In arrangement, the book has more good method in it than any other book we know on the same subject." — Tlic Vxjord Review. In one volume of One Thousand Pages, royal 8vo, price 42^., cloth, A TREATISE ON THE DOCTRINE OF ULTRA VIRES: BEING An Investigation of the Principles which Limit the Capacities, Powers, and Liabilities of CORPORATIONS, AND MORE ESPECIALLY OK JOINT STOCK COMPANIES. SECOND EDITION. By SEWARD BRICE, M.A., LL.D. London, OF THE INNER TEMl'LE, BARRISTER-AT-LAW. REVIEWS. ". . . . Oh the whole, we consider Mr. Brice' e.xhaustii'e work a valuable etddition to the literature oj the fro/eaion." — Saturday Review. "It is the Law of Corporations that Mr. Brice treats of (and treats of more fully, and at the same lime more scientifically, than any work with which we are acquainted), not the law of principal and agent ; and Mr. ISrice does not do his book justice by giving it so vague a title." — Law Journal. "On this doctrine, first introduced in the C(jmmon Law Courts in East Anglian Railway Ce. v. Eastern Counties Railway Co., Brice on Ultra Vikes may be read with advantage." — Judgment 0/ LoRO JusTiCK Bkamwkll, in the Case 0/ Evershtdy. L. b' N. IV. Ry. Co. (L. R., 3 Q B. Div. 141.) STEVENS &. IIAYNES, BELL YARD, TEMFIS b.i Sixth Edition, in royal Svo. ,„;, c 14' : rt.jk BUCKLEY ON THE COMPANIES ACTS. SIXTH r.DITloy liY THE AUTHOR. THE LAW AND PRACTICE UNDER THE COMPANIES ACTS. 1862 TO 1890, ASO THE LIFE ASSURANCE COMPANIES ACTS. 1870 TO 1877. Including the Co.m,.aniks ,M..M,,KAM.rM u. .V.>^uno.s) .v... ' The Companies (Winuing-u..) Act, ani, Tut DutcToa.' Lu.iurr A. : '^ miatiac on the jC.ito of Joint ^tock Cotnpanu*. CONTAINING THE STATUTES, WITH THE RULES, ORDERS. AX1> FORMS, TO REGULATE rkOCEEULN'G.S. By H. burton BUCKLEY, M..\., OF LINCOLN'S INN, ESQ., ONE OP IlkM MAJKkTV* CuUMHU. In two volumes, royal Svo, 7cxf., cloth, THE LAW RELATING TO SHIPMASTERS AND SEAMEN. THEIR APPOINTMENT, DUTIES, PO\i'EKS, KIGITTS, LJAIilUTJES, AND REMEDIES. By JOSEPH KAY, Eso., M.A., Q.C., OF TRIN. COLL. CA.MUKIOtiB, AND Of TUB MOKTMBRN Ciacl'IT ; SOLICITOR-GENERAL OF THE COUNTY PALATINE OF DUKHAM*. ONK OF TMI Jl'DUa Of TWt CSOST OV RBCORD FOR TMK Hl'NUKEU OF SALFuMI ; AND AUTHOR OF " THE SOCIAL CONDITION AND EDtCATIOM Of TIMI IN ENGLAND AND EL'RurK." REVIEWS OF THE WORK From the LnnSKPOOL JOURMAIj OF COMMEl'.CE. " 'The law relating to Shipm.asters and Seamen ' work beinj; r'-..r. r' ■ — such is the title of a voluminoiis and important index, an^i work which has just been issued by Messrs. Stevens tics. . . . and Haynes, the eminent law publishers, of London. to tkf ikif^ The author is Mr. Joseph Kay, Q.C., and while ! port. 'I'hr >*^:^*^«, ■x.jcUm treatinggenerally of the law relating to shipmasters \ leijal »tan' ^fc >nM (*•*•■•■• and seamen, he refers more particularly to their ap- ' thai he ■»■■■■ ■■•• ••(Wmiy, amA pointment, duties, rights, liabilities, and remedies. \ that the cax:» 'i>! u ' ' ) ■ .-r. ir» Jauitfi M t% %f m4t it consists of two large volumes, the text otcupyinc I the poi3U oo wWb ba lou(i>ct>* nearly twelve hundred pages, and the value of the I From tba IjAW JOURNAIo "The author tells us that for ten years he h.-vs been engaged upon it. . . . Two large volumes containing 1181 pages of text, 81 pages of .nppen- dices, 98 pages of index, and upwards of 1800 cited cases, attest the magnitude of the work designed and accomplished by Mr. Kay. "Mr Kay says that he has 'endeavoured 10 com;-: - Jjle:. Ilol '. Iiv ^ 18 STEVENS &- HAYNES, BELL YARD, TEMPLE BAR. Fourth Edition, in Royal 8vo, price 40J., cloth, THE JUDGMENTS, ORDERS, AND PRACTICE OF THE SUPREME COURT, CniEFLV in RESPECT to ACTIONS ASSIGNED to the CHANCERY DIVISION. By LOFTUS LEIGH PEMBERTON, One of the registrars of the Supreme Court of Judicature ; and Author of " The Practice in Equity by way of Revivor and Supplement." "The work under notice ought to be of considerable ser\'ice to the profession The forms throughout the work— and they are the most important element in it— appear to us to be accurate, and of the most approved type. This fact alone will commend the new edition to practitioners in the Chancer>- Division. There is a useful table of the Lord Chancellors and Judges at the beginning of the book, and a very full index concludes it." — Law Times. In demy i2mo, price 6j., cloth, THE LAW OF SAVINGS BANKS SINCE 1878; I With a Digest of Decisions made by the Chief Registrar and Assistant Registrars of . Friendly Societies from 1878 to 1882, being a Supplement to the Law relating to [ Trustee and Post Office Savings Banks. 1 By U. A. FORBES, of Lincoln's Inn, Barrister-at-Law. j %* The complete work can be had, price \os. 6d., cloth. \ In 8vo, price 15J,, cloth, THE LAW AND PRACTICE RELATING TO THE ADMINISTRATION OF DECEASED PERSONS BY THE CHAN-CERY DIYISION OF THE HIGH COURT OF JUSTICE; WITH AN ADDENDA giving the alterations effected by the NEW EULES of 1883. And an APPENDIX OF ORDERS AND FORMS, Annotated by References to the Text. By W. GREGORY WALKER and EDGAR J. ELGOOD, OK Lincoln's inn, barristers-at-law. " All those having the conduct of administration actions will find this work of great assistance ; it covers the whole ground of the law and practice from the institution of proceedings to the final wind up." — Law Times. " In this volume the most important branch of the administrative business of the Chancery Divi- sion is treated with conciseness and care. Judging from the admirable clearness of expression which characterises the entire work, and the labour which has evidently been bestowed on every detail, we do not think that a literary executorship could have devolved upon a more able and conscientious repre- sentative .... Useful chapters are introduced in their appropriate places, dealing with the ' Parties to administration actions,' ' The proofs of claims in Chambers,' and ' The cost of adminis- tration actions.' To the last-mentioned chaptei wc gladly accord special praise, as a clear and succinct summary' of the law, from which so far as we have tested it, no proposition of any importance has been omitted .... An elaborately constructed table of cases, with references in separate columns to all the reports, and a fairly good index, much increase the utility of the •*.'OxV."^Solicitors' Joinnnl. " This is a book which will supply a want which ha-s long been felt .... As a practical manual for the counsel in practice, it will be found ex- tremely useful. It is full, fairly concise, cltar, and exact. The index is good." — Law Jourtial. In Foolscap 8vo, superfine paper, bound in Vellum, price 3J-. 6' troublesome department of Ijw it i« admi • • ■ ... sourid, the illustrations are well chosen, and the decisions and iinla - distinguished when necessarj-." — Irish Linv Timtt. " As a book of reference we know of none so comprehend- - ' Common Law In this way the book is invaluable 10 tlK Inonevuhnnc, S\(), 1S75, i.iiii 1,'^ THE PRACTICE BEFORE THE RAILWAY COMMISSIONERS UNDER Till-: RKOULATION UF RAIIAV.W A' 1 ■>. i>-;\ \S' ^ With the Amended General Orders of the Commisvj. of Fees: together with the Law of L'nduc I'n of the Railway Commis,sioncrs, Notes of their 1 '< > . Forms of Applications, Answers and Replies, and Aj'; By J. H. BALFOUR BRo.. :w., OF THE MIUl>LE TBMfLK, g.C, " Mr. Browne's book is handy and convenient in form, and well arranged for the purpose of refer- ence : its treatment of the subject is fully anil carefully worked out : it is, So far as we have been able to test it, accurate and trustworthy. It is the and ill' In 8vo, 187^. ]irice 7'. 6. , ON THE COMPULSORY PURCHASE OF THE UNDERTAKINGS OF COMPANIES BY CORPORATIONS, And the Practice in Relation to the I'.iss.ngc of jJilK f..r 1 ■ ' iv P-rrr^s** ihmogS Parliament. By J. H. Bai four liKuW.NE, of the ^' "This is a work of considerable importance to .ill ; both '"V l*-* ■ Municipal Corporations, and it is hardly too much to u say that every member of these bodies should have i a copy by him for constant reference. Prol>;ibly at no very distant date the property of all the c\i: ' -•■" - .- . gas and water companies will pass under municiiial - ■< ww ««M( «*• control, and therefore it is exceeduigly de^ir.iblc '""^ „ ""^ """ that the principles and conditions under whitli ••uch • ....._.. transfers ought to be made should !)e clearly under- i stood. This task is made easy by the present volume ] The stimulus for the publ cation of such a work | ■ was given by the action of the l'arli.unent.iry Committee which last session p.-Ls.sed the prc.iml.k ofthe 'Stockton and MiddlesboroughCoriH.rationt , *■■"■•'• .•".■•'•- \^ '" Water Bill, 1876." The volume accordinsly con- fubjcct with wteidi it » •**» tains a full' report of the case as it was prcscnlct. | 20 STEVENS dr* HAYNES, BELL YARD, TEMPLE BAR. In 8vo, 1878, price 6j., cloth, THE LAW RELATING TO CHARITIES, ESPECIALLY WITH REFERENCE TO THE VALIUITY AND CONSTRUCTION OF CHARITABLE BEQUESTS AND CONVEYANCES. By FERDINAND M. WHITEFORD, of Lincoln's Inn, Barrister-at-Law. "The Law relating to Charities by F. M. Whiteford contains a brief but clear exposition of the law relating to a class of bequests in which the intentions of donors are often frustrated by un- acquaintance with the statutory provisions on the subject. Decisions in reported cases occupy a large portion of the text, together with the ex- planations pertinent to them. The general tenor of Mr. Whiteford's work is that of a digest of Cases rather than a treatise, a feature, however, which will not diminish its usefulness for purposes of reference."— Z.i /,„«, AVift.. J««»««^ >M , l,t=y'°''r*'" continue to hold the field as the lHrMcla»».l.,,lt ,., t',,..,' ,, ■ . -.-ii..,.^ »,-,-, Inebookis well known a.s an admirable introduction to I' ^ .4Mli •» f^l t' • „•, '^''■- ^^'■""c''»«' ■■>PI''''"<'>hAvedonethe » r »« -r 11 » ....v.. ...>., ,.^,n:.>is II. nave uone ine » ..n.'. ^^^^f""'"''"Smead, with care and judKmeni.--/.rtt.. , I he work before us it would be hardly p,>ssit,|e to t.raise I t-«. ' and size, It would be difficult to find anj-thinR letter on th- * hMarrTM constitutional growth as a complete story, than this volume • ,,^ As It now stands, we should find it hard lo name a U:ni ic*t U*A -a > ~< i-h C« History. —Solicitors Journal. ~ ;■ Mr Taswell-Langmead's compendium of the ri*e and developiMnl of iha F.ii(lkli CoW evidently supplied a want The present Edition is Kreatly impcuvrd. . . . Wt Ka«« w> I say'JJg that It is a thoroughly good and useful work."— .\>-,/,i/<»r. We think Mr. Taswell-I^ngmead may be congratulated upon havinc roapiM iii ■[■■lauii aw^ af conspicuous merit."— /'rt//yT/rt//(;rjs^//,'. • I nV" ^ "1^'^^' careful, praiseworthy digest and manual of all conwiiutiocuil htuory aixi U».'— Cii^. I he volume on English Constitutional Histor>-, by Mr. Taiwell-I^ncmeul w «t.xtly wkAl Mck • history .should be."— .SVrtnf/arrf. •k'^' w Taswell-Langmead has thoroughly prasped the l>earin(:« of hit «ul.j«t ll »«. t wnw . la -f-i't-n with that chief subject of constitutional history— parliamentary KuvemnKnl— Uuu liM wwfc «»lHtat* ■• great superiority over its rivals."— .,4 <;rt//<'»fy. Second Edition, in 8vo, price 6-., cl-'h. HANDBOOK TO THE INTERMEDI.\TE AND FINAL LLB. OF LONDON UNIVERSITY : (PASS AND HONOURSi. Including A COMPLETE .SUMM.XKV OF "AUSTINS irkl>r! AND THE EXAMINATION rAI'ERS ok LATE YEARS is ALL 1 - Bv A B.A., LL.IJ. {Lond.\ " Increased in size and usefulness. . , . The- *.--x>k will un.l KiMcdly Se of kHp «■> iK-.^ i4»'.«» • who prepare themselves for examination. . . . The Appendix cooloin* a Sf.«ml >«l*««>• set at the different examinations." — Laiv Timtt. In Crown 8vo, price 3.f. ; or Interleaved lor Noie«, price v* CONTRACT LAW. QUESTIONS ON THE LAW OF CONTRACTS. With Not« to TUB Answers. Fouudcd on " Ahsch," " CHitty," amJ " /Wi*ti.^ By Philip Foster Ai-drrd, D.C.L.. Hertford College aixl Craj'i loa : U'^ Examiner for the University of Oxford. " This appears to us a very admirable selection of qumiooi, or> mp«fini fa jogrmUy^ ^wV >* * «»«•«• run of those set in examinations, and u.»eful for the purpow of icMing proftw^ L^» Jjii-iiH 22 WORK'S FOR LAW STUDENTS. Ninth Edition, in 8vo, price 2^s., cloth, THE PRINCIPLES OF EQUITY. INTENDED FOR THE USE OF STUDENTS AND THE PROFESSION. By EDMUND H. T. SNELL, OF THE MIDDLE TEMPLE, BARRISTER-AT-LAW. NINTH EDITION. By ARCHIBALD BROWN, M.A. Edin, & Oxon., & B.C.L. Oxon., OF THE MIDDLE TEMPLE, BARRISTER-AT-LAW, AUTHOR OF "a NEW LAW DICTIONAKV " "an ANALYSIS OF SAVIGNV ON OBLIGATIONS," AND THE "LAW OF FIXTURES." REVIEWS. "This is the Ninth Edition of certainly one of the best, and probably the most widely read, text-boolc which deals with any part of the English law."— Cr/i^rrf Magazine. " Students will find no better book than this to assist them in preparing for the ordeal of examination." — Law yournal. " It is ample proof of the popularity of ' Snell's Principles of Equity,' that it has now reached its Ninth Edition in the hands of Mr. Archibald Brown." — Law Times. " This is now unquestionably the standard book on Equity for ?.t\iAsn\.;,."—Saiur({ay Review. " On the whole we are convinced that the Sixth Edition of Snell's Equity is destined to be as highly thought of as its predecessors, as it is, in our opinion, out and out the best work on the subject with which it deals." — Gibson's Law Notes. "The changes introduced by the Judicature Acts have been well and fully explained by the present edition of Mr. Snell's treatise, and cverjthing necessary in the way of revision has been conscientiously accomplished. We perceive the fruitful impress of the 'amending hand' in every page; the results of the decisions under the new system have been carefully explained, and engrafted into the original text ; and in a word, Snell's work, as edited by Mr. Brown, has proved the fallacy of Bentham's description of Equity as ' that capricious and inconsistent mistress of our fortunes, whose features no one is able to delineate.' " — Irish Law Times. " We know of no better introduction to the Principles of Equity.^ — Canada Law Journal. " Within the ten years which have elapsed since the appearance of the first edition of this work, its reputation has steadily increased, and it has long since been recognised by students, tutors, and practitioners, as the best elementary treatise on the important and diflncult branch of the law which forms its subject. — Law Magazine and Reznevj. In 8vo, price 2s., sewed, QUESTIONS ON EQUITY. FOR STUDENTS PREPARING FOR EXAMINATION FOUNDED ON THE NINTH EDITION OF SNELL'S "PRINCIPLES OF EQUITY." By W. T. WAITE, BARRISTF.R-AT-LAW, HOLT SCHOLAR OF THE HONOURABLE SOCIETY OF GRAV'S INN. Third Edition, in 8vo, price 6j., cloth limp, AN ANALYSIS OF SNELL'S PRINCIPLES OF EQUITY. Founded on the Ninth Edition. With Notes thereon. By E. E. Blyth, LL.D., Solicitor. " Mr. Blyth's book will undoubtedly be very useful to readers of Snell." — Law Times. " This is an admirable analysis of a good treatise— read with Snell, this little book will be found very profitable to the student." — Law lournal. WOK/CS FOR I.Aiy STUDEf/TS. Second Kdiiion, in mu- volume, Svo, price |8;., cl-.-Ji, PRINCIPLES OF CONVEYANCING, AN Ef.EMEXTAKV irOA'A' JVA THE LSE VE :>JVP£XTS. 13 V HENRY C DEANK. OF Lincoln's inn, darrister-at-law, soMrriMR ijutthik* to tub iMcoaro* op THK L'MTBU KIMUIauM. ''We hope to see this book, like Snell's Equity, a tfatUarJ tltuiht^i im mil Imw Stkmli :okerc English la-.v is taught."— Canwa Law Jol'r.nau " We like tlie work, it is well written and i* an " In ih» (**"• ••••'»> >»•»• Um .»•»*.••• W« excellent student's book, and heinR only just pub- j>^ -^ . ..> .. . . . ,. . lished, it has the great advantage of having in it all 1 the recent important enactments relating to convey- Ir ancing. It possesses also an excellent index." — t Law Students' youmai. n " Will be found of great use to students entering )■ upon the difTiculties of Real Property Law. It ha* a:. ...k ....,-.-. .- ...- .tn unusually exhaustive index covering some fifty cditinr. '««n fuity kt^ sy •■ ikM pages." — Lniu Times. second ' ,i/. Fourth Edition, in Svo, ntarljt rtady. A SUMMARY OK THK LAW & PRACTICE IN ADMIRALTY. FOR THE USE OF STUDENTS, By EUSTACE SMITH, OF THE INNER TEMPLE; ATTIIOR OF "a SlMMAkV .1 ■ -r..* I »« " The book is well arranged, and forms a good introduction to the - "^ , " It is however, in our opinion, a well and carefully written liiilr .. :>»»«l» of every student who is taking up Admiralty Law at the Kin.il."' _ __^ " Mr. Smith has a happy knack of compressing a large am.^ ""^ P** *- ***. present work will doubtless be received with satisfaction e<^ual i '• >— *"> has been mtx.."— Oxford attd Cambridge UtuUrgraduaUt Jottrt-t:. Third Edition, in Svo, price ^s. 6,1., cl.-ih. A SUMM.\KV OF TUF LAW AND PRACTICE IN THE ECCLESIASTICAL COURTS. FOR THE USE OF STUDENTS. By EUSTACE SMITH, OF THE INNER TEMPLE; AVTHOR OF "a SIMMAKV OK C.-VfANV i-AW," Afc. THE LAW AND PRAtTlCK IS Al^NIKALTV. " His object has been, as he tells us in his preface, to give the «udr«. '^'^ ^'^T'IT^ <^J^ ^^^ of the scope and extent of ecclesiastical law, of the pnn. iple* on « -^ which it is enforced, and the procedure by which. .hc« •-";-- fulfils its object. Its value is much enhanced by a profuse uuil contained in it."— Bar Examination Journal. Fourth Edition, in Svo, |.iice 7;. 6-.'., cLth, AN EPITOME OF THE LAWS OF PROBATE AND DIVORCE. FOR THE USE OF STUDE.VJS FOR HONOURS EX A. Ml NAT/OS. By J. CARTER HARRISON, Solicitor. " The work is considerably enlarged, and we think improv«l. ^ wlH b. fo-a o* C— students."-Xa7y Students Joumai. 21 irO£A'S FOR LA IV STUDENTS. Sixth Edition. In one volume, 8vo, price 20^., cloth, PRINCIPLES OF THE COMMON LAW. INTENDED FOR THE USE OF STUDENTS AND THE PROFESSION. SIXTH EDITION. \\\ JOHN INDERMAUR, Solicitor, AUTHOR OF "a manual OF THE PRACTICE OF THE SUPREME COURT," " EPITOMES OF LEADING CASES," AND OTHER WORKS. "The present edition of this elementary treatise has been in general edited with praise- worthy care. The provisions of the statutes affecting the subjects discussed, which have been passed since the publication of the last edition, are clearly summarised, and the effect of the leading cases is generally very well given. In the difficult task of selecting and distinguishing principle from detail, Mr. Indermaur has been very successful ; the leading principles are clearly brought out, and very judiciously illustrated."— ^oZ/Vi/or/ Journal. " The work is acknowledged to be one of the best written and most useful elementary works for Law Students that has been published." — Law Times. " The praise which we were enabled to bestow upon Mr. Indermaur's very useful com- pilation on its first appearance has been justified by a demand for a second edition." — Law Magazhu, " We were able, four years ago, to praise the first edition of Mr. Indermaur's book as likely to be of use to students in acquiring the elements of the law of torts and contracts. The second edition maintains the character of the book." — Lata Journal. "Mr. Indermaur renders even law light reading. He not only possesses the faculty of judicious selection, but of lucid exposition and felicitous illustration. And while his works are all thus characterised, his ' Principles of the Common Law ' especially displays those features. That it has already reached a second edition, testifies that our estimate of the work on its first appearance was not unduly favourable, highly as we then signified approval ; nor needs it that we should add anything to that estimate in reference to the general scope and execution of the work. It only remains to say, that the present edition evinces that every care has been taken to insure thorough accuracy, while including all the modifications in the law that have taken place since the original publication ; and that the references to the Irish decisions which have been now introduced are calculated to render the work of greater utility to practitioners and students, l>o//i English and Irish." — Irish Law Times. "This work, the author tells us in his Pre/ace, is -written mainly with a view to the examinations of the Incorf orated Law Society ; but we think it is likely to attain a wider usejulness. It seems, so far as we can judge from the farts we have examined, to be a careful and clear outline of the principles of the common law. It is very readable ; and not only students, but many practitioners and the public, might benefit by a perusal of Us /flf«."— Solicitors' Journal. IVORh'S FOR LA IV SrC/DSATTS. liftli K.lition, in 8vo, price la/. 6^., cloih, A MANUAL OF THE PRACTICE OP THE SUPREME COURT OP JUDICATURE, IN TIIK (jrr.I.NS l;i N( II AM. (HAS- li;v MM !..\. lutendfd for the inf of Sludntti an.i tk* />t/nimi. Ky John Inkfrmair, S..lirit.., " The second fdilion has followed quickly upon the fini whict. . Rood evidence that the l>ooW ha* l«:cn foiim! ttv-f,,) |, ...n- . studentwhomastersthecontemsloiuriii.il' " This is a very useful student's liooU. Ii requires, without bewilderinR him with dei;i! excellent introduction to the clement* of jiir ,,, articled clerks, but also by pupils entering the char. Seventh F.diiiun, in ,S\.., ],|-.,. d , , : •!;, AN EPITOME OF LEADING COMMON LAW CASES; WITH SOMK SHORT NOTKS THKKKON. Chiefly intended as a Cuide to " SMinrs Lkai.is<; Casks." Hy Jr>u^ Imdumavi. Solicitor (Cliflord's Inn rrizcman, Michadm** Term, iJtjj). "We have received the third edition of the ' p:pi(ome of Ij-n.lir.j (■•■,,-. n I :». f*4#, • V* Vfr la^M. maur, Solicitor. The first edition of this work was puhlis!^ : ,l,,i and now we have a third edition dated September, 1875. '. .» a furnished than the fact that in less than three years it has i- Seventh Kdition, in Svn, pruc 6/., cl<>lh, AN EPITOME OF LEADING CONVEYANCING AND EQUITY CASES; WITH SOME SHORT NOTKS THKRKuN, loR THK r>K oj sTll 'J .\T.S. By John Indermaur, Solicitor, Author of "An K})it(>n)c o( Loulii^ Common Law Casts." "We have received the second edition of Mr. Indermaur't very uatftd FiJliil of Laatffalg Ciwwy ancing and Equity Cases. The work is verj- well done."— /-.itt' / imn. "The Epitome well deserves the continued patronage of the cUy ihcm%«l«T«. By John Inukkmair, Solicitor. "In this edition Mr. Indermaur extends his counsels to the »hole pvriod fnm |K« Im« examination to the Final. His advice is practical and sensible : »nd if the tourw o< utvly K« >«<< is intelligently followed, the articled clerk will have laid in a store i.f lrc»l k>vj»W«l5« ma*^ iImb i to carry him through the Final Examination." — Solicitfri' Jourmtl. " This book contains recommendations as to how a complete <;->urse «( tiody fnr the •(••«« «a should t)e carried out, with reference to the particular l>ooks to !•■ rt-ad unmttm. W* r>r»d M that it is essential for a student to be set on the riRht track in ' -- • ■ ' •^-' >• . ^- ^ .-.-.»....- ability, who follows the course set out by Mr. Indennaur, oukIh Koiirth Kditiun, in 8v'>, pri. . • , SELF -PREPARATION FOR THE INTERMEDIATE EXAMINATION. As it at present exists on Stephen's Commentaries. Containing a > Study, with Statutes, (Questions, and Advice as to j«^.riion» ^AxY be omitted, and of portions to which special .t whole of the Questions and Answers at the I have at present l)ccn held on Stephen's Commi:. ••: , all Articled Clerks who have not yet passed the Inirrmoliair 1 John Indermai'R, Author of " Trinciples of Common Law," » ' In 8vo, 1875, price 6/., clolh, THE STUDENTS' GUIDE TO THE JUDICATURE ACTS. AND THE RULKS TIIKKKCNDKR: Being a book of Questions ami Answers intcmlcsl for the u»« o( Law StwknU. By John Indermaur, Solicitor. 26 WORKS FOR LAW STUDENTS. Fourth Edition, in Crown 8vo, price %s. 6d. , cloth, A SHORT EPITOME OF THE PRINCIPAL STATUTES RELATING TO CONVEYANCING, extending FROM 13 Edw. I. TO THE E.ND OF 48 VICTORIA, Cap. 4. Intended for the Use of Students and Practitioners. Fourth Edition, Enlarged. By George Nichols Marcy, of Lincoln's Inn, Barrister-at-Law. Second Edition. In 8vo, price 26s. , cloth, A NEW LAW DICTIONARY, AND INSTITUTE OF THE WHOLE LAW ; EMBRACING FRENCH AND LATIN TERMS AND REFERENCES TO THE AUTHORITIES, CASES, AND STATUTES. SECOND EDITION, revised throughout, and considerably enlarged. By ARCHIBALD BROWN, M A. EDIN. ANDOXON., AND B.C.L. OXON., OF THE MIDDLE TEMPLE, BARRISTER-AT-LAW ; AUTHOR OF THE "law of fixtures," "ANALYSIS OF SAVIGNY'S OBLIGATIONS IN ROMAN LAW," ETC. Reviews of the Second Edition. "So far as we have been able to examine the work, it seems to have been most carefully and accurately executed, the present Edition, besides containing much new matter, having been thoroughly revised in consequence of the recent changes in the law ; and 7L ■ ** ^^ can quite understand the popularity of this trc;ui.sc. l,Uwri»en,„'^^^ , ', •_?^ admirably arranged."— Zrtw Times. " i» wmicn in a . .r^r ..Jr „ ,. < ,ule.!W, mmI 4« " This is the Fifth Edition within twelve year?, of a vrrv ,,,„,; .1 . i ., ■ s l .^ . . . . . lementary introduction ; pleasamly readable throuKhour ' -' r« lies ; with an excellent tabular statement of crimes .ind i. T^T* ■ •, ■^P'*:""<^''y'° ''^'■ecommended to persons who arc . >•<»"- to the Criminal Law."-C\r>n/ Mngazini. " ' " ' ' ' ' '""' '' -■•—*«»-• r^^ favourable opinion we e.xprtssed of the first editton of iKu :.sv I ,,♦..,.,,, .v *.«, je.n justified by the reception it has met with. Lockinc throurh th,> mr no reason to modify the praise we bestmved on the former EdUun //.. been added and the provisions of the Summary Jurisdutio,, A.t art nctu < , ,„ ."., . i^i„ '■elating to Summary Convictions. The book is one of the best manuaJ. cf Cnm.mJUm /or the student. —Solicitors' Journ.\l. "There is no lack of Works on Criminal I.au', but there u'at room ftr tm*A m uit/uJ hattdbook of Principles as Mr. Seymour Harris has suf"-- • ' - -^ ■ '-----■ labours, to the task of analysing the laxv, Mr. Harris work qualifications well adapted to secure the successful . he had set before him. That object is not an ambitious om, joi •: above utility to the young practitioner and the student. For hc'h yet wider class who may require a hook of reference on t' a clear and convenient Epitome of the I.a-w. A notic, . which is likely to prove of assistance both to the practU: ,. Fable of Offences, with their legal character, their pumshmuH:. it is inflicted, together with a reference to the pages where a -V found." — Law Magazi.ne and Review. "This work purports to contain 'a concise exposition of the nntiirr of mmr, thr raH-rtt ^rr,rr% r '* able by the English law, the law of criminal procedure, . I' ' ' of offences, punishments, and statutes The work Ls divi;. divisions and essentials; of persons capable of commiii Hook II. deals with offences of a public nature ; offences .. property of individuals. Each crime is d:scu.sicu in its i consistently with a proper explanation of the lejjal ch;u explains criminal procedure, including the jurisdiction M i and trial of criminals from arrest to punishment, llil^ description of the tri.il being excellent, and ihorouKhly >..a. liook IV. contains a short sketch of 'summary convictum^ {•rx.-.r n. .,ji.!! .;r. m .• .,,ii!i.i w.t» n%. i rx table of offences at the end of the volume i.s most useful, and ibcr* i> a vvry full umIc*. Mtoftuhm w% must congratulate Mr. Harris on his adventure." — /..tn- J, Part I., price 7/. 6./., scwcd, LORD WESTBURY'S DECISIONS IN THE EUROPEAN ARBITRATION. Rq-untJ l,) i-R,isas s. kuuv of Lincoln s Inn, Barrister-at-Law. ' Parts L, IE, and HE, price 25/., scwc vt km ialnat^ ' (hat no paint have been (faarad 10 makt Om hook as concL^ and |'rat.iii- the result o( .1 . — Law Journal. " Dttring the twenty-two years which have elapsed iinn the pHhlicaiioM cf iKit tptiitr work, its reputation has been steadily grorivins;, and it has Ions; since It, fme the rt. .• « . authoiity on the iinportatit subject of which it treats." — Law Mauazi.vk a.\o Kkvii . . what (he facli iN-orrd in thnr iu»> r- . , dam;>i;ct ' f ir r . man niorr lica\ \ injuries lo (<• 'exeinpl.ir ■. "This edition of what has become a standard work has the advantage of appearing under the supervision of the original author as well as of Mr. Lumley Smith, tlie editor of the second edition. The result is most satisfactorj-. Mr. Lumley Smith's edition was ably and conscientiously pre- pared, and we are glad to find that the reader still i cases be enjoys the benefit of his accuracy and learning, i tract, to At the same time the book has doubtless lieen "It is improved by the reappearance of its author as co- | of the sii editor. The earlier part, indeed, has been to a h.is twn considerable extent entirely rewritten. hi'i- ' " Mr. Mayne's renL-frks on damages in actions of In tort are brief. We agree with him that in such | an : actions the courts are governed by far looser princi- h ; pies than in contracts ; indeed, sometimes it is b\ ■ impossible to say they are governed by any princi- j n. ■: pies at all. In actions for injuries to the person or , lli.. reputation, for example, a judge cannot do more | lh.>- tk h*tb»«ai lHwu w ^| |lynHHwC— than give a general direction to the jurj- to give i .V.-. -■*!. | *^ This text-book is so well kno~Mn, not only as the ki.,iu.t .i.. • l of but as one of the best text-books ever written, that 1/ nv;. j in the words of comvtendation that it deserves. It is a uvri tkM m^ff.i.:nimf Um^' do without."— Casav A Law Joijrnal. kO»I 32 STEVENS <5r» HAYNES, BELL YARD, TEMPLE BAK. Second Edition, in crown 8vo, price 7j., cloth, THE LAW RELATING TO CLUBS. By THE LATE JOHN WERTHEIMER, Barrister-at-Law. Second Edition, by A. W. CHASTER, Barrister-at-Law. " A convenient handbook, drawn up with great judgment and perspicuity." — Morning Post. " Both useful and interesting to those interested in club management." — Law Times. " Mr. Wertheimer's history of the cases is com- plete and well arranged." — Saturday Rez'ievj. " This is a ver>' neat little book on an interesting subject. The law is accurately and well expressed." — Law Journal. " This is a very handy and complete little work. This excellent little treatise should lie on the table of every club." — Pump Court. In 8vo, price 2J., sewed, TABLE of the FOREIGN MERCANTILE LAWS and CODES in Force in the Principal States of EUROPE and AMERICA. By Charles Lyon-Caen, Professeur agrege a la Faculte de Droit de Paris ; Professeur a I'Ecole libre des Sciences politiques. Translated by Napoleon Argles, Solicitor, Paris. In one volume, demy 8vo, price los. 6d.y cloth, PRINCIPLES OF THE LAW OF STOPPAGE IN TRANSITU, RETENTION, and DELIVERY. By John Houston, of the Middle Temple, Barrister-at-Law. " We have no hesitation in saying that we think Mr. Houston's book will be a very useful accession to the library of either the merchant or the lawyer." — Solicitors' yournal. Just published, in 8vo, price lOf. , cloth, THE TRIAL OF ADELAIDE BARTLETT FOR MURDER; Complete and Revised Report. Edited by Edward Beal, B.A., of the Middle Temple, Barrister-at-Law. With a Preface by Edward Clarke, Q.C., M.P. In Svo, price ioj. 6^., cloth, A REPORT OF THE CASE OF THE QUEEN k. GURNEY AND OTHERS, In the Court of Queen's Bench before the Lord Chief Justice Cockburn. With an Introduction, containing a History of the Case, and an Examination of the Cases at Law and Equity applicable to it ; or Illustrating the Doctrine of Com- mercial Fraud. By W. F. Finlason, Barrister-at-Law. In royal Svo, price lOj. 6a'., cloth. THE PRACTICE OF EQUITY BY WAY OF REVIVOR AND SUPPLEMENT. With Forms of Orders and Appendix of Bills of the Chancery Registrar's Office. " Mr. Pemberton has, with great care, brought together and classified all these conflicting cases, and has, as far as may be, deduced principles which By LoFTUs Leigh Pemberton, will probably be applied to future cases." — Soli- citors' "Journal. In 8vo, THE LAW OF PRIORITY. A Concise View of the Law relating to Priority of Incumbrances and of other Rights IN Property. By W. G. Robinson, M.A., Barrister-at-Law. " Mr. Robinson's book may be recommended to the advanced student, and will furnish the practi- tioner with a useful supplement to larger and more complete works. — Solicitors' Journal, STEVENS &. HAVNES, BELL YAHD, TEJUPLK H AM. In 8vo, price 6/. 6./., cloth, THE ANNUAL DIGEST OF MERCANTILE CASES FOR THE YEAR 1886. Being a Digest of the Dkcisions ok nii/ i.v • ^ ON Matteks Rei.atisi; jo ' I3V JAMES A. DUNCAN. M.A.. LLB., Trin. CoIL, Camb.. AND OK THE INNEK TKMIIE, HAICI-"'-. •> • — " We hope the present issue may be the first of « I hook to ^. ..J u. « . series which will naturally increase in value with '•'^•••l !•■ • ■• - " - the progress of time."— .9a/«/v/rt^ A"rj/Wj'. " There can only be one opinion, and that a very | ", decided one indeed, in favour of the value of this 1 -Lntr^i OaJiyi^,' "' " %* The Annual Digest of Mercantile Cases, /or iSSc, ,.,« .,; , /, k. ,./ *., ,f„ .Ui Third Edition, in crown Svu, pri. • i , ^ . ■; . THE LAW AND PRACTICE OF ELECTION PETITIONS, With an Appendi.x containing the Parliamentary Klcctions Afi. ihr r^r^-;-'. srv-! Illegal Practices Prevention Acts, the Clcncral Rules cf ! Election Judges in England, Scotland, and Ireland. I Third Edition. By Henry IIakdcastle, of the Inner Ttu.p;*:, lUi.i.;ci *; U«. "Mr. Hardcastle gives us an original treatise I guide. \Vc f ■■■ '■ • • ^ " ' '•i- with foot-notes, and he has evidently uken very ?Iardca.Mlc'» K considerable pains to make his work a reliable | and practice of ' Vols. I., II., & III., price lis. ; and Vol. IV., Pts. I. to IV., p»ke I4#. REPORTS OF THE DECLSION.S OF Till; JUDGES FOR THE TRIAL OF ELECTION PETITIONS IN ENGLAND AND IRKLAND. PURSUANT TO THE PAA'UAM/iNTAKY I-.LECTIOSS A< i . i>^. By EDWARD LOUGHLIN O'MALLEY and HENRY HARDCASTLFL *,* Vol. IV. Parts III. and IV. Edited by]. S. Sandars, BarriiUrst- tjtir . In 8vo, price \zs., cloth, • THE LAW OF FIXTURES, IN THE rRINCM'AL RELATION OF LANDLORD AND TENANT, AND IN ALL OTHER OR GENERAL KEI-ATIONS. FOURTH EDITION. By ARCHIBALD BROWN, M.A. Edin. and Oxon., and aCL. Ow«. OF THE MIDDLE TEMPLE, rAHHIVTlK-AT-l-AW. "Anew chapter has been added with reference I achieved."— /-.to- Timet. . . to the Law of Ecclesiastical Fixtures and Dilapida- " The (reaiM u cv«»en\ Thomas Townsend ]5ucknill, Barrister-al-Law. peace and prosperity of evcrj' nation than good laws and the due execution of them.' The history of the civil law is then rapidly traced. Next a "The instructive chapter which precedes the cases, entitled ' A proposal for rendering the Laws of England clear and certain,' gives the volume a degree of peculiar interest, independent of the value of many of the reported cases. That ch.ipter begins with words which ought, for the information of evcrj' people, to be printed in letters of gold. They are as follows: 'Nothing conduces more to the history is given of English Reporters, beginning with the reporters of the Year Books from i Edw. III. to 12 Hen. Vlll.— being near 200 years— and afterwards to the time of the a.\x\.\\ot."— Canada La'M "Journal. STEVENS ^ /lAYNhS, l;i,LL YAK! • ik* in UK 1 Edition. Third Edition. In '>ne hand.Mdue v KELYNG'S (SIR JOHN) CROWN CASES. In Svo, 1S73, price 4/. 4^., calf antique. Kelyng's (Sir J.) Reports of Divers Cases ir. l'- Charles II., with Directions to Justices • added. Three Modern Cxses, viz., Ann.--;; . the Queen and Mawgridge. Third Edition, «£z/^y-^<.->;v///«/'c-"', together with a Tkka 1 1>. INGS IN C.^SES OK Hk;h Treaso.n. hrsl P^l'I'-J'^J, '" '';;^ ,*. revised and edited by Richard LoveI-AM. U^x ».I-AM'. ••< • Barrister-at-Law. "We look upon this volume as one of the mo«t I K important and valuable of the unique reprint* oT ] ■ Messrs. Stevens and Haynes. Little do "<^ >;■'■'« of the mines of legal wealth thai lie buried t. U.e « old law books. But a careful eva.mnation eilhcr ol j w. the reports or of the treatise embodied in the volume Uiaelo. now before us, will give the reader some idea of iho I 36 STEVENS or- HAYNES, BELL YARD, TEMPLE BAK. Second Edition, in Svo, price 26^., cloth, A CONCISE TREATISE ON PRIVATE INTERNATIONAL JURISPRUDENCE, BASED OX IHE DECISIONS IN THE ENGLISH COURIS. By JOHN ALDERSON FOOTE, r linxoln's inn, barrister-at-la\v ; chancellor's legal medallist and senior whewell scholar OF international law, CAMBRIDGE UNIVERSITY, 1873 *, SENIOR STUDENT IN JURISPRUDENCE AND ROMAN LAW, INNS OF COURT EXAMINATION, HILARY TERM, 1874. ' This work seems to us likely to prove of consideralile use to all English lawyers who have to deal with questions of private international law. Since the publication of Mr. Westlake's valuable treatise, twenty years ago, the judicial decisions of English courts bearing upon different parts of this subject have greatly increased in number, and it is full time that these decisions should be e.xamined, and that the conclusions to be deduced from them should be systematically set forth in a treatise. Moreover, Mr. Foote has done this well." — Solicitors' jfournal. " Mr. Foote has done his work very well, and the book will be useful to all who have to deal with the class of cases in which English law alone is not sufficient to settle the question." — Saturday Reviro), March 8, 1879. _ "The author's object has been to reduce into order the mass of materials already accumulated in the shape of explanation and actual decision on the interesting matter of which he treats ; and to construct a framework of private international law, not from the dicta of jurists so much as from judicial decisions in English Courts which have superseded them. And it is here, in compiling and arranging in a concise form this valuable material, that Mr. Foote's wide range of knowledge and legal acumen bear such good fruit. As a guide and assistant to the student of international law, the whole treatise will be invaluable : while a table of cases and a general index will enable him to find what he wants without trouble." — Standard. " The recent decisions on points of international law (and there have been a large number since Westlake's publication) have been well stated. So far as we have observed, no case of any importance has been omitted, and the leading cases have been fully analysed. The author does not hesitate to criticise the grounds of a decision when these appear to him to conflict with the proper rule of law. Most of his criticisms seem to us verj- just On the whole, we can recommend Mr. Foote's treatise as a useful addition to our text-books, and we expect it will rapidly find its way into the hands of practising lawyers." — The Journal of Jurisprudence and Scottish Law Magazine. "Mr. Foote has evidently borne closely in mind the needs of Students of Jurisprudence as well as those of the Practitioners. For both, the fact that his work is almost entirely one of Case-law will commend it as one useful alike in Chambers and in Court." — Law Magazine and Review. "Mr. Foote's book will be useful to the student One of the best points of Mr. Foote's book is the ' Continuous Summar>',' which occupies about thirty pages, and is divided into four parts— Persons, Property, Acts, and Procedure. Mr. Foote remarks that these summaries are not in any way intended as an attempt at codification. However that may be, they are a digest which reflects high credit on the author's assiduity and capacity. They are ' meant merely to guide the student ; ' but they will do much more than guide him. They will enable him to get such a grasp of the subject as will render the reading of the text easy and fruitful." — La7u Journal. "This book is well adapted to be used both as a text-book for students and a book of reference for practising barristers." — Bar Examination Journal. "This is a book which supplies the want which has long been felt or a really good modem treatise on Private International Law adapted to the ever>'-day requirements of the English Practitioner. The whole volume, although designed for the use of the practitioner, is so moderate in size — an octavo of 500 pages only — and the arrangement and development of the subject so well conceived and executed, that it will amply repay perusal by those whose immediate object may be not the actual decisions of a knotty point but the satisfactory disposal of an examination paper." — Oxford and Cambridge Undergraduates Journal. "Since the publication, some twenty years ago, of Mr. Westlake's Treatise, Mr. Foote's book is, In tir opinion, the best work on private international law which has appeared in the English language. . . The work is executed with much ability, and will doubtless be found of great value by all person who have to consider questions on private international law." — Athenau/n, STEVENS &• r/AYNES, BELL YARD, J 11 IK Ea\B iHaaa?iuc anli iUlnrui. ANT) QUARTERLY DIGEST OF ALL REPORTED CASFl Price FIVE SHILLINGS each Numb«r. No. CCXVIir. (V.,1. I, No. I, of ihe New Quarterly Scric,.) N.,vcm.rt^ from Easter Tenn, 187S, to Hilary Term, 1S92, with List ni at each examination, Notes on the Law of Property, an;. lation of importance to Studcnt.s, and other inforni.-uiun. By' A. D. TYSSEN and W. D. EDWARDS, Ilani«lcT«-«l-Uw. Fifth Edition. In Svo, price 9#. clolh, A SUMMARY OF JOINT STOCK COMPANIES' LAW. By T. EUSTACE SMITH, OF THE INNI'.R THMPI.R, IIA) I; r^ T r.l ■ \ ' ! <" " The author of this hnnd-book tells us th.it, when an articled student reading for the final examina- tion, he felt the want of such a work as that l>cforc us, wherein could be found the main principles of law relating to joint-stock companies . . . I_iw students may well read it ; for Mr. .Smith has very wisely been at the pains of giving his authority for all his statements of the law or of practice, as applied to joint-stock company business usually tr,-ins;icted in solicitors' chambers. In fact, Mr. Smith li.is by his little book offered a fresh inducement to students to make themselves — at all events, to some extent — acquainted with company law as a sepanilc branch of study."— Zaif Times. '.-I- all. • pr.- <«^ IS 1' pi.. a:i n 1 . heu;;... reader*. — 0.*i ualet' Jfurm^t. Mi t.'*smM4t* VtH^f^ 4ft STEVENS ^^ HAYNES, BELL YARD, TEMPLE BAR. In Svo, Sixth Edition, price 9.^., cloth, THE MARRIED WOMEN'S PROPERTY ACTS; 1870, 1874, 1882 and 1884, With Copious and Explanatory Notes, and an Appendix of the Acts Relating to Married Women. By Archipai.d Brown, M.A., Edinburgh and Oxon., and the Middle Temple, Barrister-at-Law. Being the Sixth Edition of The Married Women's Property Acts. By the late J. R. Griffiths, B.A. Oxon., of Lincoln's Inn, Barrister- at-Law. '■ Upon the whole, we are of opinion that this is the best work upon the subject which has been issued since the passing of the recent Act. Its position as a well-established manual of acknowledged worth gives it at starting a considerable advantage over new books ; and this advantage has been well maintained by the intelligent treatment of the '¥.&\X.ox." Solicitors Journal. , , , ..... , "The notes are full, but anything rather than tedious reading, and the law contained in them is good, and verified by reported cases. ... A distinct feature of the work is its copious index, practically a ^umm.-lry of the marginal headings of the various paragraphs in the body of the text. Ihis book is worthy of all success." — Law Magazine. In 8vo, price I2j., cloth, THE LAW OF NEGLIGENCE. SECOND EDITION. Bv Robert Campbell, of Lincoln's Inn, Barrister-at-Law, and Advocate of the Scotch Bar. No less an authority than the late Mr. Justice new edition brought down to date. It is indeed an Willes in his judgment in Oppenkeim v. IVhite able and scholarly treatise on a somewhat difficult Lion Hotel Co., characterised Mr. Campbell's branch of law, in the treatment of which the I^wof Negligence ' as a ' very good book;' and author's knowledge of Roman and Scotch Juris- since very good books are by no means plentiful, prudence has stood him in good stead. We con - when compared with the numbers of indifferent fidently recommend it alike to the student and the ones which annually issue from the press, we think practitioner."— j!:«a' Magazine. the profession will be thankful to the author of this In royal Svo, price 28j-., cloth, AN INDEX TO TEN THOUSAND PRECEDENTS IN CONVEYANCING and to common and commercial FOR.MS. Arranged in Alphabetical order with Subdivisions of an Analytical Nature ; together with an Appendix containing an Abstract of the Stamp Act, 1870, with a Schedule of Duties ; the Regulations relative to, and the Stamp Duties pay- able on, Probates of Wills, Letters of Administration, Legacies, and Successions. By Walter Arthur Copinger, of the Middle Temple, Barrister-at-Law. BIBLIOTHECA LEGUM. In i2mo (nearly 400 pages), price 2j., cloth, A CATALOGUE OF LAW BOOKS, including an the Reports in the various Courts of England, Scotland, and Ireland ; with a Supplement to December, 1884. By Henry G. Stevens and Robert W. Haynes, Law Publishers. In small 4to, price 2J., cloth, beautifully printed, with a large margin, for the special use of Librarians, CATALOGUE OF THE REPORTS IN THE VARIOUS COURTS OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND, arranged both in alpha. BETICAL ^^ CHRONOLOGICAL ORDER. By Stevens & IIaynes, Law Publishers. STEVENS &- NAYXES. BELL YAR D, TRAtfLR BAK. «1 InSvo, price ii/., cl^.th, CHAPTKRS ON TllK LAW RELATING TO THE COLONIES. To which is appended a ToncAl. Im,kx of CA<.fcs i>r< ii>r» in :t,r I . ,. . . on Appeal from the Colonics, ihc Channel Man.U ani'x "r TorK-« or fciMiuwi I Chapter III. — The Legislative power. | IN TllK Camu. Section i.— Crown Colonies. 1 Index or Nama or «'«nt Section 2. — Privileges and powcrsof ' — colonial Legislative Assemblies. , GENKRAL INDKX. Chapter IV.— The Judiciary and liar. In 8vo, price lor., cloth, THE TAXATION OF COSTS IN THE CROWN OFFICE. Comprising a collection of BILLS OF COSTS IN THE VARIOUS MATTERS TAXABLE IN THAT OFFICE; INCLUDINU COSTS UPON THE PROSECUTION OF FRAUDULENT IIANKRUPTS, AND ON APPEALS FROM INFERIOR COURTS; TOOETIIF.K Wmi A TABLE OF COURT FEES. AND A SCALE OF COSTS USUALLY ALLoWLD lo SoLU I n>R.ivij.|"n of the hich court ok justkk. By FREDK. H. short, CHIF.F CLEKK I.N THK CKOWN orrKE. " This is decidedly a useful work on the subject of thiMc ■ itoj t «*^« "»« Queen's Coroner and Attorney (for which latter name th.-»t of ■■ Mitwm ««»ii a before the master of the Crown Office ; in fact, such a I --^V; 1 IJTCT^ *'^ for taxation in the Crown Office, or when laxine .in o; ; '! 'A^ " '• ''^ relating to bankruptcy prosecutions of especial use, a-- »aUfc«. I»« caawM observations ' constitute a useful feature in this manii.i "This book containsacollectionof billsofcostiinihe \aii *^ we point out that the only scale of costs available for the uv <^ lished in Mr. Corner's book on ' Crown Practice] in il^\, we the work before us. "In them Mr. Short deals with 'Perusals,' 'Copies for U«e,' 'A ' Close Copies,' ' Counsel,' ' Affidavit of Increa.-se," and kindrct! man- taxation of 'Costs in Bankruptcy Prosecutions,' 'Q-o Itarrumt.; ilA^^m^, ' l<"les.' ' ' We have rarely seen a work of this character better eieculetl. aikl •« fc«l w»^ ««•< " • - : appreciated." — Law Journal. ^, , "The recent revision of the old scale of costs in ihr Crown 0*r, r»»a-« iS. I||>|«wmk« «f^lM •«• particularly opportune, and it cannot fail to be ■ _ ^^ ^j^^ place, a scale of costs usually allowed to sohcii ^^ bills of costs in various matters. 'Ihesc are wei. . 42 STEVENS &' HAYNES, BELL YARD, TEMPLE BAR. Just Pulilished, in Svo, price y.r. 6(/. , cloth, BRITISH CONSULAR JURISDICTION IN THE EAST, WITH TOPICAL INDICES OF CASES ON APPEAL FROM, AND RELATING TO, CONSULAR COURTS AND CONSULS; Also a Collection of Statutes concerning Consuls. By C. J. TARRING, M.A., ASSISTANT-JUDGE OF H.B.M. SUPREME CONSULAR COURT FOR THE LEVANT. In one volume, Svo, price &f. 6d., cloth, A COMPLETE TREATISE UPON THE NEW LAW OF PATENTS, DESIGNS, & TRADE MARKS, CONSISTING OF THE PATENTS, DESIGNS, AND TRADE MARKS ACT, 18S3, WITH THE RULES AND FORMS, FULLY ANNOTATED WITH CASES, &c. And a Statement of the Principles of the Law upon those subjects, with a Time Table and Copious Index. By EDWARD MORTON DANIEL, OF Lincoln's inn, bakrister-at-law, associate of the institute of patent agents. In Svo, price ^s., cloth. The TRADE MARKS REGISTRATION ACT, 1875, And the Rules thereunder ; THE MERCHANDISE MARKS ACT, 1862, with an Introduction containing a SUMMARY OF THE LAW OF TRADE MARKS, together with practical Notes and Instructions, and a copious Index, By Edward Morton Daniel, of Lincoln's Inn, Barrister-at-Law. In one volume, Svo, price i6j-., cloth, A CONCISE TREATISE ON THE STATUTE LAW OF THE LIMITATIONS OF ACTIONS. W'ith an Appendix of Statutes, Copious References to English, Irish, and American Cases, and to the French Code, and a Copious Index. By henry THOMAS BANNING, M.A., OF THE INNER TEMPLE, BARRISTER-AT-LA\V. " Mr. Banning has adhered to the plan of printing the Acts in an appendix, and making hi« book a running treatise on the case-law thereon. The cases have evidently been investigated with care and digested with clearness and intellectuality." — Law Journal. In Svo, price is., sewed, AN ESSAY ON THE ABOLITION OF CAPITAL PUNISHMENT. Embracin;^ 7norc particularly a7i Entmciation and Analysis of iht Principles of Law as applicable to Criminals of the Highest Degree of Guilt. By WALTER ARTHUR COPINGER, OF THE MIDDLE TEMPLE, ESQ., BARRISTER-AT-LAW. Sixth Edition, in Svo, price 31^. 6^/., cloth, THE INDIAN CONTRACT ACT, No. IX., of 1872. TOC, ETHER Wm AN INTRODUCTION AND EXPLANATORY NOTES, TABLE OF CONTENTS, APPENDIX, AND INDEX. By H. S. CUNNINGHAM and H. H. SHEPHERD, BARRISTERS-AT-LAW. STEVEIVS dH HAYNES, BELL YARD, T. Second luUtion, in 8vo, nearh LEADING CASES and OPINIONS on INTERNATIONAL LAW C()M.i;ciI.h ENGLISH AND FOREIGN PARLIAMENTARY PAPERS, and other Sources AMI l.liilMHi Km)M REPORTS, OFFICIAL DOCUMENTS, With NOTES and EXCURSUS, ConUininR the View, of the Topics referred to, toi^cther with Supi)lcmciitary Que., 1 r and Emhodying an Account of some of the more important IntcnutioiM) Ifsi actions and Controversies. By rriT COBBETT, M.A., B.C.I. , OF GHAV'S INN, DARRISTKK- ATLAW. "The book is well arranged, the materials well i "The note* lit eo«nt«'ly « selected, and the comments to the point. Much worthy TTKr rr- 'p' -t " will be found in small space in this hooV"—I.aw ^"j^jj ^"[, ' Jow'i'xl. I more sysicu., Second Edition, in royal Svo. i lOO pages. Ntarly rtady. STORY'S COMMENTARIES ON EQUITY JURISPRUDENCE. Second English Edition, from the Twelfth American Fditi^'n. By W. E. GRIGSBY, LL.D. (Lond.), B.C.L. (Ox<)N.>, AND OF THE INNER TEMPLE, BARRISTBR-AT-LAW. Second Edition, in Svo, price 8x., ck>ih, THE PARTITION ACTS, 1868 & 1876. A Manual of the Law of Tartilion and of Sale, in Lieu of I'-irtition. Wiih ihc I>ecieen done more scientifically, it is, beyond all question, a compendium of sound legal principles. —La:v Times. rut " Mr. Simpson has arranged the whole ol the l>aw relating to Infants with much fulness of detail, and «J-.: yet in com; ■ ». TW due mainl> • Style. Kul- ' ""• sacrificed i able to tc«i portance, U the c***nlL»l ijuj.ii.ri * .ifi'/r»', and orderly mrranijcnxM U !«•««• Uc»irc'!. . . "1 ' tice " ».« f Wri.r ^'^*'*' him ".*«»• MH 4^ S7EVEXS &- HAYNES, BELL YARD, TEMPLE BAR. In one volume, royal 8vo, 1877, price 30J., cloth, THE DOCTRINES & PRINCIPLES OF THE LAW OF INJUNCTIONS. By WILLIAM JOYCE, OF LINCOLN'S INN, BARRISTER-AT-LAW. "Mr. Joyce, whose learned and exhaustive work on 'The Law and Practice of Injunctions has gained such a deservedly high reputation in the Profession, now brings out a valuable companion volume on the ' Doctrines and Principles' of this important branch of the Law. In the present work the Law is enunciated in its abstract rather than its concrete form, as few cases as possible being cited ; while at the same time no statement of a principle is made unsupported by a decision, and for the most part the very language of the Courts has been adhered to. Written as it is by so acknowledged a master of his subject, and with the conscientious carefulness that might be expected from him, this work cannot fail to prove of the greatest assistance alike to the Student— who wants to grasp principles freed from their superincum- bent details— and to the practitioner, who wants to refresh his memory on pointsof doctrine amidst the oppressive details of professional work."- — Law Magazine and Reinew. BY THE SAME AUTHOR. In two volumes, royal 8vo, 1872, price 70^., cloth, THE LAW & PRACTICE OF INJUNCTIONS. EMBRACING ALL THE SUBJECTS IN WHICH COURTS OF EQUITY AND COMMON LAW HAVE JURISDICTION. By WILLIAM JOYCE, OF Lincoln's inn, barristek-at-law. REVIEWS. " From these rem.nrks it will be sufficiently per- ceived what elaborate and painstaking industry, as well as legal knowledge and ability, has been necessarj- in the compilation of Mr. Joyce's work. No labour has been spared to save the practitioner labour, and no research has been omitted which could tend towards the elucidation and exempli6- cation of the general principles of the Law and Practice of Injunctions." — Law Journal. " He does not attempt to go an inch beyond that for which he has express written authority ; he al- lows the cases to speak, and does not speal; for them. "The work is something more than a treatise on the Law of Injunctions. It gives us the general law on almost every subject to which the process of injunction is applicable. Not only English, but American decisions are cited, the aggregate number being 3,500, and the statutes cited 160, whilst the index is, we think, the most elaborate we have ever seen — occupying nearly 200 pages. The work is probably entirely exhaustive." — Law Times. "This work, considered either as to its matter or manner of execution, is no ordinary work. It is a complete and exhaustive treatise both as to the law and the practice of granting injunctions. It must supersede all other works on the subject. The terse statement of the practice will be found of incalculable value. We know of no book as suitable to supply a know ledge of the law of injunctions to our common law friends as Mr. Joyce's exhaustive work. It is alike indispensable to members of the Common Law and Equity liars. Mr. Joyce's great work would be a casket without a key unless accompanied by a good index. His index is very full and well arranged. Wc feel that this work is destined to take its place as a standard text-book, and M^ text-book on the particular subject of which it treats. The author deserves great credit for the very great labour bestowed upon it. The publishers, as usual, have acquitted themselves in a manner deserving of the high reputation they bear." — Canada Law Journal. " A work which aims at being so absolutely complete, as that of Mr. Joyce upon a subject which is of almost perpetual recurrence in the Courts, cannot fail to be a welcome offering to the profession, and doubtless, it will be well received and largely used, for it is as absolutely complete as it aims at being This work is, therefore, eminently a work for the practitioner, being full of practical utility in every page, and every sentence, of it We have to congratulate the pro- fession on this new acquisition to a digest of the law, and the author on his production of a work of permanent utility and fame." — Law Magazine and Review. " Mr. Joyce has produced, not a treatise, but a complete and comyjendious exposition of the Law and Practice of Injunctions both in equity and common law. "Part III. is devoted to the practice of the Courts. Contains an amount of valuable and technical matter nowhere else collected. STEVENS 6^ IIAYNES, BELl. YARD, TFM PLE f^AK. Third Edition, in 8vo, price Joi., clolh. A TKKATISK ri't)\ THE LAW OF EXTRADITION WITH THK CONVKXTIONS UPON Tn.-: M lU. • . VxTm IS- n uvVkN AND THE CASES DECIDED THFREON By Sir EDWARD CI.ARKK. OF Lincoln's inn, s..,; _ ,.,,.. " Mr. Clarice's accurate unci scnsihle book imlie WAnt. i best authority to wliicli the ICnclish rc;ider can ' Uw ..f r ' "■ '^ turn upon the subject of i:.vtradiiion."—.SVi/«>v/,ij. (■ ■ »l» Rcviiiu. t 1. ■ " "The opinion we expressed of the merits of this •,; ' work when it first appeared has been fully justified 1 "' by the reputation it has gained, it is seld.jui wc • ' come across a book possessing so much interest lo * the general readerand at the sametimcfurnisliins so ' ' useful a guide to the lawyer."— .iW/t7V<»-j' Journal. "The appearance of a second edition of this * treatise does not surprise us. It is a useful book, well arranged and well written. A student who i > In Svo, price 2f. '< .■ , ( TABLES OF STAMP DUTIES FROM 1815 TO 1878. By WALTER ARTHUR C01'IN(;i:r, OF THE MIDDLE TEMPLl^, ESQUIRE, HAHRISTKK-AT-LAU : Al Iil.'K >' r \ ■ ■^- t^^ By WAI.t»« Arthur Copin(;kk, of ilie Middle T' : Aothot al " Tlte Law of Copyright " and " Index lo I'ren " The literary execution of the work Ls good here. ^; enough to invite quotation, but the volume is not I by the ■ 4 large, and we content ourselves with recommending , f, .,1-w« it to the profession." — Law Times. _ v •.aikMiA. "A really good treatise on this subject must be W . i' i> t » — essential to the lawyer : and this is what we have , ti- -■_: i- In 8vo, Second Edition, consideral)!)- cv.'. THE LAW OF COPYRIGHT In Works of Literature and Art; including that of ll. Sculpture, Painting, Photograjihy, and Ornam. h' i with International and Foreign Copyright, wr References to the Knglish and Anurion : CoriNGER, of the Middle Temple, IJarii "Mr. Copinger's book is very coinprchen*ivc, 1 ■ . I, «J«ifc«'«»», W«J lo iW f*»«*i< «i dealing with every branch of his subject, and cvxn I : t ■' r .,, 4 , ., ^., j .t^ extending to copyright in foreign countries. .So far 1 as we have examined, we have found all the recent j i authorities noted up with scrupulous care, and . >; there is an unusually good index. lhe*« are I U llM 46 STEVENS &' HAYNES, BELL YARD, TEMPLE BAR. Third Edition, in One large Volume, 8vo, price 32J-., cloth, A MAGISTERIAL AND POLICE GUIDE: BEING THE LAW RELATING TO THE PROCEDURE, JURISDICTION, and DUTIES OF MAGISTRATES AND POLICE AUTHORITIES, IN THE METROPOLIS AND IN THE COUNTRY. With an Introduction showing the General Procedure before Magistrates both in Indictable and Summary Matters. By henry C. greenwood, STIl-ENDIARV MAGISTRATE FOR THE DISTRICT OF THE STAFFORDSHIRE POTTERIES ; AND TEMPLE CHEVALIER MARTIN, CHIEF CLERK TO THE MAGISTRATES AT LAMBETH POLICE COURT, LONDON ; AUTHOR OF "the LAW OF MAINTENANCE AND DESERTION," " THE NEW FORMULIST," ETC. Third Edition. Including the Session 52 & 53 Vict., and the Cases Decided in the Superior Courts to the End ok the Year 1889, revised and enlarged. By TEMPLE CHEVALIER MARTIN. "A second edition has appeared of Messrs. Greenwood and Martin's valuable and comprehensive magisterial and police Guide, a book which Justices of the peace should take care to include in their Libraries." — Saturday Review. " Hence it is that we rarely light upon a work which commands our confidence, not merely by its research, but also by its grasp of the subject of which it treats. The volume before us is one of the happy few of this latter class, and it is on this account that the public favour will certainly wait upon it. We are moreover convinced that no effort has been spared by its authors to render it a thoroughly efficient and trustworthy guide."— Law Journal. " ^tagistrates will find a valuable handbook in Messrs. Greenwood and Martin's ' Magisterial and Pohce Guide,' of which a fresh Edition has just been published." — The Times. " A very valuable introduction, treating of proceedings before Magistrates.and largely of the Summary Jurisdiction .Act, is in itself a treatise which will repay perusal. We expressed our high opinion of the Guide when it first appeared, and the favourable impression then produced is increased by our examination of this Second Edition." — Law Times. " For the form of the work we have nothing but commendation. We may say we have here our ideal law book. It maybe said to omit nothing which it ought to contain." — Law Times. " This handsome volume aims at presenting a comprehensive magisterial handbook for the whole of England. The mode of arrangement seems to us excellent, and is well carried out." — Solicitors' Journal. " The Magisterial and Police Guide, by Mr. Henry Greenwood and Mr. Temple Martin, is a model work in its conciseness, and, so far as we have been able to test it, in completeness and accuracy. // oug/n to be in the hands of all who, as magistrates or otherwise, have authority in matters of police." — Daily News. " This work is eminently practical, and supplies a real want. It plainly and concisely states the law on all points upon 'which Magistrates are called upon to adjudicate, syste- matically arranged, so as to be easy of reference. It ought to find a place on every Justice's table, and we cannot but think that its usefulness 7uill speedily ensure for it as large a sale as its merits deserve. " — Midland Counties Herald. " The exceedingly arduous task of collecting together all the enactments on the subject has been ably and efficiently performed, and the arrangement is so methodical and precise that one is able to lay a finger on a Section of an Act almost in a moment. It is wonderful what a mass of information is comprised in so comparatively small a space. We have much pleasure in recommending the volume not only to our professional, but also to our general readers ; nothing can be more useful to the public than an acquaintance with the outlines of magisterial jurisdiction and procedure." — Sheffield Post. the per In one thick volume. 8vo, pHec jj/.. d.^h THE LAW OF RAILWAY COMPANIES ComprisintJ the Con,,Mnics Clauses. ,hc Un.U C hu»« ih. U ^;U.on Acts. ,hc K.ilvvay c:..;„,.an.;f Ac ,. •vr^''^^.'^ Act, iS68 ; with Notes of Cases on all ih. year 1868; to^;cll,cr vsitl, an A,.,,cn.lix i;,. to kaiKvays, nn.l the Stan.lin^ ()„U-, , and a copious In.kx. l!y Mkskv (, In a handy voliunc, crown Svo. 1S70. ,.,i.c 10/ u. THE LAW OF SALVAGE," rv,'" •t^P'-^""''/ ^'^'V-i"in« Statute*. Forms Ta'l.lc ofTUZ rtt JONhs, of Gray's Inn, Ha rri»ter-at-Law. ^^ In crown Svo, price 4f., doih. A handijook: of thk LAW OF PARLIAMENTARY REGISTRATION. WITH AN APPENDIX OF STATUTES AND FULL INDEX. ^ By J. K. SEA CEl^ Rkgivi RATION AotsT. THE LAW OF PROMOTERr'oF' PUBLIC COMPANIES. Bv NEWMAX WATTS, OK I.INCOI.n's inn, BAKUIsrt.* atlaw. " Some recent cases in our law courts, which at . " Mr W.ii, hai ^f-rot^f trwtSrf »n A. ■.. the time attracted much public notice, have demon- ; - ■ » -» ~i i-. ... strated the want of some clear and concise cxi^jsi- tion of the powers and liabilities; of promoters, and this task has been ably performed by Mr. Newman ... • Watts." — Investor's Guardian. t.i. ■ Second Edition, in One Vol., Svo, tUMrljr rMkfy. A COMPENDIUM OF ROMAN LAW, FOUNDKD OX TIIK I.NSI ITi; TEb Ol Jr.silMAN; t.»};clhcr w -.;.«» Set in the University and Bar Examinations (with S. . , ^ Leading Terms in tlie Words of ilif I'rir.cijMl '. of the Inner Temple, M.A., late .SchoLir of i College, Cambridge; Author of "An Aiul).. .. .......... ^»...,,».ij Philosophy of Positive Law." In Svo, ]iricc Ji. 6/., cl'j^h, TITLES TO MINES IN THE UNITED STATES, Ullll HIP. STATUTES AND REFERENCES TO THE DECISIONS OF THE COURTS RELATING TH£R£Ta Bv W. A. HARRIS, IJ.A. Oxo.s., OF uncoln's inn, babwstui-at-law ; axd or tmi ambsh •' ' ' 48 STEVENS 6- HAYNES, BELL YARD, TEMPLE BAR. INDEX To the Names of Authors and Editors of Works enumerated in this Catalogue. Aldred (P. F.), page 21, Argles (N.), 32. Baldwin (E. T.), 15. Banning (H. T.), 42 Beal (E.), 32. Bellewe (R.), 34- Beven (T.) 14. Blyth (E. E. ), 22. Brice (Seward), 9, 16. Brooke (Sir R.), 35. Brown (Archibald), 20, 22. 26, 33, 40. Browne (J. H. Balfour), 19. Buchanan (J.), 38. Buckley (H. B.), 17. BucKNiLL (T. T.), 34, 35- Campbell (Gordon), 47. Campbell (Robert), 9, 40. Carmichael (C. H. E.), 21 , Cecil (Lord R.), h. Chaster (A. W. ), 32. Clarke (Edward), 45. Cobbett (Pitt), 43. Coghlan (W. M.), 28. Cooke (Sir G.), 35. Cooke (Hugh), 10. Copinger (W. a.), 40, 42, 45. Corner (R. J.), 10. Craies (W. F.), 6. Cunningham (H. S.), 38, 42. Cunningham (John), 7. Cunningham (T.), 34. Daniel (E. M.), 42. Darling (C. J.), 18. Deane (H. C), 23. De Wal(J.), 38. Duncan (J. A.), 33. Edwards (W. D.), 16, 39. Elgood (E. J.), 6, 18, 43. Elliott (G.), 14. Emden (A.), 8, II. EvERSLEY (W. P.), 9. FiNLASON (W. F.), 32. Foa(E.), II. FOOTE (J. Alderson), 36. Forbes (U. A.), 18. Forsyth (W. ), 14. Frost (R.), 12. GiBBS (F. W.), 10. Godefroi (II.), 47. Greenwood (II. C), 46 Griffith (J. R. ), 40. Grigsby (\V. E.), 43. Grotius (Hugo), 38. Hall (R. G.), 30. Hanson (A.), 10. IIardcastle (II.), 9, 33. Harris (Seymour F.), 20, 27. Harris (W. A.), 47. Harrison (J. C), 23. Harwood (R. G.), 10. Hazlitt (W.), 29. HiGGixs (C), 30. Houston (J.), 32. Hudson (A. A.), 12. Hurst (J.), 11. Indermaur (John), 24, 25, 28. Jones (E.), 47. Joyce (W. ), 44. Kay (Joseph), 17. Kelke (W. H.), 6. Kelyng (Sir j.), 35. Kelynge (W.), 35. Kotze (J. G.), 38. Lloyd (Eyre), 13. Locke (J.), 32. lorenz (c. a.), 38. Loveland (R. L.), 30, 34, 35. Maasdorp (A. F. S.), 38. Macaskie (S. C), 7. March (John), 35. Marcy (G. N.), 26. Marsh (Thomas), 21. Martin (Temple C), 7, 46. Mattinson (M. W. ), 7. May (H. W.), 29. Mayne (John D.), 31, 38. Mellor (F. H.), 10. Menzies (W.), 38. Moore (S.A.), 30. 0'Malley(E. L.), 33. Peile (C. j.), 7. Pemberton (L. L.), 18, 32. Porter (J. B.), 6. Reilly (F. S.), 29. Ringwood (R. ), 13, 15, 29. Robinson (W. G.), 32. Salkowski (C), 14. Salmond (J. W.), 13 Savigny (F. C. Von), 20. Seager (J. R.), 47. Short (F. II.), 10, 41. Shortt (John), 47. Shower (Sir B.), 34 Si.mpson (A. H.), 43. Slater (J.), 7. Smith (Eustace), 23, 39. Smith (F. J.), 6. Smith (Lumley), 31. Snell(E. H. T.), 22. Story, 43. Tarring (C. J.), 26, 41, 42, Taswell-Langmead, 21. Thomas (Ernest C), 28. Tyssen (A. D. ), 39. Van der Keesel (D. G.), 38. Van Leeuwen, 38. Waite (W. T.), 22. Walker (W. G. ), 6, iS, 43. Watts (C. N.), 47. Wertheimer (J.), 32. Whiteford (F. M.), 20. Whitfield (E. E.), 14. Williams (S. E.), 7. Worthington (S. W.), 29, 40. LONDON: BRADBURY, AGNEW, & CO., LIMD. PRINTERS, WHITEPRIARS, E.C. UNIVERSITY OF rAI.IPORMA I IBR \RV Los Aii){clcs This book is DUE on the la.i dale tiuro,.«l brio*.. Ml f 70-7 i [A Catalogue of New Law Works may be obtained Gratis upon application to S. d //.] STEr\''ENS AND HAYNES' LAW PUBLICATIONS. .>.--ond English Edition. In royal Svo, price 45s., cloth, STORY'S COMMENTARIES ON EQUITY JURISPRUDENCE. Secoud Kiijilish Edition, ln»iii the l-.itli Aniericaa Ivlitioii. By W. E. Gkigshy, LL.D. (Lond.), IJ.C.L. (Oxoa.), aud of the luuer Temple, lianistei-at-Law. In 8vo, prii-e ZOs., cloth, THE PRACTICE ON THE CROWN SIDE OF THE QUEEN'S BENCH DIVISION of Her Majesty's High (.'unit of Justice (founded on Corner's Crown Olhee Practire), including AppealsVroni Inferior Coiu'ts. ^Vith Appendices of Kules and Forms. By FitEDEUtCK Hugh Shout, Chief Clerk of the Crown Office, Author of " Taxation of Costs in liie Crown Office," and Editor of "Crown Office Kules and Forms, 1886;" and Fk.\nci3 Hamilton Mellor, M.A., Trin. Coll. Camb., Northern Circuit, Inner Temple, Banister-at-Law. Jn One Volume, medium 8fO, price 38s., cloth, A HISTORY OF THE FORESHORE, and the law kelatino thereto, with a hitherto unpublished treatise by Lord Hale, Lord Hale's "De Jure Maris," together with the Third Edition of HALL'S ESSAY ON THE RIGHTS OF THE CROWN IN THE SEA- SHORE. With Notes, and ah Appendix relating to Fisheries. By Stuart A. MoouE, F.S. A., of the Inuer Temple, Barrister-at-Law. \ Second Edition, in %vo, price 20s., cloth, A COMPENDIUM OF THE LAW OF PROPERTY IN LAND; fortheUseof Students and the Profession. Second Edition. By William Douglas Edwards, LL.B., I if Lincoln's Inn, Barrister-at-Law. • Destined to take a high place as a standard work on the law of property in land."— SoZtcitor*' Journal. Second Edition, in royal Svo, price 30s., cloth, A TI^EATISE ON THE STATUTES OF ELIZABETH AGAINST FRAUDULENT CONVEYANCES; the Bills of Sale Acts, 1878 and 1882; aud the LAW OF VOLUNTARY DISPOSITIONS OF PROPERTY. By the late H. \V. May, B.A. Secopd Edition, revised throughout and enlarged, and in many parts re-written, by S. W. WoSL^HlNGTON, of the Inner Temple, Barrister-at-Law. } In One Volunu, royal 8vo {1,100 ]yp.), irrice 52s. M., cloth, THE LAW OF THE DOMESTIC RELATIONS; Including Husband an Wife ; Parent and Child ; Guardian aud Ward ; Infants : and Master and Servant. B; WiLLiAli^PiXDEK EvEUSLEY, B.C.L., M.A., of the Inner Temple, Barrister-at-Law. S Fourth Edition, crown Svo, cloth, 8s. M., MARCY'S SHORT EPITOME OF THE PRINCIPAL STATU; RELATING TO CONVEYANCING, extending from 13 Edw. I. to 48 A^ictoria, Intended for the n§e of Students and Practitioners. ,Fourth Edition, Enlarge' 1" Nichols Makcy, of Lincoln's Inn, Barrister-at-Law. Second Edition, in Svo, price s., doth, A TREATISE ON THE RULES WHICH GOVERN THE CONSTRUC- TION AND EFFECT OF STATUTORY LAW. With an Appendix of Certain Words and Expressions used in Statutes which have been judicially or statutably construed. By Henry Hardcastle, of the Inner Temple, Barrister-at-Law. Second Edition, bv W. F. ' liAlES, of the Inner Temple, Bani.ster-at-Law. 7m Svo, pi-ice 6s. 6(^, clot/i, THE CUSTOMS AND INLAND REVENUE ACTS, 1880 AND 1881 (43 Vir 1. cap. 14, and 44 Vict. cap. 12), so far as they relate to the Probate, Legacy, and Succession, , and the Duties 01) Accounts, Witli an Introduction and Notes, By ALFRED Hanson, , ' ontroUer of Legac}' and Succession Duties, *,.* This forms a Stipplemenl to the Third Edition of the Probate, Legacy, and Succession Duty Acts, by (he savie Author. Third Edition, in One Volume Svo, price. 25s., cloth, THE PROPATE, LEGACY AND SUCCESSION DUTIES ACTS. Com- prieing 36 Geo. 3, c, 52 ; 4.5 Geo. 3, c. 28 ; 5.". Geo. 3, c. 184 ; and 16 & 17 Vict. c. 51 ; with an Introduction and copious Notes ; incorporating the Cases to Michaelmas Sittings, 1S76 ; together with an Appendix of Statutes, and a full Index I'v Ai kkki. !I a vsdv Fkm , ' omptroller of Legacy and Succes'iion Duties. Sixth Edition, in Svo, price 20s., cloth. PRINCIPLES OF THE COMMON LAW, intended for the Use of Studeuts ami the Profession. Sixth Edition. P>y John Indermauu, Solicitor. Fourth EclHion, in Svo, price 12s., cloth, THE LAW OF FIXTURES. In the principal relation of Landlord and Tenant, aud in all other or general relations ; showing also the precise eifects of the various modern statutes upon the subject, and incorporating the principal American Decisions. By Archibald Brown, M.A. Edin. and Oxon., and B.C.L. Oxon., of the Middle Temple, Barrister-at-Law. Sixth Edition, in Svo, price 20s., cloth, HARRIS' PRINCIPLES OF CRIMINAL LAW, Intended as a lucid Expo- sition of the Subject for thotJHOiCRf^idfjito -tf d.tlui Profession. Sixth Edition. By C. L, ' ■- liouoCOH, of the JjMjrjU^ij3l{^JSuristff^*Kavf^IBRARY [•»• See Catalogi(f^'at £nclj^ [A Catalogue of New La n ffurKs nmjf vi ^'i''" N'D HAV: THE PRINPIPI I Aiiiiol of the 1 THE RELATIONSHIPV of fho Inner 'lVii»i' A TREATISE ON THE LAW & I'v Aki iiii'.Ai.i, II Si\ii's.iv M A K, li.C.L., M.A., n,,i; THE JUDGMENl^, COUliT, tlllKFI.V IN Fi.nitli lulitiou. Hy i,..i , , , : Judicature ; and Author oi III '' HISiOHY INSTITUTES AND CATENA OK TKXTS. ]\ D, r lated aud Edited by E. ! THE BANKRUPTCY ACT, 1883; uiuler the Act. Tlu- Kmikrtii.'fy l;iil.-< mi! as to tliu Coumiitlal of .i Orders, Foniis, kc. ; Sim the I5ills of Sale Acts, 1^, . n, 18SC ; and a copiou.s Index. and KiciiAKi) Uisuwouu, M. A Fourth Edition, ,"<(■<., A SUMMARY OF THE I AW AN With an Appendix, eontjiinin Merelniut Siiippinj; Acts ; Ad rehiting to Admiralty ; Fees pai 1 and Bottomry aud Ke.si»ondentia liouda. By I Second Editiun, in One I \ NEW LAW DICTIONARY, ■ LAW ; for the use of ^" Brown, M.A., of the .^l i PRINCIPLES OF CONVEYA I Students, liy Uksiiy C. |Ik.\m rporated Law Society of th« ' T/iir- MAGISTERIAL. AND POLICE OU to llie rroeednre, Jurisiliction, and I)utii's "f ^l polis and in tlie Country. With an I Maf^istrates both in Indictable and - Stipemliary M Maktin, Clii. including the .^ of the Year 18»y, revise i n\fiPArTY A PRACTICAL TREATISE i;atiN(i of kam WW. c \s. \NH UTHKR CO! lIuOW.NE, of the Ml A MANUAL OF Tli JL'DICATUKK in tiu: ' I Use of Students and ihi ! AN EPITOME OF L' j Notes thereon : chielly in, • • John Inueilmauu, Solicitor. j AN EPITOME OF ' ANCIN"; : w;;li short ' ON Ti IXH'K. i iOTUE UELILF ♦.• See Catalogue at end of thit Yolunu J '•'IMti^M 'm u'l