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II. 7.H E 3^y'- WINCHESTER: fRlNTED AT THE OFFICE OF THE REPUBLICAH, FOR THE AUTHOR. 1837. V/ ^ INDEX TO THE COMMENTARIES. BOOK III Abatement of the inheritance, 164 ; of nuisances.. 4 ; how the right is to be exerted, 4. Abatement by death, 253, 254 ; see trial by inspection, and 282 ; no abate- ment if action is maintainable by executor, 254 ; see Sci.fa., and 254. Abatement, plea in, 254 ; must be verified by oath, 254 ; must give plain- tiff a better writ, 254; must be pleaded in time, 254; see order of pleading, and 254 ; judgment on plea for plaintiff or defendant, 321, 255; see Costs, and 255; for want of parties, 151 ; distinction here- in between contract and tort, 151. Abduction, injury of, and remedy for, 72, 73; see Seduction. Accord and satisfaction, 24; what good, 24; demand must be subsist- ing, 25; one satisfaction discharges all, 25 ; what good in respect of the compensation, 25; executory agreement not good satisfaction at law, 25; if without consideration it is nudum pactum, 25; see Composition, and 25, 26; contract of same nature no satisfaction^ 26; aliter if of higher dignity, or for different matter, 26; so pay- ment of less sum before the day — or at a different place, 27 ; so bonds and notes of third persons are good satisfaction, 27 ; distinction be- tween assignments as payment or as collateral security, 27; pay- ment in bills of exchange dishonored, 27; satisfaction must be ac- cepted, 28 ; complete and executed, 28; and of the whole demand, 28; how to be pleaded, 28; plea of not good in real actions, 24. Accident, ground of equitable jurisdiction, 398 ; see Lost Bond, and 398, 399, 400 ; see Confusion of Boundaries, and 400 ; estate defeated by accident, when relieved, 401 ; distinctions herein, 401 ; see Pre- sumption from time, and 401 ; see J^xecwior, and 401, 402 ; see Ca- veat, and 402 ; see Laches, and 402 ; state of the currency not reliev- ed against, 402. Account, ground of eq. jurisdiction, 409 ; what deemed matters of ac- count, 409, 410 ; accounts of agents, stewards, &c.,410 ; in cases of mines, dower-partnership, and trust, 410 ; rents and profits how far back allowed, 410, 411 ; how where the case is of a trust, 410 ; or an infant's estate, 411; see Permanent Improvements, and 411 ; see Stated Accounts, and 412; see Limitations, and 412 ; see Stewards, Agents, &,c., and 417 ; on bill for account, defendant may have de- cree, 417; see Surcharge, and 417. Account, writ of, 129 ; items of, must be filed in assumpsit, 105, 133, 147 ; or with off-set, 108, 160. Acquiescence, distinguished from presumption from length of time, 416. Actions at law, how commenced, 231; how divided, 50. Actio personalis moritur cum persona, 223, 253. Adultery, see Crim. Con. Affidavit, 256, 304. Affirmative, proof lies on him who holds the, 288, 298. Agent, warned not to pay over is liable, 131, 132; bond to keep accounts, 417 ; confounding his principal's goods with his own, 417. *,_ f<»/ r;..; ".. "^^JtM^. iv INDEX. Agreemknt not to be performed within a year must be in writing, 140; what sutficient signing, 141. Aid, '2'r2. Aliknagk, ploa of, UJO. Allegata and probata must correspond, 148, 149, 151. Almanac, date decided by, '^S'i. Amendmk.nts, 3-27; never of judgment after term passed, 3-27 ; except by our statute, 317, 31S; am. after demurrer, '208; leave to am. when considered as waived, 2U*J ; if one amends, the otlier may plead or reply de novo, "208; statutes of amendment and jeofail, 313, 3*27; considered as made, if party has a right to make it, 317 ; error cured as to one defendant cured as to all, 317. Ancient keeds ])rove themselves, "288 ; and wills, 288. Answer, dciendant by his plea must answer the whole, 262; eflect of de- fence as to part only, lOo, 202; or of defence as to the whole, and answer to part oidy, 2G2, 105. Answer in Chanccnj, weight of, 48(J, 502; how it must be contradicted, 4b7, 5U2 : when it loses its weight, 487, 502, 503 ; not replied to, effect of, 487, 503 ; in what court is the weight of the answer deem- ed superior to oath of one witness, 488, 502; see Practice, and 499 ; when plaintilF goes into equity on the irround of discovery only, the answer is conclusive, 503 ; answer of one defendant no evidence against another, 5i)3 ; but his deposition may be taken, 503. AiTEALs, 335 ; when and how allowed, 335, 336; to whom, 335; for what amount, 336; when matter of right, 336; at what time allowed, 336; facts when rc-examinable, 336; bond on, 329, 330; when only de- mandablc of executors, •331 ; one of several parties in equity may ap- peal alone, 331 ; record when to be filed 332 ; proceedings on — see Error, writ of, and 332, 3-3^3 ; damages on, 334; judgment on, how certified, 33 1 ; see Executor, and 339 ; proceedings in nature of, .326. Application of payments, 106 ; rule as respects principal and interest, 106. Application of purchase money, obligation to sec to, 451. Aruitkatiox, 28. ARurnt.vToRs, 28; sec Umpire, and 28; proceedings by them, 33; should in all things be impartial, 32; somclimcs ap])oiiit unij)ire, 32. Arrest, when illegal, 71 ; void in case of executor, 71 ; except when sued for devastavit, 71 ; when privilege \s personal, ofllcer not liable, 71 ; nor trespass against the plaintilf, 71 ; but case does, 71 ; what amounts to arrest, 316 ; how to be made, 347. Arrest, who privileged from, 235. Artsio.NKE, declaration by, 102; pleas to dec. by, 115; plea of payment bo- fore noiire, 1 15 ; must be specially |)lcaded, 116 ; plea of no assio-n- ment throws proof on plaintifi", 11(5; see Verdict, and 120. AssAUi-T and iJATTERY, 5; iicvcr laid with a ro7//iH!/an(/o, 54 ; nor a (piod cum, 'il ; but this is now cured by verdict, 54 ; lies against several but two cannot join in except baron and feme, 55; general issue, 55; Stat, of Inn. — former recovery — satisfaction, and other matters may be specially jdeaded, .55; justification must always be, 55 ; other matters in regard to the pleadings, 55; evidence, 55 ; trial — verdict — ^judgment — damages ami costs, 56; judgment de mclioribus dam- nis, 5() ; .'-ec Wife, ami 73. As.sTMPsiT, I2S'; express, 12-', |.31; implied, 129, 130; see quantum me- ruit, and 129, 133, 116, I 1<», i.lO ; sec ipinntum vaUhat, and 129; see mfincy had and rercired, and 129 ; money paid, and 129 ; insivml compiilassent, :iui\ 129; Far stated account, iiud I-IU ; indebitatus as- sumpsit, iind 130; mistake, and 131 ; deceit, and 131; void authori- INDEX. V ty, and 132 ; extortion, and 132 ; cheating, and 132; fees, and 133; implied assumpsit, and 133 ; express contracts, and 134 ; sales, and 134 ; see Statute of Frauds, Collateral Promises, Executors, Marriage Agreements, Sales of Lands, Agreement, and 138, 139; action of, can in general only be maintained by party to the promise, 141 ; evidence, 148; see Pleadings, and 151 ; amount of demand must be proved, 161 ; nonsuit, 161 ; costs, 161. Attachment, pending plea of, 159 ; when in bar, and when only in abate- ment, 107; doctrines as to attachment, 107; what a good attach- ing order, 107 ; does not excuse from interest, 107; attachment, a remedy for recovery of debts, 241. Attorney at law, 45 ; right to the aid of counsel, 46; what a sufficient retainer, 46; powers of, 46; when determined, 46; may remit da- mages — and receive money, 46 ; cannot enter into collateral engage- ments, 47 ; nor take bonds in payment, 47 ; how responsible for ne- glect or misbehaviour, 47; not charged with interest on debts lost through his fault, 47; must keep his client's secrets, 48; penalties for extortion, 48; for appearing on appeals, 48; right to retain his fees, 49 ; lien for them on client's papers, 49 ; and on funds in tran- situ, 49 ; his rights, 48 ; effect of his lien on right of set-off, 49 ; fee not to be refunded, though he dies, 49 ; or failed to argue cause, 49. Attorney, power of, to confess judgment, void, 321. Auctions, frauds on, 430 ; bid above bid, whether necessary, 430. Auctioneer, liable if he prematurely pays over deposite, 135 ; agent for purchaser, and his signing a sufficient signing, 464. Audita querela, 326; see Motion and Injunction, and 326, 327. Averment, want of, when cured, 315 ; when not, 315. Avowry, see Replevin. Award, how entered up under rule of court or submission, 29 ; how and for what cause set aside, 29; who may take advantage of, 30 , time should be limited for. 32 ; how enlarged from time to time, 32, 33 ; how many must concur, 33; must be final, 34 ; within time, 34 ; within the submission, 34; good in part, though void for residue, 34; must not be of part only, 35; nor against law, 35; nor impossible, 35; nor unreasonable, 35 ; must be of something advantageous, 35 ; and must be certain — -final — ^and mutual, 36 ; construed liberally, 36, 40 ; form of, 36 ; what a good performance, 37 ; remedy by action at 3aw to compel performance, 37; remedy by bill in equity, 39; by attachment, 39; action at law, when proper — how brought, and proceedings in, 37, 38, 39 ; awards, for what set aside, 40 ; in re- gard of arbitrator's conduct, 40; or the award itself, 40 ; these last must appear on its face, 40; when not disturbed, 40 ; when other- wise, 40, 41 ; when set aside for the misconduct of parties, 41 ; relief against erroneous awards, 41 ; whether real estate can pass by mere award, 29; conveyance maybe awarded, or release of title, 29 ; statutory provisions as to awards, 29 ; see Subtnission — Refe- rence — Umpire. Bail, in civil cases, wlien and how demanded, 233 ; endorsement that bail is required necessary, 233 ; consequence of omission, 233; when required upon affidavit, 234; requisites of affidavit, 234 ; defendant may be ruled to give bail, 234 ; appearance bail abolished, 235 ; spe- cial bail, 235; see Sheriff, and 237; insufficiency of, at what time to be objected, 238 ; proceedings by bail for his own exoneration, 240 ; proceedings against, by the creditor, 240, 241, 359; bail in detinue, 84, 313 ; nature of his recognizance, 84; proceeded against by scire facias, 84. Bankruptcy, plea of, 1«08 ; a good plea in bar, 157. yi INDEX. Battert, when justifiable, 52; justification as to innrincrs, 53 ; justifica- tion of, by officer under process or otherwise, 53; battery includes assault', 53 ; battery of wife, 73; or child, 74. Bidding, retracted, 135. Bill of particulars, 105, 147, 133. 108, 160. Bill in equity, 490. Bill or peace, 464. Bill or interpleader, 484. Bill for prescrva(io7i of contesa^ property, 485. Bills of exchange, and prom^ory notes, 136; payment of debts by, 27; see Indeb. Assumpsit, and 144. Bills of exception, "293; principles respecting, 293, 294; see Instruc- tion, and 293; one cannot be looked into to aid another, 293; should set (orih facts, and not evidence on question of new trial, 294 ; never can have effect of demurrer to evidence, 294 ; signing of, bow- coerced, 294. Blanks, in declaration, when cured, 315. Bond, sec collateral condition, and 322 ; cannot be discharged before breach without deed, 28 ; aliter, after breach, 28. BovNDs noND, 351 ; how broken, 352 ; to be assigned to the creditor, 352. Breach, must allege nonpayment by all of the obligors, 102; insufficiently set out, 315. Capiai ad respondendum ; sec Writ original. Casa, nature of it, 345 ; how levied, 346 ; who privileged from arrest by, 344; aged person, 344; infant maybe taken on, 344; and feme covert, 344 : but not executor or administrator, except for devastavit, 344, 345; satisfied by delivery of property by one, 345; although there be several taken, 356, 357 ; refusal to discharge after tender of property, gives cause of action, 345; property delivered, how dis- posed of, 346 ; escape from custody — sheriff liable — see Escape, and 316; whether casa levied is a satisfaction, 355; how where more than one def., 356 ; lien of the casa, 354, 355 ; examination of a recent statute as to this, 358 ; debtor discharged from casa cannot be retaken, 355; bond condition to recommit him, void, 355; new execution, if def. dies in custody, 357; lien of casa, 378 ; compared with that of elegit, 378 ; debtor in execution, under several casas, may prefer one of the creditors to others, 380. Case, origin of action on the, 93 ; sur-assumpsit, 93 ; see Assumpsit ; case for torts, see Trespass on the Case ; various actions on the, 162 ; lies aguinst attorneys, bailees, carriers, innkeepeers. Sec, 162. (^'ase agreed, 300. Caveat, 18(j ; its object and function, 186; equitable relief after failure to cavf-at, 187, 402 ; statute giving it, not retro-aciive, 187 ; who can maintain a caveat, lh7 ; effect of dismission of, 187; grounds of caveat, 187; mode of proceeding in, 188. Certainty, 260, 261 ; time, place, value, persons, 261,262; what need not be set forth, 262. Challenges to the array, 2'^6 ; to the polls, 286 ; for what causes, 286, 287. Cheating, money paid may be recovered back, 132. Choseh in nclirm, not liable to execution, but reached in equity, 383. Cognovit artionim, 255, 321 ; for pnrt and defence as to residue, 255 ; see Tender. Collateral i-romtsf., 13"^, I.'}9. Collateral condition, jmlginent on bond with, 322. roMPOf«iTiON with cre(iitf)ri set uMde if fraudulent, ^427 : wlien and when not binding, 25, 26. Common order, 238. '' Conditions, precedent and subsequent, aee Accident, and 401. Confession of guilt by one not party, not evidence, 92. Confession of the action, 255, 321 ; of judgment is equivalent to a r»leas« of errors, 317. Confession of prayer, wlien not evidence against indorsee, 488. CoNFUsio BONORUM ; 366 Agent. Confusion of boundaries, when relieved in equity, 400. Consideration, not implied from promise, 130 ; but always from specialty, 101; failing, money recovered back, 131; so if frirolous, 137; of promise to pay debt of another, 140; whether it must be inserted in the writing, 140 ; inadequacy of ground to vacate contract, when, 425; of bond, must be shewn in equity, if the circumstances are suspicious, 425, in note. Conspiracy, indictment for, 63 ; action for, when only does it lie, 63 ; must be brought against several, 63 ; case in nature of lies against one or more, 63 ; the first lies only for criminal prosecutions, 63 ; the lat- ter for maliciously suing, and demanding bail also, 63; see Malicious Prosecution, and 63. Consultation, 204. Continuance, 270 ; plea puis darrein, 271. Continuando, laying trespass with, 192. Contract is an entire thing, 134, 150 ; party may refuse partial perform- ance, 150; but may bind himself by accepting part, 150, 151 ; con- tract of hazard, 404; never partially rescinded, 425. Contracts, executed and executory, see Rescission, and 425, 465. Contribution between heirs in a court of law. 111, 113; in equity, Contribution, 490 ; known to common law, 490 ; enforced in equity, 490 ; on what principles, 490 ; and in what variety of cases, 490, 491 ; never decreed between wrong-doers, 491 ; not founded on contract, but on equity, requiring equality of burden, 491 ; but parties must be in equalijiire, 491 ; where parties may be bound rateably only, 490 ; surety of surety, 490; supplemental security, 490 ; between heirs, 491 ; by dovveress or life-owner, 491 ; case of party walls, 491 ; be- tween tenants, 491. Costs, 323 ; general law of, 323 ; on plea of plene ad. 118; when not a- gainst executors de bonis propriis, 120, 143 ; in equity, 324 ; costs on reversal, 323 ; of motions, 323 ; against executors, 323 ; securi- ty for, 324 ; payment how enforced, 324 ; see Pauper Suits, and 324, 325 ; judgment for, how rendered where there are several pleas, 325 ; when no costs, or no more costs than damages, 325, 326, 247. Count, 247; in equity, 504 ; general, 146; when they cannot be resorted to, 149. See Faulty count. Court, 44 ; of record, 45. Coverture no excuse for fraud, 430. Creditors, insolvent debtor may give preference to one of many, 442. Criminalitur, equity cannot proceed in cases, 418 ; modification of the principle, 418. Custody, defendant may plead in, 273 ; or confess judgment in, or swear out, 273. Covenants for title which vendee may require, 466 ; rule in England where vendor delivers over his own title deeds, 466 ; how where he him- self was but devisee or donee, 466 ; what covenants heirs are requir-^ ed to enter into, 466. CoviNANTs of seizin and for good title, when broken, 466. nil INDEX. CovrNANT, action of, ICO ; covenant real, ancient remedy for breach of, 120 ; gov! express or implied, real or personal, joint or several, 121 ; dis- tinguished from a condition, 121 ; express cov. bind abbolulcly, 121 ; nerer extended beyond the words, 121 ; cov. to pay rent, 121 ; for quiet enjoyment, how broken, 122 ; to save harmless, how broken, 122; not to assign or underlet, 122; this cov. not broken by act of law, 122; cov. for repairs, 122; cov. of seizin, of right to convey, against incumbrances and for further assurance, 122 ; cov. secured by bond or jjcnalty sued for in debt or covenant, 122; consequen- ces of the one or the other course, 122; liquidated damages, 123; COY. mutual and independent, dependent, simultaneous, 123 ; con- strued dependent or not according to intent and nature of case, 123; general rules as to this, 123, 124; breach of, 125; affirmative and negative, how broken, 125; joint and several cov. 125; action of against heir or executor, 125 ; by and against assignees, 126 ; plead- ings, 12G; declaration, setting out contract, averments, and breach, 120, 127; pleas alhrmative and negative, 127; general or special tion est /actum, defeasance, eviction, release, accord, 8cc. 127; evi- dence, 127 ; verdict, 127 ; measure of damages, in cov. to repair, 127; and in contracts for sale and delivery of stock, &.c. 128; or in contracts to replace stock, 128; reason of difl'erence, 128. Damages, to what time estimated in detinue, 82 ; generally nominal in debt, 10:2; how laid where the debt is sterling, Damagi: fkasant, 5 ; dilliculties attending distress for, 5. DtBT, 1)5; legal acceptation of the term, 95; action of, when it does or does not lie, 90; wager of law in, 90; when plaintiff may or may not recover less than his demand, 90 ; does not lie against executor on simple contract, and why, 97; nor, semble, against the acceptor of a bill, 97 ; lies on judgment, 97 ; interest in such case how reco- vered, 98; other cases of debt, 98 ; see Declaration, Prof ert, Breach, Instalments, Plea, and Heir. Debet axd dktinkt, when proper form of declaring against executor or for him, 100; how against the heir, 100, 111. Dkckit, money obtained by recovered back, 131, 137, 162, 163. Dlci-akation in debt, 98 ; on bond need not set out consideration, 101 ; alitcr in action on simple contract, 98 ; form of, 98; analysis of, 98, he. ; see Venue, Variance, Slerlin^' money. Foreign currency, and Pe- nalty ; should demand the whole of bond, though part paid, 100; on several bonds, 100; when it should demand interest, 100; see Detei and D etinct, aiwl 100; how to declare where name is mis- ppelt, Js.c., 101 ; on specialty, must shew it to be scaled, 101; what is equivah-iit, 101 ; see Profcrl, Breach, Damages, Assignee, Evi- dence, and 110; Verdict, and 117; Interest, and 117. Declaration in assumpsit, 113; see Executors, and 148; special con- tract must be declared on, 144 ; averments in, 144; notice and re- quest, wlien and when not necessary to be specially set forth, 144; performance or readiness, when to be averred, 145; promise is the gibt, and must be set forth, 145; so, also, the consideration, 145; omission whether cured, 140; see Counts, General, and 140; must Bct out for wli.it the debt became due, 147; day of promise immate- rial, I4H; breach, 147; dec. on promise to pay debt of another, need not «e//or//t that it was in writing, 148. Declaration, its objec tand function, 244, 245, 247; form and constitu- ent parts of, 217 ; analysis of, 248 ; see Venue, and 248 ; must con- form to the writ, 250; variance how objected, 250; rule for, 251; Bee Non-suit, Discontinuance, and lietraxit, and 251. Deed, when good in part though void in part, 443 ; when not, 443 ; when as to some creditors, though void as to others, 443. Default, 251 ; where there is judgment by, for want of appearance, the writ is part of the record, 250. Defective execution aided, 403 ; but not defect in privy examination, 406. Defective title laid in declaration never cured, 311, 312; aliter Osgood title laid defectively, 311-'12. Defects in pleading cured by statute, 313; cured by verdict at common law, 310, 311, 312. Defence to the action should answer to the whole, 256, 262. Defendant — See Custody, and 273. Deficiency in quantity of land sold, 404. Deforcement, 166; various species of, 166. Delivery bond — -See Forthcoming bond. Delusion, generctl, as to matter of law, made a ground of relief, 403. Demurrer, object of, 266 ; form of, 267 ; always advisable where defence is intended, 274; general and special, 267; to dec. in whole or in part, 267; judgment against demurrant if he has committed the first fault, 267; judgment for plaintiff if there be a good count, 267; sO for defendant if there be a good plea, 267; leave to amend, 268; failure to amend is a waiver of leave, 269; judgment on dem. is pe- remptory, 268; dem. admits facts well pleaded, 269; when to de- mur or plead, 270; dem. how tried, 271 ; must be decided before trial of issue in fact, 268 ; special demurrer, 267, 268. Demurrer to evidence, form of, 295 ; object of, 298 ; when proper, 296 ; verdict, how found, 296 ; when is a party compelled to join in, 296; when not, 297 ; what admitted by, 296, 297 ; whole evidence must be inserted, 297 ; how joined, 297 ; recent decisions respecting, 297; always hazardous, 297; errors or omissions, how corrected, 298 ; new trial allowable, 298 ; on trial of, no objection lies to the pleadings, 298 ; but the party may move in arrest afterwards, 298. Departure in pleading, 263, 264. Depositions in law courts, 301 ; de bene esse, 301. Description, see Variance, and 99, 101, 102, 272. Detinue, 79, 80 ; for what it lies, 80 ; though possession obtained tortious- ly, 80 ; essentials to the action, 80 ; v^hat right of possession or pro- perty in plaintiff, 80 ; identity of goods, 80 ; declaration, 80 ; omis- sion in, cured, 315; separate values laid, why, 80; value may be exceeded, why, 80 ; request general and special, 81 ; how should executor declare, 81 ; or be sued, 81; pleas, 81 ; general issue, 81 ; five years' possession gives title, when, 81 ; how to proceed, where suit abates by death, 81 ; verdict, 81, 82, 83 ; should find separate values, and why, 82; omission to find value remedied, 317; other omissions cured, 317 ; may find damages, generally, 82 ; must an- swer to all the issues, 82 ; and find damages for detention, 82 ; to what time, 82 ; hires subsequent to verdict, not recoverable, 82 ; proceeding against purchaser penc?en5; of incorporeal hereditaments, 1G5 ; by election, 1G5; what? constitutes disseisin, 1()5. DisTCRBANCE, 199; of right of way, 199; right how to be set forth, 200; justification under right of way, must be pleaded, 200. Distringas, 342 ; issues received under, how disposed of, 312 ; how to be levied, 343; how superseded in part, 313; remedy, when it is in- effectual, 313. Distringas nuper vice comitem, 370. Distress, remedy by, 5; for what, 5; for rent, 5 ; for taxes, Sec, 5 ; for damagc-fcasant, 5 ; distress, by grantee, of part, 8 ; distress for too much, 8 ; damages in such case, 8 ; distress for too little, effect on further demand, 8 ; what may be distrained, 8 ; what exempt, 8, 9, 10; goods of stranger, 9 ; his remedy, 10; disposition of distres- ses, 10 ; how and by whom made, 1 1 ; not for more than five years' rent, 11 ; how, if goods arc carried off, 11 ; doors cannot bo broken, 11; distress must be reasonable, 11; rescue, when justifiable, 12; goods distrained to be sold, 12; see Pound, and 12; replevy bond, and 12, 13 ; olficer alone can make distress and sale, or take bond, 13 ; irregular distress, void ab initio, 1 1 ; statutory remedy for wrong- ful distress, 14 ; judgment in replevin, 14 ; rent not merged by bond or note, 14 ; unless there be judgment thereon, 14 ; distress must not be till the day after due, 15; nor after tender, J5; tenant's remc^ dies, 79 ; see Rent. Divorces, jurisdiction in cases of, 495. Drln KEN NESS, when a ground for vacatins^ a contract, 425. Dli'licitv, 2.5S, 2G1 ; what not, 258, 259, 2G0, 2G8. Ejectment, object of this action, 170 ; original nature of it, 171 ; present fictitious character, 172; how commenced, 173; service of dec. — notice common order— and other preparatory ste])s, 173; declara- tion, 173 ; no exception to be taken to, 31G ; who must join in, 174 ; joint demises, when proper, 174 ; several demises, 174 ; ej. by one tenant in common against another, 174 ; infant may maintain, 174, and corporation, 175; lies against several, 175; limitation, 175; proof of tiile, 170; pi. must recover by strength of his own, 17G ; proof by def. of outstanding title, 170, 177; verdict, 177; dama- ges; 177; effect of judgment, 177; execution, 177- INDEX. XI Elegit, 372; binds from date of judgment, 373 ; reaches trust estates, 874 , and freehold rents, 375 ; and pledges, 374 ; but not mere equities, 374, 375 ; nor a dry reversion, 375 ; binds goods from delivery of ex- ecution to sheriff only, 375 ; beasts of plough ])rivileged, 375; goods taken delivered at value, 375 ; elegit only extends moiety of land, 375 ; how two elegits may cover the whole, 375, 378 ; lien of, how preserved, 375; efl'ect if judgment is not kept alive, 37G; lien how revived, 376 ; effect of revivor on intermediate rights, 377 ; as to the debtor, 377 ; or purchaser, 377 ; when superior to casa-lien, 378; effect of death of defendant in execution, upon the Hen, 380; elegit — how proceeded in, 381 ; may issue on decree in equity, 337; see Execution. Embezzlement, 132. Enquiry, writ of, 321. Entry, remedy by, 167; how tolled, 168 ; barred by time, 168, 169; how to be pursued, 169 ; forcible entry and detainer, remedy for, 169. Entry and location, how made, 187 ; imperfect — subject to caveat, 187; general and particular description in, 187. Equal equities, between, the law prevails, 395. Equities, barred by time, 417; not subject to levy, but reached in equity, 361, 382 ; see Execution and Fieri Facias. Equity, 387 ; Mr. B.'s view of eq. jurisdiction, 387 ; power to mitigate ri- gor of law, 387 ; to construe statutes by equity, 388 ; fraud, acci- dent, and trust, 388 ; mode of proof, 391 ; of trial, 391 ; of relief, 392; construction of securities for money, 392; trusts or second uses, 392 : maxims of equity — see Equitas sequitur legem, and 393 ; see Equal Equity, and 395 ; he who asks must do equity, 395 ; must have clean hands, 395, 396 : advantages of the system, 397, 398 ; subjects of, classified, 397 ; difficult to define boundaries, 397 ; ju- risdiction not taken away by extension to law courts, 398-'9 ; con- siders that done which ought to have been done, 460 ; jurisdiction in avoiding illegal contracts, 489; never will lend them its aid, 489; jurisdiction in ecclesiastical cases, 495. Equity, courts of, mode of proceeding in, 496 ; see Practice in Equity. Equitas sequitur legem, 393 ; in construction of statutes, of wills and limitations, and in descent of trust estates, 391-5 ; and in admi- nistration of legal assets, 395 ; see Merger of Equity, 395. Error, writ of, 327; how obtained, 329; terms of allowance, 329; who may sue out, 330 ; must be party or privy, 330 ; case of feme sole, 331 ; all parties must be joined at law, 331 ; see Summons and Se- verance, 331 ; when it operates as a supersedeas, 332; effects of it, 332; pleas to, 332-3 ; how procured on, 332-3; when dismissed, 333; assignment of errors, 332 ; judgment in, 333; never allowed till final judgment, 329; lies even after judgment executed, 329; and money recovered back, 329; bond on obtaining, 331. Error coram nobis, 328 ; granted ex debito justitiae, 328 ; disused and superseded my motion, 328-'9. Errors clerical, 329 ; when and how amendable, 329. Errors in final judgment amendable by statutory provision, 45. Escape, 347; what amounts to, 347; constructive, 347 ; actual, 348; vo- luntary, 349 ; negligent, 349 ; voluntary return before action, effect of, 350 ; fresh pursuit, 350 ; excuses for negligent escapes, 349 ; form of finding required by statute, 350 ; proceedings on escape warrants, 350 ; analysis of the statute of escapes, 350, 351 ; see Prison Rules, and 351 ; see Bounds Bond, and 351 ; new casa against debtor, 352; officer when liable for escape on mesne process, 352 ; extent of li- Xii INDEX. ability for escape on final process, 353, 351 ; how officer is to be proceeded nfraint^f, 358 ; oilicer liable in case for escape before judg- ment, and in'^dcbt for escape after jndginent, 1G2, EsTorrEL, 257; effect of, 257; varions, 258; by record, deed, or in pais.. 258 ; recital does not work, 258 ; must be neutral, 258 ; how to be replied, 258 ; demurrer to, or avoidance of, 258. EsTROPEMEXT, 198. Evidence, 2S8 ; written, 288 ; records, 268 ; ancient deeds, 269 ; recent deeds, 289 ; other writings, 289 ; best evidence must be produced, 289; rule explained in note, 289; hearsay, 289; books of account, 289 ; entries in books, how made evidence, 290 ; see Witnesses, and 290. Evidence in action of debt, 116 ; on plea of 7ion est factum, 116 ; see Sub- scribing- Witness, and 116; on \i\ca. of plene ad. for plaintiif, 116; for defendant, 117 ; jurors evidence, how produced, 298. Examination of witnesses, course of, 298. Execution, 337 ; only on final judgment at law, 337 ; alitcr in equity, 337; must issue within the year, 337 ; how revived and in what cases, see Judgment, and 337 ; what excuses the failure to issue, 338,342; variance from judgment fatal, 338; how objected, 339; irregular ex. how quashed, 339; from what court ex. must issue, 339 ; to what county, 339 ; good, thougli not directed to any sheriff, 317; in whose name, 339 ; effect of death of either party after judg- ment, 310; or of defen. in execution, 380; see Scire Facias, and 340; when not arrested by death, 341 ; W'hen plaintiff may sue se- cond nxccution, 341 ; there cannot be at the same time two ex. of different kinds, 34], 356; see Hub. Fac. Seisinam, and 342; Deti- nue, and 342; Distringas, and 342; Casa, and 343 ; suing out se- cond ex. is a waiver of the first, 365; should be quashed if d. bond is quashed, 36(J ; motion to quash, 381; proceeding on, 382; sale under execution, 369; relief in equity on executions, 382, 383; against mere equities, 382; against fraud, conveyances, 382 ; when only afforded, 386; in what manner, 385; see Fifa and Casa, Le- vari Facias, Elegit ; execiition against heirs, 114. ExECiTORY AGREEMENT without Consideration is nudum pactum, 25 ; effect of injunction upon an execution, 472; before, 472; or after, 472; or where money has been made, 472. Executor, |)leas by, in debt, 114; ne unques executor, 114; when mat- ter of abatemont or of bar, 114 ; what tried under it, 114 ; see Re- tainer, and 115 ; how he should ])lead, 115 ; not chargeable beyond the assets, 115 ; what amounts to admission of assets, 115 : verdict against on jilenc ad. conclusive in action of devastavit, 115 ; indul- gence to, 115; sec Pknc ad., and 115: replication per fraudem, 115; assumpsit against them, 143; when and when not liable to costs, 143, 161 ; joinder in action in reference to executors, 206, 207; when chargeable on promise to answer out of their own es- tate, 138, 139; how they should declare, 148; what promises they may join in assumjjsit, 148; what may not be joined in actions against tliem, 148; |)laintiff must prove his debt, though the only plea be plcne ad., 151 ; when only liable to arrest on casa, 345; re- lieved in equity against accidental depreciation, 401, 402. ExTECTANriEs, sales of discounlonanced, 426. Extortion cannot be enforced, 137; money paid by recovered, 132. Factors, when to sue in their own names, 141 ; when not, 141 ; cannot pawn goods, Ml ; how answerable, 141 : how they should sell, 141. INDEX. Xlll FaLSB IMPRISONMENT, wliat Constitutes, 66 ; as it respects the nature of the detention, 66; or its unlawfulness, 66; either for want of authority ' or abuse of it, 66; arrest on Sunday illegal, 66; exception, 66 ; re- medy for false impr. 66, 70 ; mainprize, 66; homine replegiando, 66 ; see Habeas Corpus, and 67 ; see Arrest, and 71 ; action lies not if writ be not void, 71 ; lies for arresting wrong person, 71 ; or against one not an officer for arresting a suspected but innocent person, 71 ; not so as to peace officer, 71 ; officer not responsible, though process is irregular, 71 ; aliter, if no jurisdiction, 71 ; lies for wrong- ful continuance of imprisonment, 71 ; or for oppression and cruelty, 71 ; lies not against a judge or justice, 72 ; plaintiff and officer may sever in defence, 72; consequence if they do not, 72; law of costs, 72. Faulty count, see Jeofails, and 317 ; motion to disregard, 268. Federal court, judgment in, its effect in State tribunals, 284. FsiEs, action for, 133. Feme covert, defective privy examination of, not aided, 406. Fieri facias, 359; how levied, .359, 360 ; sheriff's power, 359; on whoso property, 360 ; not on a stranger's — nor specific legatee's — nor tes- tator's goods for executor's debt — nor separate property — nor debt due from sheriff, 360 ; but he may return "ready," 360; execution of is an entire thing, 360 ; may be levied on lease for years, 361 ; on growing crops, 361 ; not on mere equities, 361 ; but may on trust property, 361 ; when ordered to be satisfied oat of defen. money in sheriffs hands ; 360 ; lien of, 360, 363 ; continues till forth, bond forfeited, 360 ; in what manner sheriff may take property, 362 : ex- tent of lien, 363 ; how lost, 363 ; by collusion or negligence, 363; by release of the property, .363, 364 ; or plaintiff's direction to leave it with defendant, 364 ; aliter, if it be the act of the sheriff, 364 ; effect of giving up the property, upon the judgment, 364, 365 ; su- ing out second execution is a waiver of the first, 365; proceedings after a levy, 367 ; fifa should be quashed, if the bond taken under it be quashed, .366. Forbearance, unspecified, no consideration, 137. Forcible entry and detainer, remedy for by statute, 169. Foreign currency, how declared for, 99. Foreign law, how proved, 283 ; unwritten, how proved, 28.3. Foreign judgment, see Judgment, and 278, 279, 280. Foreign, States of the Union whether foreign to each other, 280, 281. Forfeiture, see Penalties and Forfeitures. Forthcoming bond, 357, 365 ; a barrier while in force to farther execution, 357; not a satisfaction, 357, 366 ; if quashed, new ex. may issue, 357 ; see Appeals, and 336 ; effect of forfeited f. bond or lien of execution, 365, 366 ; quashing, 366,367; ex. should be quashed, also, 365, .366; faulty, -367; must fix day and place of sale, 368; property at debtor's risk, 368 ; consequence of failure to deliver any part, 368 ; when property is to be delivered, 368 ; when is the exe- cution on appeal a part of the record, 368; when notice of motion will be presumed on appeal, 368 ; various other matters respecting, 369. Fraudulent transaction, action will not lie upon, 137. Fraudulent conveyance, in the way of execution removed, 382 ; see Cho- ses in Action, and 383; donees, how proceeded against in equity, 385. Fraud, general jurisdiction of equity in cases of fraud, 419; what cogniza- ble at law, 419 ; fraud in relation to wills, how tried with us, 419; eq. jurisd. whose will is procured by fraud, 419 ; or suppressed, 420 ; essentials in this case, 420 ; suppressor how dealt with, 420 ; deli- Xiv INDEX. cacv of this jiirisdictioB, 421 ; fraudulent devises, 421 ; frauds in re- lation to deeds, 421 ; in their execution, 421 ; or suppression, 421 ; or preventing execution of, 421 ; frauds in contracts, generally, 421 ; see Sug^gestio falsi, and 421; sec Oppression and Undue Influence, and 422, 423 ; see Incapacity and Imbecility, 424 ; see Drunkenness — Old Age — Inadequate Consideration, and 425 ; see Contracts, ex- ecuted and executory, and 425 ; see Underhand Agreements, and 427 ; see Notice, and 428 ; Lis pendens, and 42S, 429 ; fraud in obtaining judgments, 430 ; frauds on auctions, 430 ; infancy and coverture no excuse for fraud, 430 ; interests obtained through fraud of third per- sons, 430, 431, 443. Fkeigut, mother of wages, 142; when due, 142; what excuses failure to deliver cargo, 142. Gamixg, money lost at, recovered back, 132. Genkral issue, 25G ; special defence not evidence under general issue, 250. Gist of action, 310. Giving color, 2G3. Governor, how to be sued, 241. Gross, sale in, 404. Guardian may sue for abduction of ward, 74. Haleas CORPUS ad respondendum, 67 ; ad satisfaciendum, 67 ; ad testifi- candum, 67; when awarded, 67; on what terms, 67 ; provision ia case of probate of wills, 67 ; hub. cor. ad faciendum and recipiendum^ 67 ; eiTcct of it, 67 ; when to be refused, 68 ; hab. cor. ad subjicien- dum, 68; provisions of the act, 68, 69; commentary on it, 68, 69, 70 ; extends to restraints of husband or father, 70. flxuERE facias seisinam, 342; hab. fac. possessionem, 342. Health, injuries affecting and remedies for, 56, 57. Heir, must be charged in debet and detinet, 111 ; declaration against the heir of the heir. 111 ; in actions against the heir, all should he parties, HI; contribution between, how com])elled, 111, 113; prin- ciples of the action against the heir. 111 ; why bound. 111 ; bound by reason of assets descended. 111 ; land bound from teste of the writ only, 111; the manner of his pleading at common law. 111; how he must now plead, 112; what his best course, 112; whether relief to one where others have wasted, 113 ; sec Devisee, and 113; judgment and execution against him, 114 ; never liable beyond the assets, 111; guardian not bound to apply rents and profits to pay- ment, 114 ; when decree for sale instead of extent, 114 ; purchaser before suit and without notice protected, 114 ; contribution betweea heirs, 1 13 ; cxccu. not to be levied on one only, 113 ; see Expectan- cies, and 426 ; relief in equity on judgment against him, 383 ; lands of, whether subjected before personalty is exhausted, 384 ; infancy of, does not impede decree for sale, 384 ; when the whole, and when a moiety only, extended, 384 ; execution on judgment against him, 3S7. Husband n)ay submit f(jr his wife, 30 ; may maintain trover for wife's goods, 87; when she must join, may join, or must not join, 67; trover lies against him for her conversion iLLtcAL cont.-act, money paid on, when recovered back, 132; when not, 132 ; not made good by rci)eal of statute, 132. Imdecilitv, 421. Imparlance, 252. Implied assumpsits, when only raised, 133 ; raised where no express ngree- mcnt — or it hn? been rescinded — or is otherwise at an end — or the contract has been pciforincd and a simple debt remains, 134 ; does INDEX. XV not lie where presumption of contract is excluded, 13G ; or for vo- luntary curtesy, 136; or for sei-viccin expectation of a legacy, 13G; or on an illegal transaction, 136, 137 ; or for demand due by spe- cialty, 137 ; distinctions as to this, 137 ; does not lie on contract obtained by fraud, 138. Imprisonment, false, see False Imprisonment. Inadequacy of price, 425, 426, 427. Incapacity, 424. Indebitatus assumpsit, when it lies, 130, 146 ; its form and character, 146 ; see Implied Assumpsit, and 133, 131 ; lies- when express agreement is at an end, 133, 134; but not if it be still open and subsisting, 134, 147; lies only for money, 134 ; never for stock, 138; lies not for money paid voluntarily or in consequence of suit, 138; or in consideration of moral obligation, 138; will it lie for indorsee against indorser, 144. Indemnifying bond, 369. Infancy, plea of, 158; what may be replied, 158, 159 ; no excuse for fraud, 430. Injunction, 467; has sup^erscded audita querela, 326; terms on which it' is granted, 467; to judgment at law — sales under trust deeds, 468 j effect of injunction, 468 ; how enforced, 468 ; vA\o\\Gi\ pendente lite, 469; remedy in case the chancellor refuses it, 469,489; to stay waste, 469 ; or prevent nuisance, 470; to restrain negotiation of negotiable securities, 471 ; to restrain infringement of parties, 471 ; or pleading an iniquitous plea, 471 ; or proceeding by another tri- bunal, 471 ; to stay a trial, 472 ; after trial, 472 ; to stay execution,. 472 ; acts not on the court, but the party, 472 ; in cases of gaming,, usury, &c., 472 ; not on the ground of right to unliquidated dama- ges, 472 ; of purchaser to restrain recovery of purchase money, seo Purchase Money, and 473 ; either by enforcing deed of trust, or by execution, 473 ; distinction herein, 473, 474 ; difficulties in exercise of this jurisdiction in these cases, 474 ; injunctions to judgments on the ground of surprise, 475 ; principles settled on this subject, 475, 476, 477; whether allowed on the ground of new evidence, 478, 479, 480 ; on the ground of appeal to defendant's conscience, 480 ; excessive damages, 480 ; injunction allowed to party claiming property taken in execution, 480; rules as to this matter, 480 ; seo Quia Timet, and 481 ; see Bill of Peace, and 484 ; see Bill of In- terpleader, and 484 ; how injunction is dissolved, 486 ; sec Answer, and 486 ; when defendant may move, 487, 468; rules in equity as to this matter, 488; motion to dissolve does not determine the cause, 488; motion to reinstate, 489 ; remedy if refused, 489 ; appeal from dissolution revives injunction, 489 ; security required on such ap- peal, 489 ; effect of injunction, see Execution, and 472. Injuries, with force and without force, 51 ; see Personal Security. Insimul computassent, 129; exact sum need not be proved, 151; evi- dence of amount current improper, 151. Insolvent debtors, 354 ; may prefer one creditor to others, 442. Instalments, action for money due by, 103; how brought, 103. Sec Index to Book 2. Instruction should never be given as to the weight of evidence, 293. Interest, purchaser chargeable with, 467. Interest on rent, see Rent; in action of debt, 117 ; office judgment for, 239, 275 ; in debt on judgment, -337 ; payments made, set-off against principal, 337 ; when docs interest begia to run, 408. Intrusion, 164= Xvi INDEX. Issuable plea, 237; demurrer so considered, 239; and stat. of limitations, ii3*J ; but not a i)lca in abatement, 239. Issue, what, 215, 2(35; its object, function, and advantage, 215 ; its qual- ities, 24() ; materiality, singleness, and certainty, 216 ; made up by atlirmativc and negative, 200, 266; see Certainty, and 260; how made up, 265; must be single — certain, 265 ; material, 266; dis- tinction between material and immaterial issues, 266, 314 ; informal, how cured, 313 ; issue in law, or fact, 266; in fact, 272; issue in fact admits pleading to be good, 269; see General Issue, and 256. Issues must all be answered to by the verdict, See Venire denovo, and 314. Jeofails, 313; what defects cured by verdict, 313; see Fariancc, and 313 ; inisplcadhtg, and 313 ; discontinuance, and 313 ; similiter, and 313; issue informal, and 313 ; gist, and 310 ; mistakes in name, &c. 314 ; amendments considered as made, 314 ; see Averment, want of cured, and 315 ; sec Breach, and 315 ; detinue, and 315 ; recital and quod cum, and 315; blanks, and 315 ; Jurisdiction, and 315; averments omitted and cured, 315; mistake of action cured, 316; and all de- fects of, form, or substance, 316 ; see Nihil Dicit, and 316 ; default, and 316, and the note tiicrc ; faulty count how treated, 317; con- fession of judgment cures, 317; see Execution, and 317; errors cured as to all defendants if cured as to one, 317. JoiNDEU OF actions, 201 ; of different iorms, 204; trust of property in, 201, 205 ; joinder of several rights of action or liabilities, 205 ; when not admissible, 206 ; sec Executor, and 206, 207 ; misjoinder, how to be objected, 207 ; consequence of, 207 ; how consequences avoid- ed in some cases, 207, 20« ; see Parties, and 208 ; all parties to as- sumpsit must join, 151 ; distinction between contract and tort where parties are not joined, 151. Joint action, 215, 275; judgment must also be joint, 216; proceeding where process is only executed on part, 275, in note. Joint defendants, error cured as to one, cured as to all, 317. Joint-tenants, join in trover, 87 ; one can support the action against the other, only where the chattel has been destroyed by him, 88. Journey's AtcouNTs, 156. Judgment, 321 ; interlocutory and final, 321,323 ; its incidents, 301, 320 ; how suspended or arrested, 302; causes of suspending, see New Trial, and 302 ; arrested, 309, and Chitty's note there ; for intrinsic canses, 309; relates to first day of the term, 373 ; by confession equal to release of errors, 317; waiver of plea equal to confession, 317; confession of judgment on d. bond, releases errors in first judgment, 317; if judgment reversed, money paid under it maybe reclaimed, 132; unless voluntarily paid, 138; judgment of restitu- tion, 336 ; plea of former judgment when a bar, 159 ; joint may be revived against decedent's representatives, 341,357; jud. of respon- deat ouster, 321 ; runs out of date if not kept alive, 337, 37C> ; how kept alive, 377 ; how revived, 376; clfcctof revivor, 376; when and when not prcsutned to be satisfied, 376 ; is an entire thing 333; whether reversible in part, 333 ; not amendable after the term, 45 ; cxce|)t under the statute, 45; in debt, how rendered, 117, 118; where money is due by instalments, 118; or on bond with collateral condition, 118; how rendered on plea oCplcne.ad., 119; judgment, quando accidtTint, 119. Judgment of domestic court, conclusive, 278 ; plea to debt on, 278. Judgment ov foreign <;ouut, only conclusive in rem,, 279; or when a- gainst plaintiff, 279, 280 ; or when its existence only is the question, 280 , Us force m other caacs, 279 , plea to action on, 278, 279. INDEX. xvn Judges, how to be sued, 241 ; proceedings where a judge is interested in a cause depending in his own court, 309. Judicial sales not lightly set aside, 426. JuRisDicTiOxN, in personal actions, 231; want of averment that cause of action is within, 315 ; equitable always exists as to accounts against stewards, &c., 417. Jurors, who may be, 2S6 ; see Challenges, and 286. Jury, trial by, 284 ; how summoned and impanelled, 284, 288 ; see Chal- lenges, and 286 ; their province, 293, 295 ; confined till they agree, 299; see Verdict, and 299; withdrawal of, 299. Laches, no relief where there is, 402. Law, foreign, how proved, 283. Legacy, restriction against suing inefficient, 31. JjEvari facias, 371. Libel, action for, 62; what actionable, 62; an indictable offence, 62; truth of, a good justification in civil suit, 62 ; limitation to actions for, 63 ; what amounts to publication, 63 ; libel by pictures, inuen- does and averments necessary, 63. Lien, 86; to what extended, 86; express or implied, 86; general or spe» cial, 66 ; factors, manufacturers, innkeepers, carriers, and attorneys lien, 86 ; see Fifa, and 363; see Elegit, and 377. Life, security of, one of the personal rights, 51. Limbs, injuries to, 52; how remedied, 52; when justifiable, 52; limit to the right of self-protection, 52; when previous request is necessa- ry, 52 ; see Battery. Limitations, statute of, 152, 257; use of, 257 ; lex fori governs the plea of, 152 ; against what demands it runs, 152; items within five years, 152; exception in the statute as to merchants' accounts, 153; re- tail dealers, 153 ; statute must be pleaded, 154 ; " beyond sea," its meaning in the statute, 154 ; Vvhat cases not within the exceptions of the statute, 154; absconding debtor cannot plead the act, 154; effect of statute on executors as plaintiffs, 154 ; or as defendants, 155; commencement of its running, 155, 157; what prevents its attaching, 155; acknowledgment or new promise, 155; acknow- ledgment by one of several partners, 156; or by executor, 156; bill for discovery of new promise will not lie, 156; effect of suing out process upon the bar, 156; bill inequity insufficient, 156, 157; sta- tute how to be pleaded, 157; when a bar to demand for rent, 7 ; vvhat time a bar to right of entry and in real actions, 168 ; once run- ning never stops, 175; disabiliiies cannot be tacked, 175; does not run against continuing trust, 176 ; runs in favor of tort feasors even in equity, 176; only runs where possession is adverse, 176; does not protect squatters, 185 ; binds in equity as at law when the juris- dictions are concurrent, 412, 413; see Presumption and Stale De- mand, and 413; does not run against a trust, 413; what kind of trust excepted, 413 ; it must be continuing, 414 ; exception does not apply except between the c. q. t. and his trustee, 414 ; effect of devise for payment of debts on the bar of the statute, 414, 415, 416; does not run against a fraud, 413, 416; but it runs against a mere equity by analogy, 416; see Stale Demands, and 417. Liquidated damages, no relief against, 409. Lis pendens, 428, 448; what constitutes, 428, 448; rationale of the rule, 428, 429, 448 ; from what time it exists, 429, 448 ; terminates with the suit, 429, 449; does not amount to notice of unrecorded mort" gage, 429, 449. Local actions, what are, 249. 3 Xviii INDEX. Lost bond. 398, 399, -lOO ; set up in equity, 398 ; even against surety, 399 ; lost promissory notes and bills, 399; oilier lost instruments, 400 ; bill to set up must be sworn to if relief be jprayed, 400 ; aliter if it be not, 400. Malicious i>rosecution, G3: remedy for, C3 ; see Conspiracy, and (33 ; lies for demand of excessive, 63 ; or for suit without any cause what- ever, and damajrc therefrom, 04 : former suit must be at an end, 64 ; so as to indictments, 64 ; what must concur to sustain the action, 63, 61 ; malice implied from want of probable cause, but not e con- tra, 64 ; wiiat is probable cause is a question for the court, 64 ; this action lies for malicious attachment, 64 ; or search warrant, 64 ; but not for prosecution by a superior before a court martial, 64 ; de- claration in this action, 64 ; plea, 64 ; evidence, 64 ; copy of re- cord necessary, 64 ; how procured, 65 ; good evidence though pro- cured without order, 65; onus probandi on the plaintiff, 65; what he must prove and ynay give in evidence, 65 ; def. may give in evi- dence his own evidence on the prosecution, 65 ; what hetnust prove or may give in evidence, 65 ; verdict is for damages, 65. Mandamus, 201 ; its object and function, 201 ; when it lies, 202 ; proceed- ings in, 201, 202. Marriage, agreement in consideration of, 140; promise to marry not with- in statute of frauds, 140. Marriage brokage bonds, 427. Marriage settlements, 441 ; moulded and reformed by articles, 441, 403. Marshalling securities, 492, 493. Mayhem, 53 ; damages de incremento, 54. Merger of simple contract, 137, 138; of equitable title in legal estate, 395, 435. Mill cases, roads, wills, Sec. tried per testes, 284. Mispleading cured, 313. Mistake, money paid by, recovered back, 131. Mistakes, in names, dates, sums, &c. cured by verdict, 314; and by judg- ment upon nil dicit, 316 ; in judgment how amended, 317 ; even in the court of appeals, 318. Mistake, equitable, relief on the ground of, 402; in matter of law not re- lieved, 402; exceptions, 403 ; see compromise, and 402; mistake as to fact, 403, 405, 406; in conveyances, 403 ; see Marriai!;c Set- tlements, and 403: mistake of (pianlity of land, 404; see Sales in Gross — More or J^ess — Deficiency — Contract of Hazard, and 404 ; mistakes in ri-lation to wills relieved, 406; mistakes of arbitrators, 406. Mosey directed to be laid out in land, and rice versa, 154 ; rules of equi- ty on this subject, l.')o. Money had and received, 129; paid, laid out, Sec. 129, 132 ; see Judgment Reversed, and 132; paid as surety, 133. More ok less, 404. Moral OBLIGATION supports express promise, 137; no implied promise from it, 137. Motion, 255 ; substituted for audita querela, 326: and for error coram no- bis, 328. Mortgage, gooidcrs that the future process of law is by no means an adequate remedy for injuries accompanied with force ; since it is iinj>0S3ibIc to tay, to what wanton lengths of rapine or cruelty, outrages of this sort might be carried, unless it were permitted a man immediately to oppose one violence with another. Self-defence, therefore, as it is justly called the primary law of nature, so it is not, neither can it be in fact, ta- ken away by the law nf society. By the common law, j)articularly, it is held an excuse fur breach^'s of the peace, nay even for homicide itself: but care must be taken, that the resistance dues not exceed the bounds of mere defence and prevention ; for Oion the defender would himself become an aggressor. " II. Recaption or reprisal is another species of remedy by the mere act of the party injured. Thi"; happens, when any one hath deprived auothc:-' CHAP. 1.] RECAPTION. 3 of his property in goods or chattels personal, or wrongfully detains one's wife, child, or servant: in which case the owner of the goods, and the hns- band, parent, or master, may lawfully claim and retake them, wherever he liappens to find them ; so it be not in a riotous mannef, or attended with a breach of the peace. The reason for this is obvious ; since it may frequent- ly happen that the owner may have this only opportunity of doing himself justice : his goods may be afterwards conveyed away or destroyed ; and his wife, children, or servants, concealed or carried out of his reach; if he had no speedier remedy than the ordinary process of law. If, therefore, he can so contrive it as to gain possession of his property again, without force or terror, the law favors and will justify his proceeding. But, as the public peace is a superior consideration to any one man's private property ; and as, if individuals were once allowed to ase private force as a remedy for private injuries, all social justice must cease, the strong would give law to the weak, and every man would revert to a state of nature : for these rea- sons it is provided, that this natural right of recaption shall never be ex- erted, where such exertion must occasion strife and bodily contention, or endanger the peace of society. If, for instance, my horse is taken away, and I find him in a common, a fair, or a public inn, I may lawfully seize him to my own use ; but I cannot justify breaking open a private stable, or entering on the grounds of a third person, to take him, except he be felo- niously stolen ; but must have recourse to an action at law." But herein there is a difference between indictments and private actions. In the case of Long vs. Hite, in the superior court of law at Winchester, September, 1823, it was decided, that where the right of recapture of the defendant's horse was exerted in a forcible manner, and the horse was taken from the plaintiff's wagon, although no more force was used than was absolutely ne- cessary to regain the possession of the property, the recaptor was liable to the action of the party having the property in his possession, for stopping his wagon. From this decision there was an appeal on the ground of a supposed distinction between a prosecution for a breach of the peace, and the action of the party from whom the property was retaken. For though the commonwealth might punish the violence, whether it exceeded what was necessary for the recapture or not, the wrongdoer, it was said, could not complain of an injury which flowed from his own conduct. The court of appeals reversed the judgment of the court below, deciding that the defendant's plea of justification was a good plea in bar of the plaintiff's action, though it admitted the force, since it was alleged that no more forc Hinith's Rep. 9. 2 Rol. Ab. 565. 2 Ixon. 202. Com. Dig. Pleader. 3 ft I. 42. 3 Lev. 92. fco 11 Hecm».i,a( a libcllouB print or paper, affecting a private individual, mav be destroyed, or, which IS the salLr co.rgc, mkcn and delivered lo a magi.'iirate. 5 Coke, 1'25, b. 2"(>amp. 511. Per Best, J. in the Karl Lonw^if ,.,, Nelson, i! Bar. & Cres. 31', "nuisances, by an act of commisiion, are com- mitted in deliancc .filiose whom such nuihances injarc, and the injured parly may abate them with- out notice to Uic pc«o,j ^ho commitlcd ihejn; but there is no decided ca«e which sanctions tlio abatrment, by an iiidiv.li,;,|^ of nuisances from omission, except that of cutting the branches of irees winch overhang a public „,ad, or the private properly of the person who cuts iheni. The permitting these branclicii to exlonrl ijof^r beyond the soil of the owner of the Irccs, is an unequivocal act of nc- Cligencc, which diHiinguisheg i,ja pase from most of tlie other cases that have occurred. The securi- ty ol lives and properly may Hoi.,.jj^pg require so speedy a remedy as not lo allow time to call on the person on whose property the mi>.|,ieri,a.s arisen to remedy it; in such cases, an individual would be judiihed III .-Jl,aiin/ a nuisance fro., omission without notice, in all oilier cases of .^uch nuisances, persons nhould not lake the law into iIki,. own hands, but follow the advice of Lord Hale, and appeal to a court of jugticc. And sec farther oi)owl. At it. .W,. And it wa.- held in the same case, that i »ie abater ol a private nuisance cannot remove the ..aterials further than neces.sary, or convert them to his own iigc. Halt. c. 50. And so mucli only of .Se thing as causes the nuisaiiition to unfetter themselves from the rule by dis- tinctions and oxcej)lions. Thus, in the case of Graham vs. Woodson, (2 Call, 'ili),) interest had been allowed under particular circumstances upon rent, by a court of equity ; and in Watson vs. Alexander, (1 Wash. 340,) ■which was an action of covenant, Judge Pendleton is supposed to have ta- ken a distinction between an action of covenant and an action of debt, and to have aliirmod the power of the jury in the former to allow interest, but to deny it in the latter. On a reference, indeed, to the case, this inference does not seem fairly deducihle from that opinion, nor is the dictum relied on by .Judge Roane, who tlisscnted from the decision oi the court in Newton vs. Wilsou. To this diseent, and to the yet undefined character of the rule CHAP. L] DISTRESSES* 7 upon the subject, is to be attributed the speedy recurrence of the question before the same tribunal, in the case of DoW vs. Adams's ackninistrators. 5 Mun. 21. That was an action of covenant, but no distinction was taken' by the court in its decision, between the different species of action. The kinouage of the judgment is general, that "althougli interest ought not to be given as of course, in actions for the recovery of rent in arrear, it may nevertheless be given under circumstances, to be judi^ed of by the jury ; and that in case of a general verdict allowing interest, it shall be intended that sufficient circumstances existed to justify the allowance." (5 Kan. 571, accord.) In that case, however, the court did not think the circum- stances sufficient to justify it, and therefore reversed the judgment. Those circumstances were stated by the jury in a conditional verdict, submitting the question of law to the court. They were, on the one hand, that there was always sufficient distress on the premises, and on the other, that the rent was demanded but not satisfied. Thus this case yet left the doctrine unsettled, as must always be the consequence where questions are made to depend on circumstances. Happily, however, in all actions of replevin, the act of assembly has now removed the difficulty, by declaring that in cases of replevin, interest shall be allowed upon the rent from the time it became due ; Scss. acts, 1823, ch. 29 ; and though the terms of the law seem to confine the provision to the case of distresses, yet it is probable that the other remedies for the recovery of rent will be deemed by the courts to be within th€ equity of the statute. The case above cited from 5 Ran. 571, arose prior to the act of 1823, and therefore does not affect this opinion. Secondly. Of the operation of the statute of limitations. By the act of assembly it is provided that no distress for rent shall be made in any case whatsoever, but within five years after it siiall have become due and unpaid ; 1 R. C. ch. 113, § 21 ; and herein it mast be observed that there is no sa- ving- of the rights of infants, /ernes covert^ persons 7wn sane, imprisoned, or beyond sea, (i, e. out of the country,) as is usual in the statutes of limita- tion. It is also, by another statute, enacted that actions of debt for arrear- ages of rent shall be sued for within five years next after the rent became due and unpaid ; 1 R. C. ch. 128, § 4 ; but there is as to this, a saving of the rights- of infants and others mentioned above. The English statute from which this is taken, has been decided, however, not to extend to rents due by indenture of lease. Freeman vs. Stacy, Hutt. 109, cited 1 Esp. Ni. Pri, 23(?. Certain it is that in such case its effect is avoided by an action of covenant for the rent upon the indenture, which is not within the act. But where a lease is by parol, i. e. by oral contract or writing not under seal, no rent can be recovered which has been more than five years in ar- rear, if the defendant insists upon the statute. This it has been said he may do, even upon nil debit pleaded, (Salk. 278. 1 Esp. 262,) though that may well be doubted, I think, both upon principle and the authority of ad- judicated cases. See 6 Mun. 356. See also Bac. Lim. of Act. F. 1 Saun. 283, n* 2. Of this, however, more elsewhere. Thirdly. As to cases of apportionment. It will be recollected that this term is used in the books in two senses ; first, a« signifying abatement ; secondly, as applying to the case of a rent divided among several. Where for any cause the tenant is entitled to an abatement or apportionment of the rent, we have seen that it is the province of the jury to ascertain the amount to be abated, and the duty of the tenant to insist upon his right by plea, or at least by offisring evidence on the trial under the general issue. The plain- tiflfof course in such case demands the whole rent; the defendant shews forth the matter of abatement, and the apportionment is to be made by the jury : not in proportion to the number of acres, but according to the value 8 DISTRESSES. [ BOOK 3. of the land surrendered, forfeited, or purchased, compared with the part re- tained. Vent. 27G. Roll. Ab. 237. Bac. Rents, M. 3. 3 H. & M. 472. Gilb. on Rents, 1S9. But where the plaintiff claims as grantee of part of the rent only, he should, I presume, sue or distrain for his part alone, set- ting out, however, the whole matter, shewing forth the whole rent, and how he is but grantee of part. Certain it is he must sue alone, and cannot join others entitled to the residue of the rent, and though the tenant may thus be vexed with several actions, yet as there is a great convenience in family settlements, and in the various transactions of lil'e in allowing this partibility of rents, and as in many cases by act of law a rent descends or is thrown upon several persons, the law has permitted a rent so to be granted to sev- eral ; nor can the tenant justly complain of being vexed by several actions, since punctuality on his part would absolve him from all. 2 Inst. 504. Co. Litt. 148, a. Cro. Eliz. C37, Col, 771, cited Bac. Rents, M. 1. Fourthly. Of the landlord's demanding too little or too much. If the landlord demand too little, he cannot, I presume, in any form of action, recover by that action more than the amount of his demand; 2 Inst. 504; but I do not find it decided whether he may sue again, though he may dis- train a second time for the deficiency. On the other hand, he ought not to demand too much ; 2 B. C. 12. 4 13ur. 590 ; for though in debt and cove- nant, if he declare for more than is due, he may release the overplus, and take judgment for what is really in arrear ; and though even in the case of a distress, if he avow for too much, he may, before judgment, abate his avowry for part of what is distrancd for, and have judgment de retorno ha- hendo for the residue; Bac. Rent, M. 3. 1 Rolls, R. 351. 3 Buls. 155. 1 Esp. 310; yet after judgment he cannot do this ; and yet a judgment ren- dered for the whole would be reversed. 2 Salk. 580. 5 Mod. 303. Com. R. 42. 1 Lord Ray. 256. Moreover, by statute the landlord is liable to be amerced for an excessive distress, so that in all cases it behoves him to be circumspect as to the amount demanded. 1 R. C. ch. 1 13, § 31. And now by a late statute it is provided that in all cases of replevin, the jury shall en- quire of the amount of rent which is in arrear and unpaid, and judgment shall be entered accordingly for the amount, with interest from the time it became due, besides damages and costs. Sess. acts, 1823, ch. 29, § 3. Having tiius expatiated on the nature and extent of the demands for which a distress may be made, we proceed to consider, ".Secondly, the things which may be distrained; and as to this we may lay it down as a general rule, that all chattels personal are liable to be dis- trained, unless jiarticularly protected or exempted. Instead, therefore, of lucnlioning what things are distrainable, it will be easier to recount tlios(; whicii arc not so, with the reason of their particular exemptions. And, 1. As everything which is distrained is presumed to be the property of the wrongdoer, it will follow that such things wherein no man can have an absolute and valuable ])roperty (as dogs, cats, rabbits, and all animals fcra natuTcf,) cannot be distrained. Yet if deer (which are fcra natura) are kept in a private enclosure for the purpose of sale or profit, this so far changes their nature, by reducing them to a kind of stock or merchandise, that they may be distrained for rent. 2. Whatever is in the personal use or occupation of any man, is for the time privileged and protected from any distress ; as an axe with which a man is cutting wood, or a horse while a man is riding him," even though he be damaixe-fcasant, though Mr. Blackstone says otiierwise. See G T. R. 138; for if such distresses were permitted, it would perpetually lead to a breach of the peace. 3. Valuable things in the way of trade shall not be liable to distress. As a horse standing iu a smith's tiiop to be sliced, or in a common inn; or «»AP. 1.] DISTRESSES. 9 cloth, at a tailor's houae ; or corn sent to a mill or a market. For all theso are protected and privileged for the benetit of trade; and are supposed in common presumption not to belong to the owner of the house, but to his customer. So are the horses and goods of a guest at an inn ; and from motires of public advantage, goods of a principal in the hands of a factor or carrier, and droves of cattle driving to market and put into the land for the night to rest. See 3 Bur. 149S. 2 Saun. -290, n. 7. 2 Vern. 130. Christian's and Chitty's notes. But horses and carriages at livery, or the goods of persons dwelling in an inn as tenants or boarders, arc not pro-* tected. 3 Bur. 14i)S. 1 Bia. Rep. 4S1. Generally speaking, however, according to the common law, " whatever goods and chattels the landlord finds upon the premises, whether they in fact belong to the tenant or a stranger, are distrainable by him for rent; for otherwise a door would be open to infinite frauds upon the landlord : and the stranger has /u's remedy over by action on the case (but not assumpsit. 3 Barn. &, Cres. 780,) against the tenant, if by the tenant's default the chattels are distrained, so that he cannot render tliom when called upon. V/ith regard to a stranger's beasts which are found on the tenant's land, the following distinctions are howev- er taken. If they are put in by consent of the owner of the beasts, they are distrainable immediately afterwards for rent-arrere by the landlord. So, also, if the stranger's cattle break the fences, and commit a trespass by coming on the land, they are distrainable immediately by the lessor for his tenant's rent, as a punishment to the owner of the beasts for the wrong committed through his negligence. But if the lands were not sufficiently fenced, so as to keep out cattle, the landlord cannot tlistrain them till they have been levant a.nd couchant (levanlcs et cubantes) on the land; that is, have been lonij enouirh there to have lain down and rose up to feed ; which in general is held to be one night at least: and then the law presumes that the owner may have notice whether his cattle have strayed, and it is his own negligence not to have taken them away. Yet, if the lessor or his tenant were bound to repair the fences and did not, and thereby the cattle escaped into their grounds, without the negligence or delault of the owner; in this case, though the cattle may have been levant and couchant, yet they are not distrainable for rent, till actual notice is given to the owner that they are there, and he neglects to remove them : for the law will not sulTcr the landlord to take advantage of his own or his tenant's wrong. See 2 Saun* 289. 2 Lutw. 1580. The rule we have been just considering has been altered in \ irginia, it being declared by statute that no goods or chattels on the demised premises, except such as belong to the tenant, or to some other person liable for the rent, or some part thereof, shall be subject to distress. 1 R. C. ch. 113, § 15. But if the tenant or person bound for the rent have a limited interest in the property, it may be distrained, and such interest sold. The owner of goods distrained contrary to this act, may sue out a writ of replevin upon giving bond and security in double the amount of the va- lue of the property, to be ascertained by tv.-o freeholders, with condition to satisfy the judgment of the court if he be cast in the suit. 1 R. C. ch. 1 13, § 15, 24 — ^^imended, sess. acts, 1822, ch. 29, § 4. If he fail in his action, he is to pay damages not less than ten per cent, upon the value of the goods, and all costs. The first of those acts further provides, that the owner shall have no relief under it, except by replevin. But observe, that though in no other way can he have the benefit of the act, yet he may as- sert his eonvjwn law remedies, mentioned in the next page of the commen- taries, if his case can be brought within the protection of the common law principles : for the act in question is cumulative ; it adds to his remedies ; it takes away none ; so that in excluding the owner from the advantages o9 VOL. 2—2 10 DISTRESSES. [ book 3. the act, unless he sues out a writ of replevin, it did not design to take from him his common law privileges.* It must further be remarked, moreover, that though the common law rules no longer apply to the case of the goods of a stranger who is not bound for the rent, yet they still apply in strictness to one who is so bound. But even his goods arc 720/ liable if they fall within anij of the common law privileges on the subject, for they arc not taken away. "4. There are also other things privileged by the ancient common law ; as a man's tools and utensils of his trade, [if in actual use, and other suf- ficient distress can be found. Co. Litt. 47, a. 4 T. R. 565,] the axe of a carpenter, the books of a scholar^ and the like : which are said to be pri- vileged for the sake of the public, because the taking them away would disable the owner from serving the commonwealth in his station. So, beasts of the plough, averia carucae, and sheep, are privileged from distresses at common lav/ ; while dead goods, or other sort of beasts, which Bracton calls catalla otiosa, may be distrained. But as beasts of tlie plough may be taken in execution for debt, so they may be for distresses by statute, which partake of the nature of executions. And perhaps the true reason, why these and the tools of a man's trade were privileged at the common law, was because the distress was then merely intended to compel the pay- ment of the rent, and not as a satisfaction for its non-payment : and, there- fore, to deprive the party of the instruments and means of paying it, would counteract the very end of the distress. "5. Nothing shall be distrained for rent, which may not be rendered again in as good plight as when it was distrained : for wjiich reason milk, fruit, and tlie like, cannot be distrained, a distress at common law being only in the nature of a pledge or security, to be restored in the same plight when the debt is paid." Money, unless in a bag, cannot be distrained. Rolls Abr. G67. " So, anciently, sheaves or shocks of corn could not be dis- trained, because some damage must needs accrue in their removal ; but a cart loaded with corn might ; as that could be safely restored." But now, by a late statute conforming somewhat to that of 2 Wm. & Mary, ch. 5, it is provided that hay in slacks, or grain loose or in the straw in any barn or house, and wheat or other grain in stacks, ricks, or otherwise secured, may be distrained, so as such distress be not removed, by the officer making the same, out of the place where it is found and seized, but be kept there as impounded, until tlio same be replevied or sold ; but the officer is not to be responsible to the landlord, in case the same be wasted or eloigned without his default. Sess. acts, lH.ixJ. 6. Goods in the custody of tlic law cannot be distrained. See Willes, 131. Co. Litt. 47, a. Lastly, things fixed to the freehold cannot be distrained, as caldrons, windows, doors, and chimney pieces, for they savourof the realty. So if a millstone be removed to be picked. See 4 T. R. 507, &. Chitty's note here, as also the books cited by him as to what are fixtures. " Let us next consider, thirdly, how distresses may be taken, disposed of, or avoided. And first, I must j)rcmisc, that the law of distresses is greatly altered within a few years last past. Formerly, they were looked upon in no rjther light than as a mere pledge or security, lor payment of rent or other duties, or satisfaction for other damage done. And so the law still continues with regard to distresses of beasts taken dumage-feasant, and for other causes, not altered by act of parliament; over which the distrainor lias no other power than to retain llirm till satisfaction is made. But dis- ' rjoodn of lliinl persons wprn nnver lialilr lo (iiglre.-'S unlcHP found upon the rrrniisfs, fn lliat if dri- ven otT before (lie diplrefs lliey were abifilved; and even whpd thev aro found llicic now, the did- tr««a is taken anay bj att of I8i3, 1 K. oo(ls and full costs, 2 W. &, .M. i-ci^s, J, c, 5, s. 5. Chitty. Trover will not lie w here the distress has been merely irregularly conducted. J II. Bla. 13. Nor treKpass, (I iJurr. .VJ(J, Fit/.. !G, 2 Sira. i;51, S. C) unless tor some act which of itself mijiht be the Bubject-malU'r of that form ol aclion ; an if the distress were illegal in its inception, as in bre.iking an outer-door, iic, ante II, n., or if the distrainor conlinue too long in possession after the live days, ante 11, u,, or sells corn before it in ripe, <^c,, '■} 15, it A, 470, or distrains afler a tender of the rent, anie 'J,n,, nespasiimay be siip|Mjrled, liui ihotenaut may in these cases waive the trespass and declare inca.se, 4 U. Ac A, 2. 1 Esp. 375. See Bac. Bar. & Feme, K. The better opinion, indeed, would Beem to be, that where the rent accrues after marriage, the v.'ife cannot join in avowry ; and this is in analogy to the established principle in other cases. Sec 2 Saiin. 47. Where rent is due to the wife before marriage, it is a chose in action, and governod by the law a[)plicable thereto, whatever may be the character of the reversion, whether realty or a chattel interest. Where it becomes due after the marriage, it becomes at once, in the case of the reversion being a chattel interest, a debt dnv. to the husband, as I conceive, and survives to him if his wife dies before him, and goes to his representatives if he dies first. The case of a reversion in fee is provided for by statutCj as I ha\'« CHAP. 1] REMEDIES FOR RENT. 17 said. In all these cases, during the coverture he may, and it would seem! ought to, sue and avow alone. Assignees of the reversion or of rent. The better opinion seems to be, that at common law an assignee might bring an action of debt for rent in' arrear, (1 Saun. 241, c. in note ; 5 Barn. & Cres. 512. 11 C. L. R. 292,) but that he was incapable of maintaining an action of covenant until the statute 32 H. VIll. ch. 34, from which our act is taken. 3 Mod. 338. 1 Wils. 165. 3 T. R. 401. 1 Saund. 240, n. 3. By that act ihe grantees or assignees of a reversion, and their heirs, executors, administrators, and assigns, shall have the same remedy against the lessees, their executors, administraters, and assigns, by entry, for non-payment of rent, or for waste or other forfeiture, and the same benefit of the covenants and agreements in the lease, &.c. as the lessors themselves or their heirs might have had against the lessees, their heirs, executors, administrators, or assigns. 1 R. C. ch. 113, § 26. Under the above mentioned statute of Hen. VIII. from which ours has been taken, it has been decided that the statute transferred the privity of contract to the assignee of the reversion in the same manner as the lessor had it. 1 Saund. 240. 3 Mod. 337, 338. 1 Show. 199. Carth. 182, cited in n. 1 Saund. 241, c. And while, on the one hand, the assignor cannot distrain for rent due before the assignment, because he has parted with the reversion ; so, on the other, it seems he cannot bring an action of covenant after he has parted with the reversion, for any breach of covenant accrued subsequent to the grant thereof; for the statute has transferred the privity of contract, together with the estate in the land, to the assignee of the reversion. See 1 Lev. 154, cited 1 Saun. 241, c. in note. But yet I apprehend that in the case of rent in arrear at the time of the assignment, as it does not' pass to the assignee, it may be recovered by the assignor by covenant, but not in action of debt; and this even though it be not reserved on tlie grant of a fee for which debt will not lie ; for the action of debt is only given by reason of the privity of estate which the lessor has himself de- stroyed. 3 Co. 23. See 1 Saun. 211, c. in note. Debt, however, now lies for a rent if reserved on a lease for life or lives. Bac. Rents, K, 6. 1 R. C. ch. 113, § 19. I am not aware that there is any difference in the cases of an assignee by act of the parties, and an assignee by act of law, as tenant by elegit, or the purchaser of a reversion in a chattel interest sold under an execution. Joint-tenants, as well as coparceners, are to join in an avowry for rent, for they have at common law but one title ; Lord Ray. 64; but Tenants in common must sever in their avowries, for they are in by several titles. Ibid. Bac. Replevin, K. We come next to consider the remedies given by law in relation to the persons against whom they may be used. And here we may pursue the same course as under the last head, con- sidering the several parties in succession. Executors and Administrators. It is, as I have already said, a general rule, that where the testator is chargeable on a personal contract, his exe- cutors and administrators are chargeable after his death, whether they be named or not named in the contract. This responsibility is yet more ex- plicitly declared in certain cases of rents. 1 R. C. ch. 113, § 28, 29, 30. So that it may be laid down as a general rule, that where the tenant dies, his executors and administrators are responsible so far forth as he was him- self liable. The liability of the tenant himself is in the general sufficiently obvious, but it is important to ascertain how far his, and of course his exe- cu-tors' and administrators' liability is removed by the assignment of the' Vol. 2—3 18 REMEDIES FOR RENT. [ book 3. lease by the tenant, accompanied by an acceptance, by the lessor, of the assignee as tenant. The tenant himse}/ crinnot, it is obvious, by las own mere act, absolve himself from responsibiHty by assigning his term, for tliis would be to ena- ble him to pass it to some insolvent person who would be incapable of pay- ing the rents. 3 Co. 2*2. Hence, though the lessee assign over his term, the lessor may refuse to accept the assignee as his tenant, and may sue the lessee for the rent and for breaches of the covenants; 1 Wash. 57 ; and in the event of his death, may in like manner pursue his executors and admi- nistrators. 1 Saun. 241, in note. 3 Mod. 32G. But if the tenant transfers the whole of his term, which alone amounts to an assignment, and the landlord accepts of the assignee as his tenant, by receiving rent from him, then these distinctions are to be noted. The lessor by such acceptance discharges his own lessee from an action of debt or distress for the arrears of rent, for these grow out of the privity of estate which is gone by the acceptance of a new tenant. Cro. Ja. 334. Esp. 291. 1 Saun. 241, c. in note. But though the action of debt and the distress are gone, the lessor, where the lease is by indenture, may nevertheless bring an action of covenant against the first lessee for the breach of any express covenant, though com- mitted by the assignee after the assignment : and this is by reason of the privity of contract which still continues as to the lessor, because it has not been destroyed by any act of his, since the acceptance of the rent does not operate to traiisfer it. Cro. Ja. 309. Cro. ch. 418. Esp. 291. Bac. Cov. 535, 530. But the action of covenant lies against the lessee after assignment and acceptance of the assignee as tenant, only upon express covenants. For it seems to me that the implied covenants are raised by the law by reason of the privity of estate, and not of contract; and as by the acceptance the lessor has assented to the destruction of the privity of estate, the lessor shall not have the action which grew out of it. Therefore, the covenant for non-payment of rent will lie against the lessee after assignment and ac- ceptance of assignee as tenant, where there are express words binding the lessee and his assigns to pay the rent, (3 Lev. 233,) yet where there is only a covenant in law for payment of rent, such as is implied from the words yielding and payinf^, (hmise and grant, (which are covenants in law both by the lessor and lessee, 1 Saun. 241, b. in note,) no action of covenant will lie after assignment and acceptance. 1 Sid. 447. Sir W. Jones, 223. 4 T. R. 98. 1 Saun. 241, b. in note. Cro. ch. 188. These distinctions equally hold against the executors and administrators* of the lessee for years. 1 Saun. 241, a. in note. But The assignee of the term, whether by act of law or of the parties, stands in a very dilfercnt situation ; for in leases, the lessee being a party to the original contract, continues always liable under his express covenants, not- Avillistanding any assignment: but the assignee is only liable in respect of his possession of the tiling. l\v. bears the burden while he enjoys the be- nefit, and no longer. Doug. [413.] Lev. 215. Lord Kay. 308. Salk. 81. He is liable, indeed, after assignment over, for the rent which accrued dur- ing his enjoyment ; but in covenant for non-payment of rent, he may plead that before tluj rent was due and payable, he assigned to another, and this is a good plea without an allegation that the lessor accepted that other as tenant. Cartli. 177. Salk. 80. 4 Mod. 71. 3 Lev. 295. But while he retains possession he is liable to the action of the lessor in debt or in cove- *SeeGill).on Renin, 3V7, where it i« remarkprl ilmt llie statute of Anno, which is the original of our act, I K. C cli. 113, ^\ 19, hx^ not, by express wonis, eiven an action lo the executors of lessor for rent in arrear upon lijases for lives; hut thai case in in efitecl provided for by the 26lli eection of the ac*, 1 R. C. ch. il3, concpjionding with the '■ii H. 8. CHAP. 1.] REMEDIES FOR RENT. !§ nant for rent, or for not repairing, &c. and this by reasoii of the privity of estate. 3 Rep. 22, b. 1 Saun. 241, c. in note. It is not my purpose here to go at large into the distinctions respecting the assignee's liability to the various covenants in the lease ; as they will more properly be enquired into hereafter. It is suflicicnt here to have shewn how far he is liable to the lessor for the rent, and we must remember that he is in like manner liable to the assignee of the reversion in covenant or debt, or by distress, by the operation of the statute before cited. See 1 Saun. 241, b. c. in note. It is necessary, however, to advert to the distinction between an assignee who ex vi termini has the assignment of the whole term, and a derivative lessee (who has transferred to him) the leased premises for a less number of years than that for which the original lessee held : for such derivative les- see is not in any wise liable, for the rent reserved, to the original lessor, ex- cept so far as his cattle are liable to distress as other strangers' cattle are ; Bac. Leases, 1, 3 ; nay, not even though he take the whole term save one day. And since the statute which exempts from distress the property of all persons other than the tenant or such as are liable for the payment of the rent or some part thereof, it would seem that even the remedy by distress was gone, so far as respects his goods. Hence it is the more necessary to introduce into leases clauses against underletting, or subtenancy. The heir is liable of course in the case of a reservation of a rent on a feoffment in fee, or the grant of a rent by the owner of a fee ; for upon the descent of the land to the heir, he becomes tenant, and by reason both of his privity of estate and the privity of contract made with his ancestor, he is liable. The remedies. — Let us now consider the remedies themselves which are afforded by the law. The first is the action of covenant, which has this advantage, not only that it will lie where others do not, but that the statute of limitations is no bar to the recovery. Thus it will lie for a rent reserved on the grant of a freehold, or even a fee simple, which at common law was not the case with the action of debt, (Co. Lit. 162. 4 Co. 45,) and is not now the case as to an action of debt for rent reserved on a fee, as that is not within the provisions of the statute. 1 R. C. ch. 113, § 19. So, as we have seen, it will be in some cases against the assignor where the debt will not lie, and where the remedy by distress is also gone. It is therefore, perhaps, the best remedy, except where the expeditious mode of distress is required by the urgency of the case, and is appropriate to it. Secondly. The action of debt for rent lay in many cases at the common law, and is, as we have seen, now given in others. It did not, however, at common law, lie for the arrears of a freehold rent, as I have stated above, until after the determination of the life estate, in case of a lease for life. Gilb. on Act. of Debt, 372. Co. Lit. 162, a. In that case, the sum due became a personal charge, and the debt therefore would lie. And now, by the act of assembly above cited, it is provided that any person having any rent in arrear or due upon any lease or demise for life or lives, may bring an action of debt for such arrears of rent in the same manner as if it was reserved on a lease for years ; I R. C. ch. 113, § 19; for debt always lay for rent reserved upon leases for years, as also for arrears of rent on a lease at will. Litt. § 59, 72. But it did not lie against tenants by sufferance, for the action of debt implies a contract, whereas tenants by sufferance hold over by wrong. I Esp. 187. The student is referred to Gilbert's treatise on the action of debt, where the whole doctrine of debt for rent is treated in the usually able and perspi- cuous manner of that author. 20 REMEDIES FOR RENT. [ BOOK 3. The remedy by assumpsit for rent lies upon a parol lease, whether oral or written, where there is an express contract to pay the rent; for upon every express contract not evidenced by indenture or deed under seal, as- sumpsit lies. Such cases occur more frequently among us than the action of debt, though that action lies not less upon a parol lease than upon a lease by in- denture ; for it is given by reason of the privity of estate. Moreover, debt -will always lie upon simple contracts, where the amount is ascertained, with a few exceptions, which will be noticed in the course of this work. •Slade's case, 4 Co. 94. It is material, however, here to advert to the question once held doubtful but now settled, how far the action of assumpsit will lie for the use and oc- cupation of land where there is no express promise or contract for payment of rent, or where, if there was any promise, it was indefinite as to amount. Mr. Espinasse says (1 Xi. Pri. 20.) that the action for use and occupation was given by the statute 11 Geo. II. ch. 10 ; and that statute never was in force here. But Judge Buller says (Bull. Ni. Pri. pa. 1-38,) that an action at common law would lie on an express promise, but not on an implied promise, though he afterwards decided that it lay in either case. I T. R. 387. Waiving a minute examination of the grounds of these opinions, suffice it to say that it is now settled that assumpsit for use and occupation of land by the assent and permission of the plaintiff, lies either on an ex- press or implied promise, and whether a certain sum be (in the case of an express promise) agreed on or not. 4 Hen. &, Mun. 161. 1 Mun. 407. In the case of implied promise, the declaration states a promise of the de- fendant to pay so much as the landlord reasonably deserved to have for such permission, which promise the law implies; See 3 Woodes, 152; for as there is no certain rent reserved, the plaintiff could neither distrain nor bring an action of debt; and yet as it is obvious that it must have been the understanding of the parties that the tenant should not hold the landlord's property by his permission for nothing, so the law on this, as on various other occat^ions, implies or presumes that the defendant did that which com- mon justice required ; that is, did promise to pay a reasonable rent. But we must not omit to observe that the assent or permission of the landlord forms a term in the proposition ; for without it the holder is a wrongdoer, and a contract cannot be implied out of a wrong, but the party injured must pursue the appropriate remedy prescribed by law. 1 T. R. 378. 2 H. B. 320.* The next remedies I shall speak of, are the summary remedies given by the law, to wit, attachments, distress, and re-entry. The first of these is given to the landlord by acts of assembly, and is provided to prevent the fraudulent removals of tenants with their property, before the rent becomes due. The acts provide (1 R. C. ch. 113, §9, also act January 1, 1820, in- serted 1 R. C. opposite to the errata,) that where any landlord or lessor or his agent shall have sufficient grounds to suspect that his tenant will re- move his eflccts from the leased tenement before the time of payment, and shall, before any justice of the peace of the county or corporation where the leased lands lie, make oath thereto, as also to the amount of the rent that is to be j)riid, and the timo of payment, the justice shall issue an attach- ment against the goods and chnttels of the tenant, returnable to his next county or corporation court. If the tenant does not, upon the levy of the ' See I5ook 2, page 23. in note, and (he nutlioriiics ihere cited. From these 1 infer lli.it tlie action upon the promine, wlieiher express or implied, doc':< not lie where there is a lease. But where ihe parties agree for a lease which is not tnade, or the lescee is put into posgcsgion upon an express pro- mise to pay a certain rent, with an underslandiiii; that the terms of" the lease as to other matters shall be afiTwards adjufied, ascumpfil lies. See Green va. ilarrington, lirowidow's Reports, 14. Hotj. 2?4. In liriggsj-v. Hale, which will probahlv appear in .'jth Leigh, these questions were much con- sidered Bee also 2 Taun. J43. 5 Jjani. & AW. 3i.'. VS East, 19. CHAP. 1.] REMEDIES FOR RENT. 21 attachment, or before, or at the said next court, enter into recognizance with one or more sufficient securities for payment of the rent when it becomes due, the court shall order a sale for money or tobacco, (according to the character of the reservation,) payable at the time the rent shall become due, the purchasers giving security for payment ; and so many of the bonds shall be assigned to the landlord as are adequate thereto ; and the overplus, after deducting the charges of attachment and sale, shall be returned to the own- er. A like remedy is given within thirty days, where the tenant has actu- ally removed his effects, and has hot left sufficient distress upon the pre- mises. 1 R. C. ch. 113, § 10. Sess. acts, 1822, ch. 29, § 1. And where the rent reserved is, as is very usual, payable in wheat, corn, &c. the same act provides for ascertaining the value thereof in money, and the order of sale issues for such value accordingly. 1 R. C. ch. 113, § 12, 13. On these provisions these remarks are material to be made ; — 1. That the remedies here given are summary proceedings unknown to the common law, and therefore the strict letter of the statute ought in all cases to be ad- hered to. This rule particularly applies where the remedy is susceptible of abuse, and of being converted into an instrument of oppression, which seems to be particularly the character of attachments. 3 Call. 415, 416. 2 H. & M. 48, 308. 2. It is to be observed that the act of assembly has not provided for a summary judgment on such bonds against the purchasers of the attached effects, nor upon the defendant's recognizance, if he should enter into one, in order to recover possession of his property under the law. On these, therefore, the landlord must pursue the usual, but slow redress of the law, to wit, a scire facias on the recognizance, or an action of debt on the sale bonds. This was probably an oversight in the legislature, as their general policy has been in such cases to give a right to judgment and execution upon short notice. 3. The provisions of the attachment law allowing any person claiming the property attached to interplead, do not extend to attachments for rent, so that in such case the party claiming must resort to the ordinary remedies. 1 R. C. ch. 113, § 12. Gil. 142. The last summary remedy for non-payment to which I shall advert, is the right of entry, which is a remedy, as we have seen elsewhere, that can only be reserved to or enjoyed by the lessor, feoffor, donor, or their heirs, (or assigns by virtue of the statute.) To the assertion of this remedy a previous demand is essential, and here- in there is a difference between re-entry and distress : for in the latter no demand is generally necessary, though we shall see that the rule has its modifications. But as to re-entry for nonrpayment of rent reserved upon a freehold or lease, for years, there must be a demand made previously, oth- erwise it is tortious to enter: for the condition of re-entry is in derogation of the grant, and the estate, if once defeated by re-entry, can never be re- stored by subsequent payment : wherefore it is reasonable that the tenant's default shall be clearly ascertained by a demand and refusal or failure to pay : without such demand, indeed, it cannot be known that he was 7iot ready, since he is not obliged to go off the land in search of the landlord. Co. Litt. 201. The demand, indeed, may be dispensed with by express agree- ment of the tenant, who thereby puts himself voluntarily under the neces- sity of proving that he was ready to tender and pay the rent at the day. Dyer, 6S. 2 Barn. & Cres. 490.' 9 C. L. R. 158. There is, moreover, a distinction between a condition of re-entry and a limitation ; as where te- nant for life with power to make leases for twenty-one years, so long as the lessee, his executors, and assigns, duly paid the rent, leased accordingly. 22 REMEDIES FOR RENT. [book 3. This was considered a limitation, and the estate ceased on failure to pay without demand. Vaughan, 31, 32. Leases, indeed, sometimes provide that if the rent be behind, they shall be void for non-payment. See 1 Bac. App. C93. This can only be in the case of a lease less than a freehold ; for such a provision would be ineffec- tual in the grant of a freehold lease. For as the freehold estate passes only by livery, or by what the law considers equivalent, so it cannot be defeated but by the public and notorious act of entry. But leases for years may be declared void upon condition, and if the event happens on which the lease is agreed to be void, it is ipso facto void accordingly. Hence, it seems to be thought most adviseable in leases for years, to reserve a power of re- entry rather than declare the lease void, since the former leaves it to the op- tion of the landlord to avoid it or not. Bac. Rents, I. 1. As to the demand to be made, to entitle the landlord to re-enter, the time and place are material. The time of demand of the rent is the day fixed and appointed by the contract for payment, and the demand must be made in such convenient time before sunset of that day, as will be suilicient to have the money coun- ted. Plow. 17:2, 173. 10 Rep. 129, a. Co. Litt. 202, a. and Margrave's fiote. 1 Saun. 287, a. note 16. But if the tenant meet the landlord on or off the land at any time during that day, he may make a tender, and the tender is good, since the money is payable indefinitely on that day ; Co. jLitt. 201, b. 202, a. 7 Rep. 28. 7 T.R. 117. Saun. ubi supra; if, how- ever, particular hours of the day of payment are prescribed by the parties, the contract herein must be pursued. Cro. Eliz. 15. The demand may be made by attorney, though the power should be special. It must be proved by witnesses, and ought to be of the precise sum due ; and if the demand be of a penny too much or too little, it will be ill; Leon. 179; nor can the strictness of the law herein be condemned, since it is hard that a poor tenant should forfeit his whole estate because he is unable to pay his rent at the precise moment : and though the law with scrupulous exactness gives to the landlord his right, yet as he demands the penalty of his bond like the Jew in the drama, he must take care to be as accurate and precise in his demands from others, as he expects them to be exact in their perform- ance to him. An erpial strictness, for the same reason, is prescribed as to the place of demand ; for though a demand any where upon the land will suflice, to justify a distress for rent, yet to enable a landlord to take advantage of a condition of re-entry, the demand must be made upon the most notorious place on the land ; Co. Litt. 153, 201 ; as if there be a house on the land, the demand must be at the front door thereof, though it is neither necessa- ry nor proper to enter the house without permission : as the house is, in English law, to many purposes held sacred. If there are two places, at either of which payment may be made, the demand must be made at both ; and so if there be a lease of two barns, — for both are equally proper as places of payment ; and to save the penalty, the law gives the tenant the election at which to be ready to make it : therefore, lest he should miss of him, the landlord must be at both to demand : for we must bear in mind that the ob- ject of the demand is to fix conclusively a default on ihe tenantj which the landlord must do to defeat the estate. It is essential that the demand should be made upon the land, unless another place is ap])ointc(l for pavmfiit, in which case it must be made at such place. Co. Litt. 201, 202. ' 7 T. 11. 117. 1 Saun. 267, a. n. IG. If, after these previous stej)s have been duly taken by the landlord, the tenant neglects or refuses to pay, the reversioner is entitled to enter. No actual entry is necessary, but the demand is sufficient to enable him to bring CHAP. 1.] REMEDIES FOR RENT. 23 an ejectment; 3 Bur. 189G. Si S nun. ubi supra ; for by it he evinces his election to determine the estate, which he might have waived doing, as has already been said ; and an acceptance of rent by the landlord after the lease has been forfeited, has been held to be a waiver ; for the forfeiture is a penalty, and by accepting the rent, the penalty is waived. Bull. 96. Cow. 247. The acceptance of rent; however, after a forfeiture, is an equivocal act, and may or may not amount to a waiver of the forfeiture, according to the quo animo with which the rent was received. 3 H. & M. 436. And after all, a court of equity interferes for the protection of the tenant against this forfeiture of his estate, and will relieve him on payment of the" rent with interest and all expenses ; for it is the general principle of that court to give relief to the party against a forfeiture, where complete com- pensation can be made. 12 Vez. 289, 475. 18 Vez. 58, &c. 1 Mad. 31. How far the principle of certain cases decided in Virginia, which have re- fused relief of a different kind to tenants who have committed waste and other injuries, would apply here, I cannot say. In Hillrs. Barclay, it seems to have been admitted that relief would be given against a forfeiture for non- payment of rent, but not for breach of other covenants; 18 Vez. 56; but the question for solution is, whether, where the tenant has broken his co- venants otherwise, though not amounting to forfeiture, equity will relieve a- gainst the forfeiture for non-payment of rent. Lastly ; in the consideration of the remedies afforded by the law for re- covery of rent, it is proper to remark, that no goods or chattels whatsoever, on any messuages, lands, or tenements, which are leased for life or lives, for years, at will, or otherwise, shall be taken in execution, unless the party so taking the same shall, before removal of the goods, pay the rent due at the time of the taking of the goods in execution ; provided it does not amount to more than one year's rent: and the officer is empowered and required to levy enough to pay both the rent and execution money. I R. C. ch. 113, § 7, 8. And by a late act it is provided, that if there be rent ac- cruing and unpaid, tho tenant, at the time of the levy of an execution upon the goods and chattels on the leased premises, shall tender to the officer bond and security for payment of the rent when it becomes due ; and if he fail, the party suing out the execution may proceed to execute his judg- ment, and the sheriff shall sell, in the first place, so much of the goods as will suffice to pay the rent, on a credit corresponding Vv'ith the time of payment — taking bonds with security from the purchasers, and assigning such bonds to the landlord, and as to the residue, proceeding as in other cases of execution. But no more than one year's rent is allowed to the prejudice of the execution, in any case. Sess. acts, 1821, ch, 29, § 7. It has been decided that the property must be on the premises when an execution or attachment is levied, or the landlord will not have a preference. 3 Call, 439. If the sheriff remove the goods without payment of the rent, and after notice and a formal demand of the rent, an action on the case lies against him. Vin. Ab.Dist. c. 3. Stra. 97: 3B. &A. 440. But no specific and formal notice is necessary. 3 B. & A. 645. 4 Moore, 473. 2 B. & B. 67, S. C. The action lies though part only of the goods be removed, 4 Moore, 473. 2 B. & B. 67, S. C. ; but the landlord's consenting to the removal waives his remedy. 3 Camp. 24. An executor or administrator, 1 Stra. 212, or a trustee of an outstanding satisfied term to attend the in- heritance may sue. 4 Moore, 473. 2 B. & B. 67, S. C. Instead of an ac- tion the landlord may move the court out of which the execution issued, that he may be paid what is due to him out of the money levied, and in the sheriff's hands ; Cas. Temp. Hardw. 155. 2 Wils. 140 ; and the court will 24 ACCORD. [book 3. grant the motion, though the sheriff liad no notice of the rent due till after the removal. 3 B. & A. 440 ; and see farther, on this point, Tidd's Prac. 8th edit. 1053, 4, 5. Chitty. Remedy in Equity. — Before we dismiss the subject of the remedies for the recovery of rent, we must advert to the relief sometimes given in equity in such cases. For where there is no remedy at all at law, equity will cer- tainly grant one ; 1 Fon. 144 ; as in case of a reiit-seck, it will decree seisin ; or give relief where the deeds are lost ; and so if it be uncertain what kind of rent it was ; or from length of time the remedy at law is lost or be- come very difficult, the court of chancery has interfered and given relief • upon the foundation only of payment of rent for a long time. 1 Mad. 144. 1 Ch. Ca. 121. 4 Br. P. C. 139. G Br. P. C. 368. 3 P. Wms. 257. 1 Atk. 598. 1 Br. Ch. Ca. 200. 1 Vez. 171. 4 John. C. 287. These bills are called bills founded upon the solet. And though in England rents-secfc are put on the same footing with others, and may be demanded by action of debt, or distrained for, yet it is otherwise in Virginia, there being no sta- tute here corresponding with the statute of Anne. It is, therefore, through the courts of equity, I presume, that the claimants of rent-sec7c must ex- pect relief with us. CHAPTER II. REMEDIES BY THE JOINT ACT OF THE PARTIES. " Having thus treated of the several species of remedies which may be had by the mere act of the party injured, I shall next briefly mention such as arise from the joiiit act of all the parties together. And these are only two, accord and arbitration. 1. " Accord is a satisfaction agreed upon between the party injuring and the party injured ; which when performed is a bar of all actions upon this account. As if a man contract to build a house or deliver ahorse, and fail in it ; this is an injury for which the sulFerer may have his remedy by action ; but if the party injured accepts a sum of money, or other thing, as a satis- faction, this is a redress of that injury, and entirely takes away the ac- tion." The subject of accord and satisfaction, thus cursorily treated by Mr. Black- stone, requires to be somewhat further investigated by the student. Let us therefure enquire, 1. AVhat is a good accord and satisfaction ? First, in respect of the debt, duty, demand, or action to be satisfied : second, in respect to the value and kind of satisfaction : third, its acceptance as such. An accord and satisfaction is in general a discharge of any precedent debt or duty, demand or personal action, provided it be accepted as such, and appear to be a reasonable and good satisfaction. Hence an accord and satisfaction must be of something certain and dciinite, or it will be void. 4 Mod. 88. 3 Lev. 189. Yel. 124. In 1 Chitty, 480, iniiote, it is said, on the authority of 7 East, 150, that accord and satisfaction is no plea to debt on a money bond. But the authority is conceived not to support this |)ositioii, and it seems to liave been decided that jKiyment of a les- ser sum than was due on the bond, if made before the time of payment of the bond, and accepted as a satisfaction, is a good discharge. See 5 Co. 117. 2 Lev. 61, cited Bac. Accord, A. Hardcastle vs. Howard, cited ibid. So, I presume, a collateral satisfaction may be good, if executed and not executory. In real actions, accord and satisfaction cannot be pleaded. 4 Rep. 1, 9; 70. 9 Rep. 77. But it jnay to an ejectment, for that is but trespass. CHAP. 2.] ACCOKD. 25 Where accord and satisfaction is relied on, there nuist be an cxistiiin- debt, duty, demand, or rii;ht ol" action, at the time of" tlie accord ; for ac- cord and sutisfaction made before Ineach of covenant, cannot be pleaded in bar ol" an action for breach of the covenant. 1 Taunt. 428. But this decision rcstin;T upon merely legal and technical principles, I presume that a court of equity in such case would relieve and stay })roccedings in the ac- tion of covenant. If several persons arc bound or liable, accord and satisfaction from one< is a satisfaction as to all. Thus accord and satisfaction by one copartner, is a bar to any action against the others. Sec 9 Rep. 79, cited by Chitty. So if several are bound in a covenant which is broken, an accord and sat- isfaction made by one, the rest may avail themselves of. This is founded in justice, for where the party has been once satislied, it would be unjust that he should be permitted to seek another satisfaction. It is also the re- sult of a general principle, that where several arc jointly bound, a discharge of one is a discharge ol'all, since an action in such case can only be brought jointly, and in a joint action the judgment must also be joint, that is, the same judgment must be rendered against all the del"endants. Nor is this doctrine confined to contracts ; for in cases o\' lorls, the party injured is iir like manner denied more than one satisfiiction, even though it be expressly provided that the release, or accord and satisfaction, shall not operate in favor of the other trespassers; 2 H. &M.. 39. 3 Taunt. 117. Bac. Tresp. J. 9 Rep. 79; so that if there be several trespassers, and one make satisfaction, tha others are discharged. 2. In respect of the value and kind of compensation. However techni- cal some of the doctrines on this subject may seem, we shall, upon a nice scrutiny, discover that they arc generally founded on principles of justice and good sense. We must first observe, that an agreement which is executory ^xxd yet to be performed, can never ill law be pleaded as an accord and satisf"action. As where the defendant pleaded payment of part bel'ore the day the bond be- came due, and a i)romisc made and accepted to pay the rest at a day to come. This was held no satisfaction until payment made, because the bond being the highest security, could notbe discharged by a mere promise to pay. So where the defendant to an action brought by one of his credi- tors, pleaded that the creditors, and among others the plaintiff, had come to an agreement to accept a composition in satisfaction of their debts, to be paid within a reasonable time, which he tendered and was ready to pay, this was held no bar to an action for the whole demand, for it was unexecuted, and the promise a nudum pactum for want of consideration. 2 T. R. 24. 2 H. B. 317. If, however, the defendant had made an actual assignment of his effects for the purpose of distribution among his creditors, it might, it is said, have been a good plea. 2 T. R. 24. Sec Sci. & Barn. 103. See, also, 11 East, 390. 2 Barn. &. Cr. 481. Upon the same principle, where tlie plaintiff" and defendant agreed to settle ail matters in dispute, and to bind themselves in a penalty not to sue each other, the court held the agreement executory, and rvo sufficient accord and satisfaction. 5 T. R. 141. The principle on which this distinction rests, is the distinction explained in the f(n'iner volume between a contract executed and executory ; the former being held good whether there be a consideration or not, but the latter be- ing regarded as nudum pactum unless there be a consideration. This was avowedly the ground of decision in Heathcotc vs. Crookshanks, (2 T.R. 2t,) and the agreement to give up 15s. in the pound on receiving 5s. was regarded as a nude pact, and so no bar to the plaintiff's action. But if a cre- ditorj by hi3 undertaking to accept a composition, induce the debtor to Vol. 2—1 26 ACCORD. [ BOOK 3. part witli his property to hit creditors, or induce other creditors to discharge the debtor, to enter into a composition-deed, or deliver up securities to him, such creditor would be bound by such undertaking. '2 Stark. Rep. 407. 2 M. & S. 1-20. 1 Esp. 230. And where several creditors, with the know- ledge of each other, agree on the faith of each other's undertaking to give time to, or accept a composition from, a debtor, the agreement will be bind- in o- on every creditor who is party to it. 3 Camp. 175. 2 M. & S. 122. 16 Vez. 374. Another princijjle as to accord and satisfaction seems to be, that tlie par- ty cannot exchange one cause of action for another of the same nature: — said arguendo, 2 T. R. 25. See Chitty on Bills, 95. Accordingly it is ad- judged that one simple contract canitot be pleaded in bar of another. Nor can one bond be so pleaded, even though to the last bond there are securi- ties. 1 Stra. 426, citing Brownlow & Roll. So where several small pro- missory notes are given for a large one ; they are no satisfaction unless paid. 3 Call. 231. So where upon a settlement of accounts a promisso- ry note is given for the balance, the note is no bar to an action on the ac- count. 1 Bur. i). 1 Bl. Rep. 65. For the law looks to the essence of the transaction, and as the money yet remains unpaid, will not intercept the plaintiff in the prosecution of the remedy which he has elected for the re- covery of what is due to him. See 3 Call, 237. Where, however, a bond is given upon the settlement of accounts, that is a satisfaction and dischrarge of the account, and may be pleaded in bar of an action of assianpsit. For this many reasons may be given. The bond is deemed by the law a liigh- er security, and the simple contract is merged in it : the bond is regarded as importing a consideration, whether there be one or not, and therefore is binding : the bond gives an action of another and an higher nature, in which the consideration cannot be enquired into ; the bond is an estoppel to the obligor by reason of his seal, and to the obligee by reason of his acceptance, (for estoppels are always mutual,) and neither party is permitted to contest (in a court of law) th« truth a)id verity and justice of the demand, or to ravel up the transactions which were closed by it. But these reasons do not apply to the case of a promissory note given for the balance of an- ac- count. In 2 Chitty, 435, it is said, indeed, that such a plea is sustainable, but the case of Kcarslake vs. Morgan, there cited, does not maintain the po- sition. That case was an assii:;nmvnt of the promissory note of a third person, and not an execution of a note by the del'endant himself. This brings me to another principle : There is a distinction where the thing given or done in satisfaction differs from the debt, duty, or thing demanded, and where it does not. Where it js of the same nature with the thing demanded, nothing less than the debt or duty can be held a satisfaction. Hence, in 1 Str. 426, it is laid down that payment of a less sum is no good satisfaction for a debt due at the lime of accord, though accepted as such ; and though this case is alleged to have been denied to the law, (5 T. R. 515. 2 T. R. 26.) yet the same principle is alhrmed, 5 J'ast Rop. 230 ; see, also, 4 Mod. 88 ; and the reason seems to be, that tlie giving up the residue being without consideration, the defendant can no more avail himself of the nnilc pact to do so by plea, than he could sue upon such void agreetnent; and having left the bond in the |)lainlifrs hands without taking a release, it is in eflect not an executed, bat a mere executory contract. But where the satisfaction made diflers from the debt or duty, there it may be a good satisfaction ; as where in salislaction for a debt due by bond a horse is given ; Co. Lilt. 212, b. 2 T. R. 21 ; for the court willintcnd or presume that there was some circumstance that in the eye of the party elarnped a value upon it cr]ual to that at which it has becu estimated, Bac, CHAP. 2.] ACCORD. 27 Accord, A, P'ormerly, indeed, it was decided that it must appear to the court to be a good and reasonable satisfaction; 1 St. 426; but this case has, as to this point, been so far overruled, as that it is now only necessa- ry that the contrary should not appear. It was also formerly held (9 Co. 79,) that if a contract not under seal was made for delivery of goods, a sum of money paid might be a satisfaction : but not if the contract was under seal. Mr. Blackstone, however, does not advert to the distinction, though he quotes the authority : and at this day, I presume, it would not be attended to, as money is the best measure of damages. Again : — where the satisfsclion is of the same nature with the debt, yet where any circumstance may make a less quantity of equal value with the greater, it may be a good satisfaction. As where a less sum is paid before the day at which the bond is due, or at a different place, because prompt payment, or varying the place, might be a sufficient consideration for abat- ing the demand. 5 Co. 117. 2 Lev. 81. Co. Litt. 212, b. To one of these two last heads are reducible the cases of promissory notes and bonds, or bills of exchange, &c. assigned or negotiated in satis- faction of a debt. We have seen that where the party gives his owri pro- missory note, it is no satisfaction. But where he transfers the promissory note of a third person in satisfaction, or a third person guarantees, (11 E. 390. 10 C. L. R. .396,) the plea of accord and satisfaction is good. 5 T. R. 513, 518. So, too, if the defendant has accepted a bill of exchange drawn by the plaintiff for the amount, it is a bar, for that is, in fact, a pay- ment: per Lord Mansfield, cited 5 T. R. 518. So if the defendant drew a bill of exchange in favor of the plaintiff on a third person, which was ac- cepted ; here, as in the case of the promissory note, the bill would prima facie be taken as satisfaction ; for in both cases the security may have been passed over to some other endorsee, so that the plaintiff would no longer have a right to the money from the defendant. (Yet in Drake vs. Mitchell, 3E. 251, a bill of exchaqge drawn by one of three joint covenantors, was not regarded as a satisfaction, though it had been sued on and judgtnent re- covered, but the amount had not been received.) So in the case of a bond assigned^ the assignment, if accepted as a satisfaction, is so prima facie. In the cases of hills of exchange, however, it would seem that the plaintiff may reply that the bill was not paid when due, or was not transferred over, &c. or that it was dishonored, &c. ; 2 Chitty, 602, in note ; and upon ten- dering it with his replication, and shewing that he had used due diligence to receive payment, the plea would be avoided. This is, I presume, on the au- thority of the case of Kearslake vs. Morgan, in which the court recommend- ed to the plaintiff to reply to the plea ; — and if the plea was good, it could only be avoided by taking issue on its truth, — or avoiding it by alleging that the note assigned had, without default of the plaintifi', proved unsatisfactory. The same law would prevail in England as to promissory notes, under the statute of Anne, which puts them on the footing of bills of exchange. But in Virginia, as to bonds and promissory notes, the replication must shew due diligence to the extent required by our law of all assignees of such pa- per, in order to avoid the plea, and therefore obviously the plaintiff in such case where the note or bond is taken in satisfaction, cannot sue til! he has failed in his pursuit on the assigned bond. See 1 Cranch, 191.* We must here attend to the distinction between bonds, &c. assigned in satisfaction, and those transferred as collateral security only. The former being considered as payments, they discharge the original bond, debt, or duty, or at least suspend it until their fate is determined ; and we have * Wlietlier the bond of one partner will pxlinEuiah a partnership deniaud. See Bac Abr. Ex- ting.D. 3 F. Wins. 407. 1 P. Wins. 632. 1 Ran. 301. J2C.L.R.203. 2 John. Re p. 213. 3 John. Kep. 70. A case Jius ic.ceijtiv bee;) decided on ihiis point in the court of cippcals. 4 Leigh. 28 ARBITRAMEJJT. cook 3. seen tliat tlic assiirnoc is often com]ielled to await the termination even of an injuiictio)! suit, hofoie lie can have rcooursc to the assifrnor. But where a bond is taken as collateral security only, the creditor who takes it may ne- vertheless proceed upon his original demand, niiless expressly withheld by conventional stipulation. G T. 11. 17(), 177. Hence, in the transaction of business, counsel should be very cautious in receiving bonds, Sec. in pay- ment, and wherever it can be eflccted, should take them as collateral secu- rity only. There is, indeed, particular reason for this caution where there is 'a security in the l)ond thus paid or satisfied ; for by the assignment of other bonds iu satisfaction or payment, the security will be absolved ; unless, indeed, the decision in Kearslake vs. Morgan, is considered as establishing the position that such assignment is no satisfaction till payment. 1 cannot help thinking that this doctrine does not follow from the decision there, that it would not prevail here, and that an accepted bill ol" exchange, or an as- signed bond, bill, or note, received in satisfaction, would be regarded as payment. Such appears to be the generally prevailing practice of the country. Thirdly. As it is of the essence of every contract tliat it should liave the assent of both parties, so in the case of accord and satisfaction, the satis- faction must be accepted as such, or it will not avail. The mere consent of a party to accept a satisfaction, without an actual satisfaction, is not sufficient to discharge the other; the accord and satisfac- tion must be perfect, complete, and executed, for were it otherwise, it would be only substituting one cause of action lor another, which might go on to any extent. 9 Jlcp. 79, b. 5 T. R. 111. Satisfaction must be made to the ■whole of the original demand, and a party will not be discharged upon per- formance of a satisfaction to part of such demand, the residue remaining unperformed. 1 Taunt. oiC}. 5 East, -230. The ])crformance of one of two things stipulated for by an accord is nugatory. Lord Raym, 203. We have already seen how far a contract may be varied, released, or dis- charged by another contract. A deed before breach cannot be discharged by accord and satisfaction without a deed. 1 Taunt. 428. Com. Dig. Pleader, 2 v. 8. But after breach accord and satisfaction without deed is a 50. For the forms ot pleas of accord, sec 2 Chitty, 433, 431, 435, 43G. In actions of trespass r/Hrtre clausum, if the defeiulaul disclaims title, and I an shew that the tresj)ass was by negligence l<; irr(;vi)c;il)le, is ikjvimiIicIcks in i;iiici:il rcvociiMc. Se<' u Co. iJJ. A siihiiiit-sioii to arlii- Iruliun rii;iy he revoUed liy ilie :i(!i of (iod, liy (iper;ilioii id' hiw, or l)y tlio act of tlio parties. 'I'lie ir>lv. anil lli<; <:onrt will set aside an award made after Iiis deatli ; or, in other wonl.s, it .-Imnld scrm, il ihc r.an.^e of action is referred, the ilcalli aliates the aciimi, Liiit not bo if other inaltcrd l)c."iile.'' l!ie canse of aelion are referred. 3 I). iV, II. COo. ~ I>. <& A. ."J'J I. If a feine-HolcHuhmit to ailiilralion, and many l)clbre llic awrnd i". ddivcied, sneli ni(irri(tne if: in (•fleet a revocation, withoui iioiiee lo tin: ailiiiralorii; 'J Keb. ;>ii.!i. Jones, 3uJ. Roll. Arb. ;ttl ; but llic liusbaiitl and wife iiiav be sued on their bond forsugli icNoliinij. Euct, 'XC. CltUli/, CHAP. 2.} ARBITRATORS. O^ that the time was enlarged. 8 East, 13. It seems, also, they may enlarge' the time more than once ; 7 Taun. 599 ; unless restricted, I presume, by the submission : and where they were authorized to enlarge it " to any other day,'" the court expounded it to mean " to any other days." 4 Taun. 658. So the parties may themselves, by subsequent agreement, enlarge the time ; 1 Wash, 11, 14; for the submission may be by them yet more ma- terially altered; as where a suit pending was referred, and the parties by agreement under seal afterwards agreed to substitute another person for one' of the arbitrators, and that the award to be made by him and the other re- ferees should be made the judgment of the court, the award was so enter- ed without any previous order confirming his appointment. 5 Mun. 493. But it must be observed, that in case of submission by bond, though the time is enlarged by consent of parties, an action will not lie on the bond if the award be made after the original time limited. Kyd, 311. 3 T. R. 592. Though, as we have said, the submission is the law of each case, and must govern, yet if a case be referred in general terms to three or more per- sons, the majority of those nominated may decide ; Kyd, 106; though all should regularly be present, unless any one or more refuse to attend. Kyd, 107. 1 Dall. 364. But according to the maxim modus et conventio vincunt legem, the contract of the parties may control these principles ; for where,- in a suit pending, tliere was a reference by rule of court to four arbitra- tors, whose award, or that of any three of them, was to be final, and at a subsequent court two others were added : an award by two of the first named and one of the last, was adjudged good, though it might thus have happened that two conflicting awards might have been made. 2 Call, 106. If there be a submission to four and the umpirage of a fifth, a joint award by the five is good. Kyd, 105. The arbitrators joining with the umpire in the award does not vitiate it. 4 Taun. 432. " Proceedings by the arbitrators." 'Where the arbitrators have consent- ed to serve as such, a time and place of trial should be appointed, and no- tice given to the parties, (Kyd, 95,)* and then they may proceed in the ab-' sence of either. Kyd, 100. 12 Vez. 412. Where the submission or re- ference is by rule or order of court, the parties may procure subpoenas for their witnesses from the clerk of the court, and if they do not attend, they are subject to fine, or if they attend and refuse to give testimony, they may be imprisoned by the referees. 1 Pt,. C. ch. 131, § 4, 5, 8. But there seems to be no power to compel the attendance of witnesses except in such ca- ses. The arbitrators examine the witnesses and documents as far as they find necessary, and may examine either party if they please, where the sub-' mission so provides, (2 Taun. 324,) or call for any oth'er information they deem impoxtant, and adjourn from time to time, giving notice of the time and place of each subsequent meeting ; provided, nevertheless, that their" award be made within the time required by the submission. Eyd, 95, G6. If they disagree, and have power to appoint an umpire, they must do so, and when he is appointed, his duties are the same as their's, anterior to his appointment. And though it has been decided, (4 T. R. 539,) that it will suffice if he make up his award on hearing a detail of the evidence from the arbitrators themselves, unless the party applies to him and requests him to hear the witnesses, yet this opinion- has been questioned in the Penn- sylvania courts, and seems inconsistent with general principles. The courts in England, indeed, have also decided that though arbitrators examine witnesses without swearing them, it is no valid objection to the award unless the objection be made at the time. 1 Bos. & Pull. 91. These de- cisions have not yet been directly the subject of examination in our courts ;- •This, though admitted to be a general lule, is said not to be universal. 3 Kan. 6. VOL. 2—5 34 AWARD. [noOK 3. though it has been decided in general terms, that if an arbitrator admits il- legal ovidGnce, his award may be set aside. 1 Wash. 193. When the award is made, if the submission is not by bond, but by parol, or if it be by bond and the condition requires the delivery of the award to the parties by a certain day, notice must be given to the party ; and as it has been a matter of much litigation, whether, in the case of a submission by bond without such express terms in the condition, notice be necessary, it is always prudent and proper so to provide. Kyd, 115. After the award has been once made and ready to be delivered or pro- nounced, it cannot be changed by the arbitrator, for heis functus officio. 6 East Rep. 309. And it ought to be final and certain, and without a reser- vation of farther power over the subject, either to himself or a stranger. For an award to A of a horse, and if he cannot be had, then of so much as B shall say he was worth, is bad, for the act to be performed by B is it- self of a judicial character. But an award that A shall pay $10 for every acre of land he bought of B, the quantity to be ascertained by the surveyor of the county, is good, for the act is ministerial. Kyd, 125, 127. So, too, the power of an arbitrator is incapable of being delegated ; yet if he settles the principle, and leaves only the form to be settled by another, or the a- mount of a sum to be calculated, it is good : as where he awards a deed to be made. Kyd, \-29. And it has been decided that an award will not be set aside because the arbitrator makes use of the judgment of another per- son. 5 Vcz. 84S. So, though it is now clear that where a suit is referred, arbitrators may award costs, (2 T. R. 044,) yet the costs of the court are to be taxed by the proper officer of the court, and need not be ascertained by the arbitrator. See 1 Call, 575. The costs of the reference, if award- ed, ought to be ascertained by the award. Kyd, 135, 136. If the award says nothing of costs, the court will adjudge them to the prevailing party. 2 Call, 106. The award must be made within the time limited by the submission. It may be made on the day of the submission, or at any time before midnight of the day preceding that before which it is limiled to be made. Kyd, 137. V. We come lastly to the subject of the award, which we shall consider in several aspects as they are presented by its essential properties. It must be within the submission, yet not of parcel only of the things submitted. It must be something beneficial to the one party, and possible, legal, and even reasonable, as it respects the other: and it must fulfil the end and ob- ject of the submission by being certain and final, while it accomplishes the purposes of justice by being mutual. 1. It must be wilhin the sulimission : for a reference of a particular con- test does not justify an award as to other things. Kyd, 141. Yet it has long been settled, that where the award is good as to part, and void as to the residue, the performance of that which is good may be enforced ; Ibid, 243 ; provided it is not so connected with the residue as to produce injustice, for then the whole is void. Ibid, 216. So, also, the whole will be void if mat- ters within the submission are blended with other matter, and an aggregate sum is awarded to be paid, or an entire act to be done, on account and in consideration of them. Ibid, 219. As if A, executor of B, submit a dis- pute between his testator and C to arbitration, and the arbitrator awards $100 in full of all claims of A in his own right, or as executor against C, without distiiiLruishing the amount of each, the whole award is void. Yet where the suljinission is of things real, an award of a sum of money in sa- tisfaction may be good. Ibid, 147. If two partners refer all matters in difference between them, the arbitrator may award a dissolution of the partnership. Ibid. MU. IBl.Kcp.475. And so he may order indentures CHAP. 2.] " AWARD. 35 to be delivered up, on a dispute between master and apprentice. An arbi- trator may also award costs without express authority ; 2 T. R. 644 ; and as well the costs of the arbitration, as tlie costs of the cause, but the former he must himself ascertain by his award, though the latter may be taxed by the clerk. We have thus seen that an award must not embrace a matter that is out of submission. Neither, it has been said, should it embrace a person not within it, if it award an act to be done by or to him ; unless in the latter case the act is to benefit the other party to the award, for then it is good. As where it is awarded that A shall pay to C, a stranger, |.50 for B, the other party to the award. Yet a distinction has since been reasonably ta- ken between the award of an act to be done by a stranger, and of some- thing to be done to him, the latter being held good upon the presumption that the act to be done to him by one party, is for the benefit of the other. Ibid, 156, 159, 160. 1 Call, 575—578. 2. The award must not be of parcel only of the things submitted ; as where there are several matters of contest submitted specifically, and the arbitrator decides one without deciding the rest, this is void ; 7 East, 81 . Kyd, 175; for if connected together, then injustice must have been done; and even if unconnected, yet the decision of those which are omitted might havo balanced those on which he has pronounced judgment. As where there is a reference of mutual trespasses, the arbitrator may award that each party shall be quit against the other, because the trespasses were equal ; Kyd, 193 ; and the purpose of the submission is defeated unless the arbitrator decides on all. But where there is a general reference of all matters of difference, although there be many subjects of controversy, yet if the parties bring only one before the arbitrator, it is good. And this will be presumed till the contrary is shown. Kyd, 176. Indeed, the decision of an arbitra- tor, though apparently only on a single point, may in effect be on more than one, as the judgment on that may be a negation as to others. Thus, if A and B have cross actions of assault and battery for the same fight, an award to A is in effect a negation of the right of action of B. See 1 Saun. 32. So of accounts. 2 Call, 106. If, however, the arbitrator really omit to de- cide on any point or matter in dispute, though the award may be good, yet may the party have his action, 4 T. R. 146, 147, in notes. 3. An award must not be of any thing against law, for if so, it is void, and the parties are not bound to perform it. Kyd, 184. So 4. An award of ivhat is impossible, either physically or morally, is void : as an award that the party shall deliver up a deed which is in the power of one over whom he has no control : or that he shall compel a third person to an act ; unless, indeed, the third person is under his control, or can be compelled by suit to do it, as in the case of a trustee. Kyd, 185, 188. . So it is said an award that he shall procure a stranger to join him in a bond, is void, since he cannot compel the stranger. Kyd, 185. Yet, I should pre- sume, an award that the party should enter into bond with security, is good. And even in those cases where the award would not be good, because of its requiring an act to be procured to be done by a stranger, yet if it be in the alternative it would be good. Kyd, 203, 204. As an award that A shall procure B to make a good title to land on or before a certain day, or in de- fault thereof that he shall pay $100. 5. The award must be reasonable. To award that one party shall serve the-otheras a menial, or shall do an act which would subject'him to an ac- tion, is void. Kyd, 189, 190. 6. The award must be of something advantageous; for if it be a mere charge on one without benefit to the other, it is void. Mutual releases, how- 86 AWARD. [book 3. ever, are advantageous to both, and an award of them is therefore good. Kyd, 191, 192. 7. The intention of all judicial decisions is to ascertain the rights of the parties ; hence an award must be certain or it will be void. Kyd, 194. It is scarcely necessary to enter into a detail of the cases in support of this obvious principle. It must, however, be remarked, that if the supposed un- certainty can be removed either by the context of the award, or from the nature of the thing awarded, or by obvious reference to something con- nected with it, the objection will not prevail. Kyd, 198. Nor is an award in the alternative subject to an objection for uncertainty, nor an award of payment of money where no time or place is fixed for payment ; for the place is immaterial, and a demand in a reasonable time will entitle the party to recover. In some cases, too, an averment v/i\\ help the uncer- tainty ; as in an av/ard that the party shall pay the legal costs of a certain suit, an averment in the declaration tiiat they amounted to so mudi, will gupport it. 8. The award must be final ; for a termination of the litigation is the chief object. An award that the party shall suffer a nonsuit, is therefore said to be void ; for that will not prevent his suing again. Sed Qiimre : for not only is an award that the plaintiff shall enter a retraxit, a good award ; but an award that he shall discontinue his suit, or that all suits shall cease, or that a bill in chancery shall be dismissed, is also considered final and therefore valid. Kyd, 208, cic. And so where a suit pending is referred, an award that judgment shall be entered against the plaintiff is sufficient- ly final. 9. The tward must he mutual; not that it is necessary that money or other thing should be awarded to each ; for it appears by the general tenor of the award, that the thing awarded to be done, or the money awarded to be paid to one party, is in satisfaction of injuries done to him by the other, this is mutual : since, while one recovers damages for the injury, the other upon payment of them is discharged of an action to which he was liable. Thus there is an equivalent. Nor is it now deemed necessary that a re- lease of actions should be awarded to be given by the parly injured, or that any words of discharge should be used in the award, since that will be im- plied if it appears that the thing awarded was a recompense for injury. Kyd, 2-25, 226. Indeed, in modern times, the ancient strictness in the construction of awards on all these points, is deservedly discountenanced, and the rule at this day is to construe all awards with great liberality. 1 Bur. 277.- So that if any necessary matter is omitted, which yet appears manifestly by implication, it shall be supplied. Kyd, 230. And if there be any ambiguity in the language, it is to be so construed as to give effect to the award; Kyd, 2^33 ; or if there be a misrecital of the submission, it will not vitiate, provi- ded it be suiTicicntly ascertained, and the award is within it; though a mis- recital of the date of the order of reference seems to be fatal. 2 Wash. 70. To direct a release up to the date of the award, is in strictness not good; for tli.it might include matters subsequent to the submission, which .ire not referred by it; yet where such release is awarded, it will be presu- med (unless the contrary appears) that there has been no dispute between the j)arties since the submission ; or even if that ap))cars, the arbitrator's meaning will be controlled so far as it is void by construction of law. Kyd, 242. Form of the ovard. ^Vhore the submission is verbal, unless there be a provision that the award shall be in writing, a verbal award will suflice. Kvd, 261. The same, indeed, is said if the submission be by bond ; Ibic|, 262; but it must not be forgotten, tliat whatever the submission requires CHAP. 2.] AWARD. 87 should be done, whether it respects the time or manner of delivery, or the form of the award, or the siffuing or sealing, or any other matter. The form of the award seems not important if it be substantially in conformity with the requisitions of law and of the submission. See "2 H. &, M. 544. 4 H. & M. aG3. Performance of the award. An exact performance according to tlie very words of the award, is not necessary ; for an acceptance by the other par- ty of a different performance is good, and indeed a substantial performance is always sufficient. Thus a discontinuance of a suit is a sufficient perform- ance of an award that the party shall enter a retraxit ; for though it is not a retraxit, it will be a good performance unless he recommence his action ; and if he does so, there will then be a breach of the award. Kyd, 264, 207. So an award to pay money to A, is well satisfied by payment to his executor in case of his death. It may sometimes be a question who shall do the first act ; but as this generally depends upon principles similar to those which govern in cases of covenant and conditions, I shall not here enter into the enquiry. I shall only observe, that generally where it is awarded that one party pay a sum of money to the other as a compensation for an injury done, and that the other release the action, the money must be first paid. If money be awarded and no day of payment limited, it must be paid within a reasonable time, nor is a request necessary before the par- ty to whom it is payable can bring his action for it. Kyd, 268. The remedy to compel performance. This is, I. By action at law. 2. By bill in equity. 3. By attachment. I. By action at law. This varies according to circumstances. If the submission be by parol, the party may either bring debt upon the award itself where it is for payment of money, even though it be verbal, or he may bring an action of assumpsit ; but in all cases of verbal awards, except for payment of money, assumpsit is the most proper action. In either case, care must be taken to state the submission with substantial correctness, (Kyd, 291,) for if there be any material variance between the agreement to sub- mit, as set out in the declaration, and the evidence in support of it, the plaintiff will be nonsuited. Equal care must be taken, as has been said, that the award corresponds with the submission, for unless they concur, the plaintiff must fail, otherwise the defendant would be subjected to an arbi- tration without his assent. The difficulty of sufficiently ascertaining by oral testimony the character of a submission, renders it extremely impru- dent to enter into arbitrations without a written submission ; and the like reason prevails in behalf of a provision in all submissions, that the award shall be delivered in writing, though less exactness is necessary in setting forth verbal than written awards and submissions. Kyd, 291. Where the submission is by bond, and the award is for payment of mo^ ney, assumpsit will not lie to recover the amount awarded, as the simple contract is merged in the specialty ; but debt must be brought on the bond, or on the award itself; for that also will lie. But \{ money is not award- ed, the action must be on the bond ; and as many breaches of the award may be assigned as the plaintiff can show, for he is entitled to damages for all. This assignment of breaches is indeed the essence of the action. Kyd, 292. The action on the bond is more usual than on the award, even where money is awarded. In this action the declaration may be in the usual form of declarations on ordinary bonds, taking no notice of the condition : or the condition may be set out and the breach assigned. In the former case, the defendant, if he wishes to contest the recovery, prays oyer of the con- dition, which being set forth, he may plead a variety of matters; such as " performance of the award ;" or " that there was no award ;" or "that it )vas not made before the day assigned ;" or (where notice is necessary tp 38 AWARD. [ BOOK 3. entitle the plaintifT to his action,) (sec 2 Saun. G3, a. n. 4,) he may plead "he had no notice ;" and by our law he may plead all these several incon- sistent pleas at the same time. If he pleads "no award," the plaintiff in his replication sets out the award at large, and assigns the breach. If the defendant denies that the award as set out has been made, he rejoins that the arbitrators "made no such award," and here the plaintiff must join issue. If the award set out varies from the submission, the defendant de- murs and sets out the variance, and the plaintiff joins issue upon the legal question. If the defendant pleads the award was not made in time, the plaintiff in his replication alleges that it was, and the defendant takes issue on the fact. If the defendant denies notice, (where notice is necessary,) he must do it by his plea, and cannot be permitted to allege want of notice in his rejoinder, after having in the pica, in that branch of the pleading in which he files a rejoinder, denied the award itself — for this is a departure from the plea, which denied the very existence of the award. Where the plea denies notice, the plaintiff may demur if he thinks it a case in which notice is unnecessary; or if the defendant had notice, the plaintiff replies that he had, and on this the defendant takes issue. If in such case the ver- dict is for the defendant, yet it will not bar a future action after notice given. (Kyd, ^^97.) In the plaintiff's replication he must always show that the award is pur- saant to, and made in conformity with, the requisitions of the submission ; and in like manner if by the award any pre-requisite is to be performed by him to entitle him to his action, he must aver and set forth performance, or a tender, where that will sutRce. There is some nicety as to this, which ivill furnish a subject for the student's investigation. See Kyd, 260, Sec. " If the plaintiff sets forth the award with a profert in curia, the defen- dant craves oyer, and demurs for the variance ; if the plaintiff set forth the award without the profert, the defendant answers " no such award," on which issue is joined : if, on the demurrer, the award set forth vary mate- rially from the real award, judgment will of course be given against the plaintiff: if, on the issue joined, the award set forth differ materially from that given in evidence the judge will direct the jury to find for the defen- dant ; if there be no material variance, in the one case judgment, and in the other a verdict, will be given in favor of the plaintiff. In the case of a general verdict in his favor, it must be presumed that there was no material variance ; if, at the trial, it be doubted whether the variance be material or not, a special verdict may be taken, and the question argued in court, as on a demurrer." Kyd, 269. Where the award is verbal, the defendant to an action of debt or assump- sit on the award may plead "that he did not submit ;" but in an action on the bond he cannot, for he is, in the law phrase, estopped to deny what the bond and the condition of it prove. If, indeed, he never scaled and deliver- ed the bond, he may plead " non est factum,^' but to the truth of this plea he must make oath ; or if he thinks that the arbitrators have decided upon a matter not submitted, he must, instead of denying the submission, demur for the variance, and point it out. In assigning the breaches of an award, it may be here observed, that whether in assumpsit or in an action of debt on the bond, and whether tho award be for payment of money, or for any collateral matter, the plaintiff may assign, and ought to assign as many breaches as he can establish. This is admitted as to assumpsit jjy Mr. Kyd, pa. 271), but not so as to an action on the bond where the award is not for payment of money. The reason assigned is, that the bond is as much forfeited l)y one breach as by twenty, and Mr. Kyd seems to think the statute of ^Villianl o, from which ours (1 R. C. ch. 128, § 82,) is taken, does not embrace the case of awards. No CHAP. 2.] AWARD. 39 aulhoriry is cited for this ; nor docs there seem to be any foundation for the opinion. Since the case of Rolls vs. Roswell, (5 T. R. 53G,) indeed, the contrary seems to be the law in England, and it is universally so understood among us. See the form of the replication setting out several breaches, 2 Chitty, G19. In the assignment of the breaches, however, some circumspection is ne- cessary ; thus, breaches should not be assigned in a part of the award which is void, and also in a part which is valid ; for then a general judgment would, at common law, have been arrested ; and though, perhaps, it may be cured by thd.t paimcea — our late statute of Jeofails — yet such assignment will still be had on demurrer. The breach, therefore, should be assigned only in that part of the award which is good. If a time and place be appointed for payment of money, the plaintiff must shew that he attended between the appointed hours, and continued till the last moment. If money is awarded to be paid on request, a special demand must be expressly stated, and the usual allegation of licet sczpe requisitus will not suffice ; and if the award is in the alternative, the plaintiff must, in assigning the breach, negative the performance of both branches of it. Kyd, 296. The defendant, as has been observed, may plead performance, and in doing this he need only aver performance of so much of the award as iS' good, and take no notice of what he thinks bad. If the plaintiff thinks that which is pretermitted is also good, he demurs to the plea, and thus the legal question is brought before the court. In pleading performance, he, in general, need only do so in the language of the award itself; but where the award is in the alternative, he must shew specially which branch of the al- ternative he has performed. Kyd, 301. He may also plead a tender and refusal, but this is one of the cases in which it is essential he should add that he is still ready to perform. So if a precedent act is to be done by the plaintiff, he may rely upon this, and aver the plaintiff's non-performance, and his own readiness to perform as soon as the plaintiff has fulfilled the pre-requisite. 2. We come next to the means of compelling performance of an award by a bill in equity. The aid of courts of equity in these cases is usually sought where the remedy at law is inadequate ; 4 Ran, 95; or where a col- lateral act is awarded, — as the conveyance of land ; for such cases partake of the character of a bill for specific performance of an agreement to con- vey, and will be entertained where any thing is awarded to be done in spe- cie, (1 Wash. 290, 295,) provided the award is valid; and, indeed, though the award may not be valid, yet if there has been a long acquies- cence by the defendant, and part performance by the complainant, the award will not be permitted to be disturbed, but on the contrary will be enforced. 1 Mad. .337. Kyd, 322. 3. Enforcing performance by attachment. This method seems to have existed anterior to the statute of William III. on arbitraments, and to have grown out of the practice of referring matters to arbitration under a rule of court. It was adopted with reluctance at first, though it was afterwards used with improper freedom. Kyd, 311, 318. It rested upon the suppo- sition that a refusal to pay money awarded by arbitrators under a rule of court, is a contempt of court. This is, indeed, most unsubstantial ground, since the refusal to pay a debt ascertained by verdict and judgment, is a case at least equally strong, but never was tortured into a contempt. In chancery, indeed, such a proceeding is adopted for disobedience of a de- cree ; but it is rarely used with us except where an execution will not lie from the nature of the thing to be done. In England the statute 9 & 10 of William III. ch. 15, expressly authorizes this practice. Our act does not. In our courts I have heard of no instance of an attempt to enforce an award 40 AWARD. [book 3. by attacliment, and there are with us, from the peculiar character of some df our laws, strong reasons against it, independent of the express provision that the award shall be entered up as the judgment of the court, and en- forced as other judgments. 1 li. C. ch. 114. The English cases on this subject, therefore, may now be considered as irrelevant, and this mode of enforcing an award as unauthorized. For what objections an award ma%j he set aside. Here we may mention, First, objections to the arbitrators, as where it is discovered they have ail interest in the award ;— or to their conduct, (see 2 John. C. 339. 6 Ran. 529. 4 Leigh, 362, 436,) as where they have been partial, or have had pri- vate meetings on the subject of the arbitration with either party ; or have ad- mitted improper evidence, or excluded what is proper; or have refused to hear evidence at all, or excluded the parties during the examination of the witnesses ; or have taken either party by surprise by agreeing to postpone their decision on account of the sickness or absence of a party or witness- es, and then making up their award unexpectedly, and within the time a- greed on ; or receiving other evidence after giving notice that they would re- ceive no more ; 6 Vcz. 70 ; or taking compensation from one party for their services, when the other refused to give any ; or, in short, any collusion or gross misbehaviour of the arbitrators or any of them. Kyd, 346, &.c. Par- tiality and improper conduct in'the arbitrator in makii>g his award, is said to be only matter of equitable jurisdiction, and cannot be pleaded to an ac- tion of debt on the bond. 8 E. R. 344. Secondly. Objections to the award itself, (see 4 Ran. 95.) We have already touched on this part of the subject, observing on the liberality which has of late years prevailed in supporting the decisioi;s of these tribunals of the parties' own choice. The leaning in favour of arbitrations has induced the courts in some cases to lay it down as a rule, that collusion or gross misbehaviour in the arbitrators, furnishes the only adequate ground for set- ting aside awards. Yet it has been often decided, that gross error in fact or in law plainly appearing upon the face of the award, will be deemed suf- ficient to vacate the decision of the referees. Kyd, 450. See 2 Bos. & Pull. 371. The following principles may suffice to guide the student on" this subject. 1. Objections to the award itself must appear on its face, or they will not be available to the party. 1 Wash. 11, 14. 2 Vez.jr. 24. And no calcu- lations or grounds for an award which are not incorporated in it or annexed^ to it at the time of delivery, can be received as reasons or grounds to avoid it: 1 H. & M.67. 2 Mun. 7, 8: for affidavits can in no case be admitted to prove that the arbitrators erred. 1 AVash. 156, 159. To this the cases of admission of improper evidence, or rejection of what is proper, may perhaps be considered as exceptions, because they imply improper conduct in the arbitrators ; 1 Wash. 193. 4 Mun. 281. 5 Mun. 10; in which ca- ses extrinsic evidence was admitted. 2. Awards are to be Aivorably and liberally construed, and are not to be set aside unless they appear to be founded on grounds clearly illegal. 2 Call, 433. 4 Mun. 114. 1 Vez. jr. 369. 2 Vez. jr. 15. For a court in examining an award, pught not to consider itself as silting in an appellate character, and reverse the award of arbitrators merely because it differs from them in opinion on a doubtful (juestion. It ought to interfere only in cases of plain mistake. 3 Call, 309, 319. 2 H. & M. 408. 13 East. Rep. 357. 2 John. C. 361, 551. And where a naked question of law is referred, the award thereupon made cannot be disturbed for mistake. 6 Vez. 282. 9 Vez. 364. 4 Ran. 95. And by a reference, the court, whether of law or equity, divests itself of all judgment as to t\m facts. 2 Vez. 21. Where, however, upon a general reference, the arbitrator m.eans to decide according CHAP. 9.] AWARD. 41 to law, but mistakes it, the court will set it right; and this has been decided both at law and in equity. 9 Vez. 364. 3 East Rep. 18. 3. The award of the umpire is not vitiated by the arbitrators' joining in it. 4Taun.232. 2 John. C. 339. 4 Ran. 275. Nor even by a stranger's signing it. Id. 4. An award will not be set aside because the arbitrator omitted to act on part of the matters submitted, unless the omission appears to have been in- jurious to the party complaining. 7 Cranch, 171. 5. Nor will an award be considered void because it is alternative or con- tingent, or becar.se one of the alternatives requires the party to do an act in conjunction with a stranger. 7 Cranch, 596. 1 Taun. 54i,\ Thirdly. Conduct of the parties. If facts fire concealed from the arbi-*- trators which were calculated to have induced a different award, the award may be set aside in like manner and upon like principles, I presume, as a judgment at law obtained by surprise. Kyd, 35G, 357. ~ Vez. 132. Sa ill any other case where the award has been obtained by fraud or improper' conduct of either party, it maybe set aside in equity on t'le application of ths other. Yet a court of equity refused to interfere on the declaration of one of the arbitrators, that his opinion v/ould have been changed had he seen a letter which was mislaid at the time of the av/ard, but was afterwards found. IS Vez. 447. Of the means of procuring relief against an erroneous av/ard. Where a submission is by the mere act of the parties, as in the case of an agreement to refer, the party cannot be relieved at law against the award on account of any extrinsic circumstances, whether the action be on the award itself^- or on the bond or agreement of submission. He may plead, indeed, that the award does not agree with the submission, or that it is contrary to some of those rules which the law has prescribed for the constitution of an a\vard ; but he cannot give in evidence any thing to impeach the conduct of the arbitrators who v>'ere judges of his own choosing ; 8 East Rep. 344 ', and nothing which does not appear upon the face of that judgment, can be offered in evidence to overturn it. In sach cases his only remedy is in equi- ty, which often sets aside awards, and gives the relief which circumstances require. Mistakes are there corrected and per.^'ormance decreed according to the award so corrected. 1 Mad. 65. 4 John. C. 405. 3 Ran. 7. Where such relief is sought on the ground of partiality or corruption in the arbitrators, they may be made defendants, I presume, notwithstanding the decision in Shermer & Beall. 1 Wash. 11. 2 Atk. 396, 412. And where they have combined with either party, or been partial or corrupt, costs will even be decreed against them. 2 Vez. jr. 451. But an arbitrator who has acted fairly, ought not to be made party and exposed to the costs of a suit.- If he errs, the error may be corrected without joining him in the litigation. 1 Wash. 11. Vfhere a submission is by rule of court, whether in a cause depending of not, I apprehend it is within the power of the court to set aside the award, not only for error upon the face of it, but for partiality, corruption, impro- per conduct in the arbitrators, &c. 2 Lord Ray. 857. And generally, where the injured party has failed to avail himself of his remedy at law, he cannot have relief in equity. 2 H. &, M. 34. Yet, if it appears that the proceeding under the authority of a court of law, v/culd be or has been in- competent to afford complete relief, or where the complaint is of partiality or corruption, a court of equity will give its aid, though a previous effort at law has been unsuccessful. Kyd, 334. See 18 Vez. jr. 419. The act of assembly (1 R. C. ch. 1!4,) on the subject of submissions io be made a rule of court where no cause is depending, provides that no- award shall bo set aside but for com^pticn, partialitr/, misbehaviour of \he Vol. 2— G 42 REMITTER. [ BOOK 3. arbitrators, or other undue 7neans, and that tliis must be shewn before the end of the second term next after its return to court. See 1 Call, 379. Yet this law is construed to permit any objections which would lie to other awards ; 14 Vez. 271. 3 East, 18; and though they cannot, after the ex- piration of the appointed time, avail the party on a rule to set aside the award, yet they furnish a good defence to an attachment, in England, for non-performance of the award, though it be after the time allowed. Kyd, 34^. It may also be remarked, that though amotion to set aside an award for corruption and other causes mentioned Im the act, must be made within the time prescribed, it has been decided to be otherwise where the ground for creating it is a plain mistake, and the award was made under a reference in a cause pending. G Taun. 111. Where a submission is by consent under an order of a court of equity in a cause depending there, though the arbitrators must make a report, yet the court will not require a statement of particulars, but a general award of the balance due will sufiice. 2 Vez. jr. 23. Nor will exceptions lie to their award, as to a master's rejwrt. 1 Br. Ch. R. 339. 3 Br. 1G3. 2 Vez. jr. 22. CHAPTER III. OF REDRESS BY THE MERE OPERATION OF LAW. " The remedies for private wrongs, which are effected by the mere opera- tion of the law, will i'all within a very narrow compass : there being only two instances of this sort that at present occur to my recollection ; the one that of retainer, where a creditor is made executor or administrator to his debtor ; the other, in the case of what the law calls a remitter. " I. If a person indebted to another makes his creditor or debtee his ex- ecutor, or if such creditor obtains letters of administration to his debtor ; in this case the law gives him a remedy for his debt, by allowing him to retain so much as will pay himself, before any other creditors whose debts are of equal degree. This is a remedy by tlie mere act of law, and grounded up" on this reason ; that the executor cannot, without an apparent absurdity, commence a suit against himself as representative of the deceased, to re- cover that which is due to him in his own private capacity : but having the whole personal estate in his hands, so much as is sufficient to answer his own demand is, by operation of law, applied to that particular purpose. Else, by being made executor, he would be put in a worse condition than ill the rest of the world besides. For, th.ough a rateable payment of all the debts of the deceased, in equal degree, is clearly the most equitable me- thod, yet as every scheme for a proportionable distribution of the assets among all the creditors halh been hitherto found to be impracticable, and ])roductive o^ more mischiefs than it would remedy ; so that the creditor v/ho first commences his suit is entitled to a preference in payment; it fol- lows, that as the executor can commence no suit, he must be paid the last of any, and of course must lose his debt, in case the estate of his testator should prove insolvent, unless he be allowed to retain it. The doctrine of rttainer is therefore the necessary consequence of that oilier doctrine of the law, the priority of such creditor who first commences his action. But the executor shall not retain his own debt, in prejudice to those of a higher degree ; for the law only puts him in the same situation, as if he had sued himself as executor, and recovered his debt; which he never could be sup- posed to have done, while debts of a higher nature subsisted. Neither shall one exocutor be allowed to retain his own debt, in prejudice to that of his co-executor in equal degree ; but both .shall be discharged in propor- CHAP. 3.] REMITTER. 43 tion. Nor shall an executor of his own wrong be in any case permitted to retain. " II. Remitter is where lie, who hath the true property or jus proprietatis in lands, but is out of possession thereof, and hath no right to enter with- out recovering possession in an action, hath afterwards the freehold cast upon him by some subsequent, and of course defective, title ; in this case he is remitted, or sent back by operation of law, to his ancient and more certain title. The right of entry vvliich he hath gained by a bad title, shall be ipso facto annexed to his own inherent good one ; and his defeasible estate shall be utterly defeated and annulled, by the instantaneous act of law, without his participation or consent. As if A disseises B, that is, turns him out of possession, and dies, leaving a son C ; hereby the estate de- scends to C the son of A, and B is barred from entering thereon till he proves his right in an action : now, if afterwards C, the heir of the dissei- sor, makes a lease for life to D, with remainder to B the disseisee for life, and D dies ; hereby the remainder accrues to B, the disseisee : who thus gaining a new freehold by virtue of the remainder, which is a bad title, is by act of law remitted, or in of his former and surer estate. For he hath here- by gained a new right of possession, to which the law immediately annexes his ancient right of property. "If the subsequent estate, or right of possession, be gained by a man's own act or consent, as by immediate purchase, being of full age, he shall not be remitted. For the taking such subsequent estate was his own folly, and shall be looked upon as a waiver of his prior right. Therefore it is to be observed, that to every remitter there are regularly ihese incidents ; an ancient right, and a new defeasible estate of freehold, uniting in one and the same person; which defeasible estate must be cast upon the tenant, not gained by his own act or folly. The reason given by Littleton, why this re- medy, which operates silently, and by the mere act of law, was allowed, is somewhat similar to that given in the preceding article; because otherwise he who hath right would be deprived of all remedy. For as he himself is the person in possession of the freehold, there is no other person against whom he can bring an action, to establish his prior right. And for this cause the law doth adjudge him in by remitter ; that is, in sucji plight as if he had lawfully recovered the same land by suit. For, as Lord Bacon ob- serves, the benignity of the law is such, as when, to preserve the principles and grounds of law, it depriveth a man of his remedy without his own fault, it will rather put him in a better degree and condition than in a worse. Nam quod remedio desliluitur, ipsa re valet, si culpa absit. But there shall be no remitter to a right, for which the parly has no remedy by action : as if the issue in tail be barred by the fine or warranty of his ancestor, and the freehold is afterwards cast upon him ; he shall not be remitted to his estate tail : for the operation of the remitter is exactly the same, after the union of the two rights, as that of a real action would have been before it. As therefore the issue in tail could not by any action have recovered his ancient estate, he shall not recover it by remitter. " And thus much for these extrajudicial remedies, as well for real as per- sonal injuries, which are furnished or permitted by the law, where the par- ties are so peculiarly circumstanced, as not to make it eligible, or in some cases even possible, to apply for redress in the usual and ordinary methods to the courts of public justice." 44 COUHTS. [ nooic 3. CHAPTER IV. REDRESS BY SUIT.-OF COUIiTS IN GENERAL. "The next, .and principal object of our enquiries is the redress of inju- ries by suit in courts : wherein tlic act of the parties and the act of law co- operate ; the act of the parties being necessary to set the law in motion, and the process of the law being in general the only instrument by which the parties are enabled to procure a certain and adequate redress. " And here it will not be improper to observe, that although in the se- veral cases of redress by the act of the parties mentioned in a lormer chap- ter, the law allows an extrajudicial remedy, yet that does not exclude the ordinary course of justice ; but it is only an additional weapon put into the hands of certain persons in particular instances, where natural equity or the peculiar circumstances of their situation required a more expeditious remedy, than the formal process of any court of judicature can furnish. Therefore, though I may defend myself, or relations, from external vio- lence, I yet am afterv/ards entitled to an action of assault and battery ; though I may retake my goods, if I have a fair and peaceable opportunity, this power of recaption does not debar me from my action of trover or de- tinue ; I may either enter on the lands, on which I have a right of entry, or may demand possession by a real action : I may either abate a nuisance by my own autliority, or call upon the law to do it forme : I may distrain for rent or have an action of debt, at my own option : if I do not distrain iliy neighbor's cattle damagc-feasant, I may compel him by action of tres- pass to make me a fair satisfaction ; if a heriot, or a deodand, be withheld from me by fraud or force, I may recover it though I never seized it. And with regard to accords and arbitrations, these, in their nature being merely an agreement or compromise, most indisputably suppose a previous right of obtaining redress some other way ; v.hich is given up by such agree- ment.* But as to remedies by the mere operation of lav.', those are indeed given, because no remedy can be ministered by suit or action, vi'ithout running into the palpable absurdity of a man's bringing an action against himself: the tv.'o cases wherein they happen being such, wherein the only possible legal remedy would be directed against the very person himself who seeks relief. " In all other cases it is a general and indisputable rule, that where there is a legal right, there is also a legal remedy, by suit or action at law, whenever that right is invaded. And in treating of these remedies by suit in courts, I shall pursue the ibllowing method : first, I shall con- sider the nature and several species of courts of justice : and, secondly, I shall point out in which of these courts, and in what manner, the pro- per remedy may be had for any private injury ; or, in other words, what injuries are cognizable, and how redressed, in each respective species of courts. " First, then, of courts of justice. And herein we will consider, first, their nature and incidents in general ; and then, the several species of them erected and acknowledged by the laws. "A court is defined to be a place wherein justice is judically adminis- tered." In Englr.nd, (we are told by Sir, Blackstone,) all courts of jus- tice derive their pov/ers froin the crown ; but in this commonwealth, they can h;ive no other source than the constitution and the lavvs made in pur- euancc of it. A variety of these tribunals are erected for the mere speedy • Anfl n^i efirnciilB of ilii.-- naluixi caniiol oiipI ihc court* of law or pqiiilv of ilieir juri?ndanls. But two persons cannot join in bringing such an action, though the batteries on both may have been simultaneous, that i?, in the same fight, for the injuries are distinct. Husband and wife, CHAP. 5] ASSAULT AND BATTERY. 55 however, must join for a battery of the wife ; the husband because he is in- jured in the person of his wife, and must pay the expenses of the action,-^ the wife because if the husband dies before judgment, the right survives to her. 2 Lord Ray. 1208. Hence the declaration states the injury to have been ad damnum ipsorum. So too the husband must be joined in an aciion brought for an assault committed by the wife, and they should join in the plea put in for the wife. 1 Esp. N. P. 318. The plaintiff may lay as an aggravation, any matter which would not support a distinct action, but not that which would. Salk. 642. 2. As to the plea. The general issue is " not guilty;" for this denies tlie charge in toto, and is the proper plea if the party has not committed the injury. There are various special justifications, as has already been shov/n, and there are other defences not yet mentioned, such as t^ie statute of limitations, a former recovery, a recovery with satisfaction against one of several trespassers, for the plaintiff can have but one satisfaction ; 1 John. 290. 2 H. 8c M. 355 ; so too a release to all or one of several tres- passers, is a bar to an action against any, notwithstanding any agreement or proviso that it shall only avail the person to whom it was given. 2H. &M. 38. In all cases of justification, the defendant must plead the matter of defence specially. Thus he must always plead the defence of son assault demense, and however justifiable he may have been in the battery, he can- not, on the plea of not guilty, give evidence of his justification; for that admits the act which his plea denies. Indeed the plea of justification must admit and confess the act, or it will be liable to demurrer ; and therefore, where a man's horse ran away with him without his default and against his will, and hurt another, this matter was held to be improperly pleaded as a justi- fication, though it would have been good evidence to prove him not guilty ; 1 Lord Ray. 38; for by alleging it was against his will, he in fact denied the trespass. In like manner if the defendant pleads son assault demesne, and the plain- tiff has any justification for the assault alleged by the plea, he must reply that matter specially. Carth. 281. Where, however, the plaintiff denies the assault which the defendant pleads as his justification, he replies that the defendant committed the trespass of his own wrong, and without the cause alleged in the plea. This is called a replication de injuria sua pro- pria absque tali causa. The plea should always go to the whole offence, unless where there is a matter of special justification as to part, in which case it may be so plead- ed, but unless the defendant pleads not guilty as to the rest, the plaintiff will have judgment. Thus where the declaration charged assaulting, beat- ing, and wounding, and the defendant as to the assault and battery pleaded that he was a constable and arrested the plaintiff, but said nothing about the wounding, the court gave judgment for the plaintiff. 1 Esp. 318. And a general traverse will not do. 1 Lord Ray. 229. By our law the defendant may plead inconsistent pleas, as not guilty and justification. 2 Mun. 101, 104. 4 H. & M. 277. See 4 Mun. 4G6. 5 Mun. 1. So he may both demur and plead to the same count in the decla- ration. Where there are several defendants, they may join or sever in their pleas. But if they plead jointly, they cannot then set up separate justifications. 2 Caine'sRep. 108. 3. As to the evidence. On the part of the plaintiff. A conviction on an indictment is no evidence in a civil suit for the same trespass, for the verdict not being between the same parties, the defendant could not have used it against the j)laintiff, had he been acquitted: the plaintiff, therefore, cannot use it against him, since the rule of evidence is, that it must be mutual. 1 56 ASSAULT AND BATTERY. [ book 3. Str. GS. A confession of the indictment, however, is evidence, and con- clusive, for it is said it estops the defendant from pleading not guilty. 2 Hawk. 333. Though where not guilty is pleaded, the time and place is immaterial ; yet where son assault demesne is pleaded, and the plaintiff replies de injuria sua propria, the plaintiff is not permitted to give evidence of a battery at another time and place : for that would be out of the issue. Matter amounting to justification cannot be given in evidence on the plea of not guilty : matter of provocation at the time of the assault may be given in mitigation of damages, and previous threats to increase them. 4. As to the trial, verdict, judgment, damages, and costs. If there be se- veral defendants, although they sever in their pleas and issues, yet in Eng- land the same jury tries the whole, and assesses damages for all.* And if all the issues are found for the plaintiff, the jury should find joint dama- ges and not several, for each is liable for the whole ; though in criminal prosecutions for an assault and battery, &c., the damages should be several and not joint. 1 Call, 555. If, therefore, in the civil case a judgment be entered for separate damages, it is erroneous. But before judgment the de- fect of the verdict may be cured by the entry of a nolle prosequi against all but one, and taking judgment against him. 1 H. & M. 488. This, how- ever, is not advisable, unless that one be solvent, for the responsibility of the others is thereby lost. See Selw. 33. 6 T. R. 199. The jury, in es- timating their damages, should give what they think the most culpable ought to pay. 4 Esp. Ca. 158. They may, however, find some guilty and others not guilty, and where no part of the plaintift's evidence applies to one, he must have a verdict, and the plaintiii" must go on against the rest. When there are various defendants, some of whom only have appeared and pleaded, and the jury find them guilty and assess damages, the plain- tifi' may go on against the others and assess damages against them, and finally take judgment de meliorihus damnis, i. e. for the highest damages as- sessed against any one, entering a nolle prosequi against the rest. Carth. 19. 6 T. U. 199. 1 H. & M. 488. In England, it seems, the some jury assesses damages as to all, but with us where some have appeared and pleaded to issue, whilst others have not, it is very usual to try the issues which are made up. If the plaintiff is satisfied with the amount of dama- ges found against them, he niay enter a nolle prosequi as to the others. If he is not, he proceeds against them without taking judgment against the first, tries the issues in succession as they are made up, and finally takes judgment de melioribus damnis. See 1 H. & M. 488. If, however, he takes judgment against the first, lie gives up all future proceedings against the others, except for costs. See 1 H. & M. 497, 498. If in an action of assault and battery in the superior courts, the damages assessed do not amount to $lG.6o, the plaintiff recovers no costs. And if in a like action in the county court, he recovers less damages than $6.66, he recovers no costs. 1 R. C. ch. 128, § 20. And when there are several defendants, some of whom are acquitted, they shall recover costs unless the court certifies there was reasonable cause for making them defendants, and shall order otherwise. Ibid. 4. "Injuries affecting a man's health are where by any unwholesome practices of another, a man sustains any apparent damage in his vigor or constitution. As by selling him bad provisions, or wine, [2 E. 314,] by the exercise of a noisome trade, which infects the air in his neighborhood, [of which we shall speak under the head of nuisances,] or by the neglect or unskilful management of his physician, surgeon, or apothecary. For • See Tidd, 591. 592. WiU. Dae. DamagcJ, D. CHAP. 5.] CASE. $7 it hath been solemnly resolved, that »ia/a /jraxfs is a great misdemesnor and offence at common law, whether it be for curiosity and experiment, or by neglect; because it breaks the trust which the party had placed in his phy- sician, and tends to the patient's destruction. Thus, also, in the civil law, neglect or want of skill in physicians or surgeons, ' culpae adnumerantur, veititi si medlcus curationem derdiquerit, male quempiam secuerit, aut perpe- ram ei medicamentum dederit.' These are wrongs or injuries unaccom- panied by force, for which there is a remedy in damages by a special action of trespass upon the case." [See 1 Saun. 312, n. 2. 1 Lord Ray. 213. 8E. 348. 2Wils.359.] In England, it seems, a distinction is taken between surgeons and physi- cians, the profession of the latter being deemed honorary, and its professors neither liable to action nor entitled to recover fees. Peake's C. N. P. 9G, 123. 4 T. R. 317. With us, I should think the general usage and under- standing of the country would place physicians in both respects on the foot- inor of surgeons. " The action of trespass, or transgression, on the case, is an universal re- medy, given for all personal wrongs and injuries without force ; so called because the plaintiff's whole case or cause of complaint is set forth at length in the original writ. For though in general there are methods prescribed, and forms of action previously settled, for redressing those wrongs, which most usually occur, and in which the very act itself is immediately prejudicial or injurious to the plaintiff's person or property, as battery, non- payment of debts, detaining one's goods, or the like ; yet where any spe- cial consequential damage arises, which could not be foreseen and provided for in the ordinary course of justice, the party injured is allowed, both by common law and the statute of Westm. 2, ch. 24, to bring a special action on his own case, by a writ formed according to the peculiar circumstan- ces of his own particular grievance. For wherever the common law gives a right or prohibits an injury, it also gives a remedy by action : and, there- fore, wherever a new injury is done, a new method of remedy must be pur- sued. And it is a settled distinction, that where an act is done which is ire itself an itiimediate injury to another's person or property, there the remedy is usually by an action of trespass vi et armis ; but where there is no act done, but only a culpable omission ; or where the act is not immediately injurious, but only by consequence and collaterally ; there no action of tres- pass vi et armis will lie, but an action on the special case, for the damages consequent on such omission or act." There are few subjects which have given rise to more discussion than the question, whether for certain wrongs, an action of trespass vi et armis, or an action of trespass on the case, is the proper remedy. It is admitted on all hands, that for any direct and immediate injury, occasioned by the act of the defendant at the time the injury is sustained, the prosecution is trespass, and that case only lies where the injury is consequential. But what is di- rect and immediate, or only consequential, is often the matter of dispute. The subject is usually illustrated by the following case. If a log be impro- perly thrown into the highway, and in the act of falling it hit the plaintiff, the injury is immediate, and the proper action trespass. But if after it has been thrown there he had tumbled over it and was hurt, the injury is con- sequential, and the proper remedy is case. This matter was much discuss- ed in Scott vs. Shepherd, (2 Bl. Rep. 892,) where the defendant threw a lighted squib, which falling near A, he in self-defence caught it up and threw it from him, and it struck and injured B. It was in this case decided that trespass was the proper action. Judge Blackstone himself dissenting. The true criterion seems to be, however, whether the injury received is by a force impressed bv the defendant. If it be the result of the original fores' ■ Vol. 2— 8 58 SLANDER. [ BOOK 3. applied by him, trespass lies, and it is iinmaterial wiiether the injury be willul or not, if the act be unlawful, or if a lawful act is done without d-ue care. 3 E. 599. Thus if a man in the night drives his carriage so negli- gently that he runs against another, though he did not intend it, trespass lies ; but if he had placed it in the road, and the plaintiff was injured by running against it, case would be the proper form of action. See 1 Selw. 357, fvc. 3 Bur. 1556. 5 T. R. 619. 1 B. &. P. 47-2. 2 N. R. 117. 8 T. R. 188. See also 2 H. &, M. 423, where this subject is examined- much at large. 5. "Lastly, injuries affecting a man's reputation or good name are, first,: by malicious, scandalous, and slanderous words, tending to his damage and derogation. As if a man maliciously and falsely utter any slander or false tale of another ; which may either endanger him in law, by impeaching, him of some heinous crime, as to say that a man hath poisoned another, or is perjured ; or which may exclude him from society, as to charge him with having an infectious disease; or which may impair or hurt his trade or livelihood, as to call a tradesman a bankrupt, a physician a quack, or a lawyer a knave. Words spoken in derogation of a peer, a judge, or other great officer of the realm, which are called scandalum magnatum, are held- to be still more heinous," in England, and give rice to a peculiar action which seems to have arisen from two ancient statutes not in force with us; so that I presume this offence is not recognized by our laws. Yet words tending to scandalize a magistrate or person in public trust, " are reputed more liighly injurious than when spoken of a private man. [Lord Kay. 1369.] It is said, that formerly no actions were brought for words, unless the slander was such as (if true) would endanger the life of the object of it. But too great encouragement being given by this lenity to false and mali- cious slanderers, it is now held that for scandalous words of the several species before mentioned, (that may endanger a man by subjecting him to the penalties of the law, may exclude him from society, may impair his trade, or may affect a peer of the realm, a magistrate, or one in public trust,) an ac- tion on the case may be had, without proving any particular damage to have happened, but merely upon the probability that it might happen. But with regard to words that do not thus apparently, and upon the face of them import such defamation as will of course be injurious, it is necessary that the plaintilf should aver some particular damage to have happened; which is called laying his action with a per a,uod. As if I say that such a clergyman is a bastard, he^annotfor this bring any action against me, un- less he can shew some special loss by it ; in which case he may bring hia action against me, for saying he was a bastard, per quod he lost the presen- tation to such a living. In like manner, to slander another's man title, by spreading such injurious reports, as, if true, would deprive him of his estate, (as to call the issue in tail, or one who hath land by descent, a bastard,) is actionable, provided any special damage accrues to the proprietor thereby; as if he loses an opportunity of selling the laud. But mere scurrility, or opprobious words, which neither in themselves import, nor are in fact at- tended with, any injurious effects, will not support an action. So scandals, which concern matters merely spiritual, as to call a man heretic or adulte- rer, are cognizable only in the ecclesiastical court ; unless any temporal da- mage ensues, which may be a foundation for a per quod. Words of heat and passion, as to call a man a rogue an J rascal, if productive of no ill con- sequence, and fiot of any of the dangerous species before mentioned, are not actionable : neither are words spoken in a friendly manner, as by way of advice, admonition, or concern, without any tincture or circumstance of ill-will : for, in both these cases, (hoy are not inaliciously spoken, which. ii part of the definition of slander." CHAP. 5.] SLANDER. 59 The law of Virginia which was framed for the suppression of duellincr, with a view of affording a remedy for ordinary insuhs, provides that " all words which, from their usual construction and common acceptation are considered insults, and lead to violence and breach of the peace, shall be actionable, and the jury are declared to be the sole judges of Irhe damages sustained ; saving, however, to the court, the power of granting a new tri- al." 1 R. C. ch. 157, § 8. This clause of the act has had no good effect, since those for whom it was intended never avail themselves of it, and it has proved highly injurious by multiplying petty and vexatious actions of slander. Before its passage it was often a matter of question whether the words charged in the declaration were actionable or not, and the books are full of cases on the subject.* There can only be one defendant in an action of slander, except in the case of a slander by a wife, in which case she and her husband must both be joined. The doctrine which formerly prevailed, that words spoken are to be un- derstood in mitiori sensu, has long since been exploded. The rule now is to interpret them as they were understood by the by-standers. 1 Wash. 152. 2 Mun. 193. 9 E. 93. The whole of what is said must be taken together, for one part may explain or mitigate the enormity of the other. 4 Co. 19. Of the declaration. It must contain a direct charge that the words were spoken of the plaintiff by the defendant, a mere recital not being suffi- cient to sustain a verdict. 4 Mun. 261. This may, perhaps, be now cur- ed by the verdict, by an interpolation made in the act of Jeofails at the re- visal of 1819. 1 R. C. ch. 128, § 103. Yet it is still bad upon demurrer. The. student will observe, however, that the declaration in slander usually begins with a recital of the good character of the plaintiff, &.c. And if it then proceeds to a direct averment of the charge, saying " nevertheless the defendant not regarding the premises, spoke, &c. of and concerning the plaintiff, &c." it is good. But if it be only recital throughout, it is defec- tive. It must also clearly appear that the words were spoken of the plain- tiff, and for this purpose the introduction to the charge usually states a col- loquium, or a " conversation of and concerning the plaintiff." If this be not done, or if the words do not, without it, clearly import that they relate to the plaintiff, the declaration is defective. 2 Mun. 143. If they do im- port it, it is not so. 1 Wash. 150. The declaration should also set forth the words spoken ; yet after a ver^ diet, a declaration charging certain words, " or words of the like import,^' was held good. 4 Mun. 2G0. And where the words do not of themselves contain a charge of a slanderous nature, without words of reference or ex.- planatory meaning, it may be supplied by proper imiendos. The inueudo, however, can never be permitted to extend the meaning beyond the /air im- port of the words themselves ; nor can it ever make the person certain, where it is uncertain from the words themselves who is meant. As if the slander were, "one of the witnesses in such a suit was perjured," no imi' endo could explain which was meant, unless something farther was said to point out the person intended. Where the action is brought for a slander by which the plaintiff has sus- tained a particuar damage, as for loss of preferment, loss of business, loss of marriage or of service, it should be always laid with a p^r quod, — " tchere- byhe lost his business." And in such actions for injury to a person in his trade or business, it is also necessary to set forth the plaintiflF's business, and that the words were spoken " in a conversation concerning the plain- * I presutno sucli qnostlon? cnn now scarcely arisR. Vet the ftiulent may consult Mr. Cliilty'siiote to Uiis portion of tli'j Coinmeutarics, v.ijereJie will liud much matter thrown together oi) the subji'Ci. 60 SLANDER. [book 3. tiffs trade or business ; Salk. 694 ; though this is dispensed with where the words themselves clearly refer to it. '2 Lev. 6'2. 1 Wash. 150. See 2 Saun. 307, a. 1 Saun. 242, n. 3. 1 Lev. 280. 0/ the plea. The general issue is " not guilty," or a denial of the charge. I3esides this plea, the defendant may plead various justifications, but they must always be pleaded specially, and cannot be given in evidence on the general issue. Thus the defendant may plead that tlie words spo- ken were true, and if he proves it he is absolved from damages. So he may plead that they were spoken by him as counsel or witness in a cause, provided they appear to have been pertinent to the matter in question. So if words are spoken without malice or intention to defame, but confiden- tially and merely from motives of friendship to the person to whom the com- munication is made, they may be justified : as where one, being asked, warned a friend not to trust the plaintiff in the sale of a horse to him, saying his circumstances were failing, and he would soon be a bankrupt ; or where the defendant, in reply to an enquiry as to the character of a servant, spoke disadvantagcously of her. 2 Esp. 502. A defendant moreover may plead that he heard the v/ords from another person, a7id that, at the time of speaking them, he gave up his author. 7 T. R. 17. But both these matters must be alleged, to constitut-c a good plea. See 4 Barn. & Aid. 604, &c. 6 Eng. Ca. 535. See, also, 3 Barn. & Cres. 24. 10 C. L. R. 6. 4 Barn. &. Cres. 247. 10 C. L. R. 324. It would seem, also, from the case here cited, that the repetition of the slander must have been without malice, and for some fair and reasonable cause ; and it further appears that it is not a jus- tification that the party heard the slander uttered by counsel on the trial of a cause ; for though justifiable in counsel on grounds of policy,* there is no such reason for permitting another to repeat what the counsel has said. 4 Barn. & Cres. 473. A plea that the defendant was insane when he spoke the words, it would seem, ought to be supported ; for even after a verdict the defendant had re- lief in equity on that ground. 5 Mun. 466. The pleas of the statute of limitations, of a former recovery, of a release, of accord and satisfaction, and aibitramcnt and award, are all good pleas in bar of this action. The act of limitatious, however, it is said, is no plea to * On somp nrcasions it If jiislifialile to titter slandpr of anotlier, in olliers it is cxnisalile, provided it be uttered witliout exprci-s inaliee. I'.ac. Al). .Slander, I). 4. ] J{. fcA. 1)12. 1 Dow. <&, Ily. 252. 'I'lie dcclarauon o( a court marlial, that the charge of the prosecutor was malicious and groundless, and that his conduct in lalsely calumnialinj; the accused was highlv injurious to tlie service, will not s ubjecl the presidciK to an action li>r a libel fr.r li-,.,;nn ,tr.l I .'n..„.l ......1. .^»..l» ,.» < !» ...I I r. > I. n :.■ or.r, t^ ..n<> ..(' ........ ll f .. I ..T ll.n r,fl',,, »»..,„^ ... grounds 01 dismissal. :j T.iunt. '3jb. Ilicse words, "the Kev. Jolm liobmsou anil !Mr. .lames Ko- hinson, iiiliabilanis of ihi.^ town, not being persons lliaf the proprietors and aiintial subscribers think it proper 10 lussoci.iU! with, are exclude.! ilii.-i room," published by po.>tiiig a paper on whicii they were written, purporting to be a regulation of a particularsociety, were helil not to be a libel. 1 I'rice, 11. It is also lawful, vilhout tiiiilice, lo circiiliite a slanderous report of another, which turns out iin- Irue. provided, at (he time of publishing such slander, the narrator gives up the author, and he vary rot from the fust statemcnl, and be ignorant of the falsity. (2 East l{ep. 42(). 3 15. <.V V. I-jO. 7 'I'. K. 17.) The reason assigned in 12 Co. 131, is, ihat if the author had been named, his credit might liave been in so low fsiinialioii, llial ihepaiiy slandered mi?,ht not have sufiV-red Irom the impiitalion; and Lord Ivrnjon adds, " it is jnst.llial, \» lien a pci.soii icpiMl.* any sUiider against another, he should fit the same liiric declare from whom he heaid it, and give ilie very words, in order that the party in- jured may sue the aiuhor of the slaiidnr." 7 T. K. J7. 5 Mast, 463. He miisi ri^peatllio precise words, so asto give (he party a precise remedy .ngainst the autl)or ol tlje slaii ler, aiul it will not be :i CHAP. 5.] SLANDER. 61 an action for slander of title. 2 Esp. 519. Nor is it a good pie ain such action that no injury was designed by the defendant. 3 Call, 5G8. Of the evidence. It is sufficient if the substance of the words charged in the declaration be proved. Bull. N. P. 5. And though all the words stated in any one count be not proved, it is enough if some actionable words set forth in it are. 2 Bl. R. 790. But a charge that words were spoken of a man behind liis back, has been deemed unsupported by proof of the words having been said to his face : for the latter is not so deliberate or maliciouS; and therefore more excusable. See 4 T. R. 217. So words laid affirmatively are not supported by proof of words spoken interrogative- ly. 8 T. R. 150. Where a colloquium is necessary, it must be proved, and the words are charged to be spoken in reference to a person's business, it ought to be proved that he was engaged in that business, unless the words themselves imply it. 8 T. R. -305. 4 T. R. 356. 1 New. Rep. 196, 203. Where the plaintiff lays special damage and fails in proof of it, he may yet recover for the words themselves under our act, if the jury thinks them actionable ; otherwise not; for the rule is, that where words are not actionable, and special damage is laid, it must be proved or the plaintiff is non-suited ; but if the words are actionable, he will recover though he does not prove the special damage. 2 Esp. 520. After proving the words laid, the plaintiff may, it is said, give evidence of other expressions as a proof of ill will, provided they are not actionable. 2 Esp. 520. See, however, Phil, Evidence, [140. J How this rule will now be applied since the act making all words actionable at the discretion of the jury, I am not prepared to say. The plaintif!' may give evidence of his own good character to enhance damages. Phil. [145.] Evidence for the defendant. The defendant cannot be admitted to prove the plaintifFs general character as a provoking man, or that the plaintiff had slandered him and his family before he slandered the plaintiff. 6 Mun. 465. See Phil. [147.] But he may in many cases be allowed to give ev- idence of the plaintiff's general character in reference to the subject of the charge in mitigation of damages ; Phil. [146;] for a person of disparaged fame is not entitled to the same measure of damages as one whose charac- ter is unblemished. justifination to repeat the general efTect or pMvport of tlie wordp. 2 East, 426. And it is not lawful to reduce verbal slander into writing, and pnljjish il, unless in confidence and \yithont malice. 2 East R, 4-6. 1 T. R. 40. 3 15. & P. 587. And, therefore, a plea to a declaration for a iibel, that it was copied from another newspaper, setting forth the proprietois of such newspaper, is no justification, as it did not set forth thnt they were the original authors of ilie liljel; 4 B. &. A- 603 ; and, it seems, that if they had been named hy the defendant as such, in his puldication, that would not amount to a justification. Id: A servant cannot maintain an action against his former master (or words spoken or written, giving him a character, even though the master make specific charges of fraud, unless the latter prove the falsehood and malice oi'tlie charges. Bui. N. P. 8. 3 Esp. 201. J Camp. 267. IT. R. 110. 4 Burr. 242.5. 1 Carr. 279. A master is not generally bound to prove the truth ol the cha- racter he gives to a servant, yet if he officiously state any trivial misconduct of the servant to a former master, in order to prevent him giving a second clmracier, and then himself, upon application, give the servant a bad character, the truth of which he is not able to prove, an action is maintainable against him. Id. ibid, and 3 B. &.P.587. and Holt L. L. 201. So a letter written or words spoken to a father in relation to some supposed fault of his children, are excusable. 2 Brown. 151. 2 Burn E. L. 126, 779. 1 Vm. Ab. 540, 60. Or if the words are innocently read, as a story out of history, Qo. .lac. 91, or were spoken in a sense not defamatory, 4 Rep. 12, or confidentially, as a warning against the nial-practices of another. 1 Camp. 267. The repeating or reading a libel out of merri- ment, if malicious, is actionable; 9 Rep. 39 ; but if there be no malice, it is said to be otherwise. Moore, 6-7. 9 Rep. 59. It is not a libel if a party deeply interested in the investigation oi any fact should, as one of the means of investigation, make such a wiitten enquiry after another, as amoimls,'to the imputation of a crime. Even where such enquiry should not appear to be made with a view to- wards a legal proceeding, yet if done buna fide, and with an lionest intention, the law will protect sucli a publication, Delflny w. Jones, 4 Esp. N. P. 191. Holt's L. L. 184; but if the legal object might have l)een obtained by means less injurious, then an action is sustainable. 2 Stark. 297. [See also 4 B. &L C. 247.J Chilly. If there be judgment by defjiult and a writ of enquiry, the jury may find more than nominal da- mages without any evidence on the part of the plaintiff. 3 Barn. & Crcs. 423. 10 C. L. R. 139. 62 LIBELS. [book 3. It has been a matter of contest wliether the defendant can give in evi- dence matters not amounting to actual proof, in order to shew a probable ground of suspicion, and thus mitigate the damages. It is admitted, in- deed, that the truth of the words cannot be given in evidence in mitigation, or in other words, ihat what amounls to a complete justification cannot. 13 John. 475. 14 John. Z-^i. Phil. 146. But in Knobell vs. Fuller, it was decided that circumstances of suspicion not amounting to complete justification, miglit be given in evidence in mitigation of damages. Peake's '£v. 287. App. xcii. This doctrine seems, however, to be decidedly con- tradicted in our courts. 5 Muu. 16. 6 Mun. 465. It has therefore be- come, perhaps, dithcult to decide what course is most prudent for a defen- dant who can shew strong grounds of suspicion, yet not amounting to full proof. It has been decided, that on the plea of justification of a charge of per- jury \n a court of record, the defendant cannot give paroi evidence of Vi'hat the plaintiflf swore, without producing a copy of the record of the trial to shew that the testimony was material. 3 H. & M. 388. This was before the passage of the duelling act. 1 11. C. ch. 157, § 8. That act, however, has not, 1 presume, changed the law upon the point. The verdict, if for the plaintitf, in an action of slander, is for so much in damages as the jury deem a compensation for the injury sustained by him. If in the superior court the verdict is for less than $ 16.66, or in the county court for less than $6.66, the plaintiff gets no costs. 1 R. C. ch. 128, § 20. CHAPTER VI. LIBELS. A second way of affecting a man's reputation is by printed or written li- bels, pictures, or signs, and the like. 5 Co. 125. 6 Bac. Libel. Com. Dig. Libel. 1 Saun. 132, n. 2. 2Camp.511. And though the rules in relation to slander apply for the most part also to libels, yet are there several impor- tant distinctions between them. 1. Verbal slander was not at common law actionable unless it charged an offence or imputed a contagious disorder, or related to the profession or calling of the party, or induced some special damage. But written slan- der or libels have always been actionable when calculated to subject the party to disgrace, or even ridicule or contempt, and thereby to diminish his reputation. 1 B. & P. 331. 2 Wils. 404. 1 T. R. 748. 4 Taun. 355. 2 B. & C. 678. 2 E. 430. Hard. 470. 2. For slander by words there is no remedy but by action on the case ; but " with regard to libels in general, there are, as in many other cases, two remedies; one by indictment, and the other by action. The former for the public offence ; for every libel has a tendency to the breach of the peace, by provoking the person libelled to break it : which offence is the .same (in point of law) whether the matter contained be true or false ; and therefore the defendant, on an indictment for publishing a libel, is not allowed to allege the truth of it by way of justification. But in the reme- dy by action on the case, which is to repair the />ar/7/ in damages for the in- jury done him the defendant may, as for words spoken, justify the truth of the facts,* and shew that the plaintiff has received no injury at all. * A publication of proroodiiics liefore a manislrnle which v/cre inoffi('ir»l is nOl jiislified by proof of the correctnt'usof (he siaKMiH-nl ol liicnc pioi^oiMhncs, if (he faclH tliPicin .slated be iiol pcoved and be Khindci'oiisiii ihcir chaiacicr. I{ I'ain. &, Crcs. :'.\. 'I'lieic are many rases id wliieli it isiiscfiil to Che ptibhe and tiieiclorc law lid to pi.bhsii what opriirs in a court of jusiicc. I5ut it ipiiot jiiftKialde to pubiisii iIjc speeches oi couiistl coniaiuiug f ;vcre siriclurcs without the evidence jjiveu in liiecause. /'Jem. CHAP. 6.J MALICIOUS PROSECUTION. 63 3. The clause of the statute of limitations wliich limits actions of slander- to one year, does not apply to an action for a libel, which may be brought, therefore, within five years after the publication of the libel. Chitty's note» See 2 Saun. 63, b. The original composition of a libel is actionable, but not the transcribing without publication. So without having been the author or original writer, to publish it by printing, or handing over to others, or even by repeating or singing it, are held to be actionable, for they amount to pul)lication. Wri- ting a libellous letter to the person libelled is a publication, and actionable. Proof of the sale of a libel in a shop, is sufiicient to convict the owner of the shop of publication. 5 Bur. SGST. " What was said with regards to words spoken, will also hold mainly with regard to libels by writing or printing, and the civil actions consequent thereupon : but as to signs or pictures, it seems necessary always to shew, by proper inuendos and averments of the defendant's meaning, the import and application of the scandal, otherwise it cannot appear that such libel by picture was understood to be levelled at the plaintiff, or that it was at- tended with any actionable consequences. " A third way of destroying or injuring a man's reputation is by prefer- ring malicious indictments or prosecutions against him ; which, under the mask of justice and public spirit, are sometimes made the engines of pri- vate spite and enmity. For this, however, the law has given a very adequate remedy in damages, either by an action of conspiracy, which cannot be brought but against two at the least ; or which is the more usual way, by a special action on the case for a false and malicious prosecution." There are various distinctions on this subject to which it is necessary to advert. 1. An indictment for a conspiracy, lies, though nothing hath been- put in execution. An action for a conspiracy only lies where the party has been actually proceeded against, and legiiimo modo acquietatus, that is, hy verdict. 1 Saund. 230. 2T. 11.231. Again, an action for a conspiracy- can only be maintained against several, whereas an action on the case in the nature of a conspiracy may be brought against one person only, or if brought against several, and only one is proved guilty, the plaintiff may have judgment against him. 1 Saun. 230, a. So an action for a conspira- cy lies only where the conspiracy was to indict the party of treason or fe- lony, but an action on the case in the nature of a conspiracy will lie for ma- liciously suing the plaintiff, and maliciously holding him to bail. 1 Saun. 228, 229. And though the words "per conspirationem per eos habitam" be used in the declaration, it is not necessarily an action of conspiracy, but may be merely an action on the case in the nature of a conspiracy. 1 Saun. 230. Ah action for a malicious prosecution, which is the most usual, partakes of the character of an action on the case in the nature of a conspiracy.* It does not lie, indeed, against a plaintiff who brings a civil suit, though he proves to have no sufficient ground of action, because every person oughtto be permitted to assert his claims in a court of justice, and if he fails in them, the responsibility for costs is a sufficient punishment. See 1 B. & P. 205. But when he maliciously sues, and has no probable ground of action what- ever; 3 Call, 451. 4 Barn. & Cres. 21. 3 Barn. & Cres. 139; or sues for a greater sum than is due, and holds the party to excessive bail, he is lia- ble to the action of the party grieved ; 2 Esp. 524. 1 Saun. 228; but in this case, it would seem that excessive bail being required is essential to create the right of action. Ibid. So though a debt be really due to A, yet if B without authority maliciously sues out a writ against C, the debtor, he * In this action four things must concur ; falsehood in the charge, want of probable cause, malice, aa.l damage to the plaintiflf. GilU. L. &. E. 135. 12 Mod, SOS, 1 T. K. 493. 64 MALICIOUS PROSECUTION. BOOK 3.] is liable to an action. In these cases, however, of actions brought on the ground of a civil suit having been improperly brought, some damage to the party ought to appear, and the former suit should be determined. 2 Esp. 627. "2 T. R. 2:32. The usual action for malicious prosecution, is for maliciously preferring indictments, presentments, or informations against any one, whether they are of a nature to injure his fame, to jeopardize his life, or put him to ex- pense in defending himself or his wife. 2 Str. 977. 2 Esp. 520. Here, although it must appear that the prosecution is at an end, and that the de- fendant is discharged, yet it is immaterial whether it be by verdict of the jury, (2 Str. 1G9J,) by defect in the indictment, (4 T. R. 218. 5 B. & A. 634,) or by the grand jury not finding the bill of indictment. 2 Term Rep. 232. In all cases, however, malice and want of probable cause must be prov- ed. Both must concur. 4 Bur. 1974. 1 T. R. 5 14. 3 Call, 451. The proof, indeed, that there was no probable cause, is of itself sufficient to justify the implying of malice. But however decisive the proof of malice, it cannot thence be inferred that there was no probable cause.* The want of probable cause must therefore appear. What is probable cause has al- ways in England been decided by the court, and not left to the jury. I T. R. 520. It is there said to be a mixed question, indeed, of law and fact ; but that the question, whether supposing the facts to be true, they amount to probable cause, is a question of law. 1 T. R. 520, 534. 2 Bar. & C. 693. 1 Gow. 20. It is uncertain how far these decisions are altered by the case of Crabtrce vs. Hester. 4 Mun. 59. I incline to think that it is not intend- ed by that case to deny the right of the court to pronounce whether cer- tain facts, if satisfactorily proved, amount to probable cause, but the deci- sion of the inferior tribunal was reversed because it had taken upon it to decide what weight should have been given to the evidence, which matter belongs to the jury. The action for malicious prosecution is the proper action for illegally su- ing out an attachment. 6 Mun. 1 18. And the declaration should aver both malice and want of probable cause. Gilm. 9. It lies also for maliciously obtaining or executing a search warrant for stolen or smuggled goods. 1 T. R. 535. But it seems that it does not lie for a prosecution before a na- val (or military) court martial, by a superior against an inferior officer, for an offence cognizable by it. See 1 T. 11. 550, where the reasons for this opi- nion are given at large. The judgment in this case was affirmed in the house of lords. 1 T, R. 784. 0/ the pleadings. As to the declaration. It should appear from the declaration that the prosecution is at an end. 2 T. R. 225. And it should aver that it was instituted w'ahi)Ut probable cause. Neither the words "just cause," or "justifiable cause," are e(iuivalent, and still less the allegation that the prosecution was false and malicious. 3 Call, 3, 446. 2 Mun. 10. But both these defects are now cured by a verdict. See 1 R. C. ch. 128, § 103. 0/ the plea. It is said that the defendant's plea should show what grounds of suspicion he had. 2 Esp. 533. But according to the practice, as I have known it, this is always given in evidence on the general issue of not guilty ; for the evidence of probable cause goes clearly to show that the defcMidatit is not guilty. Of the evidence. In order to maintain his action, the plaintiff must first prove a prosecution and acquittal or discharge. 1 Bl. R. 385. This can only be done by a copy of the record of the court before which the trial took place. In case of misdemeanor the plaintiff is entitled to demand a copy as matter of right ; Ph. Ev. 321 ; (it is said indeed he need not produce it* CHAP. 5.] ' MALICIOUS PROSECUTION. 05 Chitty's note :) but in cases of felony this is not so. It can only legally ht had by application to the court, and it is usual in England, as Mr. Black- stone says, to refuse it in cases of felony. Yet where the plaintiff obtains it and produces it, it is good evidence, though it has been furnished by the clerk without an order of the court: for such order is not necessary to make it evidence. 2Str. 1122. 14 E. 305. Hence in Virginia the question ne- ver arises, as the record is readily obtained from the clerk. The name of the defendant being endorsed as prosecutor is sufficient evidence to prove him such. 2 Esp. 535. The record of a foreign court is not indispensa- bly necessary to prove a prosecution there. 3 Call, 4-16. The burden of proof lies on the plaintiff. It is not sufficient for him to show a prosecution and acquittal ; he must show that there was malice by express evidence, or by proving want of probable cause : 1 T. R. 455, 518. 9 E. 361. 1 Camp. 202 : to which end he may give in evidence what was proved on the trial of the indictment. 2 Esp. 535. It is not sufficient to show that the plaintiff was acquitted, the prosecutor not appearing. 9 E. 361. Failing to countermand a writ after the debt was paid, in consequence of which the party was arrested, has been held not sufficient evidence of ma- lice. 1 Bos. & P. 388. 2 Id. 129, sed qusere.* If the declaration alleges that the plaintiff was lawfully acquitted, it is not supported by proof of ci nolle prosequi; for that is no final acquittal/ Yet where there is only a nolle prosequi, the action may be maintained, if the declaration states the fact correctly. Defendant's evidence. He may offer as evidence of probable cause, what was sworn by himself or his wife at the trial. He may also prove what oth- ers swore. If the plaintiff give evidence of malice, the defendant must then show probable cause. Erroneous advice of counsel is no excuse for" him.t 5 Taun. 277. 2 B. & C. 693. Or if the plaintiff give evidence of want of probable cause, the defendant must then show it. If he wishes the court to pronounce whether there was probable cause or not, he should bring the matter before it by case agreed, or by moving the court to instruct- the jury that if the evidence introduced establishes to their satisfaction such and fmch facts, these facts will amount to probable cause. This I under- stand to be consistent with 4 Mun. 59, 462. A magistrate's committing a person accused for felony, or binding him in' recognizance to answer the charge, is sufficient evidence, if it stands alone, of probable cause, although the plaintiff was afterwards acquitted, and so- is a conviction by an inferior court, though reversed. 1 Cam. 202. 9 E. 36L But he may offer proof to countervail the inference from this fact. 4 Mun. 462. The ?jerf?zcf of the jury, if for the plaintiff, is for so much in damages, and damage to the person by imprisonment, to his reputation by tlie scandal, or to his purse by his expenses, must appear. 5 Taun, 187. 1 Marsh. 12, 9 E. -361. Hence it is said by Mr. Chitty, that since the statute, 4 Ja. I. c. 3, which gives costs to a defendant in all actions in case of a nonsuit or verdict against the plaintiff, and other statutes giving costs to defendant m other stages of the cause, it seems that no action can be supported merely in respect of a civil suit maliciously instituted, except in some cases under particular legislative provisions, 1 Salk. 14, and therefore no action is sus- tainable for a vexatious ejectment. 1 B. &, P. 205. To these remarks, * See 4 Barn. & Cr. 2G. Tlie plainliiT is bound to accept from a defendant, in execution, the del)t and costri when tendered, and to order his discliarge. Tlie refusal to discharge is prima facie evi- dence of malice. _ t It has been decided in a late case lo be a good defence, that the defendant, in arresting; the plain-, tiff, acted bona fi'de on the advice of counsel, and from a belief tiiat he hml good cause of action. 2- Barn. & Crcs. 693. VOL 2—9 66 FALSE IMPRISONMENIP. [ book 3. however, the maliciously holding a party to excessive bail is an obvious ex- ception, since the damage to the person by imprisonment in that case is the ground of action. II. "We are next to consider the violation of the right of personal liberty. This is effected by the injury of false imprisonment, for which the law has not only decreed a punishment, as a heinous public crime, but has also given a private reparation to the party ; as well by removing the actual con- finement for the present, as, after it is over, by subjecting the wrongdoer to d civil action, on account of the damages sustained by the loss of time and liberty. " To constitute the injury of false imprisonment there are two points re- quisite: 1. The detention of the person: and, 2. The unlawfulness of such detention. P^very confinement of the person is an imprisonment, whether it be in a common prison, or in a private house, or in the stocks, or even by forcibly detaining one in the public streets. (See 1 Esp. N. P. Rep. 431.) Unlawful, or false, imprisonment consists in such confine- ment or detention without sufficient authority ; which authority may arise either from some process from the courts of justice, or from some warrant from a legal ofliccr having power to commit, under his hand and seal, and expressing the cause of such commitment ; or from some other special cause warranted, for the necessity of the thing," either by common law, or act of the legislature ; such as the arresting of a felon by a private person without warrant, the seizing and confining a lunatic under the influence of a fit of madness. Sec. " False imprisonment, also, may arise by executing a lawful warrant or' process at an unlawful time, as on a Sunday : for the statute hath declared, that such service or process shall be void: [except in cases of treason, fe- lony, or breach of the peace, and cases of escape warrants. Ch. 78, § 19. j This is the injury. Let us next see the remedy : which is of two sorts ; the one removing the injury, the other making satisfaction for it. "The means of removing the actual injury of false imprisonment are, by sommon law, four-fold. 1. By writ o{' mainprize. 2 By writ dcodio et alia. 3. By writ de homine rcplegiando. 4. By writ of habeas corpus. 1. " The writ of mainprize, manucaptio, is a writ directed to the sheriff (either generally, when any man is imprisoned for a bailable ofTence, and bail hath been refused ; or specially, when the offence or cause of commit- ment is not proj)erly bailable below,) commanding him to take sureties for the prisoner's appearance, usually called mainpernors, and to set him at large. Mainpernors dilfcr from bail, in that a man's bail may imprison or surren- der him up before the stipulated day of appearance; mainpernors can do neither, but are barely sureties for his appearance at the day : bail are only sureties, that the party be answerable for the special matter for which they stipulate; mainpernors are bound to produce him to answer all charges whatsoever. 2. "The writ fie odio et alia, [which I presume is obsolete with us,] was anciently used to be directed to the sheriff, commanding him to enquire whether a prisoner charged with murder was committed upon just cause of suspicion, or merely propter odium et aliam, for hatred and ill-will ; and if upon the iiKiuisitiou due cause of suspicion did not appear, then there issued another writ for the sheriff to admit him to bail. 3. " The writ de homine replegiando, [which is annulled by our law 1 R. C. ch. 1'20, § ].'},] was formerly used, to replevy a man out of prison, or out of the custody of any i)rivate person, (in the same mimner that chattels taken in distress may be replevied, of which in the next chapter,) upon giving se- curity to the sheriff that the man shall be forthcoming to answer any charge against him.* «HAP. 5.] HABEAS CORPUS. C7 4. " The writ of habeas corpus, the most celebrated writ in the English law. Of this there are various kinds made use of by the courts at West- minster, for removing prisoners from one court into another for the more easy administration of justice. Such is the habeas corpus ad respondendum, when a man hath a cause of action against one who is confined by the pro- cess of some inferior court; in order to remove the prisoner, and charge him with this new action in the court above. Such is that ad satisfaciendum, when a prisoner hath had judgment against him in an action, and the plain- tiff is desirous to bring him up to some superior court to charge him with process of execution." But in Virginia the jails of the county and superior courts, and their sheriffs being the same, the writs of habeas corpus ad res- pondendum, and ad satisfaciendum, are never used with us. If the person to be sued is already in jail on a writ from an inferior court, a writ may yet issue from the superior court in another case, and being handed to the she- riff becomes instantly executed, and if he were to discharge the defendant, it would be an escape. " There are also at common law writs of habeas corpus ad prosequendum iestificandum, deliberandum, S^c. ; which issue when it is necessary to re- move a prisoner, in order to prosecute or bear testimony in any court, or to be tried in the proper jurisdiction wherein the fact was committed." The habeas corpus ad testificandum is necessary where,, by the return on a sub- poena, it appears it can have no effect, as where the witness is on shipboard, or in military service under the command of an officer who refuses to allow his attendance. This writ then issues directed to him. But it is said the witness must be willing to attend, and this seems indeed necessary where he is not a prisoner, for if at large he cannot be brought up as ?i prisoner by this writ, without his consent. Cow. 67*2. Phil. 12, In Starkie's Evid. (part 2, 114, in the note,) it is made a quaere whether the officer may require an indemnity against the v/itness's escape, wiiere he is in custody by law process. I presume he may ; for this is but a reasona- ble condition, which the judge may impose on the party praying the writ, and is even required by our law in the great writ of habeas corpus ad subjici- endum. In the case of the probate of wills, where the witness is confined by pro- cess, the law has made some special provisions which render this writ un- necessary in such cases. Sess. acts, 1822, ch. 27. The application for the writ must be accompanied by an affidavit of the materiality of the witness : Cow. 672. Peake's Evid. 192. 2 Stark. Evid. 113 : and will be refused where it appears to be a mere contrivance to re-- move a prisoner in execution. 3 Bur. 1440. Another species of habeas corpus known to the common law, is " the common writ ad faciendum et recipiendum, which issues when a person is sued in some inferior jurisdiction, and is desirous to remove the action into the superior court ; commanding the inferior judges to produce the body of the defendant, together with the day and cause of his caption and detain- er, (whence the writ is frequently denominated an habeas corpus cum cau- sa,) to do and receive whatsoever the king's court shall consider in that be- half. This is a writ grantable of common right, without any motion in court, 2 Mod. 306, and it instantly supersedes all proceedings in the court below." ^ ^ V a By our statute, 1 R. C. ch. 69,§43, it is provided, that the superior courts of law may issue writs of habeas corpus of this description, and that where any person shall be committed in any civil action to the jail of any county or corporation, for any cause or matter cognizable in the superior courts, the clerk of the superior court of the county wherein such commitment shall be, shall, upon the application of such person, and a certificate of his 68 HABEAS CORPUS. [ BOOK 3. £)x her being actually in jail, issue a writ of habeas corpus cum causa, to re- move the body of such prisoner into the circuit court jail, and the cause of his commitment into such court, returnable on the tirst day of the succeed- ing court, if issued in vacation, or on the last of the term, if sued out whilst the court is sitting. The habeas corpus ad faciendum et recipiendum, cannot be granted after is- sue or demurrer joined. When removed, the cause is now directed to stand in the superior court in the same situation as it did in the inferior court, so that little delay is now produced by it. Hence, though at one time it was a good deal used for that purpose, we now seldom hear of it. See 1 R. C. ch. 69, § 43, 44. " But the great and efficacious writ, in all manner of illegal confinement, is that of habeas corpus ad subjiciendum, [passed in the thirty-first year of Charles II.] directed to the person detaining another, and commanding J^iim to produce the body of the prisoner, with the day and cause of his caption and detention, ad faciendum, subjiciendum, et recipiendum, to do, submit to, and receive whatsoever the judge or court awarding such writ shall consider in that behalf. This is a high prerogative writ, and therefore by the common law issuing out of the court of king's bench not only in term- time, but also during the vacation, by a jiat from the chief justice or any other of the judges, and running into all parts of the king's dominions : for the king is at all times entitled to have an account, why the liberty of any of his subjects is restrained, wherever that restraint may be inflicted. If it issues in vacation, it is usually returnable before the judge himself who awarded it, and he proceeds by himself thereon ; unless the term shall in- tervene, and then it may be returned in court." Without detaining the student here with the particular provisions of the English statute, which have been very materially departed from by ours, but recommending to him, earnestly, Mr. Blackstone's remarks upon the subject, together with Mr. Chitty's abstract of the adjudications in England, I shall pass at once to the subject of our own act of assembly, which has rendered this writ, and the proceedings under it, much more definite and efficient than they were formerly. By that act, I 11. C. ch. 120, it is enacted, Sec. 1. That whenever any person detained in custody, whether charged with a criminal offence or not, shall, by himself, or by some other person in his behalf, apjjly to the general court, or any superior court of law, or su- perior court of cliancery, in this commonwealth, or to any judge thereof, in vacation, for a writ of habeas corpus ad subjiciendum, and shall shew, by affidavit or other evidence, probable cause to believe that he is detained ia custody without lawful authority, it shall be the duty of the court or judge to whom such aj)plication shall be made, forthwith to grant the writ, signed by himself, directed to the person in whose custody the applicant is detain- ed, and returnable, immediately, before such court or judge, or any of the said courts or judges : Provided, That in all cases where it shall appear necessary, the court or judge, granting the writ, shall previously require bond with sufficient security, executed in such manner, and in such reason- able penalty, as such court or judge shall prescribe, conditioned for the payment of such charges as may be awarded against the prisoner, and that he will not escape by the way. Every bond so executed shall be recorded with the other proceedings, as herein-after provided for, and may be sued on, in the name of the person to whom it is made payable, fur the benefit of any person really infercsted therein. Sec. 2. Whenever any such writ shall be served on the officer or other person to whom it is directed, or, in his absence from the place where the prisoner \^^nrtncd, oij the perton having the immediate custody of the c £HAP. 5.] HABEAS CORPUS. G5 prisoner, it shall be the duty of hira on whom the writ shall be so executed, without delay, to bring the body of the prisoner, or cause it to be brought, before the court or judge before whom the writ is .made returnable, or, in case of the absence of such court or judge, before any of them ; and, at the same time, to certify the cause of the detainer of such prisoner. Sec. 5. The court or judge before whom the prisoner shall be brought, shall, without delay, proceed to enquire into the cause of his imprisonment, and shall either discharge him, adujit him to bail, or remand him into cus- tody,, as the law and the evidence shall require ; and shall, moreover, either award against the prisoner the charges of his transportation, not exceeding seventeen cents per mile, and the costs of the proceedings, or shall award costs in his favor, or shall award no costs or charges against either party, as shall seem right. The clerk of the court, in the office of which the pro^ ceedings shall be recorded, may issue execution for the costs and charges, so awarded by a judgment rendered in vacation, in the same manner as ii" the judgment had been rendered in term time. Here observe, 1. The English statute allowed the writ to persons " detained for any crime, unless for treason or felony plainly expressed in the warrant of com- niitment, or convict, or in execution by legal process." This act extends To all persons in custody whether charged with a criminal offence or not. It makes no exception as to treason, felony, or conviction : yet as the iifth section directs that the court shall enquire into the cause of the impri- sonment, and either discharge the prisoner, admit him to bail, or remand him to custody, the court or judge will, in case the party is convict, remand him ; and if he is in custody on a charge of treason or felony or other of- fence, will either remand him or bail him, according to the circumstances. And as the first section requires probable cause of unlawful detainer, I pre- sume the writ ought not to be awarded where it appears that the party is convicted or charged with an offence not bailable. That the court will not call in question a conviction by a competent jurisdiction, was decided by myself in Fredericksburg, 1825; an opinion, sustained, I think, by princi- ple and authority. See i2 John. C. IDS. 1 East, 306. 5 Dow. 199. 7 E. 37(3. 2. The English statute requires the petition to be attested and subscribed by two witnesses who were present at the delivery. Our statute enacts that the prisoner himself, or any person fur him, may make an application by petition in writing, to be supported by affidavit or other evidence ; and the afliJavit of the party himself is in this incipient stage suflicient. 3. By our law it is provided th^t the petition must shew probable cause to believe that the party is detained in custody without lawful authority. This clause is not in the English statute. And, indeed, by collating the 1st and 5th clauses, I apprehend that whatever be the authority, if the war- rent shows clearly no legal ground of imprisonment, or if the case is baila- ble, the prisoner is entitled to sue out his habeas corpus, and will, after a hearing, be discharged or bailed as the case may be ; for his case would, I conceive, be within the meaning of the act, if he were either detained in custody, even by a warrant, if it obviously shewed no criminal charge, or after tendering bail in a bailable case, where the officer could not, or would not, take it. Sec, G. The return made to such writ shall not hereafter be taken to be conclusive as to the facts stated therein ; but it shall be competent for the judge or court, before whom such return is made, to receive evidence in contradiction thereof, and to determine the same, as the very truth of the case shall require. 70 FALSE IMPRISONMENT. [ book 3. If the return is evasive the party may be attached ; though he usually amends. 5 T. R. 89. See also 1 East, 30G, as to the return upon this writ. It should state distinctly for what cause the party is in custody, and, negatively, " that he is detained for no other cause.'"' To ensure obedience to the writ of habeas corpus, it is provided further by the act, that on failure by the person to whom the writ is directed to re- turn the writ, with the cause of detainer, or to bring up the body for three days after service, or (when the prisoner is to be brought more than twenty miles) for so many days more as will be equal to one day for every twenty miles, he shall forfeit to the prisoner $300, and the suit shall not abate by death. Moreover, a judge in vacation is invested with the powers of a court in enforcing obedience ; i. e. by rule, followed up by attachment. Bac. Hab. Cor. B. 8. So he may compel the attendance of witnesses, though (if it be inconvenient to procure the attendance of any witness) his affidavit taken w'ith due notice may be received in evidence. "NVhen the proceedings take place in vacation, they are to be certified by the judge to the clerk of his court, and there recorded. The material facts must also be certified if required. The judgment is conclusive, both in favor and against the petitioner, unless there be a writ of error which either party may obtain from the court of appeals. Such appeals are privileged, and the governor may, in certain cases, (see sec. 11,) even convene the court during a recess to try them. It is moreover provided, that a citizen imprisoned for any criminal matter, shall not be removed from the custody of one officer to that of another, but by habeas corpus or some other legal writ, except in certain specified cases. IR. C. ch. 1-20, § 14. Besides the efficacy of the writ of habeas corpus in liberating the subject from illegal confinement in a public prison, it also extends its influence to remove every unjust restraint of personal freedom in private life, though im- posed by a husband or a father; but when women or infants are brought before the court by an habeas corpus, the court will only set them free from an unmerited or unreasonable confinement, and will not determine the va- lidity of a marriage, or the right to the guardianship, but will leave them at liberty to choose where they will go : and if there be any reason to appre- hend that they will be seized in returning from court, they will be sent home under the protection of an officer. But if a child is too young to have any discretion of its own, then the court will deliver it into the custo- dy of its parent, or the person who appears to be its legal guardian. See 3 Bur. 1434, where all the prior cases are considered by Lord Mansfield. In a late case, (Moore &, Fitzgibbon,) the court refused to permit an enqui- ry whether a child born during wedlock was the offspring of the former or the latter, but on a writ of habeas corpus, directed that the child, an infant tinder three years of age, should be restored to the former, who was the liusband of the child's mother. M. T. IS"25, K. B. Christian. " The satisfactory remedy for the injury of false imprisonment, is by an action of trespass vi et armis, usually called an action of false imprison- ment; which is generally, and almost unavoidably, accompanied with a charge of assault and battery also: and therein the party shall recover da- mages for the injury he has received ; and also the defendant is, as for all other injuries committed by force, or vi et armis, liable to pay a fine to the king for the violation of the ])ublic peace." As most instances of false imprisonment arise not out of wanton vio- lence, but und(?r pretext of the process of courts or authority of law, it is proper to consider when such arrests or detentions are illegal, and when they arc justifiable or excusable. CriAP. 5.] fALSE IMPRISONMENT. 71 Where from the nature of the subject the person is not liable to arrests at all, the arrest will subject the plaintiff' who directs it, to the action of false imprisonment: as where bail is required in an action against an executor, not suggesting a devastavit, for no executor whatever is liable to arrest in such a case, and the writ is therefore against law and void. But where the arrest would in general be legal, but the person arrested claims an exemption by reason of some privilege which takes his case out of the general rule, this action does not lie. Such is the case of peers in Eng- land, and witnesses and others in Virginia, who are privileged, for the time being, from arrest. These, though arrested, cannot maintain any ac- tion against the arresting officer, who is bound to execute the writ, nor can they maintain this action even against the plaintiff". 2 Bl. R. 1190. Doug. 646. 3 H. & M. 260. If, indeed, the plainti-fF (or perhaps even the offi- cer) knowing of the privilege, wantonly sets it at nought and directs the arrest, he might probably be liable to an action on the case. Doug. 646, &c. But as the writ is not void, it carries with it the authority of the law, and upon general principles cannot, for that reason, work a trespass vi et armis. 3 T. R. 183. It is otherwise where the writ is void, as we shall presently see. Where an officer executes process on the wrong person, he is liable in this action ; for a writ against A furnishes no justification for imprisoning B. See 8 E. 3"28.* In like manner, although the law authorizes any pri- vate person to arrest a felon, even without warrant, yet if upon examina- tion the person suspected turns out to be no felon, he who arrests him is li- able to this action. 6 T. R. 315. It is otherwise, however, as to a peace officer, for it is his duty to arrest, and if the circumstances of suspicion are strong, he is justified, though the party may prove to be innocent. Doug. 345. In all these cases, however, an actual arrest is necessary; for if the par- ty attend the officer upon the warrant before the justice without an actual arrest, this action does not lie, (2 Bos. & Pul. 211. 1 Esp. Rep. 431. Chitty's note,) though an action on the case may. With respect to process. Where process is irregular and void, or where it is irregular though not void, but is afterwards quashed or set aside for ir- regularity, the plaintiff" in the suit is liable to this action ; but the officer is not, for he is not to exercise his judgment as to the validity of process. 3 Wils. 345. 1 Str. 509. See 3 H. & M. 260. Where a person is arrested by process out of an inferior court having no' jurisdiction of the matter, and that appears on the face of the process, it furnishes no justification to any one, and the plaintiff" and officer are both liable in this action. t And where a court of limited jurisdiction does not pursue the provisions of the law which gives it, the plaintiff" is liable to a party arrested under such irregular proceeding. Though the original arrest be lawful, yet may the officer or person ar- resting be liable to this action where he wrongfully continues the imprison- ment.t As when, after the plaintiff" directed the defendant to be released, the sheriff" still held him in custody. I Esp. 333. And in the case of Wall * The circumstance of an irnpriFonment being committeH under a mistake constitutes no excuse,- 3 Wils 3(;9. And it has ijeen decided, iIuU if A tell an officer who has a warrant against B, that his(A's) name isB, and thereupon the officer arrests A, it is lalse imiirisonnient, JMoore, 457. Hard. 3i3; but see 3 Camp. 108 ; and this doctrine was overruled in a late case on the western circuit, on the principle volenti non fit injuria, and that such a fraud upon legal proceedings cannot give a right of action. Chilly- t As to justification under an arrest by (he officer of the House of Representativps on a warrant of the Speaker, see the case of Anderson vs. Dunn, in Wlieaton's Reports. See, also, Burdiie vs. Abbott, 14 E. 1. \ A plaintiff who upon lender »f the debt and costs refufes to direct the defendant's discharge, isli- abk in case. 4 Barn. & Cres. 26. f^ CRIM. CON. [ BOOK 3. vs. M'Nainaia, cited 1 T. R. 530, it was decided tliat thougli an arrest by a military oiBcer be legal, yet lie may render himself liable in this action if he is guilty of oppression and cruelty. No action lies against a judge of a court of record for any act done by him in execution of his office, nor for any mistake of judgment. Salk. 396: Nor arc justices of the peace liable for their judicial acts, unless they pro- ceed in a case coram non judice. C John. Rep. 28. Where this action is brought against the plaintiff and the officer jointly, they may sever in their defence, for otherwise the officer will not be able to justify himself by the writ if it be irregular : since an irregular writ is no justification fo the plaintifi", and unless a joint plea is good as to both, it is bad in the whole. 1 Esp. 336. Where the defendant justifies under the au- thority of a court of limited jurisdiction, he must shew that the case was Avithin it, and when he justifies under an authority to imprison, it must ap- pear to have been strictly pursued. The statute of limitations is also a good plea in this action. The verdict, if for the plaintiflf in this action, is in damages, and the costs are governed by the same law which applies to actions of assault and battery. " Wc are next to contemplate those injuries which affect relative riglits, or such as are incident to persons considered as members of society, and connected to each other by various lies and relations ; and, in particular, such injuries as may be done to persons under the four following relations : husband and wife, parent and child, guardian and ward, master and ser- vant. 1. "Injuries that may be offered to a person, considered ns ^ husband, are principally three : abduction, or taking away a man's wife ; adulte- ry, or criminal conversation with her ; and beating or otherwise abusing her. I. As to the first sort, abduction, or taking her away, this may either be by fraud and persuasion, or open violence; though the law in both ca- ses supposes force and constraint, the wife having no power to consent ; and therefore gives a remedy by writ of ravishmerit, or action oi trespass vi et ar- mis, de uxore rapta et abducta. This action lay at the common law ; and thereby the husband shall recover, not the possession of his wife, but dam- ages for taking her away. 2. " Adidlery, or criminal conversation with a man's wife, though it is, as a public crime, left by our laws to the coercion of the spiritual courts ; yet, considered as a civil injury, (and surely there can be no greater,) the law gives a satisfaction to the husband for it by action of trespass vi et amis, against the adulterer, wherein the damages recovered are usually very large and exemplary. But these are properly increased or diminished by cir- cumstances ; as the rank and fortune of the plaintifl' and defendant ; the relation or connexion between them ; the seduction or otherwise of the wife, founded on her previous behaviour and character ; and the husband's obligation by settlement or otherwise to provide for those children, which' he cannot but suspect to be spurious. In this case, and upon indictments for polygamy, a marriage in fact must be proved ; though generally, in other cases, reputation and cohabitation are sufficient evidence of mar- riage." The action in tliis case is trespass vi et arinis, and the declaration char- ges an assault upon the wife, &c. See 6 E. 387. Selw. N. P. 18. 2 Wils. 85. Bull. N. P. 28. The plaintiff, to maintain his case, must prove a marriage in fact, either by the register of marriage, or by some person present at the ceremony. 4 Bur. 2057. Bull. 27. To enhance the damages he may give evidence of the domestic happiness existing between himself and wife ; of the defcn- CHAP. 5.] SEDUCTION. 73 dant's being his friend, and betraying that friendship; and of the wife's gen- eral good character, &.c. In general the court will not grant a new trial to the defendant on account of excessive damages — in so heinous a light is the offence viewed by the law. Sec 4 T. R. 651. Yet the damages are not to be looked on as a punishment, but merely in the light of compensation for injury. 5 T. R. 360. The defendant on his part may plead not guilty, and may give many mat- ters in mitigation ; such as the plaintiff's conniving at his intercourse with the wife, or her criminality with others, or her elopement on a former occa- sion, or her having had a bastard before marriage, or the husband's turning her away, or his neglecting her society and openly living in adultery with other women. Indeed, it has been decided that the husband's permitting his wife to live as a prostitute, does not go in mitigation only, but is a com- plete bar to the action : and so, also, where the parties lived separate and a- part, it was determined that the action did not lie. 5 T. R. 357. For it is said that the ground of this action is the depriving the husband of the soci- ety and comfort of his wife's company, and that this cannot exist where they are parted. This dicision, however, seems to be questioned. 6 E. 214. On the subject of this action, see Starkie's Ev. 2 vol. 440. Also Chitty's notes on this subject. As to the plea of the statute of limitations and costs in this case, see 5 T. R. 361. 3 Wood. 246. 2 Bur. 753. •'The third injury is that of beating a man's wife, or otherwise ill-using her ; for which, if it be a common assualt, battery, or imprisonment, the law gives the usual remedy to recover damages by action of trespass vi et at' mis, which must be brought in the names of the husband and wile jointly : but if the beating or other mal-treatment be very enormous, so that thereby the husband is deprived for any time of the company and assistance of his wife, the law then gives him a separate remedy by an action of trespass, in nature of an action upon the case, for this ill-usage, per quod consortium, amisit ; in which he shall recover a satisfaction in damages. II. " Injuries that may be offered to a person considered in the relation of a. parent, were likewise of two kinds : 1. Abduction, ovtpAiing his children away." It has indeed been disputed, but the better opinion is, that the fa- ther has an interest in his legitimate child, sufficient to enable him to sup- port an action in that character, for taking the cliild away ; he being enti- tled to the custody of it. Cro. Eliz. 770. 23 Vin. 451. 2 P. W. 116. 3 Co. .38. 5 East, 221. No modern instance, however, of such action can be adduced, and it is now usual for the father to bring his action for any injury done to his child, as for debauching her, or beating him or her, in the character of master, per quod sermtium amisit, in which case some evidence must be adduced of service. 5 T. R. 300, 1. The action by a father for the seduction of his daughter, may be either trespass or case. Where there has been an illegal'entry on his premises, (2 T. R. 167,) and the father brings trespass for breaking and entering his house, he may give the seduction in evidence in aggravation. But he can- not maintain an action for seduction of his daughter if she be more than twenty-one years old, unless she lives with him, for the declaration always charges per quod servitium amisit ; yet though she be twenty-one years of age the action lies if she does live with him. See 5 E. 45, 47. And the slightest evidence of service is sufficient. 2T. R. 168. 2 N. R. 476. 6 E. 387. HE. 23. And it is unnecessary to prove any contract of service. Peake's Rep. 253. But if the seduction takes place while she is residing elsewhere, and she in consequence returns to her father, he cannot maintain the action, 5 East, 45, unless she be absent with his consent, and with the intention of returning, although she be of age, ib. 47, n.; or if the dcfend- voL. 2—10 74 RETAINING A HIRED SERVANT. [book 3. aiil engaged her as his servant, and induced her to live in Iiis house as such, with intent to seduce lier. 2 Stnrkie Rep. 493. If she live in another fam- ily, the person with whom she resides may maintain the action, 11 East, 21. 5 East, 45. 2 T. R. 4, and the jury are not limited in their verdict to the mere loss of service. 11 East, 24.* This action, indeed, seems to have been the creature of ihe courts, and is moulded by them so as to af- ford the parent a remedy for the greatest injury that can be done him in the person of his child, but for which the common law afforded no specific re- medy. In these cases new trials are very reluctantly given on account of excessive damages. 2 T. R. 168. An action also lies for the father for a battery of his child ; but like the action for seduction, it cannot be maintained except upon the ground of loss of service, though the slightest evidence of service will suffice. But if it appear that the child is of such tender years as to be incapable of do- ing any service whatever, then the father cannot sustain the action at all, even for an enormous injury to the child ; 10 C. Law Rep. 436 ; unless perhaps for expenses necessarily and unavoidably incurred in curing him. Sec Sir T. Ray. 259. Chitty's note of the case of Hale vs. Hokander. The child, however, himself, it must be remembered, may sue by his next friend, and recover damages for the injury he has sustained. 3. Of a similar nature to that of parent and child is the relation of guar- dian and ward. And it is expressly provided by statute, 1 R. C. ch. 108, § 1, that guardians shall have power, by writ of ravishment of ward, or tres- pass to recover the ward, wiih damages for the taking away and detentioa of him, which damages will be for the child's use. IV. " To the relation betv/een master and servant, and the rights accru- ing therefrom, there are two species of injuries incident. The one is, re- taining a man's hired servant before his time is expired ; the other is beating or confining him in such a manner that he is not able to perform his work. As to the first, the retaining another person's servant during the time he has agreed to serve his present master; this, as it is an ungentlemanlike, so it is also an illegal act. For every master has by his contract purchased for a valuable consideration the service of his domestics for a limited time ; the inveigling or hiring his servant, which induces a breach of this contract, is therefore an injury to the master; and for that injury the law has given him a remedy by a special action on the case ; and he may also have an action against the servant for the non-performance of his agreement." See 2 Saun. 169. In the action against the hirer it is essential that the defendant should have hired or retained the plaintiff's servant, roiih notice of the plaintiff's right, or that after notice he has continued to keep him in his service. 2 Lev. 68. 6 T. R. 221. A journeyman in any trade, who has engaged for a given time with a master tradesman, is a servant quoad hoc, and an action lies for enticing him away. Cow. 54. With respect to slaves the law is deemed to be somewhat difierent, for it is not necessary, I conceive, to prove notice, in order to maintain an action •In tills action thed:iu?iitpr is a competont wltnosp, 2 Strn. IOC I, and iliougli not cHsenlial.tlieoinis- Bion to c:ill inr would l>e o|ii:n to ol)Si;i v.iiion. Holt's 11. 451. Expenses actuallv inclined slionid bo proved, and a pliytician'ij lee, unless ai;tuiilly piiid, cannot be recoveieif. 1 Slarkie 11.287. 'i'lie state and siliiaiirjn ol' the raniilv at tlic time should be proved in aggravation of damages, 3 Esp. R. 119; audit so, that the defendant profesHod to visit the Camily, and w,\s received as the Fuitor of tlio daugliier. .0 Price, G'll. (t lias been paid, that evidence to prove that delendanl prevailed bv a pro- mise of marriage, is inadmissible. 3 Camp. 519. I'eake L. K. 355. See 5 Price, Cil. Andno evi- dence o(^ the danghlei-'K general cliaractei (or chastiiy is admissible, unless it is impngned. 1 Camp. 469. 3 Catnp. 519. The defendant may, in nii'.iga'ion of damages, adduce any evidence of the im- proper, negligent, and imprudent conduct ol the plaintifT himself; as where he knew that defendant was a married iivan. and allowed his visits in the probability of a divorce. Lord Ivenvon held the ac- tion could not be maintained. Pcake II. 210. And evidence may I.e given on an inquisilion of da- mrtf-es in an action for scdiinion, that llic defendant visitcrl at the plaintiflT's house for tlie purpose of payixi J his adiiiciscs to tha daugliier, with an intention of marriaje. 5 Price, 611. Chitty.. CHAP. 5] BATTERY OF SERVANT. 75 against one who employs my slave. For thougli, as to servants, a man who has not notice may innocently be led to employ one to whose services another person is entitled, yet as to slaves it is otherwise. For if the per- son employed be a slave, the person hiring must know that by hiring him he is injuring somebody. And whether slave or not is a matter easily deci- ded, since by law every negro is presumed to be a slave unless the contrary appears, and the slave act provides that all who are not so shall be furnished with a copy of the register of their freedom. 1 R. C. ch. Ill, §67. If, therefore, a man employs a negro without a copy of the register, he does it in his own wrong, and if he is even imposed on by a forged copy, it is his folly or his misfortune. Fitzhugh vs. Pugh, Winchester superior court. Certain specific penalties are also prescribed by law for harboring or en- tertaining servants and others. Thus, for harboring or entertaining an in- dented servant not having a certificate of his freedom, the penalty is one dollar per day. 1 R. C. ch. 110, § 12. For harboring or concealing an apprentice it is three dollars per day. 1 R. C. ch. 108, § 30. For secretly harboring or entertaining a slave without the master's or overseer's consent, the party is liable to be prosecuted as for a misdemean- or. 1 R. C. ch. 111,§69. For harboring or employing any negro or mulatto who has not a certified copy of the register of his freedom, the penalty is five dollars, and a further liability to the action of the party grieved. Ibid, § 72. " The other point of injury, is that of beating, confining, or disabling a man's servant, which depends upon the same principle as the last: viz. the property which the master has by his contract acquired in the labour of the servant. In this case, besides the remedy of an action of battery or imprisonment, which the servant himself as an individual may have against the aggressor, the master also, as a recompense for his immediate loss, may maintain an action of trespass vi et arinis ; in which he must allege and prove the special damage he has sustained by the beating of his servant, per quod sermtium amisit ; and then the jury will make him a proportiona- ble pecuniary satisfaction. " We may observe, that in these relative injuries, notice is only taken of the wrong done to the superior of the parties related, by the breach and dis- solution of either the relation itself, or at least the advantages accruing therefrom ; while the loss of the inferior by such injuries is totally unregard- ed. One reason for which may be this : that the inferior hath no kind of property in the company, care, or assistance of the superior, as the supe- rior is held to have in those of the inferior; and therefore the inferior can suffer no lessor injury. The wife cannot recover damages for beating her husband, for she hath no separate interest in any thing during her cove- ture. The child hath no property in his father or guardian ; as they have in him, tor the sake of giving him education and nurture. Yet the wife or the child, if the husband or parent be slain, [had formerly in England] a peculiar species of criminal prosecution allowed them, in the nature of a civil satisfaction, which is called an appeal; [but this is taken away in England by a late statute.] And so the servant, whose master is disabled, does not thereby lose his maintenance or wages. He had no property iu his master, and if he receives his part of the stipulated contract, he suffevs no injury, and is therefore entitled to no action, for any battery or impri- sonment which such master may happen to endure." 76 INJURIES TO PERSOxVAL PROPERTY. [ book 3. CHAPTER VI. OF INJURIES TO PERSOiNAL PROPERTY. "In the preceding chapter we considered the wrongs or injuries that af- fected the rights of persons, either considered as individuals, or as related to each other; and are at present to eiiter upon the discussion of such in- juries as affect the rights of property, together with the remedies which the Jaw has given to repair or redress them. " And here again we must follow our former division of property into personal and real: personal, which consists in goods, money, and all other moveable chattels, and things thereunto incident ; a property which may at- tend a man's person wherever he goes, and from thence receives its denomi- nation : andreal property, which consists of such things as are permanent, fixed, and immoveable ; as lands, tenements, and heraditaments of all kinds, which are not annexed to the person, nor cannot be moved from the place in which they subsist. " First, then, we are to consider the injuries that may be offered to the rights of personal property ; and of these, first the rights of personal pro- perty in possession, and then tliose that are in action only. I. '" The rights of personal property in possession are liable to two spe- cies of injuries : the amotion or deprivation of that possession ; and the abuse or damage of the chattels, while the possession continues in the le- gal owner. The former, or deprivation of possession, is also divisible into two branches ; the unjust and unlawful taking them away ; and the unjust detaining them, thouoh the oricrinal taking mirrht be lawful. 1. " And, first, of an unlawful taking. The right of property in all exter- nal things being solely acquired by occupancy, as has been formerly stated, and preserved and transferred by grants, deeds, and wills, which are a con- tinuation of that occupancy : it follows as a necessary consequence, that when I have once gained a rightful possession of any goods or chattels, either by a just occupancy or by a legal transfer, whoever, either by fraud or force, dispossesses me of them, is guilty of a transgression against the law of society, which is a kind of secondary law of nature. For there must be an end of all social commerce between man and man, unless private pos- sessions be secured from unjust invasions: and, if an acquisition of goods by either force or fraud were allowed to be a sufficient title, all property would soon be confined lo the most strong, or the most cunning; and the weak and simple-minded part of mankind (which is by far the most numer- ous division) could never be secure of their possessions. "The wrongful taking of goods, being thus most clearly an injury, the next consideration is, what remedy the law of England has given for it. And tills is, in the first place, the restitution of. the goods themselves so wrongfully taken, with damages for the loss sustained by such unjust inva- sion ; wliich is effected by action ol' replevin ; an institution, which the mirror ascribes to Glanvii, chief justice to king Henry the Second. This ob- tains only ill one instance of an unlawful taking, that of a wrongful dis- tress :' and this and the action of detinue, (of which I shall presently say more,) are almost the only actions, in which the actual specific possession of the identical personal chattel is restored to the proper owner. For things personal are looked upon by the law as of a nature so transitory and perish- " la Mr. Cliiity'8 nole to tliiR pnssagR iliis is denied, ;mrl in 1 Srh. &. Lefroy, 325, 3-37, Lord Redes- dnle Fiiircejufuily conlrovoi is ilie posili.m hero laid down by Blacksloiie, and lie assigns good reason for the cxisicnce of ihe reniodv, where mere ii;i.ing thai the poKKCssion which the parly held was pi-iina facie evidence of his right of properly, and thai it is fairer D ilirow ihe or/rn: «{ proof of the title npoii the person who hag not h'.oth in this and in the action dc bonis asportatis his essen- tial that the plaintiff at the time of the injury should have had an actual or constructive possession, and also a general or (|ualified property in the goods. 1 T. 11. 480. 4 T. R. 490. 7 T. R. 9. The absolute or general owner, if he is entitled to immediate possession, may indeed maintain the action though he never had the actual possession, for the general property draws to it a constructive possession. Hence, executors and administrators may maintain trespass for an injury done to the goods after the testator's death, tliou::j!i before probate ; and so may a legatee after the executor has assent- ed to his legacy, for a trespass committed before such assent. 1 Chitty, 107. But if the general owner has parted with the possession, and the CHAP. 6.] INJURIES TO PERSONALTY. 91 bailee have a right to use the thing, the consiructive possession is rebutted, and he can no longer maintain trespass, though he retain the right of pro- perty : for he has not an immediate right, but only a right in reversion, and vvheij that is the case the owner cannot maintain trespass for an injury done to the property even by a third person, but is driven to his action on the case.* Still less can he maintain trespass against the bailee, unless, indeed, the thing be forcibly destroyed, in which event it seems that it will lie. 1 Chitly, ]63. The bailee himself may also bring trespass for taking away or injuring the goods, because he is liable over to the owner; and so may the finder of personal property, and even the illegal holder of it, maintain this action against all persons except the owner or a person entitled to the pos- session. The necessity of a right of property and possession creates the line of distinction as to the property for which trespass lies. For it may be main- tained for all things in which a man can by law have a property, though it be only a qualified property. In relation to animals /evcB naturcB, however, it should be shewn by the declaration that they were either reclaimed or dead, which is not necessary as to tame animals. Yet if a hare or rabbit be killed on the land of another, and the person killing it carries it away, the owner of the land may support trespass for taking it, for he has a local property ratione soli, and as soon as it was killed, that property became ab- solute. So as to fish, &c. And if game be started on A's land, and he pursues it to the land of B, where another person kills it, the property in the game is in A, for the local property was continued in him by the pursuit. In actions of this nature, however, were the injury is accompanied by a trespass on the land , it is advisable to set out that also, to remove all doubt as to the propriety of the action. The action of trespass is generally sustainable in no case where the de- fendant came lawfully into possession. Where he does so, the owner's re- medy is usually trover or detinue. As where a trespasser delivers the goods to a third person, that person is not liable in this action. Yet this rule is not universal ; for if a bailee, or a joint-tenant or tenant in common, de- stroy the property, he is liable in trespass : and in other cases, though the original taking be lawful, yet if the taker be guilty of any abuse, it may render him a trespasser ab initio, and liable in this action. 1 Chitty, 172, 186. But if the defendant came unlawfully into possession, he is liable, as where he has wrongfully distrained for rent; — or distrained what is not distrainable : — and this, though there be no wrongful intent, — as where, on an execution against A, the sheriff by mistake takes the goods of B, he is liable. Of the declaration. The declaration contains a concise but direct charge or statement of the injury complained of, and should always allege that it was done vi et armis, and against the peace of the commonwealth. It al- so states a time and place where the injury was committed, though these are generally immaterial and not traversable in actions of trespass to per- sonal property. It also usually sets forth the property and its value, but herein this distinction is to be observed: where the action is de bonis aspor- tatis, the properly should be described, though a charge of taking " a quan- tity of poultry, to wit, geese, ducks, &c." has been held sufficiently certain. 4 Mun. 251. The reason for requiring a description of the goods taken, is, that otherwise the defendant might not be able to avail himt^elf of a justifi- cation which he would otherwise have, and also because without such de- scription the record would not afford conclusive evidence of satisfaction *Tlnis if the property has been converted, the reversioner must bring frover, not trespass. If it has been iMJnrefi, he must bring case for conseqntntiaL damage; for all injnries are regarded as conae- qiipii'ial only as respects the reversioner. 92 INJURIES TO PERSONALTT. [ book 3. already recovered for the injury, as a bar to another suit for the same mat- ter. iSut where the action is for an injury to the goods, the same strictness is not required. There is one thing, liowever, essential, that it should be sta- ted that the goods were of the property of the plaintiff, or that he was pos- sessed of them. 4 Mun. 251. Theomission of this will be fatal after ver- dict, unless, indeed, it be cured by tiie late act of Jeofails. 1 Chitty, 3(55. 2 Saun. 379, n. 13. It does not seem necessary to state the price or value of the goods in trespass de boiiis asporlatis ; for even in trover it has been held unnecessary. 2 Wash. 192. I have said the charge should be direct. If it be by way of recital, as " Whereas the defendant did, &,c." it is erroneous; though after a verdict it will now be cured by the late act of Jeofails. In trespass de bonis asportatis, if the property be inanimate, the dcclara- ration charges that the defendant " took and carried" it away. If the pro- perty be animate, the terms " led" or " drove" are substituted for " carried," according as the one or other is most appropriate. Of the plea. The general issue in this action is "not guilty," under which the defendant may give in evidence the want of title in the plaintiff, or any matter which directly controverts the truth of the charge. But mat- ter of juslification must always be pleaded specially; for evidence of justi- fication, so far from supporting the plea of not guilty, which implies a deni- al of the taking, in fact admits it, and the allegata and the probata would thus be in conflict, which would be against an invariable rule. Thus the defendant may plead that he took and impounded the cattle damage-/ca6Y/nf ; or took the goods for a distress, or by execution, or any other matter which, admitting the title of the plaintiff, and the taking of the defendant, shews a legal justification of his conduct. The defendant may also plead a former recovery, — accord and satisfac- tion, — the statute of limitations, — or a release. And a release to one will avail all who were jointly concerned in the same trespass. So, too, of a satisfaction by one. 2 H. & M. 38. And so of a former recovery against one of several joint trespassers. 2 H. St M. 355. Of the evidence. If separate actions are brought against joint trespass- ers, one may be a witness for the other; for the verdict in one suit is no ev- idence in the other. 1 Wash. 187. If several be sued jointly, and nothing is proved against one, he may be admitted as a witness for the others. On the part of the defendant an acknowledgment (not on oath, on the trial,) by a person not party to the cause, that he committed the trespass, is not admissible to exculpate the party to the action. 4 Mun. 458. As to justification under process of execution, there is a difference where the defendant is sued by a stranger to the execution, and where he is sued by the defendant in the original action. In the first case he must shew a judgment as well as execution ; for the stranger is not privy to the judg- ment. In the second case he need only shew the execution itself for the plaintiff is conusant of the judgment. 5 Bur. 2()31. Lord Ray. 733. Of the verdict, cS-c. The verdict in trespass is for so much as will com- pensate the jdaintiff for his damages, and he can ne\er recover more than he has laid in his declaration. If, therefore, the verdict is for more, lie must release the excess. The jury may acquit one of the defendants of the trespass, and find another guilty : but in a joint action (if trespass, the jury cannot sever in dnma^rrs. The doctrine on this subject has however been already stated in treating of the action of assault and battery. In trespass against two defendants, if one be found guilty and the other bo acquitted, a new trial cannot be granted on the motion of the convicted defendant. I Wash. 322. In this case, liowever, they had pleaded jointly. i CHAP. 6.] INJURIES TO PERSONALTY. 93 In all actions of trespass in reference to personal property, if the jury find under $G.66, (in whatever court the suit may be,) the phiintiflfshaii not recover more costs than damages, unless the court shall be satisfied and shall certify upon the record that the trespass was wilful or malicious. 1 R. C. ch. J28, §21. Let us now proceed, thirdly, to the action of trespass on the case. We have already seen that to prevent a failure of justice where the forms of writs already provided did not embrace the case of a suitor, it was enacted in the time of Edward the 1st, that a writ should be iramed by consent of the learned in the law, adapted to his particular necessities. Hence, the great variety of writs of trespass on the case. Some of thes^e were framed so as to embrace the case of contracts where the amount demanded was unascertained and not secured by specialty: such are actions on the case sur assumpsit. Others were intended to give relief for injuries to real property : such is the action of trespass on the case for a nuisance to lands, or for disturbance in the enjoyment of any right connected with the owner- ship of incorporeal heraditaments. Others were intended to give relief or afford a remedy for injuries to the person or to personal property, not a- mounting to trespasses : such are the actions of trespass on the case against a surgeon or attorney for neglect in their respective duties, or against the keeper of a tierce dog, by which the injured party is bitten, or his sheep or cattle injured or killed. Besides these, there are a great variety of other ca- ses arising out of human affairs, in reference to persons or their property, which it would be difficult completely to enumerate. Of the remedy as ap- plicable to cases of injury to persons or property, it behoves us now to speak ; and perhaps it may not be amiss to observe, That in all cases of contracts by specialty, as bonds, covenants, and such like. And in all cases of injuries to the person or to personal property, accom- panied by force, The law has provided specific and appropriate remedies. But in all cases of breach of contract not evidenced by specialty, and of i-njuries to property or the personal rights of individuals not accompanied with force, the action on the case is the proper remedy. Some of these actions on the case, however, from their frequency and importance, are treated of under separate heads; as the action on the case for slander, or for a malicious prosecution, or for trover and conversion, of which we have already spoken, and the action on the case sur assumpsit in all its various forms, of which we shall hereafter speak. At present we shall confine our- selves to those wrongs which are unaccompanied by force, but do not fall within either of the foregoing descriptions. The action of trespass on the case, then, lies where the plaintiff has sus- tained an injury consequential lif from the act of the defendant, or from his culpable omission. Thus, if the defendant throw a log in the public high- way, and the plaintiff in the night falls over it and is hurt, he may sue for the injury thus consequential upon the act of the defendant. So lor omis- sion : — if the plaintiff loses his suit by the neglect of counsel to file a decla- ration, he may maintain this action. In all these cases, however, there must be some fault in the defendant, either in doing what he had no right to do, or in not doing what he was bound to do, or in omitting that care in doing a lawful act to which every man is bound. There must not only be a wrong on the part of the defendant, but a spe- cial damage to the plaintiff, else it is injuria absque damno, which will not support an action. Thus a nuisance in the public highway is no cause of action to any individual until he has himself sustained some injury from it, though the person guilty of the nuisance would be subject to punishment i>4 INJURIES rO r ERSONALTY. [ book 3. either by way of information or indictment. But as soon as a particular in- jury is sustained by an individual in consequence of the nuisance, the ac- tion lies. Co. Litt. 56, a. The injuries for which this action lies are, as has been said, very various. An enumeration will not be attempted. Those which follow must suffice, in addition to wliat liavc already been mentioned. An action on the case will lie, if the party's health is impaired by any nuisance of the defendant, or by his selling him bad wine, or treating him unskilfully as a surgeon ; or if he has been bitten by the dog or kicked by the horse of the defendant, where the injury has arisen not from a want of care on the part of the plaintiff, but from the vicious character of the ani- mal, accompanied on the part of the defendant by a knowledge thereof, and a want of due care to prevent his doing injury. In like manner case lies for injuries to the person, consequential on the acts of the defendant — as in the case before put of a log thrown into the highway; or for injuries proceeding from the negligence of the defendant's servant — as where he carelessly drove his master's carriage, whereby he ran against the plaintiff's and overset it, by which the plaintiff was hurt; or where he carelessly drove his master's carriage, which was hired by the plaintiff, so that it was over- set and he was hurt. This action also lies for consequential injury to the plaintiff's personal property, proceeding from the act of the defendant, or Irom his omission, or the omission or negligence of his servants. And so it lies for an injury done to his property by a vicious animal of the defendant, where the scien- ter and a want of due care appears.* Actions against attorneys, bailees, carriers, innkeepers. &.c. where they have been guilty of negligence by which they have become liable, as elsewhere explained, come under this head. So also do actions for fraud or deceit in sales, of which I have sj)oken in another place, or for any other fraud or deception whereby the party is in- jured, as by falsely representing an insolvent man to be solvent, the defen- dant knowing him to be otherwise. A fruitful source of actions on the case, is to be found in the transactions of sheriffs. Thus this action lay, at common law, for taking insufficient bail, though our law now affords a shorter remedy. And it now lies for taking insufficient security in a forthcoming bond ; or permitting a prisoner to escape ; or for levying an execution on property on leased jMcmises, and selling and paying over the proceeds without paying the landlord's rent, (1 Wash, '^-i-i;) or for paying money on A's execution which ought to have been applied to B's ; or for a false return ; or for not levying an execution or serving a writ, whereby the plaintiff's debt was lost ; and so in various other cases where the officer has omitted to perform a duly, or has perform- ed it negligently, by which the party complaining lias sustained some ma- terial injury. This action is also appropriate for a husband (1 Chitty, 138,) whose wife has been seduced or enticed to live away from him without suflicient cause ; or for a father whose daughter has been seduced ; though in these cases the action of trespass is most usual It lies also for a parent whose son or "As to wliaiiR evidence of linowlfidge, see 4 Camp. 198. 2 Stra. 12G4. 2 Esp. 4n2. But tlie owner is ri'il nii?^\vcMalil(; (or (lie fust inisc.liini done liv a dot;, a bull, or other lame animal, liiill. N. I'. 77. V2 Mod. m I.d. Kayi/i. GO.'i. .See 1 1 C. I. .It .'J:)7. Vel, if lie should larrv liis do<. into a field, where lie limi.self iea Irecpas.ser. and ih" dog .«liould kill sheep, this.lhouuh the fir.-l oflenee, might he slated ■and pmved aw an atiuravalioiiof the lrenpasg. I!ur. iidil.*. 2 Lev. J 72. J{nt where a Heree and vieions do'.; IS kept ehiined lor ihe defeiiec of the premises, and anv one incanliously, or not knowing of it, shiiuld i;o HO near as to l>e injured hy il, noiielionean he mainlaiiicd by Ihe person imured, though he was sc'eking the owner, with whom he had business. Uatea w. Crosbie.lM. '1\ J79ii, in the king's bench. If a man sets traps in his own grounds, but baited with sncli strong-scented articles as allure the neighboring dog.s from the premises of the owners, oi from the highways, the owner of a dog in- jured may mainiaiu aa aciiou upon the ctige. yEast,2-J7: but, sec Hot i'S. Willies, 3 liar. & Aid. '■i^i' Chili!/. CHAP. 7.] • DEBT. 95 daughter has been excessivehj beaten, whereby he has lost their service or been put to expense in nursing or curing them. In like manner, it is the proper action for enticing away a servant, or beating him excessively, by which loss of service or expense ensues, or for any injury by which the ser- vant is disabled, whether proceeding directly or consequeiitially from the act of the defendant, his servants or property. The action on the case also lies, it is said, against a* magistrate for refu- sing to take deposi'ions, whereby the party loses his action against the hun- dred, or for refusing to take bail where it ought to be granted, provided it be a case in which he is acting ministerially. 2 Saun. (31, c. d. 2 Esp. GIS, citing Leonard, Hawkins, & Hale. It is said, also, to lie against a sherilF who refuses to take a poll for a candidate for office, or to permit a person to vote who is entitled to do so. Salk. 19. See 3 Mun. 579, where tha point, however, was not decided. This is also a proper remedy for a patentee whose patent right is invaded. See 2 L. U. S. 3i8, &c. 3 L. U. S. 342. This action lies, also, where a distress and sale have been made for rent where no rent is due, (1 R. C. ch. 113, § 5,) or where there has been any irregularity in the taking or sale or disposal of the distress. 1 Chitty, 140. So it lies for a landlord against a person who rescues a distress, or for a cre- ditor against one who rescues a person or goods taken in execution. It is also the appropriate remedy for persons having the reversionary interest in personal property, for an injury done to it; for, as has been said, trespass will not lie for the reversioner, that action being given only to the person having possession, or entitled to immediate possession. The declaration in this action ought not to state the injury to have been committed vi el armis, nor ought it to conclude contra pacem, for these are appropriate to actions of trespass. Yet the words viet armis will not con- vert the action into an action of trespass, if the frame and structure of the declaration in other respects is that of an action on the case. 6 T. R. 125. 2 H. & M. 443, 444. In other points, the declaration should conform to the circumstances on which the action is founded, and set forth all the mat- ters which are essential to shew a wrong on the part of the defendant, and injury sustained by the plaintiff. Hence, there is a great variety in the forms of the declaration in different cases. Care must be taken, however, that the declaration conform to the evidence, for in this, as in other actions, the allegata et probata must correspond. The pleas to this action, generally, are, not guilty, and the statute of lim- itations. In an action of slander, however, we have seen there are various other pleas. The verdict is for so much damages as the jury may deem commen- surate to the injury sustained. CHAPTER VII. DEBT. II. " Hitherto of injuries affecting the right of things personal, in posses- sion. We are next to consider those which regard things in action only : or such rights as are founded on, and arise from contracts : the nature and several divisions of which were explained in a preceding book. The viola- tion, or non-performance, of these contracts, might be extended into as great a variety of wrongs, as the rights which we then considered : but I shall now consider them in a more comprehensive view, by here making only a two-fold division of contracts: viz, contracts express, ?nd contracts 96 DEBT. [ BOOK 3, implied : and pointing out the injuries that arise from the violation of each, with their respective remedies. " Express contracts include three distinct species; debts, covenants, and promises. "The legal acceptation of debt is, a sum of money due by certain and express agreement: as, by a bond for a determinate sum, a bill or note ; a special bargain ; or a rent reserved on a lease ; where the quantity is fixed and specific, and does not depend upon any subsequent valuation to settle it. The non-payment of tiiese is an injury, for which the proper remedy is by action of debt, to compel the performance of the contract and recover the specifical sum due. This is the shortest and surest remedy ; particular- ly where the debt arises upon a specialty, that is, upon a deed, or instru- ment under seal. So, also, if I verbally agree to pay a man a certain price for a certain parcel of goods, and fail in the performance, an action of debt lies against me ; for this is also a determinate contract: but if I agree for no settled price, I am not liable to an action of debt, but a special action on the case, according to the nature of my contract. And, indeed, actions of debt are now seldom brought but upon special contracts under seal ; where- in the sum due is clearly and precisely expressed : for, in case of such an action upon a special contract, the plaintiff labors under two difliculties. First, the defendant has here the same advantage as in an action oi^ detinue, that of waging his law, or purging himself of the debt by oath, if he thinks proper, [though this is a defence entirely out of use, even if it has existence in Virginia.] Secondly, in an action of debt the plaintiff must prove the U'hole debt he claims, or recover nothing at all. For the debt is one single cause of action, fixed and determined ; and which, therefore, if the proof varies from the claim, cannot be looked upon as the same contract wliere- of the performance is sued for. If, therefore, 1 bring an action of debt for £30, I am not at liberty to prove a debt of £-2{), and recover a verdict there- on ; any more than if I bring an action of detinue for a horse, I can there- by recover an ox. For I fail in the proof of that contract, which my ac- tion or complaint has alleged to be specific, express, and determinate. But in an action on the case, on what is called an indebitatus assumpsit, which is not brought to compel a specific performance of the contract, but to re- cover damages for its non-performance, the implied assumpsit, and conse- quently the damages for the breach of it, are in their nature indeterminate j and will therefore adapt and proportion themselves to the truth of the case which shall be proved, without being confined to the precise demand stated in the declaration. For if any debt be jiroved, however less than the sum demanded, the law will raise a promise yjro tantu, and the damages will of course be proportioned to the actual debt. So that I may declare that the defendant, bein^ indebted to me in £30, undertook or promised to pay it, but failed ; but lay my damages arising from such failure at what sum I |)lease : and the jury will, according to the nature of my proof, allow either the. whole in damages, or any inferior sum. And even in actions oi debt, where the contract is proved or admitted, if the defendant can shew that he has discharged any part of it, the plaintiff shall recover the residue." The doctrine here laid down by i\Ir. Blackstone, is, I conceive, in princi- ple entirely correct, though his phraseology might perhaps with advantage have been somewhat more guarded. It is certainly said by Lord Mansfield, in the case cited by Mr. Christian in his note to this passage, that it is not necessary that the plainlifi" in debt should recover the exact sum demanded. See, also, 2 Bl. 11. VZ'il. 1 H. B.ooO. 11 E. irl. Mr. Chitty broadly states, that in debt on simple con- tjact, the plaintiff may prove and recover less than is demanded by the de- claration. Chitty's Plead. 107. I conceive, however, that where the de- CHAP. 7.] DEBT. 97 wanrHs certain and determinate, — where the declaration imports a title to a certain fixed gross sum, numerically certain, then the evidence must shew a right to that sum, or the action fails, and the party cannot recover less, except where defendant proves he has discharged a part, in which case, as Mr. Blackstone tells us, the plaintiff has judgment for the residue, the jury finding tlie payment of that part. There are cases, it is true, in which less than the debt demanded is recovered, but these do not conflict with, the principle that the plaintiff must recover according to the contract sued upon. Thus, in Walker ts Witter, (Doug. 1, G,) the objection made was, that tbe value of Jamaica currency for which the judgment was rendered, on which the suit was brought, was fluctuating. This objection was over- ruled ; for though the demand of the plaintiff was to be reduced to ster- ling money, yet it was a certain determinate demand for the amount of a judgment, and therefore might be recovered in debt; but it was not pre- tended that the plaintiff could have recovered one penny less than the va- lue of that judgment.' In a subsequent case, in the same, book, (page 73:2,) Lord Mansfield explains himself by saying, that, in such cases, the gist of the action is supported, and a case proved consistent with the de- claration. ' A declaration in debt hath also been held good, though it specified by the several counts a less sum than was demanded by the writ, and yet assigned as the breach the non-payment of the amount stated in the writ. 1 H. B. 2-19. See also 11 E. 6-2. It is said, however, that debt on simple contract will lie for an indetermi- nate sum, capable of being readily reduced to a certainty, though it will not lie where the demand is rather for unliquidated damages than for money. 1 Chitty, 101. Bac. Debt, E. I must, however, here observe, that with us assumpsit in these cases is the most usual action. It is attended with less nicety as to this matter, and it is not perceived that in Virginia there is any reason for a preference of the action of debt to the assumpsit, Avhere the sum is not ascertained. On promissory 'notes, indeed, debt is to be preferred, and is always brought, for bail may be demanded in actions upon them, and moreover they are not lia- ble to the objections above spoken of. An action of debt v/ill not lie against an executoi: on a simple contract, for the testator might have waged his law, which the executor cannot do ; I Esp. 17"2; an absurd reason, indeed ; as it only turns the party around to another kind of action. The rule, however, is settled. 1 Bos. & Pul. N. R. 298. Debt, it is said, will not lie against the acceptor of a bill of exchange, for the acceptor is not the debtor ; he is in the nature of a security, and is only liable by reason of his undertaking. Hence, assumpsit upon his accep- tance is the proper remefly. Salk. 23. 3 H. & M. 394. 2 Mun. 302. 3 Wheat. 385, contra. An action of debt lies also upon a judgment of a court of record, for whatever the laws order any one to pay, that becomes instantly a debt, which he hath before-hand contracted to discharge. And this implied agreement it is, that gives the plaintiff a right to instilute a second action, founded merely on the general contract, in order to recover such damages, or sum of money, as are assessed by the jury and adjudged by the court to be due from the defendant to the plaintiff in any former action. So that if he hath once obtained a judgment against another for a certain sum, and neglects to take out execution thereupon, he may afterwards bring an action of debt upon this judgment, and shall not be put upon the proof of the origi- nal cause of action ; but upon shewing the judgment once obtained, still in full force, and yet unsatisfied, the law immediately implies, that by the Vol. 2—13 98 DEBT. [book ^' original contract of society the defendant hath contracted a debt, and is bound to pay it. In debt upon a judgment interest may be given for the detention by way of damages when the judgment did not carry interest in terms. Payments, however, can only be applied to the principal. Mercer's ad. vs. Be ale, 4 Leigh. In England debt also lies on bail bonds, against the bail ; but the action is disused with us, as upon the return of bail the suit proceeds against the bail as well as the principal. This matter is explained hereafter. Debt also lies against a sheriff for money made on an execution. But our statute having given a more summary remedy, this action is disused in such cases. Debt, however, lies against a sheriff for the whole sum, where a person in execution escapes ; so also on his return of ha^ ing seized goods to such a value, which were rescued, that value may be recovered in this action, for the rescue is no excuse to him, as he might summon tlie posse comilatas. 2 Saun. 343. The better reason, perhaps, is, that if such apologies were permitted, it would lead to dangerous connivances between the sheriff and debtor. Of the pleadings in debt. The declaration in actions of debt on simpla contract, should set out the consideration or promise, whicli is the ground of his action; 1 Esp. 206; unless it appears, indeed, on the face of the contract, where it is in writing. And this doctrine seems to be confirmed by the spirit of the cases of Cooke vs. Simmes, (2 Call, 39,) and Hall vs. Smith, (3 Mun. 550. 4 Mun. 95. 5 Mun. 23,) though these were actions of assumpsit. Where debt is brought on a promissory note which is reci- ted in the declaration to have been for value received, it would, I presume, be sufficient; and it has been so held without such recital, 2 Leigh, 195. See 8 John. 120. 9 John. 217. When a note is expressed to be for va- lue, a consideration is presumed ; but the presumption may be repelled. 5 Barn. & Cres. 501. Sed vide, 3 Camp. 266. 7 John. 321. In declaring on a specially, the declaration should be in the following form, or to the following effect:* Tenth Judicial District, Frederick County, 5c/. (1) A B (2) complains of C D (3) in custodij, <^'c. of a plea that he render to him (4) the sum of $500 (5) current money of Virginia, (6) which he owes him, (7) and unjustly detains from him : for that tchereas the said C D (8) heretofore, to wit, on the first day of January, 1825, at the parish of Fre- deride and county aforesaid, by his certain writing obligatory, (9) sealed with his seal, (10) and to the court now here shewn, (11) acknowledged himself to be held and firmly bound (12) unto the said A B in the said sum of $500 above demanded, (13) to be paid to the said A B when he, the said CD, should be thereunto afterwards recjucsted. (14.) Vet the said C D, though often requested, hath not yet f aid the said sum or any part thereof to the said plaintiff, (15) but to pay the same hath hitherto wholly refused, and still refuses so to do, to the damage of the plaintiff .$50, (16) and therefore he sues. John Doe. IIiciiaud Roe. P. P. A. II. P. pro qucrente. The following comments on the declaration may be of use to the begin- ner : 1. The purpose of this is to designate the county in which the facts are alleged to have occurred, and the court in which the cause is to be tried. I Chitty, 267, 279. It is called the venue, and will be spoken of elsewhere. Suffice it here to say, that, in generul, even in England, actions founded on •The ficures wiiliin parentlicn'm arc iisef] to (k«icnate the different parti of the declaration for th»^ purpote of reference in the comments on it. CHAP. 7.] DEBT. 99 contract are transitory, and where that is the case the action may be tried in any county. In Virginia it is, in general, not essential to state in the de- claration where the contract arose. But this is sometimes necessary, and when it is done, then (for the sake of obviating an objection for a variance between the bond and the description of it) the plaintiff is permitted by a fiction to state under a videlicit that the place is within the county where the venue is laid. Thus the above form states the bond to have been made " at the parish of Frederick and county aforesaid." If upon the face of the bond it appeared to have been made elsewhere, (as at Philadelphia,) the following words would be inserted immediately preceding — "at Philadel- phia, to-wit;" so as to read "at Philadelphia, to-wit: at the parish of Frederick and county aforesaid." If, however, this fiction bo omitted, the defendant will not be permitted to rest his defence upon the circumstance that the cause of action arose out of the county, for that is an immaterial matter. 6 Mun. 112. In short, the declaration would be sufficient after a verdict, without any venue whatever being laid. Nor can the truth of this fiction be traversed or denied, for it is admitted, not because it is true, (for it is known to be false,) but because it is immaterial whether it be true or false. For if the defendant did give his bond, it matters not where he was when he gave it, unless the "locality of the cuntract furius an essential part of the deience, and of this he must avail himself in another vvay. It must be observed, however, that in our corporation courts it is neces-. sary, in addition to the statement of the venue, to set forth that the contract was made within the jurisdiction of the court, and if this allegation be omitted, the declaration will be insufficient even after a verdict. 1 Chitty, 231. 1 Wash. 81. See 3 Hen. 31-3. But this principle is confined to ca-r ses of limited jurisdiction. 2. The names of the plaintiff or plaintiffs should be correctly stated. So, also, unless they sue in their own right, the character in which they sue should be specified, whether it be as surviving obligees, executors, or admi- nistrators. So also an assignee should be designated as such, for he cannot sue as obligee. 3 H. &M. 219. And if a suit be brought upon an execu- tor's, administrator's, or guardian's bond, in the name of the justices, the declaration should set forth, after the names of the plaintiffs, the person at whose instance the suit is brought, for he is the real plaintiff, and is liable to all the costs. 1 Call, 3-15. The same principle applies to sheriffs' and other like bonds. 3. The foregoing remarks apply to the case of the defendant as well as the plaintiff. As to both, though the name be mistaken or incorrect in the bond, yet the safest way is to nursue the signature of the bond. See IChit-- ty, 224, citing 3 Taun. 504. " 4. How far the omission of these words would be material after verdict, may appear from 6 Mun. 4SG, where even in tZc/inue the omission was after verdict not deemed fatal. See, also, 11 East, 62. 5 & C. The sum for which the bond is given, must be here accurately stated so as to correspond with the instrument itself; else, if the bond be properly described at No. 13, the declaration would be inconsistent with it- self, and if it be not, it will be a fatal variance, as we shall presently see. Hence, the demand should be for dollars, or pounds, or crowns, or guilders, or other currency, according as the bond is for one or other of them. If it be for dollars, or pounds, which are Virginia currency, nothing more is ne- cessary. But where the bond is for foreign money, as for so many guilders, or francs, or livres, or so many pounds Pennsylvania currency, &c., the plaintiff^s demand must be for the numerical amount in foreign currency sta- ted in the bond, " of the value of so much, current money of Virginia," and the verdict of the jury is in the same way. If a bond, however, is for 100 DEBT. [book 3. Sterling money, the declaration demands it as such without layingthe value, (2 Wash. lOo,) and the court, by a rule at the foot of its judgment, fixes the exchan'i'e. To omit this is fatal. 3 Call, 557. See 1 K. C. ch. 12G, § 6. Also, rWash. 37:2. 2 Wash. 150. 1 Call, 4\, 391. If a bond be given for tobacco, the plaintiff by his declaration demands the tobacco itself, and not the value of it, and judgment is rendered accord- ingly. It must be remembered, that in the case of a bond in a penalty with col- lateral condition, or with condition to pay a less sum, and also in the case of a penal bill, the penallij is to be demanded, and not the sum actually due. So in debt on a single bill or a promissory note, the declaration is for the whole sum for which it was given, and not merely for what yet remains un- paid. Formerly, it was held that in debt upon a promissory note with interest from the date, the declaration should claim interest, and that if it did not, judgment upon non sum informatus, or by nil dicit, could be entered only for the principal. 1 Wash. 70. 2 Call, 212. But now, though the decla- ration docs not demand interest, the jury gives it by their verdict, or if the judgment is by default, or upon demurrer, the plaintiff nevertheless recovers it. 1 R. C. ch. 1-2S, 'J 79, 80. 2 Mun. -334. 4 Mun. 7G. If an action be brought on several bonds together, (which maybe done,)* the debt demanded should regularly be the aggregate of all the sums alleg- ed to be due in the different counts; an error herein would seem, howev- er, not to be fatal. HE. 62. The declaration next proceeds to describe the several bonds in distinct counts ; see 1 Saun. 288, n. 1. 2 Chitty, 152 ; and concludes with an allegation of non-payment of any part of the aggre- gate sum, 7. The form here is in the debet and delinet. " The form of the writ of debt is sometimes in the debet and delinet, and sometimes in the detinet on- ly : that is, the writ states, either that the defendant owes and unjustly de- iains the debt or thing iu question, or only that he unjustly detains it. It is brought in the debet as well as detinet, when sued by one of the original contracting parties who personally gave the credit, against the other who personally incurred the debt, or against his heirs, if they are bound to the payment ; as by the obligee against the obligor, the landlord against the tenant, &,c. But. if it be brought by or against an executor for a debt due to or from the testator, this, not being his own debt, shall be sued for in the detinet only. So, also, if (he action be for goods, for corn, or an horse, the writ shall be in the detinet only ; for nothing but a sum of money, for which I (or my ancestors in my name) have personally contracted, is ])roperly con- sidered as my debt. And, indeed, a writ of debt in the delinet only, for goods and chattels, is neither more nor less than a mere writ of detinue; and is followed by the very same judgment." In actions by or against executors and administrators for rent due in their own time, and in an action for a devastavit, the debet and detinet is pro- per. An:! if the declaration be in the delinet only, the judgment can only be dc bonis teslaloris. 3 H. St M. 123. Observe, also, that though a bond is taken to or given by executors or administrators, and ihcy are so named in the bond, the action should be both in the debet and detinet, for by the spe- cialty the nature of the original debt is changed, and though it may have been originally a simple contract of the testator's, the bond has rendered it their own. An heir should be charged in the debet and delinet. But if charged in the detinet only, the defect is not fatal, ciihcr after verdict or on general de- murrer. 2 ]\Iun. 88. "As to con-olitJadii^ acli'^ns, sec Post. 201. CHAP. 7] DEBT. 101 8. Where the name of the defendant to the bond is misspelt, or in any wise varies from his real name, the form should be thus ; " ihe said C D, by the name of , c^-c;" here literally inserting the name as it appears on the face of the bond. Indeed, thoutrh the names be totally different, yet if the defendant signed, sealed, and delivered the bond, his liability, which grows out of the sealing and delivery, and not out of the signing, is the same. In such case, it should be stated that " the said C D, by the name of E F, acknowledged himself, Sfc." See Watson on Part. 164, 165. 2 B. &, P. 338. The practitioner should be careful that the description of the bond or writing sued upon be strictly accurate, so far as it goes. A variance is cre- nerally fatal. Bull. 169. 1 Esp. 210. As to variance, see Starkie's Evi- dence, part 4, Variance. Also, Mowry vs. Miller, 3 Leigh. But thouorh the county of the obligor's residence be stated in the bond, the omission of it in the declaration is immaterial. 1 Wash. 72. So if the bond be given to A B, on account of G Sf P, merchants in Glasgow, the omission of the words in italic is unimportant. So an action brought in the name of A B, cashier of the Farmer's Bank, is an action brought by him individually, and the other words are surplusage ; 4 Ran. 359 ; and therefore not necessary to be inserted. Yet if the date be mistaken, or the sum be erroneous, or the lime of payment be variant, it will be fatal on the trial ; 3 H. & M. 219. Phil, Ev. 162; though the error is unimportant where the judgment is per- mitted to go by delault. 2 H. & M. 446. 9. In declaring on a speciality it should always appear by the declaration that it is such. It is therefore usually set forth explicitly that the instru- ment declared on was "sealed with the defendant's seal." Yet there are certain terms which ex vi termini import that it was sealed, as "bond, wri- ting obligatory, penal bill, deed, indenture,'^ and tlxese will suffice of them- selves. 1 Saun. 290, n, 1, 320, note 3. As every deed imports a consideration, it is not necessary to set forth any in an action of debt on a bond. 10. Where there are more defendants than one, the declaration should state a sealing by all. But it must not be forgotten that sometimes though a man may have put his hand and a seal to a bond, yet, because of the omission of his name within the body of it, it is not his deed. See 3 Mun. 118. 11. This is what is called making pro/er^ Its object is two-fold ; — to ena- ble the court to inspect it and see that the deed is a good deed, and to put it in the power of the defendant to examine it, that he may see if it be re- ally his, and plead non est factum if it be not. Hence, although it is not considered matter of substance, (for the want of it can only be made an objection by way of demurrer, 1 Chitty, 350,) this profert was formerly con- sidered indispensable if the defendant insisted upon it; so that if the deed were lost or even destroyed by the defendant, the plaintiff could not pro- ceed at law without making profert of the bond, and thus he was driven into chancery. This doctrine, however, has gradually been modified by the good sense of modern times, for if the bond has been lost by accident, or destroyed by fire, or by the defendant himself, or be in his possession, and this is specially set forth in the declaration, it will be good, although there be no profert. 3 T. R. 151. See 1 Wash. 252. But where the plaintiff makes profert, and the defendant pleads iwn est factum, (which plea puts the plaintiff on the proof of the execution of the bond,) the production of the deed itself becomes indispensable, although it be proved by the defend- ant's confession that he burnt the paper in question. 4 E. 585. In such case, however, the plaintiff may have leave to amend. 4 E. 485. Our law has a provision corresponding with these doctrines. For if a suit be brought 102 DEBT. [book 3. on a bond which is filed among the records of another court, it is sufficient for tlie phintitTto file with his declaration a copy of the bond, attested by the clerk ; the defendant must plead to it, and it will be evidence on the trial unless the defendant has pleaded non csl factum, \n which case the original is procured by summons to the clerk, (called a subpcena duces tecum,) com- mandino- him to attend with it on the trial for the inspection of the jury. 1 R. C. ch. 128, § 85. So where a bond is filed in a suit against the exec- utor of the obligor, a copy may be declared on in a suit against the heirs in another court, unless the defendants demand the production of the origi- nal by what is called " craving oyer," or object to the copy as incorrect, or plead that there is no such bond, in which cases the original may be pro- cured by subpoena duces tecum. Waller's exr. vs. Ellis & al. 2 Mun. 68. In that case the profert was made of the copy, and there was a demurrer foir this cause, which was overruled, although the case certainly did not come within the provisions of the act just cited. It must therefore be consider- ed as settled on general principles. It shews, however, that the excuse fo( not making profert of the original bond, is traversable, as is stated 1 Chit- ty, y49. 3 T. R. 158. The manner of stating the excuse for want o^ profert is thus, — " which said writincT obligatory having been destroyed by accident," (or "by fire,'^ or " by the said defendant,") •' the said A B cannot produce the same to the said court here." 1*2. The phraseology here is usually varied to suit the instrument; — sometimes the obligation, though sealed, is in the language of a promissory note. i'S. The variance even of a cent in the description of the bond as to the sum for which it was given, will be fatal, and upon the trial the plaintiff will not be permitted to offer it in evidence.* Another manner in which the defendant may avail himself of the error, is by craving oyer and then de- murring to the declaration, and shewing forth the variance. 14. This is the usual form in actions on bonds in a penalty and on single bills payable on demand. Where the suit is brought on a single bill pay- able at a day after date, that part of the bill should be set forth with the strictest accuracy. 15. Where there are several plaintiffs or several defendants, great care must be taken to set forth the non-payment by any of the jbligors to any of the obligees. 2 Mun. 3-'3G. The like attention is necessary where there have been several assignments: in such case it must be alleged in the de- claration that the amount of the obligation has not been paid to the obligee or any of the assignees, or it will be erroneous. 2 Mun. 282, 518. 16. The laying damages was atone time important in actions upon sin- gle bills, for unless in terms they bound the party to pay interest, it could only be recovered in damages. Now, however, it is otherwise, and the dam- ages are nominal (one cent.) In an action for sterling money, the damages should be laid in sterling money also. 1 Wash. 115. 2 Wash. 167. In actions of debt upon assigned bonds, the declaration, as has been al« ready said, states that the plaintiff sues as assignee. The form is to this ef- fect : " A B, assii^nce of C D, who was assignee of E F, complains o/" G H, E^BT. [BOOKSi sbled to sue (2 Cranch, 180, 181. 4 Cranch, 420,)— or that the courts of justice were closed, and the country in the tumult and confusion of war and revolution. 10 John. R. 417. With respect to the j)roof of payment of interest to rebut the presump- tion, a receipt or credit entered on the bond in the hand of the obligor, is clearly good. And though the endorsement of the obligee would certainly not be evidence in his behalf if made o/^er he was in danger of the presump- tion, yet his endorsement of the payment of interest is evidence to repel the presumption, if proved by extrinsic evidence to have been made at a period when it was against his own interest to make such endorsement falsely, as where it was made within the time when the presumption, aided by circumstances, will bar. See Philips, 114 to 117. Sir. 827. On this plea, also, the question of the application of payments arises. Thus where the plaintiff has two claims against the defendant, and a pay- ment is made by the latter ; — to which of the demands shall it be applied ? * The rule seems to be, that, at the time when the payment is made by the defendant, he has the right to direct to which of the plaiMtifTs claims it shall be applied ; for having the control of the fund about to be paid, he has the power to retain it unless it be applied as he directs ; and if the creditor ac- cepts it under such direction, he assents to it. But where the debtor fails to direct the payment, the control is gone from him, and the right of appli- cation devolves on the creditor. 7 Cranch, 575. 4 Cranch, 317. 1 Wash. 133. This right, it is said, he ought to exercise " recently, by entries on his books or papers ;" 1 Wash. 133; though in another case it is stated not to be necessary to make the application immediately. 4 Cranch, 320. However this be, he is bound by it after he once makes it.f Ibid. And if neither party makes the application, the court will ap[)ly the payments to the debts for which the security is most precarious; 6 Cranch, 9; and this upon the principle that all the debts ought to be paid. Or, if one demand be legal and the other usurious, the payment will be applied to the former. 3 Bar. & Cres. 165. If, however, there is any particular relation between the fund out of which the payment is made, and either of the demands, or if a special application is required by the nature of the transactions, (14 East, 239. Peake's N. P. 64,) it shall be api)lied to that. As if there be a mortgage and open account, funds raised by sale of the mortgaged pre- mises shall be applied to the mortgage. See 1 Vcrn. 468. See, also, a disquisition of Sir William Grant on the application of payments, 1 Meriv. 605; and 1 Polhier. 328, on the imputation of payments. It may here be added, that, where there is but a single demand, and a payment is made, it shall always be applied to the discharge of the interest t due on the demand, in the first place, and the residue only goes to the cre- dit of the principal : nor do I presume the direction of the debtor could or- der it otherwise : for it is but just that the payment should be applied to that portion of the demand which does not carry interest. The student will observe that the general rule as to application of pay- ments does not hold where the receiver is a public oflicer, not interested in the event of the suit, but receiving the money of the public ; and where, too, the payments are indiscriminately made, and different securities, under " In cases (iisof a bnnking account) wlirroiliPie li:is l>ecti aconliiiunlion of dealings, llie appropri- tion 'In llie al)Hcnce of express dpclaralion,) c.ki onlv I)p made on tlic ijiouiidol pre.sumplion aricing from llie priority of recfipis and pavnioni:!. 1 Merivale, frJll. And so ulicre surviving partner carries en the dealinijs widi tlie creditor who joins the transactions o( tlie old and new firra in one entire ac- count, paynientii inust be applied fiiH to tiie old debt. 2 Barn. &. Cres.GS. t But it is said he is not cuncludcil uuless liic appropriation is cotuinunicated to the payer. 2 Barn. &, Cres. C5. t By the citil law as well as by ours, the application is to be made to the interest before the prinrj- prI, ihoouh tlie acquiuance imports it to be paid to account of principal and interest. 1 1'othier, Obi.. CHAP. 7.] DEBT. 107 distinct obligations, are interested. 7 Cranch, 575. It would seem that in such cases the court, by reference to the collector's (i. e. the debtor's) books and other evidence, will endeavor to effect justice between the differ- ent securities, by applyingto the credit of each bond the moneys collected under it. The defendant may plead also that the debt has been attached in his hands by foreign attachment, under the provisions of the act 1 R. C. ch. 123, § 1. See 1 Esp 231. This is clearly a good plea in bar where there has been a decree in the attachment cause, and the money paid under it. And so it is though the attachment were in a foreign country. 4 John. C. 466. But if the bond be assigned and notice given to the obligor, or suit on it be brought by an assignee, to whom it was regularly assigned before the attachment, the plea is not good ; for by the assignment the bond ceased to be liable to attachment for the assignor's debt. 4 H. & M. 259. For if the assignment was anterior to the attachment it passed the right ; and though the obligor had no notice of it till after the attachment suit was commenced, or even till after a decree, yet if he had notice at any time before payment, he will not be protected by a plea of these facts, though he may have paid the mo- ney ; for, upon receiving the notice, he might have immediately taken mear sures to suspend the decree. See 5 Mun. 178. Under this plea it has been somewhat contested what amounts to a re-' straining order. An endorsement by the clerk on the subpaina in chancery, is clearly sufficient, according to the decision of our courts. 4 H. & M, 259. 6 Mun. 176. But it is still left uncertain whether the endorsement hy the attorney of the plaintiff is so ; 2 Mun. 55; though it is probable, from the reasons given in the case in 6 Munford,it would be deemed equiv- alent to the endorsement of the clerk, which only operates as notice. I tind no adjudicated case upon the question whether the /(enrfency of the foreign attachment should, before a decree thereon, be pleaded in abate- ment or in bar. The plea in bar would seem inadmissible, because until a decree it is left uncertain whether the attachment may not be discharged, and if it be, then the plaintiff would have a right of action. I presume, therefore, the plea should be in abatement, for it is in its character but a plea of the pendency of another suit, which should be pleaded in abatement except in a quitam action. It is said that in England a debt cannot be attached by foreign attachment before it is due. 1 Esp. 231. It is otherwise here ; 6 Mun. 176; and the property in the hands of the garnishee is bound from the service of the subpoena, so as to prevent an assignment or transfer of the debt by the ab- sent defendant. Ibid. The defendant, where a debt is attached in his hands, and the attachment is afterwards discharged, cannot protect himself from payment of interest while the order remains in force, if he retained the money in his hands. 1 Wash. 145. He ought (in order to have absolved himself from interest) to have brought the money into court to abide its order — and the court would have directed it to be put out to interest />e7idcnr what,] whicli cee, also, Harkevrs. Smilh, 3 T.lt.507,aud ;i I.eiKh, b'JH, riling 1 Alk. 2.W. In Feagle r?. Dillaid, decided in ihe court of appeals in l;i34, il seemed lo be aereed thai it a creditor by judgment be insolvent, llie debtor might injoio for the Uiuouut yf a bond of lUc creditorii which he held, thou^^h it Avaa not yet due. cSiAP. 7.] OEBT. Ill Of the plea with reference to the person. First— against the heir. This action, we have seen, lies against the heir upon the bond of the ancestor, where the heir is expressly bound therein, and hath assets by descent. It is considered as the heir's own debt in respect of the assets, and he is therefore charo-eable in the debet and delinet, though the omission to charge him in the debet is not fatal on a general demurrer, and is cured by a verdict. 2 Mun. 88. If the defendant is the immediate heir of the obligor, the de- claration is against him as heir generally, but if he is sued as heir of the heir, he should be charged as such if the intermediate heir has had seizin, thouirh it is not necessary to show how he is heir, as that may not lie with- in the knowledge of the plaintiff. 2 Mun. 88. 2 Saun. 7, n. 4. See, however, 2 Selw. 523. In this action against the heir of the obligor, the whole of the heirs should be parties, and where the writ was against four, and the declaration only a- gainst three, it was held an incurable defect, for thus the judgment would place the whole burden on part only of those who are chargeable ; 4 Mun. 94; whereas they seem to be only chargeable ;iro rata. See 1 Mun. 437, 440, 446. See, also, 3 Mun. 514. Hence, if one be sued without the oth- ers, he may plead that matter and pray judgment whether he ought farther to answer until the others are summoned. 3 Co. 12, 15. 2 Saun. 8, note 10. See, also, 2 Bac. Execution, page 696. He is entitled to contribution not merely by compelling his co-heir to refund what he may have been com- pelled to pay, but by compelling the creditor to proceed against the co- heir. Id. In order to understand the principles of this action, it is necessary to re» member that the heir by common law was bound by reason of assets de- scended ; and on a judgment against him, the whole of the land descended was delivered to the plaintiff in execution ; and not a moiety only, as would have been the case on a judgment against the ancestor himself. But he was only chargeable where the creditor commenced his suit before any alienation of the land which he inherited. It is true that from the time of the commencement of the action, that land was bound, so that a pendente lite purchaser held subject to the claim : 2 Bac. Execution, I. Co. Litt. 102, b: but if, before action brought, the heir aliened bona fide and for valuable consideration, the lands were not bound in the hands of the alienee. 3 Bac. Heir & Ancestor, F. If, however, the deed was fraudulent or volun- tary, it would have been otherwise, and the creditor might have had his judgment against the land itself, and taken out execution accordingly. 2 Saun. 7, n. 4. Nor was the heir himself personally responsible at law, (though it was otherwise in equity,) by reason of the assets so aliened. Ibid. Hence arose the defence of the heir at common law, •' that he had no as- sets by descent at the time of suing out the writ." This was the usual plea,- and the creditor was defrauded of his rights by the heir's disposition of the property. To remedy this evil, the English statute and our own act of as- sembly (I R. C. ch. 105) were made. The latter provides that where the heir so aliens before action brought, he shall be answerable in an action of debt to the value of the assets aliened, but the lands themselves, if bona fide sold, shall not be liable to execution. 1 R. C. eh. 105, § 6. Had the act gone no farther it would have put an end to the common law plea, of "no assets at the time of the writ purchased." But it did proceed to authorize the heir who had aliened before action brought, still to plead this common law plea; and it further permitted the plaintiff to reply, "assets before the writ brought or bill filed," on which the defendant either confesses the mat- ter or takes issue. The effect at common law of a false plea or an omission to confess the assets descended, seems to have been at one time matter of dispute. But- 112 DEBT. [book 3. it appears sufficiently established that if the heir pleaded a false plea, (ex- cept non est factum,) or did not confess the action and shew the certainty of the assets, but pleaded " nothing by descent," or suffered judgment by default, or nil dicit, or confession, without confessing and shewing the cer- tainty of the as^sots, the judgment went against him as for his own debt. Plow. 440. Inasmuch, however, as such a general judgment, as for his own debt, would only reach a moiety of the lands of the heir, it would, where the heir had no other lands than those descended, have been less beneficial than a special judgment against them, since this would seize the whole. Hence it was held that though the heir did not confess the certainty of the assets, the plaintiff might himself suggest that the heir had particular lands by descent, and pray execution of the whole of them accordingly. Saun- ders, ubi supra. The statute, however, has made no small alteration in this respect. For if the heir pleads "no assets at the time of the writ purchased," and the plaintiff replies "assets before," and the defendant takes issue, thus in ef- fect denying assets before, yet he shall be liable only to the value of the lands, instead of being made liable for the whole debt, whether the assets were adequate to its discharge or not. The judgment, however, is in such case as for his own debt. But if the judgment be given against the heir by confession of the action without confessing the assets descended, or upon demurrer or nil dicit, it will be for the debt and damages, without any writ of inquiry as to the value, so that the heir will thus be liable to the whole debt, whether the value of the lands be equal to it or not. And note — that the gross, and not the annual value, is to be estimated by the jury in all cases under the statute. If, therefore, the heir has sold the land, his best course is to confess the assets descended, or to make the defence left to him by the act, that is to say, to plead no assets at the tin>e of the writ purchased ; for then he will only be charged to the value of the assets if the plaintiff replies under the statute. This the plaintiff must do where the lands have been really sold before the suit was commenced ; for the issue would be found against him, and his action would be barred if he took issue on the defendant's plea. Where, however, in point ofi'act, there were assets at the time the suit was brought, the plaintiff may not only safely take issue, but he will have an ad- vantage in it where the defendant has no other property than the lands de- scended ; since his replication not being under the statute, his judgment in that case will be a special judgment against the whole of those lands, instead of a general judgment against the heir, as for his own debt on which he can only extend a moiety. See 3 Call, 431. Siiun. ubi sup. If the heir has not sold the lands descended, he ought (if the cause of action be just) to acknowledge the action and confess the certainty of the assets. By this means the judgment will be — not against him personally, but only against the lands, the whole of which will be extended. If instead of this he pleads " no assets at the time of the writ purchased," the plain- tiff may either reply underthe statute and make him personally liable to the value of the lands, or he may take issue as at common law, and then he will have a judgment for the whole debt, without reference to the value of the assets, for which the defendant will in like manner be personally liable; though the plaintiff may have his judgment entered against the whole land descended. If the heir, in truth and in fact, never at any time had assets by descent, he shouUl plead that matter, and it will bar the plaintiffs action. If he had assets, but has paid to the value of them debts of the ancestor which bound him, he may plead that matter also in his discharge. 1 Str. 6G5. CHAP. 7. J DEBT. 113 Where there nrc several cohicrs, some of wliom Iiavc aliened and wasted their patrimony, it would seem advisable for the rest to plead separately, confessing fairly the assets they have received by descent. Yet it is matter of great difficulty to say, whether the creditor will not even then recover his whole debt from the solvent heirs, provided the assets descended to them be adequate to its payment. There seems to be much reason and some authority for the doctrine, that each heir should be responsible only for his proportion of the debt. For as the land of the heir is bound from the date of the writ, it is in the creditor's power, immediately ui)on the an- cestor's deat!i, to arrest the alienation by any heir of his portion, l)y the commencement of suit. As the injury therefore has arisen from his own laches, and the other heirs could not prevent the waste or alienation oThis estate by their cohier, it would seem reasonable that the loss should fall on the creditor. This seems to be clearly the doctrine of the civil law, 1 Pothier, 159, 165, and is strongly countenanced by the following authorities : 1 Mun. 437, 4-10, 446. '2 Mun. 326, 32S. 3 Mun. 514. 2 Cranch, 414. So too it is clear that where all the heirs fairly confess the assets descended, and the judgment accordingly is not against them personally, but against the assets descended, the sheriff cannot take the land of one. to the ex- emption of the land of another ; for in executions which concern the realty the sheriff cannot do execution on the land of one only. 3 Co. 14. He is not permitted to deliver in extent the land of one or the other at his plea- sure. The whole must be taken, and if it be not the party might be reliev- ed by audita querela. Id. 2 Bac. 696. Upon like principles we find it decided, that, in a decree against several devisees in favor of a creditor, the decree should be rateably against each for his proportion, and not against the whole jointly, with liberty to him who pays to sue for contribution. 3 Mun. 514. Though if the debt be enforced from one ©f several heirs or devisees who are all liable, he may in equity compel the rest to contribute. Yet, notwithstanding these considerations, it seems difficult to imagine how the judgment could be rendered at law, so as to fix his own proportion only upon each; for as the demand is joint, the judgment must be joint; and even if one confesses the assets and the other does not, still I presume the judgment would be joint, though to be levied against the person of the latter, but against the assets only in the hands of the former. It may here be advisable to say something of the case of a devisee before we proceed to the judgment and execution against the heir. Among the frauds practised by debtors upon their creditors, it was, before the statute of fraudulent devises, a common artifice for a debtor to devise his lands to his representatives in such manner as to break the descent, which was effected where, by the devise, the heir took an estnte different from Avhat he would have had by descent. By this means, when on the bond of the ancestor a suit was brought against the heir, he might plead no assets by descent, and foil the creditor, though he or some other person had received real estate by devise adequate to the discharge of the debt. To prevent this gross abuse, all devises of real estate, except for payment of debts and certain portions for children, are declared void as against creditors whose demands bind the heir, and they are authorized to sue the heir and devisee jointly. The devisee in such case is to all intents and purposes chargeable as heir, and may make a like defence. And where such devisee is also sued as heir, a plea that he has no assets by descent is no good plea, for it omits to answer that part of the declaration which charges him as devisee. Such a plea ought not to be received to set aside an office judgment, even though it be not objected to, and if a verdict bo found upon it, a repleader will be awarded. 1 Call. 257. VOL. 2—15 114 DEBT. [book 3» Having given this vie'fv of the pleadings against the heir and devisee, I shall, for the sake of presenting the subject entire, offer a few remarks as to the judgment and execution. 1. Where the judgment is by nil dicit, or on demurrer, or upon a false plea, or by confession of the action without confession of the assets, the judgment is for the debt and damages, as if it was the heir's own proper debt, without reference to the lands; unless the plaintiff shall suggest that the heir hath particular lands by descent, and prays execution of the whole of them. 2 Saun. 7. On this suggestion execution issues accordingly: but if there be no such suggestion, a casa, or fifa, or elegit may issue. 2. Where the defendant, having sold the laud, pleads no assets by de- scent, and the plaintiff replies under the statute, the judgment is given for the debt to the gross value of the land, according to the estimate of the jury ; and any execution may be taken out against the heir. 3. Where the defendant confesses the assets, the judgment is special that the " plaintiff recover his debt to be levied on the lands," &c. (confess^ ed to be descended :) 1 Lilly's Ent. 181. 2 Lill. Ent. 381 ; and thereup- on an execution issues against the whole land in the form set forth by Judge Tucker in his note to 3 B. C. page 4-21. It may not be amiss to add in this place the following remarks : 1. I think, from the tenor of the law, that the heir cannot be made liable in an action of debt, except for the value of the lands descended ; and that the rents and profits received by him cannot be reached by that action. I am not aware of any decision that would make him accountable in equity. It would seem, indeed, in that court, that the guardian of the heir is not bound to apply the rents and profits of the real estate to pay the bond cre- ditors of the ancestor. See 1 Vern. 428. 2 Vern. 006. 3 P. Wms. 365. 4 Brown, 167. 4 John. 615. In Alstadt fs. Vestal, Judge Carr decided that the rents and profits were not to be accounted for. See, also, 2 Leigh, 29. 2. In equity the real estate will not be subjected to sale until a deficien- cy of personal assets is ascertained, except in cases of specific lien. 4 John. 618. It is no objection to the proceeding to a sale inequity that the heirs are infants. Id. 6Mun.432. 3. The lands in the hands of a purchaser without notice of debts, are not liable at law or in equity, unless he purchases pendente lite. So of a purchaser from a devisee, though the contrary seems in one case to have been contended. Sug. 366, citing 2 Anst. 206. Equity will, however, under circumstances, enjoin the purchase money of the lands at the instance of a creditor. 3 Bro. C. C.2i7. 0^ pleas by executors or administrators. 1. Plea of ne unques executor. If the defendant is sued as executor, whereas in truth he is administrator, it must be pleaded in abatement, for it is no bar, since the plaintiff may have a good action against him uiitler another character. But where he is nei- ther executor nor administrator, this |)lea is a good plea in bar, for it siiews that the plaintiff can have no action against him in any character. 5 Barn. &Cres. VJ[. On this plea, also, arises the question whether the executor be or be not executor of his own wrong. It is also a proper |)lea in disnbility of a ])lnin- tiff who sues as executor or administrator ; and upon it the question whether letters testamentary or of administration have been properly granted, it is said, will be tried. 1 Es[). 25(». The |)laintilf should in his declaration, in all cases, make profcrt of the letters of administration, though the omission is cured after a verdict by the act of Jeofails. The executor may plead to the action any matter which the testator might hare pleaded in bar of the demand, but he may also plead other CHAP. 7.] DEBT. 115 matters arising out of his own executorial character and transactions. Thus he may plead a retainer of the assets to pay his own debt, or that lie has fully administered. The riwht of retainer and the order of paying debts havintr been explained elsewhere, a kw remarks will suffice here. The ret liner may be given in evidence on the plea oi' plene adininistra- vit. See Saun. SSS, n. (>. An executor should plead truly and honestly : and he should also act cautiously; for at common law, if judgment went against him by default, it was an admission of assets. So a plea of six judgments, and that he had not assets more than sufficient to satisfy them, was held an admission of as- sets to above five. Salk. 293, 310. Yet this is not now the law of Vir- ginia. For an executor is not chargeable bejond the assets for any false pleading, or omission, or mistake in pleading. 1 R. C. ch. 104, § 36. Hence, although he does not plead fully administered to the action brought against him to establish the demand, yet he may, under our law, plead it afterwards to an action of devastavit brought on the judgment in that suit, or to an action on the executorial bond. See I R. C. ch. 104, § 63. Still, howev- er, circumspection is necessary, as notwithstanding the lenient spirit of our laws, executors may by carelessness make themselves liable. Tiius an un- conditional confession of judgment is an admission of assets: 2 H. & M. 575. So, also, if to the action brought to establish the debt, the exec- utor pleads p/ene administravit, and it is found against him, he can never afterwards in an action of devastavit, or in a suit on the executorial bond, plead the matter again, since the verdict on the point concludes him for- ever. When, therefore, he finds himself unprepared with his evidence to support a plea of fully administered, he should not plead it to the original suit, or if it has been pleaded, he should withdraw the plea before the trial, and then it may be pleaded in the subsequent action of devastavit, or in the suit on the executorial bond, at which time he may be better prepared to support it. Where, however, there are debts of superior dignity, they must be pleaded, as otherwise the debtor of inferior dignity may get his judgment and sweep the assets by his execution, as he will have a right to levy on them if to be found. Our courts, as well as our statutes, are very indulgent to executors and administrators, and will permit them to amend their plea by pleading fully administered at any time before the trial, provided there is no reason to sus- pect a design to procrastinate. 1 H. & M. 28. When the executor has fully administered, he pleads the plea generally. Where he has fully aiministered all but a certain sum, the application of which to the payment of the plaintiff's demand he is willing to admit, he pleads "plene administravit pr cuter," that is to say, "that he has fully ad- ministered all the assets except so much." Where he contests such applica- tion because he has confessed judgment to another action, or because there is a debt of superior dio-nity, he must plead these matters accordingly. See Doug. 436; 1 Chitty," 485. 6 Ran. 108. Forms of pleas, 2 Chitty, 452 to 458. The creditor may reply per fraudem, see Starkie, part 4, 557. Williams' Executors, 1208. 1 Saun. 103, 329. Of the plea to an action by the assignee of a bond. The obligor may in this action plead any thing that he might have done if the suit had been brought by the obligee or assignor. Where, however, payments have been made by him since the assignment, he must plead " payment to the obligee before notice of the assignment," (6 Ran. 353,) and under this plea he may give evidence of any such payment in discharge of the bond. 1 R. C. ch. 125, § 5. In like manner, where there are several successive assignments, he may plead " payment to any assignor before notice of the assignment by 116 DEBT. [book 3. Buch assignor ;" but unless he pleads this matter specially, he cannot give evidence of it on the general plea of paynient. 6 Ran. 353. The obligor may also plead '•' no assignment," and this will render ne- cessary proof of the assignment of the bond, crt- of such of the assignments as are denied, if there be more than one. Of the evidence in case of bonds. In Virginia, " payment" is the usual plea instead of non est factum, as this latter is required to be verified by affidavit. Where, however, non est factum is pleaded, the plaintiff must be prepared to establish the execution, or sealing and delivery of the bond. This m,u5t be proved by the subscribing witness, if there be one, provided he can be produced, and is capable of being examined. But, though there be more than one subscribing witness, only one need be produced. It is a general rule that the proof by the subscribing witness cannot be dispensed with, nor supplied by evidence of an acknowledgment ol the exe- cution of the bond, though solemnly made on oath in an answer in chan- cery : for the subscribing witness might possibly have recollected facts con- nected with the execution of the bond, which the defendant may have for- gotten. To this general rule, however, there are exceptions ; for if the sub- scribing witness be dead, or absent from the country, or cannot be lound after diligent inquiry, — or if he be blind, or incompetent from insanity, or infamy, or subsequently acquired interest — proof of his handwriting will suffice : and when that is proved, it is considered as establishing both sealing and delivery. It is not necessary, after proving the handwriting of the wit- ness, to prove that of the obligor ; Phil. Ev. [4-20] ; though it was formerly held otherwise. Where there are no subscribing witnesses, or they were interested, or in- famous when they attested, and so continue — or the name of a fictitious person is inserted as a witness, or the handwriting of a subscribing witness, who is not to be found, cannot be proved — (I Leigh, 483) — in these cases the execution of the bond may be established by proof of the obligor's hand- writing, or of his acknowledgment of the execution, or by the evidence of a person who was privy to it, although he was not a subscribing witness. Phil. Ev. [421.] Where at the time of attestation the party was interested or infamo'cS, proof of his handwriting is rejected, because no faith is to be reposed in an attestation made when the witness was incompetent from bias, or capable of knavery from character. W^here the subscribing witnesses de- ny any knowledge of the execution of the bond, and it can be shewn that this denial proceeds from fraud, and not from want of recollection only, the obligor's handwriting may then also be proved. PhiW Ev. [420.] Evidence on the plea of fully administered. To prove assets the plain- tiff may produce witnesses, or he may give in evidence the inventory of the estate, if one has been made and returned. If there be none, he may compel the executor to make one and return it. I Mun. 16. The ap- praisement of the estate niay also be given in evidence as an inventory, if signed by the executor; but if not signed by him, it cannot, as such, be evidence ag.-.inst him ; 2 IJ. &, M. 30i ; though it is .still admissible as pri- ma facie evidence of the value of the fstate. 3 Mun. 05. It seems doubt- ful whether the inventory and appraisement should be admitted to record under the sanction of the court, before they can be offered as evidence. 2 H. & M. 3G1. 4 H. & i\I. 255. It must be remarked, too, that the appraisement is not conclusive evi- dence, even if returned and recorded, if it be proved that llie estate sold for more or less than the appraised value. I R. C. ch. 1C4, § 45. Nor is the inventory conclusive if part of the property turns out not to have be- longed to the testator. iiAP. 7. J DEBT. 1 17 On the part of the executor, the due administration of the assets must be proved. This (rcguhirly) is to be done by the production of vouclicrs, or other testimony of payments of valid demands against the estate. But, as it is often inconvenient to do this, tiic executor usually has his accounts settled by commissioners under an order of the court which granted the probate, and this account, when it has been examined and passed by the court and admitted to record, is admissible on the plea of fully adniinietered, as yj;i7na/«cic evidence ofthcscveral items therein. 4 H. 8t]\I. '253. The plaintifTmay, however, surchage and falsify such account; that is to say, he may surcharge by proving that there are assets for which no credit is given, or he may falsify by disproving any payment alleged to liave been made, or the justice of tlie demand so j)aid. Where a judgment has been recovered against the executor and discharged, the validity of that judgment, I presume, can only be questioned on the trial of the plea of I'ully administered, by nWegiug per fraudem, — that is, that it was obtained by fraudulent collusion on the part of the executor. But where there has been no judgment, proof may be demanded of the justice of the debts which liave been j)aid ; or if bonds are given in evidence in support of this plea in bar of an action on a simple contract, the plaintiff may even call for proof of the sealing and delivery. Show. 8. 1 Esp. 2G1.* See farther, as to administration of the assets, the head of executors and administrators. Book 2. Of the verdict and judgment. In debt on simple contract or single bill, the verdict ought to find not only the debt which is demanded, but interest thereon, from the time at which it became due, and one cent damage. It is to this effect: " We, the jury, find for the plaintiff the debt in the decla- ration mentioned, with interest (hereon at the rate of six\ per cent, per annum, from the day of 18 — , till paid, and one cent damage :" and judgment is rendered accordingly. But where the suit is upon a bond or penal bill, there, as we have seen, the declaration demands the penalty it- self, (see 4 Mun. 307,) and as that covers the interest, the verdict takes no notice of interest, and the words in italics are in such cases omitted. The same may be said where the debt is on a single bill, which on its face calls for interest, and the declaration demands it accordingly; for in that case the finding of the debt in the declaration of itself includes the interest, and therefore the words in italics would be improper, as the plaintiff would then have interest upon interest. Where the verdict is upon a bond or penal bill, the judgment is for the penalty to be discharged by the sum mention- ed in the condition, with interest from the time at which it became due, unless part has been paid, when a different course is i)ursued. Where the suit is upon a simple contract or single bill, and part has been paid, the declaration nevertheless demands the wliole. The verdict will in such case bv! thus: "We, the jury, find for the plaintiff $450, part of the debt in the declaration mentioned, with interest thereon at the rate of six per cent, per annum, from the 1st day of January, 1825, till paid, and one cent damages; and we further find that fifty dollars, the residue of the said debt, hath been paid."\ In this case these latter words are necessary, be- cause it is essential that the verdict should be responsive to the whole de- mand ; and without them the court would not know judicially whether the * See Aiile, 113. Also, 1 Wasli. 306. 2 Hen. & Mun. 245. 4 Hen. Sc Mun. 2.'i3. 1 Mun. 437. tTlie rate of interest licie inserted mu.«t correspond willi the rate arising under the contract. If tlie contract was a Viiginia lontn c anterior to May, 1797, only 5 per cent, is allowable. Ou a New York contract, 7 per cent, is allowed, &c. tin pimple contract the finding, inste.id of the words in italics, should be, "And we furlherfind that the defendant doth not owe the residue of the said debt in the declaration mentioned." Debt on simple contract is rarely brought, except on promissory notes. lu England it was lone disused ou account of (lie wager of law. 118 DEBT. [book 3. residue had been paid or not. The judgment in this case is for the sum re- covered witli interest, saying nothing of what had been paid. But in debt on bond, or penal bill, where payments are proved, the jury ascertain tho balance of principal and interest due by the condition, and the verdict is thus: "We, the jury, tind for the plaintiff the debtin the declaration men- tioned, to be discharged by the payment of $450, with interest thereon at the rate of six per cent, per annum, from the 1st day of January, 1825, till paid, and one cent damages:" and the judgment is entered accordingly. Where the verdict in debt on bond is general for the full amount of the penalty, no payments having been made, the judgment is rendered by the court for the penalty, to be discharged by the payment of the amount due by the condition, with interest from the time it became due till paid. Judgment on a bond for payment of a debt by instalments, should be for the debt in the declaration mentioned, to be discharged by the sum due at the time of institution of the suit, reserving liberty to the plaintiff to resort to a scire facias to rceover the other instalments as they afterwards become due by the condition of the bond. Thatcher rs. Taylor, 3 Mun. 249. See> aJso^ Book 2, title Obligations. Verdict on plene administravit. Where this plea is filed, it must be di'- rectly answered by the verdict. If it be established, and there be no other plea filed, the verdict may be general: " We, the jury, find for the defend- ant." Or if there be another plea it may be to this effect : " We, the jury^ find for the defendant upon the plea of fully administered." Or, it may re- spond more particularly to the issue thus : " We, the jury, find that the de- fendant had not at the time of the couimencement of this suit, nor ever since, assets in his hands unadministered whereof to satisfy the said plain- tiff his demand, or any part thereof" See 1 Saun. .336, in note 10. Where no other plea is filed, upon this being found for the defendant, the judgiuent even before the late act could only have been for costs de bonis testaloris. When a plea denying the plaintiffs claim is also filed, the verdict may be for the plaintiff on that plea, and for the defendant on the plea of fully administered, by blending the forms already given. In this case the plaintiff will be entitled to his costs, to be levied of the assets. But costs cannot now be rendered de bonis propriis. See Sess. Acts, Feb. 19, 1823, ch. 28, §4. Until this act it was otherwise. I Saun.336, n. 10. ''■ When an administrator defendant pleads the single plea of ' fully ad- ministered,' and the issue is found for him, the plaintiff ought to have judgment for debt and costs, when assets, Sec, and the defendant ought to Jiave a judgment against the plaintiff for the general costs of the action. " When the defendant administrator pleads ' non assumpsit,' and ' fully ad- ministered,' and the first is found for the plaintiff, and the second for the defendant, the judgment ought to be for the plaintiff for the debt and costs, quando, Sec, and the defendant ought to have a judgment for the separate costs of the second issue. " If the defendant pleads both jdeas, and tlie plaintiff declines replying to the plea of 'fully administered,' or Jiaving replied to it withdraws it with- out subjecting the defendant to costs by doing so, and the first issue is then found for the ])laintilf, he ought to have a judgment for his debt and costs, quando, Sec, and the defendant is not entitled to any costs. "If a plaintiff having replied to the plea of 'fully administered,' after- wards withdraws his replication by consent of the court, the defendant may at that time object to it, uidess on tiie terms of the piaintifl''s paying the costs occasioned by that replication. If he neglects to do so, it will l)e con- strued into an admission that he is not entitled to recover any, and there will be no judgment at any future term for his separate costs, if the first is- CHAP. 7.] DEBT. 119 sue on the plea of non assumpsit is found against him. 2 Virg. Ca. 348. See, also, 6 Ran. 108." Where the plea of plene administravit is not fully supported, the verdict should find the value of the goods unadtninistcrcd, or at least that they are "sufficient to satisfy the plainlitf's demand." 1 Esp. 203. 2 Wash. 301. 5 Crancli, 19. 1 Leigh, 481. And if the verdict be uncertain as to this, the plaintiff cannot have a judgment, but there must be a venire de novo, (i. e. the verdict must be set aside, and another jury must be sworn to try the case.) 3 Call. 4-24. 3 Mun. 05. 4 Mun. 400. It has recently been decided, (0 Ran. 108,) that a verdict upon the plea of fully administered ought to ascertain whether the defendant had assets at the date of the commencement of the suit, and of the plea pleaded. It is moreover decided that the judgment, when assets, refers to the time of plea pleaded ; and though assets be received after the plea and before the trial they cannot be inquired into in that action, but may in the subsequent scire facias. See, also, T. R. 1. Where the verdict is that the defendant has fully administered the whole of the assets, yet if the plaintiff establishes his demand, judgment is ren- dered in his favor " quando assets acciderint ;" that is, for his debt, interest, damages, and costs, " to be levied of the goods and chattels of the dece- dent which may thereafter come to the hands of the defendant to be admin- istered." 2 Saun. 210. 2 Lilly's Ent. 505. In like manner, where there are in the hands of the executor assets, but not to the value, the judgment is, that the palintiff recover so much of his debt as the assets amount to, to be levied of the goods of the decedent in his administrator's hands, and the residue of his debt to be levied of the further assets quando acciderint. 2 Lilly's Ent. 475, 482, 505. 1 Saun. 330, a, in note. As to taking judgment quando acciderint, it must be observed that when the defendant pleads p/e/je administravit, the plaintiff may immediately take such judgment ; 2 Saun. 220 ; but then he can never in a subsequent ac- tion go behind it, and shev/ that there were assets in the hands of the ex- ecutor at the time it was rendered ; for he is concluded by the judgment, whether it was given on a verdict rendered on plene administravit, or on his own admission in agreeing to take such a judgment. But it must be re- membered that the judgment itself relates back to the date of the plea pleaded ; and no notice can be taken on the trial of assets received after the date of the plea. Rand. 108. Thus, upon a scire facias, (which is the proper remedy for the plaintiff if assets have since accrued, I Saun. 330, b.) evidence of such assets only as have come to the executor's hands since the plea pleaded in the original action (0 Ran. 108,) will be received. 2 Selw. 715. T. R. I. For the scire facias must pursue the terms of the original judgment, which are, 'Uhat the plainti(f shaW recover his debt, to be levied of the goods which shall thereafter come to the executor's hands ;" and it must therefore allege as the very ground of it, that goods have come to his hands since the judgment, (which refers to the plea plead- ed, Ran. 108,) or it will be radically defective. 2 Saun. 219, n. 2. On this point, then, the issue will be made up, and to this only can evidence be given. See the form of the scire facias, and of the plea to it. 2 Saun. 217, 220. It seems that in this scire facias, if the judgment of assets quando, &c. was rendered upon a special plea of plene administravit prater judgments, the future assets are first applicable to such judgments so far as they may be necessary, and the plaintiff in the scire facias can only come upon the balance. 1 Salk. 312. It is otherwise where the plea is of plene administravit generally, which shews the importance of caution in pleading on the part of the executor. See 1 Saun. 330, b. 120 COVENANT. [book 3. In no case is a judgment for costs now levied of the goods and chattels of the executor defendant. Act of Feb. 1823, ch. 28, § 4. In debt against two executors, if they plead severally "fully administer- ed," and the jury find that one has assets and the other not, the judgment shall be against the former, and the other shall go quit. 2 Sehv. 176. When in an action on an assigned bond or note, the defendant pleads payment, and also a special plea of " payment to the assignor before notice of the assignment," and they find upon the latter plea, it is proper that this should appear in their verdict; and thus the plaintiff in an action against his assignor will be furnished with the means of establishing his demand with out difficulty. I have been more explicit on the subject of this action, because of its very great importance ; since a plaintiff may lose, or a defendant may be saddled with large sums by the errors of young counsel in the management of their cause. CHAPTER VIII. COVENANT. 2. " A covenant also, contained in a deed, to do a direct act, or to omit one, is another species of direct contracts, the violation or breach of which is a civil injury. As if a man covenants to be at York by such a day, or not to exercise a trade in a particular place, and is not at York at the time appointed, or carries on his trade in the place forbidden, these are direct breaches of his covenant; and may be perhaps greatly to the disadvantage and loss of the covenantee. The remedy for this is an action or writ of covenant: in which, upon proof that the covenant is broken, the jury will give damages in proportion to the injury sustained by the plaintiff, and oc- casioned by such breach of the defendant's contract. " There is one species of covenant, of a different nature from the rest, which, though entirely disused, it is proper to notice. It is a covenant real, to convey or dispose of lands, which seems to be partly of a personal and partly of a real nature. For this, the remedy is by a special writ of cove- nant, for a specific performance of the contract, concerning certain lands particularly described in the writ. It therefore directs the sherifl' to com- mand the defendant, here called the deforciant, to keep the covenant made between the plaintiff and him concerning the identical lands in question : and upon this process it is that fines of land are usually levied at common law, the plaintiff, or person to whom the fine is levied, bringing a writ of covenant, in which he suggests some agreement to have been made between him and the deforciant, touching those particular lands, for the completion of which he brings this action. And, for the end of this supposed differ- ence, the fine or finalis concordia is made, whereby the deforciant (now called the cognizor) acknowledges the tenements to be the right of the plaintiff, now called the cognizee. And, moreover, as leases for years were formerly considered only as contracts or covenants for the enjoyment of the rents and [)rofits, and not as the conveyance of any real interest in the land, the ancient remedy for the lessee, if ejected, was by a writ of cove- nant against the lessor, to recover the term (if in being) and damages, in case the ouster was committed by the lessor himself; or if the term was ex- pired, or the ouster was committed by a stranger, claiming by an elder title, then to recover damages only." The action of covenant being that whereby damages arc recovered for breach of any af!;rccmenl by deed between the parties, the agreement must always be by deed, for otherwise the proper action is assumpsit. But it is CHAP. 8.] COVENANT. 12! unimportant whether it be an indenture or deed poll, for this action equally lies on either, against the party who has sealed the deed. Yet it does not lie against a party even to an indenture, who has not sealed it, although he has accepted it, and entered and held possession under it, unless, indeed, he claims as heir or assignee under one who has sealed it. I know of but one exception to this rule, and that has no application to us. It is the case of letters patent from the crown, on which covenant will lie against the lessee and his assignee, though the lessee never sealed a counterpart. Cro. Ja. 399, 521. Selw. -385. Covenants are either express or implied, or (which is the same thing) in deed or in law. Express covenants are set forth in terms in the deed ; and no particular form of words is necessary to constitute them. Implied co- venants are those which the law raises from the character of the transac- tion, or from certain technical expressions used in the instrument. Thus, the word "demise" implies a covenant for quiet enjoyment ; and the words " yielding and paying," a covenant to pay rent. 1 Saun. 241, b. Sed vide, 2 Selw. 492, note. Covenants are further divided into real and personal, the first of which are annexed to land ; see 4 Leigh, 69 ; and the latter to the person.* Though no particular form of words is essential to constitute an express covenant, yet to make a covenant the words must import an actual agree- ment, and not merely a precedent condition : as a covenant to repair, " provided the lessor finds timber," is only a condition ; for he may prefer waiving the repairs to the expense of finding the timber ; while, on the other hand, a lease to B on condition that he shall repair, is not a condition, but a co- venant, for an agreement is clearly imported. 2 Selw. 391. See 2 Mun.337. Where the covenant is express, the party is, as we have seen, absolutely bound to perform, nor shall he be discharged by any collateral matter. Thus a covenant to pay rent or to repair, will bind the covenantor, it seems, althoutrh the property is burnt or destroyed. This principle, decided by the arbitrators in Overton vs. Ross, (3 Call, 311,) seems to be supported by some English cases. 6 T. R. 650, 750. 3 B. & P. 420. Express covenants, on the other hand, are never to be extended farther, as to time or persons, than the words import; but are to be construed ac- cording to the intention fairly to be inferred from their language, and in doubtful cases most strongly against the covenantor. They shall not be construed to vary the duty to be performed, nor to embrace a thing which, not being in existence at the time they were entered into, may not have been contemplated by the parties. They have the effect of restraining and qualifymg the generality and extent of covenants inlaw, and are themselves limited by their legality ; for if contrary to law or to its policy, they cannot serve as the foundation of an action. There are various covenants which are usual in conveyances of land, to which it is proper to advert. As, 1st. The covenant to pay rent, which must be performed though the property is destroyed by fire or inevitable accident, and on which the assignee may be sued, as well as the lessee. Such also is 2. The covenant for quiet enjoyment, which lies for an entry and eviction by superior title of a third person, or even for a disturbance without evic- tion on the part of the lessor; — though not for the tortious ejectment or eviction of a stranger, unless where the lessor covenants against the distur- bance of such stranger particularly. 1 Esp. 274, 275. Of this something has been said elsewhere. 'Covenants are also joint or joint and several, and though joint in form they will be considered joint or several, according to the intent of the parties, and the action must be broughtaccordingly. 3 Leigh, 101. VOL. 2—16 122 COVENANT. [book 3. 3. The corenant to save harmless is another covenant inserted in leases, and, like the preceding, extends not to the tortious acts of strangers; for they are liable themselves to the lessee's action. 4. The covenant not to assign or underlet. The first of these terms im- plies, as we have seen, a transfer of the lessee's whole estate in the land ; the latter implies a retaining by himself of some portion of the estate, how- ever small. Thus, if A has a lease for one hundred years, and he transfers the whole term without reserving a rent to himself, it is an assignment ; see 1 Str. 405; but if he leases it to another for ninety-nine years, or even for the one hundred years, reserving rent to himself, it is an underletting. Where both acts are intended to be guarded against, both terms should be used. This covenant is not, I incline to think, broken by act of law ; as by the lease being taken in execution for debt, though perhaps a lease might be so worded as to become ipso facto \ old by any such matter. See 2 T. R. 133, &c. 425, &c. 5. Covenant for repairs. This extends to all erections raised during the term. 1 Esp. 277. 6. Covenant of seizin and right to convey. This covenant is broken at the instant of signing the deed, if the covenantor hath not in fact seizen and right to convey, and an action immediately lies. 4 Cranch, 421. 4 Dall. 4^6. And in this action it would seem that the measure of damages is the value of the land at the time the covenant was entered into. 2 Ran. 148. 7. Of the covenant against incumbrances. A right of way is an incum- brance, as also is a right to dam up water so as to flow back on the land. Whether a public road long established, or a daming of water where there has been a writ of ad quod damnum according to law, should be considered as within the intention of a general covenant of this kind, would perhaps depend in each case on its particular circumstances. 8. The covenant for further assurance. If by the covenant the covenan- tee's counsel is to advise the assurance, the covenantee should procure the advice, and give notice to the covenantor : 5 Co. 19: for until he does this, the covenantor cannot fulfil his contract. Moreover, he is entitled to pe- ruse the deed that is prepared for him, and to take advice upon it. It must be observed, however, that whatever may be the practice in England, in Virginia the purchaser is not bound to prepare and tender a deed to the vendor, unless such obligation can be fairly inferred from the terms of the coniract. 2 Ran. 20. Where covenants are secured by bond or penalty, the obligee may either consider the contract as a bond, and sue for the penalty in debt, or he may treat it as a covenant, and bring this action for damages. 1 Mun.45. In the former case the party sets forth as many breaches of the condition of the bond as he pleases, cither in his declaration or replication, or by an in- dependent assignment of broaches where there is no plea, as has been explained elsewhere. The jury assess the damages, and judgment is en- tered for the penalty to be discharged by the payment of those damages, and of such farther damages as may be thereafter assessed upon a scire fa- cias and assignment of other breaches. See 1 Saun. 58. 2 Saun 187, a. But if the party sues for the |)eiialty, (treating the deed as a bond.) he can never afterwards sue in covenant, for the judgment for the penalty puts an end to any further claim. !Nor can he recover damages exceeding the pe- nalty; for having considered it as a debt, he cannot go beyond it. But if he waived the penalty and sued in the first instance in covenant, he might then recover more or less than the penalty toties quotics. 4 Bur. 2225. So that it is sometimes better to sue in covenant than in debt. CHAP. 8] COVENANT. 123 A distinction, however, must be observed between a penalty and liquida- ted damages. If from the contract the penalty appears to have been in- tended as ill terrorem, the party recovers only such damages as the jury as- sess. But if the sum or penalty is in the nature of agreed damages or comjjensation, there the party recovers the whole sum without proving any amount of damages ; for what is agreed on need not be proved: 4 Bur. 22*28: and even equity will not relieve in such cases. Covenants considered with reference to the time of their performance, are distinguished into such as are mutual and independent — such as are de- pendent — and such as are to be ])erformed simultaneously. I cannot do better than interweave with my remarks some observations of Serjeant Wil- liams on this subject. 1 Saun. -320, a. 2 Saun. 351, b. "Almost all the old cases, and many of the modern ones, on this sub- ject," says he, " are decided upon distinctions so nice and technical that it is difficult, if not impracticable, to deduce from them any certain rules as to the dependence or independence of covenants." The distinction is important, however, to be understood, as upon it depends the question whether in a given case it is necessary in the declaration for the plaintift'to aver performance on his part or not. For where covenants are independ- ent, performance need not to be averred, but where they are dependent, it is essential that the plaintiff should aver performance, or at least an offer to perform the agreement on his part. 1 Saun. 3'20, a. 2 Saun. 352, b. These principles are well settled: — "the difhculty is in the application of the rule to particular cases. It is justly observed that covenants are to be construed to be dependent or independent, according to the intention of the parties, and the good sense of the case ; and technical words should give way to such intention. 1 T. R. 645. 4 Ran. 352. In order to discover it, however, it may not be improper to lay down a few rules which will per- haps be found useful for that purpose." 1. In general, the payment of money for an act done is not to be made before the act is done, unless a contrary intention appears, for in the ordi- nary transactions of life, a service done, or property purchased, is not paid for in anticipation. See Salk. 171. 2. "But if a day be appointed for payment of money, or part of it, or for doing any other act, and the day is to happen, or 7nay happen before the consideration is to be performed, an action may be brought for the money, or for not doing such other act, before performance ; for it is obvious that the party relied on his remedy, and did not intend to make the performance a condition precedent to payment," since he has, in fact, agreed to make the payment precedent to the performance. It is the same thing where " a time is fixed for the payment, &c,, and no time for the performance of that which is the consideration of the money." See 4 Ran. 346. 3. " When the day appointed for payment, &c., is subsequent to the time appointed for performance of that for which it is to be paid, the payment cannot be enforced till the act is done." 1 Saun. 320, b. 3 Ran. 68. 4 Ran. 352. 4. " In every case of a sale of property, where one engages to convey on a certain day; and the other to pay at the same time, neither party can be compelled to perform his part, until the other has performed, or offered to perform his ovi'n." 2 Saun. 352, b. 1 Saun. 320. See 3 Mun. 159. 5. " Where a covenant goes only to part of the consideration on both sides, and a breach of such covenant may be paid for in damages, it is con- strued to be an independent covenant." I Saun 320. I think the rule may be more intelligibly laid down, thus : Where the breach or failure by the plaintiff to perform on his part goes only to part of the consideration, and may be compensated in damages, the covenants are independent. See 124 COVENANT. [book 3. 3 Ran. 71. Bream vs. Marsh, 4 Leigh. As where A sold and agreed to deliver ten slaves to B for £1000. One ran away, and he delivered only nine. The breach, in failing to deliver this one, goes only to part of the consideration of £1000, for if the other nine are delivered, the price or va- lue of them certainly ought to be paid. So that where a covenant has been broken, or cannot be fulfilled in one part, which is distinct and inde- pendent, and can be compensated in damages, and the covenant has in other respects been performed, there, as to the part not complied with, the covenants are to be construed as independent, with the view of attaining justice. This would seem indeed to be the case where the contract is not entire, even if there had not been an acceptance of part. For where a man be- came the purchaser of several lots of land, to two of which no title could be made, yet as these two lots were not so complicated with the others as that the possession of them was essential to the enjoyment of the rest, the purchaser was compelled to take the rest against his will. 2 Br. C. C. 118. Sugden, 209, 211. However this may be, it is clear that where performance of part has been accepted, the covenant as to the residue is rendered inde- pendent. As where the plaintiff sold sixty combs of barley, and delivered fifty, which defendant accepted, the action lay for the contract price of these fifty, without proving the delivery of the other ten. 1 Esp. 129.* So where the defendant ordered six hogsheads of rum, and the plaintiff sent only three ; though it was decided that he might thereupon consider the contract entire, and refuse to receive any, yet if he had accepted a part, he could not have objected that the rest was not delivered, but would have been bound to pay for what he did get. 1 Camp. 5-3. So in Boon vs. Eyre ; 1 H. Black. 273, n. a ; where A sold to B a tract of land and a number of negroes, and covenanted " that he had good title and was possessed of the negroes." B covenanted that "A well and truly performing all things on his part, &c. he, B, would pay a certain annuity." In an action for the annuity, B pleaded that A was not legally possessed of the negroes, (which jjlea thus went only to part of the consideration.) On demurrer the plea was held ill, "for if such plea were allowed, the fact that any one negro was not the property of A, would on the same principle bar the action for the price of the land and the rest of the slaves, though B was enjoying the profit of all but one. Thus, by considering the covenant a condition precedent, the damages would be unequal, and injustice be done, for A would lose his Avhole purchase money, while B lost but one negro. A reason for this de- cision, and for that of Campbell vs. Jones, (6 T. R. 570,) in addition to that arit^ing from the inequality of damage, is, that where a person has re- ceived apart of the consideration, it would be unjust that, because he has not the whole, he should enjoy that part without paying or doing any thing for it. Therefore the law obliges him to perform, and leaves him to an ac- tion to recover damages for the injury sustained by his not having received the whole consideration." 1 Saun. 320, c. Lewis vs. Weldon, 4 Ran. 6. " Where the mutual covenants go to the whole consideration on both sides, they are mutual conditions, and performance must be averred." Saun. 320, c. So that where the contract is entire, and the different parts of the subject of it so complicated together that a part performance cannot be Mtivfactfiry, the covenants are to be regarded as dependent. Of this there are some strong instances in the books: as where the co- Tcnant was to pay to a mariner £30 on his arrival at Liverpool from Jamai- •5 Barn. & Cri.-p.378, acrord. Bavley Fays the action must be for tlie value, not for the stipul.iied prici,'. >P(I qii. In Whiiflier v. U.iIp. o P.nnx & Ctcs. 2.19, the agrpement wa? lo lei 30 cows. Part of the lime 23 only were in ine le<>!ior'n poti^ejjion iii conseqiienreof an arranjirmpnt between llie parties. The ac- tioa was against the surety of llie lessee, and tlie phtinliff was nou-auitetl, llie coulracl being held entire. CHAP. 8.] COVENANT. 1 25 ca, provided he proceeded, continued, and did duty during the voyage, and he died a few days before he reached the port : his representatives could recover nothing for his services. 6 T. R. 3'2U.* So in an action of cove- nant on a charter party, in which the defendant covenanted to pay so much for freight from Wyburg to Liverpool, and the vessel was wrecked before she reached it, the plaintitT could recover nothing in this action for average freight, though the goods came safely to the defendant's hands. 7 T. R. 38*2. t As to the case of a builder deviating from the specifications and di- mensions agreed on, the student may consult 3 Taun. 52, and 1 N. R. 354. These cases, however, were in assumpsit, though I am not aware that that would make a diflerence. 7 T. R. 383.? Of the brtach of the covenant. Covenants are either affirmative, as where the party agrees to do a particular thing; or negative, as where he engages not to do a particular thing. The breaches of these covenants correspond herewith, the affirmative covenant being brokenby an omission, and those which are negative, by the commission of some act. In like manner where the party covenants affirmatively as to any matter — as that he has good title, the covenant is broken by his not having good title ; 4 Cranch, 4-21 ; or where he covenants that there is no incumbrance upon land sold, it is a breach of this negative covenant if there be an incum- brance. Hence, the plea to affirmative covenants is "covenants perform- ed," and to negative covenants, "covenants not broken " A covenant to leave the property in repair, is not broken till the end of the term : but if the lessee covenants to leave the property in the same plight in which he receives it, the covenant is broken at once by cutting down trees, for now it cannot be left in the same plight. 1 Esp. "277. Of joint and several covenants. Where the interest of the covenantees is joint, they, or the survivors of them, (2 Sehv. 404,) must join in the ac- tion as m the case of obligees, and this, although the covenant is expressed to be joint and several. But where the interest is several, and the covenant is by words of severalty, each may sue separately. 2 Selw. 403. When there are two joint covenantors, and one only is sued, it is said the defend- ant must take advantage of the omission by plea in abatement. 7 Mod. 3G0, cited 2 Selw. 406, in note. See, also, 1 Saun. 268. 3 Mun. 168. But where a covenant is several, as well as joint, there one only may be sued. 1 Strange, 553. Of covenants by or against the heir or executor. Covenants real, or such as are annexed to the estate, descend to the heir, and he may sue for a breach in his own time. But if they are broken in the ancestor's lifetime, the cause of action which belonged to the testator passes to his executor, and not to his heir. And this is the case even with the covenant of seizin, which, being broken as soon it was made, the action goes to the executor, and not to the heir. 4 John. R. 72. So covenant lies against the heir or executor. 1. In personal covenants; and by these the executor is bound whether named or not : but the heir is not bound unless named. 2. In covenants respecting real estate, as well as those relating to terms for years, the executor is bound ; 2 Wash. 155; and for a breach in his own time as to the latter, he is chargeable de bonis propriis. In like manner, the heir, when the land descends on him, is bound by covenants entered into by his ancestor, and running with the land. The heir, I have said, is bound even by the personal covenant of his an- cestor, if he is named therein. But a devisee is not chargeable in covenant » See 12 C. L. Rep. 239. 1 Salk. 65. 12 C. L. R. 177. 2 Carr & Payne, 370. t Tbese cases are cited in 2 Evans' Potliier, 40, where there are oiliers also presented, together ■wiUi some interesting retn.n ks on the question whellier an entire contract can be apportioned. tThougli in these cases tlie action will not lie on ihe special contract, vet it seems to have been supposed that a quaatius meruit would lie. See 7 T. R. 3S See, also, Ho'oe & Harrisou i-g. .Masou, Z Wash. 207. . 126 COVE.NANT. [book 3. tinder the statute against fraudulent devises. 1 R. C. ch. 105. For that statute is confined to the action of debt. Wlicn, therefore, the performance of certain covenants is secured by bond with collateral condition, binding the heirs, it is necessary to bring debt for the penalty, if it is desired to charge the lands in the hands of the devisee. 7 E. 1'28. Sug. 418. Of covenant by and against assignees. Of this we have spoken else- where : but here it may be added, that if a covenant extends to a thing in esse parcel of the demise, as a covenant to repair, — to reside on the land, — or to leave a certain part untilled each year, it becomes appurtenant to the thing demised, and the assignee is bound though not named. See 4 Leigh, 09. If the covenant relate to a thing not i?t esse, but to be done on the land, — as a covenant to build a new wall, the assignee is bound if named, hut not otherwise. If the covenant is of a maiter merely collateral, as to build a house on another piece of land, the assignee is not bound though named. 2 Selw. 426. If a covenant relates to personal goods; as where there is a demise of sheep, and a covenant to re-deliver them at the end of the time, and they are assigned over, the assignee is not bound though na- med, because in relation to personalty there is no privity of estate as there is in the case of realty, out of which privity grows the assignee's liability. Sehv. ubi sup. Of the pleadings : — and first of the declaration. Most of the rules to be observed in framing a declaration in debt or assumpsit, govern in framing the declaration in this action, mutalus mutandis. Thus all the doctrines re- lating to the description and pro/ert of a bond, apply with ^qual force to the description snd profert of the deed on which covenant is brought; and the rules respecting averments of previous performance on the part of the plaintiff, and the setting out of the breaches of the contract which prevail in assumpsit, equally govern in covenant. In the commencement the suit is styled " a plea of breach of covenants," and care must be taken that the declaration does not begin in covenant and end in case. 3 H. & M. J 18. No statement of consideration is necessa- ry in this action, as the seal itself is evidence of the consideration ; nor is any inducement recpiired, (stating the circumstances under which the con- tract was made, and how the defendant came to be bound,) except where the plaintiff or defendant stand in a derivative character, as heir or assignee. In setting out the contract no unnecessary matter should be stated. The deed, it is true, must be referred to, but it is not necessary to set forth more of it than is necessary to shew the plaintiff's title to his action. I Call, 575. G Mun. 48S. Indeed it is sufficient to state the substance and legal effect only of such parts of the deed as are necessary to entitle the plaintiff to recover. It is not necessary to use the very words of the covenant ; the intention of the parties to be collected from the instrument may alone be stated. 4H.&,Al. 82. 6 Cranch, 87. After setting out the contract, the plaintiff then avers performance on his part, where that is necessary,* and he also avers any matter which is necessary lo shew that he has a distinct and complete right ol" action. As on a covenant with an overseer to pay liim one-tenth ol" all the grain made, — the declaration should aver that grain was made ; though the defective statement of that fact will be cured by a verdict. 3 Mun. 255. And so in a declaration upon a covenant to give to the jjlaintiir on his marriage with the defendant's daughter as much as the defendant had given to his other children, there should be an averment that he had given so much to them. See 1 Wash. 135. The de- claration next proceeds to set out the breach of the covenant by the de- fendant, which is the essence of the action, and must in all cases be expli- * Tliniigli an nmiiloyer forbids liin luilder to go on with tlie work, yet Ciiancelior Kent eecms to tljiuk he has a right lo j;o on^ and recover the full coinpeneation. '^ John. SlU CHAP. 8.] COVENANT. 127 citly stated. Where the contract is specific — as to do or forbear some particular act, it is in general sufficient to assign the breach in the words of the contract ; 2 H. & M. 44G, 459 ; but this is not absolutely necessary, for if it be assigned in words containing the sense and substance of the con- tract, though not in its very language, it is sufTicient. See 1 Wash. 204. 4 H. & JM. 293. If there be more breaches than one, they may be all as- signed, and on the trial no evidence can be given of any breach not charg- ed in the declaration. 3 Miin. 230. If the contract is in the disjunctive, the breach ought to set forth that the defendant did neither of the acts. But care must be taken that the breach does not vary fiorn the sense and substance of the contract, and that it is neither more enlarged nor more limited than the covenant : for if it be larger than the covena?it, the demand of the plaintiff being greater than he is entitled to, his declaration will be defective ; and if it be too limited, or even if at first it be assigned gener- ally, and afterwards narrowed down to some particular matter, it will fetter the plaintiff on the trial, and tie him down to the very charge, though he might have been able to have gone much farther in his evidence had his breach been more comprehensive. The breach should be direct, and not by way of recital. 4 H. & M. 277. It should also be sufficiently certain and express, but as concise as is consistent with these essential requisites. 3 T. R. .308. A distinction, indeed, was formerly taken between assign- ment of breaches in debt on bond with collateral condition, and such assign- ment in covenant ; but it is no longer countenanced. 1 Chitty, 325, &c. Lastly, the declaration states the damages sustained by the plaintiff, which, ought to correspond with those laid in the writ, and be of an amount suffi- ciently large to cover the probable finding of the jury, as there cannot be a judgment for more than has been demanded by the party injured himself^ 4 Mun. 214. Of the plea. If the covenants are affirmative — as that the defendant will do such a thing, the plea is positive that he did do it ; this is the plea of " covenants performed." If it be negative — as that he will not do such a thing, the plea must be negative that he has not done it; this is the plea of " covenants not broken." See Co. Litt. 303. And where some are po- sitive and some are negative, the defendant must plead affirmatively to the first, and negatively to the last. Ibid. 1 1 C. L. R. 366. The defendant may in this action, as in an action of debt, plead a gen- eral or special non est factum, or a defeazance by deed, or an excuse for his non-performance, — as eviction, or the failure of the plaintiff to fulfil a con- dition precedent; — or, admitting the covenant and breach, he may plead a release, or accord and satisfaction, or former recovery, or arbitrament with an award, or foreign attachment, or tender and refusal, (See 2 John. C, 520,) or bankruptcy. A plea of not guilty is bad, but cured by a verdict. 1 H. & M. 153. Of the evidence. The covenant cannot be introduced as evidence, if it be misrecited. But where there was a joint and several covenant entered int ) by several persons with the plaintiff, and the declaration stated the sealing by one without noticing the others, this did not prevent the deed being introduced as evidence, though the matter might liave been pleaded in abatement. 3Mun. Ki8. Of the verdict. The verdict is for so much in damages as the plaintiff may shew he has sustained. If the breach assigned be in not repairing ac- cording to covenant, the damages ought to be such as to put the premises in repair at the time of the action brought, and ought so to be applied. Salk. 141. In Lord Raymond, 803, it is said the jury should estimate these damages according to the state of repair at the time of the trial, and allow the amount at that time necessary to put the premises in repair. 128 ASSUMPSIT. [ BOOK 3. Upon a declaration in covenant charging in general terms the breach of contract to deliver a quantity of funded stock, corn, flour, 8cc., at a given time, the general measure of damages is the value of the article at the time it should have been delivered, with interest from that time. 4 Mun. 542, 30(5, 1 Wash. 1. In 3 Cranch, 297, also, the value on the day when the cause of action arose, seems to have been considered the measure. But to this rule, it is said, there may be exceptions founded on particular circum- stances. 4 Mun. 545. As, I presume, where there has been a great rise in the price of the article since the time of delivery, for otherwise a temp- tation is held out to the party to break his covenant. And here we must observe the difference between the rule just stated in cases of executory contracts for delivery of articles, and the rule where a party sues for property already his, which is withheld by his adversary, or has been fraudulently disposed of. In these cases he recovers the value at the time of trial. I Wash. 164. 3 Call, 89. 2 H. & M. 169. And the like rule prevails against a trustee who has been guilty of a breach of trust. As where he sells stock, the c. q. t. is entitled to elect to have the stock re- placed or the highest price with interest. 2 John. 117. 2 Br. 653. 5 Vez. 800. It seems that, in England, in suits for breach of contract to replace stock at a given day, the measure of damages is the market price at the time of the trial if the stock has risen in the intermediate time. 2 E. 211. 2 Taun. 257. Yet in assumpsit for not delivering a quantity of bacon on an agreed day, the measure of damages (no money having been paid) is the difference between the contract price and the price at the day agreed on. Wilde contended that the rule as to stock should prevail in this case also ; but the court said, " In the case of a loan of stock the borrower holds in his hands the lender's money, and thereby prevents him from using it altogether. Here the plaintiff had hi? money in his possession, and he might have pur- chased other bacon of like quality the day after the contract was broken, and if he has sustained a loss by not doing so it is his own fault. See 2 Barn. & Cres. 624. CHAPTER IX. ASSUMPSIT. 3. The third species of express contracts which we are to consider are promises; out of these arise the action of assumpsit. " A promise is in the nature of a verbal covenant, and wants nothingbut the solemnity of writing and sealing to make it absolutely the same. If, therefore, it be to do any explicit act, it is an express contract, as much as any covenant; and the breach of it is an equal injury. The remedy, in- deed, is not exactly the same : since, instead of an action of covenant, there only lies an action upon the case, for what is called the assumpsit or under- taking of the defendant; the failure of pcrtorming which is the wrong or injury done to the plaintiff, the damages whereof a jury are to estimate and settle. As if a builder promises, undertakes, or assumes to Caius, that he will build and cover his house within a time limited, and fails to do it ; Caius has an action on the case against the builder, for this breach of his express promise, undertaking, or assumpsit; and shall recover a pecuniary satisfac- tion for the injury sustained by such delay. So, also, in the case before mentioned, of a debt by simple contract, if the debtor promises to pay it and does not, this breach of promise entitles the creditor to his action on the case, instead of being driven to an action of debt. Thus, likewise, a promissory note, or note of hand not under seal, to pay money at a day CHAP. 9.] ASSUMPSIT. 129 certain, is an express assumpsit ; and the payee at common law, or by cus- tom and act of parliament the indorsee, may recover the value of the note in damages, if it remains unpaid." Promises, however, are not only express, but they are often implied by the law, from the general presumption of courts of judicature, that every man has engaged to perform what the principles of natural justice and duty require. Thus, 1. " If I employ any person to transact my business for me, or perform any work, the law implies that I undertook or assumed to pay him so much as his labor deserved. And if I neglect to make him amends, he has a remedy for this injury by bringing his action on the case upon this implied assumpsit; wherein he is at liberty to suggest that I promised to pay him so much as he reasonably deserved, and then to aver that his trouble was really worth such a particular sum, which the defendant has omitted to pay. But this valuation of his trouble is submitted to the determination of a ju- ry, who will assess such a sum in damages as they think he really merited. This is called an assumpsit on a quanlian meruit. 2. " There is also an implied assumpsit on a quantum valebat, which is very similar to the former, being only where one takes up goods or wares of a tradesman, without expressly agreeing for the price. There the law con- cludes, that both parties did intentionally agree that the real value of the goods should be paid ; and an action on the case may be brought accor- dingly, if the vendee refuses to pay that value. 3. " A third species of implied assumpsits is when one has had and re- ceived money belonging to another, without any valuable consideration giv- en on the receiver's part: for the law construes this to be money had and received for the use of the owne* only; and implies that the person so re- ceiving promised and undertook to account for it to the true proprietor. And, if he unjustly detains it, an action on the case lies against him for the breach of such implied promise and undertaking, and he will be made to repay the owjier in damages, equivalent to what he has detained in viola- tion of such his promise. This is a very extensive and beneficial remedy, applicable to almost every case where the defendant has received money which ex aequo et bono he ought to refund. It liesi'or money paid by mis- take or on a consideration which happens to fail, or through imposition, ex- tortion, or oppression, or where any undue advantage is taken of the plain- tiff's situation. 4. " Where a person has laid out and expended his own money for the use of another, at his request, the law implies a promise of repayment, and an action will lie on this assumpsit. 5. " Likewise, fifthly, upon a stated account between two merchants, or other persons, the law implies that he against whom the balance appears has engaged to pay it to the other ; though there be not any actual promise. And from this implication it is frequent for actions on the case to be brought, declaring that the plaintiff and defendant had settled their accounts together, insimul computassent, (which gives name to this species of assumpsit,) and that the defendant engaged to pay the plaintiff the balance, but has since neglected to do it. " But if no account has been made up, then the legal remedy is by bring- ing a writ of account de computo, commanding the defendant to render a just account to the plaintiff, or shew the court good cause to the contrary. In this action, if the plaintiff succeeds, there are two judgments : the first is, that the defendant do account (quod compuiet) before auditors appointed by the court ; and when such account is finished, then the second judg- ment is, that he do pay the plaintiff so much as he is found in arrear. This action, by the old common law, lay only against the parties themselves, VOL. 2—17 130 ASSUMPSIT. [book 3. and not their executors; because matters of account rested solely on iheir own knowledge. But this detect, alter many fruitless attempts in parlia- ment, was at last remedied by statute 4 Ann, c. IG, which gives an action of account against the executors and administrators. But, however, it is found by experience, that tlie most ready and cIT'ectual way to settle these matters of account is by bill in a court of equity, where a discovery may be had on the defendant's oath, without relying merely on the evidence which the plaintitl may be able to produce. Wherefore actions of account, to compel a man to bring in and settle his accounts, are now very seldom used; though, when an account is once stated, nothing is more common than an action upon an im[)lied assumpsit to pay the balance." Such are Mr. Blackstonc's remarks on the action of assuinpsit. It may be defined to be* " an action whereby damages are recovered for the breach of any promise, contract, or undertaking. These contracts are either ex- press or implied : both are efiually grounds of this action : for the obliga- tions of natural justice are equally strong as the most express promise, in the eye of the law." But though the law will imply a promise where there is a consideration, it will not imply a consideration from a promise, except in the case ot ne- gotiable papers, as bills of exchange. A consideration, therefore, must be Slated and proved, either of benefit to one party, or loss to the other. 4 East, 194. " Assumpsit is of two sorts : 1st, Indebitatus assu7npsit, whicli in its na- ture is an action of debt, and lies in cases where debt would lie. 2d. A special assumpsit, in which the damages are not in the nature of debt, but as a compensation for injury." " On what contracts it maybe maintained. These contracts are either im- plied or express." " 1; Of implied contracts. Assumpsit being in its nature an equitable ac- tion, it is a general description of all cases wherein it lies, that the defend- ant is obliged by ties of natural equity and justice to refund money which he may have received of the plaintilf, or to pay it, if the plaiutiif has a le- gal right to demand «he same." 2 Burr. 1012. 4 M. & Sel.478. Hence, this kind of .-Jition embraces a great variety of transactron-s; be- tween man and man, though it is confined, indeed, to agreements by parol. It lies for the price of goods bold and delivered ; it is the proper action to recover comi)eiisation for work and labor, or service done for the defendant. It lies for the balance due upon seti'.ement of accounts ; for the hire of an article, and even for the rent of land either upon an express or implied promise. 4 H. & I\I. 1(31. I Mun. 407. 1 T. R. 378. It lies to recover back money paid to one acting under a void authority, or paid under an erroneous judgment, which is reversed, (7 T. 11. 2(i9,) provided it appears the party had actually received the money, or tliat it Was applied to his use, which is essential. 2 Mun. 272. It is said, however, that general indebi- tatus assumpsit will not lie for the price of land. See 1 H. Sc M. 378. In such case the suit should be brought on the special contract, for such there must be of course in the sale of land. But assumpsit will lie for money paid by a vendee for a tract of land, where the vendor cannot make him a title. 1 Esp. Rep. loO. 3 Bos. Sc Pul. 162. In .such case, however, the vendor cannot maintain assumpsit for the use and occupation by the ven- dee. 2 Taun. 145. For besides that, the person entitled to the land is cn- •TliP paBsacPs wliich fillow l)PtwRen inverlpd (•ommas. under lliis head of assumpsit. :ire lali).n:i-s.- s t.iH priiiH Tl.ouu'li the work is li:.l)le (o miiny ol/|C<-lions, 1 have considered il, on the who e, l.eiier caiciilalcd for our rmrpoM-s than aiiv other, because it i« more comprelicnsive ; and 1 have IhouEl.l it, moreover, more advisat.lc; to a.lopi ii {-^i I liavc partly done) than to undertake an entirely new e^say on the mil.,ect ol thin action. I liavc endeavored, howevc;-, to correct some errors, «qJ have, moreover, only extracted the i rinciples. CHAP. 9.] ASSUMPSIT. 131 titled to the renis and profits; the express contract by which the vendee held as purclinser, negatives the implied contract to pay rent as tenant. In like manner, assumpsit will lie to recover money paid or delivered to tlic defendant for the plaintiff's use. And so it will lie ajrainst a sheriff for money collected by himself or his deputy for the plainliff, though in this case the declaration ought to be special, so as to distinguish the demand from one against him in his private capacity. 2 Wash. 17"2, 180. To be more particular, this action lies — " 1. To recover back money paid under a mistake, or through the deceit of the other party." 1 T. R. 343, 112, 285. The case of money paid in- to court is an exception to this rule. 2 T. R. 048. Where a creditor paid to the jailer, by mistake, prison fees which it turn- ed out he was not bound to pay, he recovered them back in this action. 1 Call, 540. If two persons account together, and one by mistake overpays the other, ho may recover back the excess in this action. 2 Lord Ray. 1217. Doug. 637. 2 Esp. Ca. 522. 3 Mass. 74. Though both parties labor under the laislake, yet the party paying may recover back what he has paid. 6 T. R. (>06. But where there is a loss occasioned by mistake, and both parties are equally innocent, the law does not interfere between them, but leaves the loss as it finds it. Thus, where money is paid upon a forged bill of ex- change to a bona fide holder who had given value for it, the payer could not recover it back, the laches, if any, being on his part. 3 Bur. 1354. So, though the payment could not have been enforced by law, yet if ihe party might conscientiously receive it, he cannot be compelled to refund : 1 Dall. 147 : as where a father pays the debt of his son, though contracted without authority, and not for necessaries. So, too, if the payuient be made with a full knowledge of facts, or if the party hath culpably failed to inform himself, it seems he cannot recover back what he has paid. 4 Barn. & Cres. 272. 1 C. L. R. 46. 2 Leigh, 76. As where A paid B for the use of a patent, and he af:erwards disco- vered that another was the patentee, it was decided he could not recover back vv'hat he had paid. 1 Bos. & Pul. 230. So where he paid a debt and afterwards found a receipt, he was not permitted to maintain this action. 2 Esp. Ca. 543. Sed qucere as to these cases ; for equity would relieve, and this action is an equitable action. If money is paid upon a compromise pending an action, and it be afters- wards discovered that there was a mistake or fraud, it may be recovered back. 4 T. R. 131. "2. This action lies to recover monev paid for a consideration which hap- pens to fail." 1 T. R. 732. 2T. R. 366. This, as has been said elsewhere, is the foundation of the action of the assignee against the assignor of a bond, where he has been unable to obtain the amount from the obligor. See 2 Wash. 2U>, 232. In like uianner, the purchaser of a bill of exchange, which is lost before it is presented, may bring this action to recover back what is paid, (if the drawer refuse to give another hi!!,) and declare for money ha'i and received to his use. 3 Call, 373. In such case, he is entitled by law to demand another bill, upon giving sufficient security to indemnify the drawer against the first. 1 R, C. ch 125, §3. I presume, therefore, the tender of such security is essential to entitle the purchaser to his action. Such tender was proved in the case above cited. In assumpsit by the vendee against the vendor of land to recover back the price because the title is defective, it is necessary to prove the title bad, but not to prove eviction. Such action may be maintained against the a- 132 ASSUMPSIT. [book 3. gent to whom the money was paid, if he pays it over to the principal after notice not to do so on account of objections to the title. 5 Bur. *2G39. "3. This action lies to recover back money paid to any one acting un- der or in pursuance of a void authority." As where an attorney under a power from A, forged by B, brought suit against C, who paid him the money, and he paid it over to B ; C was obli- ged to pay it over again to A, but was held entitled to recover what he had paid from the attorney, whose authority to receive it was forged, and there- fore void, 1T.K.59. That, however, is not considered a void authority which is given by a court of competent jurisdiction. 3 T. R. 125. If a person pays a forged order or draft, it is no discharge against the real creditor. 3 T. II. 1-25, 127. As to proof of identity of payee, see 2 Barn. & Cres. 434. "4. This action lies to recover back money obtained from any one by extortion, imposition, oppression, or takins^ an undue advantage of the par- ti/ s situation." See 2 Str. 915. Doug. 071. 2 T. R. 763. So where a person in an oflicial station extorts money, or charges exor- bitant fees, this action lies. Cow. 204. 4 T. R. 485. As against a jailer who demands and receives of a debtor more than the prison fees allowed by law. 3 Esp. N. P. Ca. 231. Where a party who is bound to allow another some uncertain compen- sation for a service or other thing, voluntarily, and without oppression or fraud fixes and agrees upon the amount, and pays it accordingly, he can- not afterwards recover back any part on the ground that it was extravagant : for it was ascertained by his own free assent. 4 John. Rep. 240. "5. This action lies to recover back money embezzled, or which any per- son has been defrauded of by cheating, or otherwise." So it lies to recover back money lost at play, and infancy is no bar to such an action. "6. If money has been recovered in consequence of hny judgment or adjudication, if such was erroneous, and is reversed ; or if money has been paid in consequence of the judgment of an inferior court, where, from the limits of its jurisdiction, the merits could not be tried, it shall, in this action, be recovered back again. Bur. 1009. 7T. R2G9. See 2 Mun. 272, 274. " 7. Where any species of contract, or other matter, is by law or statute declared to be illegal and void, money paid in consequence of such con- tract may be recovered back by this action by the party who paid it, provi- ded he was not himself a parliceps criminis in the illegal transaction." Thus, money paid for usurious interest may be recovered back. Talb. Ca. 39. Doug. 697. IT. R. 153. For the borrower is not ;jan rfe/ic/o. He is the slave of the lender, as Lord Mansfield has strongly remarked. So of money lost at play. He who has committed the illegal act shall not be allowed to recover back money he may have so paid illegally. Cow. 790. See 1 Ran. 76. And here note that every contract made for or about a matter prohibited by statute, is void, though the statute do not so declare, but only inflicts a penalty : for a penalty implies a prohibition. Cnrth. 252. 1 Taun. 136. i Ran. 76. Moreover, a contract made illegal by statute, is not rendered good by re- peal of the statute. 1 H. B. 65. All wagering contracts are made void by our acts against gaming. 1 R. C. ch. 147. Hence the action of assumpsit does not lie in Virginia upon any wager; for our act is more comprehensive than the English statute, in- asmuch as it avoids all contracts on any wager whatsoever, whereas the English act has not the term " contracts," but only avoids the " securities," CHAP. 9.] ASSUMPSIT. 133 i. e. bonds, mortgages, &c. given to secure a gambling debt. 2 Str. 1249. 2 Bur. 107S. " 6. Wherever the law has given to any person certain fees or rewards for his etnployment or labor, in this action they arc recoverable." But they must be settled fees, not mere gratuities. G T. R. GS2. " 9 Wherever the law has imposed any duty upon a person, and given him certain allowances or charges for it, lie shall recover them in this ac- tion ; but in such case the duty must be performed, and the party's claims be limited accordingly." 10. This action lies where one man at an other's request, or as his secu- rity, pays or lays out money for him. The action is then an action " for money paid, laid out, and expended." Before we pass from this part of our subject, I will add a kw remarks. Implied assumpsits are only raised by lav»- where there is no open and sub- sisting express agreement under which the party may have his redress. Where there is such an open and subsisting express agreement, none can be implied. See 6 T. R. 3"2"2, 324. For though a man is in justice en- titled to recover the worth of his labor or of his goods where there is no stipulated price, yet as he has a right, if he pleases, to contract for less than they are worth, he cannot, when he has once done so, remit himself back again to a title to a greater compensation. Hence, if a man declares on a quantum meruit or quantum valebat, he will be non-suited if it appears ■on the trial that he contracted for a particular price for his labor or goods. 1 Str. 648. 2 Saun. 122. It may be said, then, that there are three classes of cases in which im- plied assumpsits may be raised : 1. When there never was an express agreement at all ; but the agreement is implied by the law ; as where mo- ney has been received by another for my use, or I have paid money for him or sold him goods without fixing a price, &,c. 2. Where there has been an express contract, but that contract being rescinded, he who has advanced his money upon it seeks to recover back that money. As if I advance ten pounds for the building of a house, and by mutual consent the bargain is rescinded, the contract is at an end, and I may recover back ray ten pounds by indebitatus assumpsit. Here the contract is ended by mutual consent. It is the same thing where it is agreed that one of the parties may rescind it at his option. Thus, if I pay ten pounds for a horse, and it is agreed I may return him in ten days if I do not like him, upon paying fifty cents per day for his hire, and I do return him and tender the hire, the contract is at an end, and I may recover back my ten pounds, whether my adversary choose to take back the horse or not ; for in this case the power of putting an end to the contract was left to me, and I have exerted it. See 1 T. R. 133. So if I pay money in part of the purchase of an estate and I prove that the vendor cannot make a title, I may recov- er back my money by indebitatus assumpsit ; 8 T. R. 516. 3 B. & P. 181 ; for as the contract cannot be carried into eftect because my vendor cannot make me a good title, it may well be looked upon as void at my option ; and this option is manifested by my suing for my money in indebitatus assump- sit ; though I miufht indeed have sued for damages upon the contract itself. So if 1 pay ten pounds to A, in consideration of which he engages to trans- fer to me a share of bawk stock, which he refuses to do on demand, I may recover back the ten pounds. For the refusal on his part terminates the contract absolutely as to him ; and though I might still affirm the bargain and sue him under the bargain for damages, yet I may, if I please, disafiirm the contract: I may consider it at an end. and sue on the implied contract for the ten pounds. But though where the contract is rescinded, the action lies, yet it must bo observed, that notwithstanding the default of one party, 134 ASSUMPSIT. [book 3. the other cannot rescind it unless both can be put in statuo quo. As where A let a house to B for £,\{), which was paid him, and he agreed to repair in a given time, and failed : B couhl not, after liolding possession some time, quit the premises and recover back his d£10, but must sue on the special contract for damages. 5 E. 449. 3. Nor is it only where an express agreement has been rescinded or a- "voided, or considered void, that the action of indebitatus assumpsit lies. It lies equally where the terms of a special agreement have been performed, so as to leave a mere simi)le debt or duty between the parties. In the for- mer case, indeed, it lies to recover back money advanced on the rescinded contract ; which money (as the contract is rescinded) it is not equitable that the defendant should continue to hold. In the latter it lies for the price of the service performed, or article sold, &c. Thus, if I employ an overseer at an hundred pounds per annuui, and he serves the year out, he may after its expiration sue in indebitatus assumpsit, or on the original executory agreement at his option ; "2 Mun. 315; or a count for each may be inserted in the declaration. But this principle only extends to cases where the re- muneration is in money. Id. So, if goods are to be paid for at a specifi- ed time, indebitatus assmnpsit will lie when the time has expired. 4 E. 147. And in these cases the declaration charges that the defendant was indebted so much for services rendered, or goods sold, and being so indebted he as- sumed to pay. We shall now endeavor to present some cases in which the indebitatus assumpsit will not lie, because there is still considered to be an open, sub- sisting, express agreement. Thus where money is paid by me as the price of a horse warranted to be sound, and he turns out to be unsound, I cannot sue to recover back my money, but I must sue upon the warranty : Doug. 24, 23. Cow. 818. 7 E. 274. I T. 11. 133. For 1 have no right to set aside the contract, which would be the effect of my recovering back what I had paid. I must be content with the remedy I [)rovided for myself, viz. a suit upon the waiTantv. The contract, indeed, so far as relates to the sale, is complete and closed, but so far as respects the icarranty (the remedy which I have provided lor myself) it is still open and subsisting; so that the case comes precisely within the principle above announced, that where the party has made an express agreement he shall not set up an implied one ; where he has provided a particular redress he shall not be permitted to resort to another. For neither party has a right, without the consent or fault of the other, to rescind his own contract ; — to waive the redress he has himself contracted for; — to abandon the remedy agreed on, for another, which perhaps may give him greater advantages over his adversary. I have been thus particular as to this matter, because there has always appeared to me to be some obscurity on the subject, arising from the ele- mentary writers having omitted to exj)lain the principles upon which the rule has been adopted. We now proceed to speak " of express contracts. 1. Those arising on sales. If a contract is made on a sale, it is always supposed that the ven- dor has a good title; if, therefore, there is any concealment of the circum- stances affecting the title, and the vendee has paid the purchase-money, he may waive the bargain, and recover back his money. 5 Eur. 2639. " And where a purchase is made at an auction, though it may consist of several lots, if from the nature of the contract it is entire, the seller must make a complete title to the whole of it; for otherwise the buyer may con-- sider the bargain as void, and recover back his deposite." Esp. Ca. 150. The doctrine here laid down seems most usually to conic under discus- sion in courts of equity upon (piestions of specific performance; I shall therefore not enter upon it at large in this place. It may be added here, CHAP. 9.] ASSUMPSIT. 135 however, that the buyer cannot recover damages for the supposed loss of a good barirain : 2 Bl. Rep. lOT^i : though the vendor is liable to the expen- ses iiicuned in the course of the business, as for conveyances, &c. Esp. Ca. *2ti3. Tlio auctioneer should not pay over the deposite until the trans- action is complete, and if he does he will himself be liable, for he is stake- holder, and should wait to see to whom the stake belongs. 5 Bur. iiG-39. " And where things are sold by auction, and in the j)riiited conditions of sale there is a statement and warranty of the title, the things shall be deem- ed to be sold under such title, and the declarations of the auctioneer at the time shall not be admitted to vary or quality it." 1 H. B. '289. In Grantland vs. Wight, (2 Mun. 179, 183,) it was expressly decided that a public and formal notification at the time of a sale, that the sale was made according to certain metes and bounds, then and there specified, with information of probable deficiency in quantity called for by the deeds, was " entirely competent to do away the effect of a previous advertisement representing the property as containing a certain quantity." Where there has been a fraud in the sale, the buyer may, upon discove- ry thereof, disaffirm it, waive the bargain, and sue for what he may have paid, provided there is no possession delivered to the vendee of the things purchased, or the goods so purchased have been relumed ; when they are, the contract is at an end, and the plaintiff" may sue for the money." 1 T. R. 133. " And as the contract must be at an end before this action can be main- tained, so it must be rescinded by the party who means to sue for the mo- ney paid, in a reasonable lime, as otherwise he must sue on the special contract itself, and recover damages for the breach of it." 2 H. B. 573. " And in such case the plaintiff" must declare on the warranty or special agreement itself, as assumpsil for money had and received will not lie. " If the vendor takes upon himself the delivery of the goods purchased to the vendee, he stands all risks ; but if the vendee points out the particu- lar mode of conveyance by which the goods are to be sent, and the vendor sends them according to such direction, and they miscarry, the vendee must stand at the loss. Cow. 296. " Where goods are sold by auction, the sale is not complete to bind the buyer to the purchase, till the lot is aciually knocked down to him, until which time he may retract his bidding." 3 T. R. 148. " If the owner of goods or an estate sold by auction employs puffers to bid for him without declaring it, it is a fraud on the real bidders, and the highest bidder cannot be compelled to complete the purchase made under such circumstances." 6 T. R. 612. An agreement between two persons at u public sale not to bid against each other, is void. 6 John. 194. Where a sale is on credit, tlie credit cannot be retracted ; but it is other- wise where it is voluntary and subsequent to the sale. 1 Esp. Ca. 430. And where a sale was on a credit of three months, payable by a bill of two months, though the bill be not given, the seller cannot sue in assumpsit for the money at the end of three months, but may bring a special action on the case for failure to deliver the bill. 4 E. 147. 3 B. & P. 582. But after the expiration of the five months he may maintain assumpsit for the price, if the defendant has refused to make payment in a bill, for then the credit has completely expired. 4 B. & P. 330. Where by the terms of a sale the property is not to be removed till secu- rity given, it remains the vendor's property until the terms be complied with. 4 Mass. 495. And where a sale has been completed and the ven- dee refuses to receive the articles, or pay for them, they may be re-sold, 136 ASSUMPSIT. [ BOOK 3. and the difTerence recovered of him in this action by the vendor. 3 John. 395. " 2. Another ground of this action is that for use and occupation." To what has been aheady said on this subject, in a former part of this volume, I will only add a few remarks. The act-on lies on an implied as well as an express undertaking. 4H. & M. 161. 1 Mun. 407. But it lies only where the tenant holds by permission, not by wrong. 2 H. B. 820. 1 T. R. 378. Nor will it be countenanced where the premises are expressly let for an unlawful purpose — as for a brothel. It is no defence to the action to say that the landlord's title was not good ; and nil habuit in tenementis has accordingly been held to be a bad plea. 5T. R.4. 1 Wils. 314. Where a lease is expired, the lessor may maintain this action against the lessee for the occupation after the expiration of the term, unless the lessee delivers up complete possession to the lessor, or the lessor is willing to ac- cept the undertenant of the lessee in case he has underlet. 1 Esp. Ca. 57. 3. Bills of exchange and promissory notes form the next class of express contracts which give rise to actions of assumpsit. They will be passed over here, the subject being of itself sufficiently comprehensive for a sepa- rate treatise, and the student is recommended to consult on this important subject, Chitty on Bills and Baley on Bills. " Having thus considered what will maintain this action, we now proceed to consider " ^Vhat contracts will not support an assumpsit. 1. This action being founded either on an express or an implied undertaking, whenever the pre- sumption of such contract or undertaking is excluded, as where it appears that money for which the action was brought was paid against the will of the person sued, there this action will not lie." 1 T. R. 20. Yet where the plaintiff, to prevent the protest of abill of exchange drawn by the defendant, agreed to be responsible to the drawers, and paid it ac- cordingly, this was considered sufficient to raise an implied promise; 1 Wash. 372, 379; but, generally, no man can by a voluntary payment of the debt of another, make himself his creditor, and then sue for the amount so paid. 8 T. R. 610. A security, however, is not within this rule, for being bound for the debt, he has a right to discharge it. Ibid. " 2. A mere voluntary courtesy will not support an assumpsit. And that shall be deemed a voluntary courtesy which has been undertaken without a prospect of certain recompense.^' As where a service is performed in contemplation of a legacy. Though the party be disappointed, he cannot bring his quantum meruit for compen- sation. 2 Str. 729. " But if there was any request made by the defendant, there the acts shall be presumed and construed to be not voluntary, but done in pursunnce of the recpiest ; and this action will then lie. But though a request has been made, yet if it was in consequence of the fraudulent offer, advice, or induce- ment of the other party, it will not support this action." In 5 John. C. C. 531, commissions and compensation were refused to an agent of an ad- ministratrix, who acknowledged he had undertaken the agency from mo- tives of benevolence, and as a friend to the family. In reference to this rule, however, " it should seem that any thing done in the course of a person's business or employment shall not be deemed a vo- luntary courtesy, but the foundation of a contract." "3. This action will not lie for breach of agreement which could not be legally performed, or where the consideration on which it is founded arises I CHAP. 9.] ASSUMPSIT. 137 from an illegal act." 5 T. R. 242. 2 H. B. 380. 6 T. R. 51, 405. S T. R. 418. 1 Ran. 70. 7 T. R. 630. 2 B. & P. .371. "So, thoutrh the consideration be but in part unlawful, yet it shall vitiate the action, which is founded on the whole consideration taken together. On this ground money won at gaming would not be recoverable." And in the law of Virginia there is no exception of any kind of wager. 1 R. C. ch. 147. " And though the plaintiff in this action has not been a party to the illegal transaction, yet where the assumpsit has arisen from it, and he knows of it, he cannot recover." 2 Wils. 133. As where persons abroad sell goods for the purpose of being smuggled into our ports, and aid in packing them in a peculiar manner to avoid de- tection, they can maintain no action in our courts lor the price of the goods. 5 T. R. 596. And though a distinction was once drawn between the case of foreigners and the citizens of the country, (Cow. .341. 13 T. R. 454,) it seems no longer to prevail. 5 T. R. 596. 4 T. R. 466. But in these cases a knowledge of the illeoral intent seems to be essential. " And though the consideration is a matter not expressly contrary to law, yet if it be contrary to the policy of the laiv to support, this action cannot be maintained." 3 T. R. 17. " 4. Assumpsit will not lie to recover money promised for doing that vi'hich it was the party's duty to do without reward; for it is extortion and il- legal. 2 Bur. 924. 2 Bl. R. 204. " 5. Wherever the consideration of the assumpsit arises from a fraudu- lent transaction, this action wiW not We." Doug. 438. 3 T. R. 551. 4 E. 372. "6. So this action being an equitable one, cannot be supported where the assumpsit arises from an unconscientious demand." Cow. 116, 793. "7. And so likewise if the consideration is a. frivolous or grouiidless one, or if there is no consideration at all, this action will not lie, for ex nudopac- to non oritur actio. Upon this ground, a promise of any thing for a service already performed, without view to reward, is void. Though where the ser- vice has been done at the requestor another, it shall be good to support this action. And a promise to a servant in consideration of past services has been held to be good. And for the same reason promises to pay merely in consideration of unspecified forbearance are void, and will not uphold this action. For the forbearance might be but an hour, which would be a for- bearance, and yet would be an inadequate and frivolous consideration." "But where a party is under a moral obligation to do any thing, a pro- mise made of payment, or of a reward for doing it, shall not be deemed nudum pactum, though no other immediate consideration appears." As a father's promise to pay for the support of a bastard child. But though a moral obligation is a good consideration for an express pro- mise, the courts have never gone so far as to raise an implied promise from it. 2 E. 505. Had they done so, it would have at once ceased to be a mere moral obligation. The moral obligation to pay just debts, though barred by the act of limi- tations or the statutes of bankruptcy, has been often decided to be a suffi- cient consideration for an express promise to pay them. " 8. Assumpsit will not lie where the debt for which the action is broftght is due by specially ; for the specialty ought to be declared on: therefore it is necessary always in the declaration to set out for what cause the debt be- came due, or it will be a sufficient reason to arrest the iudp-ment." 2 Strange, 1207. Cro. Ja. 206, 213. Here, however, we must be careful to distinguish between cases where the simple contract is merged or extinguished by a subsequent specialty, VOL. 2—18 138 ASSUMPSIT. [ BOOK 3. and where it is merely recognized by it as an existing debt, and a mode is only prescribed for ascertaining and liquidating its amount. 7 Cranch, 299. As where there is a parol agreement to build an house, a subsequent covenant, that it shall be measured by A & B, and the value of the work thus ascertained, does not extinguish it. So where a preceding sealed agree- ment is only inducement to a subsequent parol contract, an action of as- sumpsit will lie ; 1 Wash. 170; as where other terms or considerations are introduced into the parol contract. So though the demand may have arisen under a deed, but the party's remedy is not by the deed, assumpsit lies. As for a security who has paid off a bond debt for his principal, without having any bond of indemnity. Where such bond is given, however, it merges and extinguishes the simple contract, and assumpsit will not lie. 2 T. R. 100. So where parties covenanted to account. They did account, and one promised to pay the other the balance which appeared against him. It was decided that this was a new contract, and that assumpsit was a proper action. 2T. R. 483. "9. Assumpsit will not lie where the agreement in which it is founded has been obtained by coercion, or is a fraud on others." 2 T. R. 763. 4 T. R. 16G. SeeGT. R. 240. " 10. Assumpsit will not lie to recover money which a party has paid volunlarily , or in consequence of an action brought, though the demand was unlawful, and paid Avith a reservation of the party's right : as the party should have resisted the payment: for to allow this would be to multiply actions. 1 Esp. Ca. 279. 2 E. 4G9. 5 Taun. 114. 4 Barn. &Cres. 272. " 11. These are cases in which, on account of the consideration on which the action is founded being bad, or insufficient, the plaintiff cannot recover; but in those cases, if the party has paid the money, on such con- sideration, he shall not he allowed to recover it back." Cow. 790. 1 E. 96. 7E. 449. 3Bos. &Pul. 35. So if a person pays a debt barred by the act of limitations or of bankrupt- cy, or contracted during infancy, and not for necessaries, he cannot recover it back. 2 Bur. 1012. Money lost at play may by our act be recovered back. " 12. Though the person who has received any money from another, may not be legally entitled to keep it, yet if it depends on a question of right which cannot be fairly and completely tried in this form of action, but may in another, assumpsit cannot be mantained for it." Cow. 414, 819. "The action for money had and received will not lie to recover stock in any of the public funds : for stock is not money, and the remedy should be by bill in chancery." 5 Bur, 2509. Nor will it lie for tobacco. See 2 Mun. 344. By the act 1 R. C. ch. 101, § 1, it is provided tliat, 1. " No executor shall be charged on any promise to answer any debt or damage out of his own estate : 2. No person shall be charged to answer for the debt or default of another person : 3. Nor any one be charged on any agreement in consid- eration of marriage : 4. Nor upon any agreement for the sale of lands, tene- ments, or hereditaments : 5. Nor upon any agreement whatever which is not to be carried into execution within a year liorn the making thereof, un- less there be a memorandum of the promise, or agreement, or undertaking, signed by the parties or their agents properly authorized." This act is very similar to the British statute, upon which many cases have been decided. 1. As to executors. It is said the promise of a person made to answer damages out of his own estate, is not within the statute, where such person is neither executor nor administrator, though lie becomes administrator af- CHAP. 9] ASSUMPSIT. 139 terwards. Amb. 330. In England it seems to have been otherwise as to executors, because they are invested with that character by the will, and not by the letters testamentary. Rob. on Fr. 201. In Virginia, until probate, the executor, as we have seen, is without power. What difference this may make in the matter has not been decided. But though the promise of a person not yet administrator, and who af- terwards becomes so, is not within this clause of the statute, there must be some suflicient consideration to support it, or it will be void, for it is a col- lateral promise. I do not, indeed, perceive why it should not be consider- ed as coming under the next clause of the statute, and therefore void unless in writing ; tor it is unquestionably a collateral undertaking to pay the debt of another. Though the agreement be in writing, the executor or administrator can- not be charged unless there was a sufficient consideration for the promise : as his having assets ; or his agreeing to pay in consideration of forbearance to sue. 7 T. R. 350. 2 Call, 258. See "3 Mun. 59. For the possible loss which the creditor may sustain by forbearance is a sufficient consider- ation to support the promise. It is therefore no answer to an action on a promise made on such consideration, that the executor has no assets. 2 Lev. 3. For perhaps they have been swept ofT by other claims which gain- ed a preference by this very forbearance. So a promissory note by which the makers, as executors, promise to pay on demand with interest, renders them personally liable, it is said. 2 Brod. & Bing. 460. 6 Eng. Ca. 201. For such a note carries with it conclusive evidence of forbearance. But when they have paid it, it is a fair charge against the estate. It must be observed, however, that even without a writing an executor seems to be liable where he promises, in consideration of forbearance, to pay the debt of his testator. See 3 Mun. 59. For this is a new contract. 2. As to promises to answer the debt of another, the Virginia law agrees exactly with the British statute, under which it has been decided, 1. "That if the defendant comes only in aid of another who obtains the goods, so that there is a remedy against both, according to their distinct engagements, that is a collateral undertaking, and void without a note in writing ; but where the whole credit is given to the defendant, so that the other is but as his servant, and there is no remedy against ^im, that is not a collateral but an original undertakings ; in which case a note in writing is not necessary." 3 Bur. 1886. 2 E. 325. 2H. &M. 611. 2 T. R. 80. 1 H. B. 120. 8 John. 29. 4 Starkie, 595. If the person for whose use the goods are purchased is liable at all, the promise must be in writing or it will be void. 2 T. R. 80. 2 H. & M. 603. 2. "But wherever the person undeiiaking is jointly interested with oth- ers, though they receive the benefit of his undertaking, no note in writing is there necessary ; for the undertaking should be solely for the debt of another, which here is not the case. 5 Mod. 213. 3. "So it should seem that a. debt should be absolutely due to, or a demand exist by the person to whom the undertaking is made, to make a note in writing necessary. For if the third person for whose benefit the underta- king was given, was never himself liable, the undertaking shall be deemed an original one in the party who makes it, and no note in writing is neces- sary." As where in consideration that A would withdraw his action of assault and battery against B, a third person agreed to pay for B £50. This was not the debt of another, and not within the statute. 1 Wiis. -305. This case, however, seems to be in conflict with late decisions. 2 Bar. & Aid. 613. 4 Starkie, 597. 140 ASSUMPSIT. [book 3. A collateral promise to pay the debt of another, though in writing, must be supported by a sufficient consideration ; for it was required belbrc the statute, upon common law principles, and the statute so far from dispensing with it, and making the promiser farther liable than before, was enacted for his protection, and to exempt him from liability. See 2 H. & M.611. But where the promise constitutes an essential ground of the credit, and was made at the time of the ci)iitract, that will of itself be a sufficient con- sideration. 8 John. 29, 37, 40. In like manner, any damage or suspension or forbearance of my right, or any possibility of loss occasioned to me by the promise of another, is a sufficient consideration for such promise, and will make it binding ; though no actual benefit accrues to the party undertaking. '3 Bur. 1G73. 3 T. K. 24. 2 H. B. 312. 1 Saun. 211, b. " 2 Saun. 136, cited 6 Ran. 90. For it is in elTect a new contract. In such case no writing is necessary. Whether the consideration of the promise is required by a fair interpre- tation of the statute to be inserted in the memorandum required by it, is a matter which has been much disputed. It was decided in England, in the case of Wain vs. Walters, (5 East. 10,) to be necessary. And though that decision is questioned by Lord Eldon, (14 Vez. 190. 15 Vez. 287,) it was sanctioned by the whole court of King's Bench in Saunders vs. Wakefield. 4 Barn. & Aid. 595. 6 Eng. Ca. 531. See, also, 6 E. 307. In 5 Cranch, 151, 152, Judge Marshall expresses a contrary opinion, founded on a difference between the language of our act, and that of the British statute. That requires the agreement to be in writing, and thus em- braces the promise on one side, and the consideration for it on the other. Our act is satisfied if the promise be in writing. See, also, 17 Mass. Rep. 122. Rob. on Fr. 117, 207. " The third case under the statute requning a note in writing is, that of agreements in consideration of marriage. As to which, it has been settled that promises to marry are not within the statute. For the statute relates only to promises or contracts in consideration of marriage, as to pay mo- ney, make a settlement, &.c. 1 Str. 84. A parol promise by a father to the intended husband of his daughter, made before marriage, is a sufficient consideration to sustain a written a- greement made after marriage, if it be in other respects sufficient under this statute. 3 Hen. & Mun. 144. " 4. The fourth case under the statute requiring a note in writing is, that of agreements for the sale of lands or any interest in the7n." Cases un- der this head fall more properly under the jurisdiction of the court of chan- cery. They will not, therefore, be taken up here. " 5. The fifth case in which a note in writing is required is, that of agree- ments not to be performed within a year." This subject has been treated of elsewhere. The policy of this statute is approved by the courts, and its provisions are considered wise and salutary, (i Ran. 509. It is perhaps much to be re- gretted, that they have been refined away in a great measure by the dis- tinction between direct and collateral undertakings, where the benefit of the transaction is for a third person. Experience, I think, has proved, that by this construction perjuries have been multiplied, instead of being diminished. In the recent decision from G Randolph, just cited, the student will find some notice ol" the distinctions between those undertakings which are di- rect, and such as are collateral, and therefi)re within the .'-tatute. He will there find, also, that the entries on the book of the merchant shewing to whom tlie goods delivered are charged, though not evidence for himself, may nevertheless be resorted to by the defendant to prove that his underta- king was merely collateral, and therefore void for want of a promise in writing. CHAP. 9.] ASSUMPSIT. 141 As to what shall be a sufficient signintr within the statute, it has been de- cided (very absurdly, I think,) that signing as a witness is suflicient. 1 Vez. 6, 7. " Of assumpsit with rcftrence to the person. Of persons in general. It is a general rule, that no person can maintain this action on an agreement to which he is not a party ; for in such case there can be no contract, ex- press or implied." 1 Str. 5d-2. "However, where the consideration is a provision for, or to inure to the advantage of a child, this rule has admitted of exceptions." See 1 Vent. 318, 332. Thus if a son agrees (for valuable consideration) with his father to pay his sister ^1000, she may maintain assumpsit. 2 Lev. 216. Cow. 443. Doug. 142. 7 John. C. R. 63. " Upon the ground above mentioned, it has been said, that in assumpsit upon promises, general declarations are not sufficient ; they should be made io thi person ivho brings the action." As a general promise of iSiOOO to whoever should marry a daughter, will give no right of action to the person who does marry her. Yet, surely, if I advertise a slave and offer a reward of £10 to any person who will take him up, this would be a good promise on which to ground an action for the ten pounds on the part of the person who may perform the service. " In the case of factors. If a factor sells the goods of a person beyond sea, he may maintain an action in his own name for the price ; for the pro- mise shall be presumed to be made to him : and so, if he buys goods, the seller may have an action against him, for the credit shall be presumed to be given to him : and particularly because it is for the benefit of trade." But where the owner of the goods interposes and gives notice to the buy- er lo pay him, and not the factor, the buyer is not justified in paying the factor; 2 Str. 1182; unless, indeed, where the owner is in arrears to the factor, or the factor is bound for him : see Cow. 251. 2 E. 227 : for a fac- tor has a lien upon goods consigned to him for his own demands. Yet a consignee or factor cannot pawn the goods for his own benefit, so as to di- vest the property of the consignors. 4 H. & M. 432. 5 Ran. 366. He can only sell them out and out in the way of his business. 7 John. C. 275. 5John. C. 429. 5 Vez. 211. 3 Barn. & Cres. 342. Factors and agents are answerable for breach or disobedience of orders. If they disregard them, they may be considered as disposing of the proper- ty on their own account, and are responsible for all losses. See 1 John. Ca. 437. 4 John. Rep. 103. A factor or consignee who neglected during five years' litigation to ren- der an account of the outstanding debts for goods sold, is chargeable with the amount. 2 Call, 415. " Every factor ought xo sell for ready money, unless the usage of trade is otherwise ; and if he sell upon trust, without usage to warrant him, he alone is chargeable in case of a loss ; but if the usage be to give credit, then, in case he sells to a person in good credit, if such person fails, the factor is discharged." 2 Call, 358. "The next is the case of agents or receivers," of whom I have treated at large heretofore. " The next is the case of masters and owners of ships. These are liable to this action. 1, For general charges against the ship. 2. For repairs. 3. For seamen's wages." "1. As to general charges againt the ship. The master of a ship may bind his owners to any contract which is for the benefit of the ship," evea beyond the value of the ship. I T. R. 73. " And for such general charges against the ship, the owners are specifi- cally liable." 2 Str. 1251. 142 ASSUMPSIT. [book 3. '•' 2. As to repairs done to the ship. 1. If they are done at home, there is no hoii on the ship itself, but the owners must be ])ersonally sued ; but if the repairs are done abroad, by the maritime law the master may hypothe- cate the ship's bottom." 2 P. Wms. 367. " 2. The person who repairs a ship has his election either to sue the master who employs him, or the owners ; but if he undertakes it on a spe- cial promise from either, the other is discharged." 2 Str. 816. "But where no such agreement appears, both are subject; and no pri- vate agreement between the master and owners shall deprive a person who has a charge against the ship for repairs, from suing either party." Cow, 636. 7 T. R. 302. " The owners, therefore, are generally liable; but the master only on his contract, and no further." Cow. 639. I T. R. 108. " 3. In the case of seamen's wages. 1. Freight is the mother of wages ; therefore, in case of the loss of the ship, no wages are recoverable ; that is, the whole voyage to a delivering port must be performed, or the sailors ehall not be entitled to any wages, for the ship is only entitled to freight on delivery of the cargo." 3 Bur. 1844. It is a general principle that freight is not due till the delivery of the cargo, unless the delivery is prevented by the shipper or his agents. If it is impossible to deliver the cargo, from causes not arising from the fault of either party, the shipper will be excused. 4 Rand. 504. But where the ship was detained in a foreign port, and the seamen im- prisoned, and she was afterwards released and completed her voyage, the seamen recovered wages during the detention. 4 E. 546. So if a seaman is disabled by an accident in the course of his duty. 2 H. B. 606. If he is impressed by a foreign power, it is a personal injury for which the mas- ter and owners are not responsible, and he recovers no wages. 1 Pet. 132. If he dies before the completion of the voyage, (being employed by the month,) his representatives will be entitled to his wages ; but not if em- ployed by the voyage, it seems. 6 T. R. 320. " And, on the ground above mentioned, where no freight is earning by the ship, the mariners have no title to wages." As where she is lading or unlading; unless there is a special agreement to the contrary. I Sir. 405. By the laws of the United States, seamen are entitled to one-third of their wages at every deliveiing port, unless the contrary is stipulated, and the residue at the last port of delivery. 2 L. U. S. ed. 1815, p. 117. An agreement by a sailor to receive no wages unless the ship return home and deliver her cargo, is nudum pactum, and void. 1 Pet. 186. A mariner forfeits his wages by embezzlement of any part of the cargo. 2 Cranch, 210. So he does by . 6 E. 564, 509. The difference, as I have already endeavored to shew, is this: where the con- tract is at an end, (as where it has been rescinded,) the plaintiff is entitled to recover back his whole money, and then an indebitatus assumpsit will lie ; but if the contract be open, then the plaintiff's demand is not for the whole sum, but for damages arising out of the breach of it, and he must consequently rely upon the special contract. 1 T. R. 133. 7 T. R. 181. As where A bought a carriage lor £10, and had liberty to return it in three days, and did return it, he maintained the action of indebitatus assumpsit to recover back the price which he had paid. So for work and labor ; how- ever special the agreement, yet if the terms of it have been performed on the plaintiffs part, and the rumuneration was to be in money, the common indebitatus count is sufficient; 2 Mun. 345 ; but if the contract has not been executed by the plaintiff, though the defendant prevented it, the de- claration must be special. 1 Chitty, 339. On the general counts above mentioned, it is proper to observe, " In declaring in assumpsit, it is always necessary to set out/or what the debt became due, and not generally, that the defendant being indebted, un- dertook to pay, &c. For the debt might be due by specialty, in which case this action would not lie." " But if it sulhcienfly appears from the declaration that the debt is not ■due by specialty, as \t"it.'\s pro opere ct Zaiore generally, without saying what work, it is good." "2. In declaring in indebitatus assumpsit for money lent and advanced, it must always be tor money lent to the defendant himself," or to his wife, for that is a loan to the husband. 3 VVils. 388. 2 Wils. 141. 1 Salk. 2-3. This principle arises out of the technical meaning of the word " lent," and where money is advanced to a third person at the request of the defea- .dant, this word should in strictness be omitted in the declaration. It may perhaps well be doubted whether this technicality would now be counte- nanced. In all actions of indebitatus assumpsit, the plaintiff must file with his de- claration an account sta'ting distinctly the several items of his claim against the defendant; and, on failure, he can give no evidence of any item which is not so plainly described in the declaration as to irive the defendant full notice of the character thereof. I R. C. ch. 128, § 86. The use of a bill of particulars is to prevent surprise. As to the necessity for such a provi- sion, see 1 Call, 2-39. 2 Mun. 275, in note. See, as to the practice under the English statute corresponding somewhat with ours, Phil. Ev. 145, &c. An account filed in indebitatus assumpsit, which gives notice of the cha- racter of the claim, is sufficient, though made up of rarious items of which no specific notice is given : 4 Ran. 488 : as for merchandise per bill at such a date. But observe, in this case it was proved that a bill of particulars had been delivered with the articles when sold. "3 The breach assigned in the declaration should always follow the un- dertaking stated, or the plaintift' cannot have judo'ment." And the breach must be clearly stated. Where there were several counts, and the breach was that the defendant had not paid the amount charged in the last count, which count was not proved, the plaintiff could not have judgment : — not on the first count, because there was no breach, 148 ASSUMPSIT. [ BOOK 3. nor on the last, because not proved. 5 Mun. 196. How far the new sta- tute of Jeofails would cure the defect in the first count, remains to be seen. "4. In assumpsit, the day of the promise laid in the declaration is not material." 1 Str. 21. 1 T. 11. 116. Except where the day makes a part of the contract, as in the case of a promissory note ; for there, if the date of the note or time of payment is misrecited, it is fatal, and the plaintilF cannot give the note in evidence. So, where the date of any other written contract is averred, a correct reci- tal is essential. See 1 Chitty, 258. And though in assumpsit on inshnul computassent, time and place ought to be laid, (Lord Ray. 533,) yet neither seem material ; for though, gene- rally, in personal actions, the declaration should state a time and place, yet the precise time is not important. "5. In declaring under the statute of frauds, the plaintiff need not, in his declaration, shew any note in writing ; but it will be sufficient for him to produce it on the trial." " 6. In assumpsit against an infant, one count in tlie declaration was an account slated, and there was a general verdict; judgment was arrested: for such count is bad as against an infant, who is not presumed to be com- petent to enter into an account." I T. R. 40. But in Virginia, where there are several counts, and general damages are given, the verdict is good though one count be faulty ; but the defend- ant may apply to the court to instruct the jury to disregard that count, and then if the plaintiff has no evidence to support any other he must be defeat- ed. See 1 R. C. ch. 128, § 104. "7. In an action by an executor, if the action is brought on a contract made by himself respecting the goods of the testator, he need not name himself executor, as where he sells on credit goods of the deceased to pay the debts without taking bond. Here an assumpsit is raised, and he may either sue as executor or not, at his pleasure." "But the plaintiff cannot join in the same action a demand due to him- self in his own right, and another as executor or administrator; for the costs to be recovered are entire, and he can never discover how much he is to have as administrator or executor, and how much as his own." 1 Wils. 171. Salk. 10. 6E.405. " Yet an executor may join in the same declaration several counts for money had and received by the defendant to the use of the testator, and to the use of the executor as such." 3 T. R. 660. 6. E. 405. Chitty, 202, 203, 204. In declaring against an executor, a count cannot be introduced which would charge him personally, for the judgment in the one case would be de bonis propriis, and in the other de bonis testaloris. 1 Chitty, 205. In 2 Lev. 175, the rule laid down was, that where money when recovered Would be assets, the executor may declare for it in his representative cha- racter. See, also, 1 T. 11. 487. 6 E. 405. Whore the promise in such case is made to him, or raised to himself, but in his character of executor, the words "as executor" should be inserted. 1 Chitty, 204. " 2. Of the evidence on the part of the plaintiff. 1. As the plaintiff is bound to declare on a special agreement, where there is such, he ought to prove the contract stated in his declaration expressly as laid, or he shall be nonsuited." "As where the plaintiff declared on an agreement by the defendant, to deliver good merchandiznhle corn. Proof of an agreement to deliver good corn of the second sort was held not to support the declaration." 1 Lord Hay. 735. 4 T. R. 314. 5 E. 107, 111. 8 E. 7. CHAP. 9.] ASSUMPSIT. 149 " For the agreement being the gist of the action, must be stated trul)', and the whole of it ought to appear on the record. 1 T. R. 447. There is no principle more generally true than this ; nor is it impugned by the decision that an agreement in writing is good evidence in suj)port of a declaration setting forth an oral contract, provided it be of the same purport, and not under seal. For, not being sealed, the written and oral contracts are of the same nature, and that which is in writing ought to be produced, as it is the best evidence, although it is merely evidence, and does not change the nature of the contract. 1 Wash. 199, 20*2. Indeed there is no other distinction between agreements than specialty and parol. 7 T. R. 351. It is however sufficient if the substantial parts of the contract are proved as laid, nor will the court extend the principle so as to embrace what is im- material. 1 Wash. 363. " But where an agreement is in the alternative, and it is in the option of the party bringing the action to sue on either part of it : where he does so bring his action on one part, he need not state the whole of the agreement; for having made his election as to one, it then becomes absolute, and he need only state so much as gives him a right to sue ; but where the optiort of the alternative is in the defendant, it is otherwise." 1 T. R. 448. Doug. 15. "It has been held, that though the plaintiff has a count in his declara- tion on a quantum meruit, as well as on a special agreement, yet if at the trial he proves a special agreement, but different from that laid in the decla- ration, the plaintiff cannot recover on either count : not on the first count, because of the variance; nor on the second, because there was a special agreement." 1 Str. 648. Bull. N. P. 139. The doctrine here stated rests upon the sound principle, that where there ' .• a special contract for an agreed price, the plaintiff cannot recover on the quantum meruit, because on that count the measure of damages is the value of the services, which, peradventure, may be more than the price agreed upon. See 6 T. R. 325. Nor can he recover upon the special agree- ment prorerf, if it differs from that laid in the declaration ; because the de- fendant would be taken by surprise, if, when he is charged with having made one contract, the plaintiff should be permitted, without giving him an opportunity to prepare for his defence, to prove another. It is for this rea- son, among others, that the allegata et probata are always required to cor- respond. But where the plaintiff declares on a special contract, and upon the trial he fails altogether to prove any special contract whatever, and none is pro- ved by the defendant, the plaintiff may then recover on the quantum meruit ; for where there is no contract for price, the party is entitled to recover the fair price of his labor. See Doug. 628. 7 John. 132. 1 B. & P. (New. R.) 354. In Cooke vs. Munston, (1 N. R. 354,) Sir J. Mansfield observes, that if a plaintiff sues a defendant, as having built a house for him according to agreement, yet if he fail to prove that he did build it according to agree- ment, he may still recover for work and labor done. Yet, in 3 Taunton, 52, it is decided, thai a builder who deviates from the specifications of di- mensions and materials in his contract, cannot recover upon a quantmn me- ruit for the work actually done. It seems, however, reasonable that in some shape the workman should recover the price, and that the person for whom he built should recover damages for deviation. See Boone vs. Eyre, 1 H. B. 273. See, also, 6 T. R. 573. I Saun. 320, b. The remedy of the workman would be, I should have conceived, on the special contract, and the contract should be considered mutual and independent. This has 150 ' ASSUMPSIT. [book 3. been explained in treating of the action of covenant. See Norris's Peake, 408. The doctrine, however, would seem not to have been settled agreeably to this opinion. A judicious writer, in presenting the decisions on this subject, remarks, (4 Starkie, 97,) — " Where the plaintiff proves a special agreement, and work done, but not pursuant to such agreement, it is said he shall recover upon the quan- tum meruit; for otherwise he would not be able lo recover at all. (Bull. N. P. 139.) As if on a quantum meruit for work and labor, the plaintiff should prove that he had built a house for the defendant ; though the de- fendant should prove that there was a special agreement about the building of it, viz., that it should be built at such a time and in such a manner, which had not been strictly complied with, yet the plaintiff must recover on a quantum meruit. The proof on the part of the defendant is only proper to lessen the quantum of damages, or the price allov.ed for the work. " Where the plaintiff, under a special agreement, has executed the work improperly, since he has not done that which he engaged to do, and which is the consideration of the plaintiff's promise to pay, it seems now to be settled (7 E. 479) that he must recover, if at all, upon the quantum meruit, and that he cannot recover more than the value of the materials and work to the defendant ; though, where this defence is intended to be set up, no- tice of it should be given. 7 E. 749. And where the plaintiff has execu- ted the work so ill that the defendant has derived no benefit from it, or none which exceeds in value what he may have already paid, the plaintiff is not entitled to recover any more, even for the labor and materials 7 E. 479. 3 Taun. 52." The great objection to this doctrine is, that if the builder has contracted below the ordinary prices, he may thus recover on the quantum meruit a greater compensation for his labor than he had con- tracted for, and thus derive advantage from his own wrong, unless, indeed, the quantum meruit is to be controlled as far as may be by the terms of the special agreement. Where deviations from a specification are made by mutual consent, the plaintiff recovers according to the terms of the contract and specification, as far as they are applicable, and upon a quantum meruit as to the rest. 1 Starkie's Cases, 275. Peake's C. 103. 4 Starkie, 98. In such a case there should be, of course, both a special and general count. " Where the plaintiff declares on a contract which is entire, he must re- cover on the whole contract taken together, and cannot either apportion or recover on the common counts." 6 T. R. 320. This was the case of a mariner to whom the master engaged in Jamaica to give JE30 on his arrival at Liverpool, provided he proceeded, continued, and did his duty on board the ship. He died a few days before she reached the port. It was decided that his representatives could not recover in as- sumpsit for the time he had served. J3ut the case seems to have turned, in part, on the seaman's havino- enorafrcd for hicrher waores than usual, and the payment made to depend upon a condition precedent which was not performed. It was considered a kind of insurance. He was to get high wages if ho completed the contract, and nothing unless the whole duty was performed. On the principle above stated, when the contract is entire, the party for whose benefit the act is to be done may, if it be not performed in the whole, refuse to accept a part, and then no action will lie for that part; so far from it, that if he had paid money on the contract, he may recover it back. 7 T. R. 181. Hence, where six hogsheads of rum were sold, and only three sent, the defendant was held justifiable in refusing to accept them, and the plaintiff could not recover the price of them. 3 John. Rep. 534. Yet if he had accepted them, then he would have been bound ; for CHAP. 9. J ASSUMPSIT. 151 where the plaintiff sold one thousand bushels of wheat, to be delivered be- fore the 1st of March, and delivered nine hundred bushels within the time, he was entitled to recover; for though the agreement was entire, yet every delivery made a several contract, which would maintain this action. 1 Esp. 1-29, Barker vs. Sutton. Lewis vs. Weldon, Court of Appeals, 1824. 3 Ran. 71. "•2. The plaintiff's proof must correspond with his title, as laid in the declaration ;" and if it does not, he will be non-suited. 1 Salk. 28-2. "Therefore, where the plaintiff declared as executor, on a promise to the testator, and on non-assianpsit infra sex annos pleaded, gave in evidence a promise made to himself within that time. It was held that it should not have been given in evidence in support of the declaration, but that the plaintiff should have declared on a promise to himself." 1 H. & M. 56iJ.. 3H. &M. 401. See 3 Call, 248. ^ " So in assumpsit against several, a joint debt or contract must be prov- ed ; for, otherwise, the proof would not correspond with the declaration." ''But where the person bringing the action has looked to the faith of se- veral partners, who are in business together, and has relied on their joint credit, though but one only of the partners has acted, the other partners shall be charged, unless they show a disclaimer; and proof of the act of one shall charge them all." Salk. 292. If only one partner be sued, the other must plead it in abatement, as be must be conusant of the fact, and cannot take advantage of it at the trial. Chitty's Pleading, 29, citing 1 Saun. 154, n. 1— 291, b. n. 4. 5T. R. 651. 1 E. 20. 4 T. R. 725. 2 Bl. R. 947. All parties must join as co-plaintiffs in actions on matters of contract; if any are omitted, it may be pleaded in bar, or the plaintiff may be non- suited on the trial, because the contract proved being joint, does not cor- respond with that alleged, which is several or single. See 1 Saun. 291, b. c. 1 B. & P. 70. 1 Chitty, 27. But it is otherwise in cases of tort, for there if one partner sues without the other for an injury to the joint proper- ty, the defendant must plead it in abatement, or he cannot afterwards take advantage of it. 6 T. R 766. And if one partner sues for his share of the wrong, and no plea in abatement being filed, he recovers, the other may afterwards sue alone for his share, and then even a plea in abatement will not avail the defendant ; for he should have pleaded it in the first suit. 7 T. R. 279 " 3. It was formerly the opinion, that on a count of insiiiml coinputassent, the plaintiff was obliged to prove the exact sum laid, but that idea is now exploded, and the plaintiff may now recover part of the sum demanded on this count as well as on any other." "But the court will not admit any evidence of an account current and unliquidated ; for that would involve the court in a tedious examination. The account, therefore, must always be exhibited as an account stated." The defendant is, in the action upon an account stated, confined to pointing out errors on the face of the settlement, and cannot go into a re- examination of the items. 3 Call, 5. "4. In assumpsit against an executor, and plene administravit pleaded, the plaintiff must, aotvvithstaning, prove his debt, or he shall recover but one penny damages, though there be assets ; for the plea only admits the debt, but not the quantum of it. 1 Salk. 296. "3. Of the phadingS'On the part of the defendant. The plea should al- ways answer to the promise or undertaking as laid in declaration." 2 Str. 919. *' So the plea must answer to every part of the declaration." 1 Str. 302. 152 ASSUMPSIT. [ BOOK 3. " For if the plea be pleaded to the whole promise, and yet answers but a part, the whole plea is nought, and the plaintiff should demur. But when it is pleaded to, and answers but to a part, it is a discontinuance." The meaning of this is, that it will be a discontinuance if the plaintiff demurs or replies to the plea instead of taking judgment (as he may well do) for that part of his claim which the defendant has failed to defend or deny ; for that being unanswered, he has a right to his judgment by 7iil dicit. 1 Salk. 179, 180. 1 Saun. 28, n. 1, 2, 3. 1 Chitty, 509. " The defendant cannot plead in bar, that he revoked and countermand- ed his promise." 3 Lev. 214. "Matters of law that do not go to the denial of the original cause of ac- tion, but to the discharge of it, inust be pleaded : such as accord and satis- faction, the statute of limitations, &c. 1. "Accord and satisfaction is a good plea in assumpsit : but it must be performed at the time of the plea. For a bare accord without satisfaction is no plea." 3 Call, 234. 2 T. R. 21. 2 H. B. 317. "Payment is a good plea under this head of satisfaction ; for it admits a good cause of action, though discharged by a subsequent transaction." 2 Lord Ray. 787. The general issue is however most advisable. "Payment of a lesser sum before the time must always be pleaded, for it is not a performance which destroys the being of a promise, but a collateral agreement that supplies the place of it. But such evidence may be given in mitigation of damages;" 2 Lev. 81 ; that is, the defendant will have credit for it. " And wherever accord and satisfaction is pleaded, it must appear to the court to be a reasonable and good satisfaction, and be accepted by the plaintiff as such ; — such as a better security. And therefore a bond may be pleaded in bar of a simple contract debt." 2. " The statute of limitations is the next plea in bar I shall consider. And this must always be pleaded, and cannot be given in evidence on the general issue." See 3 Chitty's Black. 245, n. 40. The lex fori, and not the lex loci contractus, governs the time of limita- tion of actions. 13 E. 439, 450. 3 John. C. R. 217. 2 Ran. 303. Consider here " against what demands it runs. The statute of limitations runs against the plaintiff's demand in actions of assumpsit generally, so as to be a complete bar notwithstanding any mesne acts intervening, as the bankruptcy, coverture, 8cc. of the parties ;" for when it once begins to run it never stops. 4 T. R. 311. Ridg. R. 331. 1 Str. 556. 2H. &M. 289. 3 Cranch, 173. Mun. 355. 6 E. 80. 6 Mun. 352. "The statute of limitations runs also against bills of exchange and pro- missory notes ; which must be sued for within five years, or the holder will be barred. "The statute is a good plea in bar to an action by an attorney for his fees, though it was insisted that such demand was out of the statute, as the fees arose on a suit which was matter of record." So it is a good plea for an attorney, even in an action for money received by him for his client. 1 Ran. 284. When it begins to run, see 3 Barn. & Aid. 626. Where there are mutual demands or accounts current between parties, and credit given on both sides, in such case if any item on the part of the defendant is within five years, it shall prevent the statute from attaching. For the giving the credit amounts to an admission of some unsettled ac- count between the j)artics, and any act which the. jury may consider as an acknowledgment of there being an c)pcn account, is sufficient to take the case out of the statute. 6 J. Rep. 193. 2 Saun. 127, c. in note. And this is the law, not in reference to accounts between merchant and merchant on- CHAP. 9.] ASSUMPSIT. 153 ly, but in relation to accounts between all other persons. But where all the items within five years are on the side of the plaintid", these items shall not draw after them those that are of longer standing ; for there is here no act of the defendant's to be construed into an acknowledgment. In the statute there is an exception of such accounts as concern the trade of merchandize between merchant and merchant, their factors or servants. In order to bring his case within this clause, the plaintiff must shew that both parties were merchants, &c. For the exception does not extend to accounts between a merchant or shopkeeper and his customers who are not merchants. So there must be mutual accounts or reciprocal demands ; for if all the items are on one side, it is not an account between merchant and merchant. See Bull. 149, 150. G T. R. 193. 5 John. C. 524. It was at one time thouglit that the exception only extended to merchants beyond sea, and that inland merchants and shopkeepers were not included. 2 Saun. ubi sup. But this notion is exploded. It was also at one time supposecWhat to bring even a merchant's account out of the statute, there must be some item of credit within five years. But this idea is also incorrect. Then it was said that in the case of merchants' accounts the plaintifl" is not barred, though there has been no transaction of any kind between the parties for five years. 6 T. R. 193. Yet here we must advert to a distinction be- tween an account stated, and those cases where the dealings between the parties are closed, but the accounts are not. For though the dealings be- tween merchant and merchant have ceased more than five years, yet if the accounts are not closed, they were held to be within the exception of the sta- tute. But Chancellor Kent seems to doubt whether open accounts are not also within the statute, (though they be between merchant and merchant,) where the last item is above five years' standing. 5 John. C. 522 ; and see 6Vez. 580. 15Vez. 19S. 18Vez.286; where this opinion is sustained. But in 19 Vez. 184, 185, the whole matter seems to be again unsettled. As to accounts stated, there can be no doubt. For an account stated is where the accounts between the parties have been either actually settled, or are presumed to be so from the circumstance of a party's retaining for a long time, without objection, the account of the other party which has been pre- sented to him, shewing a balance against him ; and in these cases the de- mand is not within the exception of the statute. By the settlement it has ceased to be an account. It has become an ascertained debt. All intricacy of account is at an end, and thus it is neither within the letter nor the spi- rit of the exception, and of course is barred by the general provision. See 2 Saun. 127, d. e. in note. 5 Cranch, 18, 19. An account stated may in- deed exist, as I have just intimated, where there has been no actual settle- ment between the parties ; as in the case just mentioned where a merchant forwarded his account against another, shewing a balance against him, and he kept it for two years without objection. 7 Cranch, 147. 2 Vez. 239. 2 Atk. 252. It may here be remarked that where dealings have long ceased between merchants, though the accounts are not closed so as to constitute an account stated, yet equity will not decree an account, but will leave the parties to the law. 2 Vern. 276. Gilb. Eq, R. 225. It was formerly held that the exception in the statute applied only to ac- tions of account. Garth, 226. 2 Saun. 127, c. in note. But it has in mo- dern times been decided that it applies to actions of assumpsit, as well as to actions of account. 5 Cranch, IS. Yet it would seem that the action of assumpsit must relate to matter of account, for an action by one merchant against another, on a bill of exchange or promissory note, would not appear to be within the exception. See Carth. 226. Store accounts of retail dealers (1 Wash. 190. 3 Gall, 514,) for goods sold to customers, must be sued for within one year; and all articles of VOL. 2—20 154 ASSUMPSIT. [book3» more than one year's standing shall be rejected under the statute. But if the action be grounded on an express assumpsit, an action brought upon it within five years will not be barred, though the consideration of the assump- sit was a store account, and though the assumpsit was not within the year. 3 Call, 514. The party wishing to avail himself of this clause of the act must plead it ; 3 Mun. 8 ; though distinguished counsel seem to have thought otherwise. 3 Call, 518. " In the same statute is a saving of the right of infants, feme coverts, non compos, persons imprisoned or beyond sea. So that the statute does not run against any demand that they may have against others, provided they bring- their actions within five years after the disabilities removed." Yet any of these persons may sue before the disability removed, though the infant must sue by his guardian or prochein amy, the person non compos by his committee, and the feme covert jointly with her husband. See 2 Saun. 120. Beyond sea is equivalent to "out of the state." 3 Cranch, 176. The expression in our act in one section is, "beyond sea or out of the coun- try." In other sections it is " not within this commonwealth." They mean the same thing. See the English doctrine as to Scotland not being within the clause of their act. 1 Bl. Rep. 28(3. If the plaintifT be in the state when the cause of action begins to run, his subsequent departure will not bring him within the saving. 1 Wils. 134. 4 T. R. 311. So though his residence was abroad, his coming to the state even temporarily, removes the disability. 3 Cranch, 174. So where goods are sold by a factor here, or where the action is joint, and any of the parties reside in Virginia, the statute v/ill bar. 4 T. R. 516. 7 Cranch, 156. 1 R. C. 128, § 13. And now by statute, Sess. acts, 1825, ch. 23, the saving in favor of persons not within the commonwealth is re- pealed. There is a farther saving in the statute where the defendant absconds or conceals himself, or by removal out of the country or county of his resi- dence when the action accrued, or by any other indirect ways or means, de- feats or obstructs the bringing the action. In this case he cannot plead the act at all, and if he does the plaintiff must reply this special matter. 1 R. C. ch. 128, § 14. In case of mere removal, however, it must appear that the plaintiff was actually defeated or obstructed in bringing his action. 7 Cranch, 202. Nor can the act be pleaded by a master of a vessel who carries off ser- vants or slaves contrary to law, or puts ashore disabled or sick seamen, or servants, without providing for their maintenance. 1 R. C. ch. 128, § 15. As to executors : The provisions of the act of limitations may be consi- dered, first, as they respect executors, plaintiffs. Tlie statute provides, (1 R. C. ch. 128, § 10,) that where judgment is given for the plaintiff which is afterwards reversed for error, and judgment given that he take nothing by his plaint, writ, or bill, the plaintiff may within a year after such reversal commence a new suit, though the period of limitation may then have ex- pired. It has been said, that, by the equity of this statute, if a testator die within the time of limitation, and the executor takes out proper process within the year, the bar of the statute will be saved. Selw. 1-30. And this, I think, seems to have been the idea of the court of appeals as to cases at- tempted to be brought within the equity of this statute. 1 Wash. 303. Yet Mr. Selwyri tells us, that perhaps the only rule that can be laid down with safety, is, that the executor must sue within reasonaole time ; and some judges adoj)!, the same idea by analogy to the common law doctrine of Journey's accomjtls, and say that the party must proceed in reasonable time, which is to be " discussed by the justices." See 6 Co. 9, 10,. II. Selw. i-i • i/J ASSUMPSIT. 155 131. It is not a good replication to the plea of the statute that the plain- tiff sued in five years after administration granted. Willes, 27. Secondly. As to executors, defendants : The law of Virginia provides in relation to actions against them upon open accounts, that it shall be the duty of the court to expunge from the account every ile7)i of five years standing. 1 R. C. ch. 128, § 16. It is not necessary, indeed, that the court should actually expunge them, as an instruction to the jury to disregard them is a sufficient compliance with the law. 1 H. St M. 378. And it must also be remarked that this section only applies to open accounts and implied assumpsits, and not to settlements or express assumpsits by the tes- tator. 4 H. & M. 266. There is in this section the usual saving as to the rights of infants, femes covert, &c. " In all cases where money is to be recovered back where it has been paid by mistake, or for a consideration which has happened to fail, the sta- tute of limitations begins to run from the time the money was so paid, for from that time the right to recover it back accrued." Doug. 630. In cases of fraud the act runs from the time it is discovered. Ibid. "What shall prevent the statute from attaching. 1. The first is a. promise by the defendant to pay the debt after the five years have elapsed ; for this is a revival of the assumpsit, and no new consideration is required : for the plea admits a cause of action before five years." That a new promise to pay will bind the debtor and take a debt out of the statute, is well settled by decisions in our own courts, as well as those of Great Britain. See 3 Call, 514. Lord Ray. 389. But the cases have gone much farther, and as the statute was made to protect persons against antiquated claims, the evidence of payment whereof they may have lost, they have admitted an acknowledgment of the existence of the debt to take a case out of the act. 2 Bur. 1099. 2 Vent. 151. Cow. 548.* And the slightest acknowledgment has been holden sufficient; as " prove your debt and I will pay you," — "I am ready to account, but nothing is due," and such like. 1 Salk. 29. 16 E. 420. 2 T. R. 762. 4 E. 599. And what amounts to an acknowledgment is to be left to the jury. 2 T. R. 760. 4 E. 604, note. There must, however, be something that amounts to an ac- knowledgment of a debt ; for v^here the acknowledgment of the receipt of money was accompanied by a declaration that it was given to the defen- dant by the plaintiff's testator, this did not suffice. Bull. 148. And the ac- knowledgment must go to the fact that the debt is still due and unpaid, for the mere admission of its original justice will not do, since the statute was intended to protect persons, not from claims fictitious in their origin, but from claims once good that may have been discharged. 8 Cranch, 74. The courts have confessedly gone far enough, and have said they will go no farther. In England there seems some discrepancy between the different tribunals on this subject. See 7 Taun. 608. 4 E. 599. 2 Hovenden's Sup. 312. 4 Starkie, 892. 2 Barn. & Aid. 760. 4 Barn. & Aid. 568. See 2 Saun. 64, b. in note. It must be farther observed, that even where the acknowledgment of the existence of a debt has been admitted to take a case out of the statute, it has been only on the ground that such acknowledgment affords reason to presume a promise of payment. Hence, if a verdict should find the ac- knowledgment merely, the court could not infer a promise, though the jury might have done so ; and in such case, therefore, the bar of the statute would be unimpaired. On this subject Chancellor Kent observes, 6 John. *It is said an acknowledgment to a third person will suffice. 2 Bnrn. & Cres. 149. This vvould sejsm to depend on tiie question wlietiier the acknowledgment is to operate as a new substantial pro- mise, or as drawing down tlie original promise to the time of tiie acknowledgment. As to this, see 1 Barn. & Aid. 93. 8 C. L. K. GJ. 1 Barn. & Cres. ^10. G Taun. 210. 1 Peters, 351. 4Leigh,6iy, G03. 156 ASSUMPSIT. [book 3. C. 290, that "an acknowledgment of the debt is sufBcient ground for a ju- ry to presume a new promise ; and it is the new promise, and not the mere acknowledgment, that revives the debt and takes it out of the statute." If the acknowledgment be qualified in a way to repel the presumption, it is not evidence of a promise to pay.* Id. 11 John. 146. 13 John. 288. 15 John. 511. Moreover, Chief Justice Abbott is said to have decided that there must be a promise. An acknowledgment of the existence of the debt he deemed insufficient. The acknowledgment of a debt by one of a mercantile firm, whether be- fore or after dissolution, takes a debt out of the statute. 3 Mun. 191. Doug. 652. 2 Bing. 306. An acknowledgment by an executor will not revive a debt so as to affect the heir in equity on a bill to marshal assets. 6 John. C. 373. I was also of opinion, in the case of Tiernan vs. Magill, Winchester C. C. Nov. 1830, that the acknowledgment of the executor did not revive the debt so as to enable the creditor to recover from the administrator de bonis, non to whom the estate was committed after the executor's death. Ideo qiicBre. Lastly : it has been decided that a bill in equity will not lie, to compel the defendant to discover if he had not made a new promise to pay. 2 John. C. 150 ; also, Martin's ex. vs. Williams, per Chan. Carr, at Winchester. But a contrary decision is reported, 5 Mad. 331, cited by Mr. Chitty in his notes on the subject of equitable jurisdiction. " The next mode by which the statute is prevented from becoming a bar, is by having sued out process out of some court before the five years elaps- ed, and having proceeded on it." I have already referred to the provision of the statute which enables a plaintiff, whose judgment is arrested or reversed, to begin again within a year, and to reply to the plea of the statute that he had commenced and prosecuted suit within the five years, in which suit judgment was arrested, &c. The equity of this statute has been extended, it has been said, to all cases where the plaintiff " gets out of court " in any manner. See 1 Wash. 303. This expression seems perhaps too general, as the provision would not relieve a plaintiff, I presume, who suffers a nonsuit, or whose suit has been irregularly prosecuted. See 2 Mun. 511. 1 Ran. 436. The English books, however, are full of cases to shew that where a plaintiff Commences an action, though the process be informal or irregular, it will save the bar of the statute, provided the process was returned and regularly continued, and the new suit is brought in reasonable time. Willes' R. 258. Lord Ray. 883. 3 T. R. 662. 1 Selw. 127. 6 T. R. 618. 2 Black. Rep. 1131. 4 Bac. Abr. 482. But the party, it seems, ought to com- mence his second suit within a year after the determination of the first, or he will be barred. 1 Wash. 302, 303. And he must reply the former suit specially. 3 Call, 1. This is somewhat in the nature o? Journey's accounts, a term in the old law thus understood : — If a plaintiff's suit abated by death, or was " inepte conceptum," as Bracton calls it, and abated for false Latin, want of form, &c., he might have a new writ by Journei/s accounts, that is (originally) within a computed time, (journees accomptes,) and (afterwards) within as little a time as possible after the abatement of the first ; and this second writ was a continuance of the original cause, as if it had never abated. This learning is now out of use, it being the custom at present to quash the first writ and issue another. By our law, indeed, abatements rarely oc- cur, as will be hliewn elsewhere. See 1 Bac. Abr. Abatement. If the plaintiff files a bill in chancery within the five years, which bill is dismissed because the matter was cognizable at law, its pendency cannot " Sec 2 I3;u II. & Cics. 1 1!). 3 Bing. 329. CHAP. 9] ASSUMPSIT. 157 be replied in a subsequent suit at law to save the bar of the statute. 4 Mun. 181. 1 Atk. 282. 2 Atk. 1. Where, however, justice would re- quire it, perhaps the court of chancery would enjoin the defendant from pleading the act, as Lord Hardwicke said he would do. 2 Atk. 615. And where the delay has been produced by the defendant himself, as by an in- junction, the plaintiff will not be barred. 2 Ch. Ca. 217. "How the statute is to be pleaded." Here observe that the plea of " non-assumpsit within five years," without adding " next before the institution of the suit," or words to the like effect, relates to the time of pleading, and is therefore not a good plea, since it must appear that the suit was not commenced within five years after the as- sumpsit. 1 Wash. 135. 3 Call, 248. If, however, the evidence is de- murred to, and shews a bar under the act, a repleader ought not to be awarded, since it is obvious, that, upon amending the plea, the plaintiff must be barred. 3 Call, 248. The plea of the statute of limitations ought not to conclude to the country but with a verification ; for it is a special plea setting forth matter of defence, independent of the original merits of the plaintiff's claim. 1 Wash. 135. After a verdict, it seems that a plea of "the act of limitation," in these words only, is good, though it was contended that it ought to have appear- ed, however informally, which branch of the statute was relied on. 4 Mun. 444. " Where the cause of action is to arise from a collateral executory consi' deration, as some act to be performed and a promise to pay in consequence of it, there non-assumpsit infra sex annos is not the proper plea ; for the as- sumpsit does not arise till the consideration is performed, which may be long after the promise made : it should be actio non accrevit infra sex an^ nos." 2 Salk. 422.* " But this is the case of assumpsit on collateral and executory conside- rations only ; for where the action is indebitatus assumpsit for a supposed subsisting debt, it is otherwise." " A plea that the defendant ivas a bankrupt and had obtained his certifi- cate, is a good plea to discharge all debts due before his bankruptcy." But a plea of discharge under an insolvent act is no bar, for that does not dis- charge the debt ; if, indeed, the act itself provides that the debt shall be discharged, it is unconstitutional. . 4 Wheat. 122. Sed vide 12 W. 213. The next plea to be considered is a tender. This is to be pleaded where the defendant admits the plaintiff's claim, or some part of it, to be due. Where, before action brought, the defendant tenders the money to the plaintiff, and he refuses to receive it, the defendant may plead the tender and refusal, and allege that he has always been ready since it became due, and still is ready to pay it, and that he brings the money into court ready to be paid to the plaintiff. 1 Wash. 26. And these averments are essen- tial. 2 Wils. 74. 1 Str. 638. The money must always accompany the plea. 3 Call, 243. If the defendant proves the truth of this plea, he saves the costs of the suit and interest, and recovers costs from the plaintiff, but the money paid in is delivered over to the latter. See 3 Black. 304. 1 Vent. 21. So he may plead non-assumpsit as to part, and tender as to the residue, thus making up a plea going to the whole action. And by our law he may plead one plea of non-assumpsit as to the whole, and another of tender as to the whole. But he cannot plead in the same plea non-as- sumpsit as to the whole, and a tender as to part. For though our act ad- mits inconsistent pleas, which the English act does not, (4 T. R. 195,) yet it does not justify a plea, the parts of which are inconsistent with each other. See 3 Wils. 145. 4 T. R. 194. * When the statute begins to run : see 3 Barn. & Aid. 238, (KG. 6 Cowan, 233, Post. 409. 158 ASSUMPSIT. [ BOOK 3. A tender may be pleaded to a quantum meruit, though the demand is un- certain. Str. 576. A tender ought always to be before commencement of suit. 8 T. R. 629. And it should in general be pleaded before an imparlance, in England, be- cause the asking an imparlance is contradictory to the plea, which avers the defendant to be always ready. Here, I presume, it ought to be plead- ed before office judgment. Sed qiicere, see 1 Wash. 26. In making a tender the money regularly should be produced, unless the plaintiff, when the tender is made, dispenses with it. So specie should be tendered ; yet a tender of bank notes is good, if no objection be made on that account at the time of the tender. 3 T. R. 554. See 2 B. &, P. 526. To the plea of tender the plaintiff may reply a subsequent demand and refusal, which is a good answer to the plea, for it shews the defendant has not been always ready. When a tender is made the money should be produced, and not kept in the pocket, and it is generally prudent to take a witness who knows the amount tendered, so as to be able to establish it. It is said that a party tendering money cannot require, as a condition of the creditor's receiving it, that he should give a receipt. Peake's Cases, 179. This seems not very reasonable. It would indeed be unreasonable if he demanded as a condition a receipt in full, or an acquittance, when the other party supposed himself entitled to more. Such a demand would doubtless make the tender bad. Foreign money, if made current by act of Congress, is a good tender. 3. " Another plea in this action is that of infancy, — though this may be a'Iso given in evidence on the general issue of non-assumpsit ; for the pro- mise of an infant cannot be enforced by suit. " The general rule in the case of infants is, that they are liable on no contracts, except for necessaries, as meat, drink, education, clothes, &c." But they are liable for money embezzled by them ; for infancy is no pro- tection to fraud. " Necessaries for an infant's wife or his child are necessaries for himself, and he shall be liable." I Str. 168. See 8 T. R. 578. ' But though an infant is liable on his contract for necessaries, yet if one lends money to an infant, even to pay for necessaries, the infant is not lia- ble ; for it may be misapplied." Salk. 286. But if the money be laid out for necessaries, the lender will in equity be permitted to stand in the shoes of the person who furnished them. " And if the plaintiff proves that the money was lent to pay for necessaries, and applied to that purpose, he might at law be entitled to a verdict; but, in such case, the defendant should re- join and take issue on the expenditure." Ca. K. B. 197. Sed vide 2 Esp. Ca. 472, in note, where such evidence was refused. " And where infancy is pleaded, 'that the goods were necessaries' is the proper replication." And what are necessaries, depends on the infant's circumstances and condition in life, and must be left to the jury. 1 M. & S. 378. "Goods furnished to an infant «i the way of his trade are not necessaries, and therefore he is not liable ; for the law will not allow him to trade, which may ruin him." Str. 1083. The case cited in Bui. N. P. 154, is not law. " And where an infant is sub potestate parentis, and living in the house with his parents, he shall not then be liable even for necessaries." Peake's Cases, 229. "But though an infant is thus exempt from all demands, except for ne- cessaries, yet if goods, not necessaries, have been delivered to an infant, and after his coming of age he promises to pay for them, he thereby ratifies CHAP. 9.] ASSUMPSIT. 159 the contract, and shall be bound to pay. And what amounts to such con- firmation, shall be matter to be left to the jury ;" but he shall not be bound) farther than that promise extends. See 1 T. R. 648. 1 M. &,S. 724. "And where the plaintiff relies on a new promise made after full age, the infant must always be charged on the simple contract" which the new promise was meant to establish, and cannot be sued upon a bond which he may have given during his infancy, for that is void. 3 M. & S. 477. In such case the bond does not merge the simple contract, and that may there- fore be sued upon where it is for necessaries, for the bond was void ab ini- tio. 3 Wils. Bac. 595. Assumpsit would therefore lie on the promise to pay, if made at full age. Observe, however, that a single bill for payment of necessaries is held good against the infant, though a bond is not. 1 Lev. 87. 1 T. R. 40. Though the promise of an infant is voidable by him, yet a promise made to him in consideration of that promise is good, and the party of full age is liable, if the promise is for the infant's benefit. For it was his own folly to deal with an infant ; and, therefore, he is bound, though the infant is not. 2 Str. 993. " In assupmsit for use and occupation of a house, by permission of the plaintiff, nil habuit in tenementis is a bad plea." I have sufficiently treated of this matter elsewhere. " A judgment for a defendant in one personal action, is a good bar to an- other personal action for the same cause, and is therefore a good plea. 6 Co. 7. But the cause of action must be specially stated to be the same." 2 Bl. R. 779. 3 Wils. 240. But the judgment must have been upon the merits, or it will be no bar; for the plaintiff may bring a new action where the first has been ineffectual because of some error in the proceedings. The pendency of a former action for the same demand is also a good plea in abatement, but not in bar. 1 Chitty, 443. That the debt claimed by the plaintiff has been attached in the defend- ant's hands by foreign attachment, is a good plea. 1 Lord Ray. 180. 1 Salk. 291. If the court (of chancery) by which the attachment was issued, has proceeded to hearing, and decreed a payment of the money by the de- fendant to the plaintiff's attaching creditor, the matter may be pleaded in bar of the action. 1 Salk. 280. See 6 Ran. 93. But where the attach- ment cause is yet pending and undetermined, it must be pleaded in abate- ment ; for if the attachment be ultimately dismissed, the plaintiff's right to sue will be resuscitated. See 1 Salk. 280. 5 John. Rep. 102. Also, 1 Saun. 67, a. n. 3 E. 367, 378. 2 Vez. jr. 106. A former recovery is also a good bar, and may be given in evidence un- der the general issue, for it shows that the plaintiff had no cause of action when he commenced his suit, as he had already obtained a judgment for his demand. 2 Str. 733. 1 Saun. 92, n. 2. The plea of former recovery is no bar if upon evidence it appears that the matter of the existing suit was not in fact the subject of inquiry in the former suit. 6 T. R. 607. The test whether a judgment on the merits in one action shall bar anoth- er, is, "the same evidence being required in both actions." 2 Bl. Rep. 827. 3 Wills. 304. See, as to the bar of a former judgment, 1 Chitty, 195. 3 Wils. 204. Bac. Pleading, I. 13. 5 Co. -32, -33. A release is also a good plea in assumpsit. But where the promise has been broken, and a right of action accrued, the release must be by deed. While the promise is yet unbroken, the plaintiff may discharge the defend- ant from performance by parol. Ca. K. B. 538. 1 Lord Ray. ^o. 160 ASSUMPSIT. [book 3. Arbitrament and award is a good plea. But arbitrament without award is not so. 4T.R. ]46. "Alienage in the plaintiff is a good plea in abatement, but it must be, that he is an alien enemy ; for alien friends may maintain personal actions, and it shall not be presumed that he was an enemy." 2 St. 1082. Of set-offs. A set-off may be pleaded. By our law, 1 R. C. ch. 128, § 89, it is provided that in every action in which a defendant shall desire to prove a payment or set-off, he shall file with his plea an account stating dis- tinctly the nature of such payment or set-off, and the items thereof, and if he fail to do so, he shall not give evidence of it unless it be so particularly described in the plea as to give the plaintiff full notice of the character thereof. Such notices should be almost as particular as declarations — for the set-off is a substitute for the cross action. Bull. 179. 1 Sell. Prac. 329. The subject of set-offs has been examined in considering the plea of set- off to an action of debt. " The last plea to be considered is, that of the general issue, which is non- assumpsit. Though where the defendant pleaded not guilty, it was held to be good after a verdict : yet if the plaintiff had dcmi-rrcd, it had been bad." 2 Str. 1022. " 1. Under this issue the defendant may go into any equitable defence : he may prove a release without pleading it, and take advantage of every equitaljle allowance possible." 2 Bur. 1010. " So he can give payment in evidence on the general issue, or he may plead it. For as there is no debt, there shall be presumed to be no promise." Salk. 394. " So under the general issue he can give an usurious contract in evidence : for the statute having declared all such contracts absolutely void, there can be no assumpsit ;" but usury must be pleaded to an action on a sealed in- strument. " So infancy may be given in evidence on the general issue." 2 Lev. 144. •' And, in general, whatever defeats the promise is good evidence on non- assumpsit." And, therefore, where the plaintiff sues upon a quantum meruit, the de- fendant may on the general issue, and without notice, give evidence that the work was not worth what the plaintiff claims, and that he had paid as much as it was worth. And though the contract was that the work should be done at a certain price, he may, upon giving notice, be let into a like defence. And if the work be wholly inadequate for the purposes for which it was undertaken to be performed, he may be let into such defence even without notice. 7 E. 479. In general, however, the circumstance that the work and materials are not as good as were contracted for by the plaintiff, does not form a defence. Norris's Peake, 406. 2 B. . [ book 3. " Real injuries then, or injuries affecting real rights, arc principally five: 1. Ouster; 2. Trespass; 3. Nuisance; 4. Waste; 5. Disturbance. " Ouster, or dispossession, is a wrong or injury that carries with it the amotion of possession : for thereby the wrongdoer gets into the actual oc- cupation of the land or hereditament, and obliges him that hath a right to seek his legal remedy, in order to gain possession, and damages for the ii.- jury sustained. And such ouster, or dispossession, may either be of the freehold, or of chattels real. Ouster of the freehold is effected by one of the following methods: 1. Abatement; 2. Intrusion; 3. Disseisin; 4. Dis- continuance ; 5. Deforcement. All of which in their order, and afterwards iheir respective remedies, will be considered in the present chapter. " 1. And first, an abatement is where a person dies seised of an inheri- tance and before the heir or devisee enters, a stranger who has no right makes entry, and gets possession of the freehold : this entry of him is call- ed an abatement, and he himself is denominated an abator. It is to be observed that this expression, of abating, which is derived from the French, and signifies to quash, beat down, or destroy, is used by our law in three senses. The first, which seems to be the primitive sense, is that of abating or beating down a nuisance, of which we spoke in the beginning of this book ; and in a like sense it is used in statute Westm. 1. 3 Edw. I. c. 17, where mention is made of abating a castle or fortress : in vv'hich case it clearly signifies to pull it down, and level it with the ground. The second signification of abatement is that of abating a writ or action, of which we shall say more hereafter : here it is taken figuratively, and signifies the over- throw or defeating of such v/rit, by some fatal exception to it. The last species of abatement is that we have now before us ; which is also a figu- rative expression to denote that the rightful possession or freehold of the heir or devisee is overthrown by the rude intervention of a stranger. "This abatement of a freehold is somewhat similar to an immediate oc- cupancy in a state of nature, which is effected by taking ])ossession of the land the same instant that the prior occupant by his death relinquishes it. But this, however agreeable to natural justice, considering man merely as an individual, is diametrically opposite to the law of society, and particular- ly the law of England ; which, for the preservation of public peace, hath prohibited as far as possible all acquisitions by mere occupancy : and hath directed that lands, on the death of the present possessor, should immedi- ately vest either in some person, expressly named and appointed by the de- ceased, as his devisee ; or, in default of such appointment, in such of his next relations as the law hath selected and pointed out as his natural repre- sentative or heir. Every entry therefore of a mere stranger by way of in- tervention between the ancestor and heir or person next entitled, which keeps the heir or devisee out of possession, is one of the highest injuries to the right of real property. "2. The second species of injury by ouster, or amotion of possession from the freehold, is by intrasicn : which is the entry of a stranger, after a particular estate of freehold is determined, before him in remainder or re- version. And it happens where a tenant for term of life dieth seised of cer- tain lands and tenements, and a stranger entcrelh thereon, after such death of the tenant, and before any entry of Jiini in remainder or reversion. This entry and interposition of the stranger differ from an abatement in this ; that an abatement is always to the prejudice of the heir, or immediate de- visee; an intrusion is always to the prejudice of him in remainder or rever- sion. For example : if A dies seised of lands in fee -simple, and before the entry of B his heir, C enters theroon, this is an abatement; but if A be ten- ant for life, with ronuundcr to B in fee-simple, and after the death of A, C enters, this is an intrusion. Also, il A be tenant for life on lease from B, CJIAP. 10.] OUSTER OF THE FREEHOLD. 1G5 or his ancestors, or be tenant by the curtesy, or in dower, the reversion be ing vested in B ; and after the death of A, C enters and keeps B out of possession, this is likewise an intrusion. So that an intrusion is always im- mediately consequent upon the determination of a particular estate; an abatement is always consequent upon the descent or devise of an estate in fee-simple. And in either case the injury is equally great to him whose possession is defeated by this unlawful occupancy. " 3. The third species of injury by ouster, or privation of the freehold, is by disseisin. Disseisin is a wrongful putting out of him that is seised of the freehold. The two former species of injury were by a wrongful entry where the possession was vacant: but this is an attack upon him who is in actual possession, and turning him out of it. Those were an ouster from a freehold in law : this is an ouster from a freehold in deed. Disseisin may be effected either in corporeal inheritances, or incorporeal. Disseisin of things corporeal, as of houses, lands, &c. must be by entry and actual dis- possession of the freehold ; as if a man enters either by force or fraud into the house of another, and turns, or at least keeps, him or his servants out of possession. Disseisin of incorporeal hereditaments cannot be an actual dispossession : for the subject itself is neither capable of actual bodily pos- session, nor dispossession: but it depends on their respective natures, and various kinds : being in general nothing more than a disturbance of the owner in the means of coming at, or enjoying them. With regard to free- hold rent in particular, our ancient law-books mentioned five methods of working a disseisin thereof: 1. By enclosure ; where the tenant so enclos- eth the house or land, that the lord cannot come to distrein thereon, or de- mand it : 2. By foreslaller, or lying in wait ; when the tenant besettelh the way with force and arms, or by menaces of bodily hurt, affrights the lessor from coming: 3. By rescous ; that is, either by violently retaking a distress taken, or by preventing the lord with force and arms from taking any at all: 4. By replevin ; when the tenant replevies the distress at such time when his rent is really due : 5. By denial; which is when the rent being lawfully demanded is not paid. All or any of these circumstances amount to a dis- seisin of rent ; that is, they wrongfully put the owner out of the only pos- session, of which the subject-matter is capable, namely, the receipt of it. But all these disseisins, of heraditaments incorporeal, are onjy so at the election and choice of the party injured ; if, for the sake of more easily try- ing the right, he is pleased to suppose himself disseised. Otherwise, as there can be no actual dispossession, he cannot be compulsively disseised of any incorporeal hereditament. " And soo, too, even of corporeal hereditaments, a man may frequently suppose himself to be disseised, when he is not so in fact, for the sake of en- titling himself to the more easy and commodious remedy of an assise of novel disseisin, instead of being driven to the more tedious process of a writ of entry." To constitute a disseisin, there must be a complete ouster from the free- hold ; and, if a person comes into possession lawfully, his or his heirs' sub- sequent unlawful continuance in possession will not operate as a d isseisin, or bar the owner's power of entry, or devising his right of entry. "But when the remedy by assise was introduced under Henry II. to redress such disseisins as had been committed within a few years next preceding, the facility of that remedy induced others, who were wrongfully kept out of the freehold, to feign or allow themselves to be disseised, merely for the sake of the remedy." This fiction was allowed by the courts in behalf of the person kept out of possession, and hence originally sprung the distinc- tion in the books between actual disseisin and disseisin by election. See Co. Litt. 239, a. n. 1. 1 Burr. CO, 111. 5 Cruise, 371. 166 OUSTER OF THE FREEHOLD. [ BOOK 3. " These three species of injury, abatement, intrusion, and disseisin, arc such wherein the entry of" the tenant ab initio, as well as the continuance of his possession afterwards, is unlawful. But the two remaining species are where the entry of the tenant was at first lawful, but the wrong con- sists in the detaining of possession afterwards. " 4. Such is, fourthly, the injury of discontinuance : which happens in England when a tenant in tail claims a greater estate than he can lawfully alien, in which case it is good so far as his power extends, but no farther ; except that after his death the heir in tail cannot enter, but is put to his action. So, by common law, where a husband seised in right of his wife, aliened her estate in fee, this worked a discontinuance, and the wife was put to her action ; for, in these cases, the alienation having been made by one having a good estate in the premises, and the alienee coming lawfully into possession, the law would not permit that possession to be divested by entry, but put the party to his action, that the right might be fairly tried. Now the term discontinuance is used to distinguish those cases where the party (who is ousted of his freehold by the alienation of one having a par- tial estate or interest in the premises) cannot enter, but is driven to his ac- tion in order to regain his possession. In Virginia, the doctrine is perhaps obsolete, tenancies in tail being abolished, wrongful alienations being inhi- bited, and the law having enacted that the alienation of the husband shall work no discontinuance of the right of the wife, but that she may enter and repossess herself without the necessity of an action. 1 R. C. ch. 129, § 5. " 5. The fifth and last species of injuries by ouster and privation of the freehold, where the entry of the present tenant or possessor was originally lawful, but his detainer is now become unlawful, is that by deforcement. This, in its most extensive sense, is nomen generalissimum ; a much largcf and more comprehensive expression than any of the former; it then sig- nifying the holding of any lauds or tenements to which another person hath a right. So that this includes as well an abatement, an intrusion, a dissei- sin, or a discontinuance, as any other species of wrong whatsoever, where- by he that hath right to the freehold is kept out of possession. But, as contradistinguished from the former, it is only such a detainer of the free- hold, from him tlsat hath the right of property, but never had any posses- sion under that right, as falls within none of the injuries which we have be- fore explained. As if a man marries a woman, and during the coverture is seized of lands, and alienes, and dies; is disseised, and dies ; or dies in possession ; and the alienee, disseisor, or heir enters on the tenements and doth not assign the widow her dower ; this is a deforcement to the widow, by withholding lands to which she hath a right. In like manner, if a man lease lands to another for term of years, or for the life of a third person, and the term expires by surrender, efflux of time, or death of the cestuy que vie, and the lessee, or any stranger, who was at the expiration of the term in possession, holds over, and refuses to deliver the possession to him in remainder or reversion, this is likewise a deforcement. Deforcements may also arise upon the breach of a condition in law : as if a woman gives lands to a man by deed, to the intent that he marry her, and he will not when thereunto required, but continues to hold the lands: this is such a fraud on the man's part, that the law will not allow it to devest the woman's right of possession ; though, his entry being lawful, it does devest the actual possession, and tlicr(;by becomes a deforcement. Deforcements may also he grounded on the disability of the parly deforced: as if an infant do make an alienation of his lands, and the alienee enters and keeps posses- sion ; now, as the alienation is voidable, this possession as against the in- fant (or, in case of his decease, as against his heir,) is after avoidance wrongful, and t'hcrcforc a deforcement. The same happens when one of CHAP. 10.] REMEDY BY ENTRY. 167 nonsane memory alicnes his lands or tenements, and the alienee enters and holds possession ; this may also be a deforcement. Another species of deforcement is. where two persons have the same title to land, and one of them enters and keeps possession against the other ; as where the an- cestor dies seised of an estate in fee-simple, which descends to two sisters as coparceners, and one of them enters before the other, and will not suffer her sister to enter and enjoy her moiety ; this is also a deforcement. De- forcement may also be grounded on the non-performance of a covenant real: as if a man, seised of lands, covenants to convey them to another, and neglects or refuses so to do, but continues possession against him ; this possession, being wrongful, is a deforcement," and the common law gave a remedy by action for the breach of covenant, in which the plaintiff reco- vered the land. And from this action has sprung the mode of conveyance by fine, heretofore mentioned. " Lastly, by way of analogy, keeping a man by any means out of a freehold office, is construed to be a deforcement ; though,. being an incorporeal hereditament, the deforciant has no corporeal possession. So that whatever injury (withholding the possession of a free- hold) is not included under one of the four former heads, is comprised un- der this of deforcement. " The several species and degrees of injury by ouster being thus ascer- tained and defined, the next consideration is the remedy ; which is, uni- versally, the restitution or delivery of possession to the right owner: and, in some cases, damages also for the unjust amotion. The methods whereby these remedies, or either of them, may be obtained, are various. "I. The first is that extrajudicial and summary one, which we slightly touched in the first chapter of the present book, of entry by the legal own- er, when another person, who hath no right, hath previously taken posses- sion of lands or tenements. In this case the party entitled may make a formal, but peaceable, entry thereon, declaring that thereby he takes pos- session ; which notorious act of ownership is eqaivalentto a feodal investi- ture by the lord ; or he may enter on any part of it in the same county, de- claring it to be in the name of the whole : but if it lies in different coun- ties he must make different entries ; for the notoriety of such entry or claim to the pares or freeholders of Westmoreland, is not any notoriety to the pares or freeholders of Sussex. Also, if there be two disseisors, the party disseised must make his entry on both : or if one disseisor has con- veyed the lands with livery to two distinct feoffees, entry must be made on both : for as their seisin is distinct, so also must be the act which divests that seisin. If the claimant be deterred from entering by menaces or bo- dily fear, he may make claim as near to the estate as he can, with the like forms and solemnities : which claim is in force for only a year and a day. And this claim, if it be repeated once in the space of every year and a day, (which is called continual claim,) has the sartic effect with, and in all re- spects amounts to, a legal entry. Such an entry gives a man seisin, or puts into immediate possession him that hath right of entry on the estate, and thereby makes him complete owner, and capable of conveying it from him- self by either descent or purchase. " This remedy by entry takes place in three only of the five species of ouster, viz., abatement, intrusion, and disseisin ; for, as in these the origi- nal entry of the wrongdoer was unlawful, they may therefore be remedied by the mere entry of him who hath right. But, upon a discontinuance or deforcement, the owner of the estate cannot enter, but is driven to his ac- tion ; for herein, the original entry being lawful, and thereby an apparent sight of possession being gained, the law will not suffer that right to be overthrown by the mere act or entry of the claimant. Yet a man may en- ter on his tenant by sufferance : for such tenant hath no freehold; but only 168 REMEDY BY ENTRY. [ BOOK 3. a bare possession, which may be defeated, like a tenancy at will, by the mere entry of the owner. But if the owner thinks it more expedient to suppose or admit himself to be disseised and his tenant to have gained a tortious freehold, he is then remediable by action. " On the other hand, in the case of abatement, intrusion, or disseisin, where entries are generally lawful, this right of entry may be tolled, that is, taken away by descent. Descents, which take away entries, are when any one, seised by any means whatsoever of the inheritance of a corporeal hereditament, dies ; whereby the same descends to his heir : in this case, however feeble the right of the ancestor might be, the entry of any other person who claims title to the freehold is taken away ; and he cannot re- cover possession against the heir by this summary method, but is driven to his action to gain a legal seisin of the estate. And this, first, because the heir comes to the estate by act of law, and not by his own act ; the law therefore protects his title, and will not suffer his possession to be devested, till the claimant hath proved a better right. Secondly, because the heir may not suddenly know the true state of his title ; and therefore the law, which is ever indulgent to heirs, takes away the entry of such claimant as neglected to enter on the ancestor, who was well able to defend his title ; and leaves the claimant only the remedy of an action against the heir. Thirdly, this was admirably adapted to the military spirit of the feodal ten- ures, and tended to make the feudatory bold in war : since his children could not, by any mere entry of another, be dispossessed of lands whereof he died seised. And, lastly, it is agreeable to the dictates of reason and the general principles of law. " For, in every complete title to lands, there are two things necessary ; the possession or seisin, and the right or property therein : or, as it is ex- pressed in Fleta, juris et seisinae conjimclio. Now, if the possession be severed from the property, if A has the jus proprietatis, and B by some unlawful means has gained possession of the lands, this is an injury to A ; for which the law gives a remedy, by putting him in possession, but does it by different means according to the circumstances of the case. Thus, as B, who was himself the wrongdoer, and hath obtained the possession by either fraud or force, hath only a bare or naked possession, without any sha- dow of right ; A therefore, who hath both the right of property and the right of possession, may put an end to his title at once, by the summary method of entrjj. 13ut, if B the wrongdoer dies seised of the lands, then B's heir advances one step farther towards a good title : he hath not only a bare possession, but also an apparent jus possessionis or right of posses- sion. For the law presumes, that the possession which i^ transmitted from the ancestor to the heir, is a rightful possession, until the contrary be shewn : and therefore the mere entry of A is not allowed to evict the heir of B ; but A is driven to his action at law to remove the possession of the heir, though his entry alone would have dispossessed the ancestor. "So that, in general, it appears that no man can recover possession by mere entry on lands, which another hath by descent. Yet this rule hath some exceptions wherein those reasons cease, upon which the general doc- trine is grounded ; especially if the claimant were under any legal disabili- ties, during the life of the ancestor, either of infancy, coverture, imprison- ment, insanity, or being out of the realm : in all which cases there is no neglect or laches in the claimant, and therefore no descent shall bar, or take away his entry. And this title of taking away entries by descent, is still farther narrowed by stat. 32, H. 8, ch. 33, [from which we have taken our statute 1 R. C. 120, § 4.] This act provides that if any person disseises or turns another out of possession, no descent to the heir of the disseisor shall take away the entry of him that has a right to the land, unless the dis- CHAP. 10.] REMEDY BY ENTKY. IGD scisor had pdacoablc possession five years next after llic disseisin. But the statute e^ttendeth not to any fooftec or donee ol" the disseisor, mediate or immediate: because he comes in peaceably and not by wronc^; sucli a one by the genuine feodal constitutions always came into the tenure Golemnly and with the lord's concurrence by actual delivery of seisin, that is, open and public investiture. On the other hand, it is enacted by the statute of limitations, 21 Jac. I. c. 16, [1 R. C. ch. 128, § 1,] that no entry shall be made by any man upon lands, unless within twenty years [now fifteen years by act of 1830, ch. 30,} after his right shall accrue," And hence it is that no ejectment will lie after the expiration of twenty years next after the right or title of entry accrued, the reason of which will be hcrcnfier ex- plained. The student will see the doctrine ns to descents cast explained in Adams on Ejectment, 41 to 45; and see H. Chitty on Descents, 25, Ao, 56; Taylor vs. Horde, 1 Burr. 60; 12 East, 141; and Watkins on De- scents ; Com. Dig. Descents ; Bac. Ab. Descents. It is scarcely possible, it is said, to suggest a case in which the doctrine of descent cast can be now so applied, as to prevent a claimant from maintaining ejectment. Adams, 41, note e. It has been said, that where the entry of the party or his ancestor was originally lawful, and like continuance in po^ession only unlawful, the entry is not tolled. 2 Dowl. & R. 41. Hence even the dy- ing seised of the feoffee or donee of the disseisor would not seem to bar the right of entry. Yet, I should presume, cases may well arise where the doctrine of the right of entry being tolled by descent might have strict ap" plication. " In case of deforcement, where the deforciant had originally a lawful possession of the land, but now detains it wrongfully, he still continues to nave the presumptive prima facie evidence of right ; that is, possessiori lawfully gained. Which possession shall not be overturned by the mere entry of another ; but only by the defendant's shewing a better right in a course of law. " This remedy by entry must be pursued, [according to statute 1 R. Ci ch. 115, § 1,] in a peaceable and easy manner ; and not with force or strong- hand. For, if one turns or keeps another out of possession forcibly, this* is an injury of both a civil and criminal nature. The civil is remedied by immediate restitution ; which puts the ancient possessor in statu quo: the criminal injury, or public wrong, by breach of the king's peace, is punish-* cd by tine to the king. For by'the statute 8 Hen. VI., c. 9, upon complaint made to any justice of the peace, of a forcible entry, with strong hand, on lands or tenements ; or a forcible detainer after a peaceable entry ; he shall try the truth of the complaint by jury, and, upon force found, shall restore the possession to the party so put out : and in such case, or if any aliena- tion be made to defraud the possessor of his right (which is likewise decla- red to be absolutely void,) the oOcndcr shall forfeit, for the force found, tre- ble damages to the party grieved, and make fine and ransom to the king» But this does not extend to such as endeavor to keep possession manuforti, after three years' peaceable enjoyment of either themselves, their ancestors, or those under whom they claim." This statute, from which our act to be found in the revisal of 17'94, ch, 87, was taken, has been much m/sdified by a more recent statute ; 1 R. C, ch. 115; the former law having been deficient as a civil remedy, and much abused. The provisions of this last act afford a prompt redress to a party either forcibly turned out of possession, or unlawfully kept out. I am aware of no decisions upon this act, except that a mortgagee or tenant in: common may avail himself of it, (4 Rand. 468,) and that the justices be- fore whom the writ is tried have the power of granting a new trial. Ha"^" mock 1-5= Wilson, General Court, 18^2. The statute should be carciuny VOL. o ^ on 170 REMEDIES BY ACTION. [ book 3. examined by the student, as it affords a summary remedy for the recovery of possession of real estate, in many cases, instead of the tedious process of ejectment.* Having thus treated of the extrajudicial remedy by entry, in cases of ouster of the freehold, and referred the student to a recent provision in ca- ses of wrongful entries and detainers, I proceed to consider the remedies by action, where the right of entry is taken away, or where the party chooses to resort for redress to the courts of justice rather than to take his redress into his own hands. In the execution of this design I shall content myself with referring the student to Mr. Blackstone's account of the remedies by writ of entry and by assize, because those remedies arc certainly altogether disused among us, whether they be or be not in force. I cannot too earnestly recommend the account of these actions, however, by the learned author, because there is much valuable matter interwoven with it, and it will contribute moreover to facilitate the researches of the student. The only remedies known in practice, in Virginia, for the recovery of real estate, besides the summary remedy before mentioned, are the action of ejectment and the writ of right. Reversing herein the order of Mr. Blackstone, I shall proceed to consider in the first instance the action of ejectment. This is a remedy originally given for an ouster or amotion of possession from an estate for years ; though it has long since been moulded to the purpose of trying the title to lands or tenements, whether the plain- tiff claims an estate for years only, or a freehold for life, or even an estate of inheritance. Hence it is proper that we should understand somewhat minutely its history, the manner of its process, and the principles on which it is founded. 1. "A writ then of ejcctione firmae, or action of trespass in ejectment, lieth where lands or tenements are let for a term of years, and afterwards the lessor, reversioner, remainderman, or any stranger, doth eject or oust the lessee of his term. In this case he shall have his writ of ejection to call the defendant to answer for entering on the lands so demised to the plaintiff for a term that is not yet expired, and ejecting him. And by this writ the plaintiff shall recover back his term, or the remainder of it with da- mages. " The writ of covenant, for breach of the contract contained in the lease for years, was anciently the only specific remedy for recovering against the lessor a term from which he had ejected his lessee, together with damages for the ouster. But if the lessee was ejected by a stranger, claiming under a title superior to thatoftlie lessor, or by a grantee of the reversion, (who might at any time by a common recovery have destroyed the term,) though the lessee might still maintain an action of covenant against the lessor for non-performance of his contract or lease, yet he could not by any means recover the term itself. If the ouster was committed by a mere stranger, without any title to the land, the lessor might indeed, by a real action, re- cover possession of the freehold, but the lessee had no other remedy against the ejector but in damages, by a writ of ejectione firmae, for the trespass committed in ejecting liim from his farm. But afterwards, when the courts of equity began to oblige the ejector to make a specific restitution of the land to the party immediately injured, the courts of law also adopted the .same method of doing complete justice ; and, in the prosecution of a writ of ejectment, introduced a species of remedy not warranted by the original writ nor prayed by the declaration, (which arc calculated for damages merely, and are silent as to any rcotitution,) viz.. a judgment to recover the ^.crm, and a writ of possession thereupon. This method seems to liavc 'The statute Ii:is been ;is;ai> amcii(Jed by a sul)3cqucnt act. CHAP. 10.] EJECTMENT. 171 been settled as early as the reign of Edward IV., though it hath been said to have first begun under Henry VII., because it probably was then first applied to its present principal use, that of trying the title to the land. " The better to apprehend the contrivance whereby this end is efiectctl, we must recollect that the remedy by ejectment is, in its original, an action brought by one who hath a lease for years to repair the injury done him by dispossession. In order, therefore, to convert it into a method of trying ti- tles to the freehold, it is first necessary that the claimant do take posses- sion of the lands, to empower him to constitute a lessee for years, that may be capable of receiving this injury of dispossession. For it would be an offence, called in our law maintenance, (of which in the next book,) to con- vey a title to another, when the grantor is not in possession of the land; and, indeed, it was doubted at first whether this occasional possession, taken merely for the purpose of conveying the title, excused the lessor from the legal guilt of maintenance. When therefore a person, who hath right of entry into lands, determines to acquire that possession, which is wrong- fully withheld by the present tenant, he makes (as by law he may) a formal entry on the premises ; and, being so in the possession of the soil, he there, upon the land, seals and delivers a lease for years to some third person or lessee : and, having thus given him entry, leaves him in possession of the premises. This lessee is to stay upon the land till the prior tenant, or he who had the previous possession, enters thereon afresh and ousts him ; or till some other person (either by accident or by agreement beforehand) comes upon the land, and turns him out or ejects him. For this injury the lessee is entitled to his action of ejectment against the tenant, or this casual ejector, whichever it was that ousted him, to recover back his term and da- mages. But where this action is brought against such a casual ejector as is before mentioned, and not against the very tenant in possession, the •court will not suffer the tenant to lose his possession without any opportu^ nity to defend it. Wherefore it is a standing rule, that no plaintiff shall proceed in ejectment to recover lands against a casual ejector, without no.- tice given to the tenant in possession, (if any there be,) and making him a defendant if he pleases. And, in order to maintain the action, the plaintiff must, in case of any defence, make out four points before the court, viz., title, lease, entry, and ouster. First, he must shew a good title \n his lessor, which brings the matter of right entirely before the court ; then, that the lessor, being seised or possessed by virtue of such title, did make him the lease for the present term ; thirdly, that he, the lessee or plaintiff, did enter or take possession in consequence of such lease; and then, lastly, that the defendant ousted or ejected him. Whereupon he shall have judgment to recover his term and damages; and shall, in consequence, have a writ of possession, which the sheriff is to execute by delivering him the undisturb- ed and peaceable possession of his term. " This is the regular method of bringing an action of ejectment, in which the title of the lessor comes collaterally and incidentally before the court, in order to shew the injury done to the lessee by this ouster. This method must be still continued in due form and strictness, save only as to the no- tice to the tenant, whenever the possession is vacant, or there is no actual occupant of the premises ; and, also, in some other cases. But, as much trouble and formality were found to attend the actual making of the lease, entry, and ouster, a new and more easy method of trying titles by writ of eject- ment, where there is any actual tenant or occupier of the premises in dis- pute, was invented somewhat more than a century ago by the lord chief justice Rolle, who then sat in the court of upper bench, so called during the exile of king Charles the Second. This new method entirely depends wpon a string of legal fictions ; no actual lease is ma.de, no actual entry by 172 EJECTMENT. ['book 3. the plainlifT, no actual ouster by the defendant; but all are merely ideal, 'for the sole purfwsc of trying the title. To this end, in the proceedings a lease for a term of years is stated to have been made, by him who claims title, to the plaintift" who brings the action, as by John Rogers to Richard Smith, [John Doe, or some other fictitious lessee.] It is also stated that Smith, the lessee, entered ; and that the deiendant, William Stiles, [also a fictitious person,] who is called the casual ejector, ousted him ; for which ouster he brings this action. As soon as tliis action is brought, and the complaint fully stated in the. declaration, Stiles, the casual ejector, or defen- dant, sends a written notice to the tenant in possession of the lands, as George Saunders, informing him of the action brought by Richard Smith, and transmitting him a copy of the declaration : withal assuring him that he. Stiles, the defendant, has no title at all to the premises, and shall make no defence ; and, therefore, advising the tenant to appear in court and de- fend his own title : otherwise he, the casual ejector, will suffer judgment to be had against him ; and thereby the actual tenant, Saunders, will inevita- bly be turned out of possession. On receipt of this friendly caution, if the tenant in possession does not within a limited time apply to the court to be admitted a defendant in the stead of Stiles, he is supposed to have no right at all ; and, upon judgment being had against Stiles, the casual ejec- tor, Saunders, the real tenant, will be turned out of possession by the sheriff. "But if the tenant in possession applies to be made a deiendant, it is allowed liisn upon this condition ; that he enter into a rule of court to con- fess, at (he trial of the cause, three of the four requisites for the mainte- nance of the plaintiff's action, viz., the lease of Rogers, the lessor, — the entnj of Smith, the plaintiff, — and his ouster by Saunders himself, now made the defendant instead of Stiles : which requisites, being wholly fictitious, should the defendant put the plaintiff to prove them, he must of course bo non-suited for want of evidence ; but by such stipulated confession of lease, entry, and onstcr, the trial will now stand upon the merits of the title only." After the entry into the rule above mentioned, which is called the common rule, and after making up the issue, the cause proceeds in the name of the real defendant instead of the casual ejector, and is placed on the docket under the style of " Rogers' lessee vs. Saunders." Upon the trial, the les- sor of the plaintiff, Rogers, must make out a clear title ; otherwise his fic- titious lessee cannot obtain judgment for the term supposed to be granted. J3ut if he makes out a title in a satisfactory manner, a judgment is rendered in favor of Smith, the nominal or fictitious lessee, lor liis term yet to come, and the damages assessed by the jury, which are merely nominal ; and the actual plaintiff, Rogers, then sues out a writ of possession, called ^n habere facias possessionem, directed to the sheriff, and commanding him to deliver possession. "Such is the modern way of obliquely bringing in question the title to lands and tenements, in order to try it in this collateral manner ; a method which is now universally adopted in almost every case. It is founded on the same principle as the ancient writs of assise, being calculated to try the mere possessory title to an estate ; and hath succeeded to tho.^e i^al actions, as being infinitoly more convenient for attaining the end of justice : because the form of the proceeding being entirely fictitious, it is wholly in the pow- er of the court to direct the application of that fiction, so as to prevent fraud and chicane, and eviscerate the very truth of the title. The writ of ejectment and its nominal parties, (as was resolved by all the judges,) arc 'judicially to be considered as tl^e fictitious form of an action, really brought by the lessor of the plaintiff against the tenant in possession ; invented un- der the control and power of the court, for the advancement of justice in CHAP. 10.] EJECTMENT. 173 many respects, and to force the parties to go to trial on the merits, without being entangled in the nicety of pleadings on either side.' " It will be observed by the student, that, in the commencement of an ejectment, no writ or other process issues against the defendant, nor is there any succession of pleadings. 1 Call, 437. The suit is commenced by a declaration in the first instance. The plaintiff's counsel prepares tHe declaration and a notice to the tenant in possession, which being delivered to the sheriff, it is his duty to serve them, which he usually does by dcli- veringr a true copy and reading it and explaining the purport of it. ilBelw. Gil.* The tenants in possession are the proper, if not the natural, defen- dants to an ejectment, although the landlord has a right to be made a de- fendent, to prevent his being injured by a combination between the lessor of the plaintiff' and his tenant ; but he may waive his right, or, having as- serted it, may relinquish it by consent of the lessor of the plaintiif. 2 Call, 498. The notice must specify some day in the succeeding term for the appear- ance of the defendant, at which time, if he does not appearand confess the lease, entry, and ouster, a common order is entered against him. The proceedings in ejectment all take place in court, and not at the rules. 1 Call, 4-29. For the assent of the court is necessary to the admission of the real defendant, and by his appearance and entering into the common rule, i. e. pleading the general issue, confessing lease, entry, and ouster, and agreeing to insist on the title only at the trial, the issue is at once made up, and there is no necessity for the case going to the rules. Ibid. On the day fixed by the notice, and on the motion of the plaintiff's counsel, the tenant iii possession on whom the notice was served is so- lemnly called. If he appears, he at once enters into the common rule, and makes up the issue by pleading not guilty, and if he refuses to do it judg- ment is rendered against him. If he fails to appear, a common order is entered against him to this effect; — it recites the proof of notice, and that the defendant had been duly called but did not appear, and orders that un- less he appear at the next term and enter himself defendant in lieu of the casual ejector, and also enter into the common rule, judgment shall be gi- ven for the plaintiff, and a Avrit of possession shall be awarded. This order must be taken on the day to which the notice was given, and if that is permitted to slip without calling the tenant in possession and making the common order, it cannot be done afterwards during the term, and the plaintiff must begin anew, unless the objection is waived. The notice and copy of the declaration may be served any where, if it be personally delivered to the tenant. If he cannot be found, service on his wife is good, provided it be on the land. So service on a servant, child, (or, I presume, any other person,) living on the premises with the tenant, and constituting part of his family, is good service, if afterwards acknow- ledged by the tenant himself. And, lastly, if the tenant or his wife refuse to receive the declaration, a copy should be left for them, or affixed to some notorious part of the premises. And if there be no one in possession this course should be pursued. If the court is not entirely satisfied with the notice, it may grant a rule on the tenant to shew cause why the service should not be deemed good, and it directs the mode in which the rule shall be served. See Sclw. 61i, G42. As to the declaration. 1. The venue should be laid in the county where the land lies ; for the action is local. 2. The day of the demise must be laid posterior to the time when the plaintiff's title accrued, for if he had no title he could make no lease. Yet the court will permit this to be araend- * A service on Sunday is not ijoocl. JJarn, ii, Cres. 701. 174 EJECTMENT. [book 3. «(1. 7 Cranch, 477. And indeed it is cured by our acts. 3 Call, 362, 3. The demise may be for any number of years. It should be so long as to reach beyond the probable termination of the suit, for if at the time of the judgment the lease is expired, there is no term for the nominal plaintiff to recover. Yet if the term expires before judgment, the court will enlarge it on motion. Cow. 841. 1 Mun. 218. The appellate court will not indeed even notice the fact of the expiration of the term. 1 H. &,M. 177. 1 Mun. 218. And after the judgment is rendered by it, and the cause goes back to the court below, that court will enlarge it upon a rule to shew cause. 6 Mun. 185. Yet see 1 Barn. & Cres. 121. 4. Formerly it was held that the property should be so described as that the sheriif might know from an inspection of the record what he is to deliver possession of. This strict- ness in England seems to be relaxed, and it is nov/ the rule that the sheriff in executing the habere facias possessionan must take his information from the party plaintiff himself. 1 Bur. 623. 5 Bur. 2673. Selw. 639. This information the plaintiff gives at his own risk, for he is a trespasser if he shews the wrong land, and moreover the court will interpose in a summary way, and restore the possession of what was not recovered. Sed vide 1 Mun. 162, 6 Mun. 25. 5. The ouster must be laid after the supposed lease, but an error herein, like others, would be cured by our statute. The only plea of the defendant in this action, according to our practice, is that of " not guilty," under which he may prove his own title, or that the plaintiff hath no title, or is barred by the statute of limitations. Where there are several persons having a joint title, the declaration must allege a joint demise. This is the case of joint-tenants and parceners. Selw. 638. 2 Chitty, 401. But with tenants in common it is otherwise, for they are seised per my et nen per tout, and therefore there must be laid a several demise, by each, of their undivided shares, each demise being laid in a separate count. There is another mode, however. The tenants in common may join in an actual lease to a third person, and then there may be a single count on a fictitious demise by that person. The demise by a tenant in common of his undivided share, should specify such share ; as, for instance, " one undivided moiety or half part, the whole into two equal moieties to be divided," though under a count for an entirety or an iialf, any less part (as an undivided third) may be recovered. 1 Bur. 326. (See 1 Mun. 162. 9 Cranch, 153. But not any greater part than demanded. Where the title is in several persons severally concerned in interest as trustees and cestuis que trust, it is usual to declare upon the demise of each in separate counts. And so where I claim title under different persons, I may count upon several demises from each of them. 3 Mun. 93. 2 Ran. 422. And this is with much reason, since the action, being fictitious, is moulded to effect the purposes of justice; and it is but just that I should recover, provided any of those under whom I claim had a good title. Such a course is very usual, it seems, with us, and is exceedingly convenient in those parts of this commonwealth where a man is sometimes compelled to fortify his title by purchasing from half a dozen persons in succession. If he has not completed his purchase from any of them by obtaining his deed, then he counts upon a lease from such vendor. One tenant in common may maintain ejectment against his companion upon an actual ouster, (Litt. § 322,) but not without. 7 Cranch, 457, 471. Yet thirty-six years' sole possession and exclusive receipt of profits accom- panied by a denial of title, was held suflicient for a jury to presume an ouster. Cow. 217. 11 East, 49. An infant may maintain an ejectment, and for that purpose may make a lease tliough no rent be reserved in it. 3 Burr. 1606. In strictness the lease ought to bg hid to have been made, in the case of an infant, by deed ; CHAP. 10.] EJECTlVrENT. 175 but if it be not, the omission is aided by verdict. So too of a corporation- aggregate, the lease should be laid to have been by deed, but this also is aided by verdict. Sehv. 639. Our statute, I presume, cures all such er- rors. 1 R. C. ch. 128, § 102. It is said in 4 Ran. 85, that an ejectment may be brought against several persons in possession. And this is doubtless true where they have a pos- session jointly, or in common, or as coparceners ; but not, I conceive, where they hold in severalty. The cases cited by the judge in that case, from 1 Washington, do not maintain the opinion. Of the proof by the plaintiff in support of this action. The right of entry is essential to maintain the action ; for if it has never existed, as where the lessor of the plaintiff is a reversioner or remainderman, and the particular estate is yet undetermined, it does not lie. So if the right of en- try has been tolled or taken away, the plaintifi' cannot succeed ; for though the tenant confesses the lease, entry, and ouster, yet he is left at liberty to contest the title ; and the right of entry is part of the title. Hence, as the act of limitations (1 R. C. ch. 128, § 1,) declares that no person shall make an entry into lands but within tv/enty years after his right or title accrued,* no person can maintain an ejectment where there has been twenty years' adverse possession. It is thus, and thus only, that the statute of limitations operates as a bar to an ejectment when the owner has been out of posses- sion for twenty years or more ; for that action is not mentioned in the act, and the limitation therefore only grows out of the restriction upon the right of entry. On like principles five years' peaceable possession without entry or claim by the person entitled, and a descent cast, will bar an ejectment by such person, because it tolls or takes away his entry. Litt. § 385. 1 R. G. cb. 129, § 4. We must not, however, forget, that although the act of limitations bars an entry after twenty years, yet it contains a saving in favor of infants, femes covert, non compos, and persons imprisoned ; and such person or his heirs may enter and may of course maintain ejectment within ten years af- ter the disability removed, or the death of the disabled person. 1 R. C. ch. 128, § 2. On this clause, however, it is material to observe, 1. That if the statute once begins to run it never stops ; 4 T. R. 310. G Mun. 352. 2 H. & M. 289; so that if A, of full age, is disseised and dies, and the lands descend to bis infant son, the statute is not suspended by the infancy, for it began to run against A in his lifetime, who had capacity to sue. So if a woman not under disability is disseised, and then marries, the act is not suspended by the coverture. 2. No person can avail himself of any disa- bility except that which was existing when the right of action first accrued, and one disability cannot be built up upon another, or (if I may so speak) spliced or tacked to it so as to continue the right of action. 3 John. C. 129. Thus if a. feme infant is disseised, the right of action accrues at once, and she will have ten years, after attaining full age, to sue. But if in such case she leaves the country or marries while she is within age, and is covert fifty years and her husband dies, she cannot maintain ejectment by tacking the disability of absence or of coverture to that of infancy, although they did commence before th« disability of infancy was removed. It is the same thing with the disability of lunacy, imprisonment, &c., though these arc not, like marriage, voluntary acts. See 2 H. & M. 30G. 3 John. Ch. Rep. 129. 18 John. Rep. 40. G E. 80. 4 T. R. 300, 310. Plow. 355, Stovv- cU vs. Zouch. 3. If, however, the right of entry accrued during the disa- bility, it will not be barred though the disability continues an hundred years ; and thus it is possible that ejectment will lie when a writ of right will not. For as to that there is no such saving. 4. If one of two parceners is undcE * The limitatiou is reduced to fifteen years by the act of 1G30. ch. 30, 176 EJECTi\fENT. [book 3. disability, tlic otlior, who is not so. must, nevertheless, sue within twenty years, ii Taun. 411. 4 T. R. 510. 7 Cranch, loO. It may also be observed as to the statute of limitations ; 1. That it docs not run in favour of trustees against cestui que trust, as long as the confi- dence may fairly be presumed to continue. But when that has ceased it begins to run. 1 Call, 428. 1 Wash. J4.5. 4 Mun. 2;»:2. 4 H. & M. 130. 2. It runs in equity as well as at law, in favor of disseisors and tort feasors. 1 Call, 4i28. 3. It only runs where the possession is adverser Selw. G60. And where a party holds by purchase from a trustee, though lie may be considered to some intents trustee in equity, yet the statute runs in his favor. G Mun. 357. And a purchaser without notice may join his adversary possession to that of his vendor, so as to protect himself by the act. 8 Crancli, 4G-3. In support of his title the plaintiff may either prove an uninterrupted anc^ peaceable possession by him and those under whom he claims for fifteen years anterior to the ouster, which itself is sufiicient to enable him to main- tain ejectment, or he may deduce his title irora the commonwealth by a regular and unbroken chain ; — though if lie and the defendant both claim nndcr the same remote title, it will be unnecessary for him to go farther back than that common source. The plain tiiT in this action frequently traces his title by devise and de- scent througli different persons. The student is referred to Peake's Ev, part 2, ch. ] 4, for an exposition of the evidence proper in ejectment to es- tablish a title by the heir. The plaintiir must in this action recover by the strength of his own title, not on the ground of the weakness of his adversary's. 4 Bur. 2484—7. 5 T. R. 107, HO, note (b.) Possession is a good title against any plain- tilT except the person entitled to the possession. Tliis is the established doctrine of the subject, and empliatically laid down by the courts. 1 Gil. 118. Hence if the defendant prove a title out of the lessor, it is sufficient, although he have no title himself. Bull. 110. It is true he must shew the title to be an actually subsisting title, and prove possession under it within twenty years. There are also certain cases in which he will not be permit- ted to set up the outstanding legal title against the plnintifT. Tlius where the plaintiff claims b} mortgage from the defendant himself, the latter can- not set up against him a prior mortgage, for this would be to deny his own title at the time he mortgaged to the plaintiff, which by his deed he is es- topped from doing. See IT. R. 758. 2 T. R. 084. 3 Bur. 1410. The law is the same in the case of a landlord who brings ejectment against his tenant, or any person claiming under him ; 2 Bl. Rep. 1259. 2 Salk. 447; and so in any other case where the defendant has entered into possession tmdev the plaintijf, acknowledo-ing his title, he cannot afterwards controvert it. See 6 John. 34. 7Johnri57. 10 John. 292. 14 E. 488. So, too, where the title set up against the plaintiff amounts but to a charge upon t(ic lands, the title will not bar him. As where the plaintiff is mort-- gagor, he is entitled to the possession except against the mortgagee, and if he sues to recover it from any other person, the defendant cannot defeat him by shewing the mortn-ajre, though it conveyed thedegal title. 7 John. Kep. 2/8. 1 or m substance the mortgage is only a charge. So, too, neith- er an outstanding satisfied term, nor a trust whose purposes have been ful- Tdled, will be permitted to impede the plaintiffs recovery ; but in such ca- ses the jury will be directed to presume a surrender or conveyance. Cow. 40. Bull. 110. 7T. R. 2. 4 T. R. 083. And when that presumption is raised, there is an end of the difficulty arising out of the legal title created l)y the term. 2 T. R. 090. The general rule, however, seems to be, that the plaintiff must recover upon a legal title. 8 T. R. 122. And, therefore, CHAP. 10.] EJECTMENT. 177 where there is an oulslanding unsatisfied term, it will be a good bar to his recovery; for if it is unsatisfied it cannot be presumed to be surrendered; and unless the jury are satisfied in presuming a surrender from the fact of satisfaction, the legal title stands uncontroverted, and, being outstanding, must defeat the plaintiff. 2 T. R. 684. Moreover the jury must draw the conclusion where a surrender is presumed from satisfaction, and should by their verdict find the surrender as a fact : for if they merely find the matter of presumption, the court cannot itself draw the conclusion. 7 T. R. 47. Such are the English doctrines. In Virginia, Lord Mansfield's decision in Hart vs. Knot, (Cow. 46,) that a cestui que trust shall not be impeded in his ejectment by a trust, the purposes of which have been satisfied, has been recognized as the law of the subject, and acted on accordingly. 6 Mun. 38. But with these limitations the principle seems undeniable, that proof of title in a third person will suffice as a defence for the defendant. Thus, if A, claiming under a patent dated January 1, 1825, sues C, he may, upon the trial, prove a title in B by virtue of an elder patent, although he does not claim under B. See a note 3 Wheat. 224, controverting this doctrine. So far indeed is the idea carried of the legal title prevailing in ejectment, that a practice once existing of not permitting the legal estate to be set up at law by a trustee against his cestui que trust, (1 T. R. 759,) is no longer countenanced in England. 5 E. 138, cited 1 Chitty, 190. See 2 T. R, 684. 7 T. R. 47. 8 T. R. 2, 122. The courts seem to think it better to keep the jurisdiction herein separate and distinct, lest confusion might eventually be introduced by inquiries in a court of law into complicated equities. See 2 T. R. 684. In this action evidence cannot be introduced to prove that a patent was irregularly obtained. I H. & M. 303. See 9 Cranch, 87, 94. 5 Wheat. 293. 6 Mun. 238. In the progress of the trial the defendant may call on the plaintiff's lessor to prove that the defendant had possession at the time the suit was brought. Runnington, 106. 1 Wils. 220. A case agreed, finding the lease, entry, and ouster, sufficiently finds, however, the fact of possession, unless the con- trary is found expressly. 2 Mun. 453, In England at this time by gene- ral rule the defendant confesses possession. Norris's Peake, 520. 2 Brod. & Bing. 470. 0/ the verdict and judgment. The verdict in ejectment should be suffi- ciently certain to enable the sheriff to deliver possession. Thus a verdict for four hundred acres, part of the land in the declaration mentioned, with- out specifying the bounds, was set aside. 6 Mun. 25. The jury, if they find part of the land sued for, should designate the boundaries. 1 Mun, 162. Sed vide Bur. 629, 2673. Selw. 639. But where they find the whole, it is sufficient without such designation. See 4 Mun. 468. If a party sues for one hundred acres, he may recover any less quantity. So if he sues for an undivided half, he may have judgment for any less portion to which he may appear entitled ; 1 Bur. 326 ; for the lessor shall recover according to his title. If the jury " find for the plaintiff one cent damages," without more say- ing, the clerk should extend the verdict so as to enter it for the lands in the declaration mentioned also. 1 Call, 246. The judgment must always follow the verdict, and be limited to the land which the jury have found for the plaintiff: so that if this is not clearly its effect it will be erroneous. 2 Wash. 276. The judgment after verdict fof the plaintiff is for his term yet to come and unexpired in the lands, &c. and his damages (which are only nominal) and costs. VOL. 2—23 178 TRESPASS FOR MESNE PROFITS. [ book 3. The whole effect of a judgment for the plaintiff in this action is to put him in possession, and the only point decided is, that he has a better title to the possession than the defendant. 4 Mun. 397. The execution in an action of ejectment is an habere facias possessionem. If the issue of this be delayed by injunction more than a year, the plaintiff should within a year after final dissolution, move for a rule to shew cause why execution should not issue, and thereupon an execution will be award- ed. 6 Mun. 185. Nor will he be put to a scire facias. A verdict and judgment in one ejectment is no bar to another ejectment for the same land. 6 Mun. 433. After a variety of trials, however, all ter- minating in the same way, a court of equity will interfere by injunction or bill of peace, and quiet the possession. 4 P. Wms. G71. 1 Str. 404. 2 Br. P. Cases, 217. An ejectment does not abate by the death of the lessor of the plaintiff. 1 H. & M. 531. 2 H. & M. 614. 2 Mun. 453. 3 Mun. 191. But se- curity for costs must be given.* 2 H. & M. 31. Possession in such case is to be given under the control of the court. 2 Mun. 453. The damages recovered in these actions, though formerly their only in- tent, are now usually (since the title has been considered as the principal question) very small and inadequate; amounting commonly to one shilling, or some other trivial sum. In order, therefore, to complete the remedy, when the possession has been long detained from him that had the right to it, an action of trespass also lies, after a recovery in ejectment, to recover the mesne profits which the tenant in possession has wrongfully received. Which action may be brought in the name of either the nominal plaintiff iri the ejectment, or his lessor, against the tenant i:i possession : whether he be made party to the ejectment, or suffers judgment to go by default. Where the action is brought against the defendant in ejectment, the evi- dence necessary to maintain it is a copy of the judgment and common rule in ejectment, with proof of the length of time the defendant has occupied, and of the value of the mesne profits. Where the judgment has been by default, he must also shew the writ of possession executed, or that he has been let into possession. Selw. 672, 673. Where this action is brought against the defendant in ejectment for rents and profits subsequent to the demise laid, no proof of title is required, that being already established by the verdict and judgment in the ejectment. But where the plaintiff goes against the precedent occupier, or against the defendant in ejectment for a time anterior to that laid, he is put to proof of his title : Selw. 673. 2 Call, 508 : and in these cases the action should be brought in the name of the lessor of the plaintiff. In the foregoing cases it may be brought either in the name of the lessor or that of the fictitious plaintiff. Norris's Peake, 537. The general issue in this action is not guilty. But if more than five years' profits are claimed, the defendant may protect himself from all but five years anterior to the commencement of the suit, by pleading the sta- tute of limitations. The plea in such case is, "Not guilty within five years." CHAPTER XI. REMEDIES TO REAL PROPERTY— CONTINUED^ i We shall now proceed to the writ of right, called in the old law-language the mere writ of right. This is the only remedy Used in Virginia for the recovery of an estate in fee-simple, where the right of entry has been bar- * The liability is merely personal, and does not extend to executora. 1 Barn. &. Cvcs. 281 C"AP. 11.] WRIT OF RIGHT. 179 red by lapse of time, or otherwise, so as to render the action of ejectment inappropriate to the case. " This mere writ of right is, in its nature, the highest writ in the Kiw, and lieth only of an estate in fee-simple, and not for him who hath a lesser estate. At common law it lay concurrently with all other real actions for the recovery of a fee ; and it also lay after them, being an appeal to the mere right, when judgment had been had as to the possession, in an inferior action. And in such cases, and where the right of possession is lost by length of time, there is no other choice ; this is then the only remedy that can be had ; and it is of so forcible a nature, that it overcomes all obstacles, and clears all objections that may have arisen to cloud and obscure the title. And, after issue once joined in a writ of right, the judgment is absolutely final ; so that a recovery had in this action may be pleaded in bar of any other claim or demand. " In the progress of this action, the demandant was bound at common law to allege some seisin of the lands and tenements in himself, or else in some person under which he claims, and then derive the right from the per- son so seised to himself; to which the tenant may answer by denying the demandant's right, and averring that he has more right to hold the lands than the demandant has to demand them : and this right of the tenant be- ing shewn, it then puts the demandant upon the proof of his title : in which, if he fails, or if the tenant hath shewn a better, the demandant and his heirs are perpetually barred of their claim ; but if he can make it ap- pear that his right is superior to the tenant's, he shall recover the land against the tenant and his heirs for ever." The mode of proceeding in writs of right has, in Virginia, been greatly changed and much simplified. See 1 R. C. ch. 118. Before this act writs of right were so complicated and hazardous, that they were almost abandoned here as well as in England. Since the reme- dy has been reformed and simplified, they have become more frequent for the trial of land titles. The following commentaries on the different parts of that act may not be without their use to the student: The act provides (sect.|l,) that the '' claimant or demandant of an estate in fee-simple may sue forth against the possessor or tenant a writ oi praecipe quod reddat." Here observe that the remedy is provided for the claimant of the fee-simple only, for no person claiming title to a limited estate can maintain this action : so that if there be a tenant for one thousand years, and he is dispossessed and held out until his right of entry, and the pos- sessory remedies are taken away, he is without remedy. So it is with a tenant in dower, or of any other particular estate ; for these are confined to the action of ejectment and the possessory remedies prescribed by the law, and if they have too long omitted to pursue them, they are entirely without redress. It is much to be wished that the writ of entry and as- size were new modelled and simplified, or that a new remedy was substitu- ted for the cases to which they were applicable. As no person can bring a writ of right but he who has a fee-simple es- tate, so this action does not lie against any other than the tenant of the freehold at the least. See 8 Cranch, 242. 2 Saun. 45, n. 4. For as the writ is to recover the seisin, it must be brought against him who hath it. Thus if A takes up my land and obtains a patent for it, and enters and holds it, claiming title, I may bring a writ of right against him or against any person to whom he may have conveyed the freehold. So if without title he forcibly disseises me, such disseisin vests the freehold in him, and this action lies after my right of entry is taken away. But if in either ot these cases he leases for years, 1 cannot bring this writ against the tenant. It must be brought against the landlord or holder of the freehold himself, and a recovery against him is conclusive as to those holding under him as 180 WRIT OF RIGHT. [BOOK 3. lessees for years. If, therefore, a writ of right be brought against one who is not tenant of the freehold, the defendant may plead that he is " not ten- ant, and disclaim the tenancy," upon which, if true, the judgment must be rendered in his favor, as the demandant cannot recover tliat from him which he has not. But the judgment in such case is only "that the tenant go thereof without day." Booth on Real Actions, 29. Litt. § 691. And this judgment not being upon the " mise joined on the mere right," does not affect the demandant's right, but he may immediately enter upon the lands. See 2 Call, 585, citing Co. Litt. 363, a. Where the writ was brought against a tenant who had only seisin for life, he " prayed him in the rever- sion in aid to defend the inheritance of the land." See 3 B. C. 300. 2 Saun. 45, c. in note. The form of the aid prayer, and the proceedings thereon to judgment, may also be there seen. By our law (1 R. C. ch 128, § 34,) all essoigns, views, and vouchers are taken away, but nothing is said of aid prayers. I have never known an instance of a writ of right against a tenant for life alone, and have no knowledge of any decision as to the right of the tenant to pray in aid since the passage of the act above men- tioned. In the case of Rowe vs. Smith, (1 Call, 487,) the writ was brought jointly against the tenant for life and the reversioner, without objection be- ing made to joining them. None, I presume, would lie. The act provides that the writ shall issue "from any court having juris- diction." The writ of right is a local action, and must be brought in the county court or superior court of that county where the land lies. This act provides for the process where the defendant cannot be found therein. Sect. 2. The writ (the form of which is set forth in the act) directs the sheriff to command the defendant " to render unto the demandant without delay tenement containing acres of land, and if he fails to do so, then to summon him to appear before the court at the next term to shew why he has not done it." Several tenants claiming by distinct titles, and hold- ing by distinct possessions, should not be joined in the same writ, and if they are, the matter may be pleaded in abatement. It is not necessary that the blank in the writ should be filled with the precise quantity of land to which the demandant is entitled. He may re- cover less than his demand, but upon general principles he cannot recover more. See 1 Mun. 162. 2 Mun. 167. See 2 Ran. 68. The writ is returnable as other writs, and proceedings may be had at the rules. 1 Call, 429. The count (for so the declaration in a writ of right is called) is in the fol- lowing form, prescribed by the act itself: — County, to wit : A. B. by F. G. his attorney, demands against C. D. tenement, containing ■ of land, with the appurte- nances, in the county of E. and bounded by . And lohcreupon the said A. B. sailh that he hath right to have the tenement aforesaid, with the appurtenances, and offcreth proof that such is his right. Here observe 1st. The name of the county being written in the margin of the count, was in the case of Turbcrvillc vs. Long, considered after ver- dict as supplying the omission to lay a formal venue, and important in sup- porting the action. Regularly it should be set forth in the body of the count that the land lay within the county where the suit was brought. 3 H. & M. e309. 2d. If the demandant claims as heir, it is not necessary that he should set forth his ancestor's intestacy. I Call, 438. But he ought by common law to shew how he is heir. 2 Saun. 45, a. Quare, if this be not necessa- ry even now. CHAP. 11.] WRIT OF RIGHT. 181 3d. If the demandant fails to set forth in liis count the boundaries of the land claimed by him, it will be error even after a verdict : 1 Call, 484 : though it must be observed that the statute of Jeofails extends to writs of right. Sec 3 H. & M. 309. If several tenements bo demanded in the same count, the contents, situation, and boundaries of each must be inserted. It seems to be sufficient in describing the boundaries, to refer with proper certainty to water courses and adjoining lands, without a minute specifica- tion of courses and distances. 3 H. &. M. 314. In order, however, to enable the demandant to set forth the boundaries with certainty, a survey is usually made in the cause by consent ; and it has been decided that if the count refers to the survey for a description of the land claimed, thus, — "Bounded as by a survey made in the cause," it is sufficient. So if it describes the lands demanded as part of a larger tract, setting out the boundaries of such larger tract, and the plea reiterates the description in the same terms, and the verdict ascertains the boundary, the generality of the count is cured. 2 Mun. 167. 4th. By comparing this count with the count given us by Mr. Black- stone in his appendix, we shall find they are essentially different. In Eng- land the demandant counts on his seisin, or that of some of his ancestors, " as of fee and right," by taking the esplees [profits] thereof. Here the count says nothing of seisin, whence it might have been inferred that the demandant need not under this act prove seisin in himself or those under whom he claims. But the contrary has been expressly adjudged. 8 Cranch, 244, 245. Another act, however, provides that " actual possession need not be proved to maintain a writ of right." 1 R. C. ch. 128, § 90. Some difficulty has been suggested as to the mode of reconciling this act witli the statute of limitations, which provides that any person may maintain a writ of right upon the possession or seisin of his ancestor within twenty- five years, and upon his own possession or seisin within twenty years. I would venture to suggest that the difficulty is to be solved by an attention to the diflerence between actual possession and many kinds of seisin which are considered seisin in deed, though they fall short of actual possession. Thus the patent of the commonwealth conveys not merely seisin in law, but seisin in deed. 8 Cranch, 229, &c. So of a bargain and sale ; and he who has possession by his tenant for years has seisin in deed, though not actual possession. The different grades of seisin or possession may be thus illustrated : — If my ancestor dies and a stranger immediately enters on my inheritance, claiming it as his own, and is an abator, and I have no seisin : I have only a right of action. If there be no such abatement, I have immediate seisin in law, though I have not actual possession. If my ancestor leaves two tracts of land in the same county, and I enter on one in the name of all, I have seisin in deed, though of only that one have I actual possession. So if for fear of harm I dare not enter, yet if I approach and claim the land, I have seisin in deed, though not actual possession. Litt. § 417, 418, 419. 8 Cranch, 246. Hence I presume it is essential to his success that the de- mandant should shew a seisin in himself, or those under whom he claims. That we have no authority on the subject, arises perhaps from the fact that the demandant usually traces his title up to the commonwealth, whose pa- tent, if it conveys title at all, conveys also the necessary spisin in deed. It may be remarked, however, that if the demandant can shew uninterrupted seisin for fifty years in himself or those under whom he claims, it is unne- cessary to trace his title farther back, since that is of itself a good title. 5th. If any portion of the land described in the count in a writ of right is included in the patent under which the defendant claims, it is sufficiently identified. 2 Ran. 68. 182 WRIT OF RIGHT. [ liOOK 3. The act proceeds: "To wliich count the tennnt may plead in this form, or tliis effect : and the aforesaid C. D., by U. I. his attorney, comelh and. de- fendelh the right of the said A. B., when and lohere it behoovefh him, and all that concerncth it, and ivhatsoevcr he ought to defend, and chiefly the tenement aforesaid, with the appurtenances as of right, namely tenement, con- taining of land in the county 0/ E. and bounded by , and put - ieth himself upon the assize, and prayeth recognition to be made, whether he hath greater right to hold the tenement aforesaid with the appurtenances, as he now holdeth it (or them) or the said A. B. to have it as he now demandeth it (or them." ) And to such plea the replication shall be in this form, or to this effect: "And the aforesaid A. B. in like manner putteth himself upon the assize, and prayeth recognition to be made whether he hath greater right to hold the te- nement aforesaid as he demandeth, or the said C. D. as he holdeth it (or them.") The plea here given puts the contest upon the simple question of which hath best right to the land, the demandant or the tenant. By it the tenant lenders the mise (or issue) upon the mere right. But he is not precluded hereby from pleading other matters, as he might have done at common law, notwithstanding the subsequent provision that upon the general issue or mise he may give in evidence any thing which might have been specially pleaded ; for these provisions are cumulative, not exclusive. 2 Call, 589, 593. 8 Cranch, 244. Thus it is admitted he may plead any matter in abatement, such as "non-tenure," "joint tenure," " several tenure," "sole tenure," and "never tenant of the freehold." In like manner, until a late act, he might have pleaded that the plaintiffs were tenants in common, and so incapable of joining in a writ of right. Sess. Acts, 1823. A much litigated question, however, has arisen on this point ; whether the defendant can give matter of abatement in evidence on the mise joined on the mere right. In Hyers rs. Wood, (2 Call, 594,*) it was decided that he might. In Green vs. Liter, (8 Cranch, 229,) the contrary is expressly adjudged ; and, I conceive, upon good reason. For, besides the technical objection that the plea of the mere right is a waiver of the matter of abate- ment, the admission of such evidence is extremely inconvenient, and in conflict with every rule of law. Thus, when the demandant comes prepar- ed only to assert his owm, and to contest the right of the tenants, they meet him with evidence of non-tenure or several tenancy. By so doing the de- mandant is completely surprised. It is partly to prevent this surprise that the law confines the evidence of each party to the issue joined between them and requires the allegata et probata to correspend. These principles are broken down by this proceeding. Moreover, this special evidence be- ing given to the jury, they are to pronounce upon it without the usual sanc- tion of their verdict— a juror's oath ; for their oath to decide truly upon the mere right, can by no forced construction embrace this matter of abatement, and thus they determine the question without being sworn to decide it. Besides, if the jury find a general verdict according to the charge prescribed, then, it seems, an absolute judgment in bar must be given in favor of the. tenant, that he shall hold the lands quit of the demandant forever, although he has shown or pretended no title to them. Or if the jury find a special * I do not mean to qiiostion tlte justice of tlie decision in this case, but only tlie principles upon which it was decided ; for I agree that the matter given in evidence was proper evidence on behalf of the tenants, hut not as evidence n( iion-tenure. 'I'he demandant claimed the '.and the tenants held : tiie tenants alleged that his patent did not cover their land, but land elsewhere ; ilie evidence did not go to show that they did not hold what he demanded, but that his land lay elsewhere, and so he de- manded what he had no right to recover. See Judge 'Lyon's opinion and remark, 2 Call, 586. Noil-tenure, therefore, was not a plea that would have embraced their case. The evidence 'liat thft demandant's patent covered land elsewhere, was directed to the question of mere right to the lanil demandeij, and waa therefore proper. CHAP. 11.] WRIT OF RIGHT. 183 verdict as to the non-tenure, &c., as it is intimated they should, then the verdict will be upon one point, whereas tlicy were sworn upon another, and tJius the demandant may be defeated lor want of that security for a juror's justice and impartiality which his oath affords. From these and other con- siderations, I always inclined to think that the decision in Green vs. Liter should prevail, and that the privilege of giving special matter in evidence must be interpreted to relate to matter which goes to bar the plaintiff's de- mand, and not merely to abate his writ. But this matter is now put at rest by the case of Boiling vs. the Mayor of Petersburg, 3 Ran, 503, followed by a case in 6 Ran. IIO, by which cases that of Hyers vs. Wood is, as to this matter, wholly overruled. In the first of these cases, the reasoning of the court is strongly in unison with that which I have pursued. See the latter case as to the rules governing the plea in abatement. The plea in abatement must in this, as in every other action, be put in upon oath. 1 R. C. ch. 128, § 33. And farther to prevent delay, all es- soigns, views, and vouchers, are expressly taken away by the same clause. After one imparlance, (or, I presume, upon the expiration of the rule to plead,) unless the tenant plead non-tenure, joint-tenancy, or several tenan- cy in abatement, and even then after the plea shall be overruled, he shall put himself on the grand assize, and the mise shall be joined upon the mere right, or the general issue shall be joined, as the case shall require. No excuse for default is admissible, except non-summons, and upon that being allowed, the tenant may imparls, and must then plead in abatement or put himself upon the grand assize or upon the country. Ibid, § 34. If the tenant pleads that he is jointly seised with another person not named in the writ, and it be found for him, the writ shall be abated. If found against him, the demandant has peremptory judgment for his seisin, and double damages. The plea must be filed on oath. Ibid, § 35. The plea o[ non-tenure of parcel of the lands at common law, abated the writ for the whole. It now abates ii only for the quantity of which non^- tenure is alleged. Ibid, § 3G. In writs of right all the pleadings must be in writing, and in regular form., to authorise a judgment thereon. 2 H. & M. IGl. If, however, the record in a writ of right states that the demandant "replied generally," the court will presume after a verdict that the replication was filed regularly and ia writing. See 2 Leigh, 653. The demandant's counsel should always take care that the plea offers a full defence. For if the count be in behalf of two or more demandants, and the plea "defends (i. e. denies) the right" of only part of them, it is insuf- ficient; and though upon the trial the demandant should get a verdict in his favor, it would be set aside and a repleader awarded. 5 Mun. 98. In like manner, particular attention should be paid to the description of the land in the plea, for if the land described in the plea does not correspond with that demanded by the count, or is not comprehended by it, the parties will not be fairly at issue, and even after a verdict the proceedings will be set aside and a repleader awarded. Under this act, at the trial any matter may be given in evidence which might have been specially pleaded. The better opinion is, that this clause is not compulsory and exclusive, but only cumulative ; so that though the defendant could formerly only avail himself of special matter of defence by pleading specially, he may now either plead it specially or give it in evi- dence. In Hyers vs. Wood, as we have seen, this provision is considered as extending to pleas in abatement. In Green vs. Liter it is confined to matter in bar. The latter opinion seems sustained by the recent case be* fore cited. 3 Ran. 063. 184 WRIT OF RIGHT. [ book 3. At common law every thing might have been given in evidence upon the mise joined, vvliich might have been pleaded in bar, except collateral war- ranty. Booth, 98, 11'2. 2 Saun. 45, f. Under our act, if the heir of A brings a writ of right for lands belonging to himself in reversion, and which A had aliened with warranty, the alienation with warranty is, I presume, good evidence to bar him to the value of the assets descended. See 1 R. Q. ch. 99.. § 21. Where the defendant or tenant has joined the mise upon tlie mere right, the introduction of evidence is commenced on his part, "because (it is said) the mise is prayed for and joined by him." The reason would rather seem to be this : At common law the demandant counted on his own or his ancestor's seisin. The defendant was thus called upon to render up the lands, of the right to which the demandant once had the strong evidence derived from possession. This seisin the tenant might indeed deny " by tendering a demimark to inquire of the seisin." And if he did so, he put the proof of the seisin on the demandant, who thus had the affirmative in issue, and was of course entitled to begin with his evidence, and to com- mence and conclude the argument of the case, according to a general rule, which always imposes the omis probandi on him who holds the affirmative, and gives him the concomitant advantage of beginning and concluding the case. See 2 Saun. 45, f. But where the tenant did not tender the demi- mark to inquire of the seisin, and did not put the seisin in issue, but ten- dered the mise upon the mere right, he admitted the seisin. The substance of the plea indeed is, that though he admits the demandant or his ances- tors had seism, yet he is prepared to shew that he himself hath better title. Unless he shews this, the demandant is entitled to regain the seisin which it is admitted he once had, provided always that the can show the best title. The tenant, therefore, having rested the defence on his better title, which he asserts and offisrs to prove, has the affirmative in issue, and therefore, according to the rule just mentioned, must be the first to introduce his evi- dence, and must open and conclude the argument. But however fair the foregoing deductions may seem, from the doctrines of the common law as modified by our statute, some recent decisions have established principles apparently in collision with them. Thus it is the opinion of the Supreme Court of the United States, that, although it is not necessary to prove an actual entry under title, or actual taking of the es- plees, yet a constructive seisin at least must be shewn in the demandant, or he will fail. 8 Cranch, 239.* The tenant may, therefore, in his defence, shew that the demandant had no such actual or constructive seisin in deed ; for the seisin of the tenant is a sufficient title for him until a better is shewn by the demandant. 7 Wheat. 27. 3 Ran. 570. This seisin of the de- mandant must be a seisin in deed of the fee. But it is said there may be an actual seisin in deed, and a constructive seisin in deed ; the first consti- tuted by the pedis positio, and the second by a patent or deed from one liaving seisin ; and either will support the action. 3 Ran. 570. But if the demandant has neither, he must fail. Again it is said, the mise joined on the mere right puts in issue this ques- tion, " which party has the better title?" It is a comparison of the rights in controversy. If the demandant prove an actual seisin in deed, the tenant cannot defend himself by shewing a better outstanding title in a third per- son ; because this is not in the issue, and does not disprove the actual sei- sin of the demandant. But where the demandant relies on a constructive seisin in deed only, the tenant may shew an elder patent or better title in * It seems tliat a drviscc cnnnol, i)j' the Engliali law, maintain a writ of riglit upon tlie seisin of tlic tlcvisor. See 2 Sell. & Lef. 101, iiSi. 'I'he reason 1 presume is, tiiat, by ilio English statute of wills, a right of entry is not devisable, o E. 552, This reason would not apply to our act, the terms of which are very broad. CHAP. 11.] WKIT OF RIGHT. 185 another; because this destroys the constructicc scibin, and leaves the de- mandant no [M-ouud to stand on ; the tenant's actual seisin suflicino- for his protection until a better title be shewn. 3 Ran. and 7 Wheat, ubi supra. The demandant may establish liirs claim either by exhibiting a connected chain ofti'ile IVoin the commonwcaltli down to himaell', or by relyiu"- on the length of possession of himself and tliose uiider whom lie claims. In the first case the chain of title must be perfectly connected and unbroken; be* g'lnnin'^ with iho commonweakh's pateni, and brought down to the dcman- tlaiit, by deed, devise, or descent, iVom one owner to another, in regular succession. In the latter ca^c he proves that he himself, or some person Uiider whom he claims, had enjoyed an uijiulcrrupted possession for fifty years; and if he rests upon the uninterrupted possession of another person, he traces liie title, by deed, devise, or descent, from such person to him- self, and produces the iustrumcuts and evidciices which establish such light. The tenant, on the other hand, produces the evidence of his title in the like manner, though the want of a link in his chain of title is not fatal if he his enough to shew that the demandant has no title, provided the deman- daiit had only constructive seisin. But if the demandant proves an actual Hcisin, the tenant must shev.' a better title in himseli' than in the deman- tlant. The tenant, moreover, may defend h.imse'f by the statute of limitations without pleading it. That siatUiO provides that writs of right may be main- tained upoii one's own possession within thirty years, and upon the pos- session of one's ancestor within fiily years, and not after; with a proviso^ however, (1 R. C. ch. I2S, § IJ,) excepting from the computation certain periods of time during the revohilioiary war, air.ounting to something moro than five years.* This proviso, I presume, was operative not longt-r than about the year 1S30. This clause of the statute coiitains no saving in be- IfdVi oriu/anls, femes coveii, non compos, beyond sea, or otherwise, it having been, I presume, the intention of the legislature to make an undisturbed possession of half a century, a complete title against all tlie world. If, liowever, cither party is an infant, j'cine covert, or v.on couipor, when tho judgment is rendered, he may bring a new action within five years after the disability removed. 1 R. C. ch. IIS, § 5. The protection of this statute, however, is never extended to mere intru- ders without pretence of title, nor to those called squatters in the dialect of the western countries. See Adams on Ejectment. See also I John. R. ]-38. 2 Id. 230. 8 Id. -227. 9 Id. 102, IGS, ISO. 12 Id. 368. 10 Id. 475. 13 Id. 553. 1 Wh. 513. 1 Cooke's Ten. Rep. 356. Nor does the party in possession acquire title t'nercby, however great its duration, unless it be an adversary possession. 9 Wheat. 211, 288. A special verdict may be found where llie mise is joined upon the mere right. 1 Call, 439. A new trial may also be gianted, or a juror withdrawn, as in other cases. So, too, the parties may agree a case, or one may demur to the testimony of the other; and judgment will be given a^^ainst tho demandant unless the testimony stated in the deuiurrer shews hi:n to have good title in him- self; for he must recover by the strength of iiis own title; and nulil he shews a good one, tiie possession of tiie tenant gives the best right. 2 Call, 592. But this must be understood with tiie qualifications already mention- ed, since an actual seisin in the demandant seems sufl:icient to maintain *Tlic liaiitation in writs of lislit id now rediicetl to Iwcnty-fivc veins on ilic seisin or possession of tlic aiicesior or predecessor, anil twenty jearson one's own seioin; witli a bHving to inlanis, lenu-3 covert, persons imprisoned or non-compos, oi' live years nioie, aCier tlieir disabilities mnoveri. 183U,cli.;jO. Tlicpame act lepcais the act of JSae so far as it afletis realorniixed actions, llicieia also a saving as to lights of entry or action already accrued, U commenced wiiiiiu two jears. VOL. 2—21 18G CAVEATS. [ BOOK 3. his action, unless tliere be a better title proved in himself by the tenant. T Wheat. 27. 3 Ran. 570. By the act which we have been considering, the demandant may also re- cover damages. This is an innovation on the common law, by which dam- ages were never given in any species of droiturcl action. 10 Rep 111, 116, a. 117. 1 Call, 437. The jury impannelled to try the title, assess the damages under the express provisions of this act. The act also provides that upon the verdict, or in case of demurrer, the like judgment shall be given as in case of a writ of right. That judgment is, that the "demandant recover his seisin against the tenant, of the lands and tenements, with the appurtenances, to hold to him and his heirs quit of the tenant and of his heirs forever." 3 Black. App. V. 3 Chitty, 664. 3 Wils. 563. Tlie judgment for the tenant where he prevails is, that the " demandant take nothing by his writ, and for his false clamor be in mercy, and that the tenant go thereof without day, and hold the lands and tene- ments aforesaid, with the appurtenances, to him and his heirs, quit of the said demandant and his heirs forever." 3 Chitty, 665. 3 Black. App. VI. If the demandant is nonsuit after the mise joined on the mere right, the judgment until very recently was the same as where a verdict had been found against him on the mere right. Of course it was peremptory, and a perpetual bar to any future writ. 2 Saun. 45, f. 5 Co. part 2, 85, b. Pen- ryn's case, Vin. Abr. Nonsuit L. pa. 576. But it was not so where the de- mandant was defeated on issue joined upon any collateral matter. If there were several demandants, the nonsuit of one did not affect the others; for in real actions in such case he may be summoned and served. Co. Litt. 139, a. The doctrine that a nonsuit is a peremptory bar, is now changed by the act 1823, ch. 24, by which it is enacted that a nonsuit in a writ of right shall be no bar to a subsequent action. The proper execution for the demandant in a writ of right is an habere facias seisinajn. Where the tenant is returned not found upon the jncBcipe, certain pro- ceedings arc prescribed by the act of assembly, already cited, to which I must content myself with referring the student. So also where the defiand- ant appears and then makes default. I must remark, however, that the proceedings in these cases must be strictly regular, or the judgment will bo reversed ; for these judgments do not partake of the character of judgments by default, since there is no actual notice to the tenant, by a summons or prnocipc served on him. The student will find in 3 Chitty, most of the forms in a writ of right at the common law. They throw light upon the principles of this ancient ac- tion. Booth on Real Actions, an approved treatise on the subject, may bo advantageously consulted. To what we have said on the subject of real actions, I shall subjoin a few remarks as to caveats. A caveat under our land law (1 R. C. ch. 86, § 38, 42, &,c.) is a kind of equitable process in the nature of an injunction given to prevent a patent from issuing until it is determined by the proceedings on the caveat which of the contending parties has the best right to the emanation of the patent. See 3 Call, 501. But it does not lie to set a patent aside; 1 Wash. 38, and if the patent emanated while the caveat is depending, though a court of equity by a bill filed for that purpose may repeal it as surreptitiously ob- tained during the pendency of the caveat, the court of law ought to dismiss the caveat itself, as beinjf no longer a proper remedy for the parly, ibid Sec al'O 1 Call, 200. 6 Munford, 100, CHAP. 11.] CAVEATS. 18t Anterior to the rcvisal of 1819, it was after much debate decided by the court of appeals, that the legislature having established legal tribunals for deciding disputes prior to the issuing of a patent, if a party omits to avail himself of a caveat to prevent its emanation to his antagonist, a court of equity cannot afterwards be called upon for its aid to set it aside, unless he can shew that he was prevented by actual fraud or accident from prosecu- ting a caveat, or that the grounds on which he claims relief could not have been used by him on the trial of one. 3 Call, 259. 1 Mun. 293. 4 Mun. 155, 533. 5 Ran. 455. 1 Leigh, 353. The act above mentioned has, however, settled this matter otherwise, by declaring that the failure to caveat shall not bar any person from asserting his better right either in a court of law or equity in like manner as if no remedy by caveat had been given him. The statute is not retroactive. 5 Ran. 453, 509. Even before this act, however, when the rights of the parties could not be adjusted in the court of caveat, court of equity had jurisdiction. G Mun. 534. So where there iiad been forgery and fraud practiced in order to obtain the patent. 1 Ran. 114. It seems that no person can maintain a caveat unless he either designs to procure the lands for the person in whose name the caveat is entered, (I R. C. ch. 8G, § 43,) or claims himself to have a better title than the ca-- veatee. See 2 Call, 547. In the latter case he ought to shew his title. 1 R. C. ch. 86, § 38. 3 Call, 28. The dismission of a caveat is not binding unless it be upon the merits. 1 Call, 20G. 6 Mun, 160. And a general dismissal does not purport to be upon the merits. 3 Cranch, 283. On the trial of caveats on the ground of the plaintiff's better right, the question usually arises whether the entry or location of the defendant is sufliciently specific, under the provision that the party taking up lands shall so '-direct the location of his warrant as that others may be enabled with certainty to locate tlie adjacent residuum." Under this clause it is decided that a reasonable degree of strictness should be observed in all entries. 1 Call, 206. 3 Call, 28. 1 Mun. 293. They should have that reasonable certainty which would enable a subsequent lo- cator, by the exercise of a duo degree of diligence and judgment, to locate ids own lands on the adjacent residuum. Bodley and al. vs. Taylor, 5 Cranch, 191, 224. Though by the decision in this case, it in terms ap- plies to Kentucky, yet as it has reference to the Virginia law, and expresses clearly and strongly what has been decided in the other cases cited, it may be regarded as affording the rule in Virginia also. In these entries there is usually a general and also a particular descrip- tion. The first points out the part of the country where the entry is made ; the next shews the particular land located in that part of the country. Thus, " A B enters 500 acres of land lying in the county of Frederick, on the west side of Opequon, on the waters of Redbud." This is a general description. It refers the subsequent locator to the part of country where the location is made : it directs hirn to the Redbud, on the west side of a notorious stream : it sends him to the neighborhood to make more definite inquiries ; and when there he compares the information he receives with the subsequent part of the entry, which describes the particular lands upon Redbud which were the object of the first part of the entry. This part of the description is more definite. It refers to some specific part of Redbud ; — as, to " its mouth," — " its head spring," — " its north or south side," — " ad- joining lands of A B on the west," &c. ; so that by inquiry among settlers the location may be adequately ascertained. In Kentucky, the locatio'^ under our act have been very loose, as may be seen by reference to '^'^'^'1 tries which make part of the case of Bodley vs. Taylor, Such ^'^•''.le of the of a certificate of settlement of a tract of land " lying on the east " 1 88 REPEAL OF PATENTS. [ book 3. Buffalo road lendiiifr from ilieBliie Licks to Limeslnnc. nine milen from llio Lick, on (lie iijjper inp.d." And thon';!i our Virgiiiin Jocalions are not qnifft so inderinite, tiioy have been var^uc enough to involve llie land titles in some parts of the country in innumorablc difiicuilies. See on this subject 1 Call, i>Or>. 3 Call, 28. 1 Man. 293. i Crancli, S8, 89. The party who desires to prevent the emanation of a grant to another, may enter a caveat in the land office against issuing^ any grant upon his lo- cation or survey ; expressing for what caure the grant tdiould not issue : or if any person obtains a survey of lands to which another hath, by law, a better right, the latter may enter a caveat in like manner to prevent his ob- taining a grant until (he title can be determined ; but the ravcalor must, in liis caveat, express the nature of the light in which lie claims the lands. He is then to take, from the register of the land office, a, certified copy of Jiis caveat, and within tliirty days ^ Re: wards must deliver it to the clerk of the superior court, or county court of the county in which the land lies ; ]ic must, moreover, obtain from the surveyor of the county, or from the re- gister of the land office, a certified copy of the survey and plat, which, within thirty days afier entering the caveat, must be delivered to the clerk of the court where the suit is instituted ; and, on failure in cither of thche cases, the caveat is void. The clerk, on receiving the same, is to enter a copy of the caveat in his books, and issue a summons reciting the can?e for which the caveat is entered, riud requiring the defendant to appear on the first day of the next court and defend his right ; and on such process being returned executed, the court is to proceed to determine the cause in .1 summary way, without pleadings in writing, impannelling, and swearing a jury for the finding such facts as are not agreed by the parties. A copy of the judgment, if in favor of the defendant, is to be delivered to the jcgis- ler of the land office, and thereupon (he caveat is vacated ; but, if not de- livered v.ithin three months, a new caveat may for that cause be entered. Cut, if judgment be given in favor of the plaintiff, upon delivering the same into t'lo land otlice, together with a plat and ccrl'ficate of the survey, and also producing a legal certificate of new rights on liis ovrn account, he shall be entitled to a grant of the land ; but on failure thereof for six month:-, after the judgment in his favor, any other person may enter a caveat for Ihal cause against issuing a grant ; uj)on vihich cubscquent caveats the same proceedings are to be had, ioties (jiiotie", r.s upon the original. If judgment be given for the defendant, he is entitled to his costs ; if for the plainfifT, the court in their discretion may award costs. The court may likewise rule the plaintiff to give security for costs, and, if he fails, dismiss his suit. Litimately connected with this subject is that of the repeal of letters patent, or grants of the commonwealth for lands, which remedy is regn- latcd by a recent act. i U. C. ch. 109. I shall therefore subjoin .'?omc re- marks on the subject ol the law and the character of its provisions. The student is already aware, tiiat where there arc two claimants of lands under the commonwealth's patent, he whose patent is rf prior date lias the better legal title, which not only will prevail over the adversary title in all courts of law, but in courts of chancery also, unless the junior patentee can siicw that he has for some cause superior equity. This may arise out ol'llie iniquitous conduct ol'thc rejiior patentee or the irregularity of his patent, or out of his having himself a prior and valid entry, properly pursued, but which, from causes coguizable in equity, he did not carry into grant at an earlier date. We have just seen, however, that as the law lias given a rpccific remedy r^ ^veat, courts of equity have refiised to interfere, unless the party apply- '"§ *^'^ts aid can shew that he was prevented by fraud or accident from mosecu u, „ caveat acpording to the provisions of the land law. Hence, CHAP. 11.] REPEAL OF PATENTS. 18D it may well happpii, tlmt I may be a jniiior claimant liavin/r pupoiior equity lo the senior patentee, bnl tlial I atn excluded iVoni the benefit of that ccpii- ty, because I did not caveat. Tlius if mine n-as the prior entry, and was .sufucicnliy certain, it must liave prevailed if I liad caveated. But as I fail- ed to do 80, I could not. vt-iUiout shewing some excuse for my faihiro, as- sert this equitable jjreference in a court ol" chancery, according to that train of decisions, of which the case of Noland and Cromwell mny be consider- ed the most conspicuous. If, however, I can by any means nnnilii'ate tiic patent of ihc senior pa- tentee, my patent will then prevail and secure lo me tlie land. Now if his patent was irregular or voidable for any caupc, I may, under this hci, pro- cure its rescission, and then I may procure a patent on my equitable rights, or if I have already procured one, it will prevail over my adversary. To fa- cilitate (he attainment of this object was, I imagine, the object of this act. The court of appeals having rcliiscd relief to the parly who had (he best equitable title, because he had failed to caveat, the legislature, with a view of counteracting this decision, so much in conflict with the notions of the people in the western part of the commonwealth, Vilio arc most deeply con- cerned in land titles and implicated in land disputes, passed this act, and tiie amended clause in tlie .section respecting caveats. By tlic latter, they declared that the failure to caveat shall be no bar to relief in equity ; and by this act they provided the means of removing a patent, — irregular or void for any matter not appearing on its face. — out of tlie way of the equi- table claimant. If, indeed, it be irregular or void on its face, then even in a court of law it may be vacated or declared void in the progress of the trial of an ejectment or writ of right, i P«Iun. 131, 140. Oiherwitc it cannot. G Mun. :i-38. Having thus succinctly stated the cbject and ialcnlicn cf the act, 1 will now shortly advert to its provisions. Vv'liere a person, having a good equitable right to lands, commencing prior to the date of an adversary patent, desires to jirosecute a ache facias to repeal it, on the ground that it was obtained by ialsc suggestion, or is- sued contrary to law, or to the prejudice of his private right, he must ex- hibit his petition to the court of chancery within wliich the land lies, or to the judgG thereof in vacation, setting forth the case. The judge there- upon directs a ceriloran lo issue to the register of the land office, com- manding him to certify if the patent overissued, and if so, to certify a copy thereof. On th.e vetnrn of the writ and of a copy cf the patent, the peti- tioner files his bill against the other party or parties concerned, setting^ ibrth (lie facts, and praying a repeal of tiic patent. Thereupon a scire facias is- sues, summoning the defendants to appearand answer, and shew cause a- gainst the repeal. After this the cause proceeds as any othcrbili in equity, and on the hearing the ccurt denies the repeal cf the patent or not, as may seem fit. This is certif.eJ to the register, who enters the substance of it in the margin of the original record of the paten:, and tliereupcn the patent is declared null and void, if such iias been the sentence of the court. No patent can be repealed on these proceedirigs, farli'.er man the petitioner's right extends ; and every such scire facias must have issued within ten years after the the 2G(.h of February, ]8iS,, v. here the patent assailed is an- terior to that dale. Where it is po'sterior, the scire facias must be sued out within ten years after the date of the patent, with a Hirther eaving of ten yearr; to inhnts, femes covert, non compos, persons in prison or beyond sea, after tlieir disabilities removed. And licre we conclude Our view of the remedies aiforded by law, for the redress of such injuries to real property as arise from ouster or amotion from races with equal propriety all cases. See 2 Cititty, oG8, note s. 1 Saun. 2i. n. 1. " In some cases trespass is justifiable; or rather entry on anoiher's land ov house shall not in those cases be accounted trespass: as if a man comes thither to demand or pay money, there payable; or to execute, in a legal manncrj the process of the law. Also a man may justify entering into au inn or public house, without the leave of the owner first specially asked; because when a man professes tlic keeping such inn or public house, lie thereby gives a general license to any person to enter his doors. So a landlord may jus^tiiy entering to distrein for rent; a commoner to attend- liis cattle, commoning on another's land; and a reversioner to see if any *Ttcspags cannot be !;iia wiili a cnntinuaudn so as toicacli licyond ihc coatuiuancc ol liie plainlifT* posBc^sioo, uuless he ho^i [cgitiaed the posiicseiou. 6 Kuu. 1-J. CHAP. 12.] TRESPASS. 193 waste be committed on the estate ; for the apparent necessity of the thing. Also it hath been said, that, by the common law and custom of England, the poor are allowed to enter and glean upon another's ground after the harvest, without being guilty of trespass: [but this notion no longer pre- vails. 1 H. B. 51.] In like manner the common law warrants the hunt- ing of ravenous beasts of prey, as badgers and foxes, in another man's land ; because the destroying such creatures is said to be profitable to the public." The English authorities, even of very late days, affirm the right here asserted. 1 T. R. 334. But in the exercise of it care must be taken that the party- does not trample down another's crops, or throw down the fences, or mali- ciously ride on his grounds. Ibid, 338. In Virginia no man can lawfully hunt upon the lands of another. 2 R. C. ch. 251. Besides the defences in trespass here mentioned, there are others which go to the denial or justification of the trespass. Thus the defendant may plead a right of way or a license; or he may plead matters which go to the discharge of the trespass, as a release, accord, and satisfaction, or a former recovery ; or he may plead that the right was tried in a former ac- tion and found against the plaintiff, and so estop him. 3 E. 346. So the defendant may plead involuntary trespass and tender of amends, under the act 1 R. C. ch. 128, § 22. In cases, however, where a man " misdemeans himself, or makes an ill use of the authority with which the law intrusts him, he shall be accounted a trespasser ab initio ; as if one comes into a tavern and will not go out in a reasonable time, but tarries there all night contrary to the inclinations of the owner; this wrongful act shall aflTect and have relation back even to his first entry, and make the whole a trespass. But a bare nonfeasance, as not paying for the wine he calls for, will not make him a trespasser: for this is only a breach of contract, for which the taverner shall have an action of debt or assumj)sit against him. So if a landlord distreined for rent, and wilfully kill the distress, this by the com- mon law made him a trespasser ab initio. So if a revisioner, who enters on pretence of seeing waste, breaks the house, or stays there all night ; or if the commoner who comes to tend his cattle cuts down a tree ; in these and similar cases, the law judges that he entered for this unlawful purpose, and, therefore, as the act w-hich demonstrates such his purpose is a trespass, he shall be esteemed a trespasser ab initio. " A man may also justify in an action of trespass, on account of the free- hold and right of entry being in himself; and this defence brings the title of the estate in question. This is, therefore, one of the ways devised, since the disuse of real actions, to try the property of estates ; though it is not so usual as that by ejectment, because that, being now a mixed action, not only gives damages for the ejection, but also possession of the land ; whereas in trespass, which is merely a personal suit, the right can be only ascer- tained, but no possession delivered ; nothing being recovered but damages for the wrong committed." The defence here spoken of m,ay indeed be given in evidence under the plea of not guilty, which is the general issue in trespass. In like manner the defendant may, under the same plea, give evidence that the right of freehold is in a third person, for this proves he had not trespassed on the plaintiff. In this action the plaintiff will recover no more costs than damages, if the damages are under $6.66, unless the court shall be satisfied and enter on the record that the freehold, or title, or interest, of the land was, or might have been, in question, or that the trespass was wilful or malicious. 1 R. C. ch. 128, § 21. " Every trespass is tvilful where the defendant has notice, and is espe- cially forwarned not to come on the land ; see 6 T. R. 11 ; as every tres- voL. 2—25 194 NUISANCE. [book 3. pass is malicious, though the damage may not amount to forty shillings, where the intent of the defendant plainly appears to be to harass and dis- tress the plaintiff. " A third species of real injuries to a man's lands and tenements, is by nuisarice. Nuisance, nocumentum, or annoyance, signifies any thing that worketh hurt, inconvenience, or damage. And nuisances are of two kinds : public or common nuisances, which affect the public, and are annoyance to all the king's subjects : for which reason we must refer them to the class of public wrongs, or crimes and misdemeanors: and private nuisances, which are the objects of our present consideration, and may be defined, any thing done to the hurt or annoyance of the land^i, tenements, or hereditaments of another. We will, therefore, first, mark out the several kind of nuir sances, and then their respective remedies. "I. In discussing the several kinds of nuisances, we will consider, first, such nuisance as may affect a man's corporeal hereditaments, and then those that may damage such as are incorporeal. " 1. First, as to corporeal inheritances. If a man builds a house so close to mine that his roof overhangs my roof, and throws the water off his roof upon mine, this is a nuisance, for which an action will lie. Likewise to erect a house or other buildings so near to mine, that it obstructs my an- cient lights and windows, is a nuisance of a similar nature. Bat in this latter case it is necessary that the windows be ancient : that is, have sub- sisted there a long time without interruption; otherwise there is no injury done. For he hath as much right to build a new edifice upon his ground as I have upon mine ; since every man may erect what he pleases upon the upright or perpendicular of his own soil, so as not to prejudice what has long been enjoyed by another; and it was my folly to build so near another's ground. Also, if a person keeps his hogs, or other noisome animals, so near the house of another, that the stench of them incommodes him and makes the air unwholesome, or renders the enjoyment of life and property uncomfortable ; 1 Bur. 337. 2 Stra. 1167; this is an injurious nuisance, as it tends to deprive him of the use and benefit of his house. A like injury is, if one's neighbor sets up and exercises any offensive trade ; as a tanner's, a tallow chandler's, or the like ; for though these are lawful and necessary trades, yet they should be exercised in remote places ; for the rule is, ^^ sic iitere tuo, ut alienum non laedas :" this, therefore, is an ac- tionable nuisance. " So also it will be a nuisance, if life is made uncomfortable by the ap- prehension of danger; it has, therefore, been held to be a nuisance, to keep great quantities of gunpowder near dwelling houses. 2 Stra. 1167. "And where defendant employed a steam engine in his business as a printer, which produced a continual noise and vibration in the plaintiff's apartment, which adjoined the premises of the defendant, it was held that this was a nuisance. Duke of Northumberland vs. Clowes, C. P. at West- xninister, A. D. 1821. Yet an action cannot be maintained for every thing done to the inconvenience of another; for where a jury found for the de- fendant in an action for keeping seven noisy pointers, the court refused to grant a new trial. Selw. 974. " Thus the nuisances which affect a man's dwelling may be reduced to these three : 1. Overhanging it ; which is also a species of trespass, for cujios est solum, ejus est usque ad caelum : 2. Stopping ancient lights : and, 3. Corrupting the air with noisome smells; for light and air are two indis- pensable requisites to every dwelling. But depriving one of a mere matter of pleasure, as of a fine prospect by building a wall, or the like ; this, as it abridges nothing really convenient or necessary, ii no injury to the Bufferer, and i«, ther«for«, n»t an actienable nuisance. " CHAP. 12.] NUISANCE. 195 " As to nuisance to one's lands : if one erects a smeltinff-house for lead 80 Bear the land of another, that the vapour and smoke kills his corn and grass, and damages his cattle therein, this is held to be a nuisance. And by consequence it follows, that if one does any other act, in itself lawful, which yet being done in that place necessarily tends to the damage of another's property, it is a nuisance : for it is incumbent on him to find some other place to do that act, where it will be less offensive. So, also, if my neighbor ought to scour a ditch, and does not, whereby my land is over- flowed, this is an actionable nuisance." With regard to other corporeal heriditaments, it is a nuisancp to stop or divert a watercourse that uses to run to another's meadow or mill,* Twenty years' exclusive enjoyment of the water in any particular manner by the occupier of the adjoining lands, affords a conclusive presumption of right in the party so enjoying it; and he may maintain an action if the water be diverted from its course, so that the quantity he has thus been accustomed to enjoy is diminished, although the fishery may not be injured ; 6 East, 208. 7 East, 195 1 Wils. 175; and he may legally enter the land of a person, who has occasioned a nuisance to a watercourse, to abate it. 2 Smith's Rep. 9. Com. Dig. Pleader, 3 M. 41. So, too, it is a nuisance to " corrupt or poison a watercourse, by erect- ing a dye-house or a lime-pit for the use of trade in the upper part of the stream ; or, in short, to do any act therein, that in its consequences must necessarily tend to the prejudice of one's neighbor. So closely does the law of England enforce that excellent rule of gospel-morality, of "doing to others as we would they should do unto ourselves." " 2. As to incorporeal hereditaments, the law carries itself with the same equity. If I have a way, annexed to my estate, across another's land, and he obstructs me in the use of it, either by totally stopping it, or putting logs across it, or ploughing over it, it is a nuisance : for in the first case I cannot enjoy my right at all, and in the latter I cannot enjoy it so commo- diously as I ought." 'So if I have a ferry established by law, it is an injury and nuisance for any person to erect a ferry, without authority of law, so near mine as to draw away the custom ; for as I am bound to keep the ferry always in repair and readiness, for the use of travellers, under heavy penalties, (see 2 R. C. ch. 2-37, 238,) it " would be extremely hard, if a new ferry were suffered to share my profits, which does not share also my burthen. But where the reason ceases, the law also ceases with it: there- fore, it is no nuisance to erect a mill so near mine, as to draw away the cus- tom, unless the miller also intercepts the water. Neither is it a nuisance to set up any trade, or a school, in a neighborhood or rivalship with another: for by such emulation the public are like to be gainers ; and, if the new mill or school occasion a damage to the old one, it is damnum absque injU' ria. " II. Let us next attend to the remedies, which the law has given for this injury of nuisance. And here I must premise that the law gives no private remedy for any thing but a private wrong. Therefore, no action lies for a public or common nuisance, but an indictment only : because the damage being common to all the king's subjects, no one can assign his particular proportion of it; or if he could, it would be extremely hard, if every subject in the kingdom were allowed to harass the offender with se- parate actions. For this reason no person, natural or corporate, can have an action for a public nuisance, or punish it ;" but only the commonwealth. "Yet this rule admits of one exception ; where a private person suffers some extraordinary damage, beyond the rest of the people, by a public nui- sance ; in which case he shall have a private satisfaction by action. As it, • But damage must be proved. 2 JBarn . j& Cre«. 910. 196 WASTE. [book 3. by means of a ditch dug across a public way, which is a common nuisance, a man or his horse suffer any injury by falling therein ; there for this par- ticular damage, which is not common to others, the party shall have his ac- tion.* Also if a man hath abated, or removed, a nuisance which offended him, (as we may remember it was stated in the first chapter of this book, that the party injured hath a right to do,) in this case he is entitled to no action. For he had choice of two remedies; either without suit, by abat- ing it himself, by his own mere act and authority ; or by suit, in which he may both recover damages, and remove it by the aid of the law : but, hav- ing made his election of one remedy, he is totally precluded from the other. "The remedies by suit are, 1. By action on the case for damages; in which the party injured shall only recover a satisfaction for the injury sus- tained ; but cannot thereby remove the nuisance. Indeed every continu- ance of a nuisance is held to be a fresh one ; and therefore a fresh action will lie, and very exemplary damages will probably be given, if, after one verdict against him, the defendant has the hardiness to continue it." In this second action the verdict in the first action is conclusive of the rights of the parties. And thus it may happen that a party may be subjected to very heavy damages and the loss of important rights, without the power of appeal. For it has been decided that in an action for a nuisance in erect- ing a mill, if the damages recovered are less than $100, no appeal lies, though it appears from the record that the right to erect the mill came in question. 5 Mun. 270. Thus, then, in the first action, in which nominal damages are given and the right is determined forever, there can be no ap- peal ; and in the second, where the damages are heavy, an appeal would be to no purpose, so far as relates to the matter of right, as the right is conclu- sively determined by the first action. "The founders of the law of England did not, however, rely upon pro- babilities merely, in order to give relief to the injured. They have there- fore provided two other actions ; the assise of nuisance, and the writ of quod permitlat prosternere : which not only give the plaintiff satisfaction for his injury past, but also strike at the root and remove the cause itself, the nui- sance that occasioned the injury. These two actions, however, can only be brought by the tenant of the freehold ; so that a lessee for years is con- fined to his action upon the case;" and indeed both these actions are now out of use. We have already observed that twenty years' adverse enjoyment of water in any particular manner, affords a conclusive presumption that the party hath a right by grant or otherwise, unless such enjoyment can be explained so as to show no admission of right. Selw. 273. 6 E. 214. And in de- claring in such a case or in pleading such right, the party insisting on it sets it forth as a grant which hath by time or accident been lost or destroyed. See 2 Ciiitty, 575. For the form of declarations for diverting water courses, see ibid, 337. " The fourth species of injury, that may be offered to one's real property, is by ivaste, or destruction in lands and tenements. What shall be called * But the particular clamnge in (his case must he direct, and not ronseqiienlial, as bj' being dela3'ed jn ajoiirney of iiii|)ortaiice.° Bull. N. 1^. iilj. Carthcw, 194. And if the plaintiff lias not acted with ordinary care ami skill, with a view to protect liiiiiseif from the mischief, he cannot recover. 11 East, 60. a Taunt. 311. If a parly living in the neiyliborhood, and who has been in the habit of passing to and fro on a highway, is obliged by a nuisance thereto to take a more circuitous route in his transit to and from the nearest market town to iiis house, it is a pi ivate injury, for which he may sue as well as indict. 3 M. &. S. 472. So, being delayed four hours by an obstruction in ahighway, and being thereby prevented from perforniiug the same journey as many times in the day as if the obstruction liad not existed, is a sufficient injury to entitle a parly to sue for the obstruction. 2 Bingh. 233. So. if the nuisance prevent the |)laintifr navigating his barges on a public navigable creek, and compel him to convey liis goods out of the same over a great distance by land, it is actionable. 4 M. &■ S- 101. But the mere obstruction of the plaintiff in liis business, 1 Esp. N. P. C. 148. 4 INI. & S. 103, or delaying him a little while in a journey, Carth. 191, is not such a damage as will entitle the party to his action ; the damage ought to be direct, not consequential. Carth. 191. Clncty. CHAP. 12.] WASTE. 197 vvaete was considered at large in a former book, as it was a means of for- feiture, and thereby of transferring the property of real estates. I shall, therefore, here only beg leave to remind the student, that waste is a spoil and destruction of the estate, either in houses, woods, or lands; by demo- lishing not the temporary profits only, but the very substance of the thing; thereby rendering it wild and desolate; which the common law expresses very significantly by the word vastum : and that this vasttim, or waste, ia either voluntary, or permissive ; the one by an actual and designed demo- lition of the lands, woods, and houses; the other arising from mere negli- gence, and want of sufficient care in reparations, fences, and the like. So that my only business is at present to shew, to whom this waste is an inju- ry ; and of course who is entitled to any, and what, remedy by action. I. " The persons who may be injured by waste, are such as have some interest in the estate wasted ; for if a man be the absolute tenant in fee-sim- ple, without any incumbrance or charge on the premises, he may commit whatever waste his own discretion may prompt him to, without being im- peachable, or accountable for it to any one. Ajid, though his heir is sure to be the sufferer, yet nemo est haeres vivenlis'; no man is certain of suc- ceeding him, as well on account of the uncertainty which shall die first, as also because he has it in his ovv'n power to constitute what heir he pleases, according to the civil law notion of an haeres natus and an haeres /actus : or, in the more accurate phraseology of our English law, he may aliene or devise his estate to whomever he thinks proper, and by such alienation or devise may disinherit his heir at law. Into whose hands soever, therefore, the estate wasted comes, after a tenant in fee-simple, though the waste ia undoubtedly damnum, it is damnum absque injuria. "One species of interest, which is injured by waste, is that of a person who has a right of common in the place wasted ; especially if it be com- mon of estovers, or a right of cutting and carrying away wood for house- bote, plough-bote, &c. Here, if the owner of the wood demolishes the whole wood, and thereby destroys all possibility of taking estovers, this is an injury to the commoner, amounting to no less \\\%n a disseisin of his common of estovers, if he chooses so to consider it ; for which he has his remedy to recover possession and damages by assise, if entitled to a freehold in such common ; but if he has only a chattel interest, then he can only recover damages by an action on the case for this waste and destruc- tion of the woods, out of which his estovers were to issue. "But the most usual and important interest, that is hurt by this commis- sion of waste, is that of him who hath the remainder or reversion of the inheritance, after a particular estate for life or years in being. Here, if the particular tenant — (be it the tenant in dower or by curtesy, who was answer- able for waste at the common law, or the lessee for life or years, who was first made liable by the statutes of Marlbridge and of Gloucester,) [see 1 R. C. ch. 117] — if the particular tenant, I say, commits or suffers any waste, it is a manifest injury to him. that has the inheritance, as it tends to mangle and dismember it of its most desirable incidents and ornaments, among which timbers and houses may justly be reckoned the principal. To him, therefore, in remainder or reversion, to whom the inheritance appertains in expectancy, the law hath given an adequate remedy. For he who hath the remainder /or life only, is not entitled to bring a writ of waste, though he may bring an action on the case for waste. For by the writ of waste the place wasted is recovered, and as his interest may never come into posses- sion, he ought not to recover that ; but by the action on the case he reco- vers damages only. It seems, therefore, that the action on the case, which is the most eligible remedy, may be supported by any person who has the immediate remainder or reversion, whether in kejor Hfe, or years, against 198 WASTE. [book 3. the tenant in possession, or a stranger. Whereas, the writ of waste Hes only for the owner of the inheritance. See 2 Saun. 252, n. 7. 2 Chitty, 344, n. q. It is obvious, also, that the person immediately in remainder or reversion can alone maintain a writ of waste, since by that writ the party, besides damages, recovers the place wasted, to which a remote remainder- man or reversioner cannot be entitled. After the death of the immediate remainderman, however, without recovery, he who is more remote may su« and recover. For the forms and proceedings in a writ of waste, see 2 Saun. 228. " II. The redress for this injury of waste is of two kinds : preventive, and corrective ; the former of which is by writ of estrepement, the latter by that of waste. " 1. Estrepement is an old French word, signifying the satne as waste or extirpation : and the writ of estrepement lay at the common law, o/Ver judg- ment obtained in any action real, and before possession was delivered by ihe sheriff; to stop any waste which the vanquished party might be tempt- ed to commit in lands, which were determined to be no longer his. But as in some cases the demandant may be justly apprehensive, that the tenant may take waste or estrepement pending the suit, well knowing the weak- ness of his title, therefore the statute of Gloucester [see 1 R. C. ch. 117,] gave another writ of estrepement, pendente placito, commanding the sheriff firmly to inhibit the tenant ' ne fiaciat vastum vel estrepementum pendente, placito dido indiscusso.' And, by virtue of either of these writs the sheriff may resist them that do, or offer to do waste : and, if otherwise he cannot prevent them, he may lawfully imprison the wasters, or make a warrant to others to imprison them : or, if necessity require, he may take the posse tomitatus to his assistance. So odious in the sight of the law is waste and destruction. " Besides this preventive redress at common law, the courts of equity, upon bill exhibited therein, complaining of waste and destruction, will grant an injunction in order to stay waste, until the defendant shall have put in liis answer, and the court shall thereupon make further order. Which is now become the most usual way of preventing waste. "2. A writ of waste is also an action, partly founded upon the common law, and partly upon the statute of Gloucester, [see 1 R. C. ch. 117,] and may be brought by him who hath the immediate estate of inheritance in reversion or remainder, against the tenant for life, tenant in dower, tenant by the curtesy, or tenant for years. This action is also maintainable in pursuance of statute Westm. 2, by one tenant in common of the inheritance against another, who makes waste in the estate holden in common. The equity of which statute extends to joint-tenants but not to coparceners ; be- cause by the old law coparceners might make partition, whenever either of them thought proper, and thereby prevent future waste, but tenants in com- mon and joint-tenants could not; and therefore the statute gave them this remedy, compelling the defendant either to make partition, and take the place wasted to his own share, or to give security not to commit any farther waste. But these tenants in common and joint-tenants are not liable to the penalties of the statute of Gloucester, which extends only to such as have life-estates, and do waste to the prejudice of the inheritance. The waste, however, must be something considerable ; for if it amount only to twelve pence, or some such petty sum, the plaintiff shall not recover in an action of waste : nam de minimis non curat lex. "This action of waste is a mixed action ; partly real, so far as it recovers land ; and partly personal, as far as it recovers damages. For it is brought for both those purposes ; and, if the waste be proved, the plaintiff shall re- cover the thing or place waited, and also treble damages by the statute of CHAP. 12.] DISTURBANCE. 199? Gloucester. The writ of waste calls upon the tenant to appear and shew cause why he hath committed waste and destruction in the place named, dd exhaeredatienem, to the disinherison of the plaintiff. And if the de- fendant makes default, or does not appear at the day assigned him, then the sheriff is to take with him a jury of twelve men, and go in person to the place alleged to be wasted, and there inquire of the waste done, and the damages ; and make a return or report of the same to the court, upon which* report the judgment is founded. For the law will not suffer so heavy a judgment, as th« forfeiture and treble daniages, to be passed upon a mere default, without full assurance that the fact is according as it is stated in the writ. But if the defendant appears to the writ, and afterwards suffers judgment to go against him by default, or upon a.nihil dicit, (when he makes no answer, puts in no plea, in defence,) this amounts to a confession of the waste ; since, having once appeared, he cannot now pretend ignorance of the charge. Now, therefore, the sheriff shall not go to the place to in- quire of the fact, whether any waste has, or has not, been committed ; for this is already ascertained by the silent confession of the defendant ; but he shall only, as in defaults upon other actions, make inquiry of the quaiv- turn of damages. The defendant, on the trial, may give in evidence any thing that proves there was no waste committed, as that the destruction happened by lightning, tempest, the king's enemies, or other inevitable ac- cident. But it is no defence to say, that a stranger did the waste, for against him the plaintiff hath no remedy ; though the defendant is entitled to sue such stranger in an action of trespass vi et armis, and shall recover the damages he has suffered in consequence of such unlawful act. " When the waste and damages are thus ascertained, either by confes- sion, verdict, or inquiry of the sheriff, judgment is given in pursuance of the statute, that the plaintiff shall recover the place wasted ; for which he has immediately a writ of seisin, provided the particular estate be still subsist- ing, (for, if it be expired, there can be no forfeiture of the land,) and also that the plaintiff shall recover treble the damages assessed by the jury ; which he must obtain in the same manner as all other damages, in actions personal and mixed^ are obtained, whether the particular estate be expired, or still in being." The last species of real injuries, is that of disturbance, which is usually a wrong done to some incorporeal hereditament, by hindering or disquiet- ing the owners in their regular or lawful enjoyment of it. I am not aware of any species of disturbance known to our laws, except disturbance of franchises and disturbance of ways, and even these must be very limited and rear. The disturbance of franchise may exist in the case of the turnpike companies, in obstructing the exercise of their chartered right to take the tolls allowed by law. Nor does it seem to me very impor- tant to consider these and some of the other cases of disturbance mention- ed by Mr. Blackstone, under a distinct head, since they fall naturally under the division of actions on the case, which is the proper species of actions for all these injuries. " The third species of disturbance happens when one who hath a right to a way over another's grounds, by grant or prescription, is obstructed by enclosures, or other obstacles, or by ploughing across it; by which means he cannot enjoy his right of way, or at least not in so commodious a man- ner as he might have done. If this be a way annexed to his estate, and the obstruction is made by the tenant of the land, this brings it to another species of injury ; for it is then a nuisance, for which an assise will he, as mentioned in a former chapter. But if the right of way, thus obstructed by the tenant, be only in gross, (that is, annexed to a man's person and un- «onne«ted with any lands or teHements,) or if the obstruction of a way be- 200 DISTURBANCE. [ book 3. longing to an house of land is made by a stranger, it is then in either case merely a disturbance : for the obstruction of a \vay in gross is no detriment to any lands or tenements, and therefore does not fall under the legal no- tion of a nuisance, which must be laid, ad nocumentum liberi lenementi ; and the obstruction of it by a stranger can never tend to put the right of way in dispute : the remedy therefore for these disturbances is not by as- sise or any real action, but by the universal remedy of action on the case to recover damages." In a preceding lecture we have enlarged somewhat upon the text of the commentator in relation to the right of way. It becomes necessary in this place also to be somewhat more particular than he. has been upon the sub- ject of the injury of disturbance, and the remedy to be pursued, with the mode of pursuing it ; for although these questions do not as yet arise very frequently in our courts, it is obvious that, as we advance in denseness of population, they will be more and more important. Waiving, therefore, the consideration of nuisances on public highways, which are remarked upon elsewhere, I shall here only turn the student's attention to the remedy of the action on the case for a disturbance of a right of way, or for a nui- sance' to a private way. And here it must be recollected, that, as the gran- tee is to keep the road in repair himself, (at least so far as his own conve- nience is to be consulted, unless there be a special agreement to do so by the grantor,) he can only sue for acls of the grantor, and not for his omis- sions. Some of those acts which lay the foundation of an action are men- tioned in the text. In the plaintiff's declaration, which is intended to set forth his rights and to state the injuries he has sustained, he usually shews a possession of a house or land, and that by reason thereof he ought to have a certain way. In the case of a private way, it must be described ; and it must be stated either that it leads to a public highway, (8 E. 4,) or that it leads to a pri- vate close in which the plaintiff has an interest. The kind of right of way should also be shewn ; — whether cartway, horseway, or footway, and the injury, hindrance, and obstruction set forth ; though the kind of nuisance erected need not be specified. See 2 Chitty, 358, a precedent, and the notes thereon: and see also 2 Saun. 114 a. n. 1. Formerly the plaintiff was bound to set forth in all cases, (whether he claimed by grant, prescrip- tion, or a way of necessity,) in what manner he did claim. But this is not now held to be necessary where the plaintiff sets forth a. possession, and a rightly reason thereof. See 1 Saun. 114, a. n. 1. Chitty, 358. But if the right of way be not by reason of possession, but by special agreement, it is necessary to set it out ; as, for instance, in the case of a right of way in gross; and so I presume (from the reasoning of Serjeant Williams, shew- ing that a way of necessity is nothing else but a way by grant, 1 Saun. 323, a. n. 6,) it is equally proper where such right of way is claimed. It seems, indeed, that where the defendant in trespass justifies under a right of way, whether by grant, prescription, of necessity, or by way of non-existing grant, (to let in the presumption from length of time,) he must always set forth in his plea the particular grounds of his title. 1 Saun. 323, a. in note. 1 B. & P. 371. 3 E. 294. 2 Chitty, 575, in note ; also the different precedents in 2 Chitty, from 573 to 580. I incline, therefore, to suppose that in all cases, except where the plaintiff claims by prescription, (which never can occur in Virginia,) he must set forth how he claims. However this may be, he must prove the title at the trial to enable him to recover, even in those cases where it is considered matter of evidence only. 2 Saun. 114, c. in note. The student, in addition to the authorities above cited, may consult 2 Esp. 639, 3d Lon. Ed. :hap. 12.] QtJO WARRANTO. 20l Passing over the intermediate matter of Mr, Blackstone'e work, but recom- mending it to the student's attentive perusal, I shall now proceed to the consideration of two species of remedies, which he has classed under the head of remedies proceeding from, or affecting, the crown. Of these the first is a quo warranto. " A writ of quo warranto is in the nature of a writ of right for the crown, against him who claims or usurps any office, franchise, or liberty, to inquire by what authority he supports his claim, in ordef to determine the right. It lies also in case of non-user or long neglect of a franchise, or mis-user or abuse of it ; being a writ com- manding the defendant to shew by what warrant he exercises such a fran- chise, having never had any grant of it, or having forfeited it by neglect or abuse. And in case of judgment for the defendant, he shall have an allow- ance of his franchise ; but in case of judgment for the king, for that the party is entitled to no such franchise, or hath disused or abused it, the fran- chise is either seised into the king's hands, to be granted out again to whomever he shall please ; or, if it be not such a franchise as may subsist in the hands of the crown, there is merely judgment of ouster, to turn out the party who usurped it. " The judgment on a writ of quo warranto (being in the nature of a writ of right) is final and conclusive even against the commonwealth. Which, together with the length of its process, probably occasioned that disuse into which it is now fallen, and introduced a more modern method of prosecu- tion, by information by the attorney for the commonwealth, in the nature of a writ of quo warranto ; wherein the process is speedier, and the judgment not quite so decisive. This is properly a criminal method of prosecution, as well to punish the usurper by a fine for the usurpation of the franchise, as to oust him, or seise it for the state ; but hath long been applied to the mere purposes of trying the civil right, seising the franchise, or ousting the wrongful possessor ; the fine being nominal only. "A writ of mandamus is, in general, a command issuing in the common- wealth's name from the court having jurisdiction thereof, and directed to any person, corporation, or inferior court of judicature, requiring them to do some particular thing therein specified, which appertains to their office and duty, and which the court has previously determined, or at least sup- poses to be consonant to right and justice. It is a high prerogative writ, of a most extensive remedial nature ; and may be issued in some cases where the injured party has also another more tedious method of redress, as in the case of admission or restitution to an office ; but it issues in all cases where the party hath a right to have any thing done, and hath no other specific means of compelling its perfermance. A mandamus, therefore, lies to com- pel the admission or restoration of the party applying, to any office or fran- chise of a public nature ; to academical degrees ; to the use of a meeting- house, &c.; it lies for the production, inspection, or delivery of public books and papers; to oblige bodies corporate to affix their common seal; to compel the holding of a court ; and for an infinite number of other pur- poses, which it is impossible to recite minutely. But at present we are more particularly to remark, that it issues to the judges of any inferior court, commanding them to do justice according to the powers of their office, whenever the same is delayed. For it is the peculiar business of superior courts to superintend all inferior tribunals, and therein to inforce the due exercise of those judicial or ministerial powers, with which the legis- lature have invested them : and this not only by restraining their excesses, but also by quickening their negligence, and obviating their denial of jus- tice. This writ is grounded on a suggestion, by the oath of the party m- jured, of his own right, and the denial of justice below : whereupon, m or- der more fully to satisfy the court that there is a probable ground for such VOL. 2—26 202 MANDAMUS. [book 3. interposition, a rule is made (except in some general cases, where the pro- bable ground is manifest) directing the party complained of to shew cause' why a writ of mandamus should not issue: and, if he shews no sufficient cause, the writ itself is issued, at first in the alternative, either to do thu^s, or signify some reason to the contrary ; to which a return, or answer, must be made at a certain day. And, if the inferior judge, or other person to whom the writ is directed, returns or signifies an insufficient reason, then there- issues in the second place a peremptory mandamus, to do the thing absolute- ly ; to which no other return will be admitted, but a certificate of perfect obedience and due execution of the writ. If the inferior judge or other person makes no return, or fails in respect and obedience, he is punishable for his contempt by attachment." But if he, at the first, returns a suffi- cient cause, the person who sued out the writ may traverse or plead to all or any of the material facts alleged therein, to which he who makes the re- tUTU shall reply, take issue, or demur, and such further proceedings shall be had as if it were an action for a false return, and if a verdict be rendered for the person suing the writ, he shall recover damages and costs in like manner as if he had brought such action ; and thereupon he takes out an execution therefor, aad a peremptory mandamus also issues. 1 R. C. ch. 121. The writ of mandamus will not lie, it is said, against the visiters of a private eleemosynary institution ; 3 Call, 593; but it is a proper remedy to restore to his office a clerk of a court who has been ousted from his office by the illegal appointment of another person. 3 H. & M. 1, 47. In such case, however, the party occupying the office ought to be made a party to the rule or conditional mandamus, or it ought to be served upon him that he may be warned to appear and defend his right, and contest the propriety of issuing a peremptory mandamus. If, however, it appears from the re- cord that he was apprised of the proceeding, it will be sufficient. Ibid. If an inferior court of record refuse to admit a deed to be proved and record- ed, a mandamus will lie to compel it to do so. 2H. & M. 132. Sedvide 3 Dall.42. So, if an inferior court refuse to permit a defendant, a non-re- sident of the state, to remove his cause to the circuit court of the United States, according to the provisions of law, it may be compelled by manda- mus from the superior court of the state, but not from the circuit court of the United States. 4 H. & M. 173. But a mandamus will not lie to a superior court of law because it has re- fused to grant a supersedeas to the judgment of an inferior court, thougli> that refusal is entered of record. The proper remedy in that case is a su- persedeas by the court of appeals to the order of refusal. 2 Call, 270, 389. Nor, I presume, does it lie to compel an inferior court to proceed with a cause where unreasonable delay is alleged. See 4 H. & M. 462. It is now provided otherwise, as to the chancery courts. Wlien a party wishes this process, he moves by counsel for a rule on the person or persons against whom it is to go, to show cause why it shall not issue. When the mandamus is issued, and is against the justices of a court, the delivery of it to such of the justices as are sitting in open court is suffi- cient service of the writ. I Call, 562. A mandamus is a legal remedy to compel an executive officer to deliver a commission to any officer who has been regularly appointed according to the law and constitution, unless where such oflicer is removable at will, and the executive has chosen to rescind the appointment. 1 Cranch, 137, 163. But this power being in its character one of original jurisdiction, cannot be exercised by the supreme court of the United .States, whose power is only appellate, with a very kvi exceptions. Ibid. 2 Wheat. 369. And even the power of the circuit courts to issue a writ of mandamus is confined ex- CHAP. 12.] PKOHIBITION. 203 clusively to cases in which it may be necessary to exercise jurisdiction in cases vested in them. 7 Cranch, 504. The case of Dew vs. Stribling, (3 H. & M. ],) affords much useful in- formation on the subject of the mandamus. See also2 Esp. 661. 3T. R. 577. 2 T. R. 177. 6 E. 356. 1 T. R. 396. 6 T. R. 168. 2 T. R. 259. 1 M. & S. 101. 3 Dall. 42. It is a general rule that it will not lie unless the party has no other specific remedy. 1 T. R. 404. 3T. R. 652. Douff. 523, 526. 2 Leigh, 165. Lastly, I shall mention here another injury, which is that of encroach- ment of jurisdiction, or calling one coram non judice, to answer in a court that has no legal cognizance of the cause. This is also a grievance, for which the common law has provided a remedy by the writ of prohibition. A prohibition is a writ issuing properly out of a superior court, to an in- ferior court, commanding them to cease from the prosecution of a suit, up- on a suggestion that either the cause originally, or some collateral matter arising therein, does not belong to that jurisdiction, but to the cognizance of some other court. This writ may issue either to inferior courts of com- mon law, or to a justice or justices of peace, if they hold plea of any mat- ter above their jurisdiction. See 1 Virg. Ca. Miller vs. Marshall. " And if either the judge or the party shall proceed after such prohibition, an attachment may be had against them, to punish them for the contempt, at the discretion of the court that awarded it ; and an action will lie against them, to repair the party injured in damages." A short summary of the manner of proceeding in prohibitions is as fol- lows : " The party aggrieved in the court below applies to the superior court, setting forth in a suggestion upon record the nature and cause of his com- plaint, in being drawn ad aliud examen, by a jurisdiction or manner of pro- cess disallowed by the laws of the kingdom : upon which, if the matter al- leged appears to the court to be sufficient, the writ of prohibition immedi- ately issues, commanding the judge not to hold, and the party not to pro- secute, the plea. But sometimes the point may be too nice and doubtful to be decided merely upon a motion : and then, for the more solemn deter- mination of the question, the pariy applying for the prohibition is directed by the court to declare in prohibition ; that is, to prosecute an action, by filing a declaration against the other, upon a supposition or fiction (which is not traversable) that he has proceeded in the suit below, notwithstanding the writ of prohibition. And if, upon demurrer and argument, the court shall finally be of opinion that the matter suggested is a good and suffi- cient ground of prohibition in point of lav/, then judgment with nominal ■damages shall be given for the party complaining, and the defendant, and also the inferior court, shall be prohibited from proceeding any farther. On the other hand, if the superior court shall think it no competent ground for restraining the inferior jurisdiction, then judgment shall be given against him who "applied for the prohibition in the court above, and a writ of con- suUation shall be awarded ; so called, because, upon deliberation and con- sultation had, the judges find the prohibition to be ill-founded, and there- fore, by this writ, they return the cause to its original jurisdiction, to be there determined, in the inferior court. And, even in ordinary cases, the writ of prohibition is not absolutely final and conclusive. For though the ground be a properjWDne in point of law for granting the prohibition, yet if the fact that gave rise to it be afterwards falsified, the cause shall be re- manded to the prior jurisdiction. For the party prohibited may appear to the prohibition, and take a declaration, (which must always pursue the sug- gestion,) and so plead to issue upon it ; denying the contempt, and travers- ing the allegation that the inferior tribunal is trJiing cognizance of a matter 204 OF JOINDER OF ACTIONS. [ book 3. not within its jurisdiction ; and if this appears, a writ of consultation is awarded. The writ of consultation may also be, and is frequently, grant- ed by the court without any action brought ; when, after a prohibition is- sued, upon more mature consideration the court are of opinion that the matter suggested is not a good and sufficient ground to stop the proceed- ings below." CHAPTER XIII. OF JOINDER OF ACTIONS.' Where the plaintiff has two causes of action, which may be joined in one action, he ought so to proceed, and if he bring two actions, the court will compel him to consolidate them, and to pay the costs of the application. 2 T. R. 639. Tidd's Prac. 3d Edit. 556. It is, therefore, material to as- certain when several demands may be included in the same action. This may be considered with reference to, first, the joinder of different /onns of action ; secondly, of different rights of action ; and thirdly, the consequences of misjoinder. 1st. Joinder of different fonns of action. The joinder in action depends on the fonn of the action, rather than on the subject matter of it; thus, in an action against a carrier, if the plaintiff declare in assumpsit he cannot join a count in trover, as he may if he declare against him in case, for the joinder depends on i\\e form of action ; Per Duller J. I T. R. 277. And see the judgment of Ld. Ellenborough, C. J. in 3 East, 70, and I Chit. 135 ; and if a cause of action, which ought to be laid in assumpsit, be improper- ly laid in case, and joined with a count in trover, no objection can be tak-" en with effect on the ground of misjoinder, but only the particular defective count should be demurred to. 6 East, 335, 6. The result of the authori- ties is stated to be, that when the same plea may be pleaded, and the same judgment given on all the counts of the declaration, or when the counts are of the same nature, and the same judgment is to be given on them all, though the pleas be different, as in the case of debt upon bond and on simple con- tract, they may be joined. 2 Saund. 117, n. c. 1 T. R. 276, 7. Bac. Ab. Actions in General. Com. Dig. Action, G. By this rule we may decide in general what forms of action may be joined in the same declaration. In actions in form ex contractu, the plaintiff may join as many different counts as he has causes of action in assumpsit; so also in covenant, debt, account, annuity, or scire facias. Bac. Ab. Actions in General, C. Com. Dig. Actions, G. 2 Vin. Ab. p. 42, 45, 46. So debt on bond or other spe- cialty may be joined in the same action with debt on judgment, or on sim- ple contract, or for an amerciament; so may debt and detinue, though in these cases the pleas are different, and in the latter the judgment also va- ries ; 2 Saund. 117, b. 1 Wils. 252; which joinder has probably been allowed, because the practice is sanctioned by the entries in the Registrum Brevium. Gilb. C. P. 5, 6, 7. Bac. Ab. Actions in General, C. But where the defendant would on bringing error on a judgment in debt found- ed on a specialty, be compellable to find bail in error in pursuance of the 3 Jac. 1, c. 8, it is not advisable to join a count in debt on simple contract, the judgment on which would not require bail in error ; 2 East, .359. Tidd's Prac. 3d edit. 1079 ; so several counts may be joined in one action on a penal statute, for different penalties of a similar nature, as for several acts of bribery. 4 T. R. 229. 3 T. R. 103. 2 Vin. Ab. 44, pi. 49. "This chapter is taken entiroly from 1 Cliitly's Pleadings. It did not occur to llieEdilor until the work had been prinleil thus t';ir, iliat puch a dissertation" was very essential. Aa it was too late to prepare one, he has adopted 31r. Chilly's, though it is by no meaiiS guch aa he could haye desired for the use of the student. CHAP. 13.] OF JOINDER OF ACTIONS. 205 So in actions m form ex delicto, several distinct trespasses may be joined in the same declaration, 2 Saund. 117, b. 8 Co. 87, b. 2 Vin. Ab. 38, &c., and several causes of action in case may be joined with trover; Id. ibid. 1 T. R. 277; thus case against a common carrier, or for immode- rately riding a horse, or for disturbing the plaintiff in his right of common, or for hindering him from landing goods upon a yard of the defendant con- trary to agreement between them, or for not returning to the plaintiff a spaniel delivered to the defendant, to be tried and returned in a reasonable time, but keeping and detaining the same from the plaintiff, may be joined in one action and with a count in trover. Id. Ibid. So in replevin the plaintiff may in the same declaration count of several takings on different days, and at different places in the same county, Fitz. N. B. 68, n. a. Bull. Ni. Pri. 54. 2 Vin. Ab. 41. And the plaintiff may join trespass with a count for a battery of his servant ^er quod servitiiivi amisit, or for debauching his servant, Alleyn, 9. Bac. Ab. Actions in General, C. 3 Wils. 18, or trespass and rescue ; 2 Lutw. 1249. Lord Raym. 83. Tidd. Prac. 3d edit. 11, n. u. ; though the loss of service, and consequence of the rescue, are properly the subjects of an action on the case ; 2 Chitty, 2G7, n. u. 293 to 299 ; however, if these injuries be joined, they should be stat- ed to have been commited vi et armis. But in order to prevent the confusion which might ensue, if different forms of actions, requiring different pleas and different judgments, were al- lowed to be joined in one action, it is a general rule that actions in form ex contractu cannot be joined with those in form ex delicto. Thus assump- sit, and an action on the case, as for a tort, cannot be joined, 1 T. R. 276, 7. 1 Vent. 366. Carth. 189, nor assumpsit with trover, 2 Lev. 101. 3 Lev, 99. 1 Salk. 10. 3 Wils. 354. 6 East, 335, nor trover with detinue. WiUes, 1 18. • And, with the above exceptions, counts in one species of action cannot be joined with counts in another ; as assumpsit, covenant, debt, or account with each other, Bac. Ab. Actions in General, C, nor trespass with case, for they are actions of distinct natures, and the judgments are different; that in trespass being in strictness quod capiatur, and that in case quod sit in misericordia. 1 Lord Raym. 272, 3. 2 Saund. 117, e. In criminal proceedings, the joinder of different offences in an indictment does not ren- der the proceeding defective, though it is a matter of discretion in the court, on motion to quash an indictment so framed. 8 East, 46, 7. 3 T. R. 103. 2dly. Joinder of several rights of actions, or liabilities. Where the same form of action may be adopted for several distinct injuries, the plaintiff may in general proceed for all in one action, though the several rights affected were derived from different titles ; but a person cannot in the same action join a demand in his own right, and a demand as representative of another or in auter droit, nor demands against a person on his own liability and on his liability in his representative capacity. Bac. Ab. Actions in General, C. 2 Vin. Ab. 62. Com. Dig. Actions, G. The points which usually occur in practice, may be considered as they arise in actions by and against part- ners, husband and wife, assignees of a bankrupt, executors and administra- tors, and heirs and devisees. In actions by or against several persons, whether ex contractu or ex delicto, all the causes of action must be stated to be joint. Thus'a person cannot bring a joint action against two, and state in one part of the declaration that one of them assaulted and beat him, and in another part that the other took away his goods, for the trespasses are of several natures and ^gamst several persons, and they cannot plead to this declaration. 2 Saund. 117, a. Sty. 153, 4. 4 T. R. 360. But in the case of a survivor of several con- iracting parties, a demand by Of against hira as sufvivor, may be jomed 206 OF JOINDER OF ACTIONS. [book 3. with a demand due in his own right. 3 T. R. 433. 5 T. R. 493. 6 T. R. 582. 1 Esp. Rep. 47. When the wife is co-phiintiff in an action ex contractu, no cause of ac- tion can be inckided unless it be founded on a contract with the feme be- fore marriage, or she be the meritorious cause of action, and her interest must expressly appear on the face of every count. 1 Chitty, '20. 2 Bla. Rep. 1236. And in an action in form tx delicto for a personal injury, if the wife be joined, the declaration must proceed only for torts to her individu- ally, and not for such wrongs as only affect the husband. 1 Chitty, 61. And for torts to the person or personal property, if she be joined, the nature of her interest therein must be expressly stated. 1 Chitty, 62. And an action on the case cannot be supported against the husband and wife for words spoken by both. Bac. Ab. Actions in General, C. 2 Willes, 227. A plaintiff cannot join in the same action a demand as executor, with ■another in his own right. 1 T. R. 489. 2 Saund. 117, d. 3 T. R. 659. 4 T. R. 277. Bac. Ab. Actions in General, C. Tidd's Prac. 6th ed. 13. The contradiction and doubts in the different cases to be met with in the books upon this point are merely on the application of the rule. See the -cases, 2 Saund. 117, d. 6 East, 405. In the late case of Co well vs. Watts, (6 East, 405, and see 1 Taunt. 322. 2 Marsh. 147. 2 Smith's Rep. 416. Tidd's Prac. 6th edit. 13,) it was decided, that a count upon a promise to the plainlifVas administratrix, for goods sold and delivered by her as such, after the death of the intestate, may be joined with a count upon an ac- oouut stated with her as administratrix, because the damages and costs when recovered would be assets; and Lorxl EUenborough, Ch. J. expressed xL wish, that the rule laid down in Bull vs. Palmer, (2 Lev. 165,) had been abided by, viz. : that where the money, ivhen recovered, would be assets, the executor may declare for it in his representative charact%r ;\ and Grose, J. -observed, that the best line to adopt in determining whether counts may be joined, is to consider whether the sura when recovered would be assets ; and Lawrence, J. observed, " that the reason why promises made to a plaintiff in his own right cannot be joined with promises to him in his representa- tive character is, because the funds, to wliicii the money and costs to be re- eo.vered are to be applied, or out of which the costs are to be paid, are dif- ferent, and that it appeared to him that those cases in which the rule had been laid down, that counts may be joined, whenever the money recovered under them would be assets, afford the best guide. The question of costs is a matter of very different consideration, on which many of the contrary decisions have proceeded. The reason why an executor suing in his repre- sentative character shall not be liable to costs if he fail, is, because he is supposed not to be cognizant of the contracts made by his testator : but as he must be cognizant of all contracts made by himself personally, though in his representative character, and as he might declare upon them in his own right, there is no reason why he should be exempt from costs, in case he fail in liis action ;" and Le Blanc, J. said, "the plain and intelligible line is, that the counts may be joined, whenever the money when recovered would be assets." This was also considered to be the criterion whether the counts may be joined, in 1 Taunt. 322. 2 Marsh. 147. 2 Smith's Rep. 416. It is therefore clear, that an executor or administrator may declare as such for money paid him in that character, and may join such count with counts on promises to the testator or intestate. 3 East, 104. So money had and received by the defendant, to the use of the plaintiff as executor, (3 T. R. 569. 2 Saund. 207, 8,) and an account stated with him as exe- cutor, of moneys due and owing to the testator, (5 East, 150. 6 East, 406, 403. 1 T. R. 487. 1 Taunt. 322. 2 Marsh. 147,) or to the plaintiff as executor, (6 East, 406, 403. 1 Taunt. 322. 2 Marsh. 147. ace. 1 Ld. CHAP. 13.] OP JOINDER OF ACTIONS. 207 Raym. 437. 2 Saund. 117, d. semb. cont.) may be joined with counts on promises to the testator or intestate. And where the plaintiff declared as executor upon a bill of exchange indorsed to him in that character, it was bolden sufficient, (1 T. R. 487. 6 East, 410, 413. 2 Vin. Ab. 48, pi. 9,) though in another case it was decided, that an executor cannot join a count upon a bond given to his testator, and a count upon a bond given to him as executor, in the same action. -3 Bos. £c Pul. 7. Sed vide 1 T. R. 487. G East, 105. Where six years have elapsed since the death of the testator, or intestate, or it may on any other account be material for the plaintiff to avail himself of a promise or acknowledgment since the death, counts- should be introduced in the declaration, on promises to the executor in that character, (see the form, 2 Chitty, 95,) for otherwise, such promise or ac- knowledgment cannot be given in evidence. 3 East, 409. Willcs, 29. In every count stating debts or promises to the executor or administrator in that character, the word "as" executor, &c. must be inserted. 5 East, 150. 2 Marsh. 151. But see 2 Lev. 110. 2 Vin. Ab. 47, pi. 6. 48, pi. 9. 2 Bos. & Pul. 424. So in an action against an executor, a count cannot be introduced which would charge him personally, for the judgment in the one case would be de bonis testator is, and in the other de bonis propriis ; 2 Saund. 117, d. Hob, 88. 2 Lev. 228. 2 Vin. 45, pi. 52, 47, pi. 5 ; and, therefore, a count for money lent to or had and received by an executor as such, is not sus- tainable. 2 Saund. 117, d. 4 T. R. 347. 1 Hen. Bla. 108. But of late, counts for funeral charges against the executor in that character have suc- ceeded. See 3 Camp. 298, sed quare. And in an action of covenant against an executor, the plaintiff may join a breach by the testator and a breach' since his decease; 10 East, 313; and an account stated by the defendant as executor or administrator, of moneys due from the testator or intestate may be supported, and may be joined with counts upon promises by the testator or intestate, and this is the common mode of declaring against ex- ecutors and administrators, to save the statute of limitations; 2 Saund. 117, e. 1 Hen. Blac. 102. Forrest's Rep. Exchequer, 98 ; and though it has been considered that a count upon an account stated by an executor as such, of moneys due and owing from hi7n in that character, cannot be join- ed with counts on promises by the testator, on the ground that such account stated makes the executor personally liable, (1 Hen. Blac. 108, 114. 2 Saund. 1 17, d. Tidd. Prac. 3d edit. 12. 2 Bos. & Pul. 224,) yet it is sub- mitted that such an account would not make the executor personally liable, and as it has been decided that an account stated ivith an executor of mo- neys due and owing to him as such, may be joined with counts on promi- ses to the testator, it is presumed thattliis question would now meet with a different decision. Forrest's Rep. Exch. 98. 6 East, 405 to 412. 10 East, 313. Whenever an executor, &c. is sued, upon promises by him in that character, the words "as executor," &.c. must be inserted in each count. 2 Bos. & Pul. 424. 3dly. Consequences of misjoinder. The consequences of a misjoinder are more important than the circumstance of a particular count being de- fective, for in the case of misjoinder, however perfect the counts may res- pectively be in themselves, the declaration will be had on a general demur- rer, or in arrest of judgment, or upon error; 2 Bos. & Pul. 424. 4 T. R. 347. 1 Hen. Blac. 108 ; the demurrer for misjoiner must be to the whole declaration, and not merely to the defective count or breach. 1 M. &. S. 355, 36G. Tidd's Prac. Gth edit. 11. The plaintiff cannot, if the decla- tion be demurred to, aid the mistake by entering a nolle prosequi so as to prevent the operation of the demurrer ; 1 Hen. Blac. 110, 111, 3, 4. 4 T. R. 360. Tidd's Prac. 3d edit. 630. 1 Saun. 207, c. ; though the court 208 OF THE PARTIES TO THE ACTION. [book 3. will in general give the plaintiff leave to amend by striking out some of the counts on payment of costs. 4 T. R. 348. In some cases, however, a misjoinder may be aided by intendment after verdict, ('2 Lev. 110. Com. Dig. Action, G. 2 Vin. Ab. 47, pi. 6,) and by taking separate damages, or by entering a rcmittit damna, the misjoinder may be aided ; 2 M. & S. 533. 11 Mod. 196. 2 Vin. Ab.48, pi. 9. 3 T. R. 433; and though it is reported to have been decided, that if assumpsit and trover be joined, and there be a verdict for the defendant on the count in trover, that does not cure the declaration ; 3 Lev. 99. 2 Lev. lOL T. Raym. 233. 1 Salk. 10. 3 Wils. 352. 2 Saun. 117, d.; that doctrine is now over-ruled. 2 M. &S. 533. Hob. 219. Glib. Eject. 52. Adams Eject. 1st edit. 30L There are no rules connected with the science of pleading so important as those which relate to the persons who are to be the parties to the action ; for if there be any mistake in this respect, the plaintiff is, in general, com- pellable to abandon his suit and to proceed ds novo, after having incurred great expense : when, with respect to most other objections, they do not thus affect the proceeding in its inception, and occasion comparatively but small expense. The general rule is, that the action should be brought in the name of the party whose legal right has been affected, against the par- ty who committed the injury, 8 T. R. 332. 1 E. 499, or by or against their personal representatives ; and therefore a correct knowledge oi legal rights, and of wrongs remediable at law, will, in general, direct by and against whom the action should be brought. But, as in the application of this rule, difficulties frequently occur, and as there are many particular rules relating to the joinder of persons in actions, and to the mode in which, and the tme when, a mistake of parties should be objected to or be rectified, it is advisable, before we consider the form of the action, and the pleadings there- in, to take a concise view of these rules, which I shall consider under two general heads. First, when the action is m form* ex contractu; and second- ly, when it is in form ex delicto : and under each of these heads I shall state, first, who are to be the plaintiffs; and, secondly, who are to be the defendants. 1. In actions in form ex contractu. The rules which direct who are to be the parties to an action in form ex contractu, whether as plaintiffs or de- fendants, are to be considered, /?rs<, as between the original parties to the contract; and secondly, where there has been a change of parties, interest, or liability. And under the first head, with reference to the interest or lia- bility of the parties, as whether legally, or only beneficially interested, or acting merely as agent, or standing in the situation of joint-tenants, ten- ants in common, partners, &,c. and in the case of several contracting par- ties, who must or may join, or be joined ; and under the second head, where there has been an assignment of interest or change of credit — survivorship between several — death — bankruptcy — insolvency — or marriage. We will consider these rules, first as they relate to the plaintiff in an action. 2. Plaintiffs. 1st. As between the original parties, and with reference to the interest of the plaintiff in the contract. In general the action on a contract, whether express or implied, or whether by parol or under seal, or of record, must be brought in the name of the party in whom the legal in- terest, in such contract, is vested. Anderson vs. IMartindale, 1 East, 497. Dawes vs. Peck, 8 T. R. 332. 1 Saund. 153, note L Thimblethrop vs. Hardesty, 7 Mod. 116. 2 Saunders on U. and T. 222. Doe d. Hodsden vs. Staple, 2 T. R. 696. Bauerman vs. Radinius, 7 T. R. 664 ; but see " A plaintiff frequently lias an election to proceed even for n breach of an express contract either in assumpsit or in case: and when tlie latter form of action is adopted, many of the rules as to tha parties to the action do not apply. See 3 East, 70. 6 T. R. 766. 6 East, 333,6. And therefore I have considered the following rules in their relation to the form of the action, rather than to the sub- ject matter of it. CHAP. 13.] OF THE PARTIES TO THE ACTION. 209 Smith vs. Jameson, 5 T. R. 602, 3. Thus the action against a carrier for the loss of goods, must in general be brought in the name of the consignee, and not of the consignor, Dawes vs. Peck, 8 T. R. 330. 2 Saund. 47, k. Bui. N. P. 36. Godfrey vs. Forzo, 3 P. Wms. 186. Button vs. Solomon- son, 3 B. & P. 684. Brown and others vs. Hodgson, 2 Camp. 36, the law implying the contract by the carrier to have been made with the consignee, in whom the property in the goods was vested by the delivery to the carrier. And though a covenant with several persons be joint and several in the terms of it, yet if the legal interest and cause of action be joint, the action must be brought by all the covenantees: and on the other hand, if the in- terest and cause of action be several, the action may be brought by one only, though the covenant be in the terms of it only joint. 1 Saund. 153, & n. L* And as a covenant to and with A, his executors, administrators, and assigns, and to and with B and her assigns, to pay an annuity to A, his executors, Sec. during B's life, is a joint covenant to A and B, in which they have a joint legal interest, although the benefit be for A only ; there- fore on the death of A, the right of action survives to B, and A's adminis- trator cannot sue on the covenant, because the action follows the nature of the legal interest. Anderson vs. Martindale, 1 East, 497. Rolls vs. Yate, Yelv. 177. When a bond is made to A to pay him or a third person a sum of money for the benefit of the latter, the action must be brought in the name of A, and the third person cannot even release the demand. Offly vs. Warde, 1 Lev. 235. 2 Inst. 673. Gilby vs. Copley, 3 Lev. 139. 3 B. & P. 149, n. a. 6 Vin. Ab. tit. Covenant, 374. Scholey et al. vs. Mearns, 7 East, 148. Com. Dig. tit. Covenant, A.t And when a deed is made inter partes, (i. e. between A of the first part and B of the second part,) C, a stranger, can- not sue on a covenant therein, though made for his benefit. Gilby vs. Cop- ley, 3 Lev. 139. 3 B. & P. 149, n. a. Salter vs. Kingley, Carth. 76. 2 Mod. Ca. 116. 2 Inst. 673. Co. Lit. 231, a. But when the deed is not inteji partes, he may sue whether it be indebted or not. Id. ibid. Com. Dig. tit. Covenant, A. 1. And Cooker vs. Child, 2 Lev. 74. Greene vs. Home, 1 Salk. 197. And upon a single bond or deed poll, reciting that the obligor had received of A £40, for the use of C and D, equally to be divided, to be repaid at such a time as should be thought best for the profit of C and D, it was decided that C and D might maintain separate actions for their respective moieties. Shaw vs. Sheerwood, Cro. El. 729. And when a contract not under seal is made with A to pay B a sum of money, B may sustain an action in his own name : 3 B. &. P. 149, n. a. March- ington vs. Vernon, cited 1 B. & P. 101, n. c. B. N. P. 103, 4. Dutton, et ux vs. Poole, 2 Lev. 210, S. C. 1 Ventr. 318, S. C. Sir T. Raym. 302. SirT. Jones, 102, S. C. Martyn vs. Hind, Cowp. 437. Cramlington vs. Evans, et al., 2 Ventr. 310. Israel vs. Douglas, et al., 1 H. B. 439. Sur- tees et al. vs. Hubbard, 4 Esp. R. 204, ace. 1 Vin. Ab. 333, to 337, cited in 3 B. & P. 149. Crow vs. Rogers, 1 Stra. 592. Bourne vs. Mason et al., 1 Ventr. 6. 1 Powel on Cont. 353. B. N. P. 134, cont. : but if the pro- mise had been to pay A for the use of B, A is a trustee, and B, having no legal interest, cannot sue. Cramlington vs. Evans et al., 2 Ventr. 310. Evans vs. Cramlington, Carth. 5. Offly vs. Warde, 1 Lev. 235. Company of Feltmakers vs. Davis, 1 B. & P. 98. In general a mere servant or agent, with whom a contract is made on be- half of another, cannot support an action thereon. But when an agent has any beneficial interest in the performance of the contract for coramis- • See 2 Mod. 83. 5 Co. 18, b. 1 East, 497. 3 Mod. 26U, and the case of Carthrar r^. Brown, re- ported by Mr. Leigh. tSeellCL. R.251. VOL. 2—27 210 OF THE PARTIES TO THE ACTION. [ book 3. sion, he, as in the case of a factor, a broker, an auctioneer, a policy-bro- ker whose name is on the policy, or the captain of a ship for freight, he may sustain an action in his own name; in each of which cases, however, the principal or owner might sue. 2dly. With reference to the number of plaintiffs ; and who ynust joiu. When the contract was made with several, whether it were under seal or by parol, if their legal interest were joint, they must all, if living, join in an action in form ex contractu, for the breach of it, though the covenant or contract with tliem were in terms joint and several : the reason assigned is, that when the interest is joint, if several were to be permitted to bring actions for one and the same cause, the court would be in doubt for which' of them to give judgment; therefore where A declared upon an account stated with him, of moneys due to him and a third person, after verdict judgment was arrested on the ground that the promise, whether express or implied, must, in point of law, be considered as made to all the persons whose debt it was, and therefore they ought to have joined in the action. But when the legal interest and cause of action of the covenantees is-^ several, each may sue separately for his particular damage, although the words of the covenant are joint only ; and in case of a joint interest, if two out of three parties have been paid tlieir shares, the third may, in respect- of such severance, sue alone for his proportion.* In the case of a deed, if one or more of several obligees or covenantees, ivho ought when living to join, be dead, or did not seal the contract, that fact should be averred in the declaration at the suit of the others, or the defendant may crave oyer, and demur; but if the plaintiff be prepared to prove the death of the party, the omission of the statement of the death in the declaration would be no ground of nonsuit. In all cases of contracts, if it appear upon the face of the pleadings that there are other obligees, covenantees, or parties to the contract, who ought to be, but are not joined in the action, it is fatal on demurrer, or on motion in arrest of judgment, or on error; and though the objection may not ap- pear on the face of the pleadings, the defendant may avail himseif of it either by plea in abatement, or as a ground of nonsuit in the trial upon the plea of the general issue. However, when a partner has withdrawn his name from the fum^ although he may continue to receive part of the profits as a dormant partner, it is not a ground of nonsuit that his name is not joined in the action ; but where the name of a person is used in a firm, ho must be a co-plaiutilf, though he has no real interest. When the objection appears on the face of the pleadings, it is sometimes advisable to demur in- order to obtain costs, as each party pays his own costs when the judgment is arrested. Who 7nay join. At law, as well as in equity, the courts will not take cognizance of distinct and separate claims or liabilities of dilTcrcnt persons in one suit, though standing in the same relative situation ; and if too many persons be made plaintiffs, the action will fail ; and if the legal interest of- tVvo or more be several, and there be no express contract with all, they must sue separately; where therefore A, B, and C were appointed assignees un- der a commission of bankrupt, and A and B paid each half of the solicitor's bill, it was decided that A and B could not maintain a joint action against C for his proportion of the money paid, but must each bring a separate ac- tion, and A and B having sued jointly, were nonsuited. But when the in- terest is jointly vested in several, they may and ought to join; thus if A •'Two sureties joined in nssnmpsit againsi tlicir principal, each liaving paiol Ijc graHted. 1 Carr iSt l';n ne, M. fcsec \u. 2J5. '6 iios. & I'ul. i.'J5. CHAP. 13.] OF THE PARTIES TO THE ACTION. 211 ^nd B in the last case had borrowed money which they paid on their joint credit, they might have joined in the action against C. Tenants in common may join or sever in an action on a contract relating to their estate, though they must sever in an avowry for rent, and the de- mand must be de una medietale of the rent, and not of a sum of money generally, though it may be the exact moiety. Joint tenants must, in all -cases, join in an action ex contractu. Parceners also must join in all ac- tions concerning their estate, and if one of them die pending a real action it will abate, though it is otherwise in mere personal actions. 3dly. When the interest in the contract has been assigned. When the party with whom a bond, simple contract, or other mere personal contract was made, has assigned his interest therein to a third person, the latter can- not, in general, by the common law, sue in his own name ; — personal con- tracts being choses in action, which are not, in general, assignable at law, so as to give the assip-nee a riffht of action in his own name, but he must proceed in that of the assignor, or if he be dead, in the name of his per- sonal representative. [Assignees of all bonds, bills, promissory notes and other writings obligatory whatsoever, may by our law sue in their own name. See book 2, title Assignments.] And in the case of a negotiable bill of ex- change, the assignee may by the custom of merchants sue in his own name. And in case of a covenant running with the estate in land, &,c. an assignee of such estate should be the plaintiff, for any breach of such covenant com- mitted after he became legally entitled to the reversion, and this without even alleging or proving an attornment. And in such case the assignor '.<;annot distrain for rent due before the assignment, nor can he sue for any subsequent breach. 4thiy. When one of several obligees,. &c. is dead. When one or more -of several obligees, covenantees, partners, or others, having a joint legal in- terest in the contract, dies, the action must be brought in the name of the survivor, and the executor or administrator of the deceased cannot be join- ed, nor can he sue separately, though the deceased alone might be entitled to the beneficial interest in the contract, and the executor must resort to a court of equity to obtain from the survivor the testator's share of the sum recovered : but if the interest of the covenantees were several, the executor of one of them may sue though the other be living. In an action at the suit of a surviving partner, he may include a debt due to him in his own separate right. In the case of a deed, we have seen that it is necessary to declare as surviving obligee, &c. ; but in other cases, where the defendant cannot crave oyer and demur, it does not appear to be necessary to state the death of the deceased partner in the declaration, though it is more usual to do so. 5thly. In the case of executors or administrators, heirs, &-c. In the case of a mare personal contract, or of a covenant not running with the land, if it were made only with one person, and he be dead, the action for the "breach of it must be brought in the name of the executor or administrator in whom the legal interest in such contract is vested ; and if it were made with several persons, though during the life of the survivor of them, we have seen that the action must be brought in his name, yet upon his death his •executors or administrators alone can sue, and the personal representatives of the partner who first died cannot be joined. If there be several execu- tors or administrators, they ought all to join, though some be under the age of seventeen years, or have not proved the will, or have even refused before the Ordinary. If, however, only one of several executors or administra- tors bring an action either of debt or assumpsit or in tort, it is settled that the defendant can only take advantage of the non-joinder of the co-execu- tor or co-administrator by pleading in abatement after oyer oi the probats 212 OF THE PARTIES TO THE ACTION. [ BOOK 3. of letters of administration, that the otlicr executor or administrator there- in mentioned is alive and not joined in the action. This, it is observable, is a material distinction between the effect of the non-joinder of a party when he sues in autre droit, and when in his own right. In the latter case we have seen that the omission would be a cause of nonsuit. An executor may sue as such upon the contract made with him in that character as for goods sold by him as executor, and in other cases when the sum to be re- covered would be assets ; but an executor cannot sue as such upon a pe- nal statute. When an executor dies after he has proved the will, his cxcutor, or the executor of such executor, is the party to sue on the contract made with , the original testator, and may declare without noticing the first executor; but an administrator of the first executor, or an executor of the first admin- istrator, cannot sue in that character, and in such case administration de bonis non must be obtained. In a declaration by an administrator de bonis non, a count may be added on a promise to the first administrator. 8thly. In case of marriage. A feme-covert cannot in any case sue alone unless her husband be civiliter mortuus, or transported for some crime. She may in all cases join in an action with her husband, when the cause of ac- tion would survive to her; or when she is the meritorious cause of ac- tion, and there has been an express contract with her; and she must pin ■when the cause of action would necessarily survive to her. As choscs in action of the wife do not by the marriage vest absolutely in the husband until he reduce them into possession, in general he cannot sue alone, but must join with his wife in all actions upon bonds and other per- sonal contracts made with the wife before the marriage, whether the breach were before or during the coverture, and also for rent or any other cause of action accruing before the marriage, in respect of the real estate of the wife. There are indeed decisions and opinions which appear to militate against this rule; but the current of authorities seems fully to establish it, and it is observable that it prevails also in equity and in cases of bankrupt- cy ; and that the rule is the same when the action is brought on a contract made by a feme whilst sole, in which case the husband cannot be sued alone. And when the wife is executrix or administratrix, as lier interest is in autre droit, they must in general join in the action. But if in respect of a contract made to the wife whilst sole, the party thereto, after the mar- riage, give a bond to the husband and wife, or in respect of some new con- sideration, as forbearance, &c. make a parol promise to the husband and wife, they may join, or the husband may sue alone upon such new contract; and if such bond or parol promise were made to the husband alone, he alone should sue thereon, the wife not being privy to the contract; or he should join with the wife on the original contract in cases where it is not merged by a higher security ; and the rule is the same when the feme is executrix or administratrix, though in the latter case it is said that it should be averred in the declaration that she is still living. In general, the wife cannot join in any action upon a contract made dur- in£^ the marriage, as for her work and labor, goods sold, or money lent by licr during that time; for the husband is entitled to her earnings, and they shall not survive to her, but go to the j)ersonal rej)resentatives of the hus- band, and she could have no property in the money lent or the goods sold. But when the wife can be considered as the meritorious cause of action, as if a bond or other contract under seal be made to her separately, or with her husband, or in the case of her personal labour, &c. if there be an ex- press promise to her, or to her and her husband, she may join with the hus- band, or he may sue alone; and it has been holden that she may be joined in all cases upon an express promise to her. And a feme covert executrix must join in an action upon any implied promise in respect of the estate CHAP. 13.] OF THE PARTIES TO THE ACTION. 213 of the deceased, as if money, part of the assets of the testator, be receiv- ed by a party after the coverture, in which case the hiisl)and cannot sue alone in assumpsit as for money liad and received to his use, but he and his wife must join, and declare in the character of executrix, tlioii<,rh we have seen that he may sue alone upon an express contract made with him in con- sideration of forbearance, &,c. For rent or other cause of action accruinrr during the marriage on a lease or demise, or other contract relating to the land or other real property of the wife, whether such contract were made before or during the coverture, the husband and wife may join, or he may sue alone ; and when a lease for years has been granted to husband and wife, and the lessor evicts them, they may join, or the husband may sue ^'lone ; and in all actions for a profit, &,c. accruing during coverture in right of the real estate of the wife, they may join, or the husband may sue alone. But in these, and indeed in all cases, if the wife be joined in the action, her interest must be expressly stated in the declaration, and cannot be intended. The effect of joining the wife in an action when the husband might sue alone is, that if the husband die whilst it is pending, or after judgment and before it is satisfied, the interest in the cause of action will survive to the wife, and not to the executors of the' husband, though if he sued alone she would have had no interest. In the case of the civil death of the husband, or even where he has been transported for a term of years, the wife may sue alone upon any contract made with her during that time, even though the term of transportation may have expired, if he have not re- turned to this country. But in the case of a feme sole trader, according to the custom of London she can only sue and be sued in the city courts, and the husband must be joined for conformity. If the husband survive, there is a material distinction between cliattels real and choses in action. The husband is entitled to the chattel real by survivorship, and to all rent, &.c. accruing during the coverture ; lie is also entitled to all chattels given to the wile during the coverture in her own right, though not to her rights in autre droit. And choses in action, or con- tracts made with the wife before coverture, except arrears of rent, do not survive to the husband, and he must, to recover the same, sue as adminis- trator of his wife. And he may sue as administrator on a bond to his wife during coverture. And if, pending an action by husband and wife for such chose in action, the wife die, the suit abates, but if they obtain judgment, he may, notwithstanding her subsequent death, issue execution or support an action of debt on such judgment. If the wife survive, she is entitled to all chattels real which her husband had in her right, and which he did not dispose of in his life-time, and to arrears of rent, &c. which became due during the coverture upon her an- tecedent demise, or upon their joint demise during the coverture to which she assents after his death, and to all arrears of rent and other choses in action to which she was entitled before the coverture, and which the hus- band did not reduce into actual possession ; and even to a debt due upon a judgment recovered by husband and wife, whether obtained for a debt due to the wife whilst sole, or upon a contract made with the wife during co- verture, where she is the meritorious cause of action ; and she is entitled to a bond given to her and her husband, or to her alone: slie is also enti- tled to all rights of action in autre droit, as executrix or administratrix: and in all these cases where the wife is joined in the action, if the husband die pending the suit it will not abate, and the wife may proceed to judgment ;ind execution, the death of the husband being suggested upon the record. And when a feme executrix marries a debtor to the testator, the right of action is only suspended during the coverture, and if she survive she may in her character of executrix sue the executors of the husband. But if the 214 OF THE PARTIES TO THE ACTION. [ book 3. husband make a separate demise of the v/ife's land, his. executor will be entitled to the rent Vvhich became due before his death, and not his surviv- ing wife. The consequences of a mistake in the proper parties, in the case of ba- ron and feme, are, that when a married woman might be joined in the ac- tion with her husband, but sues alone, the objection can only be pleaded ia abatement, and not in bar, though the husband might sustain a writ of er- ror ; and if she marry pending the suit, her coverture must be pleaded in abatement at the hrst opportunity, or it cannot be given in evidence. But when a feme improperly sues alone, having no legal right of action what- ever, she will be nonsuited ; and if she iniproperly join in an action wit^ her husband, who ought to sue alone, the defendant may demur, or thr judgment will be arrested, or reversed, on a writ of error. And if the hus- ban'd sue alone, when the wife ought to be joined either in her own right or in autre droit, he will be nonsuited ; or if the objection appear on the record, it will be fatal in arrest of judgment or on error. 2. We come next to speak of the parties defendant. 1st. As between the original parties ; and with reference to the liability of the party. The action upon an express contract must in general be brought against the party who made it, either in person or by agent; but difficulties frequently occur in regard to implied contracts, vvhich are creat- ed by law in respect of the existing debt or duty ; in these the action should ibe against the person who is subject to the legal liability. 'Partners, tenants in common, &c. At law one partner or tenant in com- mon cannot in general sue his co-partner or co-tenant in any action 'inform ,ex contractu, but must proceed by action of account, or by bill in equity,; ;-a rule founded on the nature of the situation of the parties, the difticulty ;at law^ of adjusting complicated accounts between them, and the propriety ;arising from the confidence reposed by the parties in each other, of their 'being examined upon oath, which can only be effected in a court of equity. Therefore, in the case of a partnership, one partner cannot at law recover :a sum of money received by the other on account of the firm, unless on a 'balance struck that sum is found to be due to him alone. And in an action by several as executors, a plea in bar that the promises were made by the • defendants jointly with one of the plaintiffs' is sufficient. But if one of two or more partners expressly covenant or agree to account, Sec and negleot to do so, an action may be supported by the others ; and if an account be stated, and one partner expressly promise to pay the balance appearing to be due to the other, the latter may sue at law ; and in the case of a per- sonal chattel, or of trees severed from the land, if one of two or more joint- tenants or tenants in common, by the sale thereof, convert the thing into money, the joint interest is determined, and each hath a separate interest for a sum certain, and may support money had and received against the other ; and one partner may maintain an action for money had and receiv- ed against the other partner for money received to the separate use of the former, and wrongfully carried to the partnershij) account ; and a partner may recover money paid to his co-partner for the purpose of being paid over, as the plaintiff's liquidated share of a debt to their joint creditor, if it be not so applied, and the plaintilF be obliged to pay such joint creditor. So one of several co-sureties in a bond, who has been obliged to pay more than his proportion, may recover against any one of the others his propor- tion of the money paid under the bond. And unless there be a partnership, one of several parties interested in profits may in general proceed at law against a person who has received his share : thus if a sailor engage on a whaling voyage, and is to receive a certain proportion of the profits of the voyage in lieu of wages, when the cargo is sold, ho may maintain an action arty has assigned his interest, and the original party alone can be sued: thus if one demise cattle or goods, and the lessee covenant for himself and his assigns at the end of the term to deliver such cattle or goods, and the lessee assign the cattle. Sec. this covenant will not bind the assignee, for it is merely a thing in action in the personalty, and wants such privity as ex- ists between the lessor and lessee of real property in respect of the rever- sion ; and if two partners dissolve their partnership, and one of them cove- CHAP. 13] OP THE PARTIES TO THE ACTIOX. 217 nant with the other that he will pay all the debts, a creditor mubt neverthe- less sue both. There may however in some cases be a change of credit, by agreement between the parties, so as to transfer the liability Irom the origi- nal contracting party to another, or to one only of the original parties ; thus in the case of a tenancy from year to year, if the landlord accept another person as tenant in the the room of the former tenant, without any surren- der in writing, such acceptance may be a dispensation of any notice to quit, and the original tenant may be discharged ; and where two ])artners gave a joint bill of exchange for a partnership demand, and when the bill be- came due the holder took the separate bill of one, it is reported to have been decided that the other was thereby discharged. So if one take the securi- ty of the agent of the principal, with whom he dealt, unknown to the prin- cipal, and give the agent a receipt as for the money due from the principal, in consequence of which the principal deals differently with his agent on the faith of such receipt, the principal is discharged, although the security fail ; though if the principal were not prejudiced he would not be discharged. But where one of three joint covenantors gave a bill of exchange as a col- lateral security, not accepted in satisfaction of the debt, the judgment re- covered on the bill was decided to be no bar to an action of covenant against the three. The consignor of goods may be primarily liable for the freight, but the consignee or purchaser, if he accept the goods in pursuance of the usual bill of lading, may be sued for the same, unless it be known to the master of the ship that he acted only as agent for the consignor; and the indorsee of the bill of lading requiring the delivery to order on payment of freight is liable, though he only acted as broker for the consignee. But where there is a charter-party under seal providing for payment of freight by the freighter, and the goods are received under an indorsed bill of lad- ing, by which they are deliverable to the freighter or order, he or they pay- ing freight as per charter-party, there is no implied contract on the part of the indorsee of the bill of lading to pay freight to the owner of the ship. Upon a covenant running with the Zcjirf which must concern real proper- ty or the estate therein, the assignee of the lessee is liable to an action for a breach of covenant after the assignment of the estate to him, and though he have not taken possession ; but his liability ceases when he assigns his interest, though even purposely to an insolvent person. And if the cove- nant be merely collateral and personal, an assignee is not in any case liable, and the lessee alone can be sued. When there is an express covenant in a lease to pay rent or perform anj^ other act, the original lessee and his personal representatives having as- sets are liable to an action of covenant during the lease, notwithstanding, before the breach complained of, the interest in the lease may have been assigned, and though the lessee may have become bankrupt, or an insol- vent debtor, or the lessor or the assignee of the reversion may have accept- ed rent of the assignee. But an action cannot be supported against those parties for a breach of covenant implied by law, committee after acceptance of rent from the assignee ; nor can the lessor, after such acceptance of the assignee, maintain an action of debt against the lessee or his representa- tives, even upon an express covenant. An under-lessee who has not the whole of the lessee's interest assigned to him, cannot be sued by the original lessor for any breach of covenant con- tained in the original lease, though for voluntary and not mere permissive •waste he would be liable to an action on the case. In the case of a. joint contract, if one of the parties die, his executor of administrator is at law discharged from liability, and the survivor alone can be sued ; and if the executor be sued, he may either plead the survivorship in bar, or give it in evidence under the general issue ; but in equity tha VOL. 2—28 218 OF THE PARTIES TO THE ACTION. [book 3. executor of the deceased party is liable, unless in some instances of a sure- ty : and if the contract were several, or joint and several, the executor of the deceased may be sued at law in a separate action ; but he cannot be sued jointly with the survivor, because one is to be charged de bonis testa- toris, and the other de bonis propriis. It is usual to declare, at least in some counts, against the survivor as such, noticing the death of his co-obli- gee or co-partner; but it should seem that the survivor may be declared against without noticing the deceased, and in an action against such survi- vor a debt may be inckided, though it became due from him since the death of his partner; and when the survivor is sued for his own separate debt, he may set off a demand due to him as surviving j)artner. 5thly. In the case of executors or administrators, heirs, and devisees* When the contracting party is dead, his executor or adminislralor, or in case- of a joint contract, the executor or administrator of the survivor, is the par- ty to be made defendant ; and an^ executor of a lessee may be sued as such for a breach committed by the assignee of a lease since the death ; and covenant lies against executors in every case, though they be not nam- ed ; unless it be a covenant to be performed by the testator in person, and which consequently the executor cannot perform, or the breach of some personal contract, where the remedy dies with the person, as a breach of ])romise to marry. If a person intermeddle as executor with the estate of the deceased, he may in general be sued as executor de son tort, although there be a lawful executor, and in such case he is uniformly declared against as if he were a lawful executor, though the party died intestate, and he may be joined in the same action with the lawful executor, though not with the lawful administrator: and if the husband of an executrix after her death detain part of the goods of the testator, he may be sued as executor de son tort ; so if a stranger take away the goods of the deceased, and there be no lawful executor, he also is liable to be sued as executor de son tort, though he claim them as his own; but if there be a lawful executor or ad- ministrator, the stranger cannot be sued as executor de son tort. And no person can ever be sued as administrator de son tort, nor can an executor ile son tort of an executor de son tort, be sued as such at law. If there be several executors they should all be sued, in case they have all administered and have assets, or the defendant may plead the non-join- der in abatement ; but if one have not administered, or if no assets have come to his hand, he may be omitted. The plaintilf, however, when he sues all, will succeed if he recover against any one of the defendants, and the defendant who obtains a verdict will not be entitled to his costs ; and as it may be advisable to take judgment of assets quando, &c. against such defendant, should he plead plcnc administravit, it is in general advisable to join all the defendants who may be named as executors or administrators in the will or letters of administration. If a married woman be executrix, fJie husband must be jointul in the action ; and an infant sole executor can- not be sued till he be of full age, nor can an executor be sued as such for money lent to him, or upon a penal statute. II tin; contract were under seal or of record, the heir of the party con- tracting is lialjlc to an action for the breach of it, when expressly named in the contract, provided he have Ic^-al assets by descent irom the obligor. And if there be a devisee, (otherwise than for the payment of debts, or in pursuance of a marriatre contract entered into before marriage,) he may be sued in an action of debt, for the breach of a contract of the testator under seal or of record, but the heir must be joined in the action ; and an action of covenant cannot in any case be supported against a devisee, for a breach of contract in the time of the testator ; and though the devisee bo an infant, he cannot pray the j)arol to demur by reason of his nonage, such privilege CHAP. 13.] OF THE PARTIES TO THE ACTION. 219 being confined to an infant heir. An heir or devisee having a legal estate, are liable to an action for the breach of a covenant running with the land committed in their own time. If there be several heirs, as in the case of gavel-kind, or of parceners, they should all be joined, or the defendant may plead in abatement; and a devisee must be sued with the heir jointly, at law as well as in equity ; though an executor cannot in any case be sued jointly with the heir. Gthly. In case of marriage. In general a feme covert cannot be sued alone at law ; and when a feme sole who has entered into a contract mar- ries, the husband and wife must in general be jointly sued, though the hus- band state an account, and expressly promise to pay the debt or perform the contract. But if he in respect of some new considerations, as for fori)car- ance, &c. expressly undertake in writing to pay the debt, or perform the contract of the feme, he may be sued alone on such undertaking. And when rent becomes due, or there is a breach of covenant during coverture upon a lease to the feme whilst sole, the action may be against both, or against the husband alone ; but the feme can in no case be sued upon a mere personal contract made during coverture, though after the death of the husband she expressly promise to perform it; but covenant on the warran- ty in a fine, or on a covenant running with the land of the wife demised by her during the coverture, may be supported against her; and it is said that upon a lease to the husband and wife for her benefit, the action may be against both. And if the husband be civiliter morluus, [as perhaps when confined as a convict in the penitentiary,] or even transported for a term of years, the wife may be sued alone upon a contract made by her during that time. In the case of a feme covert executrix or administratrix, she must be joined with the husband in an action on any personal contract of the de- ceased ; but for rent due during the coverture on a lease which the wife has as executrix, the husband may be sued alone. When the husband survives, he is not liable to be sued in that character for any contract of the ferae made before the coverture, unless judgment had been obtained against him and his wife before her death, and if she die before judgment the suit will abate ; but if the husband neglect during her life to reduce her choses in action into possession, the creditor may sue her administrator for debts due before her marriage, and for rent incurred dur- ing the coverture, or upon a judgment obtained against husband and wife; in case of her death he may be sued alone. In case the wife survive, she may be sued upon all her unsatisfied con- tracts made before coverture; but the bankruptcy and certificate of the husband will discharge her from all liability to satisfy debts which could have been proved under his commission ; and if the husband and wife be sued jointly, his bankruptcy may be pleaded in bar. If the husband be sued alone upon the contract of his wife before cover- ture, and the objection appear upon the face of the declaration, the defen- dant may demur, move in arrest of judgment, or bring a writ of error ; and if the contract were mis-described as being that of the husband, the plain- tiff would be non-suited. But if the wife be sued alone upon her contract before marriage, she must plead her coverture in abatement, or bring error coram nobis, and coverture in such case cannot be pleaded in bar or given in evidence upon the trial as the ground of nonsuit; and if she marry pend- ing an action against her, it will not abate, but the plaintiff may proceed to execution without noticing the husband. But if a feme covert be sued upon her supposed contract made during coverture, she may in general plead the coverture in bar, or give it in evidence under the general issue, even in the case of a bond. And if the husband and wife be improperly sued jointly on a contract after marriage, the action will fail as to both. 220 OF THE PARTIES TO THE ACTION. [ BOOK 3. II. In actions inform ex delicto. The rules which direct who are to be the parties to an action in form ex delicto, whether as plaintiffs or defen- dants, may, as in actions in form ex contractu, be considered with reference, 1st, to the interest of the plaintiff in the matter affected, and the liability of the defendant ; 2ndly, the number of the parties, and who must or may join or be joined ; 3dly, where there has been an assignment of interest, &c. ; 4thly, in the case of survivorship ; othly, where the party injured, cmt committing the injury, is dead ; Cthly, in the case of bankruptcy or insol- vency; and 7thly, in that of marriage. Plaintiffs. 1st. With reference to the iw/eres^ of the plaintiffs. The ac- tion for a tort must in general be brought in the name of the party whose legal right has been affected ; and a cestui que trust or other person having only an equitable interest cannot in general sue in the courts of common law, against his trustee, or even a third person, unless in cases where the action is against a wrong-doer, and for an injury to the actual possession of the cestui que trust. Many of the rules and instances which have been stated in respect to the person to be made the plaintiff in actions in form ex contractu here also govern and are applicable. Actions in form ex delicto are for injuries to the absolute or relative rights of persons, or to personal or real property. The action for an injury to the absolute rights of persons, as for assaults, batteries, wounding, injuries to the health, liberty and reputation, can only be brought in the name of the party immediately injured, and if he die the remedy determines. With respect to injuries to the relative rights of per- sons, the husband may sue alone for injuries which have occasioned loss or deprivation of the society of his wife, or her assistance in his domestic af- fairs, such as criminal conversation, or violent battery occasioning an ill- ness of the wife for some time or expense in her cure ; and in such action the husband may include a demand in trespass or case for an injury to his own person, or to his personal or real property ; but if the battery or other act were not sufficiently injurious to prove the allegation per quod consortium amisit, or that the husband was put to expense, he cannot sue alone, but the action must be in the name of the husband and wife for her personal suffering, and in which case no demand for an injury to the husband, either by loss of the society of his wife, or expense in her cure, injury to her wearing apparel, or other cause of action in which the husband alone is in point of law interested, can in strictness be included. In the case of mas- ter and servant, the master may sue alone for the battery or debauching of his servant, though no relation, when there is evidence to prove a conse- quent loss of service ; but if there be no evidence of such loss an action cannot be supported in the name of the master, but the servant must sue alone for the battery ; or where there was a promise of marriage, for the breach of such promise. A parent may perhaps sue in that character for the taking away of his child, but he cannot support an action for debauch- ing his daughter, or beating his child, unless there be evidence to support the allegation ;)er^»0(i servitium amisit. In cases of the battery of the wife, the daughter, or the servant, if there be any evidence sufficient to support an action in the name of the husband, parent, or master, it is frequently most advisable to proceed accordingly, because in such action if the plain- tiff recover less than 40s. damages he will be entitled to full costs. The wife, the child, or the servant, having no legal interest in the property of the husband, the parent, or master, cannot support an action for an injury to them. The absolute or general owner of personal property having the right of immediate possession, may in general support an action for any injury thereto, though he have never had the actual ppsscssion, it being a rule of CHAP. 13.] OF THE PARTIES TO THE ACTION. 221 law that the property in personal chattels draws to it the possession. So, though at the time when the injury was committed, the goods were in the actual possession of a servant, carrier, or other bailee, yet if the general owner had the right of immediate possession, the action may be in his name, or it may be in the name of the person having actual possession, but only a special property, as by a factor, a carrier, a pawnbroker, or an agister of cattle, or against a stranger, by any person having the actual possession at the time of the injury ; but a mere servant having only the custody of goods, and not responsible over, cannot in general sue. And though in the above instances the action may be brought by the general or special owners of goods against a stranger, yet both actions cannot be supported at the same time, and a judgment obtained by one is a bar to an action by the other. And when the general owner has not the right of immediate possession, as where he has demised goods for a term, he cannot maintain trespass or tro- ver even against a stranger ; though if the injury were sufficient to affect his reversionary interest, he may support a special action on the case ; and a recovery in an action by the party having a possessory interest, would be no bar to an action for an injury to the reversionary interest. A landlord has in legal consideration the possession of timber, though not excepted in the lease, so that though it be cut down pending the term, if it be car- ried away, he may maintain trespass or trover, the interest of the lessee in the trees determining instantly they are cut down. The person in possession of real property corporeal, whether lawfully or not, may sue for an injury committed by a stranger, or by any person who cannot establish a better title ; and in trespass to land, the person actually in possession, though a cestui que trust, should be the plaintiff and not the trustee ; though in ejectment it is otherwise, and the demise must be in the name of the party legally entitled to the possession, although the beneficial interest may be in another. In the case of real property, there is not that constructive possession as in that of personalty, and the party entitled to possession cannot maintain trespass, unless he has had actual possession, though he have the freehold in law. A person having the immediate rever- sion or remainder in fee or in tail or for a less estate, may support an ac- tion on the case for waste, &c. injurious to his estate ; but he cannot sue in trespass when the possession is lawfully in his tenant or other person, but must sue in case. The tenant may support trespass against a stranger for an injury to his possession, and the immediate reversioner may, at the same time, support an action on the case, if the injury were sufficient to preju- dice his interest; and a recovery by one will be no bar to an action by the other. When trees are excepted in a lease the lessee has no interest there- in, and cannot sue even a stranger for cutting them down, though he might for the trespass to the land ; and in such case the lessor may support tres- pass against the lessee or a stranger, if he either fell or damage them ; but if there be no exception of the trees in the lease, the lessee has a particular interest therein, and may support trespass against the lessor or a stranger for an injury to them during the term : but the interest in the body of the trees remains in the lessor as part of his inheritance, and he may support an action on the case against a lessee or a stranger for any injury thereto, or even trover, if they be cut down and carried away. Most of these rules prevail also in the case of an injury to real property incorporeal, and if there be any injury to such right, an action may be supported, however small the damage: and therefore a commoner may maintain an action on tlie case for an injury done to the common, though his proportion of the damage be found to amount only to a farthing. 2dly. With reference to the number of the plaintiffs. When two or more persons are jointly entitled, or h9,ve a joint legal interest in the property af- 222 OF THE PARTIES TO THE ACTION. [ book 3. fectcd, they must in general join in the action, or the defendant may plead in abatement; and though the interest be several, yet if the wrong com- plained of be an entire joint damage, the parties may join in the action ; but as the courts will not in one suit take cognizance of distinct and sepa- rate claims of different persons, therefore where the cause of action as well as the interest is several, each party injured must sue separately. Therefore for injuries to the person, several parties cannot in general sue jointly, as for slander, battery, or false imprisonment of both, and each must bring a separate action ; but two partners in trade may join in an action for words spoken of them in the way of their trade ; and joint-tenants or coparceners may join in action for slander of their title to the estate; and husband and wife may sue jointly for a malicious prosecution and impri- sonment of both, or the husband may sue alone ; and it appears to be a general rule that two persons may join or sever, though their interest be se- veral, if the injury complained of were a joint damage to both. In actions for injuries to persojial property, joint-tenants and tenants in common must join, or the defendant may plead in abatement : but parties Jiaving several and distinct interests, cannot in general join ; as if the goods of A and B, the separate property of each, be unlawfully distrained, they cannot join in repleven ; but where goods are bailed to two, and only one has the possession in fact, and a stranger carries them away, both may have detinue or trespass, or the one who had actual possession may sue alone. In actions for injuries to real property, joint-tenants and parceners must join in real as well as personal actions, or the non-joinder may be pleaded jn abatement ; and if one of several joint-tenants die pending a real action, ;it will abate, as the survivor is entitled to a different estate ; but it is other- 'V/ise in personal and mixed actions. Tenants in common must in general -sever in real actions, and in ejectment a joint demise would be improper; :but in personal actions, as for a trespass or nuisance to their land, they may join, because in these actions, though their estates are several, yet the da- images survive to all, and it would be unreasonable when the damage is thus entire to bring several actions for a single trespass : a tenant in common may, however, in general, sue separately, as in ejectment for his undivided share, or in trespass for the mesne profits, or in debt for double value against a person who has held over after the expiration of his tenancy. In actions in form ex delicto, and which are not for the breach of a con- tract, if a party who ought to join be omitted, the objection can only be taken by plea in abatement, or by way of apportionment of the damages on the trial ; and the defendant cannot, as in actions in form ex contractu, give in evidence the non-joinder, as the ground of nonsuit on the plea of the general issue, or demur, or move in arrest of judgment, or support a writ of error, though it appear upon the face of the declaration, or other pleading of the plaintiff, that there is another party who ought to have join- ed : and if one of several part-owners of a chattel sue alone for a tort, and the defendant do not plead in abatement, the other part-owners may after- wards sue alone for the injury to their undivided shares, and the defendant cannot plead in abatement of such action. If, however, too many persons be made co-plaintiffs, the objection, if it apj)ear on the record, may be taken advantage of either by demurrer, in ar- rest of judgtnent, or by writ of error ; or if the objection do not appear on the face of the pleadings, it would be a ground of nonsuit on the trial, though if two tenants in common join in detinue of charters, it is said if one be nonsuit the other shall recover. 3dly. When the interest in the property has been assigned. Injuries ex delicto arc not assignable by act of the party, nor is the right to sue for CHAP. 13.] OF THE PARTIES TO THE ACTION. 223 them in general transmitted by law to his rei)roscntativcs ; and tliorefore an heir cannot maintain an action for waste conunilled in the lime of his an- cestor, nor the grantee of a reversion for waste committed before tlie grant. Yet a devisee may support an action for the CGntimianre of a nuisance erected in the lifetime of the testator, for every coniinaance gives a new cause of action. 4thly. When one of several parties interested is dead. When one or more of several parties interested in the ])roperty at the time the i-ijury was committed is dead, the action shouhl he in the name of the survivor, and the executor or administrator of the deceased cannot be joined, nor can he sue separately ; and therefore to an action of trover brouglit l)y the survivor of three partners in trade, it cannot be objected that the two do- ceased partners and the plaintiff were joint merchants, and consecpienlly that in respect of the lex mercatoria the right of survivorsiiip did not exist, for the legal right of action survives, though the beneficial interest may not. [A variety of provisions are to be found in our statutes to prevent the abate- ment of suits. See 1 R. C. ch. 128, § 38. Sess. acts, 1828, ch. 20. 18;M, eh. 8, § 5. 1825, ch. 15, § 2.] 5thly. In case of the death of the party injured. We have seen that the right of action for the breach of a contract, upon the death of either party, in general survives to and against the executor or administrator of each ; but in the case of torts, when the action must be in form ex delicto, for the recovery of damages, and the j)lea thereto not guilty, the rule at common law was otherwise, it being a maxim that actio personalis moritur cum per- sona, and we shall find that the statute 4 Edw. III. c. 7, (1 II. C. ch. J04, § 64,") has altered this rule only in its relation io personal property, and in favor of the personal representatives of the party injured ; but if the action can be framed in form ex contractu, this rule does not apply. We will con- sider the rule as it now affects actions for injuries to the person, and to personal and real property. In the case of injuries to the person, whether by assault, battery, false imprisonment, slander, or otherwise, if either the party who received or committed the injury die, no action can be supported either by or against the executors or other personal representatives, for the statute 4 Edw. III. c. 7, (1 R. C. ch. 104, § 64,) has made no alteration in the common law ia this respect. At common law in case of injuries to personal property, if either party died, in general no action could be supported, either by or against the per- sonal representatives of the parties, where the action must have been in form ex delicto, and the plea not guilty ; but if any contract can be implied, as if the wrong-doer converted the property into money, or if the goods re- main in specie in the hands of the executor of the wrong-doer, at common law assumpsit for money had and received may be supported by or against the executors in the former case, and trover against the executors in the latter. [And now by I R. C. ch. 104, § 64, trespass de bonis asportatis may be maintained by or against executors or administrators, though the wrong was committed in the testator's lifetime.] It has been well observed that the taking of goods and chattels was put in the statute merely as an instance and not as restrictive to such injuries only, and that the term tres- pass must with reference to the language of the times, when the statute was passed, signify a wrong generally ; and accordingly the statute has been construed to extend to every description of injury to personal property by which it has been rendered less beneficial to the executor, whatever the form of action may be ; so that an executor may support trespass or trover, case for a false return to final process, and case or debt for an escape, &c. on final process ; and though it has be(in doubted whether an executor can 224 OF THE PARTIES TO THE ACTION. [ ROOK 3. sue for an escape on mesne process in the lifetime of his testator, on prin- ciple it appears that he may ; and he may support debt for not setting out tithes, or debt against an executor, suggesting a devastavit in the lifetime of the plaintiff's testator, or case against the sheriff for removing goods taken in execution, without paying the testator a year's rent ; or an action of ejectment or quare impedit, for the disturbance of the testator. But with respect to injuries to real property, if either party die, no action in form ex delicto can be supported either by or against their personal re- presentatives ; and though the statute might bear a more liberal construc- tion, the decisions have confined its operation to injuries to personal pro- perty, and therefore an executor cannot support an action of trespass quare clausum fregit, or merely for cutting down trees, or other waste in the life- time of his testator. 7th]y. In case of marriage. The wife having no legal interest in the person or property of her husband, cannot in general join with him in any action for an injury thereto ; except in an action for a joint malicious pro- secution of both, in which they may join in respect of the injury to both, 6r the husband may sue alone. For injuries to the person, personal or real property of the wife com- mitted before the marriage, when the cause of action would survive to the wife, she must join in the action, and if she die before judgment therein it will abate. But in detinue to recover personal chattels of the wife in the possession of the defendant before the marriage, it is said that the husband must sue alone, because the law transfers the property to him, and the wife has no interest; [sed quare ;'\ though in detinue for charters of the wife's inheritance they may join, on account of the continuing interest of the wife in the estate to which they relate. When an injury is committed to the person of the wife during coverture^ by battery, slander, &c. the husband and wife must join, if the action be brought for the personal suffering or injury to the wife, and the declaration ought to conclude to their damage, and not to that of the husband alone ; for the damages will survive to the wife if the husband die before they are recovered ; and care must be taken not to include in the declaration any statement of a cause of action, for which ihe husband alone ought to sue. If the battery, &c. of the wife deprive the husband for any time of her com- pany or assistance, or if she be maliciously indicted, and the husband be thereby put to expense, he may sue separately for such consequential inju- ries, and he may in the same action proceed for a battery or other injury to himself. And for words spoken of the wife not actionable of themselves, but which occasion some special damage to the husband, he must sue alone. With respect to personal property when the cause of action had only its inception before the marriage, but its completion afterwards, as in the case of trover before marriage, and conversion during it, or of rent due before marriage, and a rescue afterwards, the husband and wife may join or sever in trover or trespass, though not in detinue. But when the cause of action has its inception as well as completion after the marriage, the husband alone must sue, the legal interest in personalty being vested by the marriage in him ; and therefore a declaration in trover at the suit of the husband and wife should state that the wife was possessed before marriage, and if it be stated that the husband and wife were possessed, the defendant may de- mur, for the possession of the wife is in law the possession of the husband, and so is the property ; and the same rule prevails in replevin, though if {he husband and wife join therein, and the defendant avow, it will after ver- dict be intended that the taking was before the coverture, and that the plaintiffs then had a joint property ; and though the wife may join in tres' CHAP. 13.] OP THE PARTIES TO THE ACTION. 225 pass for cutting down corn upon her land, yet she cannot for carrying it away. However, a feme covert executrix may and ought to join with her husband, the declaration stating that she sues in autre droit. And there are some cases in which though the produce of the wife's labour, &.c. be the property of the husband, yet in respect of her being the meritorious cause of action she may be joined, as in the case of the dippers at Tun- bridge Wells. In real actions for the recovery of the land of the wife, and in a writ of waste thereto, the husband and wife must join ; a rule which, we have seen, obtains also in detinue of charters. But when the action is merely for the recovery of damages to the land, or other real property of the wife during the coverture, or tor a tort which prejudices a remedy by husband and wife, as a rescue, &c. the husband may sue alone, or the wife may be joined, her interest in the land being stated in the declaration. But a demand for re- moval of personal property, as corn or grass when severed from the land, ought not in the latter case to be included, because, as we have seen, the entire interest in personalty is vested in the husband. If the husband survive, he may support an action of trespass, &c. for any injury to the land of the wife committed during the coverture, but not an action merely for the battery of the wife, without stating special damage to himself; and in the latter case, if the wife die pending the action it Avill abate. If the wife survive, any action for a tort committed to her or to her personal or real property before marriage, or to her person or real estate during the coverture, will survive to her; and she may include in one ac- tion trespasses to her land, committed as well in the lifetime of her hus- band as since his decease. The consequences of a mistake in the proper parties in the case of hus- band and wife, may be collected from the preceding observations, and seem to be nearly the same in actions in form ex delicto as in those ex contractu. If the wife be improperly joined in the action, and the objection appear from the declaration, the defendant may in general demur, move in arrest of judgment, or support a writ of error, though we have seen that after ver- dict the mistake may be aided by intendment; and if the husband sue alone when the wife ought to join, either in her own right or in autre droit, he will be non-suited; for though in general the non-joinder of plaintiffs in an action for a tort can only be pleaded in abatement, yet in those cases the party suing had some legal interest in his own right, in the property af- fected, but the husband in the case of the battery, &.C. of his wife has re- ceived no personal injury unless a loss of her society or expense ensued. Defendants. As between the original parties, and with reference to their liability. In personal or mixed actions, in form ex delicto, the person com- mitting the injury either by himself or his agent, is in general to be defen- dant; but real actions can only be supported against the claimant of the freehold. All natural persons are liable to be sued for their own tortious acts, unconnected with or in dis-affirmance of a contract ; and therefore, though an infant cannot in general be sued in an action in form ex contrac- tu, unless for necessaries, he is liable for all torts committed by him, as for slander, assaults and batteries, &c. ; and also in detinue for goods deliver- ed to him for a purpose which he has failed to perform, and which goods he refuses to return. But a plaintiff cannot in general, by changing his form of action, charge an infant for a breach of contract, as for the negli- gent or immoderate use of a horse, &c. ; nor can he be a trespasser by prior or subsequent assent, but only by his own act. A married woman is liable for torts actually committed by her, though she cannot be a trespasser by prior or subsequent assent ; and though a lunatic is not punishable crmii- nally, he is liable to a civil action for any tort hq may commit. Corpora- voL. 2—29 22G OF THE PARTIES TO THE ACTION. [ BOOK 3, lions and incorporated companies may be sued in that character in many- instances for damages arising from the neglect of a duty imposed on them by particular statutes ; and though it has been supposed that a corporation- cannot be sued in that character in trespass or replevin, and that the action must be brought against each person who committed the tort by name, it has recently been decided, that an action of trover is sustainable against a corporation in that character. A cestui que trust cannot in general support any action at law against his trustee for any mis-management of the estate ; nor can one joint-tenant or tenant in common of a personal chattel, sue liis co-tenant at law in trover, or for taking away the chattel, but for de- stroying or spoiling it an action may be supported, and one tenant in com- mon of real property may support ejectment, or trespass for mesne profits, against his co-tenant, when there has been an actual ouster, or case for waste to the land or trees ; and though a party-wall has been erected at the joint expense of the two proprietors, yet, if one add to the height, and the other pulls down the addition, an action of trespass lies against him for the injury to the moiety of the party making such addition. All persons who direct or assist in committing a trespass, or the conver- sion of personal property, are in general liable as principals, though not benefitted by the act, and therefore trover may be supported against a per- son who illegally makes a distress or seizes goods, though the same were taken by him in the character of bailiff for another, or as a custom-house officer, &c. And where several are concern-ed, they may be jointly sued, Avhether they assented to the act before or after it was committed, unless the party be an infant or a feme covert, who, we have seen, cannot be sued in respect of a subsequent assent, and no person can be guilty of a forcible entry by such assent. If, however, a person sue out execution, and give a bond of indemnity to the sheriff to induce him to sell the goods of anath- er, this is a sufficient interference to subject him to an action ; so if he be in company with the sheriff's officer at the time of the execution, or adopts his act by receiving goods or money, but the mere act by a stranger of mak- ing an inventory or drawing a notice of distress is not such an interference as will subject him to an action ; and though trespass may be supported against a sheriff for his bailiff's taking the goods of A under an execution against B, it cannot against the phiintiff in the action, unless he actually interfered or assented to tlie levy. The liability to an action in respect of reed property, may be for misfea- zance or mal/eazance, as for obstructing ancient lights ; or for nonfeazance, as for not repairing fences, private ways, water courses, 8cc. In these casea the action should in general be against the occupier, and not against the owner, if the premises were in the possession of his tenant, unless he cove- nanted to repair: but if the owner, having erected a nuisance, demise the land, an action may be supported against him, though out of possession, for the continuance of it, for by the demise he affirmed such continuance; and every occupier is liable for the continuance of the nuisance on liis land, &.C. thougli erected by another, if he refuse to remove the same after no- tice. When there are several owners or persons chargeable as joint-ten- ants or tenants in common, in respect of their real property, though the ac- tion be in form ex delicto, they should all be made defendants, or the party who is sued alone may plead in abatement. 2dly. With reference to the number of the parties. There are some torts which in legal consideration may be committed by several, and for which a joint action may be supported against all the parties ; but if in le- gal consideration several cannot concur in the act complained of, separate actions must be brought against each ; thus a joint action may be brought against several for a malicious prosecution, an assault and battery, or for. CHAP. 13.] OF THE PARTIES TO THE ACTION. 227 composing and publishing a libel, for not setting out tithe, or for keeping a dog to kill game, not being qualified ; but a joint action cannot be sup- ported against two for verbal slander, and there ought to be separate ac- tions against each ; nor will debt on a penal statute lie against several for what in law is a separate offence in each, as against two proctors for not obtaining and entering their ceriificates, or against several for bribery. And if a joint action of trespass be brought against several persons, the plaintiff cannot declare for an assault and battery by one, and for the taking away of goods by the others, because these trespasses are of several natures. These rules, however, do not obtain in criminal proceedings so as necessa- rily to defeat an indictment against several for distinct offences in separate counts, though the court have a discretionary power to quash the indict-* ment, where inconvenience might arise from the joinder of many persons for different offences. if several persons be made defendants jointly, where the tort could not in point of law be joint, they may demur, and if a verdict be taken against all, the judgment may be arrested or reversed on a writ of error; but the objection may be aided by the plaintiff's taking a verdict against one only; or if several damages be assessed against each, by entering a nolle prosequi as to one after the verdict and before judgment. In other cases, where in point of law several persons may be jointly guilty of the same offence, the joinder of more persons than were liable in a personal or mixed action in form ex deliclo, constitutes no objectio*i, and one of them may be acquitted, and a verdict taken against the others. On the other hand, if several per- sons jointly commit a tort, the plaintiff in general has his election to sue all or any of the parties, because a tort is in its nature a separate act of each individual ; and therefore in actions in form ex delicto, as trespass, trover, or case for malfeazance, against one only for a tort committed by several, he cannot plead the non-joinder of the others in abatement or in bar, or give it in evidence, under the general issue ; for a plea in abatement can only be adopted in those cases where regularly all the parties must be join- ed, and not where the plaintiff may ioin them all, or not, at his election. And even if it appear from the declaration or other pleadings, that the tort was jointly committed by the defendant and another person, no objection can be taken. It has been considered that this rule cpplies not only in ac- tions strictly for torts unconnected with contract, but also in actions in form ex delicto, for raisfeazance and malfeazance, though in effect for the breach of a contract, as in cetse against common carriers and bailees for negli- gence. But when an action on the case is merely for the nonfeazance of a contract, as for a breach of a warranty on a sale, the joinder of too many defendants will be the ground of nonsuit; and it should seem, that if a joint contractor be not included, the defendant may plead his non-joinder in abatement. There is a settled distinction between mere personal actions of tort, and such as concern real property ; for if one''tenant in common only be sued in trespass, trover, or case, for any thing respecting the land held in common, as for not setting out tithe. Sec. he may plead the tenancy in common in abatement. And in an action of debt for money lost at play, the defendant may plead in abatement, that the money was due from others as well as from himself; such action, though given by statute, being founded on contract. These distinctions between the effect of too many or too few persons being made defendants in actions in form ex contractu and in those ex delicto, may in some cases render it advisable to adopt the latter form of action, when it is doubtful who should be made the defen- dants ; and in an action on the case, trover, or replevin, no inconvenience can arise, because if one of the defendants be acquitted, he will not be en- ■titled to costs ; though in trespass it is otherwise, unless the judge certify 228 OF THE PARTIES TO THE ACTION [ BOOK 3. that there was reasonable cause for making the acquitted person a defen- dant. Where separate actions have been brought against several defen- dants for the same single act of trespass, the party against whom the last action was commenced may plead the pendency of the first in abatement. A recovery against one of several parties to a joint tort frequently precludes the plaintiff from proceeding against any other party not included in such action ; thus in an action against one for a battery, or for taking away the plaintiff's posts, or destroying grass in a field where several persons are concerned, the recovery against one will be a bar to an action against the others ; and where the plaintiff had previously recovered in an action against his servant for quitting his service, it was decided that he could not also sup- port an action against the person for seducing away such servant ; and in these cases the court will, in general, on a summary application, stay the proceedings in the second action, where it is manifest that the entire da- mages have been recovered in the first. But where the evidence and the damages in the two actions might be different, as where two persons on different occasions have published the same libel, separate actions may be supported against each. So the recovery against one party in an action for criminal conversation, is no bar to an action against another party for a similar injury. 3dly. Where the interest has been assigned, &c. As in the case of a breach of covenant, so in that of torts, the assignee of an estate is not lia- ble for an injury committed before he came to the estate ; but if he conti- nue a nuisance, he may be sued for such continuance ; though prior to the action, there should, in some cases, be a request and a neglect to abate the nuisance ; and if a tenant for years erect a nuisance, and make an under- lease to B, an action lies against either ; and if A take the goods of C, and B take them from A, C may have his action against A or B at his elec- tion. 4thly. In case of the death of the wrong-doer. At common law upon the death of the wrong-doer, the remedy for wrongs ex delicto, and uncon- nected with contract, in general determines ; though the statute before cit- ed gives remedy against the personal representative in case of trespass de bonis asportalis. For injuries to the person, if the wrong-doer die before judgment the re- medy determines, and there is no instance of an action having been sup- ported for such injuries against his personal representatives. In general, also, no action in form ex delicto, as trover, case, or trespass, can be sup- ported against an executor, for an injury to personal property, committed by the testator ; though if the testator converted the property into money, assumpsit lies against his executor; or if the property came in specie to the possession of the latter, trover would be sustainable against him, though not in the character of executor. And, though we have seen that debt may be supported by an executor for an escape on final process, it cannot against the executor of a sheriff or goaler ; for though the action is not in form ex delicto, it is considered as founded on a tort, the negligence of the deceased sheriff; but where a sheriff has levied money under an execution, and dies before he has paid it over, his executors may be sued either in debt or scire facias upon his return of fieri-feci, or by action of assumpsit, as for money had and received. An action cannot be supported against an executor for a penalty forfeited by the testator under a penal statute ; and though it has been holden that debt lies against an executor, for treble the value of tithes which his testator ought to have set out, that decision has been doubted. At common law no executor was answerable for a devasta- vit by his testator; but by statute, [I R. C. ch. 104, § 5,] 30 Car. II. c. 7, (explained and made perpetual by 4 & 5 W. & M. c 24, s. 12,) "the exe- CHAP. 14.] PROCEEDINGS IN SUITS. 229 cutors or administrators of any executor or administrator, whether rightful or of his own wrong, who shall waste the estate of his testator or intestate, shall be liable and chargeable in the same manner as their testator or intes- tate would have been if they had been living." So that since these statutes, if a judgment be obtained against an executor who afterwards dies, an ac- tion may now be brought against his executor or administrator upon the judgment, suggesting a devastavit by the first executor. But it has been considered that an executor de son tort of an executor de son tort cannot be sued as such by virtue of these statutes. For injuries to real property no action in form ex delicto can in general be supported against the personal representatives of the wrong-doer ; though if trees, &c. be taken away and sold by the testator, assumpsit for money had and received lies against his executor, or trover if they remain in specie, and the executor refuse to restore them, and a court of equity will frequent- ly afford relief against the executor of the wrong-doer, though at law the action moritur cum persona ; and therefore where a tenant for life cut down timber and died, relief was decreed against his executors in favor of the re- mainderman ; and there is an exception to the common law rule in the case of the executors of a deceased rector or vicar, &c. against whom the suc- cessor may support an action on the case for waste and dilapidations per- mitted by the deceased. 6thly. In the case of marriage. Actions for torts committed by a woman before her marriage must be against husband and wife jointly ; for torts committed by the wife during coverture, as for slander, assaults, &c. or for any forfeiture under a penal statute, they must also be jointly sued ; and the plaintiff cannot in the same action proceed also for slander, assault, or other tort committed by the husband alone ; nor can the husband and wife be sued jointly for the slander of both. But for assaults or other wrongs, in which two persons may concur, the husband and wife may be sued joint- ly for the act of both, and the acquittal of the husband will not preclude the plaintiff from recovering. Detinue can only be supported against the husband. But if a woman convert goods before her marriage, or during it, without her husband, trover may be supported against her and the husband ; and for a conversion by husband and wife the action may be against him alone. A feme covert can only be sued for her own actual wrong or tres- pass, and cannot become a trespasser merely by her previous or subsequent assent during coverture ; but she may be jointly sued with her husband for enticing away or harboring the servant of another. In an action of tres- pass, &c. against husband and wife, for her tort before or during coverture, if she die before judgment, the suit will abate ; but if the husband die or become bankrupt, her liability will continue. If the wife be sued alone for her tort before or after marriage, she must plead her coverture in abatement, and cannot otherwise take advantage of it; but if the husband and wife be sued jointly for torts of which they could not in law be jointly guilty, as for the slander of both, if the objec- tion appear on the face of the declaration the defendant may demur, move in arrest of judgment, or support error. CHAPTER XIV. OF THE PURSUIT OF REMEDIES BY ACTION ; FIRST, OF THE ORIGINAL WRIT. The course of proceeding in the courts of this commonwealth, in the prosecution of actions, differs so very materially from the English practice, that I shall better attain my abject by presenting the student with an origi- ^30 FROCEEDINCfS IN SUITS. [ book 8. nal sketch, than by attempting to interweave Mr. Blackstone's account with my own remarks. In doing this, however, I shall proceed upon the sup- position, that the eighteenth and nineteenth chapters of the third book of the commentaries have been carefully examined, since an acquaintance with the English system not only conduces to the clear comprehension of our own, but is also absolutely necessary to enable us to read understand- ino"ly the cases in the British reporters. The great and frequent changes in our system of laws, indeed, renders it difficult to keep pace with legislative enactments. The Editor of the Vir- ginia edition of Blackstone's Commentaries gave, in 1803, a valuable sy- nopsis of the mode of proceeding in suits in Virginia, which has become utterly obsolete since the abolition of the district court system, and the erection of the superior courts upon its ruins. Hence, it became necessary when 1 commenced my course of lectures that I should conform thein to the new state of things, and mark out the changes that had been effected, by copious observations. This labor also has been rendered in no inconside- rable degree useless ; for since those lectures were published, an important statute has been enacted, changing so essentially the law in relation to the prosecution of actions, as to render necessary an entirely new view of the object. I propose to oft'er this in the following sheets. An attention to the Appendix of the late Editor of the Commentaries will have satisfied the student that at an early period we threw off" in Vir- ginia many of the cumbrous trappings of justice, and satisfied ourselves with a simple machinery, which united in itself the advantages of that from which it was a deviatioai, while it combined with them cheapness and expe- dition. The experiment so far succeeded that the legislative body have from time to time pushed the principle of simplicity in judicial process far- ther and farther, by lopping oft' first one and then another of its useless ap- pendages. Thus we find that at the time of the publication of Judge Tucker's Blackstone, and even so late as the compilation of my original course of lectures, appearance bail was required in all actions where bail was demandable at all. This appearance bail, which answered to the spe- cial bail in the English courts, was bound for the defendant's appearance to the action, and as he could only appear by giving what ive call special bail, (which answers to the bail above in England,) he was always fixed for the debt by the omission to give this special bail. Yet he was permitted (if he was a solvent person) even to enter himself special bail at any time before the suit was tried, and thus change entirely the nature of his responsibility. For the appearance bail was bound for the debt itself, if special bail was not given ; but becoming special bail, he only became bound for the surrender to prison of the defendant's person. Hence it was the uniform practice for the appearance bail to enter himself special bail, in order to relieve him- self from his responsibility in part, in case the defendant did not relieve him by finding other special bail ; nor was this ever omitted except through accident or mistake. Thus it happened that by some casualty the bail was sometimes fixed for the debt, though he might have been relieved had he. entered himself special bail ; and, on the other hand, in nine cases out of ten, the complicated machinery of appearance and special bail proved to be unnecessary, as the proceedings almost always resulted in special bail being given. These considerations have at length induced the legislature to abolish appearance bail altogether, and now upon a defendant's being taken, if bail is re(iuirod, the sheriff" proceeds to take special bail at once, who is liable only (or the forthcoming of the defendant's body. This al- teration in the law has produced a material change in the mode of pro- ceeding in personal actions, as will be presently explained. At present we shall proceed to shew how the several species of actions are commenced. CHAP. 14.] PSOCEEDINGS IN SUITS. 231 1. The prosecution of a writ of right, which is the only real action now used in our courts, is always by original or praecipe quod reddat, as we have already seen in some detail under the head of writs of right. 2. In mixed actions, also, so called because the party recovers not only the realty, but damages, (such as the action of waste,) the suit is commenc- ed by original. For the process in all such- actions at the common law was by original ; and our statute has provided (I R. C. ch. 128, § 34,) that process in all real actions shall be according to the course of the common law. The form of the original may be found in Jac. Law Diet. Waste. 3. In actions of ejectment, as we have already seen, the suit is com- menced by the delivery of a copy of a declaration in ejectment, accompa- nied by a notice to appear and defend the suit, and there is no writ, either original or otherwise, sued out. Enough, however, has been said of this action elsewhere. 4. We proceed, therefore, to the subject of the prosecution of personal actions, which include not only, as we have seen, injuries to the person, as assault and battery,; or to the personal property as trespass de ivjuria or de bonis asportatis ; but also breaches of contract, as the non-payment of debts and th"e breaches of covenants, and even injuries to real property, nuisances, and the like. All these are commenced by the same species of process. And here we must remark, that in Virginia the capias or capias ad re- spondendum is the first or original process in the commencement of all per- sonal actions (except in cases of defendants who are privileged from arrest, in which a summons is substituted for the capias.) It is a writ directed toi the sheriff of tlie county in which the defendant resides, or is supposed most likely to be found, and issuing from the clerk's office of that court in which- the plaintiff proposes to prosecute his action, commanding him to take the body of the defendant and him safely keep, to answer the plaintifT of a plea of debt, covenant, &c. &c. This writ must always be issued from the office of that court in which by law the suit is required to be brought ;- and hence it becomes necessary to advert first to the subject of the juris- diction of the court in personal actions, (for real and mixed actions and ejectments must always be brought in the superior or county court of that county in which the land lies.) On the subject, then, of the jurisdiction in personal actions, it is enacted that "except where it is otherwise expressly provided, no capius ad re- spondendum shall be issued against any person in any other county or cor- poration than that in which he resides, until a non est inventus has been re- turned in his own county or corporation upon a capias for the same cause of action ; and every writ issued contrary to this provision, is directed to be considered void, and to be dismissed upon the first calling thereof." (I R. C. ch. 128, § 41.) The objection can only be made, however, by plea in abatement. 1 Mun. 284. 2 Mun. 240. To this provision there are three exceptions contained in the same section : 1. That where two per- sons are jointly or jointly and severally bound for the performance of any ^contract or payment of money by bond, covenant, or otherwise, (which of course will include assumpsits,) they may be sued jointly in any county in which either of them reside, and the process maybe served on the non-re- sident defendant if he be found therein. 2. Though the person sued does not reside in the county where the suit is brought, yet if the cause of ac- tion arose there, the court will have jurisdiction. Thus, if I reside in Berkeley, but purchase goods in Frederick, or execute my bond there, or commit an assault and battery, or trespass on lands there, the suit rnay be properly brought there, provided I can be taken in the county; but it can- not issue from Frederick to the sheriff" of Berkeley, commanding him to- 232 PROCEEDINGS IN SUITS. [book 3. take my body and have it before the court of Frederick. 3. If a person has no fixed residence in the commonwealth, a writ may be issued against him in any county in which he may be found. See Post. 234. This statute has removed, I conceive, the difficulties which often existed at the common law, as to laying the venue, as it is called ; and by it is also to be determined the question whether particular actions are local or tran- sitory. Thus at common law there was often much dispute whether the action for rent was local or transitory. 1 Saun. 241, b. n. 6, 241, n. 5. But our law provides that all actions of debt for rent in arrear, actions for use and occupation, actions of trespass and for waste, may be prosecuted in the superior or inferior courts of the county where the defendant may be found, in like manner as transitory actions may be. 1 R. C. ch. 113, § 14. This subject will be resumed hereafter under the head of pleading. The practitioner having upon the principles of these acts (ch. 128, § 41, and ch. 113, § 14,) determined the matter of jurisdiction of the court, next proceeds to file with the clerk a memorandum in the following form or to the following effect : To the Clerk of the Superior Court [or County Court as the case may ie] of County; Issue A. B. vs. C. D. debt for $\i)0. Damage $50. Endorse debt on bond bail required. A. H. P. Pllfs Atto. This form is to be varied, of course, according to the nature of the suit, and number of the parties [plaintiffs or defendants.] It would seem, from the form in Mr. Blackstone's Appendix, that the capias in debt in England did not specify damages ; but with us the damages are always inserted in the writ. Upon the payment of the tax of the writ, the clerk upon the above or- der proceeds to issue the capias. This tax [which is usually paid by the attorney for his client, who is bound to reimburse it,] amounts to one dol- lar or writs of subpa;nas in chancery in the county court, and to one dollar and fifty cents on writs in the superior court, or subpoenas in chan- cery in superior courts of chancery. The capias with us is in the form fol- lowing : The commonwealth of Virginia, to the sheriff of Frederick county, greet- ing : You are hereby commanded to take Thomas Thriftless, if he be found within your bailiwick, and him safely keep, so that you have his body before the justices of our said county court, (a) at the court-house thereof, on the Monday before the first Tuesday in March next, (b) to answer Wm. Touch- penny of a plea of debt for five hundred pounds, (c) damage one hundred dollars, and have then there this writ. Witness, Thomas Allen Tidball, clerk of our said county court, at the court- house aforesaid, the first day of February, 1825, and in the 50th year of the commonwealth. T. A. Tidball, C. F. C. (a) If in the superior court, the words are, " before the judge of our su- perior court for the county of Frederick." (b) In the superior court the return day may be to any rule day. Here the return day is to March court. (c) The sum here inserted must be the amount of the bond either in pounds or dollars, according as the bond itself is so. On the back of the writ an endorsement is made thus : "Debt on bond— bail required." A. H. Powell, P. Q." In like manner aa endorsement must be made in all other actions. For example, In covenant. "Covenant — bail required." In case sur assumpsit. "Assumpsit — no bail required." In case for breach of contract. "Case to recover damages for breach of parol agreement— no bail required." CHAP. 14.] PROCEEDINGS IN SUITS. 233 In case for an injury. "Case to recover damages for slanderous words — no bail required." In trover. " Trover — no bail required." In detinue. "Detinue — bail required." In assault and battery. " Trespass, assault and battery'— no bail requir- ed." And so in like cases. The writ thus issued and endorsed is placed in the hands of the sheriflf, who is to proceed to execute the same. In those cases where bail is not demanded by the writ, the service of it consists merely in a personal notice of it given to the defendant, the process in such cases being in effect no more than a summons ; or he may take the engagement of an attorney practicing in the court endorsed upon the writ to appear for the defendant, which engagement ought never to be entered into, however, unless the at- torney is thereto authorized ; and when entered into, must be fulfilled un- der certain penalties prescribed by law. But if the action be one of those in which bail is required, and there is endorsed on the writ the true species of action, then the sheriff is bound literally to perform the precept thereof by committing the defendant to close custody, unless he shall give bail, as hereinafter described. Hence it may be seen how essential the endorse- ment on the writ is ; for if the action be one in which bail might lawfully be demanded, yet is the sheriff excused for not taking bail unless the true species of action, and that bail is required, be endorsed upon the original writ or subsequent process, for he is not bound to look into the body of the writ to see whether he ought to take bail. See 1 Wash. 153, 154. On the other hand, if the action be one in which bail cannot be lawfully de- manded, if the true species of action required be not endorsed by the plain- tiff or his attorney, [or by the clerk, by their direction, which amounts to the same thing,] the suit shall be dismissed with costs. 1 R. C. ch. 128, § 42, 43. No plea is necessary in this case. The court will inspect the writ on defendant's motion, which motion should be made at farthest during the term next after the judgment was confirmed in the oflice. 1 Wash. 153. It behoves us, therefore, to inquire in what cases can bail be demanded. And here it may be remarked, that in some cases bail is demanded as a matter of right by the party himself who commences the suit, but in others it can only be required under an order of a judge or justice of the peace. I. Bail may be demanded as of right in actions of debt founded upon any writing obligatory, bill, or note in writing, for the payment of money or tobacco, and in all actions of covenant or detinue. 1 R. C. chap. 128, § 43. But in an action of debt on a judgment, bail is not demandable as of right, because it is not within the description of a writing obligatory, &c. And in like manner it may here be observed that bail cannot be demanded on bonds with collateral conditions. 4 Ran. 413. These are such as (if not single bonds) are to be defeasanced by the payment of a lesser ascer- tained sum, called the principal, and which no assessment by a jury is ne- cessary to estimate and render certain : — they are such as, when declared on, do not require a particular breach to be assigned in order to the assess- ment of damages by a jury. On the contrary, if there be no ascertained principal sum for which judgment can be rendered, and if a particular as- signment of breaches is necessary to notify the defendant of the object of the suit, the bond is one with collateral condition. Gilb. 191. 2 Call, 238, 239. 6 Cranch, 82. Thus a bond in the penalty of £100, conditioned to pay £50, is a money bond. But if the condition be to deliver one hundred bushels of wheat, or make a title to land, or such like, it is a bond with collateral condition. The undertaking of the endorser of a negotiable note is not considered as a note for payment of money within the meaning of this act, and the VOL. 2—30 2S^4 FROCEEDINGS IN SUITS. [boo»3. endorser cannot therefore be held to bail as matter of right. And hence, if the action be brought jointly against drawer and endorsers, bail cannot be demanded without the direction of a judge or justice of the peace upon affidavit according to the provisions which will be presently mentioned. 4 Ran. 152. 2. Bail is demandable in actions upon statutes authorizing bail to be tak- en. 1 R. C. ch. l->8, § 4:3. 3. Bail can in no case be demanded as of right of heirs, (see Bac. Bail B,) or of executors or administrators in any suit brought to establish the plaintiff's demand against the decedant's estate ; notwithstanding the ac- tion be upon bond for payment of money. For the debt is not their debt. But in an action suggesting a devastavit, or upon the executor's or admi- nistrator's bond, bail may be directed upon proper affidavit ; for the charge is then personally against them. But not without affidavit under our law, I conceive : for the judgment is not within the language of the act. In the cases above enumerated, we perceive the arbitrary power of de- manding bail is vested in the plaintiff, because of the nature of the action which he has brought. A dangerous power it is, and not unfrequently abused. Its liability to abuse is obvious from a single illustration. If I give my bond for $1000, and it is all paid ofi' but $50, I must go t-o jail unless 1 can give bail for the original amount of the bond, if the plaintiff chooses to demand it. It were to be wished that our practice corresponded with that of other states, where bail cannot be demanded on a bond without an affidavit of the amount due upon it. 4. In no other case but those enumerated can the plaintiff demand bail as of right ; but in all other personal actions it shall be lawful for any judge of the general court, or any justice of the peace for any county or corpo- ration, upon proper affidavit verifying the justice of the plaintiff's action and shewing probable cause of apprehension that the defendant will depart from the jurisdiction of the court so that process of execution cannot be served upon him, to direct bail to be taken by endorsement on the writ, and the sheriff shall govern himself accordingly. Before this act the nature of the affidavit was left somev/hat indefinite. Great strictness seems always to have prevailed as to affidavits to hold to bail. 1 Wils. 1-2 1, 231, 229, 239. Str. 1209, 1210, 1226. 2 Barn. & Aid. 526. See also 2 E. 453. 3 E. 309. 7E. 194. 11 E. 315. 1 H. B. 10. 2 T. R. 716, 717. 2 T. R. 55. 3 T. R. 575, 364. As to executors or assignees, see 1 T. R. 83. 2 B. & P. 293. They must swear to their be- lief of the justice of the debt. The affidavit of the original creditor or con- tracting party must be positive, and shew the nature of the demand. See 5 T. R. 552, and the authorities above. If the affidavit is defective on which the defendant is held to bail, the defect, it is said, cannot in general be supplied. 5 T. R. 552. 1 B. &, P. 227. The objection cannot be made where bail has been given in conse- quence of the bad affidavit, for giving bail is considered a waiver of the de- fect. 7 T. R. 375. 1 East, 330. 1 M. & S. 230. Where, however, the defendant has not given bail and is yet in custody, and moves to be dis- charged because of the insufficiency of the affidavit, a supplemental affida- vit is sometimes admitted — and very reasonably, I should think. 1 H. B. 285. No counter affidavit can be received. 2 E. Rep. 453. Where bail is improperly required by a magistrate's endorsement on af- fidavit, the motion should be to discharge the bail, — not to dismiss the suit. Said rightly I conceive by Leigh arg. 3 Ran. 51. 5. But though bail may not be demanded by the writ, the court may, for good cause shewn, rule the defendant to give bail, and refuse to permit him to plead ; or may set aside his plea and proceed to judgment against CHAP. 14.] PHOCEEDINGS IN SUITS. 285 him if he refuse to give bail, or may cause him to be arrested and commit- ted to prison. 1 R. C. eh. 128, § 50. When bail is required, the sheriff must literally obey the writ by arrest- ing the defendant. An arrest must be by seizing or touching the defen- dant's body, or by any other act whereby the defendant can be considered as being within the power of the officer; a matter of which we shall treat hereafter more fully. After touching the defendant, the sheriff " may justi- fy breaking open the house in which he is to take him : otherwise he has no such power; but must watch his opportunity to arrest him. For every man's house is looked upon by the law to be his castle of defence and asy- lum, wherein he should sufTer no violence. Which principle is carried so far in the civil law, that for the most part not so much as a common cita- tion or summons, much less an arrest, can be executed upon a man within his own walls." Suitors, witnesses, and others, attending any courts of record on business, are not to be arrested during their actual attendance. 8 T. R. 536. 1 R. C. ch. 131, § 7. ISalk. 544. Process must not be executed on Sunday. 1 R. C. ch. 78, § 19. Formerly, as has already been observed, when a writ requiring bail came into the hands of the sheriff he was bound to take appearance bail and an appearance bail bond, out of which provision sprung a variety of decisions, but now (see Sess. Acts, 1825, ch. 22, ) this useless and cumbrous contri- vance is abolished, and the lav/ provides that the sheriff where bail is re- quired shall not take appearance bail or an appearance bail bond, but that the defendant shall be discharged from custody upon giving good special bail to the action. This ig done by the bail entering into what is called a recognizance, by which he engages for the defendant that in case he is cast in the suit, he (the defendant) will satisfy the condemnation of the court, or render his body to prison in execution for the same, or that he (the bail) will do it for him. See the form 1 R. C. ch. 128, § 51. When the defen- dant, therefore, is taken by the sheriff, he may discharge himself by procur- ing some person to become bail for him by entering into such a recognizance. If this is done before the return day of the writ, the recognizance may be taken by the sheriff himself, and certified in the same manner as justices of peace or judges certify such recognizances ; but in this case it must be also accompanied by a certificate, underwritten, subscribed, and sealed by the bail, of his acknowledgment of the recognizance. See the form, Sess. Acts, 1825, ch. 22, § 2. When the defendant does not give bail before the re- turn day of the writ, the sheriff commits him to prison, and after the return day his power of taking bail ceases, but the defendant may then procure some person to enter his bail by recognizance, acknowledged before any judge of the general court, or any justice of the peace, or mayor, recorder, or alderman of any corporation. The recognizance of bail is in all cases to be returned to the clerk of. the court where the action was brought, and the bail is entitled to a bail piece certifying his having become bail, which bail piece gives him the pov/er to take the defendant when he pleases, and discharge himself by delivering him again to prison. See the form, 1 R. C. ch. 128, § 52. The writ of capias ad respondendum in the county courts must be always made returnable to the first day of the quarterly term next ensuing the date of the writ. In the superior courts it may be returnable either to the first day of the ensuing term or to some previous rule day. Tliis was for a short time also the law as to the county courts, [see 1 R. C. ch. 128, § 70,] but the provision was soon repealed. See Sess. Acts, Feb. 1822, ch. 18. The capias may be executed by the sheriff at anytime before the return day is past, and it must be so executed, or his power to execute that writ is 236 PROCEEDINGS IN SUITS. [ BOOK 3. gone, and a new process called an alias, which is but a continuation of the other, must issue. It being executed, the defendant must regularly appear according to its command on the appearance day in the office. The ap- pearance day was formerly the day after the rising of the court, but now the defendant must appear on the return day of the writ. 1 R. C. ch. 128, § 42. It has been decided that the appearance on any of the rule days, at the rules to which the writ is returnable, is good. By White J. in the su- perior court. The rules are continued open six days. This appearance does not consist in the personal attendance of the defendant at the clerk's office ; for in actions where no bail was required, if an attorney entered an appearance for the defendant on the docket, that was sufficient: — and though where appearance bail was demanded and given, there could be no suffi- cient appearance without the defendant's procuring special bail, yet even then the bail was permitted to defend the suit, and an attorney might have appeared for him. At present, however, where the defendant gives bail, the appearance of an attorney for the defendant is a sufficient appearance, because, as we have seen, the bail so given is not mere appearance bail, but is special bail or bail to the action ; and if the defendant does not give bail and is imprisoned, that itself is sufficient, and he must not be proceed- ed against as a defendant who has not appeared, but may enter his appear- ance in custody. 1 R. C. ch. 128, § 29. Before we proceed, however, it is proper here to remark the peculiar character of the undertaking in the action of detinue. The form of that undertaking may be seen by reference to the Sess. Acts, 1825, ch. 22, § 5. The substance of it is, that the defendant will satisfy the condemnation of the court by restoring the property or paying the value with the damages and costs, or that the defendant will render his body to prison in execution for the same, or that the bail will do it for him. From this phraseology it would seem that the bail was no farther bound than to see that the defen- dant either satisfied the judgment or rendered his body to prison, and that either would discharge him ; but by the following section it is expressly pro- vided that the surrender of the body of the defendant by the bail in an ac- tion of detinue shall only discharge him from the payment of the alternative value and damages and costs, and shall not discharge him from the obliga- tion to deliver the specific thing, unless the distringas for the specific thing be superseded by the order of the court. For the relief of the bail, howev- er, the same act farther provides that at any time after judgment the bail may take possession of the specific property recovered, and deliver it to the plaintiff; provided it be so delivered before the distringas is superseded for the specific thing, and also before the time in which the bail may exonerate himself by a surrender of the principal. Before judgment a court of chan- cery is authorized to protect the bail against any danger apprehended from the sale, removal, or concealment of the property. Sess. Acts, 1825, ch. 22, § 7, 8, 9. If the original capias or first process is not executed, then the ulterior steps of the plaintiff depend upon the return of the sheriff. 1. If the sheriff returns that the defendant is no inhabitant of his county or corporation, the writ shall abate and be dismissed if the court has juris- diction over such county or corporation only. 1 R. C. ch. 128, § 60, ch. 78, § 18. But this provision does not affect or repeal that part of the 41st section, which in the case of joint defendants authorizes a suit in the coun- ty where either resides, and further directs process from the same court to issue and be served even on the non-resident defendant if he be found therein. 2. If the defendant is returned not found, the plaintiff may either sue out an rilias or ^pluries until the defendant shall be arrested, or a testatum CHAP. 14.] PROCEEDINGS IN SUITS. 237 capias where the defendant shall have gone into another county or corpor- ation ; or he may sue out an attachment against the defendant's estate to enforce an appearance. 1 R. C. ch. 128, §01. Before speaking of these in their order, it behooves us to observe, that no officer is authorized to re- turn no7i est inventus unless he shall have actually been at the dwelling house or place of abode of the defendant, and not finding him, shall have left there an attested copy of the writ or process ; and where the defendant is a known inhabitant of any county and not of the county of such officer, he is bound to return the truth of the case. 1 R. C. ch. 78, § 18. A she- riff", therefore, cannot return non est inventus as to an inhabitant of another county. If he do, it is a false return, and he is punishable. Having pre- mised thus much, we proceed with the process. 3. Upon the return of the non est inventus the plaintiff" may sue out an alias capias, which is like the capias, except that after the words " we com- mand you," are inserted these words, " as at another time you have been commanded ;" and if this is in like manner returned, a j)Iuries may issue, which 's like the alias, except that instead of the words " at another time," the words "as more than once" are used. See 3 Black. Com. App. xv. for the form. If the pluries be returned non est inventus, the court orders a proclamation against the defendant, warning him to appear on a certain day, or that judgment will be rendered against him ; which proclamation must be published three successive couri days (i. e. as I understand it, of three successive courts,) at the door of the courthouse of the county or cor- poration to which the last process was directed, and also three times in some public newspaper ; and if the defendant fails to appear, the same pro- ceedings are had as in other cases of default. 1 R. C. ch. 128, § 64. 4. If the defendant has gone to another county, a testatum capias may issue to that county. This 1 understand to apply only to the case of a de- fendant who has left the county of his residence, in which the suit is brought. The testatum capias is directed to the sheriff of the county to which he has gone, commanding him to take the defendant if he be found in his baili- wick, and reciting that a non est inventus has been returned, and that it is testified that the defendant is lurking and wandering about his county. 5. The plaintiff, where he cannot get his process served on the defen- dant, and a non est inventus is returned, may, if he prefers it, instead of an alias or pluries or testatum capias, sue out an attachment against the de- fendant's estate to compel an appearance. If the defendant desires to re- lease his effects, he may do so by entering his appearance and giving spe- cial bail in case he shall be ruled so to do, but if he does not, the plaintiff may file his declaration and proceed to final judgment as if the defendant had been arrested, and the goods attached may be sold as goods taken on a. fieri facias. 1 R. C. ch. 128, § 61. From these provisions it is obvious the attaching officer should, if it be in his power, attach enough to satisfy the debt. A failure to do so might render him liable, in the event of the defendant's eloigning his property before they could be reached by execu- tion. 6. If the sheriff returns that he is kept off by force of arms, the plaintiff may either sue out an alias or pluries, as the case may be, or proceed in his suit as if the process had been executed. Having offered to the student this concise view of the mode of proceed- ing to compel the appearance of the defendant, I proceed to remark, that in those cases where bail is required, if the officer serving the writ should discharge the defendant without bail, or should not return the recognizance of bail to the office with the writ, he is regarded as special bail; and if he prove insufficient, then he and his securities are liable to an action on their official bond. But it must be observed that the high sheriff and not the de- 238 PROCEEDINGS IN SUITS. { book 3. puty is the person who is thus to be looked upon as bail, and proceeded ao-ainst as such, though the omission may have been by his deputy. [See 1 Wash. 159, 325. Though decided under the former law, the principle, it is presumed, applies to the present act.] So, too, if the bail taken be in- sufficient at the time of taking him as such, the officer taking it is consid- ered bound with the bail, and liable in the same manner as if lie had joined in the recognizance, and if he should be insufficient his securities are liable to an action on the official bond. But the sufficiency or insufficiency of the bail is a matter to be determined by the court before which the cause is de- pending; and the objection or exception may be made by the plaintiff at any time before the trial of the cause. 13ut if the bail be good at the lime the recognizance is entered into, the sheriff is absolved, though he become insolvent afterwards. So if after the return day of the writ the defendant procures bail to be taken before a justice of peace, and the bail even at that time should be insolvent, the justice taking it is not liable. Yet in either case the plaintiff may at any tune before trial except to the sufficiency, and if the exception be sustained, the court may rule the defendant to give other special bail, and if he fails to do so within the time appointed, they may refuse him permiseion to plead, or set aside his plea, and award a writ of inquiry, or proceed to judgment, or cause him to be arrested and commit- ted to prison. These provisions have very much simplified the proceed- ings in our courts, and have relieved the profession from many knotty queS' tions which arose under former laws. Having thus laid before the student the mode of proceeding to bring the defendant before the court to answer to the demand of the plaintiff, I pro- ceed to remark on the consequences to the defendant if he fails to appear. These are the same whether bail be demanded upon the writ or not, and whether the defendant has given bail or is committed to prison. In either of these cases, if he fails to enter his appearance at the rules in the clerk's office, the plaintiiff may enter a rule commonly called a conditional order against him for his default. This common order, which is in effect a con- ditional judgment, is entered in a rule book kept by the clerk for that pur- pose. The terms of it are, that unless the defendant shall appear at the rules in the clerk's office on the next rule day (which is always one month after) judgment will be entered up against him for want of appearance. If this order be not complied with at the next rule day by the defendant's ap- pearing according to its requisitions, it then stands confirmed, and thereup- on what is called an office judgment is entered up by the clerk in his office, for the debt or other specific thing demanded, unless the plaintiff, conceiv- ing himself entitled to damages, chooses to have a writ of inquiry to ascer- tain them ; or unless the action sounds merely in damages, or the demand is for an uncertain sum, in which cases a writ of inquiry is awarded of course. This writ of inquiry is in form an order to summon a jury to in- quire of the damages or amount of the demand, which cannot be done in the office, but must be done under the superintendence of the court itself. A writ of incjuiry is necessary in all cases where the action sounds in damages, whether the judgment be in the office or by the Cdurt upon de- murrer. See Post. 271, 316. And so even in debt, for money lent, not alleged to be founded on specialty or note. G Mun. 454. And though not generally necessary in actions on specialties, as is stated hereafter, yet if there be judgment by default on an instrument on which credits are en- dorsed, the plaintiff must either admit the credits or take a writ of inquiry ; for the clerk is bound to notice the credits, if the judgment is by default and there is no ascertainment of them by verdict on a writ of inquiry. Sec 5 Ran. 326. Judgments by default obtained in the office for want of ap- pearance, or bail, or plea, in which no writ of inquiry shall be awarded, and CHAP. 14.] PROCEEDINGS IN SXJITS. 239 which shall not be set aside at the next succeeding court, and all nonsuits and dismissions at rules not so set aside, shall be considered as final judg- ments as of the last day of the term, and executions may issue thereon ac- cordingly, (1 R. C. ch. 128, § 79,) and the clerk should enter the judgment as of the last day of the term succeeding the office judgment. If he fails to do so, however, it is a clerical misprision only, and amendable. 1 Mub. 56. And in an action of debt upon such judgment, if the entry has not been made, and the judgment be declared on as of that term, the variance is immaterial ; ibid ; otherwise when the declaration neither averred a con- firmation of tho office judgment, nor shewed that the term was past before suit brought. 3 Mun. 119. The judgment entered in the office, if not set aside at the next term, is always final in actions of debt on bonds or single bills, or other writing for payment of money ; for as by law the clerk must issue the execution on all such instruments of interest as well as principal, the damages are nominal, viz. one cent, and a writ of inquiry is therefore not necessary ; except, in- deed, where from the long time the borvd with condition to pay money has been running on interest, it is necessary to find damages to cover the ex- cess of interest above the penalty. But though the judgment in the offi.ce will be confirmed and final if not set aside at the next term, yet the defendant may then set it aside on his en- tering his appearance, and pleading some issuable plea ; by which is mean* a plea in bar of the action and not a plea in abatement or other dilatory plea. See 1 Wash. 27. Moreover, when bail is not demanded on the writ, the court may require, for good cause shewn, the defendant to give bail to the action as a prerequisite to his appearing and pleading to issue, and unless it be given, the office judgment will stand coafirmed, and on the rising of the court execution may issue. In all actions in which a writ of inquiry is awarded, the office judgment may be set aside at any time before it is executed ; although the law says, "at the succeeding term." 6 Wheat. 477. See 1 Cranch, 177, where it is said to be a matter of discretion at any future term to permit the filing of a special plea. I think this is a misconception of the Virginia practice, for a special plea goes as much to the merits as the general issue. The distinc- tion is this, I conceive : — that after the office judgment court, the defendant v/ill not be permitted to file a plea which will delay the cause except at the court's discretion. See 1 Gilmer, 1, 7. But though the writ of inquiry be not set aside, the defendant may, I con-ceive, introduce evidence on the question of the amount of damages,, though he cannot, without setting aside the judgment, contest his title to some damages. This, however, rarely occurs, as in all cases it is better for the defertdant to set aside the writ of inquiry so as to be let into a full defence. I have said that the office judgment may be set aside upon the defen- dant's pleading some issuable plea. The practice of the old general court was very liberal in permitting the defendant to plead even a plea which did not'make or tender an issue, provided the justice of the case was thereby promoted, and the object of the party did not appear to be delay. 1 Wash. 27. A plea in abatement is not an issuable plea within the meaning of this act, nor admissible to set aside an office judgment. 2 Call, 63, 67. 1 Mun. 285. Unless the abateable matter has arisen puis darrein continuance. 2 Call, 49. But a general demurrer is an issuable plea, and ought to be admitted to- set aside an office judgment. 4 H. & M. 477. So is the statute of limi- tations. 1 Gil. 1, 7. And though the office judgment was set aside by the plea of non-assumpsit only, and the application was to add the plea of 240 PROCEEDINGS IN SUITS. [ BOOK 3. the statute of limitations, liberty to do so was not denied where the appli- cation was not unreasonably delayed. Ibid. I shall here terminate this sketch with some remarks as to the proceed- ings against the special bail. The person taking special bail shall at the same time, if required, deliv- er to the person or persons entering into a recognizance of special bail, a bail piece in substance stating that the defendant is delivered to bail on a cepi corpus. 'Tis always safe to require this bail piece, [3 Mun. 119,] for it is not only the authority or warrant of the bail to take his principal, but it is the evidence to the sheriff of the bail's right to surrender, and of his own rio-ht and duty to commit the defendant. For the authority of the bail to take his principal, see 7 John. R. 145. He has a right to take him into custody, and deliver him over to the sheriff in discharge of his under- taking. "Every special bail may surrender the principal before the court where the suit hath been or shall be depending at any time before the appearance day of the first scire facias returned executed or of the second returned nihil." 1 R. C. ch. US, § 54. It will be remembered that the undertaking of the special bail in his re- cognizance is, that the defendant shall pay and satisfy the condemnation of the court or render his body in execution for the same, or that the bail will do it for him ; i. e. will either surrender the defendant in custody or will pay the debt himself. To absolve himself, therefore, from this liability, which may in the event of the principal's absconding make him liable for the debt itself, the law permits him at any time before judgment [and even after judgment within the above mentioned time] to take the bail by virtue of his bail piece and surrender him in custody. This surrender may either be to the court, in which case the court orders the defendant to be com- mitted to the custody of the sheriff or jailor, if the jtlaintijf or his attorney desire it; or it may be made to the sheriff, sergeant, or jailor of the county or corporation where the original writ was served, who are bound to give a receipt for the defendant's body and commit him to jail. This receipt is to be transmitted to the clerk of the court, and the bail must give notice forthwith to the plaintiff, his agent or attorney at law, if to be found in the county or corporation. By such surrender the bail is discharged. When the surrender after judgment shall be made to the officer, he shall keep the defendant in his custody (as if he had been taken on a casa) for twenty days, unless the creditor sooner consents to his discharge, and if within twenty days the creditor does not in writing charge the debtor in execu- tion, he shall be discharged, but in that case is subject to be taken upon any future execution upon the same judgment. 1 R. C. ch. 128, § 54. The defendant, we have seen, is upon the surrender by the bail committed to custody. If the surrender be before judgment, he may at any time be- fore the judgment again be liberated upon giving other special bail. 1 R. C. ch. 128, § 57. But if he be in custody at the time of the judgment he cannot afterwards give bail : and if he should be discharged (after judg- ment and surrender) upon giving bail, it would be an escape and the officer would be liable for the debt. Besides the provisions above mentioned, there are also other necessary provisions where the defendant being already in jail on other process, or in the penitentiary, the bail desires to surrender him and discharge himself. See for these 1 R. C. ch. 128, § 55, 58. As to the manner of obtaining an exoneretur, see sect. 5G. I proceed next to shew the course of proceeding where the creditor finds it necessary to pursue the bail and make him discharge the debt or demand. CHAP. 14.] PROCEEDINGS IN SUITS. 241 Upon obtaining his judgment, the creditor who [seeing no hopes of making the amount of his demand out of the defendant by an execution against his goods and chattels] desires to take measures for charging the bail, issues his capias ad satisfaciendum, or casa as it is usually called, di- rected to the proper officer, and commanding him to take the body of the defendant to satisfy the demand, &c. If the defendant is taken on this writ or execution, the bail is discharged. But if he cannot be taken, and the sheriff returns the casa not found, the creditor proceeds to issue his scire facias against the bail, which is a writ directed to the sheriff com- manding him to summon the defendant to appear on a certain day named in the writ, to shew cause, if any he can, why judgment on his recogni- zance should not be entered up against him for the demand of the plaintiff.* The bail may, even after the issuing of the first scire facias, surrender the principal, if he can catch him, provided he does it before that scire facias is returned executed. Or, if the first scire facias should not be executed, or should be returned nihil, (i. e. nothing whereby the bail can be summon- ed,) the surrender may be made at any time before a second scire facias shall be returned executed or returned nihil : but not afterwards. Yet as in strictness the bail was bound that the principal should be taken upon the casa, and as the discharge upon his surrender afterwards is but matter of favor, the costs in such cases are adjudged against him. 1 R. C. ch. 128, § 54. And if no such surrender is made, then judgment is rendered against him on the scire facias for the amount of the original judgment against the defendant for whom he was bail. Where a scire facias was made returnable to an improper term, it was considered merely void and quashed. 2 Wash. 213. Formerly the scire facias was returnable to the court. Now it is returnable at the option of the plaintiff, either to the first day of the next succeeding term, or in the clerk's office on some previous rule day. 1 R. C. ch. 128, § 70. And it may be executed at any time before the return day is passed. We have said that at any time before a scire facias has been returned executed, or two have been returned nihil, the bail may discharge himself. But the return of "no inhabitant," or of "not found," is not a suffi- cient return of " nihil." The return should be that the defendant to the scire facias (the bail) had nothing in his (the sheriif's) bailiwick by which he could be summoned. 5 Mun. 407. Sed vide 1 R. C. ch. 128, § 66, 67. Where bail is bound for two defendants, and after judgment duly surren- ders one, who is not charged in execution, but is discharged by the plaintifTs order, this is no satisfaction of the judgment, nor does it exempt the bail from the necessity of surrendering the other. 4 Mun. 516. If he had been charged in execution and then discharged, it would have been other- wise. To the account we have given of the proceedings in the prosecution of actions, it is proper to add that in actions against the governor, privy coun- cillors, judges, and sheriffs, instead of the capias a summons issues, which must be served ten days before the return day, and thereupon the cause proceeds as upon a capias executed. 1 R. C. ch. 128, § 68. There is another mode of commencing a suit where a debtor attempts to remove himself privately out of the county or corporation, or absconds or conceals himself so that the ordinary process of law cannot be sued out against him, which is by suing out a warrant of attachment. This is done upon complaint made to a justice of the peace, who is in such case autho- rised to grant such warrant ; and being a special remedy adapted to the emergency of the case, it may be issued and even executed on a Sunday, * How the scire facias may be executed see 1 K. C. ch. 123, § C6, 67. See also acts of IC^i.*, ch. 37, *5 3, as to notices to absent paitiep. VOL. 2—31 242 PROCEEDINGS IN SUITS. [ book 3. provided the debtor be actually moving or absconding on that day ; which is a proceeding not authorised in any other civil case except upon escapes out of prison or custody. This warrant may be levied upon any personal property of the party absconding, wherever found; or it may be served up- on any person indebted to, or having any effects of, the party absconding in his possession, who is then called a garnishee, and is thereupon compel- lable to appear at the next court, and answer upon oath what he is indebt- ed to, or what effects he hath in his hands of the party absconding. And if the party absconding shall not replevy the attachment, which he may do by giving sufficient security to the sheriff for his appearance, or by putting in bail to the action, if ruled thereto by the court, the plaintiff shall have judgment for the whole debt, and the goods attached shall be sold ; and in case there be a garnishee, and judgment be rendered against him, the plain- tiff shall have execution against him for the amount thereof; and in both cases he may have execution against the defendant's estate, or his person, if he can be found, for any balance that may remain due. But before any person can be entitled to this extraordinary course of proceeding, he must enter into bond with security in double the sum to be attached, payable to the defendant, with condition to satisfy all costs, and also all damages which may be recovered against him for suing out the attachment, in case he shall be cast in his suit. This bond is to be taken by the justice issuing the attachment, and is to be returned to the next court of the county or corporation, otherwise the attachment is void : and the defendant will be entitled to such damages as he can prove that he hath sustained by the plaintifTs vexatious proceeding. See 1 R. C. ch. 123, § 1. In the same act there are also provisions enablintr third persons who may lay claim to the attached effects to assert their rights by interpleading. § i^, 16. And sundry clauses provide for the recovery and security of small debts by attachment, in case of debtors removing, or intending to remove ; to all v.hich I must content myself with referring the student : as also to the following cases : 3 Call, 413. 455. 2 H. Sc M. 308. 6 3fun. 5S5. 1 6ilm. 34, 142. 1 Wash. 74. 2 H. &, M. 48, from which it will, among other things, appear, that this act being an innovation upon the common law, must be strictly construed and the remedy strictly pursued : and the rather as it is violent and harsh, and directed against those who are usually both distressed and friendless. Lastly. Before we terminate our view of the mode of proceeding in the prosecution of actions in Virginia, we must advert to certain summary pro- ceedings, which are authorised by our laws in certain cases, deemed by the legislature particularly entitled to speedy redress. Such are the cases of demands of securities against their principal or co-securities ; plaintiffs against sheriffs who fail to pay money.s received by them ; clients against their attorneys for money collected ; clerks and other officers against she- riffs who have collected and failed to accounts for their fees ; overseers of the poor against the same officers for poor rates, and the commonwealth for taxes; high sheriffs against their deputies; and motions on delivery or forthcoming bonds, and on replevy bonds for rent. In these (and perhaps in other cases which may have escaped me) a remedy is given by motion upon ten days' notice, and judgment is thereupon rendered in favor of the party for his demand, upon which judgment he may issue execution as in- other cases. See 1 R. C. ch. 116, as to securities : ch. 76, § 9, as to attor- neys : ch. 70; as to sheriffs:. CHAP. 15.] OF PLEADINX3. 243 CHAPTER XV. OF PLEADING. " Pleadings are the mutual altercations between the plaintiff and defen- dant ; which at present are set down and delivered into the proper oflice in writing, though formerly they were usually put in by their counsel ore tenus, or viva voce, in court, and then minuted down by the chief clerks, or pro- tlionotaries ; whence in our old law French the pleadings arc frequently denominated the parol." Courts of justice having been instituted for the purpose of adjusting dis- putes between members of the community, the first step towards the ac- complishment of their object is to call upon the parties to exhibit their complaint and their defence, or in common parlance, to tell their respective stories. The inartificial mode in which litigants would themselves do this, would contribute little to the purposes of justice. Hence certain rules have been adopted to effect its ends. In order that each party may dis- tinctly be informed of what is alleged by his adversary, the plaintiff is called on to set forth his charge distinctly, and the defendant is required to state with equal precision the ground of his defence. That the vexation of perpetually changing the grounds of attack and de- fence may he avoided, the pleadings are required to be in writing, so that no difference can exist as to what has been really alleged by the parties re- spectively. Moreover the introduction of extraneous -matter is re^probated, since that is always calculated to embarrass and confound. Hence, instead of inar- tificial detail, the law is rigorous in confining the parties to a succinct and precise statement of the facts upon which they respectively rely, omitting nothing which is essential to their case, and clogging the pleadings witE nothing impertinent or irrelevant. In short, the system of special pleading is a sound and beautiful system ■of logic. Wo all have experienced that a person in the wrong, in main- taining his case is apt to shift his ground as he is pressed — to deny at one moment the facts alleged by his adversary, and in the next his inferences from those facts, and to throw into his argument a thousand irrelevant mat- ^ters calculated to obscure the truth, and to hide the real character of the /transaction from the eye of his judge. It is the province of special plead-.- -ing to remedy this. Its object is to compel each party to make a distinct and complete, but unvarnished statement of his case. Does the plaintiff set forth his statement imperlectly, so as that a cause of action docs not distinctly appear? The deicndant may demur, and either compel him to be more specific, or to renounce his action because he is unable to be so. J3oes he fill his declaration with irrelevant matter calculated to confound the plain and simple jury who are to try the case ? The defendant may de- mur for that cause, and compel him to strike it out. Does he altogether ■omit any averment or allegation which forms an essential ingredient in hia case ? The defendant may demur, or arrest the judgment on the verdict if he obtains one. On the other hand, the defendant must not prevaricate. His plea must be a direct answer to the declaration, and must offer some single ground of defence. He either pleads and denies the plaintiflT's facts, or, admitting them, he demurs and denies that they give him a right of ac- tion. But each of these grounds of defence must be kept distinct from the other; and indeed, at common law, both could not be resorted to, even though they were kept distinct. For it is illogical and calculated to con- found the truth, for a party to mingle matters essentially independent of ?each other. No investigation can be properly conducted unless one thing 244 OF PLEADING. [ BOOK 3. only is examined at a lime. Ifcnce duplicity in pleading (or the setting up two distinct matters of diifence in the same plea) is decidedly reprobated, and where this fault is committed the plaintifl* may demur to the plea of the defendant. The system of special pleading is thus designed to compel the parties (if I may so speak) to argue fairly, and to throw ofT all extrinsic matter, and bring their dispute, or each matter of it at least, to some one determinate point for the decision of the court, or the examination of the jury. It has the further advantage of enabling the litigants to dispense with all testimo- ny except what relates to the very matter to be tried, and thus to avoid the heaviest expense of every lawsuit. Thus in an action of slander, if the de- fendant pleaded justilication he could not also plead not guilty at common law, and therefore the plaintilf was not under any necessity to produce ivitnesscs to prove the words. And even now, though he is permitted to plead both matters in distinct pleas, yet if he pleads justification alone, he dispenses with proof of the words, and thus the attendance of witnesses to establish them is unnecessary. It must be confessed, however, that the common law was rather rigorous in tying down the defendant to a single defence; since it often happens that witnesses fail to establish, from delect of memory, what the party may reasonably expect to prove, or they may swear to what is untrue. Where this is the case, there seems no good reason why, if the party has another good defence, he should not be permitted to use it, provided it" is kept dis- tinct and separate. Thus in the action of slander. I may not have spok- en the words ; yet a suborned witness may swear that I did. Why, then, if I can prove the words to be true, shall 1 not be permitted to do so ? For if the plaintiir really is as bad as the words represent him to be, he ought not to recover. Hence our law has provided that the defendant may plead as many several matters of defence as he may think proper, and though they are inconsistent with each other, they arc permitted, provided they are kept separate and in distinct branches of the pleadings. I have thought this short exposition might tend to shew to the student that the strictness of special pleading, so much complained of, is really cal- culated to promote justice and a fair trial, rather than to obstruct it, provid- ed the counsel on both sides understand their business. Ignorance on one side and dexterity on the other, sometimes, indeed, enable the skilful to obtain advantajjes ; but no two accomplished pleaders ever complained that injustice was the result of their being tied down rigidly to the rules of spe- cial pleading. Every one, indeed, who understands it, at once perceives that it is a system of the most rigorous and accurate logic, and must of course, like every system of logic, eminently conduce to tlie discovery of the truth. In the excellent work of Mr. Stej)hen on the principles of pleading in civil actions, which cannot be too strongly recommended to the student, and of which I shall for his benefit freely avail myself in the following dis- quisition, he remarks, that as the object of all plendi:ig or judicial allegation is to ascertain with precision the subject for decision, so the main object of the English system is to ascertain it by the production of an issue, p. 1 15. The pleadings in that system are so conducted as always to evolve some question of law or fact disputed between the parties, and proposed by the one and accepted by the other as the matter to be decided between them. The question so produced is called the issue. Id. Thus ihv plaintifl" in his declarnlion sets forth his complaint at large. The defendant may deny that the tracts, if true, constitute a ground ot action, and this denial leads at once to an issue in law ; that is, to the submission of a singlC; distinct; and CHAP. 15.] OF PLEADING. 245 material queslion of law, decisive of the rights of the parties, to the court, the tribunal invested by the common law with the decision of legal ques- tions ; for it is a maxim, ad qumstiones juris respondent judices ad quasli- ones facti respondent juraiores. The defendant, however, may deny the facts stated in the declaration, instead of the effect of those facts, and may thus propose the truth of them for trial : which trial must regularly be had by the jury according to the maxim referred to ; and as the plaintiff has rested his £ase upon these facts, he cannot refuse, when there is a direct and express denial, to accept this proposition of the defendant. His ac- ceptance is declared by joining issue. The defendant may not, however, desire to deny the plaintiff's allegation altogether, because he is aware that it is true, and yet he may have a good defence against his demand. Thus if A is sued for a debt due by bond, he may by his plea confess that he did make such a bond, and avoid the conclusion against him that he owes the debt, by pleading that the plaintiff had released it. This release could on- ly be by deed, which he must produce and rely upon. If the plaintiff does not admit that he made such a deed, he may, by his replication, altogether deny it, and propose for trial the truth of that fact, which is done by tender- ing an issue; and as the defendant has rested his defence upon the exis- tence and validity of this deed of release, he cannot refuse to accept this proposition or tender of issue. He therefore accepts it, which is done by Aj« joining the issue. But the plaintiff, perhaps, may be willing to admit that he did execute the release, and may confess it, and avoid the effect of it by alleging that it was delivered, not to the defendant himself, but to a third person as an escrow, to be delivered over upon the defendant's doing a certain other act ; e. g. upon the defendant's making a good title to a tract of land. This drives the defendant to answer to this new matter, by his rejoinder : in which he may take issue by denying the delivery as an escrow ; or he may confess that the release was so delivered, and avoid the effect of the admission by alleging that he had made a good title. If the plaintiff denies this, he may by a sur-rejoinder propose or tender an issue upon that fact, and the issue so tendered must be joined by the defendant, since he has at length, by his rejoinder, rested his case upon that point. Thus the pleadings may be carried through the various stages of pleas, re- plications, rejoinders, sur-rejoinders, rebutters, and sur-rebutters, and even farther, (though no names have been invented for any subsequent pleadings,) at every stage throwing out of the case what is admitted by the parties, and bringing them at last to the actual subject of difference between them. As Mr. Stephens well observes, (p. 449,) the alternate allegations are so manag- ed, that by the natural result of that contention, the undisputed and imma- terial matter is constantly thrown q/f until the parties arrive at a demurrer or traverse, [that is, a direct denial by one party of a fact alleged and relied on by the other,] upon which a tender of issue takes place on the one hand and an acceptance of it on the other ; and the question involved in the de- murrer or traverse is thus mutually referred to the decision of the proper tribunal. The production of an issue thus defined and explained is, then, the great object of pleadinor ; and it cannot but strike the most common observer that it is not without great advantages in the decision of controversies be- tween parties litigant. 1. It gives to each a distinct view of his adversa- ry's pretensions, and of the grounds upon which his own demands, or his defence, must ultimately rest ; so that each partv comes prepared (if the is- sue be upon a matter of fact) to sustain himself by such testimony as he can produce upon the single point in question. 2. TTie undisputed and immaterial matter being- constantly thrown off, the parties are relieved from 246 OF PLEADING. [ BOOK 3. the trouble and expe^ise ef summoning witnesses, or procuring evidence, except upon the single pleading which constitutes the issue. 3. The course of" pleading having the effect of producing an issue in law by de- murrer, or an issue in fact by plea, replication, &c. the matter of law and the matter of fact are kept perfectly distinct, so that the first is always re- ferred to the decision of the court, and the second to that of the jury ; and thus the embarrassment consequent upon the submission of a variety of complicated questions at once is not only avoided, but the jury are relieved from the duty of solving legal difficulties above their comprehension. 4. The parties having themselves, by the operation of their "contention, or mutual altercation by pleading," throw.n off the undisputed and immate- rial matter, and evolved the real subject of dispute by presenting a single question of fact, the jury are relieved from that principal difficulty in the examination of all questions, viz. the discovery of the precise point upon which the controversy turns. $t must, however, in candor be confessed, :that these desirable objects are not universally attained, or attainable, even by the system of pleading known to our law ; since it sometimes happens that the issue will involve both matters of law and fact, and that a variety of matters rr.ay be presented at the same time to the jury for their decision. These are perhaps, however, but the imperfections inseparable from all hu- cnan institutions. In order to secure, as far as may be, the desirable objects for which the ^systera of pleading has been constructed, it has been found necessary to require that the issue in which the pleadings result should have the quali- fies of being malerial, single, and cerlaki. 1. If the point on which the issue is joined be immaterial, that is, of such .a character that the decision of that point by the jury will not enable the icourt to decide the cause, it is obvious that it cannot answer the very end 'Of pleading, and the parties would have the expense and trouble of a trial 'Without any advantageous result : for after the verdict of the jury o>n this -immaterial issue, the court could not pronounce judgment on the facts thus found, but must set aside the proceedings as far back as the imperfect plead- ing, and compel the parties to plead de novo. This is what is called a re- pleader. Hence it is essential tliat the parties should be careful never to join issue upon an immaterial point. The consequences of doing so will be again more fully adverted to. 'Z. The issue made up must be upon a single point in reference to each single and distinct claim of the ]>laintiff ; and in order to effect this, dupli- city in pleading is reprobated. The plaintiff, it is true, may in many cases set up in his declaration a variety of distinct claims, to each of which there may be distinct pleas and of course distinct issues: and so, too, as the law now stands, there may be several distinct pleas to the same count in a de- claration ; as, tor instance, not guilty and son assault to an action for as- sault and battery ; but these defences must be pleaded separately in distin&t pleas. For if they were pleaded together in the same plea, the plaintiff would have to reply to them both in the same replication, which would in- troduce inevitable confusion ; since several issues would then be made up in the same branch of the pleadings. 3. It is essential to the issue that it be certain, not merely in point of distinction but of jiarticularity. Thus it liappens that in many cases the time and place when and where an act is alleged to have been done, and in others the quantity and value of the goods demanded, must be stated with convenient certainty. And though tlve original occasion of this re- quisition, which has been ingeniously suggested by Mr. Stephen, no longer applies, yet it is certainly as necessary now as it ever can have been here- CHAP. 15.] OF PLEADING. 247 tofore, to give notice to the adverse party how to defend himself upon the charge. See 2 E. 260. 1 T. R. 748. 1 Tnun. 54-3. The certainty re- quired by this rule of pleading, it is said, signifies a clear and distinct state- ment, so that it may be understood by the opposite party, by the jury who are to ascertain the truth of such statement, and by the court who are tO' give judgment. Cow. 082. Com. Dig. Pleader, C. 17. Less certainty is requisite when the law presumes that the knowledge of the facts is pecu- liarly in the opposite party ; and so when it is to be presumed that the party pleading is not acquainted with minute circumstances. 1-3 East, 112.- Com. Dig. Pleader, C. 26. 8 East, 85. General statements of facts ad- mitting of almost any proof, are objectionable; 1 M. &.S.441. 3 M. &S. 114 : but where a subject comprehends multiplicity of matter, there, in or- d«r to avoid prolixity, general pleading is allowed. 2 Saund. 411, n. 4. 8 T. R. 462. It is obvious, indeed, that unless there be adequate certainty in the plead- ings, and in the issue resulting from them, there will not be presented to* the minds of the jury such' a distinct, plain,, and intelligible question, as the nature of the trial by a jury renders particularly necessary; and the effect would be to render their deliberations confused, and their verdict also too uncertain to enable the court to pronounce its judgment understandingly thereupon. Having premised' these general remarks, we shall now proceed to consi- der more particularly the several parts of pleading, and to set forth the rules- and principles which govern them respectively. 1. Of the declaration, narratio, or count. This is the narration or tale of the plaintiff, declaring or giving an account of his cause of action. In real- actions it is most properly called the coxml, which is derived from the French word conte, a narrative. In personal actions it is called the ceclaration ; but where, as often happens, the plaintiff sets forth several distinct demands^ or the same demand in several ways, these distinct statements are usually denominated counts, and the whole together constitute the declaration. Thus with' a view to accommodate his declaration to the evidence as it may chance to turn out upon the trial, in an action upon the case upon an^ assumpsit for goods sold and delivered, the plaintiff usually counts or de- clares, first, upon a settled and agreed price between him and the defen- dant ; as that they bargained for twenty pounds : and lest he should fail in the proof of this, he counts likewise upon a quantum valebant ; that the de- fendant bought other goods, and agreed to pay him so much as they were reasonably worth ; and then avers that they were worth other twenty pounds ; and so on in three or four different shapes ; and at last concludes with de- claring that the defendant had refused to fulfil any of these agreements, whereby he is endamaged to such a value. And if he proves the case laid in any one of his counts, though he fails in the rest, he shall recover pro- portionate damages. This course is pursued also in other cases, where the pleader is doubtful whether one mode of stating his case is sufficient in point of law, or capable of proof in point of fact ; and at the same time perceives another by which the apprehended difficulty may probably be avoided. Not choosing to rely on either exclusively, he adopts both, and inserts the second statement of the same matter, in the shape of a second count, as if he were proceeding for a separate cause of action. Of the form and constituent parts of the declaration. To illustrate this part of our subject, I shall again lay before the student the declaration in an action of debt for the purpose of commentary, only premising that the declaration must always shew forth the plaintiff's right, the injury sustain- ed, and the consequent damage ; and this with cartainty, precision, and* brevity. 248 OF I'LEADING. [ BOOK 3. TENTH JUDICIAL DISTRICT, FREDERICK COUNTY, set. (1.) A B (2) complains of C D (^) in custody, 8^-c. of a plea that he render to him (i) the sum of $500 current moneij of Virginia, which he owes to him, and unjustly detains from him : for that whereas, the said C D here- tofore, to wit, on the first day of January, 1825, (5) at the parish of Frederick and county aforesaid, by his certain loriling obligatory, sealed with his seal, and to the court noio here shewn, acknowledged himself to be held and firmly bound unto the said A B in the said sum of $500 above demanded, to be paid to the said A B when he, the said C D, should be thereunto afterwards requested. Yet the said C D, though often requested, hath not yet paid the said sum, nor any jtart thereof, to the said plaintiff , hut to pay the same hath hitherto wholly refused, and still refuses so to do, to the damage of the jilaintiff $50, and therefore he sues. JOHN DOE. RICHARD ROE. P. P. A. H. P. j)ro qucrcnte. The figures in parenthesis are used to designate the different parts of the declaration for the purpose of reference in the comments which follow : (1.) The purpose of this is to designate the court in which the action is brought, as well as the county in which the venue is laid. For it is a rule that '' all pleadings must be properly entitled of the court and term," Step. 4 1"2, and therefore, (though this is the usual mode with us,) yet in strictness the formula should be perhaps yet more precise ; as thus, "Tenth Judicial District, Superior Court for Frederick County, May Term, 1829. Frede- rick County, to wit :" for the county where the action is laid, is always placed at the commencement, and in the margin of the declaration. Step. ^99. A\ ithin this county the venue is always laid (as at figure 5 " at the parish of Frederick and county aforesaid ;") a matter which it behoves us to explain rather more particularly. According to the original constitution of the trial by jury, it appears that the jury consisted of persons who were witnesses of the facts to be tried, or at least supposed to be in some measure personally cognizant of them. Accordingly, the venire facias, (which was a writ directing the sheriff to summon a jury,) commanded him to summon them from the immediate neighborhood where the facts occurred. Step. 153. This neigborhood constituted the venue, (a barbarous derivative from venire,) being the place whence the jury was to come ; and the venue could not be laid in a more extensive division or section of a county than vl parish. Now, in order to point out where the sheriff should summon his jury, it was made necessa- ry that the declaration should contain a reference to the vicinia or neigh- borhood in which the injury was declared to be done, that the clerk might issue the vc/uVe/acias accordingly. The sheriff was at first held to a strict obedience to this writ, and was bound to summon jurors from the parish, town, or hamlet where the venue was laid : but in process of time, when jurors began to be summoned, not as tvitnesses, but only as judges, though the form of the wrii continued unchanged, the practice was relaxed, and hundreders as well as parishioners came to be summoned, till at lenth it was provided by statute that the venire should be awarded of the body of the county where the issue is triable. 4 Ann, ch. 16. See 1 R. C. ch. 75, § 10. Since this time, the form of the writ in England has been to summon twelve good and lawful men from the body of the county. With us, where no venire facias actually issues, the sheriff summons the juries for service, during each term of the court, indiscriminately from the whole county, and when a cause is called in court, and a jury is wanted for the trial of it, he calls Irom his panel (which is a list made up of persons thus summoned) twelve men who arc thereupon swora to try the issue, or to inquire of da- mages, as the case may be. CHAP. 15.] OP PLEADING. 2 19 It must be farther observed, that with us the laying a venue continues to be practised, but seems to be mere matter of form. See 1 Wash. 81, 67. 3 H. &. M. 309. 5 Mun. 27. The want of it (if error even on demurrer) is cured by a verdict or judgment by nil dicit. 1 R. C. ch. 128, § 103. In- deed, in Virginia, the legislative intention seems to have been to give juris- diction with reference to the person, rather than to the place where the in- jury is done, or the contract made. Thus the general rule is, that the de- fendant must be sued in the county where he resides ; and if he does not reside in the county where a suit is brought, the sheriff must return " no in- habitant," and the writ will abate. 1 R. C. ch. 128, § 41, CO, ch. 78, § 18. The exceptions to this rule are, 1. Where the cause of action arose in the county ; as where goods were bought or a note was given in it, the defendant, if he can be taken in that county, 77iai/ be sued there. So, too, if the defendant commits a trespass in a county other than that wherein he resides, he may be sued where the wrong was done, if he can be there taken, though he reside elsewhere. Ashby rs. Kiger, not reported. 2. Where a non est inventus has been returned against him in his own county, he may be sued in any county where he may happen to be found, and can be taken. 3. Where he is jointly bound with others residing in any county, he may be sued and taken if he be found therein. 4. If he is a non-resident of the commonwealth, he may be sued in any county where he can be taken. 5. Writs of right, and other real actions, and ejectments, are local ac- tions, and can only be brought in the county where the land lies which is the subject of controversy. These are the only local actions in Virginia. A correspondent difference is known to the English law between local and transitory actions, though under the former term are comprehended many vi'hich, with us, would be deemed to be embraced by the latter ; such as trespass quare clausum or trespass on the case for waste committed, and the like. In the local actions above mentioned, the venue must always be truly laid, and, as we have said already, such actions must of course be brought in the county where the land lies. In transitory actions, which may be brought any where, the venue is always laid within the county where the action is brought ; but where the place where a contract was made appears upon the face of the contract itself to have been in another county, though the venue must still be laid in the county where the suit is brought, yet it must be with a videlicit, as has been already explained, in treating of the declaration in debt. Mr. Stephen, indeed, lays down this as the rule in all cases where transitory matters are alleged out of their true place. How- ever this may be, the result of the whole of these doctrines seems to be, that in transitory actions the laying the venue is a matter of /orm, and con- stitutes no material part of the issue. So that one place may be alleged, and another proved. Yet it must be remembered, that it is otherwise where the place of the transaction constitutes essentially a part of the plain- tiffs title or right to sue ; for then it becomes matter of substance and must be truly stated. (2.) In the common pleas in England, the declaration commences with a short recital of the writ thus : "CD was summoned to answer A B of a plea that he render to him £10, which he owes him and unjustly detains ; and, therefore, the said A B by his attorney complains," &-c. In Virginia, our forms pursue more nearly the manner of declaring in the King's bench, which omits the recital in italics, and commences abruptly with the state- ment of the complaint. It will be observed, that declarations and plead- ings are always in the third person, and framed, in short, as if they were VOL. 2—32 250 OF PLEADING. [ BOOK 3. extracts from a complete record of the wliole suit; though the record is by the present jiractice not drawn up until a subsequent period, and is in fact a transcri])t irom thon, the reason of which has been ingeniously explained by the author before (pioted ; page 35. '(3.) The declaration here alleges the defendant to be in custody; but this is now merely matter of form and equally prevails, whether the defen- dant is or is not in actual custody, or is out on bail, or was never even held to bail. (4.) The declaration here proceeds to set forth the plaintiff's demand distinctly, and the ground on which it rests, and concludes with an allega- tion of the injury on the part of the defendant and a statement of the da- mages he himself has sustained. In personal and mixed actions, this is doe°med essential ; but in droiturel actions no damages were recoverable at common law, and none were therefore laid. In personal actions for a liqui- dated debt or a specific chattel, the damages are usually laid at a small sum ; but where the action sounds in damages, (as is the case with assump- sit, covenant, trespass, slander and the like,) they should be laid high enough to cover any amount which may be awarded by the jury, since the plaintiff never can have judgment for more than he has demanded. The declaration always concludes with these words, " and thereupon he brings suit," &-c. " inde producit sectam," &c. By which words, stcit or sec- ta (a sequendo) were anciently understood the witnesses or followers of the plaintiff. For in former times the law would not put the defendant to the trouble of answering the charge, till the plaintiff had made out at least a probable case. But the actual production of the suit, the secla, or follow- ers, is now antiquated, and hath been totally disused, at least ever since the reign of Edward the Third, though the form of it still continues. At the end of the declaration are added also the plaintiff's common pledges of prosecution, John Doe and Richard Roe, which, as we before observed, are now mere names of form ; though formerly they were of use 10 answer to the king for the amercement of the plaintiff, in case he were nonsuited, barred of his action, or had a verdict or judgment against him. In actions at the suit of an executor or administrator, immediately after the conclusion "to the damage, &.c." and before the pledges, a profert of the letters testamentary, or letters of administration, should be made. Bac. Ab. Executor, C. Doug. 5, in notes. But the omission is aided unless the defendant demur specially. It is a rule of pleading that the declaration in every case must be con- formable to the original writ; with this qualification, however, that in ge- neral it may and does, and indeed ought, so i'ar to vary from the writ as to state the cause of action more specially. Yet a variance between the de- claration and the writ could only be taken advantage of by plea in abate- ment or by writ of error (Sleph. 4-24,) or motion in arrest of judgment ; and these two lasL modes of making the objection are taken away by the statutes of Jeofail. The first, viz. by plea in abatement, is also in a great degree impracticable according to the modern practice. For such a plea cannot be rendered available without what is called oyer of the writ. The object of praying oyer of the writ is to spread it upon record in order to show the variance between it and the declaration, if the latter does not conform to it. Without oyer no such advantage can be taken ; 2 Wash. 212. 7 E. 383 ; for though the writ is even without oyer considered as part of the re- cord for purposes of amendment, and for the sujjport of the proceedings, yet it is not so for the purpose of reversing them, unless made so by oyer; Ibid. 2 Mun. 2iJ7. 3 H. & M. 502. 4 H. St M. 309, 310; except iu cases of judgment by delauk for want of an api)earance. 4 Ran. 413. And in England, where oyer of the writ is deni'anded in order to enable CHAP. 15.] OP PLEADING. 251 the defendant to plead a variance between the declaration and the writ, or to show the writ to be abateablc, it is usual in the court of King's bench to refuse it. See Doug. 227. 3 B. & P. 398. 1 B. &. P. 646. 7 E. R. 383. And it is said by Lord Mansfield to be also the practice of the com- mon pleas. Where, however, oyer is demanded to enable the party to avail himself by plea of the protection of the law, as where he is improperly sued out of his own county, it would doubtless be allowed.* If the plaintiff neglects to file his declaration on the rule day at which the process is returned executed, the defendant may give him a rule to de- clare, and if he fails or neglects to do so at the next rule day, which is one month after, or if he at any time fails to prosecute his suit, (1 R. C. ch. 128, § 72,) he is adjudged not to follow or pursue his remedy as he ought to do; " and thereupon a nonsuit, or non prosequitur, is entered ; and he is said to be nonpros'd. And for thus deserting his complaint, after making a false claim or complaint, (pro falsa clamor e sua,) he shall not only pay costs [but also the farther sum of $5 for his nonsuit, 1 R. C. ch. 128, § 72,] to the defendant. A retraxit differs from a nonsuit, in that the one is negative, and the other positive : the nonsuit is a mere default and neglect of the plaintiff, and therefore he is allowed to begin his suit again, upon payment of costs ; but a retraxit is an open and voluntary renunciation of his suit, in court, and by this he for ever loses his action. [See 4 Mun. 207, a case turning on this distinction.] A discontinuance is somewhat similar to a nonsuit ; for when a plaintiff leaves a chasm in the proceedings of his cause, as by not continuing the process regularly from day to day, and time to time, as he ought to do, the suit is discontinued, and the defendant is no longer bound to attend; but the plaintiff must begin again, by suing out a new original, usually paying costs to his antagonist." In England it is a familiar practice to direct a plaintiff to be nonsuited. With us it is otherwise. Our courts adhere to the original definition of the term. Thus, nonsuit is the failure of the plaintiff to pursue his remedy. So long as he does pursue it regularly, the court has no power to direct a nonsuit, however well satisfied they may be that he cannot recover. They may advise it, but the ])lainliff has a right to refuse, and the remedy of the court is to instruct the jury, and grant a new trial if the verdict is against their instruction. 1 Wash. 89, 219. If, however, the court directs a non- suit, and the plaintiff excepts to the opinion of the court only as to the law i)f his case, but not as to the direction of the nonsuit, he cannot reverse the judgment afterwards for that error. 1 Wash. 138. The rule just laid down admits, however, of exception ; for if an action 'ie brought in any court where it shall appear either by the plaintiff's own shewing, or the verdict of a jury, that a justice of peace had cognizance, the plaintiff shall be nonsuited. 1 R. C. ch. 71, § 30. All nonsuits in the office for want of prosecution according to the rules prescribed by law, are considered as final judgments after the end of the term succeeding. Ch. 128, § 79. The plaintiflf cannot suffer a nonsuit after the jury retire from the bar. 1 R. C. ch. 128, § 95. Of the defence. " When the plaintiff hath stated his case in the decla- ration, it is incumbent on the defendant within a reasonable time to make his defence and to put in a plea ; else the plaintiff will at once recover judg- ment by default, or nihil dicit of the defendant. *See Tidfl's Practice, 455 to 439. These irregularities, it would seem, are settled and corrected where they are material, as in bailable cases, in a summary way bv the court. See 4 East, !38J,ana the other cases cited by Tidd. See also 1 Sauii. 318, n. 3. In 6 T. R. 3&, the court refused to set aside mere irregularity even on motion. Error, however, will lie (where there is a bad originaij ^vithout oyer: but it may be defeated (in England) by the master of the Rolls grauting a new origi- nal, or amending the first. See also 7 T. R. 5^99. 2 Wilson, 395. 252 • OF PLEADING. [ book 3. " Defence, in its true legal sense, signifies not a justification, protection, or ffuard, which is now its popular signification; but merely an opposing or '^denial (from the French verb defendre) of the truth or validity of the complaint. It is the contestatio litis of the civilians : a general assertion that the plaintiff hath no ground of action, which assertion is afterwards extended and maintained in his plea. For it would be ridiculous to sup- pose that the defendant comes and defends (or, in the vulgar acceptation, justifies) the force and injury, in one line, and pleads that he is not guilty of the trespass complained of in the next. It is in the sense above men- tioned, also, that in writs of right, the tenant always comes and defends the right of the demandant and his seisin, jus praedicti S. et seisinam ipsiuSy (or else the seisin of his ancestor, upon which he counts, as the case may be,) and the demandant may reply, that the tenant unjustly defends his, the demandant's right, and the seisin on which he counts. All which is ex- tremely clear, if we understand by defence an opposition or denial, but it is otherwise inexplicably difficult. " The courts were formerly very nice and curious with respect to the na- ture of the defence, so that if no defence was made, though a sufficient plea was pleaded, the plaintiff should recover judgment : and therefore the book entitled novae narrationes or the n«w ialys, at the end of almost every count, narratio, or tale, subjoins such defernce as is proper for the defendant to make. For a general defence or denial was not prudent in every situa- tion, since thereby the propriety of the writ, the competency of the plain- tiff, and the cognizance of the court, were allowed. By defending the force and injury, the defendant waived all pleas of misnomer ; by defend- ing the damages, all exceptions to the person of the plaintiff; and by de- fending either one or the other when and where it should behoove him, he acknowledged the jurisdiction of the court. But of late years these nice- ties have been very deservedly discountenanced: though they still seem to be law, if insisted on." Before defence the defendant was by common law entitled to demand one imparlance or licentia loquendi, provided the suit was commenced by capias or latitat without any special original ; and farther time might also have been granted by consent of the court; the professed object of all which was to enable him to imparl or confer with the plaintiff and thereby terminate their difference amicably. Our law in effect allows an impar- lance to the defendant when he has appeared to the writ, by giving him till the next rules (one month after his appearance) to answer the declara- tion. There are in our statutes no provisions as to imparlances, (except in the case of a writ of right, 1 R. C. ch. 128, § 34.) They are recognized by Mr. Hening in his form of a rule book. Lawyer's Guide, pa. 7. I do not perceive how they can be compatible with the strict regulations as to the time of pleading at the rules prescribed by the act of assembly. 1 R. C. ch. 128, § 73. They may be allowed upon motion however for reason- able cause by the court. " There are also other previous steps which may be taken by a defendant before he puts in his plea. He might formerly, in real actions, demand a view of the thing in question, in order to ascertain its identity and other circumstances. It may now, as formerly, crave oyer of the writ, or of the bond, or other specialty upon which the action is brought : that is, to hear it read to him ; the generality of defendants in the times of ancient sim- plicity being supposed incapable to read it themselves, whereupon the whole is entered verbatim upon the record, and the defendant may take advantage of any condition or other part of it, not stated in the plaintiff's declaration. In real actions, also, tlic tenant mny pray in aid, or call for assistance of an- other, to help him to plead, because of the feebleness or imbccihty of his CHAP. 15.] OF PLEADING. 253 own estate. Thus a tenant for life may pray in aid of him that hath tlie inheritance in remainder or reversion ; and an incumbent may pray in aid of the patron and ordinary, that is, that they shall be joined in the action, and help to defend the title." So too, at common law, in certain cases, the defendant or tenant might vouch the warrantor, and if he was an infant he might pray that the parol might demur, that is, that the progress of the suit might be suspended till he attained his full age. But all views and vouchers are taken away by our statute, 1 R. C. ch. 128, § 31, and it is moreover provided that the pa- rol shall not demur for infancy, either at law or in equity. § 32. " When these proceedings are over, the defendant must then put in his excuse or plea. Pleas are of two sorts ; dilatory pleas, and pleas to the action. Dilatory pleas are such as tend merely to delay or put off the suit, by questioning the propriety of the remedy, rather than by denying the in- jury : pleas to the action are such as dispute the very cause of suit. The former cannot [in England] be pleaded after a general imparlance, which is an acknowledgment of the propriety of the action. For imparlances are either general, of which we have before spoken, and which are granted of course; or special, with a saving of all exceptions to the writ or count, which may be granted by the prothonotary ; or they may be still viore spe- cial, with a saving of all exceptions whatsoever which are granted at the discretion of the court." In Virginia, pleas of this description cannot be pleaded on setting aside an office judgment, for they are not issuable pleas within the meaning of the act of assembly, which only permits an office judgment to be set aside on the defendant's pleading to issue immediately. 1 R. C. ch. 128, § 77. 1 Mun. 285. 2 Call, 63, 67. They are not, however, to be filed, I con- ceive, on the return of the writ, or before declaration filed, (1 T. R. 277. 5 T. R. 210. 2 Chitty's Rep. 7. 1 Petersdorff, 33,) but should be plead- ed at the first rules after the declaration filed, at the latest, for at those rules the rule to plead expires, and if there be no plea there will be judgment by nil dicit. Dilatory pleas are, 1. To the jurisdiction of the court. 2. To the disa- bility of the plaintiff, as that the plaintiff is an alien enemy, or a feme co- vert, or a fictitious person, or in any way disabled to sue. 3. To the disa- bility of the defendant, as by a feme covert who is sued without her hus- band. (3 T. R. 627.) 4. In abatement ; " which abatement is either of the writ or the count, for some defect in one of them ; as by misnaming the defendant, which is called a misnomer ; giving him a wrong addition, as esquire instead of knight ; or other want of form in any material respect. Or, it may be, that the plaintiff is dead ; for the death of either party is at once an abatement of the suit. And in actions merely personal, arising ex delicto, for wrongs actually done or committed by the defendant, as tres- pass, battery, and slander, the rule is that actio personalis moritur cum per- sona : and it never shall be revived either by or against the executors or other representatives. For neither the executors of the plaintiff have re- ceived, nor those of the defendant have committed to their own personal capacity, any manner of wrong or injury. But in actions arising ex con- tractu by breach of promise and the like, where the right descends to the representatives of the plaintiff, and those of the defendant have assets to answer the demand, though the suits abated at common law by the death of the parties, yet they might be revived against or by the executors : being, indeed, rather actions against the property than the person, in which the executors have now the same interest that their testator had before. But, in Virginia, neither suits at law or in equity now abate by death even before verdict, if the suit can be maintained by or against executors or admi- 254 OF PLEADING. [BOOK 3. nistrators.* But a scire facias issues against tlic defendant, or, if he be dead, against liis executors or administrators, to shew cause why the suit should not be proceeded in to final judgment. 1 R. C. ch. 128, § 37, 38. And if no cause be shewn the case proceeds. If one of two or more plaintiffs die, the death of one shall not abate the suit, if the cause of ac- tion be such as survives to the other, but the action shall proceed in his name. Ibid. If, in any case, either party die between verdict and judg- ment, judgment is entered ae if both were living. Ibid- If, however, the plaintiff' die before verdict or decree, the suit will be discontinued if a scire facias be not sued out by the proper representative at or before the second terra after the suggestion of the death on record. Every plea in abatement must be verified by aflldavit of {he party ofCer- ing it. 1 R. C. ch. 128, § 33. It would seem in England to be otherwise. Lumley vs. Foster, Barnes's notes, 344. From Mr. Blackstone's book 3, pa. 3t)2, it seems that probable matter shewn to the court will suffice. It is a rule, that in all pleas in abatement the defendant " must give the plaintiff a better writ ;" that is, he must not only shew that there is error, but at the same time correct the mistake, so as to enable the plaintiff to avoid the same objection in another suit. Thus if he pleads in abatement a misnomer, (that he is misnamed in the writ.) he must shew what his true name is. And this requisition is often a criterion to distinguish matter of abatement from matter in bar. Matter in bar impugns the right of action altogether. Matter in abatement does not ; and if a better writ can be giv- en, the plea ought not to be in bar. 4 T. R. 227. Thus if I sue A B as executor and he is administrator, the error is matter of abatement, for though I cannot sue him in the former character, I may in the latter, and there- fore he can " give me a better writ " by shewing that he is not executor but administrator. But if he was neither one nor the other, and he is sued on the contract of his supposed testator, he may plead in bar that he is not executor or administrator, for this plea shews that he is not suable at all as the decedent's representative. It is also a rule, that dilatory pleas must be pleaded at a preliminary stage of the suit. They are in general not allowed after a full defence, or gene- nera! imparlance ; nor after oyer of the writing declared on, nor after a plea in bar. Nor is a plea in abatement, as has been already said, an issuable plea, within the meaning of the act, which allows the defendant to set aside an office judgment upon pleading to issue, 2 Call, 63, 67. 1 Mun. 285, unless the abateable matter has arisen since the last continuance; 2 Call, 49; as that the plaintiff being a feme sole, has since married. The order of pleading as established at the present day, is, 1. To the jurisdiction. 2. To the disability ; first, of the plaintiff and then of the de- fendant. 3. To the count or declaration. 4, To the writ ; and here first to its form for matter apparent on its face, and then for matter dehors ; se- cond, to the action of the writ; e. g. where the case is in case and the matter of it shews it ought to have been trespass vi ct cirmis. 5, To the action itself in bar thereof. All these may be pleaded successively, provid- ed they are overruled upon demurrer ; for on dilatory pleas the judgment is that the defendant respondeat ouster. But the defendant can neither plead successively two pleas of the same kind, (e. g. two pleas to the jurisdiction,) nor can he vary the order above mentioned ; for by pleading any one of these several kinds of plea, he is taken to waive or renounce all pleas of a kind prior in the series. Nor can the defendant plead one of these pleas after another, where instead of a demurrer there has been an issue in fact * Aclinns of irespnss or trover for poods of llio testator mav be mainfaincd by or against executors or administrators. 1 R. C. ch. 104, ^ 61. See 4 I\lun. IIJG. ('ow. 371. 1 Saun.'21l), n. 1. So of tres- pass Ibr mesne profits. Gilm. 3'JJ. And the dainages recovered are assets in all llicse cases. CHAP, 15.] OF PLEADING. 255 taken upon that other. For if the judgment on that issue is for flie defen- dant, it either terminates or (in case of a plea of suspension) suspends ths action; and if for the plaintiff it is absolute, for he shall upon the verdict have judgment for his debt or damages, which ouoht to be assessed by the same jury in their verdict upon the matter of abatement. 2 Wils. 368. 2 Saun. -210, g. n. 3. 1 Chitty, 455. "All pleas to the jurisdiction conclude to the cognizance of the court: praying 'judgment, whether the court will have further cognizance of the suit ;' pleas to the disability conclude to the person ; by praying 'judg- ment, if the said A, the plaintiff", ought to be answered ;' and pleas in abate- ment (when the suit is by original) conclude to the writ or declaration ; by praying 'judgment of the writ, or declaration, and that the same may be quashed ' cassetur, made void, or abated ; but, if the action be by bill, the plea must pray 'judgment of the bill,' and not of the declaration ; the bill being here the original, and the declaration only a copy of the bill. " When these dilatory pleas are allowed, the cause is either dismissed from that jurisdiction, or the plaintiff is stayed till his disability be removed ; or he is obliged to sue out a new writ, by leave obtained from the court ; or to amend and new-frame his declaration. But when on the other hand they are overruled upon demurrer as frivolous, the defendant has judgment of respondeat ouster or to answer over in some better manner." If the plaintiff, upon the filing of a plea in abatement, acknowledges his error by entering a cassetur billa or breve [let the declaration or writ be quashed] he is not liable to costs. Tidd, 8 edi. 737. But it is otherwise if he goes on to trial, and the issue in fact is found for the defendant. Ld. Ray. 337. Neither party is entitled to costs upon a demurrer to a plea m abatement. Id. 992. Where the defendant either waives the preliminary objections which we have been considering, or judgment on any of the foregoing pleas has been given against him on demurrer, he must, if he designs to defend the cause, either demur to the plaintiff's declaration, (which matter we shall hereafter consider,) or plead. 2. A plea to the action : that is, an answer to the merits of the com- plaint. This is done by confessing it in the whole or in part, or denying it. " A confession of the whole complaint is not very usual, for then the de- fendant would probably end the matter sooner ; or not plead at all, but suf- fer judgment to go by default. Yet sometimes, after tender and refusal of a debt, if the creditor harasses his debtor with an action, it then becomes necessary for the defendant to acknowledge the debt, and plead the tender; adding, that he has always been ready, tout temps prist, and still is ready, uncore prist to discharge it: for a tender by the debtor and refusal by the creditor will in all cases discharge the costs, but not the debt itself; though in some particular cases the creditor will totally lose his money." But fre- quently the defendant confesses one part of the complaint, (by a cognovit actionem in respect thereof,) and traverses, (that is. denies) the rest. Thus he may plead that " he cannot gainsay the plaintiffs action against him as to £50, part of the debt in the declaration mentioned, and as to the other £60^ the residue of the said debt, he saith that he hath paid the same." A spe- cies of this sort of confession is the payment of money into court, which is for the most part necessary in pleading a tender, and is itself a kind of tender to the plaintiff; " by paying into the hands of the proper officer of the court as much as the defendant acknowledges to be due, together with the costs hitherto incurred, in order to prevent the expense of any farther proceedings. This may be done upon what is called a motion; which is an occasional application to the court by the parties or their counsel, in cyder to obtain some rule or order of court, which becomes necessary in- 256 OF PLEADING. [ book 3. the progress of a cause; and it is usually grounded upon an affidavit, (the perfect tense of the verb affido,) being a voluntary oath before some judge or officer of the court, to evince the truth of certain tacts, upon which the motion is o-rounded : though no such affidavit is necessary fur payment of money into court. If, after the money paid in, the plaintilF proceeds in his suit, it is at his own peril : for, if he does not prove more due than is so paid into court, he shall be nonsuited and pay the defendant costs ; but he shall still have the money so paid in, for the defendant has acknowledged that to be his due. To this head may also be referred the practice of what is called a set-off: whereby the defendant acknowledges the justice of the plaintiff's demand on the one hand; but on the other sets up a demand of his own, to counterbalance that of the plaintiff, either in the whole or in part : as, if the plaintiff sues for ten pounds due on a note of hand, the defendant may set off nine pounds due to himself for merchandise sold to the plaintiff, and in case he pleads such set-off, must pay the remaining balance into court." It must be observed, however, that whether the defendant confesses or denies the charge of the declaration, his plea must be a full answer to the whole declaration. Thus he may confess the whole without a tender, and then judgment will be entered for the plaintiff's demand ; or he may con- fess the whole and plead a tender, and bring the money into court ; or he may confess the action as to part and deny it as to part ; but if he does not make defence against the whole declaration the plaintiff may take judg- ment for the part undefended ; and if he defends for the whole and sets forth matter which shews him to be discharged only as to part, the plaintiff may demur to his plea, because the facts alleged in the plea do not sustain the defence he has set up. Pleas that totally deny the cause of complaint are called pleas in bar, and arc either the general issue, or a special plea. 1. "The general issue, or general plea, is what traverses, thwarts, and denies at once the whole declaration ; without offering any special matter whereby to evade it. As in trespass either vi et armis, or on the case, non cidpabilis, not guility ; in debt upon contract, nihil debet, he owes nothing ; in debt on bond or in covenant non est factum, it is not his deed ; on au assumpsit, non assumpsit, he made no such promise ; in detinue, non deti- net ; and in replevin, 7wn cepit. Or in real actions, nul tort, no wrong done ; nul disseisin, no disseisin ; and in a writ of right, the mise or issue is, that the tenant has more right to hold than the demandant has to de- mand. These pleas are called the general issue, because, by importing an absolute and general denial of what is alleged in the declaration, they amount at once to an issue : by which we mean a fact affirmed on one side and denied on the other. " Formerly the general issue was seldom pleaded, except when the party meant wholly to deny the charge alleged against him. But when he meant to distinguisli away or palliate the charge, it was always usual to set forth the particular facts in what is called a special plea ; which was originally in- tended to apprise the court and the adverse party of the nature and circum- stances of the defence, and to keep the law and the fact distinct. And it is an invariable rule, that every defence which cannot be thus specially pleaded, may be given in evidence upon the general issue at the trial. But the science of special pleading having been frequently perverted to the pur- poses of chicane and delay, the courts have of late in some instances, and the legislature in many more, permitted the general issue to be pleaded, which leaves every thing open, the fact, the law, and the equity of the case : and have allowed special matter to be given in evidence at the trial. And, though it should seem as if much confusion and uncertainty would follow CHAP. 15.] OF PLEADING. 25f from so great a relaxationi of the strictness anciently observed, yet experi- ence has shewn it to be otherwise ; especially with the aid of a new trial, in case either party be unfairly surprised by the other. 2. "Special pleas, in bar of the plaintifTs demand, are very various, aft- cording to the circumstances of the defendant's case. As, in real actions, a general release or a fine, both of which may destroy and bar the plaintiff's title. Or, in personal actions, an accord, arbitration, conditions perform- ed, nonage of the defendant, or some other fact which precludes the plain- tiff from his action. A justification is likewise a special plea in bar ; as in actions of assault and battery, son assault demesne, that it was the plaintiff^s own original assault; in trespass, that the defendant did the thing com- plained of in right of some office which warranted him so to do; or, in an action of slander, that the plaintiff is really as bad a man as the defendant said he was." Also a man may plead the statutes of limitation in bar; or the time lim- ited by law beyond which the plaintiff cannot lay his cause of action. This by the act 1830, ch. 30, is in all writs o^ formedon, twenty years next after the cause of action accrued ; in writs of right, twenty-five years where the demandant rests upon the seisin of his ancestor, and twenty years where he relies on his own seisin ; in other possessory actions, on the seisin of the ancestor twenty-five years, and on the party's own seisin twenty years j in trespass quare clausum, and in trespass, detinue, trover, and replevin, as also in actions of assumpsit, debt upon simple contract, and actions on the case except for slander, five years : in actions of assault and battery, wound- ing and imprisonment, three years; in slander, one year; in actions on store accounts for goods sold and delivered, one year; and in actions on penal statutes one year. 1 R. C. ch. 169, § 60^ "The use of these statutes of limitation is to preserve the peace, and to prevent those innumerable perjuries which might ensue, if a man were al- lowed to bring an action for any injury committed at any distance of time< Upon both these accounts the law therefore holds, that ' interest reipuUicae ut sit finis litium :' and upon the same principle the Athenian laws in gen- eral prohibited all actions where the injury was committed five years before the complaint was made. If therefore in any suit, the injury or cause of action happened earlier than the period expressly limited by law, the de- fendant may plead the statutes of limitation in bar: as upon an assumpsit, or promise to pay money to the plaintiff, the defendant may plead non aS" sumpsit infra quinque annos ; he made no such promise within five years J which is an effectual bar to the complaint. " An estoppel is likewise a special plea in bar; which happens where a man hath done son>e act, or executed some deed, which estops or precludes him from averring any thing to the contrary. As if tenant for years (who hath no freehold) levies a fine to another person. Though this is void as to strangers, yet it shall work as an estoppel to the cognizor ; for if he af- terwards brings an action to recover these lands, and his fine is pleaded against him, he shall thereby be estopped from saying that he had no free- hold at the time, and therefore was incapable of levying it." From the definition of estoppels, and from the instances which are given of them in the books, it is obvious that they shut up all inquiry, and though they seem in some instances necessary to put an end to litigation, yet they often prevent a party from making a just defence, which but for the estop- pel it would be in his power to make. In short, in the quaint language of the ancient law, they conclude a man to allege the truth, and they are therefore deservedly odious in law, (Co. Littr 352,) and entirely disregard* ed in equity. toL. 2—33 253 OF PLEADIN&. \i BOOK 3. Estoppels may either be by matter of record, as an admission in plead- inf, putting in bail by a wrong name, &c. ; or by deed, as a bond, the con- sideration of which cannot be inquired into at law ; or by matter in pais, as entry and acceptance of an estate, or an acceptance of rent, and the like.* Various rules are laid down to prevent this doctrine working injustice. Thus : a mere recital does not work an estoppel in a deed : strangers can take no advantage of an estoppel, nor shall they be bound by it ; though privies in blood or in estate shall. Estoppels shall be mutual and bind both parties, or they shall bind neither : they are never taken notice of unless relied on in the pleading, and they must be pleaded with the greatest cer- tainty, or what is called certainty to every intent. See 1 Chitiy, 237. Bac. Pleading I. 11. Estoppel against estoppel leaves the matter at large. When the party pleads or replies an estoppel, he should not tender an issue or conclude as in other pleas. He should conclude, relying on the estoppel, with a prayer of judgment, whether the party, against his own acknowledgment, should be permitted to plead or allege what is set forth by him ; if he concludes, as in case of a plea, without relying on the es- toppel, he will lose the benefit of it. 1 Saun. 325, n. 4, Chitty, 617. If the other party denies that the estoppel concludes him, he demurs, as in Carthew, 65. 3 E. 318, 351. 6 T. R. 62. Willes, 10. If there is matter to avoid it, he replies or rejoins, as in 1 Saun. 257. Special pleas are usually in the affirmative, sometimes in the negative. "When they advance some new fact not mentioned in the declaration they must be averred to be true in the common form,-—" and this he is ready to ■verify;" but it is not necessary, though usual, to conclude negative pleas thus ; for a negative cannot be proved. Steph. 438, 439. Co, Litt. 303. Nor is this necessary in pleas of the general issue ; those always contain- ing a total denial of the facts before advanced by the other party,, and therefore putting him upon the proof of them. " The conditions and qualities of a plea (which, as well as the doctrine of estoppels, will also hold equally, mutatis mutandis, with regard to other parts of pleading) are, 1. That it be single and containing only one mat- ter ; for duplicity begets confusion." This rule applies to the declaration as well as to the subsequent pleadings. Its meaning is, that the declara- tion must not, in support of a single demand, allege several distinct mat- ters, by any one of which that demand is sufficiently supported. As if in assumpsit a quantum meruit and an indebitatus assumpsit for the same work and labour be laid in the same count. Yet notwithstanding this rule, there may be several counts, as we have already seen, all constituting together one declaration. But in these several counts, the allegations in each are kept separate and distinct; they purport to be for different claims, and the indebtedness in each is carefully set forth to be for " another" sum of mo- ney, and not for that set forth in a preceding count. The purpose of these several counts is to enable the plaintifl' to adapt his case to the evidence as it may turn out. -For this end, the same state of facts are differently represented in the different counts. Thus in an action for goods sold at a certain agreed price, I should demand by one count the stipulated sum. But as I may possibly fail to prove that any price was agreed on, I must add a fjuantum valebant, under which, if no agreed price be proved, I may recover what they were reasonably worth. And it may be useful to ob- serve here, that, on this principle, the four following counts, or some of them, are usually inserted, viz. : those for money lent and advanced ; — for * Ab to eeloppelg, and admissioiiB wliicli niav oi)erate as such, see 1 Snun. on PI. and Ev. 44 ptt Mm'-.J Slarkip. part ),:jf)a. yiaikie. p,4i I 4, Ct.. :^. 3 E. 36j. tl Barn. iSo Aid. G6'2. I ii»nn. WS- M. i. H»b. 'm. 'M. CHAP. 15.] or PLEADING. 259 money paid, laid out, and expended ; — for money had and received, and for money due on an account stated, which are usually called the money counts. This is done, because it often happens that when the special counts cannot be proved, the cause of action will resolve itself into one of these general pecuniary forms of demand, and thus the plaintiff's evidence may fit them and give him a verdict on one of them, though lie fails as to all the rest. So, too, the same statement of facts may be varied by omitting in one count some matter stated .in another. In such a case, the more spe- cial count is used lest the omission should render the other insufficient in point of law ; the more general is adopted, because if good in point of law, it will relieve the plaintiff from proving such omitted matter in point of fact. If the defendant demur to the more general count and take issue on the special count, the plaintiff has a chance of succeeding on both. If the defendant do not think proper to demur, but takes issue on both, the plain- tiff will have no occasion at the trial to rely on the special count, but will succeed by merely proving that which is general, unless under our act the court upon motion of the defendant directs the jury to disregard it as faulty. See Steph. 287. With respect to the subsequent pleadings, the meaning of the rule is, that none of them shall contain several distinct answers to that which pre- ceded it; and the reason is, that it would lead to several issues on the same plea, replication, 8cc., and thus beget confusion. Thus to debt on bond, if the defendant pleaded non est factum and a release in the same plea, it would offend against two established rules ; for it would be both double and inconsistent; double, because either allegation would be a sufficient bar; and inconsistent because the allegation of a release admits the original va- lidity of the bond which the non est factum denies. And even though the release be badly pleaded, (as, without setting forth that it was under seal,) the plea is still double, for the plea of a release offers a material issue, and if issue be joined upon it the exception to its informality could not be made after verdict. But if two matters be pleaded and one be immaterial, that does not render the plea double, for no good issue can be taken on an immaterial plea, though it may be ever so formally pleaded, and we must remember that the objection to double pleading is that it offers more than ane subject of issue. Of the rule that forbids duplicity in pleading, there are several modifica- tions. Thus, if th-ere are two defendants, each might always have -ple&ded distinct matters of defence, even before the statute which allowed the de- fendant to plead as many pleas as he deemed advisable : but here observe, that if defendants unite in their plea, they cannot sever in their rejoinder or other later stage of pleading. So too in covenant, when several breaches are assigned in the declaration, (which is not regarded as duplicity, since each breach goes to sustain a different demand for^damages,) the plea not only may, but ought to answer to the whole, otherwise the plaintitf would take judgment by nihil dicit for so much as is not answered. Indeed, pleading double consists in offering two or more distinct bars in the same plea, and not in pleading a variety of matters, all of which go together to make up but one bar. So that the defendant may always make distinct an- swers to such parts of the declaration as set forth different matters of claim or complaint. In like manner, where there are several counts in the same declaration, those being in effect distinct declarations, distinct pleas may be put in to each ; or the defendant may plead to one, and demur to anotlier; and thus there may be on the several counts a severance in the subsequent pleadings and the production of several issues. But ivhether one or more issues are produced, if the decision in law or fact be for the plaintiff on any one or more counts, he is entitled to judgment pro tanto, 260 or PLEADING. [ BeOK 3. though he fail as to the remainder. Lastly, it is now by statute, 1 R. C. ch. 128, § 88, provided that the plaintiflT in replevin, and the defendant in all other actions, may plead as many several matters whether of law or of fact as he shall think necessary for his defence : and this though the de- fences be inconsistent. 2 Mun. 101. And he may both demur and plead to the declaration or to the same count in the declaration. 4 H. &. M. 277. Wliere the defendant demurs and pleads, the demurrer, however, must first be decided. 1 Mun. 518. 5 Mun. 7. When the defendant avails himself of the privilege allowed by the sta- tute, (which in Virginia is absolute, and not dependant, as in England, upon the leave of the court,) the plaintiff may either demur to all the pleas, or demur to one, and reply to another, or make several replications to each. The result is a corresponding severance in the subsequent pleadings which are thus branched out into different ramifications, leading to the produc- tion of several issues, and never becoming (after having thus branched out) at all connected with each other. But ivhethcr one or more issues be pro- duced, if the decision, lohether of law or of fact, be in the defendant' s favour as to any one, he is entitled to judgment in respect to that subject of de- mand to ivhich the successful plea relates, though he fail as to the remainder. And if the successful plea was pleaded to the whole declaration he is entitled to judgment generally, though the plaintiff should succeeed as to all the other pleas. Stephen, 292, It may not be improper to remark, however, that the statute only allows distinct pleas to be pleaded, and does not allow the duplicity of pleading several distinct and complete matters of defence in the same plea; for this is as erroneous now as it was before the statute. A corrollary from the rule we have been considering is, that there cannot be a demurrer and issue in fact to the same matter, and this is an invari- able rule except (with us) in the case of the defendant's answer to the de- claration. He is permitted, under the words of our act, to demur and plead; but the plaintiff cannot demur and reply, nor can the defendant de- mur and rejoin ; for this provision of the statute does not extend to the pleadings subsequent to the plea. 1 Ran. Lang vs. Lewis. 2. "Pleadings must be direct and positive and not argumentative;" that is to say, the allegation of fact must be in a direct and absolute form, and must not be left to be collected by inference and argument only, however inevitable such inference may seem to be. Thus, in trespass de bonis as- portatis, it is no good plea to say that the plaintiff never had any goods, though it is an infallible argument, that if so the defendant could not be guilty. The plea should be not guilty, or that the property of the goods was hi the defendant or in a third person. It is from this rule inferred, that neither two affirmatives nor two negatives make an issue. Thus, if in plead- ing, I allege that A died seized in fee, and my adversary replies that he died seized in tail, this is not a good issue ; for the seizin in fee is only denied by argument or inference ; there should be added a traverse " without that I was seized in fee" which would constitute a direct denial. So if I al- lege that I demanded an abstract of title of the plaintiff, which he failed to deliver, he should not reply argumentatively that he did not fail, but direct- ly that he did deliver. G E. 557. 3. Pleadings must have convenient certainty of time, place, persons, quantity, value, and the like : yet, as the proof in many cases need not correspond with the allegation, there seems to be little reason in the rule in such cases, and, accordingly, the omission is cured by the statute of Jeo- fails. This certainty is principally required to enable your adversary to under- stand what is to be proved on your part, that he may prepare himself to com' CHAP. 15.] OF PLEA DING. 261 bat the allegation by the necessary proof; though other reasons seem to have formerly prevailed for the establishment of this rule. Steph. 297- Th us, 1. As to place. The declaration, as we have seen, must lay are/me, i. e. set forth the scene or i)lace of the transaction ; and this must still be truly laid •in real actions, though, since the change in the constitution of juries, in actions of a transitory character, in which the locus in quo is immaterial, the place is not traversable and the declaration may therefore lay it in any coun- ty the plaintiff pleases. The same rule applies to the i)lea and subsequent proceedings with a slight modification; local facts must be laid truly; but transitory facts must be laid in the county where the venue is laid by the plainti(f, and not where the defendant pleases. 2. As to time. In personal actions the pleadings must allege the fiine of the transaction, and when a continuando is laid, the duration must be shewn. Moreover the time laid must neither be impossible nor inconsistent with the fact laid. But this rule does not apply to matters of inducement merely, or to facts that are not traversable. And though the time must be laid, another and different time may be proved, provided it be laid under a vide- Jicit, thus ; "for that the said C D heretofore, to wit, on the Jst of Janua- ry, 1830;" and provided also the time does not form a material point in the merits of the case. Thus in usury, the time of the forbearance, and of course the day from whence the forbearance began to run, is material ; and though laid under a videlicit it must be proved as laid. 6 T. R. 463. 5 Taun. 2. Cow. 671. 3. As to quantity and value. These should be laid, in general, in actions of trespass de bonis asportatis, in detiiiue, trover, and trespass for injury to goods ; and care should be taken to lay enough in quantity, or number and value ; for though, as in relation to time and place, so in relation to quan- tity and value, it is not necessary that the proof should correspond with the averment, unless where it forms part of the merits of the case, yet a judg- ment cannot in general be rendered upon a verdict obtained for a larger quantity or value than is alleged. An allegation of quality generally re- quires to be strictly proved as laid. Steph. 319. 4. As to persons. The names of the parties to the suit must be truly stated : though an error herein is only matter in abatement, and cannot avail at the trial, or on a plea in bar. The names of third persons must be truly stated, if known, and a variance is fatal at the trial. If the name be jiot known, it must be so alleged. 5. When in pleading any right or authority is set up in respect of pro- perty, real or personal, some title must be alleged in the party or in him from whom he claims authority ; and the proof must correspond with the allegation. On this subject, the student may advantageously consult Steph. 321. 6. Where the party justifies under a writ, warrant, precept, or other au- thority, he must set it forth particularly in pleading and prove it accordingly. 7. Whatever is alleged in pleading, must be alleged with sufficient cer- tainty. The object of this is to enable the adversary to understand the pre- cise character of the demand or defence, and to narrow the issue to the point really in dispute. Thus in an action of covenant, it is not sufficient to allege that the defendant had broken his covenant, but the plaintiff" must proceed to assign the breaches ; i. e. to set forth wherein the covenant was broken : for otherwise the defendant might be driven to the necessity of incurring expense and trouble in defending himself upon points not really in dispute ; and after all might mistake or misapprehend the particular grievance complained of. Yet with respect to this rule which requires cer- vtainty in the allegations of the parties, these liiaaitations, it is said, must be 262 OF PLEADING. [ book 3. observed ; 1- That it is unnecessary to state what is merel)' matter of evi- dence; or 2. Facts of which tlie court takes notice ex officio, [see 2 Chit- ty's Black. 231, in note,] or 3. Facts which would more properly come from the other side ; or 4. Facts which are more in the knowledge of the opposite party ; or 5. Matters which are necessarily implied ; or (j. Which the law will presume ; such as a party's innocence of fraud or crime ; nor 7. Is greater particularity required than the nature of the thing to which the plea relates, will conveniently admit ; and 8. A general mode of plead- ino- is allowed where great prolixity is thereby avoided ; or 9. Where, from the nature of the case, the allegation on the other side must reduce the matter to certainty. 10. Less particularity is required, in stating matter of indueement or aggravation, than in the main allegations. 11. With re- spect to acts valid at common law, but regulated as to the mode of per- formance by statute, it is suflicient to use such certainty of allegation as sufficed before the statute. Steph. 348 to 375. 4. The fourth rule which I shall mention, is, that the plea of the defen- dant shall ansvv'er the plaintiffs declaration in every material point ; and in like manner as to the subsequent pleadings, each must be an answer to the whole of that v.-hich is previously adversely alleged. Thus in covenant where several breaches are set forth, if the defendant does not plead per- formance generally, (which would be an answer to the whole,) but pleads performance as to one matter only and leaves the breach as to another un- answered, the plaintiff would take judgment by nil dicit as to this last, and demur or reply as to the remainder. So in trespass for cutting two hun- dred trees, if the defendant defends as to one hundred only, and justifies as to them without answering as to the other hundred, the plaintiff might tcke judgment for this hundred, and have an inquiry of damages thereupon and demur or reply to the justification as to the other. And here the dis- tinction must be observed between professing to answer as to the whole, (i. e. denying the plaintiff's action altogether in the commencement of the plea thus: " and the said defendant by his attorney comes and defends the Vv'rong and injury when, &c. and says that the said plaintiff, his action afore- said, ought not to have against him," &c.) and making defence or profes^ sing to answer only as to part ; (that is, only denying in part the plaintiffs right to sue, thus: "and the said defendant as to one hundred dollars, part of the debt in the declaration mentioned, saith, that the said plaintiff, his action thereof against him ought not to have and maintain," &.c,) — For if the defendant professes to answer as to the whole, and then sets forth facts which only sustain this general defence in part, his plea is bad ; and the plaintiff should demur ; and if he does so he will have judgment. But if the defendant professes to answer only as to part, and then sets forth facts to sustain not that only, but more, the plaintiff may yet take judgment for all not professedly answered to. On the other hand, if instead of doing this he demurs, he thereby discontinues his action, for the plea is good as far as it goes and is not therefore demurrable ; but not having answered to the whole demand there was nothing to impede the plaintiff for the residue ; and his failure to proceed to judgment is a discontinuance. Yet the error, it is said, will be cured after verdict. Step. 233. Again, it is a rule that every pleading is taken to confess such traversable matters alleged on the other side, as it does not traverse. Thus in covenant, a plea of a release admits the execution of the indenture of covenant, as it does not traverse it. The effect of this admission is extremely strong; for it concludes the party in that suit, so that the jury cannot find against it, and, moreover, it is conclusive of that fact in any subsequent action be- tween the same parties. Hence has arisen the protestation in pleading. When the pleader passes by, without traversing it, any traversable fact and enAp. 15.] or PLEADING. 263 at the same does not wish to be concluded by it in another action, he makes collaterally or incidentally to his main pleading, a declaration importing that this fact is untrue ; and this is called a protestation ; and though it has no effect upon the action in which the plea is jjleaded, it excludes the con- clusion against the pleader in anothtr action. For the farther doctrines as to this matter the student may consult Mr. Stephen's lucid essay. 5. A fifth rule is that a plea must admit or confess the fact it justifies. 3 T. R. 298. 1 Saund. 28. 6. A traverse or denial must never be taken on an immaterial allegation ; for that would lead to an immaterial issue ; but where there are several ma- terial allegations the party may traverse which he pleases. 7. Pleadings must not be repugnant nor insensible nor ambiguous, and if there be two meanings the least favourable to the pleader is to be adopted. Nor should any pleading present a negative pregnant, which means such a form of negation as implies an affirmative. 8. Pleadings should not be in the alternative. 9. Nor should they be by way of recital, as has been already explained in relation to declaring with a quod cum. 10. Pleadings are to be pleaded according to their legal effect. 11. They should observe the known forms of expression in the most ap- proved precedents, and should have the formal commencements and con- clusions. 12. A pleading which is bad in part is bad altogether; and so if two plead jointly a justification which does not appply to both, it will avail neither. They should in such case sever in their pleas. 13. Surplusage is to be avoided. 14. There must be no departure in pleading. A departure is when the party in any pleading deserts the ground that he took- in his last antece- dent pleading, and resorts to another. Thus in debt on bond conditioned to abide by an award. Defendant pleads no award; plaintiff replies and sets out an award, and the defendant then rejoins that he has performed the award. This is a departure ; for the rejoinder, instead of supporting the plea, in effect admits it to be false. Of this we shall again speak presently, 15. When a deed is alleged under which the party claims, or justifies, pro- fert must be made. 16. All affirmative pleadings which do not conclude to the country, must conclude with a verification. For further information and illustration of these rules Imust content myself with referring to the treatise already cited more than once, where the subject is treated in a most masterly manner. " It is also a rule in pleading, that no man be allowed to plead spe-* cially such a plea as amounts only to the general issue, or a total denial of the charge; but in such case he shall be driven to plead the general issue in terms, whereby the whole question is referred to a jury. But if the defendant, in an assise or action of trespass, be desirous to refer the validity of his title to the court rather than the jury, he may state his title specially, and at the same time give colour to the plaintiff, or suppose him to have an appear- ance or colour of title, bad indeed in point of law, but of which the jury are not competent judges. As if his own true title be, that he claims by feoffment, with livery from A, by force of which he entered on the lands in question, he cannot plead this by itself, as it amounts to no more than the general issue, nul tort, nul disseisin, in assise, or not guilty in an action of trespass. But he may allege this specially, provided he goes farther and says, that the plaintiff claiming by colour of a prior deed of feoffment without livery entered ; upon whom he entered ; and may then refer himself to the judgment of the court which of these two titles is the best in point of law.- 264 OF PLEADING. [ DOOK 3. "When the plea of the defenflant is thus put in, if it does not amount to an issue or total contradiction of the declaration but only evades it, the plaintift* may plead again, and reply to the defendant's plea* either travers- ing it; that is, totally denying it; as if on an action of debt upon bond the defendant pleads solvit ad diem, that he paid the money when due, here the plaintiff in his replication may totally traverse this plea by denying that the defendant paid it: or, he may allege new matter in contradiction to the defendant's plea; as when the defendant pleads no award made, the plain- tiff may reply and set forth an actual award, and assign a breach: or the replication may confess and avoid the plea, by some new matter or distinc- tion consistent with the plaintiff's former declaration ; as, in an action for trespassing upon land whereof the plaintiff is seized, if the defendant shews a title to the land by descent, and that therefore he had a right to enter, and gives colour to the plaintiff, the plaintiff may either traverse and totally deny the fact of the descent ; or, he may confess and avoid it, by replying, that true it is that such descent happened, but that since the descent the defendant himself demised the lands to the plaintiff for term of life. "To the replication the defendant may reyoiw, or put in an answer called' a rejoinder. The plaintiff may answer the rejoinder by a sur-rejoinder : upon which the defendant may rebut: and the plaintiff answer him by a sur-rebuUer. Which pleas, replications, rejoinders, sur-rejoinders, rebut-- ters, and sur-rebutters, answer to the exceptio, replicatio, diiplicalio, tripli-- catio, and quadruplicatio, of the Roman laws. " The whole of this process is denominated the pleading : in the several stages of which it must be carefully observed, not to depart or vary from the title or defence, which the party has once insisted on. For this (which is called a departure in pleading) might occasion endless altercation. There- fore the replication must support the declaration, and the rejoinder must support the plea, without departing out of it. As in the case of pleading no award made, in consequence of a bond of arbitration, to which the plaintiff replies, setting forth an^ actual award ; now the defendant cannot ?ejoin that he hath performed this award, for such rejoinder would be an entire departure from his original plea, which alleged that no such award was made : therefore he has now no other choice, but to traverse the fact of the replication, or else to demur upon the law of it. " Yet in many actions the plaintiff, who has alleged in his declaration a general wrong, may in his replication, after an evasive plea by the defend- ant, reduce that general wrong to a more particular certainty, by assigning the injury afresh with all its specific circumstances in such manner as clearly to ascertain and identify it, consistently with his general complaint; which is called a new or novel assignment. As if the plaintiff in trespass declares on a breach of his close in D ; and the defendant pleads that the place where the injury is said to have happened is a certain close of pas- ture in D, which descended to him from B his father, and so is his own freehold ; the plaintiff may reply and assign another close in D, specifying the abuttels and boundaries, as the real place of the injury. " It hath previously been observed that duplicity in pleading must be 'As to the severni replications in general, see 1 Chit, on P. 4 ed. 500 to 5IS; and as to their forms and parts in particular, Id. 518 to 555. The general qualities of a replication are, that it mn.-t answer the plea, and answer so much of it as it professes to answer, or it will be a discontinnance; Com. Dig. tu. Pleader, F. 4, VV. 2. 1 Saund. 338; and it mnst answer the plea directly, not argunientaiively; 10 Last, 205; it inu.n not depart from tl-.e declar.iiion. 2 Saund. 84, a. n. 1. Co. Lit. 304, a. 2 Wils. 98. See IChit. on PI. 55G to 5G(J. It must he certain, and it is said that more certainty is requisite in a replication than a declaration, though certainty to a common intent is in general suflicieni; Com. Dig. Pleader, F. 17. 12 East, 203; and histly, itmnst not be double, or in others words, contain two answers to the same pica; 10 East, 73. 2 Camp. 17(5, 177. Com. Dig. Pleader, F. IG; and the plaintiff cannot reply double under the 4 Ann. c. IG. Fortes. 335,unless in replevin,2 B. & P. 368, 376; and more particularly as to these qualities, see 1 Chit, on PI.55Gto5G2. An entire replication badinpait i» bad for Iha wholff. Com. Dig. Pleader, F. 25. 3 T. 11.370. lSmam an affirmation on the one side, and a denial on the other. From this definition may be deduced the essentials of an issue. 1. It must be upon a single point. Thus if the defendant pleads that he requested the plaintiff to deliver an abstract of his title, which the plain- tiff refused, the issue cannot properly be made up both on the request and the refusal ; the plaintiff may select which he pleases, and reply " that the defendant never requested him," or "that he did deliver it." But he can- not reply both, and if he does, and the issue is made up on both, it is er- roneous, and a repleader will be awarded. 2. It must be certain : for if it be uncertain what is the point in dispute, the dispute never can be fairly tried. rot. 3—34 <266 OV PLEADING. [ book 3. 3. It must be material. An immaterial issue is where a material allega- tion is not denied or traversed, but an issue is taken on some other point, which, though found by the verdict, would not determine the merits of the case, but would leave the court at a loss to determine for which of the par- ties to give judgment. 2 Saun. 319, n. 0. In such case it is obvious there ouo-ht to be a repleader ; in other words, the verdict must be set aside and the" parties compelled to amend their pleadings from the point where the first error was committed. A distinction, however, must be observed between an informal issue up- on a material fact, and an issue, however formally joined, on an immaterial fact ; since the former is cured by the statute of Jeofails, whereas the latter is not. 1 Chitty, 631. See 1 Lev. 3-2. A distinction is also to be observed where the issue is merely immaterial, and those cases in which a defective ground of defence or insufficient mat- ter is formally stated.* If the verdict in the first case be found for the party committing the error, it may be set aside and a repleader awarded to enable him to state his defence in a proper manner. But in the latter, as he shews a defective defence, and yet has a verdict in his favour, it can be of no use to award a repleader, while at the same time he ought not to have judgment rendered for him on the verdict. The judgment, therefore, is entered against him at once non obstante veredicto, (the verdict to the contrary not- withstanding.) 1 Chitty, 634. If the defendant be sued as heir and devisee, and he pleads no assets by descent, and issue is joined, this is an immaterial issue, and a repleader should be awarded ; for he ought also to have confessed or denied assets by devise. I Call, 257. So if he pleads the word "justification " only, the plea is bad, and on a verdict in his favor a repleader will be awarded, for he ought to have shewn how he justified. 2 Call, 379. So non-assumpsit within five years, without saying " next before the in- stitution of the suit," relates to the time of pleading, and not to the institu- tion of the suit. And an issue joined thereupon is immaterial ; for the ma- terial question is, whether the party assumed within five years before ema- nation of the writ. 3 Call, 248. 4. There must be an affirmation on one side and a denial on the other. To constitute this there must be a joining of issue between the parties, al- though the want of this is sometimes cured by a verdict. Thus if there are two pleas filed, and only one appears to be joined, a verdict rendered between the parties will be set aside. See 4 Mun. 430. 2 Call, 514. The addition of the similiter after a plea which imports the general issue is ne- cessary to complete the joinder of issue, yet the omission is cured by a ver- dict. 1 Wash. 363. "Issue, exittis, being the end or object of all the pleadings, is the fourth part or stage of an action, and is either upon matter of law, or matter of fact. " An issue upon matter of law is called a demurrer : and it confesses the facts to be true, as stated by the opposite party" ; so far as they are sub- stantially well pleaded; "but denies that, by the law arising upon those facts, any injury is done to the plaintiff, or that the defendant has made out a legitimate excuse ; according to the party which first demurs, demoratur, rests or abides upon the point in question. As, if the matter of the plain- tiffs complaint or declaration be insufficient in law, as by not assigning any sufficient trespass, then the defendant demurs to the declaration : if, on the other hand, the defendant's excuse or plea be invalid, as if he pleads that he committed the trespass by authority from a stranger, without making out • Sec Tost, Sm, 31}, 310. CHAP. 15.] OF PLEADING. 267 the stranger's right ; here the plaintiff may demur in law to the plea : and so on in every other part of the proceedings, where either side perceives any material objection in point of law, upon which he may rest his case. "The form of such demurrer is by averring the declaration or plea, the replication or rejoinder, to be insufficient in law to maintain the action or the defence ; and therefore praying judgment for want of sufficient matter alleged. Sometimes demurrers are merely for want of sufficient /orm in the writ or declaration." But as these exceptions are often vexatious, it has been enacted that where a demurrer shall be joined in any action, the court shall not regard any other defect or imperfection in the writ, return, declaration, or pleading, than what shall be specially alleged in the demur- rer, as causes thereof, unless something so essential to the action or defence, as that judgment, according to law and the very right of the cause, cannot be given, shall be omitted. 1 R. C. ch. 128, § 101. This statute does not comprehend demurrers to pleas in abatement. ^ Hen. & Mun. 314. 2 Maule & Sel. 485 ; which is taken from the 27 Eliz. ch. 5, and 4 Ann, ch. 16. This provision gives rise to the distinction between a general and spe- cial demurrer. A general demurrer is sufficient where the objection is on matter of substance ; for when there is a defect in substance, there must be something wanting, so essential to the action or defence, as that judg- ment cannot be given according to the very right of the cause, in favor of the party whose pleading is demurred to. But where the objection turns only on matter of form ; that is, where, notwithstanding the objection, enough appears to entitle the party to judgment on the merits of the cause, or, as the statute has it, according to the very right of the case, the party demurring must specially set down all his objections at the foot of his de- murrer; and to these objections, upon the argument of the cause, he will be strictly confined, unless he can also shew matter of objection in point of substance, which he may do, whether specially set forth or not. Hence a special demurrer has the effect also of a general demurrer, but not e con- verso ; and therefore, in cases of doubt, the special demurrer is to be pre- ferred. A defendant may demur to the plaintiff's declaration, either in whole or in part. If there are several counts in the declaration, some of which are good, he should demur to those which are bad only, or the judgment will be against him. 1 Saun. 286. 2 Saund. 380. 1 H. & M. 361. And so as to several breaches, some of which are well laid. 1 Chitty, 643. Yet where there is an improper joining of actions or parties in the suit, the de- murrer for the misjoinder should be to the whole declaration. On the other hand, however, if a plea be bad in part, it is bad in the whole, and if only demurred to in [)art by the plaintiff, it will be a discontinuance. Ibid. 2 Saun. 124. 1 T. R. 40. 3 T. R. 376, cited 1 Chitty, 643. The ground of demurrer must appear upon the face of the pleadings de- murred to; so that v.'here a party desires to demur for a variance between a deed and the description given of it in the declaration or plea, he must crave oyer, by which it is spread on the record, and becomes part of the plaintiff's declaration, and not of the defendant's plea. A party should not demur when he is conscious of having committed the first fault in pleading ; for upon the argument of a demurrer, the court will, notwithstanding the defect of the pleading demurred to, give judgment against the party whose pleading was first defective in substance ; 5 Cranch, 257. 3 Cranch, 229. Variance on oyer is matter of substance ; Idem ; but this rule does not apply to mere errors in point of form, for pleading over aids many such errors. 1 Chitty, 647. Steph. 164. Though on demurrer to one count in a declaration it be adjudged bad, yet the plaintiff may proceed to trial on the other counts; and so if a de- murrer be to one of several pleas. 2 Call, 39, 374. 268 OF PLEADING. [BOOK 3. A defendant may plead and demur at the same lime to the declaration. 4 H. & M. 277. But a plaintiff cannot reply and demur to the same plea. 1 Ran. 281. See 4 Mun. 466. And where the defendant both demurs and pleads to the declaration, the demurrer should be first tried. 2 Mun. 518. 5 Mun. 1. An error herein is not, however, sufficient of itself to arrest the judgment. If the demurrer in such case be overruled, the court then proceeds to try the issue in fact upon the plea, before it enters up a judgment. 2 Mun. 88. If the defendant pleads several pleas, and the plaintiff demurs to one of them, and the demurrer is overruled, judgment final goes against him un- less he has leave to withdraw his demurrer. A general demurrer is an issuable plea which may be received to set aside an office judgment. 4 H. & M. 277. Where a party demurs to a whole declaration, and the demurrer is over- ruled because some of t^e counts are good, the defendant may nevertheless move the court to direct the jury to disregard the faulty count. But if he fails to do so, and the verdict is general, it will not be disturbed. 1 H. &. M. 361. Before the provision above mentioned in the act 1 R. C. ch. 128, § 101, was introduced, a party might demur without shewing forth his objections. Now they are specified ; and if his adversary perceives that the objections are valid, or even if the court has adjudged them to be so, he asks and usually obtains leave to amend ; 1 Wash. 313. See 2 Bac. App. 354 ; for the very intent of the act requiring mistakes in form to be shewn for cause of demurrer, was to give the party an opportunity of amending. So, also, if a party demurs, and finds the opinion of the court is likely to be against him, he may even after argument obtain leave to withdraw his demurrer, and plead or reply de novo : and even after the opinion of the court has been pronounced on the demurrer, it is in its discretion to give leave to withdraw it; Sellon's Prac. 340, citing Say. 312. See Tidd's Prac. 450, 655. Doug. 385, 452 ; and such leave is with us usually given, though there are cases in the English books in which it has been refused. 1 E. 391. 1 Bur. 321. See 2 B. & P. 482. 3 B. & P. 1 1, 12. In the United States' courts, indeed, it has been decided that an amend- ment to a plea may be allowed by the court below, after the plea has been on demurrer adjudged to be bad, and the judgment has been affirmed in the court of error. 6 Cranch, 206. In this case, however, the cause was in court, and going on, on other pleadings. Whether upon like principles the demurrant would have leave to withdraw the demurrer where a judg- ment against him has been affirmed, was not decided. With these qualifications, however, it may be remarked, that the judg- ment on demurrer is always as peremptory as if it had been rendered upon a verdict found on an issue in fact. The judgment where the defendant has demurred and his demurrer is overruled, or where on the plaintifl^'s de- murrer his plea. Sec. are adjudged bad, and he does not obtain leave to amend, is not that he shall answer over (respondeat ouster,) but it is that the plaintiff shall recover. So too the judgment against the plaintiff on a demurrer is equally peremptory and final. See Tidd's Prac. 478, 479. As to amendments it may here be observed, that to promote justice, ver- dicts have been set aside and a new trial granted in order to enable a plain- tiff to amend his declaration. 7 T. R. 132. Clarke vs. Doster, Winch. Sup. Court. Amendments are sometimes made in small matters after ver- dict without a new trial. See Strange, 1151. Comb. 4. So where a juror has been withdrawn the plaintiff may amend. 3 Call, 522. When one party is permitted to amend, or amends without leave, the other has a right to plead de novo, whether the new plea be material to the CHAP. 15.] OF PLEADING. 269 defence or not. 1 Wash. 363. But if he does not amend, and proceeds to trial on his former plea, he cannot afterwards demand a repleader. 2 Call, 2-2. So where a defendant obtains leave to amend his pleading, he has his election to make the amendment or not ; and if he fail to make it, the is- sue upon the plea as it stood must be tried, and the leave to amend is con- sidered as waived. 2 Call, 1. If the declaration be amended by consent, after issue joined on a plea to the action, the defendant ought not to be permitted to plead in abate- ment any variance between the amended declaration and the writ which equally existed between the writ and original declaration. 3 Mun. 159. It has been already remarked that the party by demurring admits the truth of all such facts as are well pleaded. Upon principles of fair reason- ing, he who denies that certain facts have the legal operation for which an- other contends, must take it for granted \\\ the argument that those facts are true. In like manner, and in consonance with these principles, a de- murrer which brings a matter of law in question, is construed to be an ad- mission or confession of the facts demurred to. The converse of the pro- position is equally true, so that he who takes issue upon the facts, or denies their truth, is considered as admitting upon the trial of the issue, their suf- ficiency in point of law. Hence if a defendant demurs to the plaintifl''s declaration, and it is adjudged good, the court does not then proceed to in- quire whether the matters alleged in it are true, for they were admitted to be so by the demurrer, but it proceeds at once to give judgment against the defendant, unless he has some other plea yet remaining to be tried. It is the same thing where the defendant demurs to the replication or any other part of the pleadings of the plaintiff, and his demurrer is overruled. So if the plaintiff demurs to defendant's plea, he admits it to be true, and if the court considers it good in law, judgment is rendered against the plaintiff without inquiring farther into the truth of the facts. In all these cases, however, the party demurring may, by applying at a proper time, obtain leave to withdraw his demurrer and take issue on the facts, as has been al- ready observed. These principles were so strictly adhered to at common law, that a par- ty was never permitted to plead and demur at the same time, since that was considered as inconsistent and contradictory. By our statute, however, and by the construction given to it, the defendant may now both plead and de- mur to the same declaration, or to the same count in the declaration. The plea and demurrer are still considered as separate and distinct branch- es of the pleadings, entirely independent of each other; and in deciding on them thus distinctly, the common law rule yet prevails, " that by taking issue upon the fact, the validity of the declaration in law is admitted ;" and e contra, that by demurring, the truth of the facts is conceded. But it must not be forgotten, that although a demurrer admits all facts that are suffi- ciently pleaded, it is not regarded as admitting those facts which are not sufficiently pleaded. Bac. Pleas, N. 3. Moreover, although taking issue in fact is considered so far as an admis- sion of the sufficiency in point of law of the opposite pleading, that upon the trial of the issue no objection can be taken to its sufficiency, (except under that section of our law which authorises the court to direct the jury to disregard a faulty count,) yet after the trial is passed, the court in giving judgment may look into the whole record, and if there is any substantial defect in the pleading of the successful party, advantage may be taken of it by motion in arrest of judgment, or by motion for judgment nan obstante veredicto, [notwithstanding the verdict,] or by writ of error according to the circumstancea. This subject, and that of (he effect of pleading over in 270 OF PLEADING. [ book 3. curintT defects of adversary pleading, will be more properly considered else- where. " It will now be useful to examine the considerations, by which in a view V to the state of the law as above explained, the pleader ought to be governed in making his election to demur or plead." "He is first to consider, whether the declaration or other pleading op- posed to him, is siifiicient in substance and form to put him to his answer. If sufficient in both, he has no course but to plead. On the other hand, if insufficient in either, he has ground for demurrer ; but whether he should demur or not is a question of expediency, to be determined upon the fol- lowing views : If the pleading be insufficient m form, he is to consider whether it is worth while to take the objection, recollecting the indulgence which the law allows in the way of amendment ; but also bearing in mind, that the objection, if not taken, may be aided by pleading over, or (after pleading over) by the verdict and statute of Jeofails. If he chooses to de- mur, he must in such case demur specially, lest upon general demurrer he should be excluded from the objection. On the other hand, if there be in- sufficiency of substance, he is to consider, whether that insufficiency be in the case itself, or in the manner of its statement ; for, on the latter suppo- sition, it might be removed by amendment, and it may not, therefore, be worth while to demur. And, whether it be such as an amendment would remove or not, a farther question will arise, whether it be not expedient to pass by the objection for the present and plead over. For a party by this means often obtains the advantage of contesting with his adversary by an issue in fact in the first instance, and of afterwards urging the objection in law, by motion in arrest of judgment or writ of error. This double aim, however, is not always advisable, for though none but formal objections are cured by the statutes of Jeofail, some defects of substance, as well as form, are aided, by pleading over, or by a verdict ; and therefore, unless the fault be clearly of a kind not to be so aided, a demurrer is the only mode of ob- jection to be relied on. The additional delay and expense of a trial, is also sometimes a material reason for proceeding by demurrer, and not wait- ing to move in arrest of judgment, or to bring a writ of error ; and a con- current motive for adopting that course [in England] is, that costs are not allowed when the judgment is arrested, nor where it is reversed upon writ of error ; (each party in these cases paying his own ;) but on demurrer the party succeeding obtains his costs." These judicious observations of Mr. Stephen must however, with us, be qualified by the remark, that the party prevailing at law in Virginia recovers costs, (1 R. C. ch. h28, § 23,) and that as the defendant may both plead and demur to the declaration under our law, it seems most advisable for him to do so where the declaration is supposed to be liable to objection. Having thus disposed of the subjects of pleading and demurring, it will be proper to observe, that "during the whole of these proceedings, from the time of the defendant's appearance in obedience to the writ, it is ne- cessary that both the parties be kept or continued in court from day to day, till the final determination of the suit. For the court can determine nothing, unless in the presence of both the parties, in person or by their attorneys, or upon default of one of them, after his original appearance and a time prefixed for his appearance in court again. Therefore, in the course of pleading, if either party neglects to put in his declaration, plea, replica- tion, rejoinder, and the like, within the times allotted by the standing rules of the court, the plaintifl', il" the omission be his, is said to be nonsuit, or not to follow and pursue his complaint, and shall lose the benefit of his writ : or, if the negligence be on the side of the defendant, judgment may be had against him, for such his default. And, after issue or demurrer joined, as well as in some of the previous stages of proceeding, a day is CHAP. 15.] OF PLEADING. 271 continual!)' given and entered upon the record, for the parties to appear on from time to time, as the exigence of the case may require. The giving of this day is called the continuance, because thereby the proceedings are con- tinued without interruption from one adjournn)ent to another. If these continuances are omitted, the cause is thereby discontinued, and the de- fendant is discharged sine die, without a day, for this turn ; for by his ap- pearance in court he has obeyed the command of the king's writ; and, unless he be adjourned over to a certain day, he is no longer bound to at- tend upon that summons ; but he must be warned afresh, and the whole must begin de novo. "Now, it may sometimes happen, that after the defendant has pleaded, nay, even after issue or demurrer joined, there may have arisen some new matter, which it is proper for the defendant to plead ; as that the plaintiff, being a feme-sole, is since married, or that she has given the defendant a release, and the like : here, if the defendant takes advantage of this new matter, as early as he possibly can, viz., at the day given for his next ap- pearance, he is permitted to plead it in what is called a plea c^ puis dar- rein continuance, or since the last adjournment. For it would be unjust to exclude him from the benefit of this new defence, which it was not in his power to make when he pleaded the former. But it is dangerous to rely on such a plea without due consideration ; for it confesses the matter which was before in dispute between the parties. And it is not allowed to be put in, if any continuance has intervened between the arising of this fresh matter and the pleading of it ; for then the defendant is guilty of neglect, or laches, and is supposed to rely on the m.erits of his former plea. Also, it is not allowed after a demurrer is determined, or verdict given ; because then relief may be had in another way, namely, by writ of audita querela, of which hereafter. And these pleas, puis darrein continuance, when brought to a demurrer in law or issue of fact, shall be determined in like manner as other pleas. " We have said, that demurrers, or questions concerning the sufficiency o( the matters alleged in the pleadings, are to be determined by the judges of the court, upon solemn argument by counsel on both sides, and to that end a demurrer-book is made up, containing all the proceedings at length, which are afterwards entered on record ; and copies thereof are delivered to the judges to peruse. The record is a history of the most material pro- ceedings in the cause, entered on a parchment roll, [or record book with us,] and continued down to the present time ; in which must be stated the original writ and summons, all the pleadings, the declaration, view or oyer prayed, the imparlances, plea, replication, rejoinder, continuances, and whatever further proceedings have been had ; all which are entered verba- tiin on the roll, [or complete record book with us,] and also the issue or de- murrer or joinder therein." In Virginia, however, at present, complete records are only made up in certain specified cases. See 1 R. C. ch. 128, § 99, amended by Sess. Acts, 1820, ch. 31. When the pleadings are made \\\), if they terminate in a demurrer, the papers are handed to the judges, and "the matter of law upon which the demurrer is grounded is upon solemn argument determined by the court, and not by any trial by jury ; and judgment is thereupon accordingly given. As, in an action of trespass, if the defendant in his plea confesses the fact, but justifies it causa venationis for that he was hunting ; and to this the plaintiff demurs, that is, he admits the truth of the plea, but denies the jus- tification to be legal: now, on arguing this demurrer, if the court be of opinion that a man may not justify trespass in hunting, they will give judg- ment for the plaintiff: if they think that he may, then judgment is given for the defendant. Thus is an issue in law, or demurrer, disposed of. 272 OP PLEADING. [ BOOK S. " An issue of fact takes up more form and preparation to settle it ; for here the truth of the matters alleged must be solemnly examined and esta- blished by proper evidence in the channel prescribed by law. To which examination of facts, the name of trial is usually confined ;" of which we shall presently proceed to treat at large. We must here remember that an " issue of fact is where the fact only, and not the law, is disputed. And when he that denies or traverses the fact pleaded by his antagonist has tendered the issue, thus: 'and this he prays may be inquired of by the country ;' or, ' and of this he puts himself upon the country;' it may immediately be subjoined by the other party, ' and the said A B doth the like." Which done, the issue is said to be joined, both parties having agreed to rest the fate of the cause upon the truth of the fact in question. And this issue of fact must, generally speak- ing, be determined, not by the judges of the court, but by some other me- thod ; the principal of which methods is that by the country, ^cr^ais, (in Latin per palriam,) that is, by jury." Before we proceed to the consideration of the several species of trial, I will take leave to illustrate the course of proceeding in the prosecution of a suit, from its commencement until an issue is made up for trial, by some farther remarks. The young practitioner in commencing his career is frequently embar- rassed by trifles, however well stored his mind may be with legal knowledge, unless he has made himself acquainted in an attorney's office with the usual forms of proceeding. To obviate this in some measure, I shall here offer to the student a short abstract of the steps to be taken in the commence- ment and prosecution and defence of suits. I shall take the case of an action of debt on bond, noting occasionally, so far as it may seem neces- sary, any material diff"erence between the course of proceeding in that and in other actions. 1. The proceedings on the part of the plaintiff". When a bond is presented for the purpose of having a suit instituted on it, the practitioner must first examine whether it is for payment of money, or with collateral condition. If the former, he is entitled to demand bail : in the latter case he cannot without the special order of a justice. Sup- pose, then, it be a bond given by C D to A B, in the penalty of $1000, with condition for payment of $500. The suit must be brought for the penalty, and the attorney must file his memorandum with the clerk, accord- ing to the form given heretofore, directing such damages to be inserted in the writ as he pleases. The amount is not important in debt on bond for payment of money, (because the penalty covers the interest,) except where the bond is so old that the principal and interest may exceed the penalty. In that case, as the plaintiff" may get the excess in the shape of damages, and as he can never get judgment for more damages than he de- mands by his writ, he must take care to lay damages enough. Care must be taken to name the parties correctly ; and the safest way as to the name of the defendant is to be governed scrupulously by the signa- ture of the bond; vide 1 Chitty, 221, citing 3 Taun. 504; for though the name be not accurately spelt in the signature, the defendant cannot deny it ; or if he does by pleading in abatement, the plaintiff" may reply that he sealed the bond and signed it by the name thereto affixed, and so estop hinl from denying it. If, indeed, A B execute a bond, and sign the name E F, to it, or any other name totally diff'erent from his own, he may be sued by his right name, and the plaintiff in declaring may allege that " he, the said. A B, by the name of E F, sealed and delivered the same. See 2 B. & P. 338. Wats, on Part. 164, [223.] 2 Salk. 462. 1 Lord Ray. 335. CHAP. 15.] OF PLEADING. 273 If part of the obligees in the bond be dead, tlie suit must be brought in the name of the survivor or survivors, and the writ directed to be issued as follows : " A B and C D, surviving obligees of A B, C D, E F, and G H." If all be dead, the suit must be brought in the name of the executor or ad- ministrator of that obligee who survived all the others. On the other hand, if any of the obligors be dead, suit may be brought either against the survivor or survivors, or against the executor or adminis- trator of any of those who are dead. 1 R. C. ch. 98, § 3. This was not so in England. 3 Call, 268. 1 Mun. 181. But one suit cannot be brought against the surviving obligor or obligors, and the representatives of the deceased obligors, (3 Call, 521,) as the judgment against them respec- tively would be incongruous. Where suit is against surviving obligors, the writ should be directed to be issued " vs. A B and C D, surviving obligors of A B, C D, and E F,'* and so of the like : and where the bond is joint, it is essential that the death should be stated in the declaration. 3 Mun. 187. If there be sever sdjoiiit obligors, the suit, if they are alive, can only be brought against them jointly; but if the bond bind the obligors jointly and severally to pay the money, they may be sued jointly or severally. And the rule here is, that you may sue one only, but if you sue more than one (and others be living) you must sue all, for the bond must be taken as alto- gether joint or altogether several, and you cannot sue any intermediate number. 1 H. &. M. 61. Hence if any of the omitted obligors be dead, that must be made to appear on the face of the declaration, as we have elsewhere seen. The writ being duly issued, it becomes the duty of the counsel to attend the rules at the return day, though the management of the case at the rules is too generally left to the clerk. If the capiasbe not executed, an alias is directed, or an attachment where it is supposed that that will be most effec- tual. If it be executed and no bail be taken, and the sheriff returns, " com- mitted for want of bail," and the defendant is still in custody, the plain- tiff files his declaration, (of which, however, when the defendant is in ac- tual custody, he must serve him with a copy ; Tidd's practice ;) and if the defendant enters an appearance, the plaintiff gives him at once a rule to plead. And so if the writ be executed and the defendant be out on bail, if he enters an appearance, the plaintiff immediately gives him a rule to plead at the following rules. But if the sheriff returns the writ executed, and the defendant, whether in custody or not, fails to appear, the plaintiff files his declaration, and takes what is called a common order against him. The substance of this order is, that unless the defendant enters an appear- . ance at the next rules, and pleads to issue, judgment will be entered up against him for the plaintifTs demand. 2. Let us now consider what is to be done at these rules by the counsel of the defendant. If the defendant is in custody and desires to be set at large, he must give special bail, to which end his bail must enter into a recognizance, of which the form is" given in 1 R. C. ch. 128, § 51. Great care must be taken to commit no error in stating the names of the parties, or the court where the suit is pending, or the nature of the action; for if the action be falsely de- scribed, the bail, when sued, may plead to the scire facias that there is no such record as that recited in the recognizance. Upon the recognizance being entered into, it must be filed, and the defendant is thereupon dis- charged from custody. He may then have an appearance entered for him 'lat the rules by his attorney. ^ If the defendant is in custody and unable to give special bail, he may 1^ proceed to defend himself as if he had given bail, for the custody of his bo'dy is equivalent. VOL. 2—35 274 OF PLEADING. ^ BO OK 3. If the defendant, being in custody and unable to give bail, is conscious of the justice of the debt, and wishes to take the insolvent debtor's oath, he cannot until there is a judgment. Until the act of February, 1819; he was therefore compelled to lie in jail until the next term, but that act now provides that he may confess the judgment in the office, and then proceed to take the oath in order to his discharge. See this act, 2 R. C. pa. 585. If the defendant gave bail when the writ was executed, or entered after- wards into a recognizance of special bail before a magistrate, he is then entitled to appear and plead. 3. We return again to the plaintiff. Upon the appearance of the defen- dant at the return day, the plaintiff may file his declaration if he pleases, though he is not bound to do so until the next rules. If he wishes to ex- pedite his cause, he will file his declaration immediately, and take a com- mon order against the defendant if he does not appear, or give him a rule to plead if he does. Until he files his declaration he can do neither. See 2 Mun. 333. 4 Mun. 483. The entry on the rule book in the first case is, " declaration filed and common order against defendant." In the se- cond case it is thus, "declaration filed and rule to plead." 4. At the following rules the first step is to be taken by the defendant, unless the plaintiff omitted to file his declaration, in which case he should now do it. If the declaration was filed at the appearance day, and there was a common order, or, a rule to plead, the defendant, if he does not wish an office judgment entered up against him, must now take some step. If there was a common order, he must now appear, which he may do by at- torney, but he must also plead to issue immediately. If he does not, the common order will be confirmed against him, or, in other words, there will be an office judgment entered up against him. If at the first rules he appeared, and the plaintiff filed his declaration and gave a rule to plead, the defendant must now plead, or judgment will be entered against him for want of a plea. If he wishes delay he should plead, and where any defence is intended, it is now safest to demur also ; for it is adjudged that a parly may, under the act 1 R. C. ch. 128, § 68, both plead and demur to the same declaration. 4 Mun. 466. And as the late statute of Jeofails cures all errors of substance as well as form in a decla- ration which is not demurred to, (1 R. C. ch. 128, § 103,) the best course is always to demur as well as plead where a defence is intended. The defendant having pleaded, gives the plaintiff a "rule to reply," by entering those words in the rule book. The plaintiff may, however, reply immediately ; and where he is desirous of expediting the proceeding, he should do so, and give the defendant a rule to rejoin. Formerly it was the practice, when the plainlitT replied any matter which he supposed brought the pleadings to an i^sue between himself and the defendant, for him or the clerk to enter what is called the similiter, or in other words to make up the issue. But this seems now irregular. The clerk cannot put in the simili- ter without the authority and against the consent of the party, but he must give a rule to rejoin. Gil. 228. Sed vide Steph. 254. In ordinary cases, however, of actions of debt, the parties are brought to an issue at an early stage. The pleadings in disputed cases sometimes run out into rejoinders, sur-rejoinders, rebutters, and sur-rebutters, all which are to be entered at rules in the same manner as pleas and replications. If the process has issued against several defendants, and it is returned executed on some and not executed on others, the plaintifl" may abandon liis suit as to them, or file his declaration and proceed against those who have been taken in the manner above detailed, and take an alias, or pluries, or an attachment, if he prefers it, against the others, and proceed against them as thry are frotn time to time arrested. Such at least seems fairly to- CHAP. 15.] OP PLEADING. 1275 be inferred from the case of Moss rs. Moss's administrators, (4 H. & M. 293,) which was a suit on a joint and several bond against six obligors ; the capias was only executed on two : it was held that the plaintiff was not bound to sue out farther process against the rest, but might take judgment against those two.* And this was decided upon the uniform practice of the old general court, where there were several defendants, and only part ar- rested, to proceed to judgment as to these, and discontinue as to the others; or to go on to get judgments against them as they are from time to time arrested, until satisfaction has been received. Ibid. This practice is en-< tirely at variance with the English rule, (see Strange, 473,) and was deci- ded to be incorrect by the federal court, (7 Cranch, 201,) before they were informed of the above decision of Moss vs. Moss's administrators. This last case now gives the law of the subject, though I incline to think the opinion is much questioned by some of the judges of the present court of appeals. As to the necessity of a joint judgment, where the action is up- on a joint contract, see 2 Ran. 174, 313, 44G, 481. 3 Ran. Taylor rs. Beck. The cause being now at issue, is put upon the court docket for trial : or if the defendant has, by failing to appear or plead, permitted a judgment to be entered in the office against him, the office judgment is entered upon the docket, and is called at the next term, when it must be set aside ; for if not set aside during the term, it is, as we have seen, confirmed and made final ; and this without any act of the court, since the confirmation or final judg- ment is not entered on the record. For it is provided 1 R. C. ch. 128, § 79, that " all judgments, by default, obtained in the office, for want of ap- pearance, or bail or plea, in which no writ of inquiry shall be awarded, and which shall not be set aside on some day of the next succeeding term, as aforesaid ; and all non-suits and dismissions, obtained in the office, and not so set aside, shall be considered as final judgments of the last day of the term, and executions may issue thereupon accordingly. Every such exe- cution in favor of the plaintiff, in any action of debt, founded upon any bond, bill, promissory note, or other writings, for the payment ot money or tobacco, shall be issued, as well for interest until paid, upon the princi- pal sum due, from the time when such bond, bill, promissory note, or other writing was payable as for such principal sum and costs." See Post. 316, 317. It remains to say a few things on Uie subject of the rules to which such frequent allusion has been made. It must be obvious to the student, that as the intervals between the terms of our superior courts is considerable, and as the steps preparatory to the trial of the cause are numerous, the most vexatious delays would arise if these steps could only be taken in court. Perhaps, too, the legislature have supposed that the attention to this mechanical part of the business would absorb too much of the time of the court, if it was to be done in term time. Hence the law has provided that it may be conducted by the clerk and the parties in the clerk's office, at certain specified days, which * There can be little doubt that the law as laid down in Mos= vs. Moss's administrators is in con- flict with general principles, and with the rules of (he courts of Great Britain. Parties who are sued upon a joint contract have a right to expect that all the joint oblitjors should be brought before the court if practicable, that each niav have the aid of his i'ellows, both in the defence of the action and in ihe responsibility for the demand. But where the whole line of process against a party ruD9 out without forcing an appearance, as in case of outlawry, or where he is out of the country, and so aor amenable to process, (I Wils. 78. 1 Wash. 9,) or where he has been proceeded against in equity to the utmost extent of its process, these proceedings may go on against the other defendant without liiuo. 1 Vez. 195. 2 Mad. 1G7. So too 1 conceive with us, when there is a return of no inhabitant as to one, for upon that return no further process can issue against the defendant so returned. But where the process is returned sot executed merely, I should deem it essential upon principle that the plaintiff should sue out new process according to law to enforce an appearance ; and until the line of process iias exhausted no judgment against the other defendant woulu be deemed rej^ular. 276 OF PLEADING. [ BOOK 3. are called the rule days, because on those days the parties alternately pro- cure the entry by the clerk of certain orders, which are commonly called rules, upon the rule book. By these rules each party alternately calls upon his adversary to take the necessary steps in his cause under pain of its be- ing dismissed for want of prosecution in the case of the plaintiff, or of a judgment being rendered for the demand in case of the defendant. All rules to declare, plead, reply, rejoin, or for other proceedings, must, by law, be given regularly from month to month, and entered in the rule book, and each rule expires on the succeeding rule day. 1 R. C. ch. 128, § 74. In the county and corporation courts, and also in the superior courts and the general court, the rule days are holden on the first Monday in every month, and are continued from day to day not exceeding six days ; Id. § 69 ; which six days, like the days of a term of the court itself, make in the legal fiction but one day. The rules taken in the office are always under the control of the court, who are empowered to correct them, or to set them aside, as may seem right, and also to reinstate any cause discontinued during the preceding vacation. Id. § 77. I shall here subjoin a short abstract of a rule book, with a view of ex- plaining more distinctly the mode of taking the rules. In the Lawyer's Guide, pa. 7, the student will find the form of a rule book, and the manner of taking the rules by Mr. Hening. The abolition of appearance bail has however introduced great alterations, besides which, there are some things in his mode of taking the rules (such as the imparlances) which I do not think justified by the law. I am aware that there are many differences in this matter between the clerks of our courts. The sketch which is here presented I have endeavored to conform to the law and to the practice es- tablished in the superior courts in which I have practiced as counsel. Form of a rule book, exhibiting the manner of entering rules by the par^ ties in a cause : — CHAP. 15.] OP PLEADING. 2T7 , O O ™ . «» *c fee 3:5 S ^ u c £| Of < ciM«S = C3 C5 wgS = 2.> <° ■• (=■0.?),— i -. ' "^ t. 2 > oj - 1- 3 5 C^-p « 0§ U 3 ~ir -5; r« S o M o > (U u 6 -i § £ 1^^ .E o = 5 3 a 2 ■g o _ ' a) u*a? Ill -c • > M 0) .• re 2 -3 rt 1; s i c s 1 S g E 2 g " O P > 3^«- re 3 E ai da d O O O erf <-Z Ci oz- — ,— V a u -< 6k d d xd >i ^' El d - 'if > ■o.'a. "a. "a. u C 3 d'^ d d gu >>d - S.S-0 2 2 c«o 3 •^1 a) to 0) Si . ^1 0) (U _aj _aj 3 3 > 3-- ,^-0 re > . c. Hi:- 5>^ gsg:^ o 6 u cS ddd o X o i^ 'X o a) a> a; 0. a, u z HZ Kl — < -a < < 5 aQ Q Q , K^S £> .= a, c d a) 3 > ^d J ^^M .6 1 o 5^ ^ 3 3 J .2 3 3 a) 3 do o-^ dd gl o o O 01 M .- 5 1^. o c3 D.D. «a 5 d d u d S a) v ^ a> 13 o. a) D. O, Ck O. aj a) Q.-S ca<: " c << H -Q •sj < Q <:< < <: ■a -3 c § .^=>'-i=>: ^- a O 1) s ;^ L. 3 3 c o-o -^ "d "^ 'TS-a -a -T3 ■^-3 -a 3 M Jt3 u a; o o 1> 5 3 £ 2 3 3 « 3 3 a) 333 es U £> = " = o.-o2 O - U U t> u u u c^ e— . c.^ % '* . a.. o o. o « a) a> V u « a) a> o o o Izzw-^ga- 22 o,"— a)i^ X X X >< X X X X X Z2 Z lii fci Cd U ua H a aua c o < 3 j o = w O ^ • o a. O 3 J -is ^ D. > 5 c E c_2 Q u-^ ildg u o . a^ QQ < Q Q ci o OO Q"-©-- -Of-'O _s q:g S 4 d f^ d J a; d >> cdKS (3 do J K Q K K sd H >< *sdH CU, m o5 >• ri^^^ M > ^ g £ ^^ > g 'iti o CQCsI UJ dM^> H ffi ** t w -:z ti > d^xh -z -^W •-5 zci>H = ■-» ca ^ H tic m ^ dw-^ , . , ■ II 1 _ O 2 0} '5 tc E 3 CUD S -3 re 0) 01 a> O O 'o ' ' ' III 1 d ^ P edcj 1^.2 00 c u o hi s c o c "3 ■- 'T, .. = C C St Cu 3 O'C O o o u a K T3 b -5 fa • ^ •psuut?.s. Woodi &c. at Lewisburg,ana!!3i»ilh V3. Weaver, at Kichmond, Jnnuaiy, liJ35. CHAP. 16.] OF TRIAL. 281 and that congress may prescribe the manner of authentication and the ef- fect thereof: and a law of congress lias accordingly declared that the re- cords and judicial proceedings of every state, when authenticated accord- ing to its provisions, shall have such faith and credit given to them in every court within the United States, as they have by law or usage in the courts of the state from whence they are taken. Notwithstanding these decla- rations, the decisions of the courts of the different states are very conflict- ing on this subject. In New York it has been determined that the judg- ment of another state is a simple contract debt, and that assumpsit will lie on it. 5 John. 132. And, it has been held, that in an action on such judg- ment, it was to be regarded as a foreign judgment, the constitution and all acts of congress requiring only that credit should be given to the contents of the record, but that the effect or operation of it remained as at common law. 1 Caines, 4G9. 8 John, 173. These opinions are supported by a case in Massachusetts, (1 Mass. Rep. 401,) but are, however, strongly im- pugned by other decisions. See 15 John. Rep. 121. 9 Mass. Rep. 462. 2 Dall. 302. 1 Cranch, 285. 7 Cranch, 308, 481. See, also, 3 Wheat. 234, and Kent's Commentaries. Though no case is to be found on this subject in our Virginia reporters, yet the opinion has been expressed by one of our superior courts, that the judgment of another state has, by virtue of the constitution and law of con- gress, the same conclusive effect as a judgment of our state courts. Per White, J. at Winchester.* It has been also decided here that a judgment of the federal circuit court of another state, is conclusive in the tribunals of this state. Bush vs. M'Al- ister, Winchester superior court. But the same court has held that the judgment of the courts of the District of Columbia are to be considered as foreign judgments. Lee vs. Hopkins. For that district is not a state with- in the meaning of the constitution. 2 Cranch, 445. And if not, it is fo- reign to us upon the principle of the decision in 2 Wash. 262, and the other cases above cited. The mode of authentication of records is prescribed by an act of con- gress. As the plea of nul tiel record is to be tried by the court and not by the jury, it ought not to conclude " and of this he puts himself on the country," but it should conclude with a verification, and praying judgment whether the plaintiff should maintain his action, &c. 4 Mun. 466. A special provision is to be found for the case of records which have been injured or destroyed, in 1 R. C. ch. 130. II. "Trial by inspection or examination, is when, for the greater expedi- tion of a cause, in some point or issue being either the principal question or arising collaterally out of it, but being evidently the object of sense, the judges of the court, upon the testimony of their own senses, shall decide the point in dispute. For, where the affirmative or negative of a question is matter of such obvious determination, it is not thought necessary to sum- mon a jury to decide it ; who are properly called in to inform the conscience of the court in respect of dubious facts : and therefore, when the fact, from its nature, must be evident to the court either from ocular demonstration or other irrefragable proof, there the law departs from its usual resort, the verdict of twelve men, and relies on the judgment of the court alone. As in case of a suit to reverse a fine for non-age of the cognizor, or to set aside a statute or recognizance entered into by an infant ; here, and in other cases of the like sort, a writ shall issue to the sheriff, commanding him that he constrain the said party to appear, that it may be ascertained by the view of his body by the king's justices, whether he be of full age or not; * 2 Leigh, 172, Accoidaut. TOL. 2 — 36 282 OF TRIAL. ['book 3. ' lit per aspectum corporis sui constare poterit jtisticiariis noslris, si praedic- tus A sit plcnae aetatis iiecne.' If, however, the court has, upon inspection, any doubt of the age of the party, (as may frequently be the case,) it may proceed to take proofs of tlie fact ; and, particularly, may examine ihe in- fant himself upon an oath of voire dire, ventatem dicere, that is, to make true answer to such questions as the court shall demand of him : or the court may examine his mother, his godfather, or the like. "In like manner if a defendant pleads in abatement of the suit that the plaintiff is dead, and one appears and calls himself the plaintiff, which the defendant denies : in this case the judges shall determine by inspection and examination, whether he be the plaintiff or not. Also, if a man be found by a jury an idiot analivitate, he may come in person into the chancery before the chancellor, or be brought there by his friends, to be inspected and examined whether idiot or not : and if, upon such view and inquiry, it appears he is not so, the verdict of the jury, and all the proceedings there- on, are utterly void and instantly of no efiect. "Another instance in which the trial by inspection may be used, is when upon an appeal of maihem, the issue joined is whether it be maihem or no maihem, this shall be decided by the court upon inspection ; for which pur- pose they may call in the assistance of surgeons. And, by analogy to this in an action of trespass for maihem, the court (upon view of such maihem as the plaintiff has laid in his declaration, or which is certified by the judges who tried the cause to be the same as was given in evidence to the jury,) may increase the damages at their own discretion ; as may also be the case upon view of an atrocious battery.* But then the battery must likewise be alleged so certainly in the declaration, that it may appear to be the same with the battery inspected. " Also, to ascertain any circumstances relative to a particular day past, it hath been tried by an inspection of the almanac by the court. Thus, upon a writ of error from an inferior court, that of Lynn, the error assigned was that the judgment was given on a Sunday, it ai)pearing to be on 26 Febru- ary, 26Eliz. and upon inspection of the almanacs of that year, it was found that the 26 of February in that year actually fell upon a Sunday : this was held to be a sufficient trial, and that a trial by a jury was not necessary, al- though it was an error in fact : and so the judgment was reversed. But, ia all these cases, the judges, if they conceive a doubt, may ord^r it to be tried by jury. III. " The trial by certificate is allowed in such cases where the evidence of the person certifying is the only proper criterion of the point in dispute. For, when the fact in question lies out of the cognizance of the court, the judges must rely on the solemn averment or information of persons in such a station as affords them the most clear and complete knowledge of the truth. As, therefore, such evidence (if given to a jury) must have been conclusive, the law, to save trouble and circuity, permits the fact to be de- termined upon such certificate merely.'"' In illustration of this mode of trial, P.lr. Blackstone proceeds to enume- rate a variety of cases to which it is a]iplicab!e, but none of which are known to our law. It may not be improper, however, to observe, that though the trial by certificate is, perhaps, unknown in the practice of our courts, yet are there many instances in which the ordinary modes of proof by the testimony of sworn witnesses may be substituted or supplied by the certifi- cates of the accredited officers of the law. Thus, a copy of the record of a court is sufficiently authenticated by the certificate of the clerk that it is a true copy from the records in his office, even though such certificate be unaccompanied by any aflidavit. Whereas, if from any cause the copy of *Tliii> pnner i» novsr fxpriiicd by ihe coui is in \ir;;inia. and is contiuiy to the spirit of oiir laws. CHAP. 16.] OF TRIAL. 283 a record cannot be had from the proper officer, no copy would be deemed a true copy, unless proved by deposition to have been copied from and com- pared with the original by the deponent. . It is also material here to remark, that when it becomes a question what the law of a foreign state is, that question is to be tried by the jury and not by the court ; and the party who pleads it should therefore conclude to the country, and not to the court : per Buller, Doug. 1 : for foreign laws are considered as fads, which, like other facts, must be proved to exist before they can be received in a court of justice ; 2 Cranch, 236. 4 John C. C. 520; and being regarded as matters of fact, they must be tried by the jury and not by the court. The courts of one country cannot judicially take no- tice of the laws of another, and therefore the testimony of witnesses of competent skill and knowledge, or other evidence, must be produced to prove what those laws are. Norris's Peake, 111, &c. 14 Mass. Rep. 455. 1 P. Wms. 431. It becomes then important to know what kind of testimony is sufficient to prove what the law of a foreign country is. And here there is an obvious distinction between the written and unwritten law of a foreign country. The written law can only be proved by a duly authenticated copy of the statute itself; for the law always requires the best evidence of which the case is susceptible. When I say it must be duly authenticated, I mean that it must be authenticated in the manner hereinafter mentioned, unless the laws and usages of the country do not admit of it. Where that is made to appear, the court will not require what is thus proved to be unattainable ; but until such proof be afforded it will not be presumed that a civilized na- tion will refuse those acts for authenticating instruments which are usual, and are deemed necessary for the purposes of justice. 2 Cranch, 237. The usual and most proper modes of authentication of foreign judgments are, 1. By an exemplification under the great seal (or seal of the nation) : 2. By a copy proved to be a true copy by the oath of a person who has made it, or has compared it with the original : 3. By the certificate of an officer authorized by law, which certificate must itself be properly authenticated. If these modes of authentication be beyond the reach of the party, and so proved to be, other testimony of an inferior nature may be received. 2 Cranch, 238. 1 Peters, 225. 5 Ran. 126. We must remark, however, that the mere difficulty or expense or inconvenience of obtaining it, does not exc-use the failure to produce the best testimony, or justify the introduc- tion of that which is inferior. The impracticability only of acquiring it will have this efl'ect. Printed copies of the laws of a foreign state are not evidence, unless duly authenticated. 1 Peters, .382. In 1 Dall, 462, however, the court of Penn- sylvania unanimously decided that the printed laws of Virginia were admis- sible without authentication. The authentication of the statutes of a foreign state ought, like that of judgments, to be either by ati exemplification under the great seal, or by a proved copy taken from the original, or by certificate of an officer thereto legally authorized, which certificate must be legally authenticated. The great seal of a foreign state proves itself, 3 Leigh, 816; — admitted arg-wen- do, 3 Wheat. 624. So of the seals of the states of this union. 4 Dall. 416. But the seal of a newly created government, not yet acknowledged as an independant state, does not prove itself. 3 Wheat. 610. 4 Wheat. 298. See Norris's Peake, 191, &c. As to the unwritten law of a foreign state, that can only be proved by parol, and the evidence of witnesses of competent skill and knowledge is consequently admissible to establish what it is. 6 Cranch, 274. 1 John. 585. 3 John. 105. The court itself will also assist the jury in ascertain- 284 OF TRIAL BY JURY. [ BOOK 3. incr ^ais, or by the country. Trials by jury in civil causes are said by Mr. Blackstone to be of two kinds, extraordinary and ordinary. The latter only, I believe, are known among us, unless we designate as extraordinary the juries summoned up- on writs of ad quod damivnn, or in cases of forcible entry and detainer. We have, indeed, an extraordinary jury for the trial of impeachments, of which the etudent will find an account in 1 R. C. ch. 168. But the object CHAP. 17.] OF TRIAL BY JURY. 285 of our particular attention at this time, is the ordinary trial by jury, which is the peculiar favorite of our system of laws, and to which the bill of rights and the constitution of the United States have attributed the highest degree of sanctity. Bill of rights, art. 11. C. U. S. art. 3, § 2, art. 9. See also, 1 R. C. ch. 166, nearly a transcript from Magna Charta. Of this ordinary trial by jury, as existing at this time in Virginia, the fol- lowing account may, perhaps, prove satisfactory; though the student will find his labor amply repaid in perusing with attention Mr. Blackstone's history of the more complicated course of proceeding in the English courts of justice. "In England when an issue is joined, by these words, 'and this the said A prays may be inquired of by the country,' or ' and of this he puts him- self upon the country, — and the said B does the like,' the court awards a writ of venire facias upon the roll or record, commanding the sheriff 'that he cause to come here on such a day, twelve free and lawful men, liberos et legales homines, of the body of his county, by whom the truth of the mat- ter may be better known, and who are neither of kin to the aforesaid A, nor the aforesaid B, to recognize the truth of the issue between the said parties.' And such writ was accordingly issued to the sheriff]" according to the course of the common law, but it is in fact never issued with us ; for after the issue is made up, and the cause is placed upon the docket, it stands ready for trial, whenever it shall in its turn be called by the court. The sheriff* indeed, though he receives no specific order to summon a jury for the trial of any particular case, is by law directed to summon every day of the session of the court a sufficient number of jurors for the dispatch of the business of the day ; and from the list of jurors so summoned, he himself details or calls twelve persons qualified as the law directs, who are sworn at the clerk's table to try the issue or issues joined between the plaintiff" and defendant, and to give a true verdict according to the evidence. " If the sheriff" be not an indiff'erent person ; as if he be a party in the suit, or be related by either blood or affinity to either of the parties, he is not then trusted to return the jury, but the venire shall be directed to the coroners, who in this, as in many other instances, are the substitutes of the sheriff", to execute process when he is deemed an improper person. If any exception lies to the coroners, the venire shall be directed to two clerks of the court, or two persons of the county named by the court, and sworn. And these two, who are called elisors, or electors, shall indiffierently name the jury, and their return is final ; no challenge being allowed to their ar- ray." These salutary provisions of the common law are yet in force in Virginia, although only partially enacted into our statutes. No instance has ever occurred within my recollection, in which elisors or electors have been rendered necessary. The trial by jury must be confessed to be on a very unfavorable footing in Virginia. The few regulations adopted by our laws for securing intelli- gent and impartial jurors, are to be found in the 1 R. C. ch. 75. It is there provided that the sheriff"s shall summon for the trial of all cases in the su- perior courts, every day of their session, a sufficient number of qualified by- standers ; it farther gives power to the court, where it deems it necessary to secure the attendance of fit jurors on any subsequent day of the term, to direct the sheriff" to summon previously any number not above twenty-four. Under this power, the courts now usually make such order every day, as of course, directing jurors to be summoned for the ensuing day ; and these are selected, not from by-standers only, but from any part of the county. In land causes, and in all cases depending in the superior courts, jurors must be freeholders, and possessed of a visible estate to the value of three hundred dollara. In the county courts they must have a visible estate of 286 OF TRIAL BY JURY. [ BOOK 3. the value of one hundred and fifty dollars. Infants cannot be jurors. Ju- ries de viedietale lingiuR may be directed by the courts respectively. No exception can be taken to a juror after he is sworn, on account of any legal disability. Jurors are punishable by fine and imprisonment for taking bribes. 1 R. C. ch. 148, § 3, ch. 75, § 18. They are also prohibited from conversing even with the sheriff', but by order of court ; and they are re- quired, if they know any thing of the point in issue, to disclose it in open court. In the case of the Commonwealth vs. M'Caull, the duty of jurors, and of officers in whose care they are placed, was mucii discussed. Virg. Ca. 301, 306. To that case I must content myself with referring the stu- dent here. " As the jurors appear, when called, they shall be sworn, unless challeng- ed by either party. Challenges are of two sorts ; challenges to the array, and challenges to the polls. " Challenges to the array are at once an exception to the whole pannel, in which the jury are arrayed, or set in order by the sheriff" in his return ; and they may be made upon account of partiality or some default in the sheriff^, or his under-ofticcr, who arrayed the panel. And, generally speak- ing, the same reasons that before awarding the venire were sufficient to have directed it to the coroners or elisors, will be also sufficient to quash the ar- ray, when made by a person or officer of whose partiality there is any tole- rable ground of suspicion. Also, though there be no personal objection against the sheriff", yet if he arrays the pannel at the nomination, or under the direction of either party, this is good cause of challenge to the array. Also, by the policy of the ancient law, the jury was to come de viclncto, from the neighborhood of the vill or place where the cause of action was laid in the declaration : and, therefore, some of the jury were obliged to be returned from the hundred in which such vill lay; and, if none were re- turned, the array might be challenged for defect of hundredors." But this has ceased even to be the law in England, and with us the jury has always been summoned from the body of the county. The array, however, may be challenged where an alien is party to the suit, if he has obtained, as he may, an order to summon a jury de medietale linguce, (that is, one half fo- reigners, though not necessarily his countrymen : Hawk. B.2ch. 43, § 42,) and the sheriff has failed to pursue the command of the court. If, indeed, there be not aliens enough in the place, it is an answer to the challenge ; and it may be added, that if both parties are aliens, the privilege of a jury de medietale does not exist. I have never witnessed an instance of such a jury being ordered. "Challenges to the polls, in capita, are exceptions to particular jurors ; and seem to answer the recusatio judicis in the civil and canon hiws; by the constitutions of which a judge might be refused u])on any suspicion of partiality. By the laws of England also, in the times of Bracton and Fle- ta, a judge might be refused for good cause ; but now tiie law is otherwise, and it is held that judges and justices cannot be challenged. For the law will not suppose a possibility of bias or favor in a judge, who is already sworn to administer impartial justice, and whose authority greatly depends upon that presumption and idea. And should the fact at any time prove flagrantly such, as tiie delicacy of the law will not presume beforehand, there is no doubt but that such misbehaviour would draw down a heavy censure from those to whom the judge is accountable for his conduct. " But challenges to the j)olls of the jury (who are judges of fact) are re- duced to four heads by Sir Edward Coke ; propter honoris respectum ; prop- ter defectum ; propter affectum ; and propter delictum. 1. " Propter honoris respectum, as if a lord of parliament be impannelled on a jury, he may be challenged by either party, or he may challenge him- eelf." This cause of challenge cannot exist with ua. CHAP. 17.] OF TRIAL BY JURY. 287 2. "Propter defectum, as if a juryman be an alien born, this is defect of birth ; if he be a slave or bondman, this is defect of liberty, and cannot be liber et legalis homo. Under the word homo also, though a name common to both sexes, the female is however excluded, propter defectum sexus ; ex- cept when a widow feigns herself with child, in order to exclude the next heir, and a suppositious birth is suspected to be intended : then upon the writ de venire inspiciendo, a jury of women is to be impannelled to try the question, whether with child or not. But the principal deficiency is defect of estate sufficient to qualify him to be a juror." This depends upon the statute before mentioned, (I R. C. ch. 75,) which fixes the qualifications of jurors as has been already stated. 3. "Jurors may be challenged propter affectum, for suspicion of bias or partiality. This may be either a principal challenge, or to the favour. A principal challenge is such, where the cause assigned carries with '\t prima facie evident marks of suspicion, either of malice or favour: as, that a ju- ror is of kin to either party within the ninth degree ; that he has been arbi- trator on either side ; that he has an interest in the cause ; that there is an action depending between him and the party ; that he has taken money for his verdict ; that he has formerly been a juror in the same cause ; that he is the party's master, servant, counseller, steward, or attorney, or of the same society or corporation with him : all these are principal causes of challenge; which, if true, cannot be overruled, for jurors must be omni ex- ceplione majores. Challenges to the favour, are where the party hath no- principal challenge : but objects only to some probable circumstances of suspicion, as acquaintance and the like ; the validity of which must be left to the determination of triors, whose office it is to decide whether the juror be favourable or unfavourable. The triors, in case the first man called be challenged, are two indifferent persons named by the court ; and if they try one man and find him indifferent, he shall be sworn ;. and then he and the two triors shall try the next ; and when another is found indiff'erent and sworn, the two triors shall be superseded, and the two first sworn on thje jury shall try the rest. 4. " Challenges propter delictum, are for some crime or misdemesnor that aflfects the juror's credit and renders him infamous. As for a convic- tion of treason, felony, perjury, or conspiracy ; or if for some infamous of- fence he hath received judgment of the pillory, tumbrel, or the like; or to be branded, whipt, or stigmatized ; or if he be outlawed or excommunicat- ed, or hath been attainted of false verdict, /)rae»us, records, and other memorials of a similar description, or whenever the declaration or entry is in itself a fact, ami is part of the tes gestae. Stark, on Evid. p. 1,4G, 7. But il is to be care- fully observed, that neither the declaration, nor any other acts of those who are mere strangers, or as it is usually termed, any res inter alias acta, is admissible in evidence against any one, as affording a presumption against him in the way of admission, or otherwise, lb. 5], In cases of customs and prescriptive rii;hts, hearsay or traditional evidence is not admitted until some instances of the custom or exercise of the right claimed are first proved. The declarations of parents lespecting their marriage, and the legitimacy of their children, are admitted after their de- cease as evidence. And hearsay is also received respecting pedigrees and the death of relations abroail. Bull. N. P. 294. 2 Esp.784. What lias lieen said in conversation in the hearing of any par- ty, if not contradicted bj' him, may be given in evidence; for, not being denied, it amounts to a spe- cies of confession. But it can only be received where it must be presumed to have been heard by the party, and therefore, in one case, the court slopped the witness from repeating a conversation which had passed in a room where the prisoner was, but at the time while she liad fainted away. It has been the practice of the quarter-sessions to admit the declarations of paupers respecting their settle- ments to be received as evidence after their death, or if living, where they could not be produced. See 3T. 11.707, where the judges of the king'sbench were divided upon ihe legality of this practice, and where the subject of hearsay evidence is much discussed. For many years, whilst Lord Mansfield presided in Ihe court of king's bench, the court were unanimously of opinion, that the declarations of a pauper respecting his seiilcment might, after his death, be proved and given in evidence. VVhea Lord Kenyon and another judge were introduced, the court were divided, and the former practice prevailed; but when the court were entirely changed, lliey determined that this hearsay evidence was not founded on any principles of law, anil that the evidence at the quarter-sessions in the cases of settlement ought to be the same as that in all otiier courts, in the trials which could respectively be brought before them. 2 East, 54 & G3. The court of king's bench has decided, that a father's de- claration of the place of the birth of his son is not evidence after the father's death. 8 East, 539. But it would not, probal)ly, lie difficult to prove that this is of the nature of pedigree, and ought to be admitted, as the iaiher's declaration of the time of his son's birth, which has always been legal evi- dence. Ill criminal cases, the declarations of a person, who relates in extremis, or under an appre- liension of dying, the cause of his death, or any other material circumstance, maybe admitted in evi- dence; for the mind in that awful state is presumed to be under as great a religious obligation to dis- close tile truth, as is created by the administration of an oath. But declarations of a deceased per- son ought not to be received, unless ihe court is satisfied, from the circuiustances of the case, that they were made under the impression of approaching dissolution. Leach's Cases, 400. But the decla- rations of a felon at the place of execution cannot be received, as he is incompetent to give evidence upon oath ; and the situation of a dying man isonlv thought equivalent to that of a competent witness, wJiea ha ia sworn. Ibid. 276. By the 1 & 2 Bli. "& Mar. c. 13, depositions taken before a justice of VOL. 2—37 290 OF EVIDENCE. [ BOOK 3. are not allowed of themselves to be given in evidence for the owner ; but a servant who made the entry may have recourse to them to refresh his memory ; and if such servant (who was accustomed to make those entries) be dead, and his hand be proved, the book may be read in evidence : for, as tradesmen are often under a necessity of giving credit without any note or writing, this is therefore, when accompanied with such other collateral proofs of fairness and regularity, the best evidence that can be then produc- ed. However, this dangerous species of evidence is not carried so far in Eno-land as abroad ; where a man's own books of accounts, by a distortion of the civil law, (which seems to have meant the same thing as is practised with us,) with the suppletory oath of the merchant, amount at all times to full proof. But as this kind of evidence, even thus regulated, would be much too hard upon the buyer at any long distance of time, the statute 7 Jac. I, c. 12, (the penners of which seem to have imagined that the books of themselves were evidence at common law,) confines this species of proof to such transactions as have happened witliin one year before the action brought; unless between merchant and merchant in the usual intercourse of trade. For accounts of so recent a date, if erroneous, may be more easi- ly unravelled and adjusted." This statute is not in force in Virginia. " With regard to parol evidence, or vntnesses ; it must be remembered, that there is a process to bring them in by writ of stibpcena ad testifican- dum," which commands them to appear at the trial in the penalty of £100 for disobedience ; which penalty is, however, mere matter of form, as the penalty for non-attendance is fixed at $16, besides the liability to the ac- tion of the party grieved for damages. This stibpcena is placed in the hands of an officer to execute ; or it may be executed by any private disinterest- ed person; in which latter case, however, if it is designed to fine the wit- ness, or to continue the cause for want of his attendance, the affidavit of the person who served the summons will be necessary. If served by an officer, his return (i. e. his endorsement of service) will suffice ; for as he is sworn duly to execute his office, all his acts are done under the sanction of an oath. The usual mode of proceeding against a witness who fails to appear, thouo-h summoned, is by attachment for his contempt. See 1 R. C. eh. 131, §4.^ " AH witnesses, of whatever religion or country, that have the use of their reason, are to be received and examined, except such as are infamous, or such as are interested in the event of the cause. All others are competent witnesses; though the jury from other circumstances will judge of their credibility* Infiimous persons are such as may be challenged as jurors, propter delictum ; and, therefore, never shall be admitted to give evidence to inform that jury, with whom they were too scandalous to associate. In- peace in cases of felony, may be read in evirlonce at the trial, if tlie witness dies liefore the tiial. But as the statute confines this to felony, and as it is an innovation upon llie common l;i\v, it cannot be ex- tended to any misdemeanor. 1 Salk. 281. ftlr. Christian's note. [See 1 Wash. l"-23. 2 Wash. 146. 4Mun.4:);3. 4Ran.611.J *'l"heold rases upon the competency of witnesses have gone upon very subtle grounds. But of late yerrs the court* have endeavored, as far as possible, consistent witli authorities, to let the objection go lo ihe credit, rather than 10 the competency of a witness." Lord iMaiisfield, I T. K. 300. It is now established, that if a witness does not immediately gain or lose by the event ol Ihe cause, and il' the verdictt in the cause cannot be evidence cither for or against him in any other suit, he siiall ^ \ie ausl be a present, certain, vested interest, and not uncer- tain or coniingent ; Doug. 134. 1 T. K. ]G3. 1 P. Wins. 2o7; therefore, the iieir apparent is com- petent in support of the claim of the ancestor, though the remainder-man, iiaving a vested interest, is incompetent. Salk. 2ii3. Ld. Haym.724. A clerk of the company of wire-drawers is competent, in an action against a pei son for acting as an assistant, although the verdict might cause the delendant to be sworn, upon which the clerk would obtain a lee. See Stark, on Ev. p. 4, 74i) A servant of a tradesman, from necessity, is permitted in an action by his master to prove the deli- very of goods, though he himself may have purloined them; but in an action brought against the master (or the negligence of his servant, the servant cannot be a witness (or liis master wilTiout a re- lease; for his master may afterwards have his action against the servant, and the verdict recovered against him may be given in evidence in that action to prove the damage which the master has sus- tained. 4T.rv.5S9. CHAP. 17.] OF EVIDENCE. 291 terested witnesses may be examined upon a voir dire, if suspected to be secretly concerned in the event ; or their interest may be proved in court. Which last is the only method of supporting an objection to the former class: for no man is to be examined to prove his own infamy.* And no counsel, attorney, or other person, intrusted with the secrets of the cause by the party himself, shall be compelled, or allowed, to give evidence of such conversation or matters of privacy, as came to his knowledge by virtue of such trust and confidence :t but he may be examined as to mere matters of fact, as the execution of deed or the like, which might have come to his knowledge without being intrusted in the cause. " One witness (if credible) is sufficient evidence to a jury of any single facts, though undoubtedly the concurrence of two or more corroborates the proof. Yet our law considers that there are many transactions to which only one person is privy ; and therefore does not always demand the testi- mony of two, as (he civil law universally requires. "Positive proof is always required, where from the nature of the case it appears it might possibly have been had. But next to positive proof, cir- cumstantial evidence or the doctrine of presumptions must take place; for when the fact itself cannot be demonstratively evinced, that which comes nearest to the proof of the fact is the proof of such circumstances as either necessarily, or usually, attend such facts; and these are called pre- sumptions, which are only to be relied upon till the contrary be actually proved. Stabitur praesutnptioni donee probetur in co7Urarium. Violent pre- sumption is many times equal to full proof; for there those circumstances appear, which necessarily attend the fact. As if a landlord sues for rent due at Michaelmas 1754, and the tenant cannot prove the payment, but pro- duces an acquittance for rent due at a subsequent time, in full of all de- mands, this is a violent presumption of his having paid the former rent, and is equivalent to full proof; for though the actual payment is not proved, yet the acquittance in full of all demands is proved, which could not be with- out such payment ; and it therefore induces so forcible a presumption, that ■no proof shall be admitted to the contrary.! Probable presumption, arising *A witness may be examined witli regard to his own infamy, if the confession of it does not suljject him to any liiture punislunent ; as a witness may be asked if he lias not stood in tiie pillory for ■perjury; 4 T. R. 4411; but he cannot be entirely rejected as a witness without the production of the record of conviction, by which he is rendered incompetent. 8 East, 77. Though it has been held, in some oilier cases, that a witness is not bound to arisuer smc\\ questions. 4 Sl.Tri.748. ISalU. J53. 4 Esp. 225, 213. It is quite clear that a man-is not bound to answer any questions, either in a court of. law or equity, which may tend to criminate himself, or which may render him liable to a penalty. Sira.444. 3Taunt.424. 8 St. Tri. G. 6ib.649. 16 Ves. 242. 2Ld. Rajm. 1038. ftlitford's Ch. PI. ]5"7 As to questions which merely disgrace the witness, there is some difficulty. See Stark, on Ev. pt. 2, J39. Still a witness is in no case legally iiicompeieiit to allege his own turpitude, or to give evidence •which involves liisown infamy ; 2 Stark. Rep. 116. 8 East, 78. HEast,309; or impeaches his own so- lemn acts; 5 M. & S. 244. 7 T. R. 604 ; unless he be rendered incompetent by a legal interest in the event of the cause, or in the record. [See 3 Ran. 316.] It seems to be an universal rule, that a par- ticeps criminis may be examined as a witness in both civil and criminal cases, provided he has not been incapacitated by a conviction of crime. As a clerk who had laid out money which he had embez- zled in illegal insurances, was held to be a competent witness for the master against the insurer. Cowp. 197. So a man who has pretended to convey lands to another, mav prove that he had no title. Ld. Riivm. 1008. A co-assignee ot a ship may prove that lie had no interest in the vessel. Cited in 1 T. R.301. The parents may give evidence to bastardize their issue, C T. R. 330, 331, or to prove the legitimacy, ib. : though it is said the sole evidence of the mother, a married woman, sliall not be sufficient to bastardize her child. B.R. H.79. 1 VVils. 310. Chilty. t [Jut the principles and policy of this rule restrain it to that confidence only, which is placed in a counsel on solicitor, and which must necessarily be inviolable, where the use of advocates and legal assistants is admitted. But the purposes of public justice supersede the delicacy of every other spe- cies of confidential communication. In the trial of the dwtchessof Kingston, it was determined that a friend might be bound to disclose, if necessary, in a court of justice, secrets of the most sacred na- ture which one sex could repose in the other. And that a surgeon was bound to communicate any information whatever, which he was possessed of in consequence of his professional attendance. 11 St. Tr. 243, 246. [2 iMun. 1059. 4Mun. 273.J t Presumptions are of three kinds: 1st. Legal presumption?, made by the law itself; 2dly. Legal presumptions to be made by a jury, of law and fact; 3dly. Natural presumptions or presumptions of mere fact. 1st. Legal presumptions are in some cases absolute, as that a bond or other specialty was executed upon a good consideration, 4 Burr. 2225, so loug as the deed or bond remains unimpeacheu ; but it 292 BILLS OF EXCEPTIOxV. [book 3. from such circumstances as usualh/ attend the fact, liath also its due weight : as if, in a suit for rent due in 1754, the tenant ])roves the payment of the rent due in 1755: this nill prevail to exonerate the tenant, unless it be clearly shown that the rent of 1754 was retained for some special reason, or that there was some fraud or mistake : ibr otherwise it Avill be presumed to have been paid before that in 1755, as it is most usual to receive the first rents of longest standing. Light or rash presumptions have no weight or validity at all.* "The oath administered to the witness is not only that what he deposes shall be true, but that he shall also depose the whole truth : so that he is not to conceal any part of what he knows, whether interrogated particu- larly to that point or not. And all this evidence is to be given in open court, in the presence of the parties, their attorneys, the counsel, and all by-standers, and before the judge and jury : each party having liberty to except to its competency, which exceptions are publicly stated, and by the judge are openly and publicly allowed or disallowed, in the face of the country: which must curb any secret bias or partiality that might arise in his own breast. t And if, either in his directions or decisions, he misstates the law by ignorance, inadvertance, or design, the counsel on either side may require him publicly to seal a bill of exceptions ; stating the point wherein he is supposed to err; and this he is obliged to seal by statute, [1 R. C. ch. 133,] or, if he refuses so to do, the party may have a compulsory writ against him, commanding him to seal it, if the fact alleged be truly stated : and if he returns, that the fact is untruly stated, when the case is otherwise, an action will lie against him for making a false return. This bill of exceptions is in the nature of an appeal ; examinable, not in the court in which the trial takes place, but in the next immediate superior court upon a writ of error, appeal, or supersedeas, as the case may be." The law having entrusted to the courts the administration of justice, it is ahvays presumed that every tribunal by whom a cause has been tried has done what was right, unless the contrary apjjcars upon the records of its proceeding; nor unless this does appear, will any appellate court reverse or interfere with the decision of an inferior tribunal. jSfow the pleadings and may be impeached on tlie ground of fraud, and tlien tlie consideration becomrs (lie subject of in- quiry. But iu the case of bills of exchange, the presuinplion that it was accepted for a good consi- deration, may bfi rebutted by evidence. So wliere a fine has been levied, it will be implied that U jiasbeen levied with proclamations, a Co. 86, b. unless lebutted, Bui. N. P. 229, and some other like instances; but the presumption in favourof innocence is, il has been held, too strong lo be overcome by an artificial intendment of law. 2 B. &, A. 386. 2dly. Presumptions of law and fact, as that ad- verse enjoyment unqesiioned for twenty years, of an incorporeal hereditamenl, presumes a grant; that a bond has been saiisfied upon whicli no isiierest has been paid, nor oilier acknowledgement made of its existence for a like period ; 2 Stra. G26. 2 Ld. Rayiri. 1370 ; that there has been a con- version in the case of trover, where the defendant refuses to deliver them up. 3d. JNatiiral pre- sumptions. It is the peculiar province of the jury to deal with presumptions of this class; yet v. here the particular facts are inseparably connected according to the usual course of nature, ilie courts themselves will draw the inference, as when a child has been born within a few weeks after the ac- cess of the liusband, ils bastardy will be inferred wilhoul Ihe aid of a jury. 8 East, 193. All Ciises of circumstanlial evidence may be more or less williin this class. Aiul it is obvious that the case put in the text belongs to that division upon which Mr. Clirisiian has made the following remark : "Tliis can scarcely be correct: I should conceive that proof may be admitted to repel all pre- sumptions whatever, and even if a receipt should be produced expressly for llierent of (he year 1754, Slill the landlord might sl.cw that it hail been obtained by mistake or fraud, and that no rent had been received at ilie lime." In a case of a similar nature tried before Abboit, C. J. at Guildhall, A. D. J824, the landlord adduced evidence to shew the mitslake, and recovered. "It is difficult to Bay what ie a light and rash presumption, if it is any presumption at all. .\ny cir- ciimslance may be proved from which a fair iufcrence can be drawn, though alone il would be too Blight lo support the verdict of the jury, yet it may cormborate other testimonv, and a number of such presiimplions may become of importance. Possimt diversa genera iti conjimgi, nt qucjc singula non nocereril, ea wiiversa la/iguam gramio reiim opprimauC. Matheus de Cr\m.— Chi islian. t Matter appearing at the trial can only be made part of the record by bill of cxceplions, or corti- firate of ihe jiidije. That of the clerk ihata paper was read in evidence does not make it part of the record. 4 Kan. IfK. Depositions put into ihe record are not to be presumed to have been read uiilesj It PO appear? by bill of excepiioni, or a rertificaie of lh« judge upon the record. Bowyor v$. Chwnut, 3 Leigh. 6ee Hale'ij index, (ilk forlhconiins bonds. CHAP. 17.] BILLS OF EXCEPTION. 293 judgment of the court being all reduced to writing, any error which may have been committed in them may of course be detected. But there is much that takes place on the trial which may be injurious to the party, and ■which would not appear in the record unless some provision of the law re- quired it. Thus if the judge of the inferior court permitted the introduc- tion of improper evidence, or gave the jury incorrect instructions as to the law, the evil would be without redress, but for the remedy afi'orded by a bill of exceptions. This is in fact nothing but a certificate of the judge that certain things were permitted, or opinions given, or instructions refused, upon the trial of the cause, by which the ])arty considered himself ag- grieved, for which reason he excepted (or objected) and prayed his excep- tions to be signed, sealed, and enrolled, in pinsuance of which prayer they were signed, sealed, and enrolled accordingly ; i. e. ordered to be made a part of the record. Thus the appellate court sees what took place on the trial, and if there was error corrects it accordingly. Where a party excepts to the opinion of the court, the bill of exceptions is usually prepared and tendered by the counsel. Some nicety is required herein, and practice alone can enable him to acquire the necessary dexte- rity in drawing these instruments. A k\v principles ought to be particular- ly attended to. 1. As courts set to decide causes and not merely to moot points of law, no court is bound to give opinions or instructions upon general and abstract propositions. It is therefore essential, in drawing a bill of exceptions, that it should shew that the matter of exceptions was material, and connected with the cause. 1 Cranch, 309. 2 H. & M. S63. 4 H. & M. 82. 3 Mun. 191. 4 Ran. 600. 5 Ran. 31. 2. As the decision of the court below is presumed to be correct unless the contrary appears, the bill of exceptions should omit nothing which is necessary to show conclusively that it has erred.* See 1 Call, 28. 4 Ran. 317. Hence in all motions the facts must be fully spread upon the bill of exceptions, if the party excepts to the opinion of the court upon the merits. 3. The facts of the case on which the exception is founded should be ful- ly and clearly stated; for if the case be so imperfectly stated as that the ap- pellate court cannot see how it should be decided, the judgment will be re- versed and a new trial awarded ; 1 Call, 105, 215. 2 Mun. 254. 4 Mun. 373. 1 Leigh, 483. 3 Ran. 106. 2 Leigh, 321 ; and this upon the same principle that a repleader is awarded, where a verdict has been found, upon an immaterial issue, or a venire de novo directed upon an imperfect special verdict. And although the imperfect bill of exceptions be tendered by the party who failed upon the trial and who appeals, yet will judgment of re- versal be rendered ; 3 Call, 194 ; so that it is the interest of the successful party, as well as of him who excepts, to see that it does not state the facts imperfectly. 4. The court not being bound to instruct the jury on the truth of the tes- timony, since that involves the question of the credibility of the witnesses, upon which it is the exclusive province of the jury to decide, a bill of ex- ceptions should never be drawn in terms which would seem to imply that ^n instruction had been asked as to the weight of evidence. It should be drawn hypothetically, "if the jury believe that such facts are proved, then that the law is," &c. ; thus leaving the matter of fact to the proper tribunal for its decision. See 1 Wash. 203. 5 Mun. 199. 4 Cranch, 71. See 4 Ran. 256. *A defective bill of exceptions cannot be aided by another bill of exceptiona filed in th« cauw. Crawford vs. J arret, 2 Leigh. 294 DEMURRER TO EVIDENCE. [ book 3. 5. The bill cf exceptions should be drawn and tendered before the jury retire from the bar, though it may be drawn up more formally afterwards. 1 Salkeld, [238.] Controversy and uncertainty as to what actually occur- red is thus avoided. 6. Where the exception is taken to the opinion of the court refusing a new trial, which was moved for on the ground that the verdict was against evidence, the facts appearing to the court to be proved, and not the evidence of those facts, should be stated. 6 Mun. 131. 6 Mun. 18. 1 Leigh, 287, 340. 2 Leigh, 337. 3 Leigh, 196. And this upon the presumption ihat the court which hears the trial of the cause and the examination of the witnesses, is best qualified to pronounce what facts the evidence establishes. It should however appear upon the bill of exceptions that the facts stated were all that were proved in the cause. 7. Where the exception is upon the ground that the court rejected testi- mony which was offered, it is sufficient that the bill should state that the testimony teas offered ; but where the opinion of the court is asked upon .facts given in the cause, it should be stated that the party gave in evidence, &.C., not merely that he offered to give such evidence, &,c. 8. A bill of exceptions ought to be sealed by a majority of the court at least. 3 H. St M. 219, 224. In the county courts, the same court that ;tries the cause ought to sign and seal the exceptions. 9. It is important to understand in what cases the bill of exceptions is rthe proper remedy. If the party deems the evidence incompetent or im- jDroper, he excepts to its admission ; — but if he believes it inadequate to -make out his adversary's case, he may either demur to it as insufficient, or 'move the court to instruct the jury, and except to its opinion if it refuses to .instruct, (2 Wash. 255. 4 Cr. 71,) or gives an improper instruction ; or he may waive those remedies, and go on to trial before the jury. 10. In like manner, where the declaration is defective, the proper man- ner is to demur to it, or to move in arrest of judgment. He cannot except to the introduction of evidence which is applicable to the declaration, how- ever erroneous the declaration may be in the matter to which the evidence applies. 2 Call, 530. 4 Mun. 444. G Mun. 271. 11. A bill of exceptions can never have the effect of a demurrer to evi- dence. 1 Wash. 361. 12. Lastly: It is said in one book that a demurrer to evidence is a waiv- er of a bill of exceptions ; 1 H. & M. 01 ; but this being the dictum of a single judge, cannoi, I conceive, establish the position as law. There seems to me no assignable reason why the demurrer should be deemed a waiver of the exception, more than the proceeding with the trial before the jury. In both cases the party takes two chances of success. Nor does it appear unreasonable that the demurrant should deny the weight of the evidence, after he had objected to its admissibility. If it be either incom- petent or insufficient, it is unjust that he should be charged. It is there- fore right that he should be permitted to contest it in both aspects, and not reasonable to presume that he waives the one because he resorts to the other. When a cause is carried to a superior court upon a bill of exceptions, it is our practice to look into the whole record, and if there be error, to re-^ verse tlie judgment for that error, though the court may not have erred in the matter excepted to. 4 H. & M. 200. See 1 Call, 257. It appears to be an unsettled question whether the court of appeals has the power of coercing a judge of an inferior court to seal and allow a bill of exceptions regularly tendered and containing the truth of the case. 2 Mun. 478. In England a "compulsory writ" lies against the justices, as has been said before ; and this, it seems, issues cut of chancery, and is awarded by CHAP. 17] DEMURRER TO EVIDENCE. 295 the chancellor upon petition. See 1 Sch. & Lef. 75, 79- Our law has no such provision, but merely commands that the judges shall seal the bill if tendered. Quare, however, if a mandamus would not lie. As to billsof exceptions see Tidd's Practice, 785, Sec. 1 Leigh, 86, 216, 287, 340, 483, 598. A demurrer to evidence, instead of being carried like a bill of exceptions at once before a superior court, is always in the first instance decided by the court in which the suit is tried. " This happens where a record or other matter is produced in evidence, concerning the legal consetjuences of which there arises a doubt in law : in which case the adverse party may, if he pleases, demur to the whole evidence; which admits the truth (>f every fact that has been alleged, but denies the sufficiency of them all, in point of law, to maintain or overthrow the issue : which draws the question of law from the cognizance of the jury, to be decided (as it ought) by the court." In the distribution of the duties of courts and juries, it has been firmly established that it is the province of the court to pronounce upon matters of law, and of the jury to decide upon questions of fact. "Ad (jiicEstiones facti respondent juratores.'' When the parties, however, go to trial of the matter in dispute between them, questions of law and fact are very often: mingled together. Thus upon the trial of a plea to an action upon a bondi that it was delivered as an escrow, if a witness deposes that he saw the de- fendant deliver the bond to the plaintiff himself, to have the effect of a bond, upon a certain condition being performed, two questions are presented; first, the question of fact, " whether the fact testified by the witness is true:" second, the question of law, " whether such a delivery was a delivery of the bond as an escrow." If then the plaintiff fears that the jury may mistake the law of the case, he may move the court to instruct the jury that although they should believe the witness, the fact proved by him did not amount to a delivery as an escrow, but was an absolute delivery, as it was made to him- self and not to a third person; and if the court refuses so to instruct the jury, or gives the contrary instruction, the plaintiff may except to the opin- ion, and file his bill of exceptions ; for he has a right to the opinion of the court upon the matter of law which it is the peculiar province of the court to decide. So the defendant, on his part, may demand the instruction of the court that the facts proved only establish a delivery of the bond as an escrow, and except if the instruction is refused. But the law has devised other means for withdrawing the question of law from the jury, who in complicated cases are sometimes embarrassed, and misapply the instruction of the court, however plainly it may be given. One of these modes is a demurrer to evidence. See Doug. 114. This is strongly analagous to a demurrer in pleading. In the latter, the party de- murring admits, as we have seen, the facts alleged by his adversary. In the former, he admits every fact and conclusion which the testimony in the cause may conduce to prove on the pari of his adversary. 2" Call, 588. The reason of this is not only that upon principles of fair argument the party who contests the law of the case, or the weight of the evidence, must of course admit its truth, but also that by the dumurrer he withdraws from the jury the trial of the facts, which it is their province to determine. His adversary then having a right to the trial of the facts by the jury, the law requires the demurrant to admit every fact that may fairly be inferred from the evidence, as he does not think proper to suffer the cause to go before the jury for their decision. In a demurrer to evidence, the party demurring states what has been proved in the cause, and concludes with alleging that it is not good and sufficient ugiter to maintain the issue joined on the part of his adversary,. 296 DEMURRER TO EVIDENCE. [book 3. &c., wherefore he demurs thereto in law, and for want of sufficient matter in that behalf he prays judgment, &,c. The other party then joins in de- murrer, alleging that the matter shewn in evidence is good and sufficient to maintain the issue on his part, 8cc. ; and thereupon, the jury find a verdict aorainst the demurrant, subject to the opinion of tlic court upon the demur- rer to evidence filed in the cause. See the form of the demurrer. Bull. N. P. 31-1. It there appears that in England the jury is discharged when the demurrer to evidence is joined. This is by no means universally the case : for where the defendant demurs, tiie damages may be assessed conditional- ly. The most usual course, however, in England, where there is a demur- rer to evidence, is to discharge the jury without farther inquiry ; and if judgment is afterwards rendered for the plaintiflT on the demurrer, a writ of inquiry is then awarded. Tidd's Practice, (r23, 795, 916, The other prac- tice is most usual with us, though cases may occur in which it would be inconvenient. In such cases I have known the English practice pursued. An unconditional verdict is, however, not erroneous, provided the demur- rer be afterwards determined by the court. 1 H. & M. 54. The demurrer to evidence is not in all cases proper, and there seems to be some difficulty in drawing the precise line between those cases in which it is admissible, and those in which it is not so. It seems to be agreed that if the evidence offered consist only of a record, or other matter in writing, the adverse party may insist on demurring to the evidence, and the party otfering it must either join in demurrer or waive the evidence. And the reason is, that there cannot be any variance of matter in writing. So where the evidence is by parol, it has been said that if it be certain and determi- nate, the party may demur, and oblige his adversary to join in demurrer. Where, however, it is loose, indeterminate, and circumstantial, it is other- wise. In such cases, the party offering the evidence will not be compel- led to join in demurrer, unless, (where the testimony is loose and indeter- minate,) the demurrant admits the evidence of the fact, or where it is cir- cumstantial, unless he distinctly admits upon the record every fact and eve- ry conclusion which the evidence conduces to prove. He may, however, join in the demurrer, and then every fact is to be considered as admitted wliich the jury could infer in his favor from the evidence demurred to. 2 H, B. 167. Tidd, 793, 794. These doctrines are cited with seeming ap- probation by Coalter J. 6 Mun. '3'26. They have not, however, as yet been adopted in extenso in our courts; yet the principle has been affirmed that the party offering the evidence shall not be compelled to join in de- murrer where the evidence consists of parol testimony that is loose, inde- terminate and circumstantial, unless he will distinctly admit every fact and conclusion which such evidence or circumstances conduce to prove : per Roane J, 2 Call, 588, 589, 7 Cranch, 508, In like manner, it is said that the demurrant cannot compel his adversary to join where he offers con- tradictory evidence, or attempts to establish " inconsistent propositions," and thus, so far from admitting, in fact denies the truth of that evidence which his opponent has offered. 7 Cranch, 368, I Mun, 22, 37, It must be confessed, however, that the practice of such distinct admission upon tlie record has not obtained among us, and the ordinary course is to con- sider that as the effect and construction of the demurrer without any distinct admission. See 1 Mun. 29, If the evidence set forth in the demurrer tendered by the defendant, shews that the plaintiff ouglit to recover, the appellate court ought not to reverse the judgment of the court below, because it refused to compel the plaintiff to join in demurrer ; — a step which always tends to delay him, in the reco- very of hia demand. 4 Ran. 352. CHAP. 17.] DEMURRER TO EVIDENCE. 297 In every demurrer to evidence, the evidence on bofli sides is, by the well established practice of our courts, required to be inserted. 2 Call, 555, 574. 4 Ran. 400. 5 Ran. 1. The party who offers it, alleges that the evidence thus exhibited is not good and sufficient in law to support the is- sue joined on the part of his adversary, who on his part joins in the de- murrer if he pleases, or is ruled to do so, by averring that it is good and suf- ficient in law to maintain the issue joined ou his part, or in other words that it is sufficient to support his action or delence, as the case may be. The party offering the evidence, however, may waive an objection which he might justly urge to being compelled to join in demurrer. And when he joins the demurrer, every fact is to be considered as distinctly admitted which the evidence would conduce to prove in his favour ; Tidd, 794; or, as it is elsewhere expressed, the court will presume in favour of the party offering the evidence, any and every fact which the jury might have inferred from the testimony in question. But those conclusions must be such as would result from a just and reasonable construction, and not from arbitra- ry inferences. 2 Wash. 203. 1 John. 241. 4 Cranch, 219. 5 Ran. 1. Thus far the doctrine is intelligible enough, in those cases where there is no contradictory testimony, and a demurrer is joined between the parties. But where there is contradictory testimony, and the demurrer is joined, some difficulty arises from the decision that all the testimony on both sides ought to be inserted. 2 Call, 555, 574. The difficulty may perhaps be solved by the very recent decision in Green vs. Judith, 5 Ran. 1. In this case the court of appeals not only reiterate the position that the evidence on both sides should be inserted in the demurrer, but they say that the de- murrant must be considered as admitting all that can reasonably be inferred by a jury from the evidence given by the other party ; and as waiving all the evidence on his part which contradicts that offered by his adversary, or the credit of which is impeached ; and as waiving also all inferences from his own evidence, which do not necessarily flow from it. See .3 Leigh, 147. Hence it would seem that the party demurring may have the benefit of his testimony, if it be clear and uncontroverted ; and as the demurrant may also choose to rely on it, there seems to be good reason for requiring the insertion of the whole, subject to the qualifications imposed by the rule or principle first quoted. If a demurrer to evidence be tendered in a clear case, the court may for that cause refuse to compel the other party to join in it : 1 Wash. 220. 5 Mun. 24. 4 Cranch, 398: for it is a matter within the discretion of the court, according to the circumstances. 7 Cranch, 568. 1 Mun. 35, 36. But the appellate tribunal always inquires whether that discretion has been soundly exercised ; and if not, it will reverse the proceedings accordingly. 1 Mun. 36. Hence, whenever a party tenders a demurrer to evidence, and the court refuses to compel the other party to join, the demurrant may except to the opinion of the court, and spread the facts in that way upon the re- cord. It is obvious, from what has been said, that a demurrer to evidence is a proceeding sometimes very hazardous to the demurrant, who, as we have seen, is considered as admitting the truth of the testimony against him, and sometimes as waiving his own. It requires also much circumspection on the part of his adversary : for as the demurrer is joined on the sufficiency of the facts proved to maintain the issue on his part, it behoves him to take care that nothing is omitted which is necessary to make out his case. He must therefore have a clear conception of the essentials necessary to sup- port his right of action or his defence, and should be very wary as to the language introduced into the demurrer. For if he fails to make out his case, the court cannot merely for that cause set aside the demurrer and VOL. 2—38 2^8 EVIDE^cr. [book 3. grant a new trial ; for if it does, and he obtains a verdict on a subsequent trial, the appellate court will reverse the judgment and enter it for the de- murrant. 2 Call, '241. It must be observed, however, that the whole ope- ration of conducting a demurrer to evidence is, and ought to be, under the direction and control of the court before which the trial lakes place ; 2 H. B. 208 ; and notes of the testimony regularly should be taken under its superintendence. BuUer's N. P. 313. 5 Bac. 468. And if through mis- take or other causes a material fact is omitted, which the court judicially knows to have been proved, the demurrer ought to be amended for the sake of justice, and because the error is in part that of the court which super- intends the trial, and whose privilege and duty it is always to correct its own errors. G Mun. 322. I presume, also, that it is in the power of the court at any time before judgment to grant a new trial, and set aside the verdict and demurrer, on the ground of surprise, or for any reason which would justify the award of a new trial after a verdict on the merits. Though it Iras lately been decided that if a party finds out after a demurrer to evidence that he ought not to have demurred, but should have left his cause to the jury, the court ought not to award a venire de novo. 5 Ran. 1. The reason of demurring to evidence is, as has been said, to afford the party a mean of bringing the matter of law before the court. It is some- times the most convenient form in which this can be done, and it is pecu- liarly necessary where there js reason to suppose the jury may refuse to find a special verdict. This they have the power of doing, though they have not a moral right in a civil case to disobey the instructio» of the court directing them to find specialty. On the trial of a demurrer to evidence no objection can be taken to the pleadings. Doug. 218. For the question is not whether the pleadings are good, but whether the evidence maintains and supports them such as they are. See Tidd. 71)2. But after the court has pronounced its opinion that the evidence is sufficient to maintain the issue, the demurrant may then move in arrest of judgment. For the opinion pronounced by the court places the cause exactly in the situation in which it would have been, had there been an unconditional verdict. See Doug. 218, 224. " As to such evidence as the jury may have in their own consciences, by their private knowledge of facts, it was an ancient doctrine, that this had as mucii right to sway their judgment as the written or parol evidence which is delivered in court. And therefore, it hath been ofien held, that though no proofs be produced on cither side, yet the jury might bring in a verdict. For the oath of the jurors, to find according to their evidence, was con- strued to be, to do it according to the best of their own knowledge." But this doctrine has not only been gradually exploded in England, but is repu- diated by an express legislative provision with us. It declares that jurors knowing any thing relative to the point in issue shall disclose the same in open court. 1 R. C. ch. 75, § 14. They are thereupon sworn to give evi- dence, and are examined and cross-examined as any other witness. It has been already remarked, that he who has the affirmative in issue, is first called on and entitled to introduce his testimony. Where the testimo- ny produced is a witness, he first makes a statement of his knowledge of the matter in question, and is then asked such questions by the counsel of the parly calling him, as may be calculated to elicit some fact which may liave escaped his reeollcction in his general detail. When this examina- tion is finished on that side, the i)arty against whom he is introduced is en- tilled to cross-examine him ; and it is irregular and improper, that either party should interrupt or interlcrc with his adversary, while he is engaged in the examination ; — unlcs, indeed, some objection is to be made, which s-hould then be regularly brought before the court for its deci&ion, in order CHAI>. 17.] VERDICT. 299 to avoid the confusion and indecorous wrangling which inevitably enaues from a contrary course. The jury, after the evidence and arguments are closed, unless the case be very clear, withdraw from the bar to consider of their verdict. In Vir- ginia, the judge does not proceed to sum up the evidence, as is usual in Entr- land, and in some of our sister states ; a course which would probably be deemed with us an invasion of the privileges of the jury trial. In order to avoid intemperance and causeless delay, the jury are confined to a. sepa- rate room or apartment, and according to the ancient practice, were to be kept without meat, d^-ink, fire or candle, until they were unanimously agreed in their verdict; for unanimity is required by our law. And even now, though pending a long trial, the jury may be adjourned, and may even se- parate in civil cases before they retire to consult of their verdict, yet after- wards they cannot unless by consent. 2 Bar. & Aid. 46-2. And, moreover, when kept together by the officer of the court, though by the permission of the judge they are allowed every necessary and comfort, yet every due pre- caution is taken to prevent any excess or improper indulgence. If, indeed, the jurors eat and drank at the charge of one of the parties only, a verdict in his favor will be set aside, though the modern cases evince greater libe- rality, wliere no corruption or secret tampering appears. 4 H. & M. 1. So, too, conversations with either party in relation to the matter in issue, after they have retired from the bar, or receiving fresh evidence in pri- vate, or casting lots for whom they shall find, are good causes for vacating verdicts ; but ascertaining the damages, by each finding an amount of da- mages, and then adding up the several amounts and dividing by twelve, seems not to be so considered, (2 Dall. 55. 1 Mass. Rep. 54.3. Wilson's Bacon,) provided they afterwards agree to the sum thus ascertained. I Ran. 39. When the jurors do not agree, a juror is sometimes withdrawn by con- sent ; otherwise they continue impannelled until the rising of the court, and are then discharged ; the old notion of carrying them about in a cart having been long since exploded. " When they are all unanimously agreed, the jury return back to the bar ; and, before they deliver tlieir verdict, the plaintiff is bound to appear in -court, by himself, attorney, or counsel, in order to answer the amercement; to which by the old law he is liable, as has been formerly mentioned, in case he I'ails in his suit, as a punishment for his false claim. To be amerc- ed or amercie, is to be at the king's mercy with regard to the fine to be im- posed ; in miserioordia domini regis pro falso clamore suo. The amerce- ment is disused, but the form still continues ; and if the plaintiff does not appear, no verdict can be given, but the plaintiff is said to be non-suit, non- sequitur clamorem suum. Therefore, it is usual for a plaintiff, when he or his counsel perceives that he has not given evidence sufficient to maintain his issue, to be voluntarily nonsuited, or withdraw himself: whereupon the crier is ordered to call the plaintiff : and if neither he, nor any body for him, appears, he is nonsuited, the jurors are discharged, the action is at an end, and the defendant shall recover his costs. The reason of this prac- tice is, that a nonsuit is more eligible for the plaintiff, than a verdict against him : for after a nonsuit, which is only a default, he may commence the same suit again for the same cause of action ; but after a verdict had, and judgment consequent thereupon, he is for ever barred from attacking the defendant upon the same ground of complaint." And by our law it is expressly provided, that the plaintiff shall not be permitted to suffer a nonsuit, after liie jury retire from the bar. 1 R. C. ch. 128, § 95. 300 VERDICT. [book 3. " A verdict, rcrediclum, is either privy or puhlir. A privy verdict is when the judge hath left (-r adjourned the court : and the jury, being agreed, in order to be delivered from their confinement, obtain leave to give their verdict privily to the judge out of court ; which privy verdict is of no force, unless afterwards affirmed by a public verdict given openly in court; wherein the jury may, if they please, vary from the privy verdict. So that the privy verdict is indeed a mere nullity ; and yet it is a dangerous prac- tice, allowing time for the parties to tamper with the jury, and, therefore, very seldom indulged : [nevertheless it has been decided that the parties to a cause may agree that the jury may render a privy verdict to the clerk in the office : 1 Call, 24H : a fortiori, to the judge at his chambers : and this has become a very common practice.] But the only effectual and legal verdict is the public verdict : in which they openly declare to have found the issue for the plaintiff, or for the defendant ; and if for the plaintiff, they assess the damages also sustained by the plaintiff, in consequence of the injury upon which the action is brought. "Sometimes, if there arises in the case any difficult matter of law, the jury, for the sake of better information, will find a special verdict; which is grounded on the statute of Westm. 2, 13 Edw. 1 c. 30, c. 30, § 2. And herein they state the naked facts, as they find them to be proved, and pray the advice of the court thereon : concluding conditionally, that if upon the whole matter the court should be of opinion that the plaintiff had cause of action, they then find for the plaintiff; if otherwise, then for the defendant. This is entered at length on the record and afterwards argued and deter- mined by ihe court." As to imperfect special verdict, see 4 Ran. 504. 2 Mason, 31. Another method of finding a species of special verdict, is when the jury find a verdict generally for the plaintiff, but subject nevertheless to the opinion of the judge, on a special case stated by the counsel on both sides, setting forth the facts and submitting the law arising upon them to the de- cision of the court. Sometimes the counsel on both sides make up a case agreed, in which the facts agreed upon are stated, and it is further agreed that judgment for the one or other party shall be entered, according as the court may be of opinion, that upon the whole matter the law of the case is either for the plaintiff or defendant. But in the two former cases, the jury may, if they think proper, take upon themselves to determine, at their own hazard, the complicated question of fact and law; and, without either special verdict or special case, may find a verdict absolutely either for the plaintiff or defendant; yet in civil cases it is certainly their duty to find a special verdict when so directed, and if they refuse, the court would assu- redly grant a new trial, which is the modern substitute for the old common law attaint. When the jury have delivered their verdict, and it is duly recorded, they are then discharged, and thus terminates the trial by jury. It remains for me, however, to subjoin to what has been said some notice of certain provisions of our law in relation to the depositions of wit- nesses. Upon turning to Mr. Blackstone's work, the student will perceive, that after passing a highly wrought culogium upon the system of jury trial as it at present exists in England, he frankly concludes by pointing out some of the defects which attend it. Among these, is the want of compulsive pow- er for the production of books and j)apers in the hands of the parties, and of a provision for taking the depositions of witnesses resident abroad, whose attendance at the trial cannot for that reason be enforced. For the first of these defects our statutes have indeed afforded no remedy ; though the modern practice of our courts has in some measure supplied it. For where CHAP. 18.] OP JUDGMENT. 301 one party is in possession of papers or any species of written evidence ma- terial to the other, if notice is given him to produce them at the trial, upon his refusal copies of them will be admitted ; or if no copy has been made, parol evidence of their contents will be received. The court and jury pre- sume in favor of such evidence ; because, if it were not agreeable to the strict truth, it would be corrected by the production of the originals. 2 T. R. 201. If it appears that the party or his counsel have the paper in their possession in court, at the time of the trial, no notice is necessary, for the object of the notice is merely to warn the party to produce the paper, if he does not choose to admit the secondary evidence. Material changes have been made as to these matters by the judiciary act of 1830. But in relation to depositions of witnesses, our acts of assembly have been studiously particular. 1 R. C. ch. 131. Whether a witness be a judge, or other officer of government, whose attendance cannot on account of his official duties be procured ; or a resident beyond the sea, or without the limits of the commonwealth, so that his attendance cannot be enforced, commissions may be awarded the party who desires the benefit of his evi- dence, for the purpose of taking his deposition ; which, when taken, may be read as evidence in the cause, provided due notice of the time and place of taking it has been given to the adverse party, and the directions of the act having been otherwise duly complied with. In like manner, if the claim or defence, (as the case may be,) or a material part thereof, depends in the estimation of a party on the testimony of a single witness, or on the testi- mony of a witness who is about to depart the country, or who by age, sick- ness, or otherwise, may be unable to attend the trial, upon affidavit thereof a commission may be awarded the party to take the deposition of such wit- ness. But in these last mentioned cases the depositions are taken only de bene esse, (as it is called — a phrase defying translation into English,) and can only be read as evidence at the trial, in case the witness should be un- able to attend ; which inability, upon offering the deposition as evidence, the party should be prepared to prove, together with the fact that he has been duly summoned, if in the country, or his deposition will be rejected. It would be unnecessarily tedious to enter into a detail of the various pro- visions of this act of assembly. I must content myself, therefore, with re- ferring the student to it, and recommending a diligent examination of its several clauses, since they are of every day's occurrence in the ordinary business of the courts. 1. R. C. ch. 131. We shall now proceed to consider the proceedings in a suit at law sub- sequent to the argument of the demurrer, or the trial of the issue. CHArTER XVIII. OF JUDGMENT AND ITS INCIDENTS. " In the present chapter we are to consider the transactions in a cause next immediately subsequent to arguing the demurrer, or trial of the issue. " If the issue be an issue of fact ; and, upon trial by any of the methods mentioned in the two preceding chapters, it be found for either the plain- tiff or defendant, or specially ; or if the plaintiff makes default, or is non- suit; or whatever, in short, is done subsequent to the joining of issue and awarding the trial, it is entered on recorc, and is called a. postea. The substance of which is, that postea, afterwards the said plaintiff and defen- dant appeared by their attorneys at the place of trial ; and a jury, being sworn, found such a verdict; or, that the plaintiff, after the jury sworn, made default, and did not prosecute his suit ; or, as the case may happen. g02 NEW TRIALS. [ book 3. This is added to the record ; and tlie history of the cause, from the time it was carried out, is thus continued by the postea. " Next follows, sixthly, the judgment of the court upon what has pre- viously passed ; both the matter of law and matter of fact being now fully weighed and adjusted. Judgment may, however, for certain causes, be mspended or finally arrested. So that if any defect of justice happened at the trial, by surprise, inadvertence, or misconduct, the party may have relief, by obtaining a new trial ; or if, notwithstanding the issue of fact be ■regularly decided, it appears that the complaint was either not actionable in^itself, or not made with sufficient precision and accuracy, the party may supersede it by arresting or staying the judgment. i. " Causes of suspending the judgment by granting a new trial* are at r * As to new trials in general, see Tidd, 8tli od. 934 to 9t9. When there are two contrary verdicts, it is not of course, l)ut in the discretion of the court, to grani a new trial. 2 Bla. K. 963. In an in- grounds lor ."elting .. - -, „ = . notice of trial, (unless the defendant appearand make defence.) TjuI. N. P. 3-^V. 3 Price, 7-. Salk. 646. 2dly. A vari/ince between ihe issue deliv«red, and the nisi prius record, material to the point in issue. Jjarnes, 464. 2 Stia. 1131 ; and see 8 'I'auiit. 634. 2 li. & A. 47-]. 3rd ly. Where the jury have not been properly returned, 4 T. R. 473; but it is not ground for a new trial, that the attorney for the defendant was the under-shtiriflT, who had the summoning of the jury. 1 Smith R. 304. 4ihlv. INlishehaviour of the prevailing party to {\ie jury or witnesses, 7 Mod. 156; distribution of liandbillsin court on the day of trial, and shewn to the jury, reflecting on plaintiff's character. 3 Bro. &Bing. 272. Stlily. Unavoidable absence of like attorneys, 3 Taunt. 434. 1 Price, 201 ; or wit- nesses, 2 Salk. 645. 6 Moil. 22. 1 Price, 1 ; or the discovery of new and material evidence since the trial, 2 Bla. Rep. 955 : or where upon the f icts an inference of law arises on a statute, of wiiicli \ lie parties were not then aware, 7 Taunt. 309: In all these latter cases the court will sometimes, cjiosigli rarely, grant a new. trial. 6lkly. If the witnesses, on whose testimony the verdict was ob- tained, have been since convicied of perjury in giving their evidence, M. 22, Geo. 3, K. B. ; or if prol)able ground be laid to induce llie court to belreve that the witnesses ate perjured, they will stay the proceedings on the finding of a bill of indictment against them lor perjury, till the indictment is) .tried, ib.; but the circumstance of an indictment for perjury, having been found against a witness, is no ground of motion for new trial. 4M.&.S. 140. 8 Taunt. 182. 7thly. Misdirection of the judge, 4 M. & S. 140. 2 Price, 3. 2 Moore, 80. 8 Taunt. 182; or hisadmitting or receiving evidence con- trary to law. 6 Mod. 242. Gthly. If the jury find their verdict without, or contrary to evidence, 2 Hiirr. 936. 3 B. & A. 692 ; but it is not usual where there is evidence on both sides, 2 Sira. 1106. 1 Wils. 22. 3 Taunt. 1. 2 IVice, 282, unless r. Fer Lvonii, J., 1 Hen. it Afiin. 367. Soo 2 Burr. 890. 10 p^. 363. CHAP. 18 J AliREST OF JUDGMENT. 311 found, unless the fact had been proved, since without such proof the verdict wouhl be obviously unjust. Hence it is considered that " the verdict ascertains those facts, which before from the inaccuracy of the pleadings might be dubious ; since the law will not suppose, that a jury under the inspection of a judge, would find a verdict for the plaintift" or defendant, unless he had proved those circum- stances, without which his general allegation is defective. Exceptions, therefore, that are moved in arrest ot" judgment, must be much more mate- rial andglaring than such as Vv'ill maintain a demurrer: or, in other words, many inaccuracies and omissions, which would be fatal, if early observed, are cured by a subsequent verdict; and not suffered, in the last stage of a cause, to unravel the whole proceedings. Bui if the thing omitted be es- sential to the action or defence, as if the plaintifi' does not merely state his title in a defective manner, but sets forth a title that is totally defective iil itself, or if to an action of debt the defendant pleads not guilty instead of nil debet, these cannot be cured by a verdict for the plaintiff in the first case, or for the defendant in the second :"— for as the party is only held to proof of his allegations, it cannot be presumed that any thing more was proved to the jury than what has been alleged; and if what is alleged and found by the jury shews no ground of action on the one hand, or of defence on the other, no judgment should be given for the party whose case is thus de- fective. In like manner and for like reasons, where there was any defect, though in form only, in some collateral parts of the pleadings that were not in is- sue between' the parties, so that there was no room to presume that the de- fect was supplied by proof, there the verdict did not cure them by common law. As where in trespass the defendant justified by prescribing for a right of common upon the plaintiff's land, and the replication did not aver that the cattle were levant and couchant, but the issue was joined only upon the prescriptive right of common, so that no evidence of the fact of the cattle being levant and couchant could have come before the jury ; the omission was not cured by verdict. So in debt on bond by an administrator the de- claration omitted to allege by whom administration was granted, and the defendant pleaded non est factum ; here proof could not upon this issue have been given of the administration, and therefore as it was not stated in the de- claration, nor could be presumed to have been proved, since that fact had no relation to issue, the verdict did not cure it at common law. But yet it was very hard that, for such errors in merely collateral matters, judgment should be arrested, when the party had succeeded before the jury upon the point on which his adversary had chosen to rest his cause. See 1 Saun: 228, n. 1. This gave rise to the statute of Jeofails, of which Mr. Black- stone speaks, book 3, page 407. For the common law did not cure many defects of form, such as misjoining of issue, discontinuance, want of aa original writ, or variance between the declaration and writ, or the omission of a profert, or of the words vi et annis, or contra pacein, or of the verifi- cation, or pr out patet per recordum, and, as has been already said, only cured such omissions as must, from the nature of the issue joined, or the point tried, be presumed to have been supplied by proof. Hence it follows as a corollary, that nothing was cured where judgment was by default, for the only principle on which the common law cured an error, or omission, was upon the supposition, from the character of the issue joined, that the defect must have been supplied by proof; but as in case of judgment by default, there was no trial, there was of course no proof produced; hence there is no ground for the presumption, and therefore there is none for curing the defect. See Saun. ubi sup. But the statute of Jeofails goes much farther. See 1 R. C. ch. 128, § 103. 312 ARREST OF JUDGiMEx\T. [ BOOK 3. Annthcr remark seems proper before we proceed to examine the statute particularly. As the common law cured such delects as from the nature of the issue joined must be supplied by proof, the statute does not affect such cases : but as the common law neither cured defects of form or substance, unless from the nature of the issue the defect must have been presumed to have been supplied by proof, all such cases are within the statute. Hence, If there be an error or omission in form or substance, we must first ex- amine whether upon the issue joined such omission must have been sup- plied by proof: if so, it is cured by common law. If not, tlien a reference to the statute is necessary to determine whether it be within its provisions; and. If it be neither cured by the comiuon law or statute, the defect is fatal. This distinction between cases at common law and cases under the sta- tute which are cured by verdict, is in England extremely important, be- cause the statute of Anne, which provides for the curing of errors after judgment 6?/ default, only cures such as " by any of the statutes of Jeofails" would be cured after a verdict. It does not, therefore, cure (in cases of judgment by default) such errors as were cured at common law by verdict, and hence there may be errors in England cured by verdict, (i. e. by force of the common law,) which are not cured by judgment by default. See Saun. ubi supra. This, however, would seem not to be the case Under our law, the terms of which are general and not limited, as in the statute of Anne. There is one principle, however, that pervades both cases at common law and under the statute. It is, that if the plaintiff either states a defective title, or omits altogether to state any title or cause of action, neither the common law nor the statute cures the error or omission ; for the plaintiff need not prove more than is expressly laid in his declaration, or is neces- sarily implied from the facts which are stated. Doug. G58. Saun. ubi sup. 4 Ran. 346. If he states a defective title, by his own showing he ought not to recover: if he states no title, the presumption is irresistible that he can- not upon the trial have made out a case entitling him to a judgment, and therefore it will be arrested. But where he has stated a good title defec- tively, then upon the trial he must have gone on to prove his title, because he had stated a title, and there is a ground for the presumption, that as he was under the necessity of going into the title, he must have supplied the defect in the statement of his title by proof, or the jury would not have given him a verdict. This distinction between stating no title or a defective title, on the one hand, and stating a good title or cause of action, defectively, on the other, is well established, and will be found to be recognised in all the adjudicated cases. Thus, in Rushton vs. Aspinal, Lord Mansfield states the rule to be, that where the plaintiff has stated his title or ground of ac- tion defectively, it is a fair presumption, after a verdict in his favour, that all circumstances necessary either in form or substance, e subject of repleaders. In the valuable edition of Blackstone's commentaries by Judge Tucker, it is stated in a note to the doctrine of repleaders as laid down by the com- mentator, that if the declaration be defective, as well as the subsequent pleadings, no repleader shall be awarded ; and Smith vs. Walker, executor of Michie, I Wash. L35, is cited as the authority in support of this position. I humbly conceive, however, that the case of Smith vs. Walker does not maintain the principle as broadly as it has been laid down by the learned annotator. That was a suit against a father by his son-in-law, upon an al- leged promise to give the plaintiff's wife, on her marriage, as much as he should give to his other children : but the declaration contained no allega- tion that he had given his other children any thing. Thus there was no- thing from which the court could infer that the plaintiff had a right to any thing. The declaration shewing no cause of action, and the record exhib- iting no evidence of the existence of other facts, which might have made out a good case, the judgment was arrested and the suit dismissed, because no good foundation appeared in the cause on which to erect new pleadings. IH. &M. 422, 2 Mun. 518. See 5 Mun. 251. 3 Mun. 258. The books clearly show that if the declaration is not radically defective, that is, if it does not state a defective case, but only states a good case defectively, a repleader may be awarded, and when so awarded the proceedings are set aside up to the writ, an and shall have the benefit of all process, and of the services of the officers of the court, and of counsel, without paying any thing therefor. Leave to sue in forma pauperis is al- lowed on petition stating the facts, and by the English practice, under a late statute, the petitioner must swear that he is not worth £,o over and above his wearing apparel, and the matter of his demand in the suit. It^must be also accompanied by the favorable opinion of counsel, as to his case. Tidd's practice, 68, 69. Similar regulations are enacted as to suits for freedom by negroes or others, who allege that they are illegally held in slavery. 1 R. C. ch. 124, § 4, 5. A pauper, however, can recover costs though he pays none, for they are recovered for the benefit of the officers, who are not bound to give their services to his antagonist, although they were bound to give them to him. It is material to observe, with respect to the recovery of costs, that with us if the defendant pleads several pleas, one of which is found for him and the other against him, he recovers the general costs of the action, because though he has failed on one plea, yet he has on the whole barred the plain- tiff's demand. The case of an executor defendant seems to be peculiar, and the authorities, indeed, in some degree conflicting Thus : I Where an executrix pleaded — 1 , non assumpsit — 2, ne unques ex. — 3, plene administravit, and issues on the first pleas were found for plaintiff, and on the last for defendant, the defendant had judgment for general costs of the trial. 1 Bar. & Aid. 253. See also a case 4 Taun. 1.35. Yet see 12 E. 252, where on non assumpsit, plene ad. prceter, and plene ad. pleaded, and the defendant succeeded on the plea, ot^ plene ad. ; yet the plaintiff had judgment for costs. This subject has also come under the examination of our general court in the case of Timberlake vs. Benson, 2 Virginia Cases, 348, in which the following results of the deliberation of the court are laid dowji as the go- verning principles of these cases. They have not yet undergone the su- pervision of the tribunal in the last resort. 1. " When an administrator defendant pleads the single plea of 'fidhj administered,^ and the issue is found for him, the plaintiff ought to have a judgment for debt, and costs when assets, Sfc. and the defendant ought to have a judgment against the plaintiff for the general costs of the action. 2. " When defendant administrator pleads ' non assumpsit' and 'fully administered,' and the first is found for the plaintiff, and the second for the defendant, the judgment ought to be for the plaintiff, for his debt and costs, quando, &c. and the defendant ought to have judgment for the separate costs of that issue. 3. " If the defendant pleads both pleas, and the plaintiff declines reply- ing to the plea of fully administered, or having replied to it, withdraws it without subjecting the defendant to any costs, and the first issue is with the plaintiff, the plaintiff ought to have a judgment for his debt and costs, quando, &,c. and the defendant is not entitled to a judgment for any costs. 4. " If a plaintiff having replied to the plea of 'fully administered,' af- terwards withdraws his replication by consent of the court, the defendant may at that time object to it, unless on the terms of the plaintiff's paying the costs occasioned by that replication. If he neglects to do so, it will be construed into an admission that he is not entitled to recover any, and there will be no judgment at any future term for his separate costs, if the first issue on the plea of non assumpsit is found for the plaintiff." For the prevention of trifling and vexatious suits, it is enacted, 1 R. C. ch. 128, § 20, that if the damages found by the jury in actions of assault 326 AUDITA QUERELA. [ BOOK 3. and battery nnd slander are under the sum of $16.66 in a superior court, or the sum of $6.6i3 in a county court, the plaiiitifl' shall recover no costs. And moreover, where the amount of the plaintiff"'s recovery is under $6.66, no matter in what court, in actions of trespass or trespass quare clausum, case, covenant, or debt on bond to secure the performance of covenants, he shall recover no more costs than damages, unless the court shall certify that the trespass was malicious, or in the case of trespass quare clausum, that the right of freehold might have been in question, or in the actions of case, co- venant, and debt, that the action was neither frivolous nor vexatious. More- over in trespass, assault and battery, false imprisonment, and ejectment, if one defendant be acquitted, he shall recover his costs though' the others be found guilty ; unloss the court shall certify that there was reasonable cause for making him a defendant, and shall order it otherwise. " Mier judgment is entered, execution will immediately follow, unless the party condemned thinks himself unjustly aggrieved by any of these pro- ceedings, and then he has his remedy to reverse them by several writs in the nature of appeals, which we shall consider in the succeeding chapter." 4w CHAPTER XIX. OF PROCEEDINGS IN THE NATURE OF APPEALS. " Proceedings in the nature of appeals from the proceedings of the courts of law are of various kinds : according to the subject-matter in which they are concerned." Of these Mr. Blackstone mentions four kinds : tlie attaint, which no longer exists even in England, since the 6th of Geo. IV ; the writ of de- ceit to reverse a judgment in a real action, obtained by fraud ; the audita querela ; and the writ of error. The two former of these remedies are not practically in existence with us, and will not, therefore, form subjects of re- mark here. The student who desires to gratify a laudable curiosity as to these venerable but obsolete remedies of the old common law, will find a sufficient account of them in the commentaries. The audita querela is also entirely disused in Virginia, yet as it is a reme- dy that under certain circumstances might be resorted to, it may not be amiss to insert here Mr. Blackstone's short account of it. III. "An audita querela is where a defendant, against whom judgment is recovered, and who is, therefore, in danger of execution, or perhaps ac- tually in execution, may be relieved upon good matter of discharge, which has happened since the judgment : as if the plaintiff hath given him a gen- eral release ; or if the defendant hath paid the debt to the plaintifT, without procuring satisfaction to be entered on the record. In these and the like cases, wherein the defendant hath good matter to plead, but hath had no o^||g|tunity of jdcading it, (either at the beginning of the s\i\\ , ox puis dar- rein continuance, which, as was shewn in a former chapter, must always be before judgment,) an audita querela lies, in the nature of a bill in equity, to be relieved against the oi)prcssion of the plaintiff. It is a writ directed to the court, stating that the complaint of the defendant hath been heard, au- dita querela defendentis, and then setting out the matter of the complaint, *. it at length enjoins the court to call the parties before them, and, having lieard their allegations and proofs, to cause justice to be done between them. It also lies for bail, when judgment is obtained against (hem by scire facias to answer the debt of their ])rincipal, and it liappens afterwards that the original judgment against their principal is reversed: for here the bail, after judgment had against them, have no opportunity io plead this special CHAP. 19.] WRIT OF ERROE. 327 matter, and tlierefore they sliall have redress by audita querela; which is a writ of a most remedial nature, and seems to have been invented, lest in any case there should be an oppressive defect of" justice, where a party who hath a good defence is too late to make it in the ordinary forms of law. But the indulgence now shewn by the courts in granting a summary relief upon motion, in case of such evident oppression, has almost rendered useless the writ audita querela, and driven it quite out of practice." Chief Justice Eyre indeed has said " I take it to be the modern practice to interpose in a summary way, in all cases where the party would be enti- tled to relief on an audita querela." 1 Bos. & Pul. 4'28. In general the courts will not put the defendant to the trouble nnd expense of an audita, querela, but will relieve him in a summary way on motion, 4 Burr. 2287; see 1 John. 50 ; but where the ground of his relief is a release, when there is some doubt about the execution, or some matter of fact which cannot be clearly ascertained by affidavit, and therefore proper to be tried, the court has driven the defendant to his audita querela. 1 Salk. 93, 264. 1 Ld. Raym. 439. 12 Mod. 240. 2 Ld. Raym. 1295. 2Stra. 1198. See also 5 Taunt. 501. 2 Marsh. .37. But, indeed, the indulgence which of late has been shewn by courts of law in granting summary relief upon motion in most cases of evident oppression, for which the only remedy was for- merly by audita querela, has occasioned this remedy now to be very' ratejy resorted to, even in England. In Virginia it is entirely superseded either by the remedy by motion, or by application to a court of equity by bill of injunction ; a remedy much more convenient and complete, since it arrests the execution upon the judgment until the matter in question is tried ; whereas the audita querela does not suspend the judgment unless the party sues out also a supersedeas. The methods of redress afforded by the law of Virginia for erroneous judgments of tribunals inferior to the supreme court of appeals are of three kinds: the writ of error; the supersedeas ; and the appeal. " A writ of error lies for some supposed mistake in the proceedings of a court of record. The writ of error only lies upon matter of law arising upon the face of the proceedings; so that no evidence is required to sub- stantiate or support it : there being no method of reversing an error in the determination o( facts, but by a new trial, to correct the mistakes of the former verdict. "Formerly, the suitors were much perplexed by writs of error brought upon very slight and trivial grounds, as mis-spellings, and other mistakes of the clerks, all of which might be amended at the common law, while all the proceedings were in paper; for they were then considered as only in fieri, and therefore subject to the control of the courts. But, when once the record was made up, it was formerly held, that by the common law no amendment could be permitted, unless within the very term in which the judicial act so recorded was done : for during the term the record is in the breast of the court ; but afterwards it admitted of no alteration. But Bwow the courts are become more liberal ; and, where justice requires it, will al- low of amendments at any time while the suit is depending, notwithstand- ing the record be made up, and the term be past. For they at present con- sider the proceedings as in^eri, till judgment is given ; and therefore, that till then, they have power to permit amendments by the common law ; but when judgment is once given and enrolled, no amendment is permitted in any subsequent term. [1 H. &, M. 25.] Mistakes are also effectually helped by the statute of amendment and Jeofails; so called, because when a pleader perceives any slip in the form of his proceedings, and acknow- ledges such error, (Jeofaile,) he is at liberty by those statutes to amend it; which amendmcut is seldom actually made, but the^benefit of the acts is 328 ERROR CORAM NOBIS. f BOOK 3. nttaincd by the courts ovorlooking the exception." I have ah-eady devot- ed to the subject of Jeofiiils as much nttention as is compatible with the na- ture of our design. The existence of these statutory provisions sufficiently evinces that for the correction of tlie errors in the proceedings or judgment of the court, the law has liberally provided remedies for the party injured ; insomuch that it has been found necessary rather to restrain the liberality of the common law heroin than to extend its provisions. These remedies are furnished for the correction of such errors as are clerical, and of such as are regarded to be the errors of the court itself. For the former, the writ of error coram nobis is the proper remedy ; for the latter, the writ of error, properly so called ; to which arc added by our laws, the supersedeas and appeal. The nature of these must be explained in succession. 1. The writ of error cora77i nobis. This is a proceeding which lies to the same court where the cause is tried : whereas the writ to correct errors in ihe jud foment of that court cannot be brought before the same court, but its object is to remove the cause to a higher tribunal. For it would be ab- surd to appeal to the same court from an error in its own judgment. But as the writ of error coram nobis does not question the judgment of the court, but only alleges some defect in the execution of the process, or some cler- ical misprision or mistake, or some error in the proceedings, arising from a fact not appearing upon the face of them, (as where a judgment is ren- dered against a party after his death,) there is no absurdity in permitting it to be brought before the same court that tried the cause. Thus, if the clerk enters up a judgment as confirmed against the appearance bail, where- as, in truth and in fact, he had filed a recognizance of special bail, and had set the office judgment aside, which, however, the clerk omitted to en- ter in the record, this writ of error coram nobis, (sometimes called a writ of error in fact,) lies to correct the procedure : and upon the fact appearing., the court proceeds to reverse the judgment against the appearance bail up to the point where the error was committed, and placing the cause in the state in which it would have been, had the fact been properly entered on the record, sends it back for further proceedings. So where on a bill in the penalty of 146,000 pounds of tobacco, with condition to pay 73,000 pounds of sound merchantable tobacco inspected at Falmouth, Fredericksburg, and Port Royal, a judgment by nihil (licit, upon the defendant's waiving his plea, was entered by the clerk for the tobacco generally, without specifying the inspection ; this was deemed a clerical error, and proper to be correct- ed by writ of error coram nobis. And the court thereupon reversed the judgment, and proceeding (as is always the case) to give such judgment as ought to have been given, they entered it for tobacco of those particular inspecjions. 2 W. 130. In like manner where there was an office judg- ment on a promissory note against two defendants, one of whom was an infant at the time, (not only of making the note,) but of confirming the judgment, this was proper matter for this writ ; and the court set aside the proceedings as far as the declaration, and sent the cause back to be fur- ther proceeded in from that point. 2 Ran. 174. This writ, it seems, like every other writ of error, except for treason and felony, was at common law grantable ex debito justitia, and still continues so, as it is not within the provisions of our act. 1 R. C. ch. 69, § 55, 56, &c. 64, § 11. 2 Saun. 101. It may therefore be sued out without ap- plication to a judge. See 2 Ran. 174. It is, however, rarely prosecuted, as the object of it might, in many cases, be obtained by mere motion, (2 W. 130,) even before the late act. Generally, however, if the application be made after final judgment, it would seem from principle, and from the case of 1 H. & M. 25, that a mere motion will not be regular unless the CHAP. 19.] WRIT OF ERROR. 329 case comes within the provisions of the law which are hereafter to be ex- amined. 1 R. C. oh. 128, § 108, 109. See 2 Saun. 101, as to practice in C. B. For the writ, assignment of errors, and proceedings in a writ of er- ror coram nobis, see 2 Lilly's Ent. 490. Tidd's Prac. Forms, 485, 490. The assignment of errors concludes with a verification. 1 Burr. 410. Carth. 367. 2 Saun. 101, p. There seems to be occasionally some difficulty in deciding whether an error is to be regarded as clerical, or as in the judgment of the court, as appears from the case in 2 W. 1-30, and that in 1 Ran. 26. Those only are said to be clerical errors which are made by the clerk, which depend only upon a comparison and calculation to be made by him, and may be safely reformed by a reference to other statements contained in the pro- ceedings. See 1 Ran. 25. When, however, the error is considered cleri- cal, the proper remedy is either by motion or by writ of error coram nobis. The remedy by motion is now very much enlarged by the 108th section of ch. 128, 1 R. C. ; for although it is decided that they were not intended to enlarge the subjects amendable, 1 Ran. 25, yet, as they permit amend- ments after final judgment, they have very much extended the scope of the motion, and diminished the necessity of the writ of error coram nobis : and though it was decided in Gordon vs. Frazier, 2 W. 130, that costs should not be awarded for a party who brings the writ of error where a motion would lie, yet the law no longer leaves a discretion as to costs in any actidh at law, but the prevailing party must recover them. Hence, a party may now freely choose which remedy he pleases, if both lie. The 108th, 109th, and 110th sections of the act above quoted contain also some very salutary provisions. The studeut is referred to them par- ticularly, and will observe, that when the error complained of is in the judg- ment of the court, it is not within either of these sections, and therefore can neither be amended upon motion, nor can the excess of the judgment rendered be released. In these cases the party's remedy in Fingland for the correction of the error was by writ of error. In Virginia, it is either by writ of error, appeal, or supersedeas, of which it behoves us to say some- thing. I shall here, however, speak of writs of error and supersedeas in some measure indiscriminately, and afterwards say something of the super- sedeas particularly. Appeals will also be considered in some measure dis- tinctly, though much that will be said as to the other two remedies will ap- ply to them. Of writs of error. Though grantable at common law ex debito justiticB,* to correct the errors of an inferior court in a civil proceeding, they are so no longer, but must be allowed by the superior court whose appellate jurisdic- tion is invoked, or by some judge of such court : and, indeed, any judge of the general court may grant a writ of error or supersedeas, though the in- ferior court is not within his circuit.! See 1 R. C. ch. 69, § 58. cff. 64, § II. It never can be granted in a suit at law until final judgment in the superior court, § 55, but it will lie even nfter tlie judgment has been'^execut- ed, (1 W. 116,) and the money may be recovered back by assumpsit. Be- fore it issues, the party praying it must enter into bond with security, in a penalty to be fixed by the judge, and usually double the amount of the judgment below, with condition to pay the amount of recovery, and all costs and damages awarded, in case the judgment or sentence be affirmed. t Where several appeal, bond and security given by any party will suffice; * See 2 Saund, 101. 1 Tidd, 1051. Sed vide il)id, 1074. tThe act of 1830, ch. 11, lias made some changes in the law relative to appeals, writs of error, &c. 2 L. U. 6. 64. VOL. 2 — 42 33t) WRIT OF ERROR. [ book 3. and now, indeed, if executed by any person, together with another solvent person as security, it will suffice, though none of the parlies execute it. See 4 Mun. 104, S'23. 5 Mun. 197, which were decided before the revisal of 1819, when the law was extended. And even if the obligee or obligees or part of them be dead, the bond is good, and may be proceeded on as if he had been alive when it was executed, and then had died. § 59. These provisions apply not only to writs of error, but to the cases of appeals and supersedeas. The bond, if an appeal is allowed in court, should not be giv- en in the clerk's office after the rising of the court, but in court. 6 Mun. 397. 4 Ran. 460. In the case here cited, thirty days were given for exe- cution of the bond, and this was decided to be erroneous in the case of an appeal from a judgment at law. In consequence, however, of the practice having been long established in the courts of chancery, it is not so in an appeal from a decree in chancery. 1 Ran. 413. 4 Ran. 460. "The party praying a writ of supersedeas, (and the same course is pur- sued as to writs of error,) presents a petition to the court or judge, pointing out the errors in the proceedings, and he must procure some attorney prac- tising in such court to certify that, in his opinion, there is sufficient error for reversing the judgment. The court or judge then grants or refuses it at discretion. If a superior court be applied to and refuses, the proper re- medy is to petition to the court of appeals for a supersedeas to the order refusing it; since a mandamus is not the proper remedy. 3 Call, 276, 389. The case does not inform us whether, if the application be made to the judge in vacation, a like remedy can be pursued.* It would seem to be an anomaly if a proceeding in the imture of the writ of error would lie to his refusal, which is no matter of record. Having thus laid before the student certain statutory provisions as to tlie institution or suing out of writs of error, I proceed next to remark upon some common law principles connected with the subject. 1'. As to the persons suing out the writ. It is a general principle that no person can bring a writ of error unless he is a party or privy to the re- cord, or is prejudiced by the judgment, and therefore would receive advan- tage by the reversal. 2 Saun. 101, e. in note. Id. 40, n. G. This princi- ple seems to be admitted (as to writs of error) in its full force, by the judges in the case of Wingfield vs. Crenshaw, 3 H. & M. 245. And in the same case it is deemed e(|ualiy applicable to cases of supersedeas. Kow far it applies to that of an appeal will be hereafter examined. The " party," then, who sues out a writ of error or supersedeas, must be technically a party to the cause, and not merely interested in the controversy. And in those cases which are in their nature ex parte, if he is interested in the eve7it, he may make himself a party in the court below, and then he has a right to sue out a supersedeas or u'rit of error: per Roane, 3 H. St M, 256. See also 1 H. & M. 401, It is also essential to the writ of error, sup(>rscdeas, or appeal, that the party seeking it should be aggrieved by the judgment or final order; for though there be error, yet if it works no injury to him, and still more if it is for his benefit, it does not lie for him to complain of it. 1 W. 7, 381, 389. 2 H. & M. 60, 550. Mun. 394. So, if the error was in an instruc- tion given to the jury at his own instance. 1 H. & M. 450. Yet it may happen that a plaintitf may find it necessary to reverse a judgment, even where it appears to be rendered in his favor; — as where there is an error in the judgment prejudicial to him, or it is given for a less sum than he has a right to demand. For by the reversal of the error he may be enabled, • In the Rivanna N;ui«ntion Conipnny against iVIonis, it was unanimously decided by the court of sppcali thai a supereedf:).. roiild not be awarded to the refusal of n judge of the eiiperior court in ra- «u(ion, to allow a »iiperfad»n» to the Judgment •fa county court. CHAP. 19.] WRIT OF ERROR. 881 upon a new trial, or by bringing another action, to get complete justice, 3 Burr. 177-2. 2 Saun. 101, no. 1. There is, indeed, one instance in vvliich a person not party to the record may join in a writ of error; — as where an action is brought against a mar- ried woman as a feme sole, and she pleads as/e?;ie sole, and has judgment against her and is taken in execution, her husband joins in the writ of er- ror coram nobis. It is not only a rule that no person not a party can sue out a writ of error, but it is also a settled rule that it must be brought in the name of all the parties against whom the judgment is given ; — and notwithstanding the death of any of the parties, though the survivors must bring the writ, he must still be named, and his death must be alleged. See the form of the writ herein, 2 Saun. 101, e. And this is the rule, both that the writ of er- ror may agree with the record, and to prevent vexation ; for if each party might bring a writ, they might do it successively, to the great prejudice and delay of the plaintifl", who, as 1 conceive, can sue out no execution against any one, where the writ of error is awarded even on the application of others. A writ of error, which in this respect is erroneous, maybe quash- ed. Garth. 8. 1 Ld. Ray. 71. Saun. 101, f. When, therefore, one of several defendants brings a writ of error in which others are unwilling to join,* he must do it in the names of all, and those who refuse to appear and assign errors, must be summoiicd and severed ; and the writ of error must be proceeded in by the rest only : and the defendant who prosecutes the writ will not be compelled to proceed until they have been summoned and severed. Saun. ubi sup. Thus the writ of error corresponds with the record ; and, moreover, the other parties having refused to assign errors, would, I conceive, be forever after barred of the writ. See Bac. Summons, H. So that both purposes are subserved by this course of proceeding. To this general rule there is the obvious exception, that if one of the de- fendants in an action of tort is acquitted, he need not be joined, because he cannot say that the judgment is to his damage ; and, moreover, for that reason he can never vex the plaintiff with another writ of error. The suit, however, should be described in the writ according to the record, and thus both objects of the law herein will be obtained. Saun. ubi sup. 2. The pctiiion for a writ of error having been allowed by the judge by his endorsement thereon, it is issued accordingly by the clerk, as soon as the party shall have eutered into the bond and security which may be re- quired by the order. This bond and security is never required of execu- tors or administrators, Vvhere the judgment rendered against thejn is de bo- nis testatoris, they being presumed to have given an executor's or adminis- tor's bond.t 1 H. & M. 16, -26. 2 Mun. 311. 1 Rand. 3D3. This is the uniform practice. But where the judgment is in an action for a devas- tavit, or upon his bond, as it is for his own personal wrong, and does not involve any question touching the rights of the testator or of his estate, se- curity is required of him. And in an appeal from a decree in chancery, partly personal and partly for acts of the testator, he ought to give security only for so much as relates to the former. 1 Ran. 393. The reason \vhj no security is required of the executor in such case, is not only his having al- ready given bond, but lest he should be thereby prevented from duly defend- ing the estate by appealing from an erroneous decision. Ibid. 3 Ran. 1, 497. " Where an appeal is taken in the name of several, any one may move to dismiss as to himself, oa ehewin? tlial the appeal was taken against his wishes. 4 Ran.GH. 'IMiis wasa case in eqnily. teee 2 Leigh, lOo, wlieie its^eems, in equity, one may appeal without the oilier;'. It is, indeed, a common practice, yel of very tloulnful propriety. The appeal of one deiendant without the others may very jnateriallv affectllieir interesUs and throw the Ijurdeii on (heir shoulders. They should he pirrties m Bome mode to defend their rights. Sonip statutory regulations as to this motion seems desirable. tThis laaiter has recently been much discussed in the court of appeals in several cases not yet re- ported. >( 332 WRIT OF ERROR. [ book 3. From the moment that the writ issues it arrests all proceedings, (or in the language of the law, it is a supersedeas to or suspension of the judgment and the execution thereon.) It is so absolutely such, that after the writ issues (and even before its service) the plaintiff cannot take out a casa and have it returned non est inventus so as to charge the special bail. 2 Strange, 867, 118G. 2 Bl. Rep. 1183. 1 Wils. 16. 3 T. R. 390. Yet this prin- ciple was at common law controlled by another, that an execution once be- gun must be finished, and cannot be suspended or superseded. So that if, before the writ of error, a fifa were levied, the sheriff was bound to pro- ceed to sale ; but it was then his duty to return the money into court to abide the event : for the writ is only a supersedeas so long as the writ is ex- ecutable, but not executed. 2 Saun. 101, i. By our law, however, the doctrine is carried much farther. For if the execution has been levied, and the property is in the sheriff's hands unsold, and a writ of error or supersedeas is allowed, the property is restored to the owner.* See 1 W. 120. 2 Call, 217. 6 Mun. 181. So if a forthcoming bond has been given, and the supersedeas is allowed before the condition broken, the condition is saved. Id. So a supersedeas to the original judg- ment is a supersedeas to proceeding on the forthcoming bond, and the re- versal of the judgment on the former reverses and annuls the judgment on the latter ; 4 Mun. 73, 260 ; whereas a confession of judgment on the lat- ter releases all errors in the former; 1 Rand. 44. 3 Rand. 160; for the forthcoming bond is but an appendage of the original judgment. 1 Cranch, 309. This, indeed, is generally the case with dependant judgments. 2 Saun. 101, o. For the proceedings in England in reference to giving bail or security in a writ of error, see 1 Saun. 101, i. &c. 3. The writ of error thus allowed and issued, though it is at once a su- persedeas to the judgment and execution, even before service, (except that the party may bring an action of debt on his judgment nevertheless, in or- der to get bail,) yet ought it to be served ; first, to give notice to the defend- ant in error, that he may appear and contest it ; secondly, because if the party, or his attorney, or the sheriff, proceed after service upon them re- spectively, they will bring themselves within a contempt of court; thirdly, if the property be in the hands of the sheriff and sold before notice of the supersedeas, the bona fide purchaser would probably be protected, and thus the plaintifi" in error would lose one benefit of his writ. It must be observ- ed, also, that whore there are two defendants in error, and only one ap- pears, the plaintiff, by proceeding without the other, is considered as waiv- ing objections to the writ of sci. fa. qua. ex, non. being sued out alone by him who has appeared. 3 Bur. 1789. This writ is used in England to compel the plaintiff to assign errors. Here, however, it is not used ; for 4. Though in England the plaintiff, after the return of the writ of error, .proceeds to an assignment of errors (2 Saun. 101, p.) yet that practice does yiot prevail with us. The usual mode in cases of supersedeas, which is the customary remedy with us, is to assign the errors in the petition, and the matter is heard upon argument at bar without the formality of ])leading, unless the party relies upon some special matter, — as a release. All such matter he mnsl plead to the writ of error or supersedeas, and upon an issue joined on the plen, the matter is tried by a jury sworn in the court of error. 2 H. & IM. 568. But though it has not been accustomed here to assign errors formally, yet where this is required by a scire facias , and which are here placed under the jurisdiction of the county and corpo- ration courts. In these the proceeding is often ex parte. Thus in cases respecting the probate of wills, the granting of letters testamentary and of administration, the laying out or stopping up or altering of roads, any pa?- ty interested has by this provision a right of appeal, if he has made himself party to the proceeding. The proceedings in these cases are in their very nature ex parte, or such that all persons interested are not necessarily brought before the court. Thus when an executor offers to prove the will, or an administrator asks for letters of administration, no person is called upon to contest these measures, because prima facie it is not presumed by our law that there is any one disposed to contest it. The motion is therefore made ex parte as it is called, that is, without calling on any person to contest it. It is the same thing, to a certain extent, as to roads and mills, for though the persons whose lands will be affected by the incumbrance maybe made parties, others may also be otherwise deeply interested without that interest being known ; or they may indeed have an interest in common with other citizens, which they are not presumed to be desirous of asserting. If, however, a party chooses to contest the affair, and appears in court and makes himself party to the proceedings, he may do so, and if he is inte- rested and aggrieved, he may appeal ; — and this, in case of granting ad- ministration, even though he is only attorney in fact for creditors. 4 Man. 403. And even an amicus curia or friend of the court, if he can suggest 836 APPEALS. [book 3. reasons against the proceedings, will, as has been already said, be permit- ted to do so in the court below, though he cannot appeal. In some of the cases above mentioned, there is this further peculiarity; — that by analogy to the proceedings in the civil law, whence appeals are tak- en, the facts are re-examined by the appellate tribunal ; the witnesses are heard again — even new testimony may be produced, and the cause is in ef- fect tried de novo. This right of appeal as to the facts still prevails in cases of mills, roads, and letters of administration and letters testamentary either in the county or superior courts, though in no other cases ; 1 Rand. 464 ; and even in those cases the superior courts can only hear new evi- dence in reference to the questions tried in the court below ; and the re- cord itself is the only proper evidence to prove what these questions were, 4 Mun. 403. The power of the court of appeals, however, does not now extend even thus fiir ; for it is no longer competent to them to hear oral evidence of any kind in any cause. 1 R. C. ch. 64, § 18. But the party appealing may spread the testimony upon record, and thereupon the court of appeals decides upon the fact as well as upon the law. In such cases, however, the inferior tribunals having had an opportunity of hearing the oral testimony, are deemed the best judges of credit; and where the wit- nesses were divided in opinion, and the county and superior court had con- curred in their judgment, the court of appeals seem for those reasons to have affirmed it, without going into the question themselves as to the weight of evidence. 2 Call, 507. In all cases of appeals besides those above referred to, the appellate court is not less confined to the errors apparent upon the face of the record, than in cases of writs of error or supersedeas. There are, however, a few dis- tinctions between them, to which it is proper to advert. 1. Writs of error or supersedeas can only be obtained upon petition, and are allowed only where in his discretion the judge may think there is pos- sible error. An appeal, though it is prayed by the party, is allowed to him at his own will and pleasure.* It is not allowed because the judge thinks there is error, but because the "party thinks himself aggrieved." And if an appeal in such case were refused, the refusal would in itself constitute error, and then serve as the foundation of a writ of error or supersedeas. See what is said 3 H. &, M. 253, as to the mandamus being the proper re- medy in such case. 2. Writs of error and supersedeas may be granted after the term is end- ed at which the final judgment complained of is rendered. Appeals must be granted before the end of that term, or it will be too late. Yet if the time for appealing has been permitted to slip, a supersedeas or writ of er- ror may be afterwards resorted to. 3 H. &, M. 252. 3. Writs of error or supersedeas may be granted where the judgment amounts only to $33.33. An appeal can only be granted when it amounts to $100 or more. 4. In writs of error or supersedeas, errors are assigned in the petition presented to the judge. In an appeal there is no assignment of errors at all, except in argument at bar. There can be no appeal to the court of ap- peals from the judgment of a superior court on a forthcoming bond. 1 R. C. ch. 64, § 12. A writ of error or supersedeas are the only remedies. An * This is no longer the law. No appeal to the circuit courts is now deaiandal)le as of right, except in cases of mills, wills, administrations, guardianship, and insane persons. tfiSO, ch. 11, § 30. No ap- peal ic/iaderer to the court of appeals is demandable of right. Id. $ 31. Guardianship was not in- cluded in the former laws relative to appeals. So ruled in Dupuy vs. Hardaway, in the court of ap- peals, Io34. No damages are now allowed on aflinnance beyond legal interest. 1830, ch. 11, {i 32. But where the judgment carried no interest, (as in cases of tort,)inierest will be allowed as damages on affirmance. This clause is not retroactive. 3 Leigh, Watson vs. rowcll. L,Tliejuri8diction of the court of appeals extends to no case under $100. CHAP. 20.] EXECUTION. 337 appeal, however, lies to the superior court from ah inferior court, for that is not taken away by the act. It may not be amiss here to refer the student to what is said by Judge Tucker, 3 H. & M. 253, as to the remedy by certiorari, as an original pro= cess. It is, however, rarely if ever used by us, except as auxiliary process for the purpose of obtaining correct copies of records in cases depending before a court of error. ^ CHAPTER XX. OF EXECUTION. *' If the regular judgment of the court, after the decision of the suit, be not suspended, superseded, or reversed, by one or other of the methods mentioned in the two preceding chapters, the next and last step is the exe- cution of that judgment ; or putting the sentence of the law in force. Thia is performed in different manners, according to the nature of the action upon which it is founded, and of the judgment which is had or recovered." Before we proceed, however, to the consideration of the several specie:i were rliargeahle in those of the ance.-^lor, « deficit of th: pfrsonnlty ought !c Ijc shewn bclore the bnds can be charged, CHAP. 20.J EXECUTIONS. 841 where after judgment it happens that a third person becomes interested in the proceeding, a scire /arias becomes essential. As where a feme plain- tiff or defendant marries; iii lliose cases (he execution could not properly issue for or against the husband, without giving the opposite party nu op- portunity to contest the fact of marriage if lie thought proper. For this purpose, also, a scire facias is necessary, calling upon the adverse party to shew cause, if he can, why this new party should not be introduced in- to the record and made j)laintiff" or defendant, in order to enable him to have the advantage of the judgment, or to be rendered subject to its pay- ment. Bac. Scire facias, C. G. In short it may be laid down as a gene- ral rule, that no person shall sue out any execution who was not party to the judgment when it was rendered, or who has not been since made so by scire facias. 2Ld. Ray. 768. Where a judgment is rendered against two, and then one dies before ex- ecution issued, if t!ie party proceeds by scire facias it issues against the survivor separately, and the judgment is revived separately against him. But by our law it may be alsQ revived against the representatives of 4he de- ceased, though by a separate scire facias. See 6 Ran. 18-2. But though the scire facias is necessary to revive a judgment where a sole plaintifl" or defendant dies before execution issued, yet it is very dif- ferent where the execution has been issued and levied, whether it be a casa or a. fieri facias : for then it does not lose its force, though the plaintiff be dead ; but the body of a surviving defendant who has been taken, must be still kept in execution, or the goods taken must be sold and the money made. In like manner, if the delendant dies after the execution is deliver- ed to the sheriff and before it be served, the officer may proceed to levy it upon his goods in liis executor's hands to be administered, for the goods were bound by the delivery. Bac, Execution, C. 2 Ld. Ray. 850. It is said, indeed, in this case from Raymond, and such is certainly the law, that the execution must proceed if the decedent dies before the delivery to the sheriff, but after the test of the execution. And the reason is, that the goods are bound from the date of the writ, (which may be tested back as of the first day of the term when the judgment was rendered,) except against bona fide purchasers before the delivery of the writ to the sheriff. 8. It not unfrequently happens that the plaintiff in an action, who has sued out one execution against the defendant, finds that it is not likely to be productive, and desires therefore to sue out one of a different species. For this the act of assembly has made provision. 1 R. C. ch. 134, § 3. It declares that where an execution has issued, and the party desires to take out another, he may do so at his own costs, if the first be not returned aiicl executed: — for if executed, then there could be no propriety in permitting •him to have another. And it is further provided, that if a casa is returned jiot found afifa may issue ; and vice versa if the fifa is returned nulla bona, or if part only of the debt be made, (3 B. C. 417,) a casa may issue ; and where part of the debt is levied on an elegit, a new elegit may issue for the residue, and where nihil is returned on an elegit, a casa or fifa may issue, and vice versa. It seems under these provisions the plaintiff may take out a casa and fifa at the same time, but both cannot be served. 8 Mod. 302. 6 Taun. 370. 3 Ser. & Rawle, 142. 3 Cranch, 96. 9. By the same section it is provided, that where one judgment is ob- tained against several defendants, execution shall issue as if it were against one defendant, and not otherwise. So that if I have a judgment against A, B, and C, I cannot have a casa against one, an elegit against another, and VL fifa against a third. I must have one execution against ail. Having premised thus much concerning executions generally, I proceed jicxt to consider the several species provided by the law according to the 342 EXECUTIONS. [ BOOK 3. nature of the action in which it is issued, and the judgment sought to be enforced. I. " If the plaintiff recovers in an action real or mixed, whereby the sei- sin or possession of land is awarded to him, the writ of execution shall be an habere faciaa seisinam, or writ of seisin, of a freehold : or an habere fa- cias possessionem, or writ of possession, of a chattel interest. These are writs directed to the sheriff of the county, commanding him to give actual possession to the plaintiff of the land so recovered ; in the execution of which the sheriff may take with him the posse comitatus, or power of the county ; and may justify breaking open doors, if the possession be not qui- etly delivered. But, if it be peaceably yielded up, the delivery of a twig, a turf, or the ring of the door, in the name of seisin, is sufficient execution of the writ." Upon these writs the plaintiff is to shew the sheriff the land, and take possession at his peril ; for if he takes possession of the wrong tract, he (the plaintiff) is a trespasser. See 1 Bur. 6*^9. Yet our courts seem to have leaned very much in fiivor of such certainty in verdicts as wijl enable the sheriff to know how to deliver possession. If after verdict and judgment in ejectment, the plaintiff is delayed by in- junction for more than a year, this writ may be awarded him on motion, and he will not be driven to his scire facias, provided not more than a year has elapsed since the dissolution of the injunction ; or (when there has been an appeal) since the affirmance, by the court of appeals, of the de- cree dissolving the injunction. SeeGMuu. 185. If, in the meantime, the term has expired, it may be enlarged by the court on a rule to shew cause. Ibid. " In other actions, where the judgment is that something in special be done or rendered by the defendant, then, in order to compel him to do so, and to see the judgment executed, a special writ of execution issues to the sheriff according to the nature of the case. As, upon an assise of nuisance, or quod perniittat prosternere, where one part of the judgment is quod nocu- menluni amoveatur, a virit goes to the sheriff to abate it at the charge of the party, which likewise issues even in case of an indictment. "in detinue, after judgment, the plaintiff shall have a distringas, to com- pel the defendant to deliver the goods, by repeated distresses, or else a. scire facias against any third person in whose hands they may happen to be, to shew cause why they should not be delivered : and if the defendant still continues obstinate, then (if the judgment hath been by default or on de- murrer) the sheriff shall summon an inquest to ascertain the value of the goods and the plaintiff's damages : which (being either so assessed, or by the verdict in case of an issue) shall be levied on the person or goods of the defendant." The writ of distringas, Mr. Blackstone tells us, commands the sheriff to distrain the goods and chattels of the defendant, "so that neither he nor any person by him (i. e. his authority) may lay hands on them." It appears, however, that not only the goods and chattels, but the lands and tenements of the defendant are distrained, and the sheriff is directed to take the is- sues thereof until the defendant produces the j)roperty "of the value of so much, if it may be had, or the price aforesaid, if it is not to be had." See 5 jNIun. 109, 170. In pursuance of this writ the sheriff takes all the de- fendant's lands and goods into his possession, and receives the issues and profits thereof, until he gives up the property. These, however, are not ap- plied to the satisfaction of the claim, for the distringas is a mere measure of constraint; the party is considered in contempt, and the rents and pro- fits go the commonwealth. G Com. Dig. 100, 101. Gilb. Ex. 27, &c. cited 6 Man. 1/1. CHAP. 29.J OF THE CASA. 343 In the execution of this process, I understand Ihnt th^ duty of the oni- cer does not require him to tulce tiie properly itself, or to make the alter- native value in the first instance. He is only to distrain liie f,roods and chat- tels, lands and tenements, and take the issues and profits tJiereof. until the defendant produces and delivers the property to him for the plaintiff. For the dislringas, it is said, is not a valuable execution, but a mere measure of constraint. If the defendant, therefore, continues obstinate, and the distringas is returned executed, (that, is that the sheriff had distrained tl!« goods, &c. according to the precept,) but without satisfiiclion, (that is, witli- out having received the property from the defendant for the plaintiff,) the plaintiff may either leave the dislringas to its fiirther compulsory operation, or if he despairs of overcoming the obstinacy of the defendant, he may move the court to direct the distringas to be superseded so far as relates to the specific thing, and award a new distringas to be executed for the alter- native value only. 1 R. C. 134, § 46. This, like the former, is not direct, but operates indirectly only to compel the defendant to pay the alternative value, by continuing to hold his property in a state of sequestration. But as this remedy may from many causes sometimes prove ineffectual, the law provides that if the plaintiff cannot get the property by his distringas, a casa ovjifa may be awarded for the alternative value. These executions ought to be awarded by the court upon motion, of which motion, however, there need be no notice given to the defendant. 5 Mun. 1G6. Thus it will be observed, that after all, there is even in detinue no writ of execution commanding the sheriff to take the property if to be found, which is surely the simplest remedy. The distringas only takes the proper- perty of the defendant out of his hands until he delivers the property of the plaintiff. Suppose, then, he has no properly of his own, but he has the property which the plaintiff has recovered, notoriously in his possession. There seems to be no remedy by which the property itself can be had, un«- Jess through the aid of a court of chancery, which I understand has beea considered by a distinguished jurist as a proper remedy. See 3 Rand. 176. It is much to be wished that the legislature would simplify the procedure by allowing an execution for the property itself, in addition to the remedies now existing. It is proper, however, that the student should be here reminded, that by a recent act, the bail in detinue may before judgment be protected by an order of a court of equity, restraining the removal of the property, and after judgment he is empowered to Seize it wherever it may be found, and to de- liver it to the plaintiff in discharge of his undertaking. Sess. Acts, 1826', ch. 2-2. And the surrender of the body of the defendant does not discharge the bail from the obligation to deliver the specific thing, unless the distrin- gas for the specific thing is superseded by the court. " Execution in actions where money only is recovered, as a debt or da- mages, (and not any specific chattel,) are of four sorts : either against the body of the defendant ; or against his goods and chattels ; or against his goods and the profits of his lands ; or against his goods and the possession of his lands ; and any of these various kinds of executory process may be sued out also by a defendant for costs against a plaintiff, when judgment has been rendered in his favor for costs. " 1. The first of these species of execution, is by writ oi capias ad satis- faciendum ; which addition distinguishes it from the former capias ad re- spondendum, which lies to compel an appearance at the beginning of a suit." According to Mr. Blackstone, this execution cannot be sued out against any but such as were liable to be taken upon the original capias. This position is laid down too broadly perhaps, though it is sustained by the case which he cites from 3 Coke, 12. But be this as it may at the common 344 OF THE CASA. [ book 3. law, it is now provided by our statute, 1 R. C. cli. 128, § 68, that a party privileged from being arrested upon a capias ad respondendum, may, never- theless, be taken on a casa after a ///a has been returned nulla bona by the proper oflicer of the county in which such party resides. The intent of this species of execution is to imprison the body of the debtor till satisfaction be made for the debt, damages, and costs, and it lies generally against all persons against whom judgment is obtained, as for their own debt, except that certain privileged persons, viz : the governor, members of counsel, judges of the superior courts, and sheriffs, are exempt from it until the return of nulla bona on a fifa against them. Thus, even an infant, it seems, may be taken upon a capias ad satisfaciendum. 2 Str. 1217. " And, if an action be brought against an husband and wife for the debt of the wile, when sole, and the plaintiff recovers judgment, the capias shall issue to take both the husband and wife in execution ; but if the ac- tion was originally brought against herself, v/hen sole, and pending the suit she marries, the capias shall be awarded against her only, and not against her husband. And if judgment be recovered against an husband and wife for the contract of the wife during her coverture, the capias shall issue against the husband only, which is one of the many great privileges of En- glish wives." Mr. Blackstonc goes so far indeed as to say, that if judgment be reco- t^ered against husband and wife, even for her personal misbehaviour during the coverture, the execution shall issue against the husband only. But this opinion may be questioned, particularly in those cases where the wife, hav- ing a separate property, is as to that sui juris ; for it appears that where a feme commits a tort, and there is judgment against husband and wife, she shall be taken in execution as well as the husband, and shall not be dis- charged unless it appear that the plaintiff and her husband collude to keep her in prison. See 2 Str. 1237. 1 Wils. 149. 2 Bl. Rep. 720. 5 Barn, and Aid. 759. The case cited by Mr. Christian in his note to this passage, from 3 Wils. 121, is not sufficiently explained by him. In that case the wife was not in execution, but was surrendered in discharge of her bail, and so (though after judgment) was, until she should be charged in execution, considered as being in prison for want of bail upon the first process. Now the distinction clearly is, that where the wife is in custody upon mesne pro- cess, she may be discharged, but never upon final process, i. e. where she is in execution. See the case itself, 3 Wils. 124. Members of the general assembly have a qualified exemption from exe- cution. This exemption is not confined, indeed, to the casa, but it does not extend further than to protect them and their property during their at- tendance on the general assembly, and one day before and after for every day they must necessarily travel in going and returning from their residence to the place of session. 1 R. C. ch. 51, § 31, ch. 134, § 11. And even if actually in execution, a member may be delivered by his privilege, during the session, though a failure to return himself a prisoner in execution, as soon as his privilege ceases, will render him liable to all the penalties of an escape. It would seem too, from a case cited from Lord Coke, that a defendant was discharged from a capias, because he was of so advanced an age quod ■painam imprisonamenti subire non potest; a benevolent principle, which I should hope would not be renounced under the mild influence of modern opinions. I have already said, that this execution only lies against those who are liable to the demand as for their own debt. And hence, executors and ad- ministrators are not liable to be taken upon a casa where the judgment is to be levied de bonis testatoris. But where the judgment is rendered against cttAP. 20.] OF THE CASA. 345 them ill an action of debt, euggesting a devastavit, or in an action on their administration bond, the casa issues, because in these cases they are ad- judged to be personally responsible, by reason of tlieir having been guilty of a devastavit of the personal estate of their testator, which was entrusted to them for their administration. The writ of capias ad satisfaciencum is an execution of the highest na- ture, inasmuch as it deprives a man of his liberty, till he makes the satisfac- tion awarded ; and therefore, when a man is once taken in execution upon this writ, no other process can be sued out against his lands or goods. It is however provided, by statute 1 R. C. ch. lo4, § 8, corresponding with an English statute of the reign of James I., that if the defendant dies in exe- cution, the plaintiff may sue out a new execution against his lands, goods, and chattels, but not so as to effect bona fide sales of lands made by him after judgment, for the payment of any creditors at whose suit he may have been in execution, if the proceeds of sale be paid or secured to be paid to such creditor, with his privity in discharge of his demand or some part thereof. This execution is directed to the sheriff, commanding him to take the body of the defendant, and have him before the judges or justices, as the case may be, at the day named as the return day, to sntisfy the plaintiff the sum of, &c., which the plaintiff hath recovered, &c. When it is levied, the defendant may at once make satisfaction and discharge himself by pay- ment to the sheriff. If he does not, he must remain in custody until he does ; but at whatever time he chooses to make satisfaction, he is entitled, to his discharge. It must be added, however, that by the laws of Virginia, this satisfaction is allowed to be made in a manner not recognized by the common or statute law of England. For it is provided 1 R. C. ch. 134, § 28, that a debtor who is taken on a casa, may tender to the officer serving it, slaves or other personal property to the amount of the execution ; whicli the officer is directed to dispose of as goods taken under a fifa, and on re- ceiving it he is commanded to discharge the debtor from custody. This humane provision is well guarded by a clause, which authorises a new casa or fifa, if the property shall upon a sale prove insufficient ; and, moreover, if the property tendered was encumbered, the privilege of discharging him- self, when taken on a second casa by again tendering property, is taken away. These provisions are, as I have said, entire innovations upon the English law. They form an exception to the general rule of that law, that the debtor must remain in custody until he pays the debt. It is obvious that a tender to the sheriff by the defendant, of property which does not belong lo him, does not entitle the sheriff to discharge him. Yet there are certain questions somewhat analogous, on which we have no adjudication. As where the sheriff took, in discharge of the body, proper- ty which was encumbered to the full value, with lull knowledge thereof. Here I should conceive he would be liable for the discharge of the body, though the act provides for a new execution. AVhether he would be liable without such actual knowledge, from the implied notice derived from the deed of incumbrance being recorded, may be more questionable. When the defendant has tendered property which the sheriff has accept- ed, the defendant is immediately to be discharged. If the sheriff, on the one hand, refuse to discharge him after such tender of sufficient property, he renders himself liable to an action of false imprisonment, ami the de- fendant may, perhaps, discharge himself by habeas corpus. On the other hand, he is not bound to discharge the parly, unless property to the value of the debt and costs be tendered. As this value can only be certainly known alter a sale, some latitude must of necessity be allowed to the officer, nor would he be deemed liable, I conceive, (if in the event he proved to be VOL. 2—U 846 ESCAPES. [ BOOK 3^. mistaken in the estimated value,) either to the plaintiff in the execution, for deficiency, or to the del'endant for requiring a surrender of too much, provi- ded he does not appear to have acted unfairly or oppressively. With the property tendered in discharge of the body, the sheriff proceeds as if it had been taken on a. fifa, so that it may be restored to the defendant on his giving a delivery bond, and the sheriff may even appoint a day of sale posterior to the return day, and may take a forthcoming bond after the return day. See 3 Mun. 308. It may be here observed, that ordinarily, though this form of proceeding is preserved, a shorter course is actually taken. For as the defendant may first relieve the body by tendering property, and may then relieve the pro- perty tendered by giving a delivery or forthcoming bond, with security, for the production of the property at the day of sale, the usual mode is to give the bond without any actual surrender of property, although property is mentioned in the condition as having been taken by the execution, and re- stored upon giving the bond. And the parties are estopped by their seals from denying that property was surrendered in discharge of the body, or that it was the defendant's property. The manner in which a casa must be levied, or what amounts to a levy, I propose to consider in connexion with the doctrine of escapes, which I now proceed to investigate. And here it may be remarked, that with this statutory exception above mentioned, " when a defendant is once in cus- tody upon this process, he is to be kept in arcia et salva ciistodia : and if he be afterwards seen at large, it is an escape : and the plaintiff may have an action thereupon against the sheriff for his whole debt. For though, upon- arrests, and what is called 7nesne process, being such as intervenes between the commencement and end of a suit, [the sheriff by permitting the defend- ant to go at large, only places himself in the situation of special bail under our recent act, yet upon a taking in execution if he gives such indulgence he becomes liable for the debt itself;] see 2 Wilson, 295. 5 T. R. Plank vs. Anderson ; for, in that case, confinement is the whole of the debtor's punishment, and of the satisfaction made to the creditor. Escapes are either voluntary or negligent. Voluntary are such as are by the express consent of the keeper: after which he can never retake his prisoner again, (though the plaintiff may retake him at any time,) 2 Leigh, Windrum vs. Paiker, but the sheriff must answer for the debt. Negligent escapes are where the prisoner escapes without his keeper's knowledge or consent ; and then upon fresh pursuit the defendant may be re-taken, and the sheriff shall be excused, if he has him again before any action brought against him- self for the escape. A rescue of a prisoner in execution, either going to gaol or in gaol, or a breach of prison, will not excuse the sheriff from being guilty of and answering for the escape ; for he ought to have sufticicnt force to keep him, since he may command the power of the county." In order, however, more fully to comprehend this complicated doctrine of escapes, I propose to consider the subject under two heads. I. What constitutes an arrest. 2. What is an escape. 1. AVhat is an arrest. This inquiry, it is obvious, is material before we enter upon the other, since, until there has been an arrest, there can be no esca])e. An arrest consists of the apprehending or restraining one's per- son by process, in execution of the command of some court or officer of justice. Wood's Inst. 575. But this apprehension or restraint cannot consist of bare words; for there must be an actual touching of tho person, or (which is tantamount) a power of taking immediate possession of him, and his submission thereto. 1 Lill. Abr. 9G. 1 Salk. 79. Thus if the of- ru;(M- in ihc execution of process touches tiie defendant, it is an arrest. 1 Salk. 79. So where he has a writ against him, and. finding him in a room, CHAP. 20.] ESCAPES. 347 enters it and locks the door upon him, saying to him, you are my prisoner, this is an arrest, for he is in his power. So if he meets him on horseback, and says to him, you are my prisoner, and he turns back with the officer and submits to go with him, this is an arrest, tliough lie was never touched. 1 Carr. & Payne, 153. But if on the officer's saying these words he fled, there was no arrest unless he had actually laid hold of him. IBull. N. P« 62. Yet the officer need not himself be the person that arrests ; for if he has followers or assistants with him, as he may have, (Bac. Sheriff", H. 4,) and he is in company, the arrest is good if made by one of his followers, though he be at some distance and out of sight, provided he be so near as to be acting in the arrest. Cow. 64. If an officer lays hold of the priso- ner's hand, as he holds it out of a window, this is an arrest, and he may afterwards even break open the house to get at him and carry him away. ] Vent. -306. Lastly, if A is in custody of B upon process at the suit of C, and a writ or execution at the suit of D comes into his hands, A is at once deemed to be arrested or in his custody at the suit of D. Dalt. 561. 1 Salk. 274. Buller's N. P. 66. It is not my purpose here to enter into the consideration of what the of- ficer may do in the execution of process. But it is proper under this head to observe that the officer must have a writ at the time of the arrest. Bac. Sheriff. I do not find whether it is necessary it should be about his person. He need not shew it. And the arrest must be made within his bailiwick; so that if a party be arrested out of the county whereof the sheriff is offi- cer, it is a void act, and he is liable to the defendant as a trespasser, but not to the plaintiff in the esecution for any escape of the delcndant. 2. What is an escape. I think we may properly divide escapes into constructive or actual. By constructive escapes I would be understood to mean those where, though the party is not really at large, the officer's legal power over him has ceased by his own act. As if the sheriff of Frederick, in taking his prisoner to gaol, should carry him through the county of Jefferson. The instant he passes the line between the counties, his prisoner is no longer legally in his cus- tody. Any farther detention of him would be a trespass. For a sheriff has no jurisdiction out of his own county; Dalt. 141 ; though if on an ha- beas corpus, ^:c., the sheriff is commanded to bring a prisoner out of his own county, and in doing so he is obliged to go through several other coun- ties, to this special purpose his authority extends to them. So if the priso- ner escape and fly into another county, the sheriff or his officers may make fresh pursuit, and may take him in the other county. Dalt. 22, 23. Plow. There are several other instances, in England, in which, by construction of law, an escape takes place, though the party is still in confinement. Thus if the keeper of the Fleet prison were to be taken in execution and committed to his own prison without first securing the other prisoners there, it would be an escape in them all, and he would of course be liable therefor. Style, 465, Dalt. 487. Hence the king's bench refused to issue a casa against hinj. Ibid. So if a woman (warden of the Fleet) marries her prisoner, or if the sheriff marries a woman in execution with him, in either case there is an escape in law. Plow. 17. The following case, I conceive, may arise in Virginia. If a party is in execution and is appointed sheriff, and is qualified, unless he is turned over to the coroner, it is, I conceive, nn escape for which his predecessor is lia- ble ; for the sheriff is ex officio master of the gaol, and the gaoler but his ser- vant, and he cannot be a prisoner to himself. A case of this description has actually occurred, though tiae legal questions arising out of it never were brought before any court 348 ESCAPES, [boox3. If a man halh judgment against two person-?, and l)Otli are taken in exe- cution, if the sheriff suffer one to escape, he shall be answerable for the whole debt, though the other is in custody. So of execution against baron and feme, where the feme only escapes. Bac. Escapes, B. 3. When a sheriff hath taken a prisoner in execution, he may on his way to the public gaol, confine him in any private house, and if he does so he is not liable for an escape. But it is said if he carry him round about a great way for the accommodation of the prisoner, it is an escape, for he is bound to bring him in convenient time, and the most convenient way, (Mod. 116. Dalt. 5(31,) a strictness that would not be very readily indulged pro- bably at this day. Every county, it hath been said, had at common law two sorts of gaols; one for matters of the crown, and the other for prisoners taken on process ; and this last the sheriff " may appoint in any house or where he pleases." See 5 T. R. 39. Bac. Sheriff, H. 5 Salk. 408. But he could not impri- son the defendant in the defendant's own house, for that would be an es- cape, as the defendant is absolute master of it. Dalt. 216. That this was originally the law, must, I presume, be admitted; for public gaols, except for culprits, arc creatures of the statutes, and were not, I believe, known to the common law. Several statutes have been made during the late reigns to prevent the abuse of carrying prisoners to spunging houses, as they are called, but they are not in force here. Yet it seems to be generally under- stood that the sheriff is not justified in keeping his prisoner confined else- where than in the county gaol, except so far as such confinement is neces- sary while he is on the way in carrying him to the common gaol. This in- ference would seem to be justified, not only by the general aspect of our laws, but by the special provisions allowing the party the benefit of the bounds, which are to be laid off by the order of the county court. Nor is there usually any difficulty as to this matter. But cases have occurred and may occur of very great embarrassment. Thus we have seen that ihe she- riff is the master of the county gaol, and yet that an execution can issue against his body, after a fij'a returned no goods. This execution must be directed to the coroner, if there be one, or to any constable if there be no coroner. Sess. Acts, 1825. See 4 Ran. 256. If the coroner or consta- ble take the sheriff, where shall he be imprisoned ? Surely not in the coun- ty gaol, for that would bo an escape, as he is absolute master of it, and may even turn the gaolor out of doors at his pleasure. See Bac. Sheriff, H. 5. On a habeas corpus presenting this case, it was contended that the consta- ble could not confine the sheriff any where but in his own gaol. The court inclined to a different opinion, but the prisoner was discharged on other grounds. In such case had a bounds-bond been tendered, the officer should, I conceive, have carried his prisoner within the bounds, on receiving the bond, and given him the liberty of them. Many difficulties, however, are connected with this opinion, though it srenis the least liable to objection. A member of assembly taken in execution may be delivered by privilege from execution during tlic session, and this will be no escape. But if he fails to return himself a prisoner in execution so soon as his privilege ceases, he is liable to the penalties of an escape. 1 R. C. cli. 51, § .31. Actual escapes are where a person legally arrested, either violently or privily violates his arrest, or is suffered to go at large voluntarily, or by the negligence of the officer. It may not be amiss to mention here somewhat more particularly what constitute these actual escapns. Thus if after process of execution exe- cuted, and before the prisoner is committed to gaol, the gaoler permits him to go about his own business, free from constraint, and so that he is not within his power, this would be an escape. And so after he is once com- CHAP. 20.] ESCAPES. 349 Knitted to prison, if he goes ont of tlic limits of iho go:il ever so little, or for ever so sliort a time, it is an escnpe ; Bar,. Escape, B. ; and this though the keeper he with him, and even have hold of him ; for after the party is once committed to gaol, the gnolor has no right to permit him to go beyond it except in case of fire, or where he is directed by some conipet(?nt autho- rity; for were it otherwise, by connivance a wealthy man might thus in ef- fect avoid the effects of imprisonment, by paying the gaolor for attending him wherever he might choose to go for business or pleasure ; — and thus, as chief justice Wilmot observes, (2 VVils. 295,) every goalor would soon let his prisoners go at large as much as if they were never arrested. Nor is the term escape confined to the breaking gaol, for if the defendant has given security for the prison rules, as will be hereafter explained, it is an escape if he wilfully goes beyond their limits. These escapes, as Mr. Blackstone tells us, are either voluntary or negli- gent, the difference between which is sufficiently explained by him. It is not, perhaps, practicable to lay down any general rule as to what shall be evidence of such consent on the part of the gaoler, as will make a volun- tary escape. We find it contended that his putting the prisoner into a room manifestly insecure, will amount to it. 2 T. R. 130. Where the es- cape is voluntary, it seems to have been sufficiently established by the En- glish cases, that the gaoler has no right to retake him, (Dalt. 138. 2 Wils. 295. 5 T. R. 25,) and that if lie does, and commits him to prison, he is liable to an action of trespass on the part of the prisoner. But it was otherwise if the escape was tortious. Dalt. 113. See Bac. Escape, C. Indeed, at one time it seems to have been thought he was discharged of the debt, but it has long been settled that the creditor may retake him, and even if he be wrongfully retaken by the sheriff who let him escape, and be turn- ed over to the succeeding sheriff, he cannot demand his discharge of him, or sue him for illegal detention. Bac. Escape, E. For from the moment the sheriff or gaoler permits a voluntary escape, he commits a tnrt which no subsequent matter can purge. Windrum vs. Parker, 2 Leigh. 1 Saun. 35, a. note 1. But the plaintiff may retake the party, though the gaoler cannot, 2 Wils. 295. How far our act of assembly which authorizes ge- nerally an escape warrant to issue on the application of the sheriff as well as of other persons, without distinguishing between voluntary and negligent escapes, may have altered the principle here spoken of, has not been de- cided by our courts. As to negligent escapes, they may be said to comprehend generally all cases which do no not amount to voluntary escapes on the one hand, or in which the officer is not justified on the other. The causes of justification, therefore, may here most properly be inquired into. These are where the officer has acted either under authority of some competent power, or the escape has been from unavoidable accident, or thd secret act of the priso- ner, without default in the gaoler. The removal of a prisoner out of gaol pursuant to any writ of habeas corpus, is an instance of the first species of justification. The gaol being on fire, and the prisoners thereby escaping, or being actually turned out of necessity, to prevent their destruction, or being set at large by the forces of a foreign enemy, afford instances of the second kind. But, after an arrest on a casa, the sheriff cannot defend himself by alleging that the party was rescued either before or after he was committed to prison; for on his way to the prison he may raise the posse comitatiis, and thus secure the prisoner from rescue ; and as to the gaol be- ing broken, he may sue the rescuers. Bac. Escape, H. As to the third kind of justification, if the prisoner escaped without the knowledge or con- sent of the gaoler, and the gaoler made fresh pursuit, and the defendant be re-taken before action brought against him, this will excuse him. Ibid. 350 ESCAPES. [ BOOK 3. What is fresh parsult must depend on the circunrstances of each case. A escapes by negligence of the keeper, but without his knowledge, and ia absent a day and a night without his knowing it, yet if, upon discovering it, he forthwith pursued, it is held good. Dalt. 5(5:2. And it is by no means necessary that it should appear that the gaoler never lost sight of the pri- soner, in order to constitute fresh pursuit. Ibid. Where, however, there is either a voluntary or negligent escape, and no fresh pursuit, the officer is liable if it appears the prisoner might have been retaken. And here it may be i)roper to observe, that, on account of the insecurity of our gaols, our law has provided that the officer shall not be chargeable, unless the jury who shall try the issue shall expressly find that such debtor or prisoner escaped with the consent or through the negligence of the of- ficer, OR that he might have been retaken, and that the officer neglected to make immediate pursuit, i R. C. ch. KiO, § 3. And if the verdict be gene- ral, instead of in the explicit form here required, it will not warrant a judg- ment on it. 1 W. 4. lMun.50]. The proof of escape lies on the plain- tiiT; — proof of its being tortious, and proof of fresh pursuit, lie on the she- riff. 1 W. 4. A volunianj return of the prisoner before action brought, is equal to a re- taking upon fresh pursuit; 2 T. R. i*2(3 ; and this, Mr. Blackstone tells us, is an excuse. It is not an excuse, however, in case of a voluntary escape. Under a count for a voluntary escape, evidence of a negligent escape may he given. Ibid. We proceed next to set forth more particularly the provision of our act of assembly on the subject of escapes, 1 R. C. ch. 13(5^ By the first clause of ihe first section of this act it is provided that where a person in custody either upon mesne process or execution shall escape, ■upon affidavit thereof, it shall be lawful for any justice of the peace of the county where he was imprisoned, to grant any one demanding the same an escape v/arrant directed to all sheriffs, &.c. within the commonwealth, re- ciling the cause of commitment and time of the escape, and commanding them to retake him and carry him to the prison of the county or corpora- tion where he shall be retaken to be kept until discharged' by due course of law. The warrant when executed is to be returned to the court of the county where the defendant escaped. Here observe, 1. That this clause extends to mesne process as well as to executions. 2. That though it provides that it " shall be lawful for any justice to grant the warrant," yet this is to be interpreted asmandatory, ac- cording to the rule of construction laid down in a former lecture. 3. The warrant may be granted to a7iy one demanding the same. This broad ex- pression is used to embrace the case of all persons whatever who may be interested in the retaking. Thus the creditor may sue out the escape warrant, for it may be necessary to secure his debt : the sheriff or gaoler may, for if the defendant was in execution they would be liable for the debt; and even if he was in custody upon mesne process they might be rendered liable in case the debt should be lost by the escape. So, too, the securities of the debtor for keeping the prison rules (if he was not in close custody but had the liberty of the rules) are also interested in his being re- taken, and are therefore empowered to sue out the warrant. 4. The war- rant is directed generally to all sheriffs, Serjeants, bailiffs, and constables within the commonwealth, each of whom may seize the fugitive if to be found in the officer's own bailiwick — but he cannot seize him elsewhere, and he must also at th.; time of seizure have the warrant in his possession as his authority. 5. The cause of commitment must be recited, because the course to be pursued by the retaking officer depends upon it, as is seen in the following clause. 6. The debtor ia not to be carried back to the CHAP. 20.] PRISON RULES. 851 county whence he escaped, but he is to be commitfed to the gaol of the county where he was retaken. To return however to the act itself. By the following clause of this section, it is provided, that if the debtor was in execution when he escaped, he shall be so kept in execution in the gaol of the county where he was retaken, until he pays the debt, or the judg- ment is reversed, or he is discharged by due course of law ; one of the m^ans of effecting which is, by taking the insolvent oath. If he escaped out of custody upon mesne process, upon the return of the warrant shewing that he has been retaken, the plaintitf may file his decla- ration in the court ichere the suit teas brought, and that court may proceed to give him a judgment, as in case of appearance and refusal to plead, uniess the defendant shall give special bail, and immediately plead to issue. Up- on giving such bail the fact must be certified to the ofhcer in whose custo- dy he is, who thereupon must discharge him. Thus we perceive that the suit may be tried in one county, while the defendant is in close gaol in another. It is to be observed, also, that there is no provision permitting the defendant to plead in custody. The permission to plead' seems to be only on condition of giving bail. By the second section of this act, it is provided, that when any person in execution who shall have obtained liberty of the prison rides, by giving se- curity to keep within them, according to the provision of the act on that, subject, shall escape and go out of the prison rules, the sheriff or other of- ficer of the county or corporation where the prisoner was in custody, shall. immediately apply to a justice of peace for an escape warrant, and give no- tice to the creditor of the escape, and assign over the bounds-bound, which the creditor is obliged to receive, and may then proceed to have the prison- er retaken according to the directions of the first section. Before we proceed to comment on the particular provisions of this clause^. it is proper to advert to the statutory regulations concerning prison rules. By 1 R. C. ch. 71, § 18, every county court is empowered and required' to lay out the bounds and rules of their county and corporation prisons, not exceeding ten acres, and every prisoner not committed for treason or felony, giving good security to keep within the rules, shall have liberty to walk therein out of the prison, and "keeping continually within the bounds, shall be adjudged inlaw a true prisoner." But this privilege is to continue by the act 1 R. C. ch. 134, § 30, only for one year, within which time it is presumed the prisoner may so arrange his affairs, as to psy the debt, or sur- render his property as an insolvent debtor. At the end of one year he must return to close gaol, or he will be treated as a prisoner upon an escape. The sheriff is indeed bound to recommit him, or he will be subject to a fine. The recommitment discharges the securities. In the execution of the act for laying out the rules, the justices exercise the discretion vested in them, so as to suit the convenience of prisoners as far as possible, comprehending, where it may be done, the court-house, clerk's office, and public houses, and sometimes changing the rules so as to embrace the dwelling of some unfortunate man who may be in confine- ment ; a humane and laudable course, in the spirit, and indeed within the letter of the act. The prison rules with us are, I imagine, not very differ- ent from the prison rules in England. There are said to be certain limits without the walls of the prison, within which the prisoner is allowed to- live. Jac. L. Diet. Rules. The bond which is thus given by the prisoner for keeping the prison- rules, must be taken to the sheriff and his successors in office, and as the defendant is still "a true prisoner" in the eye of (he law, he should be transferred as such by the sheriff' to his successor. 1 Mun.76. The bond should in the condition puxsue the terras of the law very strictly. 4 H. & 352 ESCAPES. [book 3. M. 277. Yet it is good as a common law bond, though taken to the plain- tiff. 1 Mun. 501. Ill an action on this bond, the plaintiff is only required to shew a depar- ture trom the rules. If it is alleged that the prisoner was discharged by due CDurse oi'law, the onus probandi lies on the defendants. 1 Mun. 7(5. If the bond be void, as improperly taken, the plaintiff may sue the sheriff. 1 Mun. 501. And if it be ndjudged void by an inferior court in a suit against the securities, the creditor may maintain his action against the sheriff without having appealed to a superior tribunal. And the sheriff is bound by that judgment, and cannot gainsay it, (i Mun. 501,) for he is a privy though not a party. After this succinct account of the prison rules, and of the bounds-bond, we a;fain recur to the second section of the act concerning escapes. In considering that clause of the section which has been already quoted, you will observe, 1. That this section of the act excludes the case of escapes of persons on mesne process, not only by confining the terms of the clause to persons in execution, but also by the very object of its provisions ; for 2d, This section relates only to escapes of prisoners having the benefit of the rules ; whereas the first section relates (^and perhaps only) to escapes from close prison. 3. The law in this case is imperative upon the sheriff to sue out the escape warrant, which, without this command, he might not have done, as he ceased to be responsible for the custody when the bond was given. 4. The creditor must receive the bond, and may proceed to retake the prisoner also. By the subsequent part of the second section it is further provided, that if the debtor je retaken, the securities shall be discharged ; and that the sheriff shall not be answerable for the debt, in case of an escape from the rules, unless the securities were insuflicient when the bond was given. Moreover it is provided, that the creditor may proceed to prosecute the bounds-bond on the escape of the debtor if he is not retaken, notwith- standing he may have applied for an escape warrant. Thus we may observe that the rules are as a prison to the prisoner, and if he departs from them, though for ever so short a time or distance, the bounds are broken. In this case of breach of the rules, the bond being assigned over to the ])laintiff, and the escape warrant procured, the duties of the gaoler or sherifi' herein are at an end, and the creditor is to proceed to have the party taken. It is otherwise where the escape is from actual custody in the gaol, or from the ofiicer on his way to gaol. As the securities may be absolved by the recommitment, and as the law authorizes the justice to grant the warrant unto any one demanding the same, I presume it may issue at their instance, as well as upon the applica- tion of the sherifi' or creditor. If the prisoner escapes with the consent of the gaoler, the creditor by common law might have a new execution against his body; Bac. Escape, E. 3; for an unsatisfied casa is as if there had been no execution. We now proceed to the third section of the act concerning escapes. It declares that the sheriff shall not be liable for an escape, unless the jury shall expressly find that it was with the consent or through (he negligence of the officer ; or that the prisoner might have been retaken and that the sheriff and his officers neglected to make fresh pursuit. On this part of the third section observe, First, That the section only applies to escapes on final ])rocess or to in- voluntary escapes on mesne process. For where the sherilf suffers the de- lendant to go at large on mesne process it is not an escape, nor is it so treat- ed either by common law or statute. For the sheriff might always on mesne process suffer the defendant to go at large, provided he had him ready at the CHAP. 20.] ^SCAPES. 353 return day of the writ according to its mandate. He might, therefore, ect him at liberty for a time, and retake him at pleasure, and in doing eo was no trespasser. 3 T. R. 172. If, indeed, he had him not at the return of the writ, agreeably to his precept, he was (in England) liable to an action on the case, and may be here responsible ih the same manner and to the same extent as special bail. But no action of debt could be maintained against him either here or in England for permitting the party logo at large without taking bail. 5 T. R. 40. In England an action on the case in- deed would lie for the breach of duty, but with us the plaintifl's remedy is specific ; for the sheriff is himself treated as the special bail. It is obvious, therefore, that this section does not apply to permissions to defendants tak- en on mesne process to go at large. Where, however, a defendant actually escapes on mesne process the she- riff cannot be proceeded against as bail. 2 Mun. 3-3-3. Wherefore lie is only liable in an action for the escape, and by this section is only responsi- ble in case the jury find their verdict according to the form prescribed by the act. But though the permission to a debtor taken on rncsnc process to go at large does not amount to an escape, yet where a priisoner in execution es- caped, inasmuch as the " body was the satisfaction,"' according to the bar- barous notion of the law, if the sheriff voluntarily suffered the prisoner to go at large for ever so short a time, he became liable to the action of the plaintiff; — not indeed in an action of debt, but in an action on the case, itl which he recovered damages commensurate to the injury sustained, though lie might at the same time proceed against the original debtor. 2 T. R. 129. See also 5 T. R. 110. In this action on the case, therefore, the da- mages may well vary from a cent to the amount of the debt ; 7 John. Rep* 192 ; for if the plaintiff recovers the debt after the escape from the defen- dant, the damage is unimportant ; if ho loses it altogether, (though the par- ty was solvent,) and the loss appears to have been occasioned by the escape, the debt might be the measure of damages. The English statute, however, and our owti, have both provided that iti the case of a wilful and negligent escape of any debtor in execution from a sheriff or other officer, the creditor may have his action of debt against the sheriff or other officer, for the recovery of the full amount of the execution. These affirmative statutes, however, do not take away the common law re- medy, so that the creditor may either sue the sheriff in ctise, and proceed also against the defendant, or sue the sheriff in debt under the statute. See 2 T. R. 129. If he sues the sheriff in debt, it is said he must recover the whole sum ; idem ; though this strong expression is (in 5T. R.40,) much qualified by the judge wlio used it. It is an important question whether the sherifi" is responsible in such action for the whole debt (unless part of it has been received by the creditor) or can diminish the recovery by shew- ing insolvency of the defendant or such like matter in mitigation. On the one hand the law seems direct and positive ; see § 3. See, also, 3 B. C. 415. On the other are decisions of respectable judges. Such testimony was ad- mitted by Judge Brockenbrough in the case of Holy and Suckley against the sheriff of Berkeley, and seems to be countenanced by a decision in 7 John. Rep. 192. If such action be brought, and the debt itself recovered of the sheriff, I presume the creditor cannot proceed at the same time to prosecute his de- mand against the debtor, so as thus to receive a double satisfaction. Is it not most reasonable to suppose that in such case, by electing the action of debt against the sheriff, he waives the proceeding against the debtor, and that by the payment to the creditor by the sheriff, he in his turn may com- pel the debtor to refund ? It would seem not. 8 E. 171, 172. 4 Starkie, VOL. 2 — 40 354 ESCAPES. [• BOOK 3. 1357. 1 Bac. Abr. 275. On these subjects my research has not yet ena- bled me to speak with any confidence. Be this as it may, we may next remind the student that the sheriff's lia- bihty arises from an escape either voluntary or negligent. If it was volun- tary it can never be purged, and the sheriff cannot, either by retaking, or by the voluntary return of the prisoner, relieve himself from the action ; for when the creditor's action has well attached, this subsequent matter shall not excuse him, so that he is liable whether the prisoner is ever retaken or not. But where the escape has not been voluntary, but without the knowledge or assent of the sheriff, his liability, I conceive, may be thus defined. If the prisoner has escaped without any negligence on las part, and he makes fresh pursuit, he is not liable, whether he be retaken or not. But even if the original escape was not chargeable to his negligence or default, he be- comes liable as for a negligent escape where he neglects to make fresh pur- suit. On the other hand, where the original escape of the prisoner proceeded from negligence, he is chargeable. 1. Though he make hesh pursuit, if the prisoner be not retaken. 2. Though he make fiesh pursuit, and the prisoner is retaken or surren- ders himself, but not till alter action brought. Bac. Escape, H. But he is not chargeable even in case of a negligent escape (unless it was also wilful.) L If he makes fresh pursuit, and the prisoner is retaken. 2. If the prisoner surrenders himself before action brought ; for a volun- tary return before action brought, is equivalent to a retaking upon fresh pur- suit. 2 T. R. 126. Note. — The action for an escape must be brought against the sheriff — not against the gaoler. 2 Bac. Escapes. See I Mun.5Ul. 1 Wash. 106., 1 W. 4. Secondly, we must observe, on this part of the third section, that it has been said by high authority, that escapes which are in England fixed upon the sheriff from legal deductions, seem to be done away in this country by this act, which subjects the sheriff only where the jury expressly find the escape with his consent or through his negligence. Per Pendleton, J. 1 Wash. 6. And this the verdict must expressly find, for no intendment or reference whatever will supply the want of this express finding. 1 Mun. 501. Thirdly ; observe that in an action for an escape, the actual escape is the gist of the action, and therefore must be proved by the plaintiff; but, it is said, he is not bound to prove affirmatively that the escape was with the assent or through the negligence of the oflicer, for that is to be presumed, unless a tortious escape be shewn, and that fresh pursuit was made. 1 AVash. 4. The latter part of the third section of the act concerning escapes, con- tains a proviso, that if the sheriff or other ofiicer wilfidly and negligently suffer a debtor to escape, the creditor may have an action of debt against tlie sheriif for the recovery of all the money or tobacco mentioned in the execution, and damages for retarding it. This has been already the sub- ject of remark, and nothing further need be here added. Having thus disposed of the subject of escaj)es, it is proper to advert ta the relief which is by our law afforded to the debtor, wliere he is in insol- vent circumstances, and is confined by process of execution. 1 shall con- tent myself, however, with referring to the insolvent act, 1 11. C. ch. L34, § 31 to 44, and 2 U. C. 5b5, and with remarking that an insolvent debtor may di'^chargo himself under (he |)rovisions of that act, by taking the insolvent CHAP. 20.] OF THE CAS A. 355 oath, and surrendering his property, both real and personal, to the sheriff for the benefit of his creditors. See on this branch of the law, 1 Cranch, 132. 3 Cranch, 300. 1 Wheat. 4 17. 5 Cranch, 3G3. Ulan. 277. 1 Virg. Ca. 138. 2 Virg. Ca. 494. 1 Wash. 196. 3 Call, 329. 1 H. & M. 12. It remains for mc to consider two other interesting questions in relation to the casa, before we proceed to the subject of the fieri facias. 1. How flir is a casa executed, a satisfxction of the judgment. 2. How far is it a lien upon the lands and goods under the late act of assembly. As to the first: Where there is only one defendant against whom the plaintiff has obtained his judgment and issued his execution, if that defendant be taken upon a casa no other execution on the same judgment can ever afterwards be is- sued in his lifetime against his goods and chattels, lands or tenements. IV he dies, indeed, the creditor is remitted to his original remedies, by the spe- cial provision already recited. But while the defendant lives, and his body is in execution, the creditor can have no other execution. The law gives him an election to take the goods; or the goods and profits of the lands ; or the goods a-nd possession of the lands of his debtor, or finally his debtor's body, if he prefers that remedy as a means of compelling him to make satis- faction. The possession of the body is, indeed, neither in the eye of rea- son, or of the law, an actual satisfaction of the debt ; and hence the casa is not even after it has been executed, and while the debtor is in execution, a satisfaction. It only teiuls to satisfy. It is not a valuable execution^ but a mere measure of constraint. If the defendant chooses to remain in gaol obstinately, without paying his debt, the plaintiff has no remedy, however overflowing the resources of his adversary may be. He has made his elec- tion and is confined to it. So far, therefore, as he is thus restrained from proceeding against the property of the defendant, after he has had him taken on an execution, so far does the casa seem to partake of the character of a satisfaction. But when we reflect, that though he keeps the defendant confined till the day of his death, he may on the happening of that event still proceed to enforce his demand by further proceedings, I think it will be sufliciently apparent, that the taking the body of the debtor by a casa is not a satisfaction of the debt, but in the language of the law only tends to satisfy it. If, indeed, after having levied the execution on the body, the creditor consents to release his debtor from custody, and agrees that he may go at large, then the law regards the execution, the levy, and the discharge, as amounting to a satisfaction of the judgment. No new execution on that judgment eser canissiie.^^ It is considered as satisfied and discharged, and the debt or demand is itself gone forever, unless the defendant, on being discharged, promised future payment ; in which case, a new action will lie indeed on this promise, and a new judgment may be obtained thereupon, but the original judgment is gone forever. 4 Bur. 2482. 6T. R. 526, 420. Hob. 59. 1 T. R. 557. We must observe, however, that it is only when the plaintiff himself hath assented to this discharge of the debtor that this cfiect is produced. For if the debtor escape, he may be retaken ; if the sheriff consent to his escape or going at large, the creditor may nevertheless retake him. 2 Wils. 295. So, though the defendant discharges himself under our law, by a tender of pro- perty, yet if it is insufficient, a new casa may issue, for so far as the defi- ciency extends, the first was no satisfaction ; and the debtor is discharged, *2 Leigh, 361, accordant. See, also, 3 Barn. & Aid. 297. A bond Iiy a tliiid person conditioned to restore tlie debtor (who has once been discharged by the plaintiti) lo the cuslody of the oflicer, 14 ilJegal and void. 1 Bos. & Pul. 212. Dacorta vs. Davis, 1 Bac. Abr. C16. 356 OF THE CASAr [ BOOK 3. not by the act of the plaintiff, but of the law. The casa therefore is never a complete satisfaction, unless the debt is paid — or unless sufficient property be delivered up in discharge of the body — or unless the plaintiff shall him- self consent to the discharge of the defendant after he has actually been in custody under the casa. So far indeed is this idea carried, that even where the debtor is discharged out of custody by the failure of the creditor to pay or secure to the gaoler his gaol fees, according to the provisions of the law, (Sess. Acts. 1823, ch. 30,) yet the law reserves to the creditor the right at any time afterwards to sue out a scire facias, to have a new execution against the goods and chattels, lands and tenements of his debtor ; which could not be, if the levy of the casa, and the subsequent discbarge for the cause aforesaid, would amount to a satisfaction. We proceed now to consider this question as it relates to cases in which there are more defendants than one. The taking of the body of one of two joint obligors is no satisfaction of the debt, and no bar to an action or a levy of the casa on the other ; for a casa, though executed, is, as I have said, not a satisfaction, but only tends to satisfy. 1 Wash. 71, 95. 1 Mun. 175. G T. R. 525. It would in- deed be absurd if it were a bar ; since the party would thus entirely lose the responsibility of one of those who were bound for his demand, when in truth he had received no real satisfaction from either. But if either pays the debt, or the creditor releases to either, which, as we have seen, enures to both, then indeed the judgment and execution are discharged. We must bear in mind also the principle above mentioned, that if the creditor discharges his debtor from custody after he has been taken in execution, this is equivalent to a release of the judgment forever; for having taken the body as his satisfaction, and afterwards given it up, the law considers him satisfied, and he can never again re-take his debtor upon the same judgment, nor can he ever after recover the debt, unless upon a new pro- mise or engagement to pay it, made either at the time of the discharge or afterwards. If such promise be made, he may sue upon it and recover a second judgment, and enforce it, indeed, but the first judgment is utterly released" by the discharge. 2 Mod. 130. 1 T. R. 557. 4 Bur. 2482. 7 T. R. 420. 2 E. 243. 6 T. R. 520. 2 Leigh, -301. We shall, hereafter, see how far this is the case where the creditor releases property taken on a fifa. See 1 Call, 18. Now as a release to one debtor enures to all, and as a discharge of a debtor from execution is considered as a release and satisfaction, so such discharge of one enures to the benefit of all the defendants, and is an en- tire satisfaction of the judgment. But the discharge of one debtor, on taking the insolvent oatli, is no discharge of the other, for such discharge is not with the consent of the creditor, wliich is essential to the transaction's operating as a release. 5 E. 147. Bui though the levy of a casa upon one, is no bar of any proceeding against the oilier, because it is no cfieclual satisfaction of the debt, but only tends to satisfy it, yet it is so far a salisfiction, that he cannot issue any ex- ecution anr-iinst the goods of any other of the defendants. For there can neither be a separate execution on a joint judgment, (see T. R. 527,) nor can a party have a casa against one and a fifa against another defendant, (Bac. Execution, G. 1 R. C. ch. 134, § 3, ad. fin em,) though, as we shall see hereafter, he may change liis execution after it lias issued, at any time before it is levied. It is proper, also, to remark, lliat though a casa levied upon one debtor is no bar to any proceeding against the other, yet by tlic laws of Virginia any party in execution hath a righl to tender property to the sheriff in dis- cliarge of his body, and if il be .suificient to discharge the debt, interest, CHAP. 20.] OF THE CASA. 357 and costs, the officer is compelled to receive it and discharge him. If, therefore, one defendant be taken on a casa, and is discharired uj)on a sur- render of property to the sheriff", this is a discharge of the execution as to all ; for, as we have just seen, a release of one from execution, is a discharge of all ; and moreover, by this provision, the act of assembly hath in effect given to the defendant tlie power of converting the ])laintiir's casa into a fifa. Now if a fifa issues against A & B, and the sheriff takes property enough from A to satisfy the debt, it is an effectual suspension of the execu- tion against B, since the sheriff having taken enough to satisfy the execu- tion can have no right to take more than enough. 1 W. 95. 5 Rep. Blum- field's case. In like manner, if property sufficient to pay the demand is surrendered by one in discharge of hie body, the sheriff having enough to satisfy it, he ought not be permitted to take any other defendant. For if the casa had been levied on all, and sufficient property was delivered up, it would of course have discharged all; and by parity of reason, if it had been levied on one of the defendants only, the proceeding ought not to go on against the others. These principles being well settled and understood, we may proceed one step farther. The party who surrenders property in discharge of his body, being set at liberty, may next demand of the sheriff to give him up his pro- perty till the day of sale, upon his giving a forthcoming bond. See3Mun. 308. Hence, where such forthcoming bond hath been given by any of tho parties, it seems to be considered (and very properly) to be, so long as it remains in force and unquashcd, as a barrier to any other proceeding under the judgment. See 1 W. 71, 96. 2 W. 1S9. 6 Mun. 421, 422. It is not, indeed, in strictness, a satisfaction of the judgment in itself, because perchance it may be quashed, i.e. annulled and vacated as irregular. But until it is so, it operates a complete suspension of proceedings upon the judgment or casa, as to any other parties. 1 W. 9G. 3 Rand. 490. It is like the case of a levy upon goods of one of several obligors under a. fifa, which, though it tends to satisfy the debt, is no satisfaction until the pro- perty is converted into money, and therefore no bar to an action against the other obligors, since nothing but actual satisfaction can be a bar. 2 Ld. Ray. 1072. 3 Rand. 490. When, however, the bond is quashed, together with the execution, in the manner hereafter shewn, the plaintiff may sue out new casas or fif as, which may be proceeded in against all the defendants in like manner as if the bond and execution which were quashed never had had existence. When the defendant dies in execution, the casa is considered as having been unavailable, and the creditor might, both by common law and statutory provision, proceed against his estate, real and personal, in the same manner as if there had been no casa levied ; 1 W. 95 ; 1 R. C. ch. 134, § 8, 9 ; but the judgment must first be revived hy scire facias either against the heir or executor, according as the realty or personality is the object of pur- suit. When there was judgment and execution against two at common law, and one died, the demand survived against the other, and there w'as no longer remedy against the estate of the other ; and the creditor was moreover driven to his scire facias. This scire facias was brought of course only against the survivor, but recited the judgment against both, and suggested the death. Bac. Executions, G. The same course is yet to be pursued, although our act of assembly, 1 R. C. ch. 98, § 3, gives the credi- tor a remedy against the representatives of the decedent; yet they cannot be joined in a scire facias with the living man, but a separate scire facias lies against them. GRan. 162. We come now to consider, 2. How far a casa operates as a lien upon the lands or goods of the de- fendant. 358 OF THE C ASA. [ BOOK 3. By an act passed the 2d March, 1821, ch. 34, § 4, it is provided " that every casa shall bind the property of the goods of the party against whom it issues, from the time that such writ shall be levied." At the revisal of 1819, it was further enacted, " that every sale of lands made by a creditor in execution, shall, as to the creditor at whose suit he is in execution, be absolutely void, unless it be made for the payment of such creditor's debt, and the proceeds of sale be paid or secured to him. And it is further pro- vided, that all casas shall bind from the time of the levy." These provisions, it will be perceived, are entire innovations upon the common law, which, so far from binding the property by the levy of a casa, considered it entirely and forever discharged. They have produced very great difficulties, which can only be removed by legislative explanation or judicial decision. I shall postpone the consideration of the lien upon the land till I come to the execution of elegit. Less difficulty has been encountered, I think, in the interpretation of the clause which binds the goods from the time of the levy, than in that which binds the lands. It does not appear to be conceived that in consequence of this "lien," the same creditor can proceed to levy a fifa upon the per- sonalty of the prisoner while it remains unsold by him, and he continues in execution ; for so long as he is in execution his body is "satisfaction." Nor do I suppose, (though I have heard the idea suggested,) that he can, during the lifetime and confinement of the defendant, proceed against it i-n equity. But if the defendant takes the insolvent oath, any goods whereof he was possessed at the time of the levy, would at once become liable to the creditor's demand, either by sale, if they still remained his and were rendered in his schedule, or by the aid of equity if he had sold them or given them to another after the levy. There are, however, other questions arising under this clause, admitting of much doubt, which are yet unset- tled by the courts. Thus it seems to have been contended that the lien of the casa does not prevent the levy of other executions upon the property, the object of the legislature having been to avoid subsequent alienations, but not to interfere with or suspend other process of execution. See Mr. Leigh's argument in the case of Jackson vs. Heiskell, 1 Leigh, 257. So, too, it seems questionable what becomes of this lien if the defendant dies in gaol, though one of the judges of the court of appeals, in the case above cited, intimates his opinion, that in such case the creditor is only remitted to his remedies upon the original judgment, and that they are in no degree strengthened by the circumstance that the debtor had been in execution. 1 Leigh, 276. So, too, it may be asked, whether the creditor, while his debtor is in execution, can, upon the principles of the bill quia timet, en- join the defendant from wasting or consuming the goods, or any purchaser from eloigning them. Farther than that I should conceive he could not go in chancery, and at law it is obvious that he is without remedy, because he is without definitive rights. The recent passage of the foregoing act has prevented our being able to illustrate these questions by farther decisions. While, therefore, 1 present my own opinions, I am by no means confident that they will be sanctioned by the tribunals of the country. To the notion, which some practitioners among us entertain, that upon a conveyance by an imprisoned debtor of liis personal property or a part of it, the creditor would have a right to file his Ijill in chancery to assert his lien, there seem many objections. In con- sidering that question we shall have to decide how far it is competent to a court of equity to enforce the demand when the creditor has not at law any right whatsoever to subject the goods to his execution during the debtor's life and confinement; how far it could have been intended to give to the creditor new and more extended rights, in case of a transfer of the CHAP. 20.] OF THE FIERI FACIAS. 359 property, than he would have had without, when there is not a word indi- cating such a design ; how far these supposed riglits extend where the trans- fer has been only partial, and the debtor yet retains ample funds to meet the amount of the execution in case of his death or swearing out ; whether it can reasonably be inferred from this short clause, that under certain cir- cumstances the creditor might harass his debtor with a suit in equity while he still persists in keeping him in gaol ; and lastly, whether, if by the aliena- tion the creditor acquires a specific right against the property conveyed and to have it sold for his debt, he is at the same moment bound to discharge the defendant's body from execution, as he would be upon his delivering up property in discharge of his body. All these are import;) nt considera- tions, which must be carefully weighed before the opinion above alluded to can be safely conceded. " If a capias ad satisfaciendum is sued out, and a non est inventus is re- turned thereon, the plaintitf may sue out a process against the bail, if any were given : who, we may remember, stipulated |,in this triple alternative, that the defendant should, if condemned in the suit, satisfy the plaintiff', his debt and costs; or that he should surrender himself a prisoner; or, that they would do it for him : as therefore the two former branches of the alternative are neither of them complied with, the latter must immediatel/ take place. In order to which a writ of scire facias may be sued out against the bail, commanding them to shew cause why the plaintiff' should not have execution against them for his debt and damages :" and on such writ, if they shew no sufficient cause, or the defendant does not surrender himself on the return day of the first scire facias, which is returned execut- ed, or of the second returned nihil, (for afterwards the surrender will not be sufficient,) the plaintiff" may have judgment against the bail, for his full demand against the principal, including debt, interest, damages, and costs; and may enforce that judgment by any execution which might have issued against the principal, or could issue against the bail for liis own proper debt. We have elsewhere noticed the proceeding by scire facias against the bail, and must, therefore, content ourselves with a reference, at this time, to 1 R. C. ch. 128, § 54, 55, 56, 57, and 1 Wash. .313. 2 Wash. 213. 4 Mun. 516, 3 Mun. '339 : to all which I ask the student's particular at- tention. ^ 2. " The next species of execution is against the goods and chattels of the defendant; and is called a writ of fieri facias, from the words in it where the sheriff is commanded, quod fieri faciat de bonis, that he cause to be made of the goods and chattels of the defendant the sum or debt re- covered. This lies as well against privileged persons as others ; and against executors or administrators with regard to the goods of the deceased. The sheriff may not break open any outer door to execute either this or the casa :■ but he must enter peaceably, and may then break open any inner door belonging to the defendant, in order tu take the goods. And he may sell the goods and chattels (even the estate for years, which is the chattel real,) of the defendant, till he has raised enough to satisfy the judgment and costs : first paying the landlord of the premises upon which the goods are found the arrears of rent then due, not exceeding one year's rent in the whole." Sess. Acts, 1823. 1 R. C. ch. 11.3, § 7. See 1 Wash. 232. 3 Barn. & Aid. 440, 645. If part only of the debt be levied on a fifa the plaintiff may have a casa for the residue. To this very abridged account of the fieri facias which Mr. Blackstone has given us, I deem it essential to add a much more enlarged view of the subject, to enable the student to become familiar with a portion of the com- mon law, which is of every day's occurrence, and presents a variety of questions and difficulties which should be solved before the student enters 8G0 OF -tHE FIERI FACIAS. [ book 3. upon the practice of his profession. In executing this task, I shall con- fiider, 1. Whose property may be taken under a fieri facias. By this writ the sheriff is directed " to cause the amount of the plaintiff's demand to be made of the goods and chattels of the defendant in his bailiwick." He is not, therefore, justified in taking the goods of any other, and even if he does so by mistake, he is a trespasser. And though he should proceed to sell the goods of a third person under the execution, yet the title of the owner would not thereby be divested. 1 VV. 308. Neither can a fifa be legally levied on slaves specifically bequeathed, where the executor has as- sented to the legacy, and has assented to the legatee's taking possession. 5 Mun. 175. Nor can a fifa against an executor for his own debt be le- vied upon the property of the testator. 4 T. R. G21. (Scdvide, 6 T. R. G2G, in note, and I B. &. P. 295.) Yet if execution be issued against a de* fendaiit in his lifetime, and he dies before levy, or even before delivery to the sheriff, it must proceed, and he may levy it upon the testator's goods in the hands of the executor. Bac. Execution, C. 4. See 4 T. R. 621. For an execution is an entire thing, and cannot be superseded after it is begun. 1 B. & P. 571, 563, n. a. 7 T. R. 20. Nor can it be levied on property conveyed to the separate use of a wife, for a debt due from the husband ; though if the trust be "to permit the husband and wife, during their joint lives, to enjoy the profits," they may be taken to satisfy a debt incurred af- ter marriage, for supplies furnished for the support of the husband and wife. 6 Mun. 117. Nor can an execution be levied on money bo7ia fide lent to the sheriff and applied by him to his own use prior to his receiving the fifa, nor can it be subjected to payment of the debt in equity. 2 H. & M. 87. In other words, when a fifa comes into a sheriflf s hands, and he owes the defendant, the execution does not attach upon the debt, nor is he bound to return it levied or satisfied. See 4 B. ScP. 376. Yet where mo- ney made under an execution for any person is in the sheriff's hands at the time h fifa comes into his hands against the same party, he ought to pay it into court, and the court may in its discretion direct it to be paid over in satisfaction of the fifa, whether tliere are other goods whereon it might be levied or not. See 1 Cranch, 13G. Doug. 231, and the cases cited "Taite's Digest, 218, n. b. (Sed vide, 4 E. 510. 9 E. 48.) And it would seem that where the sheriff was debtor to the defendant, he might, if he pleased, return that " the money was made and ready to render," and thereby bind his securities in case of default of payment See Norris vs. Crummey, 1 Rand. 323. In connexion with this part of the subject it may also be observed, that where property hath been taken under one execution, and has been return- ed to the defendant upon his giving a delivery bond with securities, the lien of that execution on the property continues until the bond has been for- feited ; and if another execution be levied on it, so that the surety is pre- vented from complying with the condition of his bond, a court of equity will, at the instance of the surety, perpetually injoin the proceedings upon the bond; 3 Mun. 417; and the sheriff will thus become liable to the plaintiff in the first execution, for appropriating the property improperly to the benefit of the second. 2. What kind of property may be taken. The writ of fieri facias authorizes the sheriff to st^ize every thing that is a chattel, whether chattel real or personal. So that if the defendant hath a lease for years, he may seise and sell that, however long may be its con- tinuance. 4 Rep. 74. And so he may seise slaves, cattle, corn, household stuff, &,c. Slaves cannot be taken for a debt under $33.00, if other suffi- cient property of the defendant be shewn. 1 R. C. eh. 134, § 21. Arms, CHAP. 20.] OF THE FIERI FACIAS. 361 ammunition, and equipments of militia are privileged. 1 R. C. eh. 134, § 14. And even money in the possession of the defendant may be also taken by virtue of a fifa. feee 1 Cranch, 117. Steel is. Co. vs. Brown, General Court, June, 18:21. 12 John. 220, 395. And though it has been said (Cases Tem. Hard. 53. Bac. Execution, C.) that bank notes cannot be taken in execution because they are merely choses in action, yet this doc- trine may well be questioned at this day ; both because they pass as mo- ney, and because they are transferrab'.e, though choses in action. In like manner I should presume that bonds which are assignable in Virginia may be taken in execution and sold, though it must be confessed that there is no authority within my knowledge to countervail the decision above men- tioned. As to levying execution on money of defendant in sheriff's hands, see 1 Cranch, 136. Doug. 231, 9 E. 48, however, seems centra. I have said, that by this writ the sheriff may take a lease for years in ex- ecution, for that is but a chattel : but such things as belong to the freehold cannot be seized. Gilb. on Ex. 19. Nor does this execution give him any authority to break or disunite any thing from the freehold. Bac. Execution, C. 4. For nothing belonging to the freehold is a chattel, and the writ only commands him to take goods and chattels. Hence, I iiad conceived that corn, wheat, or other crops growing or sown in the ground on freehold pre- mises, could not be taken on this execution, though it uiight be otherwise where they are growing on a lease for years. And to this opinion I inclined notwithstanding the cases cited by Mr. Taite, page 218. For these are founded, I conceive, upon a case in 1 Salk. 368, which justifies no such conclusion. In Dalt. 956, the law is laid down in general terms, but no authority is cited: in page 145 he states it again, but in connexion with a lease for years, so that upon the whole he should not be considered as going farther than I should have done. In 5 Coke, 11, cited by Mr. Taite, there is not a word on the subject. The reference is probably mistaken. The doctrine laid down in Salkeld is in reference to crops growing upcii leases for years, and not upon a freehold estate. And the distinction is obvious; for as the lease itself is but a chattel and subject to the fifa, the crop which is but appurtenant to it, can only be a chattel, and must in like manner be liable to be taken. It is admitted, however, that fixtures put up in the way of trade may be taken on an execution against the tenant, for they are considered but as chattels which the tenant has a right to remove. 1 Salk. 368. It seems, however, notwithstanding these suggestions, to be consid- ered as settled, that o-rowing crops may be taken on a fifa. 2 Bro.Sc Bing. 362. 6 C. L. R. 156. 12 C. L. R. 378. It seems to be a necessary consequence of the doctrine of trusts, — of the separate jurisdictions of courts of law and equity, and of the practice of courts of law which disregard the doctrines of equity in relation to trusts, that an execution cannot be levied on a resulting trust or on any mere equity. And so accordingly we find it decided in various cases. 1 John. C. C. 56. 8 E. 467. 5 John. C. C. 335. 2 John. C. C. 283. Property thus situated, it is said, can only be reached through a court of equity. But we must here, I conceive, distinguish between trust estates, properly so called, and mere equities. For by our statute estates of every kind holden in trust are subject to like debts and charges of the cestui que trust they would be if the party held the legal estate therein. 1 R. C. ch. 99, § 30. Thus if a negro is conveyed by me to A, in trust for the use of B, he would I conceive be as liable to be taken by execution against B's goods and chat- tels, as if B had the legal title. And yet it has been adjudged, that an equity of redemption in a lease for years is a mere equity which cannot be taken by execution. 1 Vez. jr. 431. 3 Bro. C. C. 478. It has since beea decided otherwise in New York. 1 Gaines' Cases, 47. VOL. 2 — 46 362 OF THE FIERI FACIAS. [ book 3. 3. In lohat manner the sheriff may take the property. He cannot break an outer door of a dwelling house, but if he peaceably gains entrance, he may break open chests, inner doors, &c., even without first demanding of the defendant to open them, for these are only for the protection of the goods, and are not held sacred as the outer door is, which is for the protection of the person, the house being in law deemed his castle. See 4 Taun. 619. 5 Taun. 765. 14 E. 115. For a like reason even the outer doors of barns or outhouses not adjoining the dwelling house, (Bac. Execution, A,) and only used for preservation of goods, may be broken. Gilb. on Ex. 17. Nor is the dwelling house of a stranger privileged from being entered by the sheriff, though the outer door be closed, if the defendant's goods are found there, and the owner of the house refuses to deliver them. Bac. Sheriff, n. 3. Yet the sheriff enters at his own risk, for he is a trespasser if they are not there. 5 Taun. 765. 6 Taun. 246. Nor is the delendant's property protected from the levy of an execution as it is in case of distress, by being in his actual use ; as a horse which the defendant is riding : for the sheriff may first levy on the horse, and then, I presume, may proceed to dispossess him by "softly laying his hands upon him." A sheriff ought not to sell more of defendant's property than is necessa- ry to satisfy the demand, provided part can be reasonably detached and sold separately. See 6 John. C. R. 414. When sufficient goods are seized, the defendant is discharged by the seizure, and the creditor must look to the sheriff. 1 John. 255. 1 Salk. 322. 2 Ld. Ray. 1072. 4. When the execution may be levied. Here it is obvious to remark that a levy, before the issuing of the execution, cannot be made good by its sub- sequent emanation. Nor is the levy, after the return day has passed, a legal levy. Bac. Sheriff, n. 1. See 1 R. C. ch. 128, § 70. Taile, 68. For before the emanation of the writ there was no authority, and after the re- turn day the authority which existed has expired. Yet we shall see here- after that nevertheless, if the fifa be once levied, the future proceeding of the sheriff is not arrested by the passing of the return day ; but he may and must proceed to sell and complete the execution ; for, as has been already said, an execution is an entire thing, and when once begun is never sus- pended, but must be completed. And thus it happens that the creditor, by delivery of the execution into the sheriff's hands, at once acquires a lien on the property, and if it be afterwards levied before the return day, it avoids all mesne acts ; yet if it be not levied before the return day, this lien is for- ever lost and gone. No execution can be levied on Sunday. 1 R. C. ch. 78, § 16. It is laid down in Dalton, 1 16, on the authority of 9 Coke, 66, " that the sheriff may make an arrest, or execute any process, or do any other minis- terial act in the night time, as well at the suit of the subject as of the king." It seems that members of the assembly are by their privilege protected from the levy of an execution, either against their bodies, goods, or lands, during their attendance on the general assembly, and one day before and after for every twenty miles they must necessarily travel to or from home. 1 R. C. ch.51, §31, ch. 134, § 11. Bat if a levy has been made before the commencement of the privilege, the property is altered and the defendant lias no right to have it returned to him. If it be returned, it seems to me that the sheriff is liable for it. Nor does the clause above alluded to affect, I conceive, a lien which attached before the privilege commenced. For though the fifa cannot be levied, and even if levied the property cannot be legally sold, yet the lien on the property attaches on the delivery of the writ to the sheriff, as will be hereafter shown ; and the process is only sus- pended without abatement or discontinuance. CHAP. 20.] OF THE FIERI FACIAS. 363 5. As to the lien of thefifa. This lien does not exist until the delivery of the execution to the sheriff or other officer ; and it has been said by high authority, that a levy is necessary to bar a subsequent bona fide sale. 2 John. 31'2. Sed quare. 4 East, 536, contra. The sheriff is bound to endorse the day of delivery, and if two executions are delivered on the same day, that which was first delivered has preference. At common law the goods were bound from the teste of the writ, and that is still the case as to the party himself, for the statute was only made to protect strangers ; 2 Vcn. 218 ; Com. 33 ; G Mod. 2:i5 ; and therefore, if he dies beforelevy, the she- riff may proceed to levy on the goods in the executor's hands. Comb. 145- 1 Bac. Appendix, 52S, title Execution. Here, however, it is important to touch upon several points. 1. What is the extent of this lien. 2. How it may be lost by laches or collusion, or any act releasing the property ; and here of the effect of a forfeited forthcoming bond. 1. What is the extent of this lien. It seems, notwithstanding the opinion of Chancellor Kent above cited, to be generally understood that the pro- perty in the goods is bound by the delivery of ihefifa to the sheriff, and that subsequent sales are thereby barred. See 4 E. 53G. Yet the properly is not divested until the levy. See 3 Mun. 431. 4 E. 523. Hence if the execution is never actually levied, the lien expires with it. But when the levy takes place, all intermediate sales, transfers, gifts, or alienations of the property, between the date of the delivery to the sheriff and the levy, are avoided. And though the defendant has aliened after the execution came to the sheriff's hands, he may take the goods whenever he can find them. One consequence of the principle that notwithstanding the lien the pro- perty is not divested till execution executed, seems to have been, that if a subsequent execution comes into the sheriff's hands, and he executes or le- vies that first, and proceeds to sell under it, or gives a bill of sale to the plaintiff in it, (which it seems is practised in England, Eac. Sheriff, n. 5,) the plaintiff in the first execution has no remedy against the plaintiff in the second, but only against the officer. 1 T. R. 751. 4 E. 523. But where the sheriff has made no sale, and has seized under both executions, the first must have the priority, nor can the creditor in the second make the sheriff liable for giving it, although the last was levied first. 1 T. R. 729. I Avould suggest, however, that with us the sheriff at any time before paying over the money to the plaintiff in the second execution, would probably be permitted to amend his return so as to give the preference to the first. Our sheriffs have various deputies. Suppose A's execution delivered to one, and B's to another, on the same day, at different places. Much dif- ficulty may exist in shewing which Vv-as first delivered. The like difficulty may also occur where a casa is levied in one place, and 'dfifa delivered to the sheriff in another. These difficulties, however, refer themselves to the matter of evidence, not of law. 2. How may this lien be lost by collusion and fraud, by negligence, or by the act of the parties ; and herein of the effect of a forfeited forthcoming bond. By collusion, the preference of which we have been speaking is lost to the creditor in the first execution. 1 Wils. 44. 2 T. R. 596, case cited by Buller. 1 Salk. 320. Bac. Fraud, A. By negligence the preference may be lost, as if before the levy, the first execution runs out of date, the second execution yet having some time to run ; — the lien of the first is gone, and the second thus gains a preference over all others. Whether the effects of this negligence will fall on the plaintiff or the sheriff, depends upon circumstances. The plaintiff may, it is true, if he chooses, after delivering the execution to the sheriff, remain 364 OF THE FIERI FACIAS. [ book 3. a silent and inactive spectator. 1 Call, 22, 23. He may, indeed, be con- sidered totally unconcerned in the transaction, provided the defendant has goods ; for if the levy is made, he will get his debt, and if through tiie ne- gligence of the sheriff it is not made, the sheriff will be responsible for it in case it be lost. But if the creditor does not choose to remain neuter, but interferes by directing the sheriff not to proceed to levy, he may bring upon himself the imputation of fraud, as in the cases above cited, the se- curities for the debt' may be absolved, and the creditor will certainly lose his recourse against the sheriff if he has given indulgence by his direction. See 6 Ran. 305. And here it may not be amiss to advert to another consequence of this interference. If, in such case, the creditor has any person bound as secu- rity for the demand, and after the levy of the execution he directs the pro- perty of the principal to be given (ip, vi'ithout the consent of the surety, he loses forever his recourse against him. 1 Call, 18. lMun.269. A dis- tinction, indeed, is to be observed herein, between the act of the sheriff and the act of the creditor. For if the sheriff levies a fifa, and of his own mere motion leaves the property of the defendant in his possession, this is no release of the security ; for he has a right, if he pleases, to make the defendant his bailee to keep the property safely until the day of sale, or until he may choose to remove it. He is responsible, indeed, in such case, for its forthcoming, or if it is wasted or eloigned, but neither the lien of the execution nor the right of property which became vested in the sheriff by the levy is thereby lost. But when the plaintiff himself directs a return of the property to the debtor, it is thus by his act and consent put out of the custody of the law in which it had before been ; 6 Ran. 305. 13 Vin. 524 ; there is no longer any one responsible for its not being eloigned, and as the security might thus be greatly injured if he were in such case still held liable, the law absolves him entirely. In short, the creditor by his act has chosen to trust the defendant alone, and therefore the security is discharg- ed. Had he permitted the sheriff to retain the goods under the execution, the surety would have been relieved by the sale of them ; or had they been left by the sheriff with the defendant, and then eloigned, the sheriff' would have been bound for thn money ; but by the creditor's own act he has taken the sheriff's responsibility upon himself. There is no way of relieving the surety if the goods are eloigned, unless the creditor is made to bear the loss, which he ought to do, as it results from his own officiousness. These principles will be found maintained by the cases above cited, 1 Call, 18. 1 Mun. 269, and by many others which will more properly be arrayed when we take an equitable view of this matter. The lien may be lost by tlie act of the party; for in the case just men- tioned the security is not only absolved, I conceive, but the property itself, which had once been in the custody of the law and (if I may so speak) of the execution, having been put out of that custody, is no longer in any wise held or bound by thai execution. For the execution having once been le- vied is functus officio. It cannot be levied again, whether it be competent to issue a new one or not. Nor is the property longer vested in the sheriff, since it was divested by the delivery to the defendant by the plaintiff's or- der. It is, therefore, clearly liable, I apprehend, to the execution of any other person, and thus the lien of the first execution is lost by the act of tlie party. Whether, in such c"se, the plaintiff can issue a new execution on the original judgment, docs not seem quite so clear. On the one hand, a ///a is generally no satisfaction, unless it has been made available by sale of the property and actual jiayment oflhe debt. 2 Ld. Ray. 1072. 3 Rand. 490. 1 V/. 95. And, moreover, in the case of Bullet vs. Winston, (1 Mun. 269,) «MAr. 20. ] OF FORTHCOMING BONDS. o65 the judge? seem very scrupnlonsly to confine themselves to the opinion that the security in such case is absolved, but waive the decision of the question as to the other parties to the judgment. On the other hand, upon princi- ple, if the security is absolved not in equity merely, but at law, it is not con- ceivable how any other execution can issue; since, on this supposition, a separate execution must issue against the principal only. Such a separate execution cannot, as we have seen, be maintained ; and, moreover, the law knows no difference between the principal and the surety. Now in the case of Baird vs. Rice, (1 Call, 18,) the judges distinctly observe, that if the she- riff had returned the facts upon the execution, it would have been a total discharge of the security at law. Judge Carrington moreover remarks, that in case such return had been made, " no new execution could have issued," and Judge Roane observes, that the transaction amounted to " a new con- tract ; a simple contract, indeed, instead of a judgment," — there havino- been, in that case, a promise to pay the debt in consideration of the return of the property. Without pretending to decide this question, I venture to suggest, 1. That where the goods are restored by order of the plaintiff upon a new promise, contract, or agreement to pay the debt, as was the case in Baird vs. Rice, the surety is not only absolved in equity and at law, but the judgment itself is satisfied and discharged, and no execution can issue against either party. The creditor is driven to an action upon the new contract. 2. That where the goods are directed by the creditor to be restored to the debtor's posses- sion merely as an indulgence, or upon his undertaking to have it forthcom- ing at the day of sale, but without any new arrangement of the debt, the judgment is not discharged, since the jifa was not available, but a new ex- ecution may issue at law against all the defendants, and the remedy of the security is only in equity. It may not be improper, however, to add here, that a mere agreement by the plaintiff in the first execution, that the sheriff may postpone the sale of goods after a levy has been made, has been decided not to be sufficient of itself to deprive him of his preference, and to give priority to a subsequently levied execution. Lisle vs. Orrick, Winchester superior court. And with good reason, for the plaintiff in the second execution may direct his execu- tion to be levied on the same goods, and may force a sale if he pleases, that he may have any surplus after satisfying the first ; but the sheriff must in such case retain enough to satisfy it. Another instance is afforded by the books, of a party losing his lien by his own act : as where the plaintiff sues out a second execution before the property taken by the first is dis- posed of, he waives the first execution and destroys the lien on the property. Eckols vs. Graham, 1 Call, 49:2. I proposed under this head to speak of the effect of a forfeited forthcom- ing bond upon the lien of the execution ; but it will be necessary first to give a short account of forthcoming or delivery bonds, to enable the stu- dent to comprehend the remarks which follow. Such an account forms in- deed, in Virginia, an essential part of an essay upon the writ of fieri facias; and the subject will therefore be taken up again when we come to consid- er the proceedings after a levy. By the terms of this species of execution the officer is directed "of the goods and chattels of the defendant /o cause to be made" the amount of the plaintiff's demand; and the nature and meaning of the mandate is, that he shall seize the goods and chattels, and sell so much of them as may be ne- cessary for the purpose of raising the requisite sum. To prevent an utter sacrifice of the defendant, and to secure as fair and advantageous sale of his property as circumstances and the demands of justice will permit, our law has provided, that ten days' notice of the time and place of all sales 366 OF FORTHCOMING BONDS. [ BOOK 3. under execution, shall be given by advertisement at the court-house door, on a court day, and also at some public place near the debtor's residence. Hence it is obvious, that ten days — perhaps weeks — may elapse before the sale can take place. In the meantime if the sheriff or officer continued to keep the property, the defendant would not only be deprived of its use, but moreover would be subject to very ruinous expenses, for the mainte- nance and support of such property as stocks, slaves, £cc. See 1 R. C. ch. 134, § 15, 24. Moreover, he may have reasonable hopes of being able before the day of sale to make the debt, if in no other way, at least by a less destructive sale of his property than that which is usual when the sale is conducted by the sheriff. From these and perhaps other causes, the legislature has benignly provided, that if the owner will give to the sheriff or officer serving the execution, bond with sufficient security to have the property forthcoming at the day and place of sale, the sheriff shall there- upon suffer the property taken to remain with the debtor and at his risque until the time appointed for sale. And if the debtor or his securities fail to deliver the property to the sheriff at the day and place of sale, or to pay off the execution, the bond is directed to be returned to the office with the execution, and it then has the force of a judgment : and the creditor may upon ten days' notice, move for and obtain an award of execution on the bond, against the principal and his securities, on which last execution the defendants shall not have the privilege again of giving a forthcoming bond ; to indicate which, the execution is endorsed " no security to be taken." 1 R. C. ch. 131, § 10. The bond thus taken is called indifferently a forth- coming or delivery bond. It is so called, because the goods taken in ex- ecution are, by the directions of the act, delivered to the owner on his giving bond with security, conditioned to have the goods forthcoming at the day of sale. Having premised this short account of forthcoming bonds, I proceed, as I proposed, to speak of the effect of a forthcoming bond in relieving the property from the lien of the execution. And here the distinction is be- tween the effect of the bond before and after it is forfeited. After the forth- coming bond is forfeited, the goods which were taken and re-delivered on its execution are entirely free and discharged from that execution forever, and the forthcoming bond is a complete satisfaction of that execution, though it may or may not, according to circumstances, be a satisfaction of the judgment. For if the forthcoming bond be quashed the same exe- cution cannot be levied again, but it should be quashed also, (1 W.259. 2 W. 189,) and then a new execution may issue upon the judgment as if the former never had been ; for though a forthcoming bond is, while it remains in force, a barrier to any other proceedings on the judgment, (3 Rand. 490,) yet after it is quashed it is as if it had never been. 1 R. C. ch. 131, § 18. But before the forthcoming bond is forfeited, though it is, as in the other case, until it be quashed, a suspension of the judgment, yet the lien on the property remains, and no other execution can, until forfeiture, be levied up- on it: and if the sheriff, after taking a forthcoming bond, accept the same goods from the defendant in discharge of his body from another execution, and thereby prevent the security from complying with the condition of his bond by delivering ilie property, a court of equity will restrain by injunction the proceeding on the bond against the surety, leaving the plaintiff to his remedy against the sheriff; for the surety has a right to deliver that pro- perty on the day of sale, if he can peaceably obtain possession thereof. 3 Mun. 417. 6. What amounts to a levy. To constitute an effectual levy it is not es- sential that the officer should make an actual seizure ; if he have the goods CHAP. 20.] OF FORTIICOiMING BONDS. 3G7 in his power and view, this may suffice ; as where certain slaves were in the presence of the officer, on wliich he declared that he levied the execu- tion on them, and thereupon took a list of them, hut did not touch them, and went away without removing them from the dehtor's custody on his en- gaging to produce them at the day of sale ; this was nevertheless deemed a good levy. 1 Mun. 270, 278, 283. It is admitted, too, that seizure of part in the name of the whole, is enough to make a levy on the whole ; 1 Ld. Ray. 725; and this in various instances, as in levying an execution upon a store of goods, library of books, a heap of wheat, crops, &c. in a barn, or in stacks. And so where property is brought within the proximity of the officer, so that he may be said to have it in his power; as slaves in a room, or within a short distance, or going home with the sheriff, or on their way to gaol, though he never touches them. 1 Mun. 276. If after having levied an execution, the sheriff permits the defendant to get possession of, and waste or eloign the goods, he is responsible to the plaintiff if there be not enough to pay his debt. And in like manner if he takes the goods and permits them to be wasted or destroyed by any person other than the defendant lie is responsible also to hbn. When slaves are taken in execution and sold, their names are required by law to be certified on the back of the execution, and the execution re- turned to the office and recorded. This regulation is to prevent subse- quent purchasers from being deceived. 1 Call, 492. But the omission will not vitiate a judgment on a forthcoming bond taken on the execution. 3 Mun. 308. When a party defendant enters into a forthcoming bond, the condition whereof recites that certain property of the defendant is in possession of the officer, taken by virtue of an execution, the parties to the bond are es- topped, f conceive, from denying the levy, or that such property was taken. See 2 Call, 507. 7. Of the proceedings after the levy. When the sheriff has levied the execution, he ought to proceed in convenient time to the sale of the goods^ for the purpose of raising the amount due. The student, by adverting to the statute law, I R. C. ch. 134, § 15, 24, and to some subsequent acts, will perceive that the debtor whose property is taken in execution is subjected by law and of necessity to a heavy expense between the time of the levy and that of the sale. In England no remedy for this has ever been devised, as far as I am informed, but in Virginia one has been long afforded by our laws, which it must be confessed, however, has been much abused by be- ing made an instrument of delay. The remedy alluded to is the forthcom- ing or delivery bond, of which I have already said something. See I R. C. ch. 134, § 16. It would lead us too far from our present subject if I were to dilate upon the fi-uitful theme of forthcoming bonds. I shall, therefore, only take no- tice here of some general principles respecting them, and mention a few of the numerous cases that have occurred concerning them. As the forthcoming bond is a satisfaction of the execution, and when dis- charged is to be considered also a satisfaction of the judgment, it is ob- viously proper that it should clearly appear upon what execution it was taken. Hence all the common law rules in relation to accuracy in recital, prevail in relation to them, in very great strictness; so that if in the recital of the execution the names of the parties or the sum or kind of execution are misrecited, it will generally be fatal. 1 W. 259. 2 W. 189. 1 Mun, 605. 1 Rand. 211. No judgment can be obtained on the bond,* and both the bond and execution must be quashed, so as to enable the party to have another execution. By this means it sometimes happens that the debt is * Greater liberality seeraa to have prevailed occasionally in this matter. Se9 2 H. & M. 100. 868 OF FORTHCOMING BONDS. [ BOOK 3. lost, as the party in the meantime may have become insolvent. The she- riff is in sucli case of course liable to the plaintiif, because he has taken a faulty bond, and he is liable at all events to the costs of the motion on the bond, and of quashing it. The bond being intended as a security for the production of the proper« ty at the day and place of sale, a day and place oi' delivery must be appoint- ed of course ; 1 W. 161 ; though it is not necessary that the place should be designated as the place of sale, (1 W. 254,) nor the day as the time of sale. 1 W. 69. Nor is it necessary that it should expressly recite the levy on the defendant's property, if that sufficiently appears by the bond. 2 H. &. M. 100. 2 Mun, ^66. The bond should also be taken to the cre- ditor, as it is his judgment which is to be barred ; and not to the sheriff; 2 W. 190; for herein the act is explicit. It is also essential that in the ob- ligatory part of the bond there be a penalty inserted, or no judgment can be rendered on it. 6 Mun. 32. It is observable that the property thus restored is to remain in the pos- session of the debtor at his risk. And to save the penalty and relieve the security in the bond, the condition must be strictly performed. The non- delivery of a part of the property, however minute, amounts to a forfeiture of the whole bond ; and even a court of equity will not relieve against it, though the non-delivery was owing to an accident, as the absconding of one of several slaves mentioned in the bond. Gilmer, 134. The conse- quences of this doctrine may be very serious to securities. Thus if on an execution for $1000, household property to the amount of only $100 is ta- ken, and a bond be given for its forthcoming, and a single chair or teacup is missing, the security becomes liable for the whole sum of $1000, and credit is only given for the proceeds of sale of what remains. I have never known a forthcoming bond taken in a penalty incommensurate with the amount of the execution; but in the case above stated I think.it might well be questioned whether the penalty ought not to be made commensu- rate only to the value of the property, since otherwise the defendant may in effect be deprived of the benefit of the law from inability to get security for the larger sum. Sed qucure. The property must be delivered to the sheriff before 4 o'clock of the day of sale, or the bond will be forfeited. 3 Ran. 554. The penalty of the bond may be saved if the party obtains an injunction or supersedeas anterior to its forfeiture ; 2 Call, 127 ; 6 Mun. 181 ; but af- ter it is forfeited the injunction or supersedeas will not operate a discharge of the condition. 6 Mun. 181. I have already said that if the execution be misrecited, no judgment can be obtained on the bond, and it must be quashed. But if the defendant appears and contests the motion, he must, in order to avail himself in a su- perior court of the variance, or of any other error, spread the execution on the record by bill of exceptions, or otherwise. If he cocs not, all will be presumed to have been right : — and when the defendant has appeared, the court will not look into the execution and compare it with the bond. 2 Mun. 266. 1 Ran. 1.* Where, however, the judgment has been render- ed by default, (i. e. without any appearance,) there it seems to have been determined, in one case, that the court may look into the execution, though there be no bill of exceptions. 1 Mun. 605, 609, in note. See, also, 4 Mun. 380. When the judgment on the bond states that notice was duly proved, it will be taken for granted in the appellate court, unless there be a bill of exception shewing the contrary : but if the judgment contains no such statement, and the defendant did not appear, the judgment will be reversed as erroneous. 4 Mun. 380. •Where the court below quaslies the bond for a variance, and there is an appeal, the excculion is of necessity a pnrt of the record. 2 Leigh, 5 15. CHAP. 20.] OF THE FIERI FACIAS. 869 The bond need not be actually filed in llie clerk's office previous to a rnotion for judgment. 2 Mun. 52-3. If the defendant denies the execution of the bond, he may plead non est factum, concluding to the country : yet the court may cither decide the plea themselves, or submit the issue to a jury. 1 Rand. I. See 1 W. 356. It would seem that in most cases the issue need not be formally made up. 3 Rand. 554. But as the defendant must swear to this plea, I do not per- ceive how a written plea can be dispensed with. On a joint notice judgment may be taken against one of the oblio-ors. 2 Call, 3G8. If a forthcoming bond be taken for too much, the excess may be releas- ed, and the bond will yet support the judgment. 1 Call, 41, 47. So the excess in the judgment may now be released in the appellate court. 1 R. C. ch. 128, § 109. If the original judgment be for interest at the rate of five per cent., that an the forthcoming bond should be for interest at the same rate. 1 Call, 205. No appeal /;-o;;i a superior court can now be allowed from a judgment on a forthcoming bond. I R. C. ch. 64, § 12. The only remedy is by writ of error or supersedeas, which are allowed only where error is suggested, and not at the arbitrary will of the party. The appeal, however, still lies from the judgment on a forthcoming bond in a county court. 8. Of the further duty of the sheriff. If ihe property be delivered at the day and place of sale, in pursuance of the condition of the bond, or if it yet remains in the sheriffs hands, no bond having been given, the sheriff proceeds to sale at the time fixed therefor. The sale is always by auction to the highest bidder for ready money, and if the property consists of slaves, mules, work oxen, or horses, it is required to be made at the court-house, on the first day of the OGunty court, between the hours of ten and four, un- less the debtor dispenses in writing with these provioions before the sale is advertised. See 1 R. C. ch. 134, § 15. Sess. Acts, Feb. 1820, ch. 19, § 2. March, 1821, ch. 35. Feb. 1822, ch. 18. To prevent purchasers being deceived, the names of slaves taken and sold are always to be endorsed on Ihe back of the execution. 1 R. C. ch. 134, § 22. I Call, 492. Tea days' notice at least of the intended time and place of sale must be given previous thereto. The a jiot lin/mr/ irt receive the debt from tlie riefondaiit In dlnchDrgf nf bisbodv, and a pavment to him m no dl«rh;irgfi of the debt asasainet ihe plaintiff. 14 K.4fiS. IZ C. L. R. 273, 274. 3l-ev.20;i 2 Freeman, 482. 5! Show. 1:^9. Q»/rprr, if thi? be law with us. CKiLP. 20.] OP i^HE LEVARI FACIAS. 871 fer, may certainly make Buch payment out of court [to the creditor or his attorney] if no circumstance occurs which legally obstructs or opposes his doing so — as an injunction or execution in his hands against the goods of the person for whose benefit he holds the money. In the last case he ought not to pay the money to the party, but should obey the writ strictly by paying it into court, to be disposed of as it shall direct. 1 Cranch, 136. Doug. 231. In late cases, however, the English judges seem not very fa- vorably disposed to this doctrine. See 4 E. 510. 9 E. 48. 4 B. & P. STO*. From the principles developed in the case from Cranch, I deduce that though the sheriff's return is in general to be taken as true (unless disprov- ed) where he has strictly pursued the writ, yet where he has not (as where he has paid the money lo the plaintiff",) the onus probandi lies on him to establish the truth of the return " money paid to the plaintiff" or "to his at- torney." If the sheriff makes a false return he is liable to the action of the party. But where there has been a mistake, the courts are liberal in allowing offi- cers to amend their returns. The clerk of the court is entitled by law to forty cents for each execution issued or renewed by him. Where executions run out of date, or are re- turned not found, and are renewed, this sum is included in the renewed ex- ecution, being added to the costs contained in it. For the judgment being for costs, includes all, whether prior or subsequent to it, and as new costs accrue it opens to receive them. 3 Cranch, i)'2. At various periods, both before and since the revolution, debtors have been permitted, in case the goods taken could not be sold for three-fourths of their value, to replevy them (that is to have them returned to them) up- on their giving bond with security to pay the debt at the end of twelve months. This bond was called a replevy bond, and had the force of a judgment. These laws have all been repealed ; — it is to be hoped for ever. They will be found in the edition of 1769, edition of 1794, and the sessioil acts since ; and many cases occur in our books respecting them. These are collected in Munford's and Hall's Indexes to the Virginia Reports, un- der the head of " Replevy Bonds." It would be an unpiofitable consump- tion of the short time allotted to us, to go into a further history of the doc^ trines respecting them here. We proceed next to consider, 3. " A third species of execution by writ of levari facias ; which affects a Irian's goods and the profits of his lands, by commanding the sheriff to levy the plaintiff's debt on the lands and goods of the defendant: whereby the sheriff may seise all his goods, and receive the rents and profits of his lands, till satisfaction be made to the plaintiff. Little use is now made of this writ; the remedy by elegit, which takes possession of the lands them- selves, being much more eflectual." It is chiefly used in England in cases of ecclesiastics. I have little to advance on the subject of this species of execution. It seems, indeed, to have gone entirely into disuse, as Mr. Blackstone tells us, the elegit having superseded it. Yet as the elegit takes but half of the lands by extent, and the levari facias takes the lohole of the issues and pro- fits, it might sometimes, perhaps, be a very convenient execution. On the levari facias the sheriff was commanded " viilva chancellor's conscience." .390 OF EQUITY. [ BOOK 3. remedy at the common law. But he who should from thence conclude, that no case is judged of in equity where there might have been relief at law, and at the same time casts his eye on the extent and variety of the ca- ses in our equity reports, must think the law a dead letter indeed. The rules of property, rules of evidence, and rules of interpretation in both courts are, or should be, exactly the same : both ought to adopt the best, or must cease to be courts of justice. Formerly some causes, which now no longer exist, might occasion a different rule to be followed in one court, from what was afterwards adopted in the other, as founded in the nature and reason of the thing: but the instant those causes ceased, the measure of substantial justice ought to have been the same in both. Thus the penal- ty of a bond, originally contrived to evade the absurdity of those monkish constitutions which prohibited taking interest for money, was therefore very pardonably considered as the real debt in the courts of law, when the debtor neglected to perform his agreement for the return of the loan with interest: for the judges could not, as the law then stood, give judgment, that the in- terest should be specifically paid. But when afterwards the taking of inter- est became legal, as the necessary companion of commerce, nay after the statute of 37 Hen. VIII. c. 9, had declared the debt of loan itself to be ' the just and true intent' for which the obligation was given, their narrow- minded successors still adhered wilfully and technically to the letter of the ancient precedents, and refused to consider the payment of principal, in- terest, and costs, as a full satisfaction of the bond. At the same time more liberal men who sate in the courts of equity, construed the instrument ac- cording to its 'just and true intent,' as merely a security for the loan : in which light it was certainly understood by the parties, at least after these determinations ; and therefore this construction should have been universal- ly received. So in mortgages, being only a landed as the other is a per- sonal security for the money lent, the payment of principal, interest, and costs ought at any time, before judgment executed, to have saved the for- feiture in a court of law, as well as in a court of equity. " Again ; neither a court of equity nor of law can vary men's wills or agreements, or (in other words) make wills or agreements for them. Both are to understand them truly, and therefore both of them uniformly. One court ought not to extend, nor the other abridge, a lawful provision delibe- rately settled by the parties, contrary to its just intent. A court of equity, no more than a court of law, can relieve against a penalty in the nature of stated damages ; as a rent of ^o an acre for ploughing up ancient meadow : nor against a lapse of time, where the time is material to the contract ; as in covenants for renewal of leases. Both courts will equitably construe, but neither pretends to control or change, a lawful stipulation or engage- ment. " The rules of decision are in both courts equally apposite to the subjects of which they take cognizance. Where the subject-matter is such as re- quires to be determined secundum aequum et bonum, as generally upon ac- tions on the case, the judgments of the courts of law are guided by the most liberal equity. In matters of positive right, both courts must submit to and follow those ancient and invariable maxims ' quai relicta sunt et tra- dita.' Both follow the law of nations, and collect it from history and the most approved authors of all countries, where the question is the object of that law ; as in the case of the privileges of ambassadors, hostages, or ran- som-bills. In mercantile transactions they follow the marine-law, and ar- gue from the usages and authorities received in all maritime countries. Where they exercise a concurrent jurisdiction, they both follow the law of the proper forum: in matters originally of ecclesiastical cognizance, they both equally adopt the canon or imperial law, according to the nature of CHAP. 21.] OF EQUITY. 391 the subject ; and, if a question came before either, which was properly the object of a foreign municipal law, they woulii both receive information of what is the rule of the country, and would both decide accordingly. " Such then being the parity of law and reason which governs both spe- cies of courts, wherein (it may be asked) does their essential difference consist? It principally consists in the different modes of administering jus- tice in each ; in the mode of proof, the mode of trial, and the mode of re- lief. Upon these, and upon two other accidental grounds of jurisdiction, which were formerly driven into those courts by narrow decisions of the courts of law, viz. the true construction of securities for money lent, and the form and effect of a trust or second use ; upon these main pillars hath been gradually erected that structure of jurisprudence, which prevails in our courts of equity, and is inwardly bottomed upon the same substantial foun- dations as the legal system which hath hitherto been delineated in these commentaries ; however different they may appear in their outward form, from the different taste of their architects. 1. " And, first, as to the mode of proof. When facts, or their leading cir- cumstances, rest only in the knowledge of the party, a court of equity ap- plies itself to his conscience, and purges him upon oath with regard to the truth of the transaction ; and, that being once discovered, the judgment is the same in equity as it would have been at law. But, for want of this dis- covery at law, the courts of equity have acquired a concurrent jurisdiction with every other court in all matters of account. As incident to accounts, they take a concurrent cognizance of the administration of personal assets, consequently of debts, legacies, the distribution of the residue, and the conduct of executors and administrators. As incident to accounts, they also take the concurrent jurisdiction of tithes, and all questions relating thereto ; of all dealings in partnership, and many other mercantile transac- tions; and so of bailiffs, receivers, factors, and agents. It would be end- less to point out all the several avenues in human affairs, and in this com- mercial age, which lead to or end in accounts. " From the same fruitful source, the compulsive discovery upon oath, the courts of equity have acquired a jurisdiction over almost all matters of fraud ; all matters in the private knowledge of the party, which though concealed, are binding in conscience ; and all judgments at law, obtained through such fraud or concealment. And this, not by impeaching or re- versing the judgment itself, but by prohibiting the plaintiff from taking any advantage of the judgment, obtained by suppressing the truth ; and which, had the same facts appeared on the trial as now are discovered, he would never have attained at all.* 2. " As to the mode of trial. This is by interrogatories administered to the witnesses, upon which their depositions are taken in writing, wherever they happen to reside. If, therefore, the cause arises in a foreign country, and the witnesses reside upon the spot ; if, in causes arising in England, the witnesses are abroad, or shortly to leave the kingdom ; or if witnesses residing at home are aged or infirm ; any of these cases lay a ground for a court of equity to grant a commission to examine them, and (in conse- quence) to exercise the same jurisdiction, which might have been exercised at law, if the witnesses could probably attend. *One material difinrpiice between a court of equity and a court of law as to the mode of proof, is thus described by lord ciiancelior Eldon : " A defendant in a court of equity has llie protection aris- ing from his own conscience in a degree in vviiich the law does not affect to give him proleciion. If he positively, piainl} , and preciselj' denies the assertion, and one witness only proves it as positively, clearly, and precisely, as it is denied', and there is no circumstance altaciiing credit to the assertion, overbalancing the credit due to the denial, as a posiiive denial, a couit of equiiy will not act upon the testimony of that witness. Not so at law. 'J'here the defendant is not heard. One witnefs proves the case; and, however strongly the defendant may be iuciiueJ to deny it upon oath, tlieie must be a recovery against him." 6 Ves. Jun. 184. 892 OF EQUITY. [book 3. 3. " With respect to the mode of relief. The want of a more specific remedy, than can be obtained in the courts of law, gives a concurrent juris- diction to a court of equity in a great variety of cases. To instance in exe- cutory agreements, A court of equity will compel them to be carried in- to strict execution, unless where it is improper or impossible, instead of giving damages for their non-performance. And hence a fiction is esta- blished, that what ought to be done shall be considered as being actually done, and shall relate back to the time when it ought to have been done originally : and this fiction is so closely pursued through all its consequen- ces, that it necessarily branches out into many rules of jurisprudence, which form a certain regular system. So of waste, and other similar injuries, a court of equity takes a concurrent cognizance, in order to prevent them by injunction. Over questions that may be tried at law, in a great multiplicity of actions, a court of equity assumes a jurisdiction, to prevent the expense and vexation of endless litigations and suits. In various kinds of frauds it assumes a concurrent jurisdiction, not only for the sake of a discovery, but of a more extensive and specific relief: as by setting aside fraudulent deeds, decreeing re-conveyances, or directing an absolute conveyance merely to stand as a security. And thus, lastly, for the sake of a more beneficial and complete relief by decreeing a sale of lands, a court of equity holds plea of all debts, incumbrances, and charges, that may affect it or issue thereout. 4. " The true construction of securities for money lent is another foun- tain of jurisdiction in courts of equity. When they held the penalty of a bond to be the form, and that in substance it was only a pledge to secure the repayment of the sum bona fide advanced, with a proper compensation for the use, they laid the foundation of a regular series of determinations, which have settled the doctrine of personal pledges or securities, and are equally applicable to mortgages of real properly. The mortgagor continues owner of the land, the mortgagee of the money lent upon it ; but this ownership is mutually transferred, and the mortgagor is barred from redemp* tion, if, when called upon by the mortgagee, he does not redeem wiihin a time limited by the court ; or he may, when out of possession, be barred by length of time, by analogy to the statute of limitations. 5. "The form of a trust, or second use, gives the courts of equity an ex- clusive jurisdiction as to the subject-matter of all settlements and devises in that form, and of all the long terms created in the present complicated mode of conveyancing. This is a very ample source of jurisdiction ; but the trust is governed by very nearly the same rules, as would govern the estate in a court of law, if no trustee was interposed : and by a regular po- sitive system established in the courts of equity, the doctrine of trusts is now reduced to as great a certainty as that of legal estates in the courts of common law. "These are the principal (for I omit the minuter) grounds of the juris- diction at present exercised in our courts of equity : which differ, we see, very considerably from the notions entertained by strangers, and even by those courts themselves before they arrived at maturity ; as appears from the principles laid down, and the jealousies entertained of their abuse, by our early juridical writers cited in a former page ; and which have been im- plicitly received and handed down by subsequent compilers, without at- tending to those gradual accessions and derelictions, by which in the course of a century this mighty river hath imperceptibly shifted its channel. Lam- bard in particular, in the reign of Queen Elizabeth, lays it down, that 'equity should not be appealed unto, but only in rare and extraordinary matters: and that a good chancellor will not arrogate authority in every complaint that shall be brought before him upon whatsoever suggestion : CHAP. 21.] OF EQUITY. 398 and thereby both overthrow the authority of tlic courts of common law, and bring upon men such a confusion and un«ertaitity, as hardly any man should know how or how long to hold his own assured to him.' And certainly, if a court of equity were still at sea, and floated upon the occasional opinion which the judge who happened to preside might entertain of conscience in every particular case, the inconvenience that would arise from this uncer- tainty would be a worse evil than any hardship that could follow from rules toe strict and inflexible. Its powers would have become too arbitrary to have been endured in a country like this, which boasts of being governed in all respects by law and not by will. But since the time when Lambard wrote, a set of great and eminent lawyers, who have su Vez. 430. Yet the superior facilities afforded by the nature of chancery proceedings, and the right to a discovery upon oath, are surely sufficient reasons for the exercise of its powers. In cases, too, of bills of exchange, whose negotiable character protects them in the hands of the holder from any latent equity of the drawer and endorsers, there is an advantage in the equitable proceeding which has not yet at least been secured by any anal- agous regulation at law. In equity the creditor who sues to recover the amount of the lost bill, is compelled to give sufficient indemnity against it, before he can recover.* 1 Vez. jr. 345. 9 Vez. 4G6. So it is, also, in England, with respect to promissory notes, which there (but not here) are like bills of exchange, unassailable by latent equities. It is true, that by the Virginia statute a provision is made that the owner of a lost bill may, upon giving the drawer indemnity, demand from him a new bill, and sue him at law if he be refused ; but upon the principles already mentioned, this would not oust the court of chancery of its already acquired jurisdic- tion. In the case of the Bank of Virginia vs. Ward, (6 Mun. 166,) we ac- cordingly see a court of equity entertaining jurisdiction for the recovery of a lost bank note, which stands upon the footing of a bill of exchange. It was at one time seriously questioned whether jurisdiction in the case of a lost bond should be exercised against a surety ; and, accordingly, in the early cases, the courts refused to interfere. This arose from the maxim already adverted to, that a court of equity never will bind a surety farther than he is bound at law. This, indeed, is a principle of unquestioned truth and equal justice, for nothing would be more iniquitous than to bind one man for another, farther than he agreed expressly to be bound. But the later cases leave no longer a doubt that equity will set up a lost bond, even against a surety, although they recognize the principle that they will not carry his liability farther than it is carried at law. 2 W. 136, 140. 1 Call, 418. 2H. &M. 128. 9 Vez. 464. 1 Ch. Ca. 77. " For the surety is not discharged by the loss of the bond, but the court only relieves against the accident by setting up the evidence of the debt." 1 W. 140. See Francis' Maxims, 72. 1 Fon. 37. I have already mentioned the case of a suit to recover the amount of a lost bank note. 6 Mun. 166.t 4 Ran. 186. In that case the suitor had remitted half of the note by mail, retaining the other half. Some delusions and differences of opinion had prevailed, as to cases of this character ; the banks supposing that they were only bound to pay one half of the amount of the note, if only the half was presented, retaining tlie residue to meet • See 2 Camp. 211. 6 Esp. Rep. 152. Chitty ou Bills, 152. Hesajs relief isonly given when llic bill isiiegotialjle. tThis was a case in equity. The liolJer of one half could not, il is saiil, recover at law, lor there in.leinuity cannot be provided. 3 Cainp. 324. Chitly on Bills, 153. Yet ace 16 Vez. 4'JO ; bul in lliat case the liote was nut negotiable. 400 OF EQUITY. [ nooK 3. the other half when it slionld make its appearance. On the other hand, it has been decided in Pennsylvania and South Carolina, that they were bound to pay the whole amount without indemnity : but the case of the JBank against Ward, above cited, has settled the principle to be, that the holder of the half note must prove himself entitled to the property in the note : that he is then entitled to recover the full amount but upon the terms of giving indemnity. This is in perfect harmony with equitable principles. The relief afforded in cases of lost securities for money, is equally ex- tended to those of other lost instruments ; as where a rent charge is reserv- ed by deed, and the deed is lost, a court of equity will interfere. 2 Atk. 61. In like manner suppressed deeds are set up in equity, but as they re- fer themselves more properly to the head of fraud, they will not be dilated on here. When a bill is filed in equity to set up a lost bond or other instrument, the general rule is, that it must be accompanied with an affidavit of the loss ; 1 Mad. 21. 1 Vern, 247, 310; for this was not only necessary to lay the foundation of the jurisdiction, but is properly required to justify the intro- duction of the secondary evidence of parol proof of its contents. A dis- tinction, however, has been made between those cases where a discovery only is sought, and those where relief, as well as a discovery, is the object of the bill. To the former no affidavit is necessary : for as the complainant is obliged by the general rule to pay the costs of a bill of discovery, it can scarcely be supposed he would bring a bill of discovery only, if the instru- ment were not really lost: the affidavit is therefore dispensed with ; but where relief is prayed, the affidavit is indispensable, and without it the bill would be subject to demurrer. See 1 Mad. 23. Besides the case of lost bonds, there are, however, innumerable accidents against which equity relieves. Without pretending to go into detail on this fruitful subject, I shall mention a few instances by way of illustration. Such is that of the lease of a colliery, where the mine became not worth working, and the tenant was bound to pay so much per wey, he was reliev- ed against the future rent and the covenant to work the mine, upon paying for all the coals that could be got. 2 Br. C. C. 311. On like principles depend many cases of apportionment. As where a master died soon after he received his apprentice fee, (1 Mad. 39. Sed vide 1 Fon. 363,) or a slave soon after he was hired, (2 H. & M. 5,) those accidenti were made the grounds of equitable apportionment. We must not forget, however, that where the property is destroyed even by the act of God, the tenant must pay the rent according to his covenants, and that if he has expressly covenanted to repair, he is bound by that covenant, although the subject of. the lease (as a mill) has been swept away by a flood. See Book 2. To the head of accidents authors refer the relief which is given in cases of quit rents, where from length of time the remedy at law is lost or is be- come very difficult. This relief is afforded upon the foundation only of payment of the rent for a long time, whence a bill for such relief is said to be founded upon the solet. I Mad. 25. See 1 Fon. 144. Indeed, that the rent has been for a long time customarily paid, would seem to be es- sential in such cases to the right of the party ; for where there has been KO such payment of rent, a length of time sufficiently great is held in such cases to raise the presumption that it has been extinguished. 4 John. 494. In connexion with this subject of rents may be mentioned that of confu- sion of boundaries, so that the landlord knows not on that account how to distrain. 1 Vez. 172. So, too, if the corner trees and reputed boundaries of lands between two tenants of the same landlord were lost, this remedy would lie, I presume, to ascertain them. See I Mad. 26. CHAi>. 2i.] OF EQUITY. 401 To this branch of equitable jurisdiction are referred those various cases where a vested estate is defeated by some accident which the party could not prevent. Such cases, indeed, are equally referrible to the head of re- lief against penalties and forfeitures, but may also be as U'ell considered here. It is proper, then, to remark, that a marked distinction exists be- tween vested estates which are defeated by an accident, and cases of con- ditional limitation where no estate has ever yet vested. " Precedent con- ditions must be literally performed, and a court of equity never will vest an estate where by reason of a condition precedent it will not vest at law." But it is otherwise with conditions subsequent which are to divest an estate, for when the court can in any case compensate the party in damages for the '-non precise performance " of the condition, there it is just and equi- table to relieve, " and particularly if the failure was the result of accident;" as if a man's estate be upon condition to pay money at a certain day, and he fails in payment ; yet equity will relieve against the forfeiture upon pay- ment of the money. 1 Vern. 63. But even in cases of conditions sub- sequent, " where the party cannot be compensated in damages, it would be against conscience to relieve ; as where a daughter married without such consent as the condition required, the non-performance of that condition could not be compensated, and relief could not be given." Ibid. 2 John. C. C. 526. Equity, however, will in no ease aid to divest an estate for breach of a condition subsequent. 4 John. 415. In like manner, when the forfeiture may be considered as a limitation of the estate, or as determining it, equity will not relieve ; as where in England a tenant for life creates a greater estate than his own which works a forfeit- ure, though it in effect does no injury to the remainderman. 1 Mad. 37. 2 John. 526. So, too, when a lease is made to hold so long as the tenant shall not commit waste. Moreover, though equity will " in many cases relieve to prevent the divest- ing of an estate, it cannot relieve to give an estate that never vested, un- less the remainderman has prevented the performance of the condition." "Where, therefore, there is a conditional limitation over on a certain event, in such case (unless the condition be for payment of a certain sum of money, or be such as that the court can put the party in the same situation as if the condition had been performed^ and it is not contained in a voluntary settle^ ment,)the breach of the condition cannot be relieved. As in case of a de- vise to A with remainder over, if A fails to execute a certain release; this is a conditional limitation, and the failure not relievable. 1 Mad. 35. 14 Vez. 341. We shall have occasion more particularly to treat of this matter when we' come to the head of penalties and forfeitures. '' To this head we find referred by some authors, the doctrines of presump- tions from length of time, either in favor of an uninterrupted possession, or against a stale demand. For these presumptions are all founded upon the supposed possible loss of evidence by the destruction of papers or the death of witnesses. They are recognized, indeed, in courts of law as well as in courts of equity ; for in both, even a grant will be presumed after a great length of time, accompanied by uninterrupted possession or enjoyment of a right or easement ; and so under like circumstances may livery of seisin, or a surrender, be presumed in either court in support of an ancient pos- session. See 1 Mad. 25. Phil. Ev. 123, &c. 2 H. & M. 370. Cowper, 102. 3 T. R. 151, 158. So an agreement for a lease will be presumed after long possession and payment of rent. 4 John. C. C. 1. 12 Vez. 25.2, 269. 2 Vern. 516. I Eden's Rep. 296. Our own books afford some striking instances of relief afforded against accidents. Thus where an executor confessed judgment under the belief VOL. 2 — 51 402 MISTAKES^ [book 3: that the assets were adequate to the discharge of the debts, but by an unex- pected depreciation they proved otlierwise, whereby he became at law per- sonally liable, equity relieved. 1 Ran. 438. The like decision would have been made had the assets been destroyed by inevitable accident, as by fire. 2 Free. 1, cited 1 Mad. 40. So if the assets were recovered by a pa- ramount title, of which he was not before informed. 1 Rand. 421. So where the executor had recovered a mortgage debt, and paid it out to the creditors. Afterwards, on proof that the mortgage had been previously paid, he was compelled to refund to the mortgagor, and had liberty to sue the creditors to make them refund. 1 Wms. 354. In like manner, though he who has failed to caveat could not go into equity for the same cause until the late act of assembly, yet if he was pre- vented by fraud or accident from filing his caveat, equity would relieve him. See 4 Mun. 155. 1 Rand. 114. 1 Mun. 193. So ignorance of the claim of his opponent is deemed sufficient ground of jurisdiction ; 4 Mun. 176; and it is there said that the party is not to be called upon to prove this ig- norance, (for it is in the nature of a negative,) but that his suggestion of it v.'ill suffice until it be disproved. Sed vide, Id. 179, and 5 John. 553, and 6 John. 683. But while the general principle is to relieve against accidents, there are many cases were such relief is refused, if there has been any laches. As where in a lease for lives the tenant has by his lease a right of renewal for other lives, if he applies for the renewal before the first life expires ; his fail- ure to do so, unless it arises from fraud or accident, (1 Mad. 34,) will not be relieved against. I Fonb. 425. 1 Vez. jr. 470. 3 Br. C. C. 529. 3 Vez. 295. The prevalence of this principle will be hereafter seen when, we treat of applications for new trial on the ground of accident or surprise. In a case where during the suspension of specie circulation, payment of rent was tendered in bank notes and refused through pique, yet it was de- cided that this state of the currency was not such an accident as could bo relieved against, for to relieve in such case would be to assume legislative authority. 1 Mad. 30. To this head of accident might properly be referred the numerous appli- cations to courts of equity for relief by injunction, where by accident or surprise a judgment at law has been obtained against the party ; but the im- portance of this topic, and its intimate connexion with others, renders it more advisable to treat of the whole under the distinct head of injunctions. We now, therefore, pass on to the jurisdiction of equity in cases of mistake. II. OF "MISTAKES." Mistakes may be considered in reference either to matters of law or mat- ters of fact. 1. Mistakes in matters of law, it is generally said, furnish no ground oi' relief, (1 Mad. 60. 1 Fonb. 108. 2 John. 60. 6 John. 170,) since every man is presumed to be conusant of the law, and since, indeed, an avowal of ignorance is so easy to be made, and so difficult to be disproved. Thus where an obligee released to one of two obligors, not knowing that the re- lease would enure to the discharge of the other, equity refiised to interfere. 1 Mad. 60. 1 Fonb. 108. See, also, 2 Vern. 243. 1 Br. C. C. 92. 2 Leiffh, 29. It is upon a like principle that it has been decided that where parties compromise their difl'erences under a mistaken impression of the law, derived from generally received opinions, which are subsequently over- ruled, and the law pronounced otherwise by a superior tribunal, the com- promise will nevcrtholoss not be disturbed. 2 John. 60. Still less where ,. parties eompromise their ^uit.<, will either be permitted afterwards to set CHAP. 21.] MISTAKES. 403 aside the compromise on the ground that the right of the case was un- doubtedly on his side, for if this could be done, no valid compromise could be entered into, as one or other party must be right, and one or other would therefore, on this principle, always have a rio-ht to vacate it. 1 Vez. 444. 2 Ran. 442. 1 P. Wms. 727. But notwithstanding the law is laid down thus generally, we see occa- sional apparent deviations from the rule. Thus relief has been afforded where a general delusion has prevailed on the subject of a point of law. G Mun. 557. So the doctrine that a release to one shall enure to both, has been questioned as strictly applying in a court of equity, which it is said will not extend the operation of the release beyond the clear intention of the parties and the justice of the case, but will construe it to relate to the particular matter intended to be released. Kirkby vs. Taylor, 6 John. C. R. 242. We shall see, too, when we examine the subject of applications for new trial on the ground of mistake, that the courts have not always harshly re- fused relief; but in these cases it will be observed that the mistake is mere- ly in the remedy, and not in the contract : and although it would open a door to frauds if parties were permitted so readily to impugn their contracts on the ground of a mistake in the law, yet there seems to be less objection to giving relief to a party whose own ignorance or that of his counsel has led to an error in the mode of prosecuting his rights, or in defending them against another. See 4 Mun. C8. 2. Mistake as to matters of /acris a very ordinary ground of equitable jurisdiction. Thus, Mistakes in instruments of conveyance are often the subject of relief; for equity will aid defective conveyances where they are made on good or va- luable consideration, and will supply the want of livery or of a surrender. 1 Mad. 41, 42, 43. So it will relieve against defects in the execution of a power; Ibid, 44 ; and if there be a plain mistake in a contract in writing, and it is clearly proved to have been written contrary to the intention of the parties, the mistake will be rectified. The proof, indeed, may be by parol ; 2 John. C. Ca. 585. 1 Wash. 14 ; but it must be clear and satisfactory. 2 John. C, C. 274, 585, G.32. Or, as others have said, it must be strong, .irrefragible evidence. 1 Br. 341, -344. 3 Br. 454. See also 2 Call, 5. 2 Mun. 187. 6 Mun. 4-39. So, too, a mistake in one writing may be cor- rected by another. 3 H. & M. 144. But where deeds have been execut- ed to establish the peace of families, or there has been a purchaser for valu- able consideration in confidence of the arrangement, no relief will be given though the party may have acted under a mistaken apprehension of his rights. 1 Mad. G2. On like principles, marriage settlements of real or personal estate will be reformed if the settlement be not according to the articles upon which it is founded ; or even though it follow the words of the articles, yet if the obvious general intention of the parties will be defeated thereby, equity will rectify it so as to further that intention. 1 Mad. 50. The general princi- ple upon which this interposition takes place, and even the articles them- selves are rectified by directing a strict settlement, is that they are only heads or short notes of the agreement, intended to be drawn out at length according to the usual course of such settlements, and that a provision for the issue of the marriage is usually the great and immediate object in view ; which object would be defeated by leaving the power of disposition in the parents. In all such cases the issue are looked upon in the favorable light of purchasers. 3 H. & M. 399. 1 Sch. &.Lefroy, 87. 1 Wash. 47. On this subject, however, a distinction is to be observed between those cases where the settlement is not executed until after the marriage, the ar- 404 MISTAKES. [ BOOK 3 tides havinfT been made before, — and those in which ihe settlement as well as the articles are executed before marriage. For in the latter case it will be presumed (unless the settlement is expressly declared to be made in pursuance of the articles) that the parties had changed their intention, which they may do before, but cannot after marriage. 1 Mad. 52. 1 Ran. Among the instances of remedy against mistakes in deeds and convey- ances, may be jjlaced those cases in which applications have been made by the vendors and vendees of land to have an equitable allowance for excess or deficiency in the estimated quantity of a tract of land conveyed. Thus if A sells a tract to B, which is described or supposed to contain one hun- dred acres, and it turns out that there is either an excess or deficiency of fifty acres, the vendor in the first case, and the purchaser in the last, would seem entitled to some allowance for the difference. In Virginia, where early surveys have been very inaccurate, this question has frequently occur- ed. It seems to have been at one time supposed that the use of the terms " more or less" — as "one hundred acres of land, be the same more or less," would exclude either party from relief for excess or deficiency. But the first case on the subject negatived this fallacy, and decided that although those words in case of a sale in gross, cover any deficiency, however great, (see 2 Rand. 61,) yet they do not preclude an inquiry into the real nature of the contract ; that in all cases of contracts for the sale of lands by a spe- cific number of acres, the parties are entitled respectively to compensation for deficiency or excess in that quantity beyond what may be reasonably im- puted to small errors from variation of instruments, or otherwise. But that where the contract is to sell a tract for so much as it may contain, whether it be a greater or smaller number of acres than that at which it is estimat- ed, the purchaser takes the risk of gain or loss by deficiency or excess in the number of acres contemplated ; and neither can resort to the other for compensation on the ground of either event. 1 Call, 301. 4 Mun. 332. To express the rule shortly, -^vvhere the purchase is in gross, no compensation is allowed for deficiency or excess ; where it is by the acre, such compensation may be allowed. In the first case the parties both in- cur the risk ; — it is a contract of hazard which is not unlawful, and by which they must abide, or there would be no hazard. In the latter case they eschew the hazard, and if there be a mistake in quantity it ought to be rectified. See 2 Randolph, 51, 67, where all the cases on this subject are reviewed. See also Gilmer, 159. It is true that circumstances may sometimes vary the application of the rule established by these cases, but the rule itself is now incontrovertible. If, for instance, a sale be made even in gross, and the deficiency occurs by reason of an error in the boundaries, the buyer is entitled to relief because he docs not get the specific thing he contracted for. See Hull vs. Cun- ningliam, cited and commented on 2 Rand. 52. If the vendor knowingly makes a false representation of the quantity, or his own title papers call for only one hutidrcd acres, and he sells the tract as containing by estiniation one hundred and fifty, more or less, this is a fraud ; and whether the con- tract be construed to be in gross or not. the deficiency must be accounted for. 2 H. & M. 161, 173. 2 Mun. 179, 290. On the other hand, if the purchai'cr doe? agroo to pay by the acre, yet if he agree to take it by the patent or surrey already wade, ns fixing the number of acres, he thereby makes it a contract of risk, ;ind must abide any deficiency. 6 Mun. 188. Before quitting this .sui>j(;ct it may be proper to observe, that the measure of compcnpaiioii pr;r nrrc for excess or deficiency iu these cases, is the con- met price of ihf> land. 2 H. ^ M. 164. 1 Mun. 493, 63. 5 Mun. 342. .See as to cviciion*, 3 Call. :]?JJ. 5 Mun. 415. 1 H. & M. 202. 2 Rand. 13^-J. CHAP. 21.] MISTAKES. 405 Mistakes in (he contract itself are oftentimes grounds of relief in equity ; see 13 Vez. 427; and wlu-re the nature of the case requires, the contracts will be set aside. As where the vendee is ignorant of his rigiits ; 1 P.Wnis. 239. 2 Br. C. C. 150 ; or where a distributee sohJ h(^r t^hare of an estate, under a great misapprehension of its value ; 1 Vez. 4U0 ; or where A bought his own land of B by mistake ; 1 Vez. 126; or a niorlgagor by mi.stako paid off the mortgage a second time; 1 P. Wms. 351 ; or where a party paid money by mistake, though neither fraud nor discovery were alleged as ground of jurisdiction : in all these cases relief was given. The rescission must be in toto; there can be no partial rescission. 3 Leigh, 113. It is laid down, indeed, that where both parties are mistaken, and ihe fact in its nature doubtful and equally unknown to both, equity will not relieve. As where there was a sale of land lor £20, which proved to be worth £200, yet as neither party knew its value, equity would not relieve. 1 Mad. 03. Yet this decision rests rather upo« its being matter of opinion and judgment, and a fair subject of specula-tion and risk, than upon the circumstance that both parties were ignorant : for the circumstance of both parties having been mis- taken seems in other cases to have been an essential ground of relief. 3 Vez. 427. Thus, where there was a misunderstandiiig between the parties, a specific performance ought not to be decreed. 5 Mun. 185, 187. And where both parties were mistaken as to the situation and other circumstnnces materially affecting the value of land, (6 Mun. 283. 1 Vez. jr. 210,^ or there was a mistake in relation to the existence of an important fact, of which both parties were ignorant, (6 Mun. 2SG. 2 Rand. ()(},) relief was afford- ed. 3 Leigh, 113. Nothing, therefore, is more clear than that mistake is a ground of relief: " but it must be a plain mistake, and one which affects, in an important degree, the subject-matter of the contract." G Mun. 297. See also New. 432. 2 Pow. on Con. 196. Pothieron Oblig. 14. 1 Call, 316, 317. Where, indeed, there is a hidden but certain advantage, which is known to the buyer but not to the seller, and there is any obligation on him to make the discovery, (as if he were agent or trustee,) this might be sufficient to avoid the contract; for it would not amount only to mistake on one side, but to fraud on the other. But if there was no such obligation it would seem to be otherwise. " I do not agree," says Lord Thurlow, " with those who say, that where an advantage has been taken in a contract which a man of delicacy would not have taken, it must be set aside. Suppose that A knows there is a mine on the estate of B, of which B in ignorant, and buys the estate. Would the court set the contract aside?" He answers in the negative, because the buyer was not obliged to make the discovery. To set aside the transaction there must be such obligation. "The court will not correct a contract merely because a man of nice honor would not have entered into it. It must fall witliin some definition of fraud. The rule must be drawn so as not to affect the general transactions of mankind." 2 Br. C. C. 420. But where a person acquires the knowledge of this hidden advantage as trustee, agent, or servant of another, and conceals the know- ledge so gained from that other, he may have the hands of a court of justice laid upon him as for a fraud. Ibid. 424. In 1 Call, 328, Judge Pendleton puts the case, from Tully's Offices, of a vessel going into Rhodes in time of scarcity, laden with grain, and knowing there were others pressing sail for the same port. He asks whether the captain was bound to disclose this fact, or was authorized to conceal it and to avail himself of the enhanced price the concealment would secure to him. He decides like Lord Thur- low, that whatever might be the dictates of a scrupulous honor, there was HO legal obligation to make the discovery, nor were the contracts tainted with fraud which were made under this suppression of a fact well known to 406 ■RIISTAKES. I iiooK 3. one of the contracting parties. This subject, hov/ever, more particularly refers itself to the head of fraud. It will be proper now to add here a few cases of mistake which do not fall under the foregoing heads. Such as mistakes in delivering up a deed; 9 Vez. 275 ; mistaken acknowledgments of boundary ; 1 Hand. 403. 3 Hand. 14 ; and the omission to have a deed recorded within the time re- quired by law. In the first of these cases relief would be given against the mistake : in the second the mistaken acknowledgment would not be per- n)itted to prejudice : and in the third a decree for a new deed that might be duly recorded, would be made. This indeed would not now be necessary, provided the deed was so attested as to admit of being proved and record- ed ; for (as the law now stands) whenever recorded its ethcacy commences. Mistakes in wills are frequently relieved against in equity. " As where there was a mistake in a statement in the will, and the mis- take was clear, and the intention plain, the court rectified the mistake ac- cording to the intention. Bat in all these cases, the mistake must appear on the face of the will, otherv/ise no relief will be given. Evidence as to Blatter dehors the will to show the mistake is not sufficient. The mistake ■inust be a clear, demonstrable mistake ; and wherever there is a clear mis- take, or a clear omission, recourse is to be had to the general scope of the ■will, and the general intention is to be collected from it ; but the first thing .to be proved is, that there is a mistake. " Where a testator by his will gives legacies to A and B, describing thera as grandchildren of C, and their residence in America, and by a codicil he revoked these legacies, giving as a reason that the legatees were dead; but that not being true, it was held that the will was not revoked, and that they were entitled to the legacies, upon proof of identity. "So, where the residue of three per cent, annuities was given to • the itwo daughters of A,' and A had three daughters: they all, on the ground of mistake, were decreed to take equal shares. " And where a specific sum was given as a residue and miscaZcuZaief?, the .real residue was allowed to pass. " A mistake in the name of a legatee, may be corrected in favor of the legatee by articles of description, sutliciently pointing out the person in- tended to take, and this, though both the chrisiian and surname be mista- ken. So, in the case of a legacy, parol evidence is admissible to explain a nick-name, or where there are two persons of the same name, but not to fill up a blank in a will. In cases where evidence is admitted and operates, it must be conclusive to have efiect: if it affords only a high degree of pro- bability it is insufficient. " Where a will is cancelled by mistake, or on a presumption that a latter will is good, which proves void, this will not let in the heir, but is relieva- ble in equity." 1 Mad. GG, 67, 68. Mistakes of arbitrators are also subjects of equitable cognizance, but have been sufliciently spoken of under the head of arbitrament and award. Notwithstanding the ready assistance afforded by equity in relieving against mistakes, and though it aid defective executions of powers, and sup- plies the want of livery and other ceremonies, yet it never can remedy the omission of any formality in conveyances which are required by act of par- liament in England, or of the assembly here. Hence I have ahvays been of opinion that if the privy examination of a feme covert is essentially de- fective, it is not in the power of a court of equity to remedy the defect; and such I understand to have been the decision of the court of appeals in the case of Hardy vs. Preston, which is not reported, but in which I was of counsel. See 13 Vez. 5^6. See, also, 3 Br. 571. CHAP. 21.] PENALTIES AND FORFEITURES. 407 III. OF "PENALTIES AND FORFEITURES." The relief against penalties and lorfeitures is a favorite branch of equita- ble jurisdiction, and was probably among the earliest exercises of it. The simplest instance is afforded in the case of a bond in a penalty; c. g. in the penalty, of one hundred pounds, conditioned for the payment of fifty pounds at a certain day. By the common law, if default be made in the payment even for a single day, the creditor would have a right to demand and receive the full penalty of one hundred pounds. But courts of equity considering the real object of the penalty to be the securing the payment of what was justly due, and regarding it as liard and unjust that the penalty should be exacted, interfere by injunction, relieve against the penalty, and compel the creditor to accept his principal and interest in full of his bond. So with a mortgage ; after the day of payment is past, the estate of the mortgagee was absolute : but equity looking on the mortgage in its true light, only as a security for money, and reprobating the injustice of a poor debtor forfeiting a valuable estate forever, because he had failed to pay his debt at the stipulated moment, relieved against this forfeiture by the crea- tion of what is called an Equity of Redemption; according to the prin- ciples of which, the creditor is compelled to surrender the land and re- lease his title to it, upon receiving his principal and interest and costs. This doctrine gradually extended itself to other cases ; such as that of a- tenant who forfeited his lease for non-payment of his rent, (1 Mad. 31,) and the great variety of cases where penalties are inserted in bonds or con- tracts merely to secure the enjoyment of a collateral object. In all these cases equity pursues its favorite maxim, "that it regards the substance and not the form of things," and considers the enjoyment of the object as the principal intent of the deed, and the penalty only as accessorial, and de- signed to secure the damage really incurred. In these cases, therefore, if the penalty is sued for at law, an injunction will be granted, and an issue quantum damnificatus directed. 1 Br. C. C. 418. 2 Br. C. C. 341. Covenants also are by courts of law required to be strictly and literally performed : but in equity a substantial performance according to the real intent of the parties, so far as circumstances admit, will suffice : and if by unavoidable accident, fraud, surprise, or real ignorance, the party has been prevented from a literal execution, relief will be given upon compensation being made. 1 Mad. 29. This principle generally prevails as to payment of money ; for the failure to pay is always capable of being compensated by a decree for principal and interest, nor is it allowed to the creditor ta object that if the money had been punctually paid, he would have made a great advantage by it ; for in all such cases the interest of the money is the measure of compensation ; and "not the profit," says Judge Pendleton, " which might be made by speculation in a basket of earthenware, or other- wise." 2 Call, 431, 4-33.* It is true that the time of payment may be of the essence of the contract, and lohen it is the party cannot avail himself of equitable circumstances unless he shews that there has been no wilful ne- glect or misconduct on his part. 3 Br. G92, cited 1 Mad. 30. But unless the time of payment be of the essence of the contract, the failure to pay will not debar the party of relief; though, as we shall see under the head of specific performance, unreasonable delay may exclude him from the right to enforce his contract thus broken in a material point. I shall here only refer to the following authorities : 1 Mad. 326. 13 Vez, 226, 228. 4 Vez. 497, 686. 5 Vez. 736. 7 Vez. 202. 12 Vez. 326. 19 Vez. 220. 4 John. 559. 1 Fonb. 424, &c. • Sed vide 13 Vez. 434. In cases of public couipniiiep, and often belwecii iiuIiviJuaLs b^iv s sir \\ . Gr;i!jt, imeieet is not adequate com[iensatioi». 408 PENALTIES AND FORFEITURES. [ book 3. It is said that if money be lent at 4 per cent., but if not punctually paid then to pay 5 per cent., this is a penalty, and equity will relieve. But if interest is reserved at 5 per cent., and the creditor agrees to accept 4 per cent, if the money be duly paid, this is no penahy, and the court will not relieve if the party loses the advantage by failing to pay punctually. 1 Mad. 28. In like manner, when a bond provided for payment of money at a fu- ture day, with interest from the date if not punctually paid, the back inte- rest was considered as a penalty and relieved against. 6 Mun. 71. Gil. 172. So where a future day of payment is fixed for the principal but the interest is payable annually, astipulation that on failure to pay the interest, the principal shall be considered due, is in the nature of a penalty and the subject of relief 5 Mun. 495. It would seem, too, that where a debt was payable at a future time, that is the time at which the interest shall run, un- less the contrary be expressly provided. 1 H. Sc M. 211. The ground of relief in all these cases is the forfeiture or penalty : — the compelling the debtor in case of default to pay more or sooner than he owed. For where, on the other hand, the creditor gives up a part of his rights, either as to quantum or time of payment, upon condition of punctuality, the debtor cannot have relief in default of punctuality. See 10 Vez. 372. But though equity relieves against forfeitures, " that relief is only dis- pensed in those cases in which ths court can do it with safety to the other party, for it seems if it cannot put him into as good a condition as if the agreement had been performed, it will not relieve." It therefore only re- lieves where the thing to be done admits of being done afterwards, of a compensation can be made for it ; and unless a full compensation can be made, it will not interfere. 2 John. 526. 12 Vez. 29J. Thus if by the terms of a lease, it is to be forfeited in case the tenant aliens or assigns without license, equity will not relieve him if he does alien or assign con- trary to this condition : for it is impossible to fix any measure of damages; and, indeed, the very provision is introduced to prevent a tenant being forc- ed upon the landlord against his will, or in other words, to secure to him the right to choose his own tenant. I Mad. 30. A sale, however, of the lease, as a chattel, for payment of debts under execution-, would be no for- feiture. See 2 T. R. 133, 425. 1 Ch. Ca. 170. 1 Mad. 31. Indeed, though equity does relieve against a breach of covenant, it i3 confessedly a very delicate subject of jurisdiction, and has been termed a dangerous one. It has, however, been repeatedly ejiercised in behalf of tenants who have forfeited their leases by non-payment of rent; see 1 Mad. 31, quoting numerous authorities; and has even been exerted against a forfeiture and right of re-entry upon a tenant, for not laying out, according to covenar^t, a specific sum in repairs in a given time. 12 Vez. 282. But Lord Eldon seems not to have concurred in the propriety of such relief, except in cases of accident and surprise. I6Vez.406. 18 Vez. 62. And, indeed, it is clear that if the tenant's misconduct has been gross and ruin- ous, or wilful and voluntary, he will be remediless. 16 Vez. 404. 18 Vez. 62. 3 H. &. M. 436. So, where he has failed to comply with covenants foF improvements, such as building, clearing, planting orchards, and the like, he will not be countenanced by a court of equity, except where complete compensation can be m-^de and is made. It may be proper, too, to remark, that these doctrines apply with great force to leases for lives. In leases for years, if the covenants have not been performed, and the term yet to come is very long, (e. g. ninety-nine years,) there is less reason for strict- ness with the tenant: for his performance is less important to his landlord than to himsQlf, and ample time is afibrded for making amends for the de- ficiency. But in leases for lives it is the landlord's interest thai his farm should always brj in the stipulated slate of improvement, since the lease CHAP. 2L ] ACCOUNTS. 409 may possibly terminate very suddenly; and if the improvements are not made, he encounters difficulty and sustains loss in getting another tenant. This is adverted to very justly by Judge Roano, in the case from 3 H. & M. 430. In such a case, too, it is impossible that the tenant who lias not planted an orchard (for instance) which requires much time to bring it to maturity, can make compensation by specific performance, nor can the failure be fairly estimated in damages. Still more where the wrong done is wilful and destructive of the inheritance, as where the tenant wastes and destroys the timber or houses, or uses them for a purpose against which he expressly covenanted ; 18 Vcz. 188 ; for in all these cases his own conduct is so marked by " iniquity that he will be denied the aid of equity." The exercise of this jurisdiction is also refused where a person covenant- ed to do or not to do a particular act, agrees to pay a certain sum by way of liquidated, ascertained, or agreed damages. 1 Mad. 33. 2 Alk. 194. 6 Br. P. C. 417, 470. 6 Vez. 818. For the sum so fixed upon is not re- garded as a penalty, but as an estimate made by the parties themselves of the injury that one will receive if the covenant be broken by the other. See 2 Evans' Pothier, 86, &c. a suggestion as to the proper form of a con- tract where the sum fixed is intended as and for stipulated damages. Lastly, it has been said that equity never interferes to relieve against le- gislative penalties ; as where in an incorporation it is provided that a party shall forfeit his share or shares, if he fails to pay up his quotas after notice. See 1 Mad. 38. For this principle he cites a case without the name of the reporter. The case cited is reported in 13 Vez. 4'2S, and the court refused to interfere upon the ground that in such transactions it is essential that the company should have the power of imposing and enforcing the strictest regulations, and that the greatest pains should be taken by the members of the company to inform themselves of its concerns- otherwise all such com- panies would be ruined by suits without number with their own members. The subject of distinction between cases of conditions precedent and conditions subsequent, has been already cursorily treated under the head of accident. IV. OF "ACCOUNTS." The jurisdiction of equity in matters of account is among the most com-i prehensive of those which it has assumed. Yet we are not to presume thafi in every case of account a court of chancery has jurisdiction : for though I run up an account at a store, my merchant cannot as a matter of course sue me before that tribunal : to entitle him to proceed there, he must shew some other ground of interference, such as fraud- — the necessity of discov- ery — complication in the accounts, or such like. 9 Vez. 473. " It is not, indeed," says Lord Erskine, " an objection to a bill for an account that in- debitatus assumpsit will lie," for in many cases the jurisdiction of the courts is herein concurrent. Nor is it true that an account may be decreed in every case where an action of indtbitaius assumpsit lies; "but where the subject cannot be so well investigated in that action, the court of chancery exercises a sound discretion in decreeing an account. If it appears it could not be tried without great difficulty, and the verdict could not, from the na- ture of the case, be equally satisfactory with the proceedings under a de- cree, an account will be decreed." Pursuing this decision, the principle of interference may be assumed to be " either that courts of law cannot give a remedy, or cannot give so complete a remedy as equity." 2 Rand. 452. And this is doubtless the case even where there are not mutual demands, notwithstanding the terms in which Lord Eldon and others have spoken of this jurisdiction. "There must," says Lord Eldon, "be mutual demands forming the ground of the bill. The case of dower and a steward are ex- VOL. 2—52 410 ACCOUNTS. [ BOOK 3. ceptions. If the subject is matter of set off at law, and capable of proof, a bill will not lie. There is hardly a case of set off in which a bill might not be sustained if this may." 6 Vez. 1.36. "If," says chief baron Eyre, " the subject of the bill be only one matter, it will not give jurisdiction ; but where there has been a series of transactions on one side, and payments on the other, I am not satisfied that it is not matter of account;" and chancel- lor Kent remarks in echoing these authorities, that " to sustain a bill for an account there must be mutual demands, and not merely payments by way of set off. A single matter cannot be made the subject of an account. There must be a series of transactions on one side and payments on the other." 2 John. 1G9. These cases are again collated and approved, 2 Ran. 451. I have been thus particular in stating them to prevent misapprehension by laying the decisions explicitly before you. They establish as a general rule, 1. That there must be mutual demands, and that a demand on one side, and mere payments on the other, will not constitute mutual demands. But, 2. Although there are not mutual demands, yet if there is fraud, or no remedy at law, or only an incomplete remedy, equity will interfere, though in such cases it exercises a sound discretion, and will not take ju- risdiction upon light or frivolous pretexts. See 1 Wash. 145. I Sch. & Lefroy, 309. Notwithstanding these general principles, however, there are a variety of cases, in which the jurisdiction is settled by their very nature, and does not depend on the mutuality of the demands. Such as the complicated deal- ings of a landlord and tenant ; 1 Sch. & Lef 309; the account of rents and profits in cases of dower; G Vez. 136; (whence flows even the juris- diction to assign the dower itself;) the accounts of a steward, " the nature of whose dealing is that money is paid in confidence without vouchers, em- bracing a great variety of accounts with tenants, and in which nine times in ten it is impossible that justice can be done at law to the steward." 6 Vez. 136. And such, I conceive, is also the doctrine with respect to fac- tors, executors, trustees, and the like, for the nature of these transactions is either characterized by trust and confidence, or they are so generally com- plicated and diflicult, and depend so much upon discovery, that the juris- diction, I apprehend, is entertained whether the accounts eventually do or do not fall within the description above mentioned. In like manner in the case of partnership, equity has exclusive jurisdiction, for courts of law con- sidering partners as but one person, will not' interfere between them. 3 Bos. & Pull. 289. Watson on Part. 77. So, too, in the case of the ac- counts of profits of water works, iron works, and such like, equity lends a ready ear, for though the parties' interest in them may be a legal estate, no one proprietor receives the profits, but the officers of the company do so; and where an estate is under such management it would be absurd to send' the case to law. 3 Atk. 33S. So, too, a bill for an account of the proceeds- of mines is readily entertained, (IP. Wms. 406,) for in the nature of the- affair it must depend on discovery ; and in cases of elegit, as we have seen, the debtor may go into equity uniler circumstances to adjust the account of actual profits, which a court of law will not do. See book 2. 3 Atk. 517. 2 Atk. 362. With respect to an account of rents and profits of estates which is order- ed in equity, the rule appears to be that when a man brings his bill in equity in respect of a trust against a person not affected with the trust, or upon a mere equitable title, and recovers the estate, equity, by analogy to the op- eration of the statute of limitations at law, will in general allow no more than five years' mesne profits ; but in all cases of recoveries against trus- tees or persons affected with a trust, and in" cases of bills against persons who have entered on an infant's estate, (who are always considered as en- CHAP. 21.] ACCOUNTS. 411 tering as baliffs or guardians of the infant, 1 Mad. 74,) the account is not confined to the time of five years by analogy to the statute. Under spe- cial circumstances, too, the plaintiff is only allowed an account of rents and profits from the time of filing the bill. As where the defendant had no notice of the plaintiff's title : or the plaintiff has been guilty of laches in not asserting his title sooner ; or has lain by and permitted the defendant to proceed to take the profits as liis own. 1 Wash. 336. 1 Rand. 6. Connected with this subject of rents and profits, is that of a claim for permanent improvements. For if A recovers against B a tract of land, and demands (hat B shall pay the rents and profits while he held it, B on his part may set up a claim to an allowance for any permanent improvements he has made upon the land. How far such claim is allowable it is proper here to state. At common law, he who intruded upon the land of another, and built and improved it of his own mere motion, could recover nothing from the red owner for the benefit thus conferred, for it was his own folly or wrong to spend his own money in improving another man's land. On the other hand, it is true at common law the real owner did not, in a writ of right, recover damages, or the value of the rents and profits while the tenant held the possession. But after damages were allowed by statute, so as to cover the rents and profits, the tenant was allowed to recoup against them the va- lue of the improvements put upon the estate by himself; for the difference between the rents and profits on the one hand, and the benefits received by improvements on the other, obviously constituted the real damages sus- tained. But if the value of the improvements exceeded the rents and pro- fits, he had no remedy for the excess, for it was his own folly to expend in that way more than the value of the rents and profits. 2 Rand. 13, 141. Sug. 525. The old case of Hite vs. Fairfax was decided on this ground. And such seems at this day to be the general principle of the subject. To this general principle, however, there are exceptions : for the same reason which induces a court of equity to refuse to allow to a complainant the rents and profits beyond the time of filing his bill, will induce it to allow permanent improvements made by the defendant. " For a party in posses- sion may claim such compensation if the owner is guilty of fraud in per- mitting such improvements with full knowledge of his claim, and without giving notice of it to the possessor, or is guilty of gross laches in asserting his claim after he is apprised of it." 2 Rand. 14. 1 W. 336. 12 Vez. 85. 7 Vez. 231. And this claim, it seems, may be asserted not only where the possessor is a defendant in equity, but it may be the foundation of a bill for relief afier he has been ousted by ejectment. See 1 Rand. 58. Sug. 526. Yet if, on the other hand, the possessor has acted fraudulently, or wilfully proceeds to make improvements afier full notice of liis adversa- ■ry's claim, and with a consciousness of the defect of his own, he debars 'himself of any relief in equity, and must set down under a loss occasioned by his own folly. 1 Rand. 58. 2 Rand. 13. 2 John. 602. If the rule were otherwise, then any man might take possession of anotlier's estate and improve to any extent, and thus acquire real security for the value of the improvements ; and it would certainly, as Lord Clare remarked, fully justify a proposition once stated at the bar of the court of chancery in Ire- land, " that it was a common equity to improve the right owner out of the possession of his estate." Sug. 526. This seems to have been considered the practical operation of what are commonly called the occupying claim- ant laws of Kentucky, which were accordingly pronounced invalid by the supreme court of the United States, and have formed the subject of much interesting and animated discussions between the commonwealth of Vir- ginia and the state of Kentucky. 412 ACCOUNTS. [liooK 3. But though, as wo iiave seen, a court of equity gives relief in matters of account, vet very serious obstacles are opposed to ihat relief, where the ac- counts iiave been once seltled and adjusted, or where they have been of Ion'' standing. This brings us to the subjects of stated accounts and the statute of limitations. We have elsewhere touched upon the character of stated accounts, and upon the question what are considered as such. But it is material to add here, that where fraud appears in a stated account, the whole will be open- ed, though of a groat many years' standing ; 2 Atk. 119; and even an ac- count sculed by arbitrators is not conclusive if there is a plain error to be pointed out. 3 Atk. ooO. Yet such is the weight attributed, and justly attributed, to settled accounts, that the court always retjuires a specification of the errors alleged. For it were useless, nay more than useless, to settle an account, if, at remote periods, courts were too readily inclined to rip up settlements altogether, and call upon the party to establish anew what he has already once settled to the satisfaction of his adversary. Many, per- haps most men, upon settling accounts, destroy, or at least become careless of their vouchers, so that a future settlement would be much more difficult than the first. Hence, although on a bill for an account, where there has nexer been a settlement, both parties come before the court with equal dif- ficulties, yet where the bill is to correct an account which has once been adjusted, the complainant is placed under two disadvantages. 1. He must by his bill state certain specific errors in the settled account ; since the de- fendant can never fairly defend himself, if, under a general charge not spe- cifying any error, the plaintiff may come at the hearing with proof of er- rors of which the defendant was not particularly warned. 9 Vez. 266. 2 .Tohn. 217. 1 Mad. 82. And this requisition is the more proper, since upon a general charge of error throughout the account, the parties would be exposed to the ruinous expense of maintaining the whole, when in the event it might turn out that the plaintiff' really controverted only a single item. Moreover, upon principle there should be error enough shewn on the face of the bill to entitle the party to relief; 1 Mad. 82; and unless he can specify it, there can be no reason to presume he can prove it, and, therefore, his bill should be dismissed ; for the only equity of a bill which should unravel a settled account, is that there has been some mistake or error in the settlement. If there has been, the party must know what it is : and if he knows what it is, his adversary should be informed of it that he may be prepared to contest it. He who complains must therefore surcharge or falsify : i. e. he must shew himself entitled to additional credit, or that the charges against him are, in amount or otherwise, false and erroneous.* The second disadvantage that he encounters is, that he must prove what he has stated. The onus proLcindi always rests on the jiarty who surcharges or falsifies ; for having once admitted the justness of the account by the fiettlcmcnt, the court takes it as established until disproved. If the plaintiff can sliew an omission for which he should have credit, that is a surcharge : if he can siiow a wrong chnrge against him, that is a fiilsification ; but that must b(! by proof on iiis side. 1 Mad. 63. 7 .lohn. 69. 2 John. 217. Whore, h<»wevcr, a bill is filed for an account generally, and the defen- dant pleads, as ho may, in bar of the demand, a settled account, of which, however, no proof was offered, liberty was, iipon a reference to a master, given to the r oiiiplairiant to surcharge and falsify before him, if a settled account should apjioar. 11 ^'e■/. 579. As to the statute of limitations,! it may bo remarked, that in equity it is • Fn a hill lo siirclnren niid rilpify nn rxopiiior'? ncooiint«, ilie accoiiiiis RJioiiUl not lie referred, iin- W»«s ilicrf 1)8 evidcnrj! lo giirrli;irce «r (alpifj , or unlcEB tointtliiiig impi oper nppears upon llieir face. 4 Miin.:)r.9. .Sr-flal(W):jLei£li, J18,407. t See I'oft, 410, in noiei. CHAP. 21.] ACCOUNTS. 413 considered as much a bar, as in a court of law, to a demand, for the reco- very of whicli tfie jurisdictions of the two courts are concurrent. For it would be absurd that for tlie same subject there should be different and con- flicting rules in the two tribunals. But as it respects mere equitable de- mands, length of time cannot be set up as an absolute bar; for in relation to them, length of time operates as a bar, not ex jure, but as a fact shew- ing acquiescence, and furnisliing evidence that the claim has been adjusted. In this view it always is urged with great force at the hearing : for it is a rule founded on principles of public policy, that parties shall not, by ne- glecting to bring forward their demands, put others to inconvenience, or involve them in insuperable difliculties. Every presumption, therefore, that can fairly be made, will be made against a stale demand. 1 Mad. 79. 1 Mun. 150. 4 John. 21 (i, 287, '294. G John. -369. See 4 Rand. 454. 1 Leigh, 457. The very forbearance to make a demand is evidence of satis- faction. Equity always refuses its aid to stale demands, where the party has slept upon his right, and his adversary may have lost his evidence. No- thing can call forth that court into activity, but conscience, good faith, and reasonabl-e diligence. Where these are wanting, it is passive. Laches and neglect it always discourages, and it has always since the establishment of its jurisdiction had its limitation to suits. Amb. 645. 3 Br. C. C. t>39, in note. To decree, says Lord Hardwicke, an account against an executor after the plaintitf's testator had been dead twenty-seven years, and the de- fendant's ten years, and no demand in seventeen years, would be one of the worst precedents for disturbing the peace of families. 3 Atk. 107. AVhere, therefore, a party has lain by for a great length of time, and suffer- ed an estate to be distributed, he cannot insist on an account. 4 Br. C. C. 257. 1 Mad. 80. John. 369. See also the provisions as to executors; act of February 16, 1825. But though equity thus recognizes the statute of limitations in its appli- cation to cases of a legal character, and gives great weight to length of time even in those which are merely equitable, yet it is one of the maxims of the court that it does not run against a trust or a fraud. See 1 Mad. 75. Willes, 404, 405. 4 Mun. 222. 3 John. 190, 390. 10 Vez. 453. But this doc- trine is to be received with some important modifications and explanations. 1st. As to the statute running against a trust. Here, in the first place, we must observe that the trusts which are regard- ed as unaffected by the statute, are those which are the creatures of a court of equity, of which the common law takes no notice, and over which courts of equity have an original, exclusive, and peculiar jurisdiction. 7 John. 111. 20 John. R. 375. The rule does not extend to those numerous trusts re- cognized by the courts of common law as well as equity, and with respect to which there would be two rules, if they were in equity held not to be af- fected by the statute. Such are the rights and duties growing out of the various species of bailment: as hiring, borrowing, pledging, &.c., all which are considered as cases of express trust, as well at law as in equity. Such too is every case of money delivered to be paid over to another; so that if in the rule in question the term trust was to be understood in its comprehen- sive sense, the rule of equity, instead of following the law, would well nigh annihilate the statute. Whereas, wherever there is a legal and equitable remedy in respect to the same subject-matter, the latter is under the con- trol of the same statute bar with the former. See Willes, 404, 405. 6 John. 289. 7 John. 118, 121. 2 Sch. & Lef 607. 2 Atk. 610. 5 Vez. 749, 750. 17 Vezey, 87. In the second place we must remark, that the rule which excepts trusts from the operation of the statute of limitations, does not embrace all con- structive trusts, but only direct and express trusts between cestui' s que trusts 414 ACCOUNTS. [dook3. •and their triisiees. Thus if lands are conveyed to A in trust to pay over the rents and profits to B and his heirs, this is a direct trust. But if A sells the trust subject to C, here C is constructively a trustee if he had notice of the trust, but he is nevertheless not debarred from the protection of the statute. ' For, though he is constructively a trustee for the purposes of the remedy, yet he holdl adversely to the rights of cestui que trust, and not un- der him as the express trustee did. He therefore may set up an adverse possession for twenty years against the cestui que trust ; but the express trustee never could, for he is under the cestui que trust — -his possession is not adverse, but it is the possession of the cestui que trust himself: and out of such a possession the bar of the statute never could grow. 3 John. C. C. 190. 7 John. 123. 17 Vez. 87. 10 Wheat. Elmendorf vs. Taylor. 4 Ran. 497. In the third place we must observe, that even in the case of express trusts the statute is a bar unless the trust is a continuing and acknowledged trust. So long indeed as the trust is a subsisting one, and admitted by the acts or declarations of the parties, no doubt the statute does not affect it; but when such transactions take place between cestui que trust and trustee, as .in the case of tenants in common would amount to an ouster, as if he de- ;nies his right, and the possession becomes adverse, it seems to be the bet- ter opinion that the statute will apply. 7 John. 124. 1 Ball & Beatty, 156. It is either under this or the second exception to the application of the -rule, that the case of a party comes v/ho has entered upon an infant's es- 'tate and received the rents and profits. He is considered indeed as a trus- tee, but unless the infant sues within five years after coming of age, he will he debarred by the statute. Prec. in Ch. 518. 7 John. 113. In this last case this whole subject is ably investigated, and the English cases stated -and examined. I will observe, in Vne fourth place, that the rule in question applies only as between the cestui que trust and his trustee, the latter being excluded by ;it from the protection of the statute. But it has no application as between 'Cestui que trust and his trustee on the one hand, and third persons holding adverse to them both on the other ; or in the words of the books, it holds not unless the fiduciary character of the possession subsist between the plaintiff and defendant. And the reason is obvious, whatever may be the foundation of the rule in equity. Is it that the conscience of the party is affected? If so, it cannot apply to a third person whose conscience has never been bound by the trust. Is it that there can be no adverse posses- sion, as the possession of the one is the possession of the other? If so, it cannot apply to a third person holding adverse to both. In any view, there- fore, the rule must be inapplicable as between the trustee and third persons not parties to the trust, and not claiming under either cestui que trust or his trustee. Such third person therefore cannot, as plaintiff, set up the fiduci- ary character of the defendant in relation to others, as a bar to the opera- tion of the act. 4 H. & M. 139. Fifthly, it is proper here to advert to a question of interest which has been the subject of much discussion. It is as to the effect of a devise (creating a trust for the payment of debts) in reviving and keeping alive de- mands which would otherwise fall v\ithin the bar of the statute. I shall not liere enter again on the question elsewhere touched on, (Book 2, Executors,) as to what amounts to a charge of the realty for the payment of debts; contenting myself with referring to 2 John. C. C. 614, where the subject is examined ; but I shall confine myself rather to the effect of such a devise, where the intent is ascertained. And here the student must be informed that the notion of debts being re- vived and kept alive by such a devise, arises from two considerations ; first, CHAP. 21.] ACCOUiNTS. 415 the supposed acknowledgment or promise to pay, which such a will con- tains, and which is supposed to give new life to the demand; second, the creation of a trust against which the statute cannot run, and which there- fore was supposed to keep alive indefinitely what was thus re-animated. As to the first of these matters, after no little vacillation in the decision of the courts, they seem at length to have settled down upon these principles : that a new promise to pay takes a debt out of the statute : and that an ac- knowleds^ment that a debt is still subsisting and unpaid, will also be sufficient' evidence for a jury or a court to presume a new pro raise, provided such pre- sumption is not repelled by the terms in which the acknowledgment is qualified. It is the nev/ promise, and not the mere acknowledgment, that revives the debt and takes it out of the statute. See notes on assumpsit, Book 3. See, also, 6 John. 290. As to the second matter above stated, it may be observed, that as the creation of a trust is the basis of the principle, it has no application except where there is a charge upon the realty ; for as the personalty is the legal fund for payment of debts, no testator can create in it any trust for such a purpose. Where, therefore, the charge does not aff'ect the realty, the bar of the statute is in no wise affected. 3 H. 8c M. 106. 6Mun. 450. Admitting, however, that the real estate is charged, the questions which present themselves are as to the effect upon debts which were already bar- red at the time of the testator's death, and as to its effect on those which were not so barred. There is no question that a devise of lands in trust for payment of debts was formerly supposed to include debts upon whicfe the statute of limitations had closed. See 2 Vern. 141. 2 P. Wms. 373. Prec. in Ch. -385. 3 P. Wms. 89. Cow. 548, cited 6 John. 293, where this subject is fully discussed, and which I have, therefore, freely made use of. But this doctrine has often been questioned, (3 Atk. 107. Amb. 231,) and has of late years been by no means considered as established. The- student in his researches will perceive that after having been the sub- ject of remark on former occasions, (see 2 H. &. M. 124. 3 H. & M. 89,) and after the former adjudications had been strongly countenanced by the court of appeals, and decisively approved by one of the judges, the ques- tion has been, nevertheless, waived in a subsequent case. 6 Mun. 450. In other courts, however, the old doctrines have not been so well received. Lord Redesdale drew a distinction between those debts which were barred at the time of the testator's death and those which were not. The former he considered as not being revived, but the latter he regarded as protected^ By the trust from the future operations of the statute. 1 Sch. & Lef. 107. Lord Eldon, indeed, in a subsequent case (15Vez. 479,) did not undertake to overrule the old authorities ; but his doubts are more than balanced by the reprobation of Lord Hardwicke, Lord Kcnyon, and Lord Alvanley, and' " last but not least," by that of the distinguished Sir S. Romily. After- wards, in the case of Burke vs. Jones, however, (2 Vez. & Beame, 275,) the cases were all accurately reviewed by the vice chancellor, who pro- nounced a decree against the doctrine of the old cases which considered a debt barred before the testator's death, as revived by the trust. In this de- cision the distinguished chancellor Kent concurs, and I presume it will probably be regarded as the law of the subject. See 6 John. 293. It will be observed, however, that it is no where denied that a will may be so worded as to revive a debt already barred. The acknowledgement of a particular subsisting debt, and a direction by will to pay it, would re- vive the debt though barred by the statute, whether there be a trust or not. But it was surely going very far to say, that because a testator honestly pro- vided for the payment of his just debts, such provision should be construed into an acknowledgment that a stale claim was really unpaidi which from 416 ACCOUNTS. [BOOK 3. its antiquity the law would presume to have been discharged, and this even thou'di it be neither mentioned or remotely alluded to in the devise itself. From what has been said it will be obvious that though the trust for pay- ment of debts does not revive those which were barred at the testator's death, unless they are distinctly pointed out or recognized, it has the effect of preventing a debt not barred at the time of his death, from being barred by the running of the statute subsequent to that event, 6 John. 294. 1 Sch. & Lef. 1U7. •2. We purposed, secondly, to consider the principle that the statute of limitations will not run against a fraud. It is an admitted doctrine of equi- ty, and was strongly expressed by Lord Erskine, when he observed that no length of time can prevent the unkennelling of frauc. Hence, where a fraud appears even in a stated account, the whole will be opened, though of a great many years' standing. 2 Atk. 111). But the general proposi- tion admits of considerable qualification : for where the fraud has been long since committed, the bill ought to allege that it was discovered within five years : and a plea of the statute is good if the defendant alleges in his plea, and can shew that the fraud, if any, was not discovered within that time. 3 P. Wms. 143. 1 Br. P. C. 455. 3 P. Wms. 143. 2 Sch. & Lef. 007. Milford's Plead. 212.* But length of time always forms a strong objection where it can be used to shew acquiescence, or a consciousness tliat the party is without right : 14 Vez. 467 : and though the complainant in equity may dismiss one bill and bring another, to which the former is no bar, yet such a course of conduct forms a strong objection to relief. See 1 P. Wms. 723. 14 Vez. 231, in which last case the master of the rolls seemed to doubt whether the former suit might not even be pleaded in bar. Having thus disposed of the question as to the effect of trusts and frauds on the operation of the statute, 1 proceed to remark, that even in cases of mere equitable demand, equity adopts the statute of limitations generally in strict analogy to the law. 7 John. C. C. 90, 113. Thus, by analogy to the limitation in ejectment, (3 John. 129, or as Judge Pendleton tells us in 1 Wash. 18, by analogy to the doctrine of- presumption of payment of a bond after twenty years,) the same period has been adopted as the limita- tion in redemptions and foreclosures. So by analogy to the action of tres- pass for mesne profits, where the demand is even equitable, the account of rents is never carried beyond five years. 10 Vez. 466, 469. 6 Vez. 199. 5 Vez. 749, 750. 1 Atk. 493. 7 John. 117, 118, 121. 3 Bro. 639, note. 1 Sch. & Lef. 413. 2 Sch. & Lef. 607. See also 2 Vez. jr. ll.t " This ap])lication of the statute by analogy," says chancellor Kent, " cannot well be made to cases of those peculiar trusts which are the crea- tures of equity, for there is no ground for comparison," (i. e. nothing at law with which to compare them.) 7 John. 120. I rather think they are analo- gous to those cases at law where one party being in possession under the other, can never set up the statute against him, since to make the statute a bar, the possession must be adverse. He goes on to say "that where the 'Soatliiw, Breen?. Ilolberk.Doui,'. G5t. See also 9 C. L. U. 47. 6 C. L. R. 25. 5 Mason, 143. 20 John. 33, 273. 5 Weiidel, 30. 3 Mass. 201. 1 Pickeriug, 435. 4 Yeates, 109. Starkie, part 4, 'e a ground of defence in such cases where the contract is attempted to be enforced. In treating this head of equity I shall not pretend to an enumeration of the various frauds which are cognizable in chancery. But it may be use- fful to devote our attention somewhat particularly to a few important heads. I. Frauds in relation to wills. 1. Questions of fraud in reference to the execution and validity of a will under which an estate, whether real or personal, legal or equitable, is claim- ed, are properly and only triable at law upon an issue devisavit vel non. 1 R. C. ch. 104, § 13. In England if the will relates to realty it. is referred to the courts of law; — if to personalty it is referred to the spiritual court. But with us, where a will has been proved before a court of probate, any person who is interested and desirous to contest it, commences the pro- ceeding by filing his bill in equity, and when the answer comes in, an issue is then directed to be tried by a jury before a court of law, and this whether the will be of realty or personalty, or both. 1 R. C, ch. 104, § I.3. 2. But though fraud in the execution of a will is peculiarly cognizable in the manner just pointed out, yet fraud in procuring a will by misrepre- sentation or trick, seems always to have been considered as fully within the province of equity, though the wiU be considered as good at law. As if A 420 FRAUDS. [BOOKS. afrrcGS to pay B iElOOO provided he will devise hia landa to him ; and he pays the £1000 in forged bank bills, the testator's heir, it is said, may avoid the will. 1 P. Wms. 288. 2 Vern. 700. So where a son prevailed on his mother (whom his father had made his executrix, whereby under the English law she became entitled to all his estate after payment of debts ancf legacies,) to get the father to make a new will and make him executor, promising to hold in trust for his mother, the trust was decreed ; the court in this way countervailing the fraud by controlling the legal operation of the will. And so if by fraud and misrepresentation a testator disinherits his heir : as where the person interested folsely represents his child to be dead, or traduces him with a view of alienating the testator's affections from him, the fraudulent will may in effect be frustrated by considering the devisee as a trustee for the heir. 3. The converse of the principle here stated is equally true ; for if a will be suppressed or destroyed, it is the province of a court of chancery to re- lieve. 1 Mad. 258. And this end is attained (where the contents of the will are established) by decreeing a conveyance to be made by the heir, who suppresses the will, to the party claiming under it. Amb. 249. 1 P. Wms. 731. Upon the same principle fraud in preventing a legacy or devise be- comes the subject of equitable relief; as where the heir promised the own- er that if the estate was permitted xO descend he would make provision for his mother, wife, or other person, the court compelled the heir to discover whethe'r he had made the promise, and decreed accordingly. 9 Vez. 519. 2 Free. 34. 11 Vez.G38. And in these cases the wrongdoer is treated as a trustee even in England, although all declarations of trusts are required by statute there to be in writing : but that statute does not apply to such trusts as are raised by courts of equity in order to countervail a fraud. See 9 Vez. 519. In cases of this description, it is necessary that the claimant under the will should satisfactorily establish the fact that the instrument once had ex- istence. The next step in his progress is the proof of the destruction or suppression of the will by some person other than the testator : — and this fact ought, I conceive, to be clearly proved, not only because fraud is in no case to be presumed, and in all ought to be clearly established before it is taken for true, but because the setting up wills being in general a substitu- tion of oral for written evidence, is in conflict with the spirit of the statute, which requires all wills (except certain nuncupative wills) to be in writing. See 2 P. Wms. 748. 1 Vern. 408. Another reason, indeed, conspires strongly with these to shew the propriety of demanding the clearest evi- dence of the suppression or destruction by some person other than the testator. It is, that a will being revocable in its nature, nothing is more common, and therefore, in any given case, nothing is more probable than that the testator himself may have destroyed it. It is, to say the least, more probable that he should have changed his mind and destroyed his will with a view to make another, than that a third person should have committed the infamous act of suppressing it with Iraudulcnt designs. But when the instrument is once proved to have been fraudulently sup- pressed or destroyed, we find the courts of equity very rigorous towards those who with interested views have been guilty of the suppression. The jjrinciple with tliut court, as well as with the courts of law, is, that "omnia prttsumnnlur contra spoliatorem." Thus in one case the interested person who confessed he had burnt an instrument, was committed until he con- sented to admit it as stated by his adversary; 2 Vern. OGl, a case of mar- riage articles. In another case (of a suppressed will) where no exact evi- dence was produced of the conlcnts, the person claiming as devisee was decreed to hold and enjoy until the defendant produced the will, or until s €HAP. «!.] FRAUDS. 421 further order. 1 P. Wms. 733, 748. See also 1 Vern. 207, 308. 1 Br, P. C. 250. It must be obvious, however, that there is much delicacy in the exercise of this branch of jurisdiction, in reference to the ascertainment of the con- tents of the suppressed will. In every such case the proof of the contents must depend upon oral testimony ; and thus, while the statute of wills makes writing and (in the case of lands) signing and attestation also essen- tial, a will may thus be in effect set up by the parol testimony of witnesses alone : thus opening the door to all the frauds and perjuries the statute was intended to remedy. On the other hand, the rigorous proceedings which have just been mentioned as having been adopted against the suppressor of a will, substitute an arbitrary rule for the entire want of evidence. We have no case in our books on the subject, nor am I aware of any others than those already cited, except a decision in 3 Atkyns, 360, that in such cases the contents of the whole will need not be proved, but only so much as relates to the demand. 4. Fraudulent devises to the prejudice of creditors also come under this head of jurisdiction. But as they have been spoken of elsewhere, I shall say nothing of them here. II. Frauds in relation to deeds. 1. In relation to the execution of deeds : as where one instrument is surreptitiously introduced in the place of another, so that the party signs and seals one different from that which he supposes he is executing: or where to an illiterate man the deed is falsely read, or its contents misrepre- sented. In these and such like cases the party defrauded may be relieved either in equity or at law ; for those facts are good evidence under the plea of non est factum. 6 Mun. 366. Cow. 47. 2. The suppression or concealment of deeds stands upon the same grounds and is governed by the same principles which have been laid down in relation to wills, and need not be here repeated. I may remark, howev- er, that so odious is such a fraud, that contrary to its usual notions, a court of equity will even aid a volunteer in the recovery of the amount of a bond from an obligor who has surreptitiously procured and destroyed it. 1 Atk. ■287. 2 Eq. Ab. 247. 3. Frauds occasioned by preventing the execution of deeds, are also the subjects of equitable relief. As where a recovery was prevented by a per- son, that the estate might devolve on another : 14 Vez. 289, 290 : though it has been doubted in England whether, on the sale of a ship, the want of an endorsment required by the register acts, though occasioned by fraud; could be remedied. 11 Vez. 621. 13 Vez. 588. III. Frauds as to contracts generally. This head will embrace, from its comprehensiveness, many matters which would fall equally well under the head of deeds. 1. At the very foundation of the doctrines on this subject is the well known principle that a suggeslio falsi or suppressio veri amounts to fraud, and will avoid a contract, or be a ground of relief in equity. ; 1 Mad. 208. The suggcstio falsi or suppressio veri may be on the part of him with whom I contract, or of some third person, who knows when he suggests the falsehood that I am contracting in reference to the matter to which it relates. In the first case it is a constant rule of equity that a release, or deed, or contract, obtained upon such false suggestion, shall be avoided. 1 Fonb, 113. And this is equally true, whether the false representation was made with a knowledge that it was false, or without a knowledge that it was true. A party may bind himself by a representation as much as by an express covenant. If knowingly he represents what is not true, there can be no doubt he should be boujid. If without knowing whether his repre- 422 FRAUDS. [ BOOK 3. sentation is true or not, he takes upon himself to make it to another, and upon the faith of it that other acts, he is not less bound, although he may have been only mistaken, and is therefore comparatively innocent. 1 Br. C. C. 546. 6 Vez. 174, 183. 10 Vez. 475. 1 Vez. & B. 355. 9 Vez. 21. But equity goes yet further ; and although the person who suggests the falsehood be no party to the contract, yet if another has suffered by his mis- representation, he must make amends. For it is a well established princi- ple that where a man who has a title and knows of it, stands by* and either encourages or does not forbid my purchase, he and all claiming under him shall be bound by the fraudulent concealment of his right, and shall be post- poned in equity to me :t neither are infancy or coverture an excuse in such case. 1 Fonb. 151, 1524 But in such cases these things are to be observ- ed. 1. That whether the suppression is by the contracting party or a third person, the other party must have a right to a full and correct representa- tion of the fact, or the rule will not apply. Thus in the case already stated of the purchase by A from B of land, in which he knows there is a valuable mine, which fact he does not disclose to B, and thereby purchases it at an under price, yet this (however in conflict with nice principles of honor) does iiot amount to such a fraud as courts can take cognizance of, since the rules of law are framed to suit the great mass of society, and not men of scrupulous delicacy only. 2 B. R. 420. Yet if A had been B's agent or trustee for the sale of the land, and had through such agency acquired this knowledge, he would have been bound to disclose it, and the concealment •would then have been a fraud. See the case of Buck, &e. vs. Copland, 2 Call, 218. 2 Bro. 420. 2. It is to be observed that in the case of the third person who by his silence loses his rights, it is essential that he should know of his rights at the time ; for the principle on which he is made a loser, is his fraudulent concealment: and this implies a knowledge on his part of the fact concealed. 3. It is equally essential that he should be conusant of the treaty in which the fraud was practised, (1 Fonb. 152,) or in other words, that he was aware that the parties were contracting about a matter which concerned his interest. This will be fully illustrated by an instance taken from that class of cases which most frequently fall under the influence of the principle under discussion. As where A, before he would lend his money to B on mortgage, sent to C to inquire if he had any in- cumbrance on the estate, who denied that he had, although in reality he had one. C, though a prior mortgagee, was postponed to A. 2 Vern. 554. 2 Vern. 370. 1 Fonb. 152. 2 John. C. R. 609. 4 John. 70. See, also, cases cited 1 Mad. 209, 256, and others to the effect of this principle, G John. C. R. 166. 5 John. C. R. 184, and 7 John. C. R.|l How far the case of a movlgagec standing by without disclosing his title, would be af- fected by our recording acts, to which every purchaser may refer, I shall not here stop to inquire. Chancellor Kent seems to think if his own mort- gage was recorded, that that would be sufficient notice unless there was in- tentional fraud, false representation, assurance of good title, denial of any lien, &.C. 4 John. 70. 5. Fraud may also consist in obtaining a contract by oppression, or by an undue use of the power or influence that one has over another. Of this *See 2 Leigh, 401, and Book 2. t A mortgajjee may from liis conduct be considered as abandoning his mortgage. A Ulunf. 351. So, also, a contract may be set aside on the ground that it was abandoned. 1 H. &. M. 4:29. {See Koberls on frauds, 52i2. Sug. 430. 1 Brown Cli. Ca. 3J3. 2 Eq. Ca. Abr. 453. II But it lias l)een renfaiked that the rights of a party are not lost by conceahnent or raisrepresenfa- tioii, unless it be colhisive or fraudulent, or liie negligence be so gross as to amount to piool of fraud. 1 Rand. 407. And it has inoreovcr l)een strongly i)l)served, that in relation to purchases ot real pro- perty, no prudent man relies on the represenlalion of others, but lie looke to the title deeds and judg- es lor himsell. 3 T. 11. 64. In kucU case, indeed, if lie be deceived he has nothing to blame but his g\vu folly. GiiAP. 21.] FKAUDS. 423 the strongest instance is that of duress, which, as we have seen, avoids a contract or deed at law as well as in equity ; though equity requires much less evidence to establish duress than a court of law. Sec the head of Du- ress in Book 2. But even where there has been no duress, strictly so call- ed, the oppressive conduct of one of the parties may induce a court to re- scind (he contract at the suit of the other. Cases of this description are generally to be found among persons standing in some peculiar relation to each other, from which arises some undue power of the one over the other. Such are the cases of parent and child, guardian and ward, attorney and client, &c. These are therefore viewed with much jealousy by courts of equity. As in the case of a contract between father and child, if there is any appearance of an abuse of the parental authority, the contract will be rescinded. And such contracts, although they are by no means void merely because of the relation between the parties, are looked upon with nice scru- tiny, if not with jealousy; though if the complaint should be exhibited af- ter a considerable length of time, or after the father's death, it would be less favorably attended to, and would be without redress if the transaction has resiflted in the marriage of the child and a settlement, by which persons un- born acquire a right. 5 Vez. 877. It must be observed, moreover, that an act done out of the natural dislike every child has, or ought to have, of dis- pleasing a father or mother, does not amount to that sort of fear which will vitiate a contract ; see 1 Mad. 245 ; and that acts of generosity done by a wealthy son towards his parent, such as giving him a bond to pay him an annuity for life, if done freely and without coercion, are good. 1 P. Wms. G07. For a court of equity, while it reprobates fraud and the want of con- sideration, is not insensible to the respect which is due to the most noble feelings of our nature. The case of guardian and ward stands upon grounds very similar to that of parent and child : but enough has been said on this subject in the notes to the 1st Book. See the case of a servant who had acquired undue influ- ence over his young master, .3 P. Wms. 129. There is another class of persons whose contracts with those in their power merit and always receive the most severe scrutiny of the court, and are looked upon with the greatest jealousy. I speak of sheriffs, constables, jailors, and such like officers of the law ; whose modes of life create (with- a few honorable exceptions) much insensibility to the wretchedness of those within their power ; whose fortunes are often made by speculation, shaving, and keen bargains; who have the means (within the legal limits of their authority) of increasing or diminishing the difficulties, embarrassments, and even privations and sufferings of their prisoner, according as he is more or less complying with their desires, and who therefore may in reality be tightening the cord about his neck with one hand, while they are soothing him by blandishments with the other. It is easy for persons so situated to affect a pain they do not feel at the cruel necessity which duty and their own safety imposes of pursuing the strict course of the law, and to seem to the world disposed to be indulgent and lenient, when they are in reality practising the vilest arts to secure some illegitimate gain. Their contracts with their prisoners therefore always merit the strictest scrutiny, although if they pass this severe ordeal, they are considered as valid, unless they come within the prohibitory statute. 1 R. C. ch. 78, § 20. There is yet another class of persons who may be mentioned under this head. I speak of the clergy, whose cupidity in former times is matter of history, and who exercised their influence over the superstitious and bigot- ted, not merely for the aggrandizement of the church, but to pamper their own luxury and vice. To the honor of the present age be it spoken, the rapacity of the clergy is no longer any thing but history : yet the refining 424 TRAUDS. i BOOK 3. influence of religion is not always sufficiently powerful to eradicate the basest and most corroding of passions : and accordingly a very late case is afforded, of the perpetration of a gross and detestable fraud under the eloak of religion, *and by means of an undue influence acquired over the mind of a weak and pious lady, by her false and crafty minister. Hugue- nin vs. Basely, 14 Vez. 285. In that case a clergyman by undue influence and abused confidenfce in him as an agent, obtained a voluntary settlement upon his own family of an estate, subject to a comparatively small life an- nuity. Sir Samuel Romily in the argument cites the just remark of Cicero, " Totius aulum injustUicB nulla capitalior est quam eorum qui cum maxime fallunt id agunt ut viri boni videantur ;" which, in reference to the case in question, we may shortly paraphrase thus: " no frauds are more detestable than those which are perpetrated under the cloak of religion." " What," said that able advocate, " is the authority of a guardian, or even that of a parent, compared with the power of religious impressions, under the ascen- dancy of a spiritual adviser ; with such an engine to work upon the pas- sions, to inspire (as the object maybe best promoted) despair or confidence ; to alarm the conscience by the horrors of eternal misery, or support the drooping spirits by unfolding the prospect of happiness which is never to end." The chancellor set aside the settlement, considering the circum- stances under which it was executed as sufliciently evincing a fraud on the one part, and a want of freedom of will on the other. 3. Another species of fraud is that which consists in taking the advan- tage of the incapacity of another, whether proceeding from natural imbe- cility of mind, or from extreme old age, or drunkenness. First, Natural imbecility. It need scarcely be remarked that contracts- with idiots and lunatics are voidable, unless, indeed, where made with a lu-^ natic in an unquestionably lucid interval. Nor will a contract made with a man who is sane, be affected by his subsequent lunacy. Sug. 153. But there is a state of mind short of absolute incapacity, which often forms in equity one motive for rescinding a contract. Weakness of mind, indeed, does not alone appear to be a sufficient ground to invalidate a bargain. According to Sir Joseph Jekyl, if a weak man gives a bond, and there be no fraud or breach of trust in obtaining it, equity will not set it aside only for the weakness of the obligor if he be coinpos mentis, for the court will not measure the size of people's understandings, there being no such thing as an equitable incapacity where there is a legal capacity. 3 P. Wms. 131. Notwithstanding, however, the strong support this opinion derives from those of lord Hardvvicke, (2 Atk. 231, 251,) lord Thurlow considered a de- gree of weakness short of legal incapacity, as a material ingredient in de- termining whether there was fraud. And it would seem that this is the cor- rect principle ; that though weakness of mind short of legal incapacity will not alone avail, yet, united with other circumstances, it may very strongly support a charge of fraud in obtaining a contract : — 'though it may not va- cate it per se, it is evidence which must have its influence on every well re- gulated mind in determining on the fairness of the transaction. See 1 Mad. 224, citing 3 Wood. App. 18. 14 Vez. 290. See also Newland & Powell on Contracts, 30, 31, 32. It is justly said, indeed, on the one hand, that courts of equity would have enough to do if they were to examine into the wisdom and prudence of men in disposing of their estates ; and there- fore, let a man be wise or unwise, if he be legally compos he is a disposer of his property, and his will stands instead of a reason: 1 Fonb. 59. 3 Mun. 130 : but yet it is admitted, on the other hand, that weakness of mind furnishes strong ground of suspicion that persons in such state are acted upon by improper influence. 1 Fonb. GO. I Mun. 557. 2 Vez. sen. 627. 13 Vez. 136. 3 Leigh, 567. CHAP. 21.] FRAUDS. 425 Secondly. In like manner, excessive old age with great weaknees of mind may be a ground for setting aside a conveyance, provided the circum- stances of the case in other respects justify the imputation of frand. But without such proof it would not of itself invalidate a transaction. 1 Mun. 518. Thirdly. With respect to drunkenness, the law generally considers it as no excuse for offences committed, nor any reason for setting aside a contract executed in a state of intoxication. But equity will give relief in such cases, where the drunkenness was caused by the fraud or the contri- vance of the other party, or where the drunken man was so excessively in- toxicated as to be utterly deprived of the use of his understanding. 1 Fonb. 61, 62. See 1 H. & M. 70, 71. 6 Mun. 15. As a general rule, the being in a state of intoxication will not, therefore, invalidate a contract when there has been no undue advantage, unless the party is utterly inca- pacitated by it. 6 Mun. 15. 1 Vez. 19. But if there be circumstances indicating fraud, it would seem that even a less degree of intoxication would be taken into the estimate in weighing the evidence offered to esta- bhsh imposition. See 1 Mad. 239. Nor must it be omitted that even though a contract be in its origin assailable for the cause here spoken of, yet a subsequent confirmation, when the disability is removed, will make it good : 6 Mun. 15: a doctrine, indeed, not confined to cases of this de- scription, but embracing most other cases of contracts which are not radi- cally vicious. See J Fonb. 131. 3 P. Wms. 290. 3 Mun. 129. 4. Contracts are sometimes assailed on the ground of the want of inade- quacy of consideration.* Where the inadequacy is so gross, strong, and manifest, that its inequality shocks the moral sense, a court of equity may not only refuse to carry it into execution, but may lend its aid to set it aside. But though the contract is greatly unequal, yet if its inequality be not such as to carry with it decisive evidence of fraud, equity (though it might re- fuse to enforce it) will not take upon itself to rescind it ; unless other cir- cumstances should conspire to fix the stamp of fraud upon the transaction : as where the vendor sells at a grossly inadequate price, not being conusant of his right ; 2 Bro. 150 ; or the vendee takes advantage of his distress. 2 Leigh, 149. In all these cases, too, the adequacy of the consideration is considered with reference to the time of the contract, and not to any sub- sequent event, or to the rise or fall in the value of the property after its completion. Sug. 189, &c. It seems that the judges have not altogether coincided as to what consti- tutes gross inadequacy, nor does it appear to be very susceptible of being reduced to any determinate rule. The question whether inadequacy shall be permitted to invalidate a contract, depends, indeed, so often upon other circumstances which are combined with it, or are calculated to control its influence, that it may not be amiss to consider it in conjunction with some of them. First, then, it may be remarked that a great difference exists between contracts executed and executory.! If a contract has been carried into ex- ecution, and the application is to a court of equity to rescind it, that court will not lend a ready ear to the complaint of inadequacy of the considera- tion. To set aside a conveyance requires, it is said, an inequality so strong, gross, and manifest, that it must be impossible to state it to a man of com- mon sense without producing an exclamation at its inequality : for in such * A bond or mortgage is prima facie evidence of debt, but if the circumstances are suspicious, the party must prove the consideration. Piddoch vs. Brown, 3 P. Wms. 289. t See 3 Ran. 507. Doug. 467, Lumley ds. Bonrdieu. 2 Evans' Poth. 394. Mr.-Justice Buller ob- serves, " there is a sound distinction between contracts executed and executory, and if an action be brought with a view to rescind, you noust do it while the contract continues executory, and then it can only be done on the terms of restoring the other party to hia original situation." There can be no partial rescission of a contract. It must be in toto or not at all. 5 Leigh, 113. VOL. 2 — 54 426 FRAUDS. [ BOOK ?. cases the court proceeds on the notion of fraud : and it is obvious thafc where no other circumstances conspire to establish it, the inequality must be very gross, or the party selling cannot be said to be in the power of the buyer. But there is a great difference between establishing and rescinding an afrreement. 2 John. '23. 10 Vez. 292. For if the contract be execu- tory,°(i. e. yet remains to be executed,) and the seller refuses, on account of the hardness of the bargain, to carry it into execution, if the price be very unreasonable a court of equity will not force him to do so, on the ap- plication of his adversary ; both because the decreeing a specific execution of contracts is matter of discretion in the court, and because in a hard case unless the party who seeks to perform has in all things fulfilled the contract to the letter on his part, which rarely happens, he has no right to expect a ricTorous enforcement of it in his favor. Thus we see that where there is inadequacy merely, without other ingredients in the case, equity is not dis- posed to assist either party, and he who can place himself on the defen- sive will in that court have the advantage. It is next of consequence to observe that there ate certain sales which from their very nature are on. the one hand more liable to be attended with iinmense sacrifices than others, while on the other, motives of public policy imperiously demand that they should be cautiously interfered with. Such- are judicial sales, under executions, or decrees of courts of chancery. Property thus exposed is always liable to be sold at grossly inadequate pri- ces, yet if such sales were too eagerly set aside, all confidence would soon be lost in them — the number of bidders would be decreased, and the evil would be magnified by injudicious zeal to prevent or to remedy it. Hence, ailhoufrh in extreme cases the court would doubtless interfere, yet it does so always with great reluctance. Hence, also, I presume, tlie indisposi- tion to set aside sales at auction generally, which has been strongly mani- fested by the present Lord Chancellor of Great Britiain, notwithstanding a decision of Lord Rosslyn, who refused to compel the completion of a sale by auction, because of the inadequacy of price. 7 Vez. 30, 35. Other reasons for the aversion to interfere with sales at auction are mentioned by Sir Samuel Romily in argument ; 10 Vez. 298. On the other hand, there are other sales which courts of equity, from principles of public policy, readily set aside upon any evidence of inequal- ity in the contract. Such are sales of reversionary interests and expectan- cies by young heirs, (and even by some others, 2 Vern. 121, 3 P. Wms. 290,) which are discountenanced, not only because they open a door for fraud, but because they are pernicious in removing one of the strongest sup- l)ort3 of parental authority by enabling the chilil to acquire independence of his father. 3 P. Wms. 290. 1 Mad. 97. Such cases always rest on their own circumstances, a? the courts decline establishing definite rules lest they be evaded. The fact of the heir bning unprovide unreasonable, and was re- luctantly followed by Lord Eldou. Perhaps with us it may be otherwise, under our statutes of abatement. VII. As to costs. The general rule is, as already intimated, that on a rnere bill of discovery the plaintiff must pay all costs; for as the suit is exclu- sively for his benofil — as it settles no controversy, and the defendant does not therefore acquire even that advantage from it, it is but reasonable the plaintiff" should pay all. To this rule, however, there are exceptions: as where a bill prays a discovery, and commissions also to examine testimony, if the defendant does not content himself with a cross examination, but ex- amines witnesses in chief, each party pays his own costs, for in this case both make advantage from the case by taking their testimony. Moreover, csiAP. 21. J TRUSTS. 435 where before filing his bill the plaintiff demands a discovery which he has a right to, and which the defendant refuses to make, but drives him to the costs of a bill, the plaintiff is not bound to pay defendant's costs. 1 Vez. 423. We come next to say a few words as to bills which ask for relief as well as discovery. The necessity for a discovery is always of itself sufficient ground of equitable jurisdiction in any case : and although the subject- matter of contest be not appropriate for its jurisdiction, the court will pro- ceed to decide it ; for it is a maxim with equity that when it once has ju- risdiction of a case for any cause, it will make an end of it, instead of turn- ing the parties round to a court of law to run a new race of litigation ; and this although if such discovery had not been necessary, relief might have been had at law. 1 Mun. 63, 98. But here we must observe that the want of discovery must not be mere matter of pretext to translate the jurisdic- tion from the proper tribunal to the court of equity: for if it appears on the face of the bill that the discovery was asked in reference to matters of which the party might just as easily derive information from other sources; 1 Mad. 171 ; and that it is not necessary ; 1 Call, 382; or if, in order to give jurisdiction, the bill makes a mere colorable suggestion that a discovery ia wanting, the defendant may in the two first cases demur to the bill, and in the last he may by plea deny the fact suggested, and unless it be proved the jurisdiction will not be sustained. 1 Call, 372. Nay, if the on/y ground of jurisdiction be the want of discovery, and the defendant denies the alle- gations, the plaintiff cannot, by proof derived from other sources, establish his case. For though by proof he should show a just demand against the defendant, the proof would exactly in the same degree demonstrate that he did not want a discovery, and that therefore that ground of jurisdiction fails. See 2 3Iun. 290. 7 Cranch, 09, 89. 6 Ran. 125, 519. In such ease, to use a strong but quaint expression, (6 Mun. 545,) " if he proves his case he proves himself out of court;" in other words, his own proof shews he has no business in a court of equity. VII. OF "TRUSTS." The nature of uses and trusts having been already explained to the stu- dent pretty much at large, I shall not here again dilate upon that subject; but referring him to the distinctions which have been pointed out between trusts and legal estates, I shall proceed to state some of the general doc- trines of equity in relation to the former. In recognizing the existence of a new species of interest unknown to the early ages of the common law, there was no design to abrogate the princi- ples, or to change the laws which govern real property, except in the par- ticular instances that gave rise to the introduction first of uses and after- wards of trusts. Thus although the interest of the cestui que trust was held distinct from the legal estate, it was never contemplated that the laws of descent which prevailed as to the one should be altered as to the other ; and indeed the courts of chancery adopting it as a maxim that "equity follows the law," established in relation to trusts, a rule that they siiould be govern- ed by the same law, and be considered within the same reason as legal es- tates. 2 P- Wms. 645. 1 Fonb. 395. It must be admitted, indeed, that there are many exceptions to this rule, but it is nevertheless to be taken as the general principle, controlled by such modifications as the court itself, in the lapse of more than a century, has thought proper to introduce. Another rule equally deferential to the courts of law, is that the trust shall follow the legal estate, and be merged in it whenever they unite in the same person in the same right. Thus if A devise lands to B, his wife, in trust 436 TRUSTS. [ BOOK 3. for C, their son ; during the life of B tlie trust subsists distinct from the le- gal estate. But if B dies and the legal estate descends on C, the equita- ble estate is at once merged in the legal, and is gone forever; and the in- terest of C is no longer subject to those peculiar doctrines which are applied to trust estates as contra-distinguished from legal titles. A very strong in- stance of this has been more than once referred to. As if in the case just put, C the son dies before B, and under twenty-one years of age. Here his equitable estate will descend to his paternal relations, from whom he derived it, and neither B nor any of her blood shall have it. But if B dies first, so that the legal estate descends from heron C, and becomes united with the equitable title, and then C dies under age, the paternal relations will be excluded, and the maternal kindred will take the estate ; the legal title having been derived from the mother, although the beneficial interest came from the father. 1 John. 417. Though I have more than once inti- mated a doubt as to the correctness of this decision, that doubt has not ari- sen from any question as to the truth of the general principle, but of the pro- priety of its application to the construction of that clause of the act of de- scents which relates to infants ; and which obviously intended that the es- tate should go to that branch from which the real or beneficial interest had been derived. The general principle is well established, and is applied, and perhaps very properly applied, to questions of descents in England. Doug. 771. 1 Br. 364. 3 Vez. 1-26, 339. 2 Vez. jr. 2G1. It has, nevertheless, been somewhat modified ; since we are told that notwithstanding the union of the two estates, yet when for the purposes of justice, or to answer some beneficial purpose, it is necessary that the equitable estate should be still considered as subsisting, it will be so considered. 6 John. C. R. 417. 5 John.C. R.35. 3 John. 56. 3 Vez. 127. 2 Vez. jr. 261. 18 Vez. 384. As where A and B have mortgages on C's land, and C afterwards devises to A. Notwithstanding the union of the legal and equitable title in A, his mortgage will be considered as still subsisting, so as to retain to him any advantage his lien may have over that of B : 6 John. 393, 424. 18 Vez. 384 : since it would be unreasonable that by the devise he should perhaps be made a loser of his debt. In like manner it is decided that where the owner of a mortgaged article pays off" the mortgage, and takes an assign- ment of it, he may, if he chooses, keep alive the charge notwithstanding its union with the fee, provided the purpose .is innocent, and his doing so will be injurious to no one. 18 Vez. 384. 6 John. 395. It has been already frequently observed that the cestui que trust is consi- dered the real owner of the estate. The equitable estate which is vested in him, it is said, " is the mere creature of the court of equity, and subsists in idea only as to any legal consequences that might result from the posses- sion of it, but totally distinct from the legal estate." 3 Vez. 126. They are held perfectly distinct and separate. " The equitable estate is to be enjoyed in the same conditions, entitled to the same benefits of ownership, disposable, devisable, and barrable, exactly as if it was an estate executed in the party : and the person entitled to it may, without the intervention of the trustees, or the possibility of their preventing him from exercising his ownership," [except where the instrument creating the trust requires their concurrence,) " act as if no trustees existed, and the court will give validity to such acts." 3 Vez. 127. 1 Mad. 381. Moreover, as we have else- where seen, the equitable estate is now subject to dower, curtesy, and the debts of cestui que trust. On the other hand, the power of the trustee over the legal estate vested in him, exists only for the benefit of the cestui que triist. No act or negli- gence of the former can, prejudice or narrow the title of the latter. 3 Vez. 127, 341. 2 Fonb. 170. 16 Vez. jr. 26. I H. & M. 49. His deed, it is CHAP. 21.] TRUSTS. 437 true, will pass the legal liilc. G Mun. 358, 367. But it will not avail against the cestui que trust in equity, except, indeed, in the single case of an aliena- tion to a purchaser without notice, the trustee being in possession : an event that can scarcely ever occur, since in tracing the title the purchaser would in almost every conceivable instance be led to a discovery of the trust. 1 Mad. 363. 2 Fonb. 170. See also 4 John. C. C. 138. Should such a case occur, the remedy of the cestui que trust \vou\d be against the trustee, who would be bound to make good the trust. 2 Fonb. 170, 173. As the acts of the trustee cannot bind or injure the cestui que trust, it fol- lows a fortiori that the trust-subject is not liable in his hands for his own debts or charges; nor in case of his death without heirs would the com- monwealth hold by escheat disencumbered of the trust: a subject already sufficiently adverted to elsewhere. See 1 Mad. 363. Trusts being the mere creatures of equity, it is obvious that it has juris- diction of every case which involves that peculiar species of trust and con- fidence of which the common law takes no notice, which are sometimes known under the name of second uses, and which owe their existence to courts of chancery. See 1 Leigh, Ambler vs. Warwick. 4 Mun. 130. Coop, xxvii. 1 Fonb. Book 1, ch. 1, § 3, note/. A bill therefore will lie for the cestui que trust against the trustee, to compel an account or perfor- mance of the trust ; or if he refuses to institute suits against others which are required by the situation of the trust- subject, the cestui qui trust may sue both him and them in equity. So the trustee may at any time apply to a court of equity by bill (in which the cestui que trust must be a party de- fendant) praying its instructions as to the trust, where such seem necessa- ry ; or asking its authority to make investments of funds for the benefit of those interested. Sec. 1 Wash. 246. So peculiar, indeed, is the power of the court of equity in relation to this species of trust, that though there be no other ground of jurisdiction, the existence of a trust will be a motive for relief; and therefore, in the case of a trust, relief has been sometimes given in equity, though the party might have made his defence at law, and ne- glected to do so. 3 Mun. 130. See also 1 Mad. 354. Having premised thus much, I proceed in the first place to inquire What constitutes a trust ? And here we are to observe that the terms " trust and confidence " are not here to be understood in their ordinary or popular sense ; nor do they embrace a variety of cases daily occurring in the courts, where one man is entrusted by another in the management of his concerns, the possession of his property, or the collection or disburse- ment of his funds. Thus an attorney is trusted, but he is no trustee ; agents and partners are confided in, but they are not technically trustees : bailees hold the property of the owner for Lis benefit, but they are no trustees, according to the sense in which the word is used in equity. In favor of all these the statute of limitations is a good plea, though, as we shall see, it is no good plea in bar of a continuing trust, properly so called. Trusts are, in short, what uses formerly were, and when applied to real es- tate they mean a confidence reposed in the trustee, to whom the legal es- tate in the land is conveyed, that he will permit another person called the cestui que trust, to take the profits and enjoy the estate according to the terms of the declaration of trust. The same definition is equally applica- ble (mutatis mutandis) to trusts of personal estate ; for the invention of trusts was found so convenient for family settlements, and the arrangement of estates, to effect the just and legitimate purposes of the donor, that they have been long since as customary in relation to personal property as to real ; so that bank stock, stock in the funds, slaves, money, or other chat- tels, may as well be settled and conveyed in trust as real estate. 438 TRUSTS. [book 3. Trusts, as thus explained, are either express or implied. Express trusts are such as are created by the express terms or provisions of the deed, will, or other instrument creating them. As if lands are devised to A in (irust for the benefit of B. Here A is indeed the holder of the legal title, but the entire equitable or beneficial interest is in B. He alone has a right to the profits of the estate, and he may dispose of it at his pleasure, if there he no control upon his po\rer of disposition declared by the trust itself. Implied trusts are such as arise not from the express provisions of the deed or instrument, but merely from the construction of the law. Such are re- sulting trusts. As where A buys an estate with B's money, and at his re- quest, and takes the title in his own name. Here a trust is implied on be- half of B: or where A conveys to B in fee in trust for A^s heirs, without declaring the trust of the estate during his own life, here a trust results for his life to himself: for the life interest being undisposed of, and no benefit being intended to B, the law implies the trust to result to A. Other instan- ces of implied trusts will hereafter be given. For the present these will suffice, and we shall now proceed to consider express and implied trusts in succession. 1. Express trusts.* Altho-ugh these are created by the express provi- sions of the deed or instrument from whence they arise, there are no pecu- liar words necessary to constitute them. We are told by a great authority that "to constitute a valid trust, three circumstances must concur. 1. Sufficient words to create it. 2. A definite subject. 3. A certain and as- certained object." 9Vez. 323. To these it may be added, 4. That there must be a trustee t distinct from the cestui que trust, so that the legal title may be in one person, while the equitable interest is in another. See 1 Vez. jr. 271. In considering these requisites we shall unavoidably be com- pelled to view them somewhat in connexion with each other. There must, it is said, be sufficient words to create a trust. And here it seems to me that although no particular forms of expression are essential, yet it is necessary that the words should imply the conveyance of an estate or interest to the trustee, and not a mere authority. The interest, indeed, vested in the trustee, is not a beneficial, but a mere legal interest or title ; yet without such interest the instrument creates no trust. See 1 Vez. jr. 271. For without such interest there is nothing to raise a trust. And it is of the last importance to distinguish between a trust and a mere authori- ty ; for, as we have already seen, the statute of limitations is no protection to the trustee, though it is a shield to the mere agent; and, moreover, the failure to execute the requirements of the instrument is attended with very different consequences in the two cases. For naked powers are construed strictly ; but powers coupled with an interest are construed liberally. 2 Vez. 79. Where, therefore, there is a mere power of appointment accom- panied by a discretion, and such power is not executed, equity cannot in- terfere ; but where the power is coupled with a trust, to the execution of which the party looks with confidence, the failure or negligence of the trustee will not be permitted, in equity, to disappoint those objects : for it is a principle that a trust shall never fail for want of a trustee to execute the trust, but the court will consider itself trustee, and appoint a person to * Wbea an eetate is devised to trustees for particular purposes, the legal estate is vested in them a« long as tlie purposes of tlie trust require and no longer. VVhen they are satisfied, it will vest in the persons beneficially entitled. 1 iiarn. 61. Aid. :i36. The court thus seems to consider the use execu-. ted as soon a.-" the purposes of the trust are fulfilled. Indeed, the trust having been the mere crea- ture of the courts, and an evasion of the statute, for the purpose of effectuating the objects of the parties, it is natural that, when those objects have been completely fulfilled, the courts should con- eider the trust as no longer subsisting. t Where a trust ia clearly intended, but no trustee naTTxtf, courts of equity consider the heireiv trustee in relation to the re:il estate, and the personal representative as to the personal estate, aud will compel the executioa of the uust accordingly. 1 firo. C. C. 12. 1 Mad. 365. eiiAP. 21.] TRUSTS. 439 execute it: 5 Vez. 507: and it is equally well-established that no act or omission of the trustee shall ever affect or impair the interest of the cestui que trust. The distinction, indeed, between a trust and a power, is admit- ted to be very nice. 5 Vez. 505. Yet where there appears to^be only a power of appointment, and not a trust, and the power is not executed, the consequence always is, thr.t equity cannot interfere ; but otherwise if there be a trust coupled with that power, or there is an imperative duty, and not a mere power. 5 Vez. 501, 506, 8 Vez. 570. Thus in the case of Bullrs. Vardy, 1 Vez. 270, the testator gave his wife no interest in the general pro- duce of his estate, but " empowered " her to give away £1000 by will, £100 to A and B each, and the rest as she pleased. She died without making any disposition. A sued for the £100, but her bill was dismissed, as this was a power only, and not a trust ; for no interest being given to the wife, she could not be a trustee — and without a trustee there could not be a trust, and so there was nothing to raise a trust. So in the case of the Duke of Marl- borough vs. Lord Godolphin, (2 Vez. 61,) the testator devised to his wife £30,000, and by a codicil declared it to be to her for life, and afterwards to such of his children as he should appoint. Lord Hardwicke held this to be a mere power and not a trust ; for here, though the wife had a suffi- cient interest out of which to raise a trust, yet he deemed the bequest not to be to the children absolutely, but considered them as dependent, not on his bounty only, but on her's also. See 5 Vez. jr. 506. But in the case of Brown vs. Higgs, where the testator gave his estate to J. B. to receive the rents and to pay £100 to R. B., to take £100 to his own use, and "em- ploy the remainder for the use of such children of S. B. as the said J. B. shall think most deserving, this was held a trust ; the master of the rolls re- lying both on the whole interest having been given, (5 Vez. 506,) and on the objects of the trust being definitely ascertained. Id. 507. In this case the master of the rolls seems not to have been satisfied with Lord Hard- wicke's opinion in the case of the Duke of Marlborough vs. Godolphin, seeming to consider the will in that case also as constituting a trust, and not a mere naked power. The decision in Brown vs. Hisrgs was affirmed. See 4 Vez. 70S. 5 Vez. 495. 8 Vez. 561. 16 Vez. 26. ] Atk. 469. From the cases just cited it appears difficult, and perhaps indeed it is im- possible, accurately to define what constitutes a trust and what a naked power. See 8 Vez. 561. We must be therefore content with having sta- ted what are the essentials to constitute a trust, leaving each case to be ap- plied to the standard thus established, in order to the discovery of its true character. It is not, however, unimportant to remark, that where the ob- jects of bounty are distinctly ascertained, and a bounty is definitely declared to them, depending on the discretion of the appointee only as to the por- tions of each ; but a fixed and determinate intention appears, that the ap- pointment shall be made absolutely to some one or more, with only a pow- er to give a preference, a court of equity would doubtless lean to that con- struction which would effectuate the intent by considering the provision a trust, and not a naked power. But whenever the character of the instru- ment is fixed, the consequence is invariable; if it be a naked power with a discretion to execute it or not, and there is no appointment, the power fails and equity cannot relieve; if it be a trust, although there be no appoint- ment, and the trustee dies, the trust shall not fail, if the object of the bounty is fixed and determinate. 5 Vez. 504. We must not omit to observe, however, that though equity will not supply the non-execution of a naked power, it will often aid its defective execution : of which hereafter. The reason of this distinction between trusts and naked powers in refei^ ence to appointments, though somewhat technical, is not entirely without foundation in principles of justice, and good sense, and a respect for the 440 TRUSTS. [ BOOK 3. intention of the festator or giver. In the case of a naked power, where the testator permits his estate to descend to his heir or personal representa- tive, and vests only an authority in another person to appoint, the authority is obviously a matter of mere personal covfidence submitted to be exercised or not, at the discretion of the person empowered. Being G. 3 H. & M. 421. See 2 Call, 5. Fearne, 90 to 107. And where marriage articles have not been carried into effect by settlement before marriage, the court, considering them as mere heads or minutes of agreement, will mould them, as we have just said, to effectuate the object of the settlement. Thus, where in England A by mar- riage articles agreed to settle lands on himself for life, remainder to the heirs male of his body by the intended wife, a strict settlement was decreed ; that is to say, the remainder was ordered to be limited by the settlement to the first and every other son of the marriage, so that the male children of the marriage would take by purchase. For if the settlement had followed the words of the articles, then the remainder to the heirs male would have en- larged the estate of the father to an estate tail male, which he might have barred the next day, and thus have defeated the very object of the articles, which was to secure the property to the children. See 3 H. & M. 407, and the cases there cited. See also 1 Mad. 50, &c. VOL. 2—56 442 TRUSTS. [ BOOK 3. ' In the case of Tabb f5; Archer, (3 H. &- M. 399,) the marriage articles havin'T made provision for "the issue" of the wife, a strict settlement was ordered to be made by conveyance " to trustees, for tlie use of the children of the wife living at her death, and the descendants of such as should die before her, as parceners in parcenary." This seems inconsistent with the principle of the decision which considers the issue as taking hy purchase, whereas parceners can only take by descent. It is also inconsistent with the British decisions, which in such cases consider the issue as tenants in common. 1 Sch. &. Lef. 84. The law of descents was necessarily refer- red to, indeed, to ascertain who were to take under the description of is- sue, and that they were to take per stirpes and not per capita, but they could not take as parceners, because they took as purchasers. Among the various species of express trust, it behoves us to advert par- ticularly to trusts for payment of debts. These are sometimes by way of mortgage, of which we have spoken somewhat at large already. Some- times they are by way of conveyance to a trustee with power to sell and pay debts set forth in the deed, and sometimes such conveyances in trust are accompanied by a composition with creditors, whereby, on receiving security for part of their debts, they agree to release the residue. These are always supported in equity, unless they are founded in fraud or misre- presention. When that is the case, they sometimes come under the head, of underhand agreements, which have been already treated of. Sometimes- they are void from their obvious design to cover the grantor's property, or leave the ownership or control of it in him. Such is a trust for payment of such debts as the debtor might appoint, with ;)OM,'er of revocation ; this is a void trust. 2 John. 565. On this ground, too, a trust for payment of debts with power reserved to mortgage the property conveyed, is fraudulent and void, for the grantor is thus enabled to defeat the whole provision. 2 self." First. What amounts to notice. I have already said that this doctrine rests upon the ground of such purchase from a trustee with notice of the trust being a. fraud ; for it is a conspiring to cheat a third person out of his rights. Hence it is always necessary, in order to fix this fraud, that the proof of notice should be clear and satisfactory. See 6 Mun.44. But no- tice of the facts from which the law draws the tinference of fraud, is sufli- cient to charge the purchaser, whether he was conusant of a fraudulent de- sign in the trustee or not. Castleman, &c. vs. Wormley, Fed. Court. This notice, too, may be sufficient though it be not direct ; for whatever is sufficient to put the purchaser upon an inquiry is sufficient notice ; that is, where a man hath sufficient information to lead him to a fact, he shall be deemed conusant of that fact. As where the trust is recited in a deed .uai- der which he claims. Sug. 542. Sed vide, 2 John. 190. Notice, too, is either actual or constructive, but there is no difference between them in their consequences. 2 Rand. 101. Actual notice must be given by a person interested in the property, and in the course of a treaty for a pur- ur chaser without notice, is not the former then personally responsible ? See 2 Vern. Ferrars rs. Cherry. 10. Not- withstanding the position that the lien is confined to the vendor and vendee, and will not extend to a third person, yet the surety in a bond for the pur- chase money may be substituted to, and have the advantage of, the ven- . dor's lien. 2 Rand. 429. See 6 John. 404. The case of Pollexfen vs. Moore, (3Atk. 272,) in which Lord Hardwicke is said to have expressed the opinion that the lien only exists as between vendor and vendee, and does not extend to third persons, is obscure and supposed to be badly re- ported. It is now said that " he meant only to deny that the purchased es- tate and the personal estate can be marshalled ; in other words, that the equitable rule which says that he who has two securities shall so use them that he who has but one may not be defeated, does not extend lo the equi- table lien ; and even this doctrine is shaken in Macreth vs. Simmons. 15 Vez. 329." 2 Rand. 430.t For the doctrines as to the vendor's lien, see the case of Macreth vs. Simmons at large, and 2 Rand. 429, and the cases there cited. See also Sugden's Vendors on this subject. Under the head of trusts we may properly consider the doctrine Of money directed to be converted into land, or land into money. It is an established principle that money directed to be employed in the purchase of land, and land directed to be sold and turned into money, are to be con- sidered as that species of property into which they are directed to be con- verted ; 1 Rand. 320 ; in like manner as after a purchase of land, and be- fore the conveyance is made, the vendor's interest in the property is con- sidered as personal, and the vendee's as real. All this is on the principle that equity considers as done what ought to have been done, and will per- mit no act or omission of the person it considers a trustee, to injure the cestui que trust, or impair his rights. Thus if by will lands are directed to be sold and converted into money, and the proceeds paid to A, here a con- version of realty into personalty having been directed by the will, a court of * A raortgRge supersedes the lien. 2 Leigh, 353, t The vendor'* lien does not give him any claim to the profits. 2 Leigh, 353. CHAP. 21.] TRUSTS. 455 equity, upon the principle above mentioned, considers the conversion as having actually taken place, and regards the land, even before an actual sale, in the light of money : so that if A dies it will go to his executor as money, and be subject to debts, instead of going to his heir as real estate. In like manner, money directed to be laid out in land is, even before it is so laid out, considered as land with all the qualities of real estate ; and if the de- visee in that case dies, his widow would be entitled to dower in ihemoney, and it would go to his heir as land itself would have gone, instead of going to the executor as money usually does. See 1 Mad. 289, 317. 2 Mad.- JOS. And this grows directly out of the principle that a trustee shall neith- er by his act or omission affect or alter the rights of parties. For if the du- ty had been performed, the conversion would have been actually made ; and if the death of A, before the trustee had performed the duty required of him, had the effect of leaving the bequest with the character of realtyj. though it was intended to have been made personal, the interest would go to the heir at law (e. g. the eldest son) to the exclusion of his brothers and sisters : whereas, if it had been converted into money as directed, it would have been distributed among them all. And so mutatis mutandis of money- directed to be laid out in land. The general principle therefore is, that money directed to be laid out in land shall be considered as land (i. e. part of the real estate of the devisee ;) and land directed to be converted into money shall be considered as money, i.e. part of the personal estate of the devisee. I say "of the devisee" to guard against an error which I have heard committed ; the error of supposing that a direction by the will of A to sell his lands and pay the money to B, makes the lands part of A's per- sonal estate, and so subject to debts. Such 1 conceive is not the law ; (see 1 Vez. & B. 174, 1 Hov. Sup. 121 ;) though if there be a positive di- rection to sell, and no direction as to the application of the proceeds of sale, the funds might be subject to distribution, (2 Mad. Ill,) or pass to a residuary legatee under the will. 7 Vez. 299. But though a court of equi- ty will consider land as money, or money as land, under the circumstances above mentioned, yet if the conversion of land into money has been direc- ted by \yill or deed for a particular purpose, as to pay debts or to raise por- tions, if the purpose fails, or is accomplished without a conversion, the in- tention fails ; and a court of equity considers it'as if no conversion had been directed. It is important, therefore, to ascertain whether the testator or grantor intends to give to real estate the quality oi personal to all intents, (or vice versa the quality of realty to personal estate,) or only so far as re- spects certain particular purposes. In the former case, the character being imperatively fixed by the will, — the change of the nature of the property being definitively required, it is considered as efi'ected by the very requisi- tion. But in the latter case so much of the estate as is not disposed of re- sults, in case of realty, to the heir. 2 Mad. 109, 110. We may now advance one step farther. Where the character of person- alty is not imperatively fixed upon real estate, but the conversion of it is only for particular purposes, the heir to whom the trust results as to the residue may come in and satisfy those purposes, and thus prevent a sale of the realty. 2 Vern. 425. In like manner, if by my will I direct my real estate to be sold, and the proceeds of sale to be paid to A, here A has the whole beneficial interest; and is regarded as the real owner of the estate ; and therefore, however im- peratively the character of personalty is fixed upon the estate by the will, yet A will be permitted in a court of equity to elect to take the property without conversion. For as no one has any interest in gainsaying this, and as in case of sale to-day he might re-purchase with the proceeds to-morrow, and as in so doing he might possibly sustain a loss, equity at once accedeas- 456 TRUSTS. [ BOOK 3. to his election to make the real estate his own, without converting it accord- ing to the will or deed. See 5 Mun. 127. Now this right of election, it is obvious, has been introduced for his ben- efit. It will not, therefore, be cast upon any one to his prejudice, and thus an alien has not in such case a riglit of election. See 5 Mun. 127, 156. Cow. 464. 3 Wheat. 563. Nor can a husband elect to make his wife's property real or personal at his pleasure. 4 Ran. 397. See Pratt rs. Talia- ferro, 3 Leigh. Nor can an infant in general elect : 2 Br. C. C. 57. 5 Mun. 127; though where a sale has been made manifestly to the advantage of an infant, a court of equity, it seems, may elect for him, and confirm the sale. 1 Fonb.88, n. f. 3 John. C. C. 190, cited 2 Rand. 407. So, too, if the fund is to be distributed among various persons : if they are all sui juris they may unite in electing that the property directed to be converted shall retain its original character : but if any are incapable so to elect, or some refuse, then the character impressed by the will or instrument remains un- changed. 1 Br. C. Cases, Ackroyd vs. Smithson.* Money thus directed to be laid out in land may, in consonance with these principles, descend as land from generation to generation. 2 Br. C. C. 57. But any individual in whom the right to it at any time becomes vested, may, if he chooses, by any act of his, give it a different character. Thus if I by my will direct ,£1000 to be laid out by my executor A, in land for the use of B, the character of realty is definitely impressed upon the pro- perty thus given, and it will continue to descend as such to the heirs of B, until it is actually laid out in land, or until some person to whom the right shall come, shall elect to take it as money. This election, where the fund is in the hands of a third person, may be manifested by very slight acts, as by a declaration or writing to that eff'ect, (8 Vez. 235,) or by a will be- queathing it as money. But where the fund comes to the hand or the pocket of the person interested in it himself, and he dies, the property Will be taken to be of that character which it had at his death, unless a contrary inten- tion be expressed. Thus where money was directed by will to be laid out by a trustee in land, and the interest in the property became vested in the trustee himself, who, being thus in possession of the fund, died without con- verting the money into land, and without manifesting any intention to hold it as land, it was, in a dispute between his real and personal representatives, looked upon as money. 1 Br. C. C. 223. This indeed seems reasonable, since his failure to convert it when the absolute power Avas in himself, was an evidence of intention to hold it as money, which, uncontradicted, ought' to have been conclusive. For the doctrines on this subject the student will consult 1 Mad. 189, 317. 2 Mad. 108. 1 Fonb. 413, &c. ; and the leading cases on the sub- ject, Whelpdale vs. Partridge 5 Vez. 388. 8 Vez. 227. Thornton vs. Hawley, 10 Vez. 129. Bedulph vs. Bedulph, 12 Vez. 161. Walker vs. Bennc, 2 Vez. jr. 170. Kirkman vs. Mills, 13 Vez. 338. Ackroyd vs. Smithson, 1 Br, C. C. 503. Pultney vs. Darlington, 1 Br. C. C. Cases, 223. Fletcher vs. Ashburner, 1 Br. C. C. 449. 1 Meriv. 296. 1 Vez. & Beame, 174. 1 Hov. Sup. 121, where the cases are collected. The learned argu- ment of Mr. Hargrave in Pultney vs. Darlington, and of Mr. Scott, now Lord Eldon, in Ackroyd vs. Smithson, are deemed particularly worthy of attention. See also 5 Mun. 117. 3 Wheat. 563. 1 Ran. 313. 12 Vez. 161. 13 Vez. 338. * It was Lord Roslyu's opinion, 2 Vez. 170, that as between the real and personal representative of llie legatee or devisee, the property uma he considered as of that character which it aclualty had at her death. But this gross error lias been long since corrected by some o( the cases cited in the •exi. These regard the characicr impressed l)y the will as continuing, unless there lias been an election by some act, however slight, to take the property in its original character. 5 Vez.. 388. 13 Vez. 333. 1 Merivale, Ashby vs. Palmer. CHAP. 21.] TRUSTS. 457 I have more than once observed that he who has tiie whole beneficial in- terest in an estate, is considered as the owner. On like principles where the charge of creditors upon real estate amounts to the full value of it, or the rents and profits will not keep down the interest, it is not unusual in equity to direct a sale of the estate for the purpose of discharging the in- cumbrances. Of this, however, we have perhaps treated sufficiently at large heretofore, under the head of executions. See also 1 Mac. 403, 481) 485. 1 Fonb. 440. I shall now proceed to offer a few remarks on the subject of The duties and powers of trustees. The cestui que trust being, in the eye of a court of equity, the real owner of the estate, the trustee cannot keep him out or obstruct his enjoyment of the profits of the trust-subject on the terms and in the manner prescribed by the trust. And in general the cestui que fras/ is entitled to the actual possession, control, and management of the estate, unless indeed it is otherwise provided. Hence, as possession is notice to all the world of any equitable interest which the person in pos- session may have in an estate, it can rarely happen that the trustee can by alienation aflnect the interest of cesfwi que trust, since the purchaser with such notice would take subject to his title. If, however, the trustee be in actual possession, a purchaser or mortgagee from him would be protected if they had no notice of the trust. See 2 Fonb. 170. It is indeed a general rula that no act of the trustee shall be permitted to prejudice the cestui que trust. 1 H, & M. 49. 2 Fonb. 170. 4 John. 138. Therefore, in case of a fraud- ulent sale by the former, the latter may either aflirm the sale and demand the securities for payment to be delivered over to him, even though they have been assigned to a purchaser with notice ; or he may disregard the sale and take the land. 4 John. 138. 2 John. 441. Where, however, the trustee being in possession, has aliened to a purchaser without notice, though the right of the cestui que trust is gone in the property itself, the trustee is bound to make it good. 2 Fonb. 171, 173. 2 Mad. 113. It is considered, however, on the footing of a simple contract demand, unless the trustee has acknowledged the debt under seal. 1 Aik. 119. Forres- ter, 109. , But though no act or omission of the trustee will be permitted to work an injury to the cestui que trust,' or to affect his interest, and though, there- fore, in general, a trustee has no right to alter the nature of the trust pro- perty, as by changing land into money or money into land, yet a distinction is taken between those cases where the cestui que trust is sui juris, and those where he is not. In the former, such change of the estate without the as- sent of the cestui que trust, is considered as clearly invalid. In the latter (as in the case of infants) it is very frequently necessary that such power should be exercised by the trustee, and the true criterion is whether the in- terest of the cestui que