c.fc THE LIBRARY OF THE UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW ^- CASES ON THE LAW OF PROPERTY VOL. I. PERSONAL PROPERTY. By Harry A. Bigelow, Professor of Law in the University of Chicago. VOL. n. RIGHTS IN ANOTHER'S LANDS. By Harry A. Bigelow. VOL. in. TITLES TO REAL PROPERTY. By Kalpli W. Aigler, I'rofessor of Law in the University of Michigan. VOL. IV. FUTURE INTERESTS. By Albert M. Kales, Professor of Law in Har- vard University. VOL. V. WILLS, DESCENT, AND ADMINISTRA- TION. By George P. Costigan, Jr.. Professor of Law in Northwestern University. Big.Pebs.Prop. (il) CASES ON THE LAW OF PROPERTY VOLUME 1 PERSONAL PROPERTY BY HARRY A. BIGELOW PROFESSOE OF LAW IN THE UNIVEESITT OF CHICAGO AMERICAN CASEBOOK SERIES WILLLMI R. VANCE GENEBAL EDITOB ST. PAUL WEST PUBLISHING COMPANY 1917 671009 Copyright, 1917 BY WEST PUBLISHING COMPANY (Big.Pebs.Prop.) T 1*1 n THE AMERICAN CASEBOOK SERIES The first of the American Casebook Series, Mikell's Cases on Crim- inal Law, issued in December, 1908, contained in its preface an able argument by Mr. James Brown Scott, the General Editor of the Se- ries, in favor of the case method of law teaching. Until 1915 this preface appeared in each of the volumes published in the series. But the teachers of law have moved onward, and the argument that was necessary in 1908 has now become needless. That such is the case becomes strikingly manifest to one examining three im- portant documents that fittingly mark the progress of legal education in America. In 1893 the United States Bureau of Education pub- lished a report on Legal Education prepared by the American Bar As- sociation's Committee on Legal Education, and manifestly the work of that Committee's accomplished chairman, William G. Hammond, in which the three methods of teaching law then in vogue — that is, by lectures, by text-book, and by selected cases — were described and com- mented upon, but without indication of preference. The next report of the Bureau of Education dealing with legal education, published in 1914, contains these unequivocal statements : "To-day the case method forms the principal, if not the exclusive, method of teaching in nearly all of the stronger law schools of the country. Lectures on special subjects are of course still delivered in all law schools, and this doubtless always will be the case. But for staple instruction in the important branches of common law the case has proved itself as the best available material for use practically ev- erywhere. * * * The case method is to-day the principal method of instruction in the great majority of the schools of this country." But the most striking evidence of the present stage of development of legal instruction in American Law Schools is to be found in the special report, made by Professor Redlich to the Carnegie Foundation for the Advancement of Teaching, on "The Case Method in American Law Schools." Professor Redlich, of the Faculty of Law in the Uni- versity of Vienna, was brought to this country to make a special study of methods of legal instruction in the United States from the stand- point of one free from those prejudices necessarily engendered in American teachers through their relation to the struggle for supremacy so long, and at one time so vehemently, waged among the rival sys- tems. From this masterly report, so replete with brilliant analysis (V) Vi PREFACE and discriminating comment, the following brief extracts are taken. Speaking of the text-book method Professor Redlich says: "The principles are laid down in the text-book and in the profes- sor's lectures, ready made and neatly rounded, the predigested essence of many judicial decisions. The pupil has simply to accept them and to inscribe them so far as possible in his memory. In this way the scientific element of instruction is apparently excluded from the very first. Even though the representatives of this instruction certainly do regard law as a science — that is to say, as a system of thought, a group- ing of concepts to be satisfactorily explained by historical research and logical deduction — they are not willing to teach this science, but only its results. The inevitable danger which appears to accompany this method of teaching is that of developing a mechanical, superficial in- struction in abstract maxims, instead of a genuine intellectual probing of the subject-matter of the law, fulfilling the requirements of a science." Turning to the case method Professor Redlich comments as follows : '"It emphasizes the scientific character of legal thought ; it goes now a step further, howev'er, and demands that law, just because it is a science, must also be taught scientifically. From this point of view it very properly rejects the elementary school type of existing legal edu- cation as inadequate to develop the specific legal mode of thinking, as inadequate to make the basis, the logical foundation, of the separate legal principles really intelligible to the students. Consequently, as the method was developed, it laid the main emphasis upon precisely that aspect of the training which the older text-book school entirely neg- lected — the training of the student in intellectual independence, in in- dividual thinking, in digging out the principles through penetrating analysis of the material found within separate cases ; material which contains, all mixed in with one another, both the facts, as life creates them, which generate the law, and at the same time rules of the law itself, component parts of the general system. In the fact that, as has been said before, it has actually accomplished this purpose, lies the great success of the case method. For it really teaches the pupil to think in the way that any practical lawyer — whether dealing with writ- ten or with unwritten law — ought to and has to think. It prepares the student in precisely tlie way which, in a country of case law, leads to full powers of legal understanding and legal acumen; that is to say, by making the law pupil familiar with the law through incessant prac- tice in the analysis of law cases, wdiere the concepts, principles, and rules of Anglo-American law are recorded, not as dry abstractions, but as cardinal realities in the inexhaustibly rich, ceaselessly fluctuating, social and economic life of man. Thus in the modern American law school professional practice is preceded by a genuine course of study, the methods of which are perfectly adapted to the nature of the com- mon law." PREFACE Vll The general purpose and scope of this series were clearly staled in the original announcement : "The General Editor takes pleasure in announcing a series of schol- arly casebooks, prepared with special reference to the needs and limi- tations of the classroom, on the fundamental subjects of legal educa- tion, which, through a judicious rearrangement of emphasis, shall pro- vide adequate training (Combined with a thorough knowledge of the general principles of the subject. The collection will develop the law historically and scientifically ; English cases will give the origin and development of the law in England ; American cases will trace its ex- pansion and modification in America ; notes and annotations will sug- gest phases omitted in the printed case. Cumulative references will be avoided, for the footnote may not hope to rival the digest. The law will thus be presented as an organic growth, and the necessary con- nection between the past and the present will be obvious. "The importance and difficulty of the subject as well as the time that can properly be devoted to it will be carefully considered so that each book may be completed within the time allotted to the particular sub- ject. * * * If it be granted that all, or nearly all, the studies re- quired for admission to the bar should be studied in course by every student — and the soundness of this contention can hardly be seriously doubted — it follows necessarily that the preparation and publication of collections of cases exactly adapted to the purpose would be a genuine and by no means unimportant service to the cause of legal education. And this result can best be obtained by the preparation of a systematic series of casebooks constructed upon a uniform plan under the super- vision of an editor in chief. * * * "The following subjects are deemed essential in that a knowledge of them (with the exception of International Law and General Juris- prudence) is universally required for admission to the bar: Administrative Law. Evidence. Agency. Insurance. Bills and Notes. International Law. Carriers. Jurisprudence. Contracts. Mortgages. Corporations. Partnership. Constitutional Law. Personal Property. Criminal Law. did <.. f ^^' ^^"' „ . . , „ , Real Property. J. 2d " Crimmal Procedure. (_ 3d Common-Law Pleading. Public Corporations. Conflict of Laws. Quasi Contracts. Code Pleading. Sales. Damages. Suretyship. Domestic Relations. Torts. Equity. Trusts. Equity Pleading. Wills and Administration. Vin PREFACE "International Law is included in the list of essentials from its in- trinsic importance in our system of law. As its principles are simple in comparison with municipal law, as their application is less technical, and as the cases are generally interesting, it is thought that the book may be larger than otherwise would be the case. "The preparation of the casebooks has been intrusted to experienced and well-known teachers of the various subjects included, so that the experience of the classroom and the needs of the students will furnish a sound basis of selection." Since this announcement of the Series was first made there have been published, or put in press, books on the following subjects: Administrative Law. By Ernst Freund, Professor of Law in the University of Chicago. Agency. By Edwin C. Goddard, Professor of Law in the University of Michigan. mils and Notes. By Howard L. Smith, Professor of Law in the Uni- versity of Wisconsin, and William U. Moore, Professor of Law in the Columbia University. Carriers. By Frederick Green, Professor of Law in the University of Illinois. Conflict of Lazi'S. By Ernest G. Lorenzen, ProfesSQr of Law in the University of Minnesota. Constitutional Law. By James Parker Hall, Dean of the Faculty of Law in the University of Chicago. Corporations. By Harry S. Richards, Dean of the Faculty of Law in the University of Wisconsin. Criminal Laiv. By William E. Mikell, Dean of the Faculty of Law in the University of Pennsylvania. Criminal Procedure. By William E. Mikell, Dean of the Faculty of Law in the University of Pennsylvania. Damages. By Floyd R. Mechem, Professor of Law in the University of Chicago, and Barry Gilbert, Professor of Law in the Uni- versity of Illinois. Equity. By George H. Boke, Professor of Law in the University of California. Insurance. By W. R. Vance, Dean of the Faculty of Law in the University of Minnesota. Legal Ethics, Cases and Other Authorities on. By George P. Costigan, Jr., Professor of Law in the Northwestern University. Partnership. By Eugene A. Gilmore, Professor of Law in the Uni- versity of Wisconsin. Persons (including Marriage and Divorce). By Albert M. Kales, Pro- fessor of Law in the Northwestern University, and Chester G. Vernier, Professor of Is v. Hawkesworth 31 Briygs v. Boston d L. R. Co 87 Bbinsmead v. Harbison 229 British Empire Shipping Co. v. Somes 71 Bbittain v. McKay 383 Broadwood v. Granara 87 Broadwood v. Granara 91 Brown v. M'Gran 74 Broicn V. Xorthcutt 207 Brown v. Reno Electric IJght & Power Co 309 Bryan v. Weems 157 Bryant v. Ware 221 Bunn V. Markham 253 Burrough v. Ely 74 Bush, Ex parte 49 Buster v. Newkirk 143 Cain V. Moon 255 Caldwell v. Tutt 105 Caldwell v. Wilson 259 Campbell V. Roddy 362 Cannon v. Bare 341 Cantwell v. Terminal R. Ass'n of St. Louis 70 Capehart v. Foster 286 Carlin v. Rittcr 26-j Carpenter v. Griffin 195 Carrel v. Early 239 Cartwbioht v. Green 32 Case V. Allen 76 Causey v. Empire Plaid Mills. . . . 360 Central Branch R. Co. v. Fritz. . . 195 dmtury Throwing Co. v. Mullcr. . 79 Chapin v. Freeland 150 Chapman v. Allen 48 Chase v. Corcoran 42 Chase v. We.stmore 65 Chase v. Westmore 70 Chicago & N. W. R. Co. v. Jenk- ins 68 Claridge v. South Staffobd- SHiEE Tramway Co 11 Clark V. Banks ,390 Coal Co. v. Coai, Co 169 XVI TABLE OF CASES Page CJochrane v. Moore 2-41 CooGs V. Bebnard 14 Collamore v. GiUis 309 Colorado Min. Co. v. Turck lGf> Colquitt V. Eirkman 79 Cook V. Kane 92 Cooper V. Woolfitt 3S6 Corinth Engine sky V. Borgmann 264 Little'dale v. Sc 1 A. by will left shares In a waterworks company to B. The will was in proper form to pass personal proiiert.v. but not real property. Held, the shares passed to B. Bligh v. Brent, 2 X. & C. Ex. 268 (18.37). A statute provided that the transfer of property to the children of the de- cedent should be exempt from a transfer tax except "personal property of the value of ten thousand dollars." A. died owning a lease for 21 years worth .'?12.000. It went to B., his son. Held, it was subject to the tax. Matter of Althause, 63 App. Div. 252, 71 N. Y. Supp. 445 (1901). ACTION BASED ON POSSESSION OE OWNERSHIP (Ch. 2 CHAPTER II RIGHTS OF ACTION BASED ON POSSESSION OR ON OWNERSHIP VVOADSON V. NAWTON. (Court of King's Bench, 1727. 2 Strange, 777.) Trespass for taking and dispersing a load of fern ashes : the de- fendant pleaded that he was an occupier of land in A. the tenants whereof had right of common and cutting fern on the locus in quo; and that the plaintiff wrongfully came and cut fern and burnt it where- upon the defendant came and scattered it about prout ei bene licuit. Demurrer inde. Sed Tota Curia Contra. For if the plaintiff' did him any dam- age he has his action; but after the plaintiff' had burnt the fern and thereby converted it to his own use ; the commoner has no right to come and disperse it. Judicium pro quer'. SUTTON V. BUCK. (Court of Common Pleas, 1810. 2 Taunt. 302.) [One Gardiner owned a vessel. The vessel was wrecked and he sold it by agreement, partly written and partly oral, to the plaintiff'. A bill of sale was executed but it was not properly attested nor was it regis- tered as required by the registry acts. The plaintiff" attempted with a gang of workmen to save the vessel but it broke up and parts of it were carried to the defendant's land. These the defendant collected and re- fused to deliver to the plaintiff, but said he should keep for the rightful owner. The plaintiff' brought trover and was nonsuited upon the ground that the registry of the transfer was necessary to confer any title on the plaintiff. Rule nisi for a new trial.] Mansfield, C. J.^ Suppose a man gives me a ship without a reg- ular compliance with the register act, and I fit it out at £500. expence, see what a doctrine it is that another man may take it from me, and I have no remedy. The only doubt on the case, I think, arises from the I The opinions of Lawrence and Chambre, JJ., are omitted. Ch. 2) ACTION BASED ON POSSESSION OR OWNERSHIP 5 register act, lest if we should decide that any property passed by the transfer, it should militate against that act; and I have never been able entirely to free my mind from that doubt ; but at present, I think, that, on the circumstances, the plaintiff might maintain trover. The case is this : here is a ship stranded : she is certainly considered by all parties as a ship belonging to Gardiner : he does not think her worth taking much trouble about ; he sells her to Sutton, who thought her an advantageous purchase at £600., and who puts on board eighteen men for the purpose of getting the ship off, having a hope that she might still be saved and used as a ship. There had been a bill of sale, but no registration ; but as to the bill of sale, the transaction was void, both because there was no written transfer proved, and no registration: and it struck me on the trial, that no propert)^ passed thereby to the plaintiff, because the deliver}' was made to him as to an absolute ven- dee. But, however, it is clear that Gardiner did deliver her to the plaintiff, with intent that the plaintiff should have her, and keep her, he was, in every sense of the word, in possession of the ship ; he being in possession, the defendant saws and cuts some parts of the wreck ; not, 1 suppose, with a view of doing mischief, but, as he himself says, with an intent to keep it for the owner, whoever he should be. Now thus the title stands, as it was proved at the trial. If mere possession will make property, to be sure here is possession, taking it without refer- ence to the register act. If Gardiner had said, I give, or I abandon the ship to you, and the plaintiff had said, I will endeavour to save her, and had laid out great sums of money, and failed, might a stranger come and take possession of a part? it would be a monstrous thing to say that he could so do. Here the case is stronger ; for in all equity and conscience the plaintiff is the vendee, and has paid his money. Now is this in any degree different from other cases of special property-? The register acts have not said that a man shall not give a ship; and it seems strange to say that a gift by A. to B. should be defeated by C. I do not see how the payment of the money makes this transfer to dif- fer from a gift in that respect : and though the plaintiff fails to es- tablish a complete title to the ship, on account of the non-compliance with the register act, yet that question is to be disputed only between Gardiner and the plaintiff' ; and it would be a strange thing to say that the defendant can take possession. In Westerdell v. Dale, the person to whom the ship was conveyed, had suffered his former partner to continue to manage it ; so that as to all the world, the former partner continued owner. Rule absolute.^ 2 See Armory t. Delamirie, 1 Strange, 505 (1722), post, p. 25 ; Poole v. Sv- monds, 1 N. H. 2S9, S Am. Dec. 71 (1818). A. had possession of X.'s horse by B.'s permission ; B. wrongfully claiming to be the owner. X. gave T. a mortga^te on the horse and authorized X. to take possession. The mortgage was defective. Y. took possession. Held, A. cannot maintain trover against Y. Sherman v. Matthews, 15 Gray (Mass.) 508 (1860). 6 ACTION BASED ON POSSESSION OR OWNERSHIP (Ch. 2 ROOTH V. WILSON. (Court of King's Bench, 1817. 1 Barn. & AW. 59.) Case against the defendant for not repairing the fences of a close ad- joining that of the plaintiff, whereby a certain horse of plaintiff, feed- ing in the plaintiff's close, through the defects and insufficiencies of the fences, fell into the defendant's close, and was killed. Plea, not guilty. At the trial before Richards, Baron, at the last spring assizes for the county of Nottingham, it appeared that the horse was the property of the plaintiff's brother, who sent it to him on the night before the acci- dent ; that the plaintiff put it into his stable for a short time, and then turned it, after dark, into his close, where his own cattle usually graz- ed, and that on the following morning the horse was found dead in the close of the defendant, having fallen from the one to the other. The liability to repair was admitted. Defence, that the plaintiff' had not such a property in the horse as to entitle him to maintain this action. The learned Judge, however, suffered the cause to proceed, and the jury found a verdict for the plaintiff. In Easter term last a rule was obtained by Reader for setting aside this verdict and having a new trial. * * * Lord EllEnborough, C. J.' The plaintiff certainly was a gratu- itous bailee, but as such, he owes it to the owner of the horse not to put it into a dangerous pasture ; and if he did not exercise a proper degree of care he would be liable for any damage which the horse might sus- tain. Perhaps the horse might have been safe during the daylight, but here he turns it into a pasture to which it was unused after dark. That is a degree of negligence sufficient to render him liable : such liability is sufficient to enable the plaintiff to maintain this action ; he has an interest in the integrity and safety of the animal, and may sue for a damage done to that interest. BavlEy, J. I am entirely of the same opinion : the plaintiff by receiving the horse becomes accountable. Case is a possessory action ; the declaration merely states that it was the horse of the plaintiff'; if this had been an indictment, might it not have been described as the horse of the plaintiff? as in the common case of goods stolen from a washerwoman. Abbott, J. I think that the same possession which would enable the plaintiff to maintain trespass, would enable him to maintain this ac- tion. Rule discharged. 3 The statement of facts Is abridged and the opinion of Holroyd, J., Is omitted. Ch. 2) ACTION BASED ON POSSESSION OK. OWNEESHIP 7 TUTHILL V. WHEELER. (Supreme Court of New York, 1S49. 6 Barb. .362.) This was an action of trover to recover the value of a canal boat. It was tried at the SulHvan Circuit, in September, 1846, before Barculo, Circuit Judge. It appeared upon the trial tliat on the 1st day of March, 1845, the plaintiff entered into a contract with the Delaware & Hudson Canal Company whereby he agreed to take charge of, and navigate the boat in question, during the season of navigation, in conformity with the orders and directions of the company, and to hold himself ac- countable to the company for any injury done to the boat. The compa- ny, on their part, agreed to pay for every ton of coal delivered at Ron- dout by the boat, certain stipulated prices, reserving eight dollars on each trip of the boat towards the payment of the value of said boat, and when the sums so resen-ed should amount to $225 and the interest thereon, a title was to be given to the plaintifif for the boat ; but in case of failure to pay for the boat, as stipulated, or the termination of the agreement by the company, whilst the value of the boat and the interest remained unpaid, then the sums reserved were to accrue to the compa- ny for the use of the boat. The company also reserved the right to ter- minate the agreement at pleasure, and to take the absolute possession of the boat, and to transport it with the cargo on board, to its place of •destination, at the plaintiff's expense. Under this contract the plaintiff' ran the boat through the season, and at the close of navigation laid it up in the canal, in the town of Lumberland. He had paid during the season, towards the purchase of the boat, $136. The defendant was collector of the town of Lumberland, and as such collector held a tax warrant, by virtue of which he was directed to collect of the Delaware & Hudson Canal Company $969, for the tax assessed upon that part of their canal, witliin the town of Lumberland; and by virtue of such warrant, the defendant levied upon, and on the 27th of February, 1846, sold the boat in question. The plaintiff' having rested, upon this evidence, the defendant moved for a nonsuit, upon two grounds: (1) That the plaintiff" at the time of the seizure and sale of the boat, had no such property in the boat as would enable him to maintain his action of trover ; and (2) that at the time of the seizure and sale, the boat was in the actual possession of the company and was therefore liable to be seized and sold for the ta.x mentioned in the warrant. The circuit judge decided that the plaintiff' could not maintain the action, and directed a nonsuit to be entered ; which the plaintiff' moved to set aside. Harris, J.^ The agreement between the Delaware & Hudson Ca- * i'art of the opiuiou is omitted. 8 ACTION BASED ON POSSESSION OR OWNERSHIP (Ch. 2 nal Company and the plaintiff can scarcely be considered as amounting even to a conditional sale of the boat. The plaintiff, it is true, was to take charge of, and navigate, it during the season, but he was to do so, in conformity with the orders and directions of the company, and in every respect, was to act as their servant. They reserved the right to discharge him from their employment at pleasure, and to resume the absolute possession of the boat ; and in that case, they were not even to be accountable for the $8 per trip, retained under the agreement. At the most, there was but a contract for a future sale, in case the plaintiff' should continue to run the boat long enough to pay the price stipulated in the agreement. I was at first inclined to think that even under such an agreement, the plaintiff' having the boat in his possession, at the time it was seized by the defendant, and the company having retained out of the plain- tiff's earnings in running the boat in their employ, towards the pur- chase of the boat, $136, and not having elected to terminate the agree- ment, he had such a special property in the boat as would sustain the action. But upon reflection, I am convinced that this position can not be maintained. To bring the case within the principle of those cases in which the action has been maintained by virtue of a special property, even against the general owner, the plaintiff should have an absolute vested interest in the boat. But, by the contract, the complete and absolute ownership remained in the company. To maintain this form of action, the plaintiff must show at the time of the conversion a right of property, special or general, in himself. This the plaintiff cannot do. It is inconsistent with the express provisions of the agreement un- der which the plaintiff received the possession of the boat. His pos- session was that of a mere servant, restricted to use the boat for the company, and in the manner prescribed by them. Such possession, like that of the master of any other boat owned by the company, was the possession of the company. The terms of the agreement are such as to exclude the idea that it was intended that the plaintiff should have a lien upon the boat for the amount retained by the company before the entire price was paid. * * * Motion denied.' B Compare Moore v. Robinson, 2 B. & Ad. 817 (1S31) ; Hampton v. Brown, 13 Irea. Law (35 N. C.) 18 (1S51) ; Harris v. Smith, 3 Serg. & R. (Pa.) 20 (1S17). Ch. 2) ACTION BASED ON POSSESSION OR OWNERSHIP 9 O'NEAL V. BAKER. (Supreme Court of North Carolina, 1855. 47 N. C. 168.) Action of detinue tried before his Honor Judge Bailey, at the Spring Term, 1855, of New Hanover Superior Court. Judgment for defend- ant. Appeal. Nash, C. J.° The action cannot be sustained: To support an ac- tion of detinue, the plaintiff must have the right of property in the thing claimed, and also the present right of possession. A bailor may sustain the action, because he has a special right of property, and the right of present possession. The case discloses that the mother of the slave, sued for, belonged to the plaintiff in the year 1826, when she intermarried with Thomas O'Neal. Before the intermarriage, articles of agreement were entered into by the parties, and in pursuance of them, the mother of the slave, Henry, sued for, together with other property, was conveyed to trustees for the use and benefit of Thomas O'Neal and his wife, the plaintiff, and after their death, for their children. O'Neal died in the year 1849, in possession of the slaves, and his widow continued in the possession of Henry until he passed into that of the defendant. The sole question is, in whom is the right to bring the action? The plaintiff' relies on her possession, as suffi- cient to entitle her to a recovery of the slave, against a mere wrong- doer. * * * In the case in Strange [Armory v. Delamirie, 1 Strange, 505] the jewel was lost and found and the owner was unknown. Here the slave was neither lost nor found, and the legal owner was knov.n. Mr. Walker, one of the trustees, was alive and his interest in the slave was known — the legal title was in him. In reply it is shown that Mr. Walker had released all his right, title and interest in and to the slave in controversy, to the plaintiff'. With- out inquiring into the eft'ect of this conveyance, as it touches the le- gal title to the slave, it can have no effect upon the question now be- fore us. The deed was executed in 1854, and this action was com- menced in 1850. At the time when the action was brought, the legal title was not in the plaintiff, but in Mr. Walker, who, as the surviving trustee, was alone competent to bring the action. His Honor com- mitted no error. Per Curiam. Judgment affirmed.' 8 Part of the opinion is omitted. 7 Contra: Traylor v. Marsliall. 11 Ala. 458 (1847). A. had an interest in a parcel of land and delivered the title deeds thereof to B., to be liept until requested. A. conveyed the land to X. B. refused to deliver the deeds to A. Held, A. cannot maintain detinue for the deeds. Philips v. Robinson, 4 Bing. 106 (1827). 10 ACTION BASED ON POSSESSION OR OWNERSHIP (Cll. 2 WOODSON V. PEARCE. (Supreme Court of Tennessee, 1858. 5 Sneed [37 Tenn.] 416.) Harris, J. This action of replevin was commenced by Pearce in the Circuit Court, of Gibson county, for the recovery of certain slaves. On the 28th of November, 1850, the following agreement was entered into between Woodson and Pearce, to wit: "I, James P. Woodson, this day do lend to my son-in-law, William R. Pearce, a negro girl named Caroline. The right and title is still vested in me during my natural life, and at my death the said William R. Pearce binds him- self to deliver up to my e.xecutor or administrator the aforesaid negro and her increase, or take the aforesaid negro and her increase at a fair valuation." At the same time the slave Caroline was delivered by Woodson to Pearce, who continued his possession of her until a short time before the bringing of this suit, when the possession was re-taken by Wood- son without the consent and against the will of Pearce. On the trial in the Circuit Court, the Court charged the jury, in substance, that the "instrument" above set out "was an absolute gift of the negro for Woodson's life, and vested Pearce with the title to her and her in- crease, and authorized him to recover in this suit, if before the suit commenced the slaves were taken out of his possession by defendant against his consent." The jury found for the plaintiff, and a new trial having been refused, the defendant has appealed in error to this Court. It is now insisted that this charge is erroneous ; that this contract is, by express terms, purely a loan, and as such is revocable at pleasure. We think that by a fair construction of the contract, it is clear, that it was the intention of Woodson to give the use of the slave to his son-in-law, Pearce, retaining the title in himself, during his life, cou- pled with a right, on the part of Pearce, at his death, to make her and her increase absolutely his own, by accounting to his personal repre- sentative for them, "at a fair valuation," or to surrender them up at his election to such representative. That it was an executed gift of the use of the slave for the life of the donor, and vested such right in the donee as could not be revok- ed at pleasure. It is true he uses the word "lend," and the "right and title is still vested in me during my natural life." But when we take the whole instrument together, it is manifest that he only intended to retain the legal title, for the use of his son-in-law during his life, surrendering the possession and the use of the property to the son-in-law, during that time, coupled with a right in the son-in-law, either to deliver the slaves, at the death of the donor, to his personal representative, or Ch. 2) ACTION BASED ON POSSESSION OR OWNERSHIP 11 make them absolutely his own, by "taking" them at a fair valuation. Thereby vesting such right in the plaintiff below as would enable him to maintain this action. That portion of the charge of the Circuit Judge, in which he in- structs the jury that the instrument made "an absolute gift of the ne- gro for Woodson's life, and vested Pearce with the title to her and her increase," is inaccurate. He should have told the jury that it conveyed the use of the slave and her increase to Pearce during the life of Woodson — Woodson retaining the legal title to the slave dur- ing that time. But this verbal inaccuracy was wholly immaterial and could not have misled the jury, as Pearce's right to recover would have been the same in either aspect of the question. We think there is no error in the judgment and it is affirmed.* THE WINKFIELD. (Court of Appeal. [1902] Prob. Div. 42.) Collins, M. R.' This is an appeal from the order of Sir Francis Jeune dismissing a motion made on behalf of the Postmaster-General in the case of The Winkfield. The question arises out of a collision which occurred on April 5, 1900, between the steamship Mexican and the steamship Winkfield, and which resulted in the loss of the former with a portion of the mails which she was carrying at the time. The owners of the Winkfield under a decree limiting liability to i32,514. 17s. lOd. paid that amount into court, and the claim in question was one by the Postmaster-General on behalf of himself and the Postmasters-General of Cape Colony and Natal to recover out of that sum the value of letters, parcels, etc., in his custody as bailee and lost on board the Mexican. The case was dealt with by all parties in the Court below as a claim by a bailee who was under no liability to his bailor for the loss in question, as to which it was admitted that the authority of Claridge 8A., a landowner, dellverpd to B. an abstract of title, to be kept by B. un- til a proposed purcbase by B. under a contract of sale should be either com- pleted or rescinded. B. later redelivered the abstract to A., for him to look at overuii;ht. A. then refused to give it back to B., the purchase still pend- ing. Held, B. may maintain trover against A. for the abstract. Koberts v. Wyatt, 2 Taunt. 268 (ISIO). As to the measure of damages, see Benjamin v. Streniple, 13 111. 4GG (1S51) ; Pabst Brewing Co. v. Greenberg, 117 Fed. 135, 55 C. C. A. 151 (1902). 9 Parts of the opinion of Collins, M. R., are omitted. 12 ACTION BASED ON POSSESSION OR OWNERSHIP (Ch. 2 V. South Staffordshire Tramway Co. ([1892] 1 O. B. 422) was con- clusive, and the President accordingly, without argument and in defer- ence to that authority, dismissed the claim. The Postmaster-General now appeals. The question for decision, therefore, is whether Claridge's Case was well decided. I emphasize this because it disposes of a point which was faintly suggested by the respondents, and which, if good, would distinguish Claridge's Case, namely, tliat the applicant was not himself in actual occupation of the things bailed at the time of the loss. This point was not taken below, and having regard to the course followed by all parties on the hearing of the motion, I think it is not open to the respondents to make it now, and I therefore deal with the case upon the footing upon which it was dealt with on the motion, namely, that it is covered by Claridge's Case. I assume, therefore, that the subject-matter of the bailment was in the custody of the Postmaster-General as bailee at the time of the accident. For the reasons which I am about to state I am of opinion that Claridge's Case was wrongly decided, and that the law is that in an action against a stranger for loss of goods caused by his negligence, the bailee in possession can recover the value of the goods, although he would have had a good answer to an action by the bailor for damages for the loss of the thing bailed. It seems to me that the position, that possession is good against a wrongdoer, and that the latter cannot set up the jus terlii unless he claims under it, is well established in our law, and really concludes this case against the respondents. As I shall shew presently, a long series of authorities establishes this in actions of trover and trespass at the suit of a possessor. And the principle being the same, it follows that he can equally recover the whole value of the goods in an action on the case for their loss through the tortious conduct of the defendant. I think it involves this also, that the wrongdoer who is not defending under the title of the bailor is quite unconcerned with what the rights are between the bailor and bailee, and must treat the possessor as the owner of the goods for all purposes quite irrespective of the rights and obligations as between him and the bailor. I tliink this position is well established in our law, though it may be that reasons for its existence have been given in some of the cases which are not quite satisfactory. I think also that the obligation of the bailee to the bailor to account for what he has received in re- spect of the destruction or conversion of the thing bailed has been admitted so often in decided cases that it caimot now be questioned; and, further, I think it can be shewn that the right of the bailee to recover cannot be rested on the ground suggested in some of the cases, namely, that he was liable over to the bailor for the loss of the goods converted or destroyed. It cannot be denied that since the case of Ch. 2) ACTION BASED ON POSSESSION OR OWNERSHIP 13 Armory v. Delamirie (1 Str. 505), not to mention earlier cases from the Year Books onward, a mere finder may recover against a wrong- doer the full value of the thing converted. That decision involves the principle that as between possessor and wrongdoer the presump- tion of law is, in the words of Lord Campbell, in JefTries v. Great Western Ry. Co. (5 E. & B. 802, 806), "that the person who has possession has the property." * * * Therefore it is not open to the defendant, being a wrongdoer, to inquire into the nature or lim- itation of the possessor's right, and unless it is competent for him to do so the question of his relation to, or liability towards, the true owner cannot come into the discussion at all ; and, therefore, as between those two parties full damages have to be paid without any further inquiry. The extent of the liability of the finder to the true owner not being relevant to the discussion between him and the wrong- doer, the facts which would ascertain it would not have been ad- missible in evidence, and therefore the right of the finder to recover full damages cannot be made to depend upon the extent of his liabil- ity over to the true owner. To hold otherwise would, it seems to me,, be in efifect to permit a wrongdoer to set up a jus tertii under which he cannot claim. But, if this be the fact in the case of the finder, why should it not be equally the fact in the case of a bailee? Why, as against a wrongdoer, should the nature of the plaintiff's interest in the thing converted be any more relevant to the inquiry, and therefore admissible in evidence, than in the case of a finder? It seems to me that neither in one case nor the other ought it to be competent for the defendant to go into evidence on that matter. * * * Holmes, C. J., in his admirable lectures on the Common Law, in the chapter devoted to bailments, traces the origin of the bailee's right to sue and recover the whole value of chattels converted, and arrives at the clear conclusion that the bailee's obligation to account arose from the fact that he was originally the only person who could sue, though afterwards by an extension, not perhaps quite logical, the right to sue was conceded to the bailor also. He says at p. 167: "At first the bailee was answerable to the owner because he was the only person who could sue; now it was said he could sue because he was answerable to the owner." And again at p. 170: "The inverted explanation of Beau- manoir will be remembered, that tlie bailee could sue because he was answerable over, in place of the original rule that he was answer- able over so strictly because only he could sue." This inversion, as he points out, is traceable through the Year Books, and has survived into modern times, though, as he shews, -it has not been acted upon. Pollock and Maitland's History of the English Law, vol. 2, p. 170, puts the position thus : "Perhaps we come nearest to historical truth if we say that between the two old rules there was no logical priority. The bailee had the action because he was liable, and was liable because 14 ACTION BASED ON POSSESSION OK OWNERSHIP (Cll. 2 he had the action." It may be that in early times the obligation of the bailee to the bailor was absolute, that is to say, he was an in- surer. But long after the decision of Coggs v. Bernard (1704) [2 Ld. Ray. 909], which classified the obligations of bailees, the bailee has, nevertheless, been allowed to recover full damages against a wrong- doer, where the facts would have afforded a complete answer for him against his bailor. The cases above cited are instances of this. In each of them the bailee would have had a good answer to an ac- tion by his bailor ; for in none of them was it suggested that the act of the wrongdoer was traceable to negligence on the part of the bailee. I think, therefore, that the statement drawn, as I have said, from the Year Books may be explained, as Holmes, C. J., explains it, but whether that be the true view of it or not, it is clear that it has not been treated as law in our Courts. * * * fhe bailee's right to recover has been affirmed in several American cases entirely without reference to the extent of the bailee's liability to the bailor for the tort, though his obligation to account is admitted — see them referred to in the passages cited, and in particular see Ullman v. Barnard (1856) [7i Mass. (7 Grav) 5541 ; Parish v. Wheeler fl860) [22 N. Y. 494] ; White v. Webb [iS Conn. 302]. The case of Rooth v. Wilson, 1 B. & A. 59, is. a clear authority that the right of the bailee in possession to recover against a wrongdoer is the same in an action on the case as in an action of trover, if indeed authority were required for what seems obvious in point of principle. * * * Therefore, as I said at the outset, and as I think I have now shewn by authority, the root principle of the whole discussion is that, as against a wrongdoer, pos- session is title. The chattel that has been converted or damaged is deemed to be the chattel of the possessor and of no other, and there- fore its loss or deterioration is his loss, and to him, if he demands it, it must be recouped. His obligation to account to the bailor is really not ad rem in the discussion. It only comes in after he has carried his legal position to its logical consequence against a wrongdoer, and serves to soothe a mind disconcerted by the notion that a person who is not himself the complete owner should be entitled to receive back the full value of the chattel converted or destroyed. There is no inconsistency between the two positions; the one is the complement of the other. As between the bailee and stranger possession gives title — that is, not a limited interest, but absolute and complete own- ership, and he is entitled to receive back a complete equivalent for the whole loss or deterioration of the thing itself. As between bailor and bailee the real interests of each must be inquired into, and, as the bailee has to account for the thing bailed, so he must account for that which has become its equivalent and now represents it. What he has received above his own interest he has received to the use of his bailor. The wrongdoer, having once paid full damages to the bailee. Ch. 2) ACTION BASED ON POSSESSION OK OWNERSHIP 15 has an answer to any action by the bailor. See Com. Dig. Trespass, B. 4, citing Roll. 551, 1. 31, 569, 1. 22, Story on Bailments, 9th Ed. § 352, and the numerous authorities there cited. * * * Stirling and Mathew, L. JJ., concurred. Appeal allowed.^" BARWICK V. BARWICK et al. (Supreme Court of North Carolina, 1850. 33 N. C. SO.) Pearson, J. Benjamin Sutton, by his will, gave a number of slaves to his wife, Sarah Sutton, for her life : and at her death to be divided among his four daughters, one of whom was Winifred, the wife of Joshua Barwick, one of the defendants. Joshua Barwick and his wife sold their interest in said slaves to the plaintiff, who took four of them into his possession. Afterwards, the said Joshua sold the two slaves sued for to Wood, who, with the assistance of the other defendant, Brown, took them from the possession of the plaintiff, and sent them out of the State ; whereupon this action of trover was brought. The case made up by his Honor, states that it was not proven that Sarah Sutton was dead. The plaintiff insisted that he was entitled to recover on two grounds: 1st, because he had the title; and 2d, be- cause he had the possession, and could recover against wrongdoers. His Honor charged, that the plaintiff' could not recover on the first ground, because it was not proved that Sarah Sutton was dead ; but he charged, on the second ground, that, if the plaintiff was in possession of the slaves, and the defendants took them, and sent them out of the country, he was entitled to recover their value, with interest from the time of the conversion : as tlie defendants were wrongdoers and had shown no title. There was a verdict for the plaintiff, and, from the judgment thereon, the defendants appealed. The defendants excepted to the charge of his Honor, upon the second ground, and we think the exception well founded. The bare possession is sufficient to maintain an action of trespass against a wrongdoer, for the gist of that action is an injury to the pos- session, and the measure of damage is not the value of the property, but the injury done to the plaintiff, by having his possession disturbed. In trover, the injury done by the wrongful taking is waived, and the plaintiff supposes he has lost the property, and alleges that the defend- ant found it and wrongfully converted it to his own use. So the gist of the action is not, that the defendant, having found the property, took 10 See, for various applications of the rule of the Winkfield Case, St. Louis, I. M. & S. Ry. Co. V. Biggs, 50 Arl<. 109, 6 S. W. 724 (1SS7) ; Atkins v. Moore, S2 111. 1240 aST6) ; Brewster v. Warner, 136 Mass. 57, 49 Am. Rep. 5 (1883) ; Chamberlain v. West, 37 Minn. 54, 33 N. W. 114 (1887); Guttner v. Pacilic Steam Whaling Co. (D. C.) 9« Fed. G17 (1899). 16 ACTION BASED ON POSSESSION OE OWNERSHIP (Ch. 2 it into his possession, but that, after doing so, he wrongfully converted it to his own use, and the measure of damage is the value of the property. It is true, that when nothing appears, but the fact that the defendant took the property out of the possession of the plaintiti' and converted it to his own use, trover will lie. For the possession of personal prop- erty is prima facie evidence of title, and in the absence of any proof to rebut this presumption, the person in possession is taken to be the owner and can recover the full value. But, if it appears on the trial, that the plaintiff, although in possession, is not in fact the owner, and that the property belongs to a third person, the presumption of title, in- ferred from the possession, is rebutted ; and it would be manifestly wrong to allow the plaintiff to recover the value of the property. For the real owner may forthwith bring trover against the defendant, and force him to pay the value a second time, and the fact that he had paid it in a former suit would be no defense. When trover is brought and the defendant satisfies the judgment, he pays the value of the property, and the title is vested in him by a judicial transfer, because he has paid the price. Consequently, trover can never be maintained unless a sat- isfaction of the judgment will have the effect of vesting a good title in the defendant, except when the property is restored, and the conver- sion was temporary. Accordingly, it is well settled as the law of this State, that to maintain trover, the plaintiff must show title and a pos- session, or a present right of possession. Hostler's Administrators v. Scull, 3 N. C. (2 Haywood) 139; Id., 1 N. C. (Taylor) 152, 183, 1 Am. Dec. 583 ; Laspevre v. McFarland, 4 N. C. (N. C. T. R.) 187 ; Andrews V. Shaw, 15 N. C. (4 Dev.) 70. There are cases in the English books, and in the reports of some of our sister states to the contrary ; but we must be allowed to say, that the doctrine of our courts is fully sustained, by the reason of the thing, and is most consonant with the peculiar principles of this action. The cases differing from our decision, are all based upon a misapprehension of the principle laid down in the leading case, Delimirie v. Armory. In that case the jewel was lost, and was found by the plaintiff, a chimney sweeper. He had a right to take it into possession, and became the owner, by the title of occupancy, except in the event of the true owner becoming known. The former owner of the jewel was not known, and it was properly decided that the finder might maintain trover against the defendant to whom he had handed it for inspection, and who re- fused to restore it. But the result of that case would have been very different, if the owner had been known. The defendant could then have said to the plaintiff, you have no right to make me pay you the value, when I must forthwith deliver up the property to the owner, or else pay him the value a second time. The distinction between that case, when the possessor was the only known owner, and the ordinary case of one, who himself has the pos- Ch. 2) ACTION BASED ON POSSESSION OR OWNERSHIP 17 session wrongfully and sues another wrongdoer for interfering with his possession, the true owner being known and standing by, ready to sue for the property, is as clear as daylight. In this case, for instance, as the facts appeared on the trial, the plain- tiff was in the wrongful possession, which was disturbed by the defend- ant, and for that injury he had a right to recover in trespass. But Sarah Sutton was known as the true owner, and had a right to demand her property of the defendants, or else to recover its value, and they could not protect themselves by showing that they had paid the full value to the plaintiff, under the coercion of a judgment and execution. This result would seem, by the reductio ad absurdum, to show that the inference from the case of Delimirie v. Armory, that trover can be maintained against a wrongdoer by one not [sic] having a naked pos- session, when the true owner is known, is contrary to good sense. That which is not good sense is not good law. The judgment must be reversed and there must be a venire de novo. ANONYMOUS. (Court of King's Bencb, 1472. T. B. 12 Edw. IV, 8. pi. 20.) Choke. If I loan one my horse to ride to York and he rides else- where I shall have an action of trespass." * * * Brian. In your case of the horse if he to whom I loan it rides elsewhere the party will have an action on tlie case but not a general action of trespass. ANONYMOUS. (Court of Common Pleas, 15S7. Moore, 248.) A draper having a servant to sell goods in his shop, the servant took cloths and converted them to his own use, and it was adjudged that trespass vi et armis lies because he was only a servant and had posses- sion of the cloths as a servant, and sakept the possession of his master. And therefore if a shepherd or a butler steal sheep or plate this was felony at the common law, so 3 H. 7, and 21 H. 7, but if one delivers an article to his servant to deliver over and he takes it away, that is not felony because he has a special property upon which he can maintain trespass upon the taking out of his possession. And Anderson said that in all cases where the servant has neither general nor special prop- erty trespass lies; otherwise with a bailee.'^ 11 Ace: Co. Lit. 57a. See Lee v. Atkinson, Cro. Jac. 236 (1610). 12 See Bloss v. Holman, Owen, 52 (1587), apparently the same case. Big. Pebs. Prop. — 'Z 18 ACTION BASED ON POSSESSION OR OWNERSHIP (Ch. 2 WARD V. MACAULEY et al. (Court of King's Beneb, 1791. 4 Term R. 4S9.) Tlie plaintiff was the landlord of a house, which he let to Lord Montfort ready furnished ; and the lease contained a schedule of the furniture. An execution was issued against Lord Montfort, under which the defendants, sheriff of Middlesex, seized part of the fur- niture, notwithstanding the officer had notice that it was the property of the plaintiff'. For this the plaintiff brought an action of trespass against the defendants. At the trial Lord Kenyon thought that tres- pass would not lie, and that the plaintiff should have brought trover; a verdict, however, was taken for the plaintiff for value of the goods with liberty to the defendants to move to enter up a nonsuit, if this Court should be of opinion that the plaintiff' could not recover in this form of action. Mingay obtained a rule for that purpose on a former day ; against which Erskine now shewed cause. Lord Kenyon, C. J. The distinction between the actions of tres- pass and trover is well settled ; the former is founded on possession, the latter on property. Here the plaintiff' had no possession ; his rem- edy was by an action of trover founded on his property in the goods taken. In the case put of a carrier, there is a mixed possession : actual possession in the carrier, and an implied possession in the owner. Bui.LER, J. The carrier is considered in law as the servant of the owner, and the possession of the servant is the possession of the master. /ER Curiam. Rule absolute.' ' GORDON V. HARPER. (Court of King's Bench, 1790. 7 Term. R. 9.) In trover for certain goods, being household furniture, a verdict was found for the plaintiff, subject to the opinion of this Court on the following case: On the 1st October 1795, and from thence until the seizing of the goods by the defendant, as aftermentioned, Mr. Biscoe was in possession of a mansion-house at Shoreham and of the goods ISA. chartered a boat to B. for a detinite term. The boat was wrongfully attached by C. on e.xecution. Held, A. cannot maintain trespass against C. Muggrldge v. Eveleth, 9 Mete. (Mass.) 233 (1S45). Ch. 2) ACTION BASED OX POSSESSION OR OWNERSHIP 19 in question, being the furniture of the said house, as tenant of the house and furniture, to the plaintiff under an agreement made be- tween the plaintiff' and Mr. Biscoe, for a term which at the trial of this action was not expired. The goods in question were on the 24th of October taken in execution by the defendant, then sheriff of the county of Kent, by virtue of a writ of testatum fieri facias issued on a judgment at the suit of J. Broomhead and others, executors of J. Broomhead deceased against one Borret, to whom the goods in ques- tion had belonged, but which goods, previous to the agreement be- tween the plaintiff and Mr. Biscoe, had been sold by Borret to tlie plaintiff. The defendant after the seizure sold the goods. The ques- tion is, whether the plaintiff' is entitled to recover in an action of trover. Lord Kexvox, C. J.'* The only point for the consideration of the Court in the case of Ward v. Macauley was, whether in a case like the present, the landlord could maintain an action of trespass against the sheriff for seizing goods, let with a house, under an execu- tion against the tenant; and it was properly decided that no such ac- tion could be maintained. What was said further by me in that case, that trover was the proper remedy, was an extrajudicial opinion, to which upon further consideration I cannot subscribe. The true ques- tion is, whether when a person has leased goods in a house to another for a certain time, whereby he parts with the right of possession dur- ing the term to the tenant, and has only a reversionary interest, he can notwithstanding recover the value of the whole property pending the existence of the term in an action of trover. The very statement of the proposition affords an answer to it. If, instead of household goods, the goods here taken had been machines, used in manufacture, which had been leased to a tenant, no doubt could have been made t)ut that the sheriff might have seized them under an execution against the tenant, and the creditor would have been entitled to the beneficial use of the property during the term ; the difference of the goods then cannot varj' the law. The cases which have been put at the bar do not apply: the one on which the greatest stress was laid was that of a tenant for years of land whereon timber is cut down, in which case it was truly said, that the owner of the inheritance might maintain trover for such timber, notwithstanding the lease. But it must be re- membered that the only right of the tenant is to the shade of the tree when growing, and by the very act of felling it his right is ab- solutely determined ; and even then the property does not vest in his immediate landlord; for if he has only an estate for life, it will go over to the owner of the inheritance. Here however the tenant's right of possession during the term cannot be devested by anv wrongful act, nor can it thereby be revested in the landlord. I forbear to de- 1* The opinions of Ashhurst, Grose, and Lawrence, JJ., are omitted. 20 ACTION BASED ON POSSESSION OR OWNERSHIP (Ch. 2 liver any opinion as to what remedy the landlord has in this case, not being at present called upon so to do ; but it is clear that he cannot maintain trover. [The other Justices concurred.] Postea to the defendant.'' LOTAN V. CROSS. (Nisi Prius, 1810. 2 Camp. 4G4.) Trespass for running against the plaintiff's chaise. It appeared that the plaintiff, a stable-keeper, was owner of the chaise; but that when the injury was done, it was in the possession of one Brown, a friend of his, whom he had permitted to use it. The objection being taken, that trespass could not be maintained by the plaintiff under these circumstances, Lord ELLENBououcn said : The property is proved to be in the plaintiff', and prima facie the thing is to be considered in his legal possession, whoever may be the actual occupier. Shew a letting for a certain time to Brown, and the possession would be in him; but a mere gratuitous permission to a third person to use a chattel does not, in contemplation of law, take it out of the possession of the owner, and he may maintain trespass for any injury done to it while it is so used. The witness stated, that the defendant seemed to have no intention of running his carriage against the plaintiff's chaise; and that die ac- cident appeared to arise entirely from the negligent manner in which the defendant was driving. Park thereupon objected that the action should have been case and not trespass. Lord Ellenborough. The injury to the plaintiff being immediate from the act done by the defendant, it was settled in Leame v. Bray, 3 East. 393, that trespass is the proper remedy, and that the defend- ant's intentions were immaterial. Verdict for the plaintiff'. Park, in the ensuing term, moved for a new trial, on the ground that the action was misconceived; and stated, that Leame v. Bray had been overruled by tlie court of C. P. in Huggett v. Montgomery, 2 N. Rep. 446. Cur. If we are desired to review the case of Leame v. Bray, the matter should be brought before us in a dift'erent shape, than a motion >5 A., being indebted to B., sold goods to B. in good faith, covenanting to pay the debt on demand and with a proviso for redemption on such payment ; A. to be allowed to retain possession of the goods until such demand and a default. X. levied on the goods as A.'s. Held, admitting the levy wrongful, B. cannot maintain trover. Bradley v. Copley, 1 C. B. 085 (1845). Ch. 2) ACTION BASED ON POSSESSION OR OWNERSHIP 21 for a new trial. We do not entertain so slight an opinion of our own judgment, as to allow it to be thus canvassed. We will wait for some case where the question is raised upon the record, and may be car- ried farther. Rule refused.'" LOESCHMAN v. MACHIN. (Court of King's Bench, 1818. 2 Starkie, .311.) This was an action of trover, brought to recover tlie value of two piano-fortes. The plaintiff was a maker of piano-fortes, and the defendant was an auctioneer. The plaintiff had lent one of the pianos, the larger, to a person of the name of Brown, whose wife was a musical teach- er, on hire, for which Brown was to pay at the rate of 18s. per month, if he kept it for the whole year ; and if for a less period, he was to pay a guinea per month. With respect to the other piano, it did not ap- pear very clearly on what terms it had been delivered by the plain- tiff to Brown, whether upon hire, or that he might dispose of it for the plaintiff'. Brown had sent both these pianos to the defendant, to be sold by auction, and he, upon the plaintiff's application to deliver the pianos to him, refused to deliver them unless the plaintiff would pay the amount of certain e.xpences which had been incurred. Abbott, J.,'' in summing up to tlie jury said, I wish you to find whether the smaller piano was let on hire, or sent to be sold by Brown, if an opportunity offered; this is a question of fact for your considera- tion ; and although I am of opinion that it will make no difference as to the verdict, it will give the party an opportunity of making the dis- tinction. The general rule is, that if a man buy goods, or take them on pledge, and they turn out to be the property of another, the own- er has a right to take them out of the hands of the purchaser ; except, indeed, in the case of a sale in market overt. With that exception, it is incumbent on the purchaser to see that the vendee has a good title. And I am of opinion that if goods be let on hire, although the person who hires them has the possession of them, for the special ier in his damages. Barker v. Bates, 13 Pick. (Mass.) 255, 23 Am. Dec. 678 (1832). 30 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 the largest circulation of any newspaper in the State. That it was the custom on this route when anything of value was found in the cars by the drivers or conductors, to take it into the office of the com- pany, and leave it there with the name of the finder marked on it, and if the owner appeared the article was returned to him, if no owner appeared after the lapse of a year or so, it was handed back to the finder. That after the lapse of a year from the time when the pocket book was found and taken by the plaintiff to the office, he demanded of the defendant the return of it and its contents to himself. The de- fendant replied that he must see counsel first, and after having done so, he said he was unwilling to give it up. At the same time he dis- claimed all right to retain the book and contents for his own benefit. Upon the admission of these facts by the parties, the jury were in- structed to find a verdict for the plaintifl: for one hundred dollars, the law arising thereon being reserved by the judge for the opinion of the court in banc. After a full argument by counsel before the whole court, the fol- lowing opinion was given on the 8th of April, 1865, by Stroud, J. : A princijjal point ruled in Armory v. Delamirie, 1 Strange, 505, was that the finder of a chattel, though he does not by such finding ac- quire an absolute property or ownership, yet he has such a property as will enable him to keep it against all but the rightful owner, and consequently may maintain trover. Although this was the ruling of a single judge at nisi prius, it has been thoroughly acquiesced in ever since as a settled principle of the common law. Unless, therefore, the case before us can in its cardinal facts be dis- tinguished from that case, our judgment should be for the plaintiff. I am unable to perceive any solid ground of distinction. The par- cel was left in the car, accidentally no doubt, by some one unknown then and not yet discovered. It was found by the plaintiff, and im- mediately afterwards taken to the office of the company owning the cars, and handed to the defendant, then in charge of this office. It was advertised in the columns of a public newspaper having the larg- est circulation among newspapers of this city and State. No one has ever come forward to claim ownership of what had been thus found. Why then should there be any question as to giving judgment for the plaintiff on the verdict which is in his favor? It was suggested on behalf of the defendant that the relation be- tween plaintiff and the company was that of master and servant, and that probably, should the parcel found be surrendered by the com- pany to the plaintiff, the true owner, should he appear and prove his property, might compel its delivery or damages for withholding it. If the law would sustain such a demand, there would be very firm ground for the defendant to stand upon, no authority of the kind was Sec. 1) FIKDEE- 31 referred to on the argument, and I have not been able to meet with any. In Mathews and wife v. Harsell, 1 E. D. Smith (N. Y.) 393, a doubt was expressed whether a house servant finding lost jewels in the house of her employer, acquired by the finding a right to retain possession of them against tl]e will of the employer. The thing found was a parcel consisting of Texas notes. The em- jiloyers of the servant made no claim to retain them, but on the con- trary gave express assent to the maintenance of the action by the serv- ant against a third person, who, on being consulted in respect to the value of the notes and obtaining the possession of them in that way, refused to give them up. The court sustained the right of the servant as finder. Bridges v. Hawkesworth, 7 Eng. Law and Eq. Reps. 424 (taken from 15 Jurist, 1027), furnishes a concurrent decision based also upon Armory v. Delamirie. The plaintiflf picked up from the floor of the shop of the defendant a parcel containing bank notes, and handed them to the defendant to keep till the owner should claim them. They were advertised in a leading newspaper of the city of London, but no owner appeared to claim them. Three years elapsed and the plaintiff requested the defendant to return the parcel to him, tendering the costs of the advertisements, and ofifering an indemnity. The judg- ment of the court was for the plaintiff as finder. The important point in these decisions was that the place in which a lost article is found does not constitute any exception to the general rule of law that the finder is entitled to it as against all persons ex- cept the owner. The right of the finder depends on his honesty and entire fairness of conduct. The circumstances attending the finding must manifest good faith on his part. There must be no reason to suspect that the owner was known to him or might have been ascertained by proper diligence. The English cases scrutinize the character of the finder with great severity. If he has any ground for belief that the owner is a partic- ular individual, or if enough is known to the finder to enable him to prosecute with success a search for the owner, and instead of using this knowledge, or these means, he attempts to appropriate to his own use what has been found, he will subject himself to the charge of larceny. Thus, where a person purchased at public auction a bureau in which he afterwards discovered, in a secret drawer, a purse containing sov- ereigns and bank notes, which he appropriated to his own use, neither he nor any one else knowing at the time of sale that the bureau con- tained anything whatever, it was held that if the buyer had no rea- son to believe that anything more than the bureau was sold, the ab- straction of the money was a felonious taking, and he was guilty of 32 POSSESSOnY INTERESTS IN CHATTELS (Cll. 3 larceny in appropriating the money to his own use. Merry v. Green, 7 JMee. & Wels. 623. There have been numerous decisions to the same et¥ect, chiefly arising from the detention and misappropriation of goods found by hackney coachmen in their vehicles. Rex v. Wynne, 1 Leach's Crown Cases, 460; Rex v. Sears, in note to same case; and see State v. Weston, 9 Conn. 527, 25 Am. Dec. 46; Cartwright v. Green, 8 Ves. 409; Rex v. Pope, 6 Car. & Payne, 346. It is to be always borne in mind that the finder of a lost article ac- quires at most but a special property in the thing found. But he is the only person, except the true owner, who can claim any title at all. The conduct of the plaintiff after finding the parcel in question in this case was unexceptionably correct. He attempted no concealment, but took the pocket book at once to the office of the company and gave it into tlie custody of the defendant. Both parties to the action have acted fairly. The lost article was ad- vertised. The defendant disclaims any purpose of retaining the pocket book or its contents for his own use. The plaintiff does not assert that they are his, but as the finder he maintains that he has a special property in them, superior to that of any one else but the owner. We are strongly impressed with the utility of legislation requiring railway companies to adopt measures by which, in every case of an article left by a passenger in a car, the custody of it should be as- sumed by the company, with a corresponding obligation prcrmptly to deliver it to the owner on satisfactory proof of his loss. Notice of such a regulation should be conspicuously posted up in each car. This would induce losers to apply speedily to the companies for informa- tion and restoration. In the absence of such a law or of any regula- tion of the company on the subject, we have nothing to guide our judg- ment but the known principles of the common law wdiich accords to the finder a special property such as in this case the plaintiff claims. Judgment is to be entered for the plaintiff on the points reserved. ° s Ace. : HaMiaker v. Blanehard, 90 Pa. 377, 35 Am. Rep. G04 (1S79). See Bowen v. Sullivan, 02 laU. 281, 30 Am. Rep. 172 (1878). Sec. 1) FINDER 33 DANIELSON v. ROBERTS. (Supreme Court of Oregon, 1904. 44 Or. 108, 74 Pac. 913, 65 L. R. A. 52C, 102 Am. St. Rep. 627.) [The plaintiffs, boys of eight and ten, were employed by the de- fendant to clean an old hen house upon the latter's land. While so doing the plaintiffs found buried three or four inches below the sur- face of the earth a rusted can containing $7,000 in gold coin. They delivered the coin to the defendant who on a subsequent demand by the plaintiffs refused to give it up and claimed it as his own. Plain- tiff's brought trover for the conversion of the money. They were non suited below and appealed.] Bean, J.6 * * * The motion for nonsuit was sustained on the ground, as we understand it, that the evidence for the plaintiffs show- ed that the money in question had been intentionally deposited by some one where found, and therefore the plaintiff's could not invoke the rule that the finder of lost property is entitled to its possession against all die world except its true owner. Ever since the early case of Armory v. Delamirie, 1 Strange, 505, where it was held that the finder of a jewel might maintain trover for the conversion thereof by a wrongdoer, the right of the finder of lost property to retain it against all persons except the true owner has been recognized. In that case a chimney sweeper's boy found a jewel, and carried it to a goldsmith to ascertain what it was. The goldsmith refused to return it, and it was held that the boy might maintain trover on the ground that by the finding he had acquired such a property in the jewel as would entitle him to keep it against all persons but the rightful own- er. This case has been uniformly followed in England and America, and the law upon this point is well settled. Sovern v. Yoran, 16 Or. 269, 20 Pac. 100, 8 Am. St. Rep. 293 ; 19 Am. & Eng. Ency. Law (2d Ed.) 579. But it is argued that property is lost in the legal sense of that word only when the possession has been casually and involuntarily parted with, and not when the owner purposely and voluntarily places or deposits it in a certain place for safe-keeping, although he may thereafter forget it, and leave it where deposited, or may die without disclosing to any one the place of deposit. This seems to have been the view taken by Mr. Justice Lord in Sovern v. Yoran, where money was found hidden under the floor of a barn. It had evidently, as in this case, been deposited there by some one, and the question for de- cision was whedier the defendant who had treated the money as lost property, and disposed of it as provided in the statute, was guilty of a conversion, and liable to the true owner therefor. It is said in the opinion that until the owner was discovered, the money was in the « Part of the opinion Is omitted. Big.PebsJ'bop. — 3 34 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 nature of treasure trove, and could not be treated as lost property, within the meaning of the statute. At common law a distinction was made between lost property and treasure trove. Lost property was such as was found on the surface of the earth, and with which the own- er had involuntarily parted. The presumption arising from the place of finding was that the owner had intended to abandon his property, and that it had gone back to the original stock, and therefore belonged to the finder or first taker until the owner appeared and showed that its losing was accidental, or without an intention to abandon the property. Treasure trove, on the other hand, was money or coin found hidden or secreted in the earth or other private place ; the owner being unknown. It originally belonged to the finder if the owner was not dis- covered; but Blackstone says it was afterward judged expedient, for the purposes of State, and particularly for the coinage, that it should go to the king; and so the rule was promulgated that property found on the surface of the earth belonged to the finder until the owner ap- peared, but that found hidden in the earth belonged to the king. 1 Bl. Com. *295. In this country the law relating to treasure trove has generally been merged into the law of the finder of lost property, and it is said that the question as to whether the English law of treasure trove obtains in any State has never been decided in America. 2 Kent, 357; 26 Am. & Eng. Ency. Law (1st Ed.) 538. But at the present stage of the controversy it is immaterial whether the money discovered by plaintiffs was technically lost property or treasure trove, or if treasure trove, whether it belongs to the State or to the finder, or should be dis- posed of as lost property if no owner is discovered. In either event the plaintiffs are entitled to the possession of the money as against the defendants, unless the latter can show a better title. The reason of the rule giving the finder of lost property the right to retain it against all p>ersons except the true owner applies with equal force and reason to money found hidden or secreted in the earth as to prop- erty found on the surface. It is thus stated in Armory v. Delamirie, 1 Smith's Lead. Cas. pt. 1, *475 : "Every one on whom the possession of chattels personal is cast by the law, by the act of the parties, or through the force of circumstances is charged with the duty of taking reasonable care, and answerable if he does not to the owner, and may consequently recover for any wrongful act by which the property is impaired, in the capacity of trustee, if in no other character." The money for which this action is brought came lawfully into the posses- sion of the plaintiffs. The circumstances under which it was discover- ed, the condition of the vessel in which it was contained, and the place of deposit, as shown by the plaintiffs' testimony, all tend with more or less force to indicate that it had been buried for some con- siderable time, and that the owner was probably dead or unknown. The plaintiffs, having thus come into its possession, were charged with Sec. 1) FINDER 35 the duty of holding it for the true owner, if he could be ascertained, and, if not, of making such disposition thereof as the law required. The possession of the money was cast upon them by the force of cir- cumstances. They were consequently under the obligation of taking reasonable care of it until it could be returned to the true owner, or otherwise disposed of, and they may therefore maintain such actions or proceedings as may be necessary to enable them to retain or recover its possession. The fact that the money was found on the premises of the defendants, or that the plaintiffs were in their service at the time, can in no way affect the plaintiffs' right to possession, or their duty in reference to the lost treasure ; Hamaker v. Blanchard, 90 Pa. Z77, 35 Am. Rep. 664; Bowen v. Sullivan, 62 Ind. 281, 30 Am. Rep. 172; Tatum v. Sharpless, 6 Phila. (Pa.) 18; Durfee v. Jones, 11 R. I. 588, 23 Am. Rep. 528; Bridges v. Hawkesworth, 21 L. J. Q. B. 75. We are of the opinion, therefore, that the case should have gone to the jury, and unless it should appear that the defendants are the owners of the money, they must return the possession thereof to the plaintiffs, in order that they may make lawful disposition thereof. Judgment reversed and new trial ordered. Reversed.^ LIVERMORE v. WHITE. (Supreme Judicial Court of Maine, 1SS3. 74 Me. 452, 43 Am. Rep. 600.) ApplETOn, C. J.* This is an action of replevin for certain hides of tanned leather. The plaintift''s only title is as finder of them as lost goods. The verdict being against him, exceptions were duly filed to the rulings of the presiding justice, which have been very elaborately and ably argued. It is in proof that in 1840, Edward Southwick was then owning and carrying on a large tannery, containing seven hundred and eleven vats of which the vats in question were part ; that he sold the tanner)' to Southwick and Weeks who occupied a portion of the vats, not oc- cupying the outside vats; that Edward Southwick died shortly after his conveyance of his estate; that the same passed to the Vassalboro' Manufacturing Company, which erected its mills thereon over twenty years ago; that the defendant is their agent and servant; that while the company were digging to lay a foundation for a brick building in addition to their present erection, the plaintiff, a servant in their em- ■JAcc: Weeks v. Hackett, 104 Me. 264, 71 Atl. 858, 19 L. R. A. (N. S.) 1201, 120 Am. St. Rep. 390, 15 Ann. Cas. 1156 (1908); Roberson v. Ellis, 58 Or. 219, 114 Pac. 100, 35 L. R. A. (N. S.) 979 (1911). See Ferguson v. Ray, 44 Or. 557, 77 Pac. 600, 1 L. R. A. (N. S.) 477, 102 Am. St. Rep. C4S, 1 Arm. Cas. 1 (1904). 8 Part of the opinion Is omitted. 36 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 ploy, discovered the vats and the leather therein, by virtue of which discovery he claims title thereto. It further appeared that these hides were identified as hides placed in the vats by Edward Southwick, and omitted to be taken when his vats were emptied. * * * (III). This is not a case of lost goods. The owner is shown. They belong to his estate. The title of the finders vanishes when the owner is known. These goods were not lost. The facts negative a loss by the owner. The hides were through carelessness left in the vat. If the fact of their being there was forgotten by the owner, they are none the less his — and though forgotten they are not lost. They remained in the vats subject to his control. In McAvoy v. Medina, 11 Allen (Mass.) 548, 87 Am. Dec. 733, it was held that placing a pocket book voluntarily by a customer upon a table in a shop, and accidentally leaving it there or forgetting to take it, is not to lose it within the sense in which the authorities speak of lost property. "To discover an ar- ticle voluntarily laid down by the owner in a banking room and upon a desk provided for such persons having business there, is not the finding of a lost article," remarks Wells, J., in Kincaid v. Eaton, 98 Mass. 139, 93 Am. Dec. 142. "Property is not lost in the sense of the rule," observ'es Trunkey, J., in Hamaker v. Blanchard, 90 Pa. 377, 35 Am. Rep. 664, "if it was intentionally laid on the table, counter or other place by the owner, who forgot to take it away, and in such case the proprietor of the premises is entitled to retain the custody." "The loss of goods," the court say, in Lawrence v. State, 1 Humph. (Tenn.) 228, 34 Am. Dec. 644, "in legal and common intendment, depends on something more than the knowledge or ignorance, the memory or want of memory of the owner as to their locality at any given moment. * * * To lose is not to place anything carefully and voluntarily in the place you intend and then forget it ; it is casually and involuntarily to part from the possession ; and the thing is then usually found in a place or under circumstances to prove to the finder the owner's will was not employed in placing it there." The instructions upon the controverted questions were correct. Hides in a vat for tlie purpose of tanning, though not removed when the other vats are cleared, are not to be deemed abandoned or derelict, — nor though remaining in the vats for a long period through the for- getfulness of their owner or the ignorance of his representative, are they to be considered lost, so that the finder thereby acquires a title to them. Nor can the finding be deemed treasure trove, for there was no gold or silver hidden, and no hiding.^ »Acc.: McAvoy v. Medina, 11 Allen (Mass.) 548, 87 Am. Dee. 7?,?j (1866); Foster v. Fidelity Safe Deposit Co., 162 Mo. App. 165, 145 S. W. 139 (1912), affirmed 264 Mo. 89, 174 S. W. 376, L. R. A. 1916A, 655 (1915) ; Loucks v. Gal- logly, 1 Misc. Kep. 22, 23 N. Y. Supp. 126 (1892). Sec. 1) FINDER 37 DURFEE V. JONES. (Supreme Court of Rhode Island, 1S77. 11 R. I. 58S, 23 Am. Rep. 52S.) DuRFEE, C. J. The facts in this case are briefly these: In April, 1874, the plaintiff bought an old safe and soon afterwards instructed his agent to sell it again. The agent oft'ered to sell it to the defendant for ten dollars, but the defendant refused to buy it. The agent then left it with the defendant, who was a blacksmith, at his shop for sale for ten dollars, authorizing him to keep his books in it until it was sold or reclaimed. The safe was old-fashioned, of sheet iron, about three feet square, having a few pigeon-holes and a, place for books, and back of the place for books a large crack in the lining. The defendant shortly after the safe was left, upon examining it, found secreted be- tween the sheet-iron exterior and the wooden lining a roll of bills amounting to $165, of the denomination of the national bank bills which have been current for the last ten or twelve years. Neither the plain- tiff nor the defendant knew the money was there before it was found. The owner of the money is still unknown. The defendant informed the plaintiff's agent that he had found it, and offered it to him for the plaintiff; but the agent declined it, stating that it did not belong to either himself or the plaintiff, and advised the defendant to deposit where it would be drawing interest until the rightful owner appeared. The plaintiff' was then out of the cit>'. Upon his return, being inform- ed of the finding, he immediately called on the defendant and asked for the money, but the defendant refused to give it to him. He then, after taking advice, demanded the return of the safe and its contents, pre- cisely as they existed when placed in the defendant's hands. The de- fendant promptly gave up the safe, but retained the money. The plain- tiff brings this action to recover it or its equivalent. The plaintiff does not claim that he acquired, by purchasing the safe, any right to the money in the safe as against the owner; for he bought the safe alone, not the safe and its contents. See Merry v. Green, 7 M. & W. 623. But he claims that as between himself and the defendant his is the better right. The defendant, however, has the possession, and therefore it is for the plaintiff, in order to succeed in his action, to prove his better nght. The plaintiff claims that he is entitled to have the money by the right of prior possession. But the plaintiff never had any possession of the money, except, unwittingly, by having possession of the safe which contained it. Such possession, if possession it can be called, does not of itself confer a right. The case at bar is in this view like Bridges v. Hawkesworth, 15 Jur. 1079, 21 L. J. O. B. 75, A. D. 1851, 7 Eag. L. & Eq. 424. In that case, the plaintiff, while in the defendant's shop on business, picked up from the floor a parcel containing bank notes. He gave them to the defendant for the owner if he could be found. The 38 POSSESSORY INTERESTS IN CHATTELS (Ch.3 owner could not be found, and it was held that the plaintiff as finder was entitled to them, as against the defendant as owner of the shop in which they were found. "The notes," said the court, "never were in the custody of the defendant, nor within the protection of his house, before they were found, as they would have been if they had been in- tentionally deposited there." The same in effect may be said of the notes in tlie case at bar; for though they were originally deposited in the safe by design, they were not so deposited in the safe, after it be- came the plaintiff's safe, so as to be in the protection of the safe as his safe, or so as to affect him with any responsibility for them. The case at bar is also in this respect like Tatum v. Sharplcss, 6 Phila. (Pa.) 18. There it was held, that a conductor who had found money which had been lost in a railroad car was entitled to it as against the railroad company. The plaintiff also claims that the money was not lost but designedly left where it was found, and that therefore as owner of the safe he is entitled to its custody. He refers to cases in which it has been held, that money or other property voluntarily laid down and forgotten is not in legal contemplation lost, and that of such money or property the owner of the shop or place where it is left is the proper custodian rath- er than the person who happens to discover it first. State v. McCann, 19 Mo. 249; Lawrence v. State, 1 Humph. (Tenn.) 228, 34 Am. Dec. 644; McAvoy v. Medina, 11 Allen (Mass.) 549, 87 Am. Dec. 733. It may be questioned whether this distinction has not been pushed to an extreme. See Kincaid v. Eaton, 98 Mass. 139, 93 Am. Dec. 142. But, however that may be, we think the money here, tliough designedly left in the safe, was probably not designedly put in the crevice or inter- space where it was found, but that, being left in the safe, it probably slipped or was accidentally shoved into the place where it was found without the knowledge of the owner, and so was lost, in the stricter sense of the word. The money was not simply deposited and forgot- ten, but deposited and lost by reason of a defect or insecurity in the place of deposit. The plaintiff claims that the finding was a wrongful act on the part of the defendant, and that therefore he is entitled to recover die money or to have it replaced. We do not so regard it. The safe was left with the defendant for sale. As seller he would properly examine it under an implied permission to do so, to qualify him the better to act as seller. Also under the permission to use it for his books, he would have the right to inspect it to see if it was a fit depository. And, finally, as a possible purchaser he might examine it, for, though he had once de- clined to purchase,- he might on closer examination change his mind. And the defendant, having found in the safe something which did not' belong there, might, we think, properly remove it. He certainly would not be expected either to sell the safe to another, or to buy it himself witliout first removing it. It is not pretended tliat he used any violence Sec. 1) FINDER 39 or did any harm to the safe. And it is evident that the idea that any trespass or tort had been committed did not even occur to the plaintiff's agent when he was first informed of tlie finding. The general rule undoubtedly is, that the finder of lost property is entitled to it as against all the world except the real owner, and that or- dinarily the place where it is found does not make any difference. We cannot find anything in the circumstances of the case at bar to take it out of this rule.^° GARDNER v. NINETY-NINE GOLD COINS. (District Court of the United States, District of Massacliusetts, 1S99. Ill Fed. 552.) [The libelants found the body of a man at sea in whose clothing was a sum of money. They took the money and disposed of the corpse by sinking it. They were then awarded part of the money by way of salvage in an earlier proceeding in this same case.] Lowell, District Judge.^^ The fund remaining in the registry of the court after the payment of the salvage decreed more than two years ago has three claimants: (1) The salvors, claiming the fund as the finders of lost or abandoned goods whose owner is unknown, and as having "such a property as will enable to keep it against all but the original owner." Armory v. Delamirie, 1 Strange, 505 ; Russell v. Proceeds of Forty Bales of Cotton, Fed. Cas. No. 12,154. (2) The United States, claiming as successor to the prerogative rights of the king of England. Peabody v. Proceeds of Twenty-Eight Bags of Cotton, Fed. Cas. No. 10,869. (3) The public administrator of Suf- folk county, who has taken out letters of administration, pursuant to Pub. St. Mass. c. 131, § 2, upon the estate of the man on whom the coins were found. In the petition and in the letters the description of this man is that given by the salvors, and a name of doubtful spell- ing, written in a receipt found upon his person, is assigned to him. The evidence that this man was the owner of the property is con- vincing. The salvors and the United States both admit that their rights, what- ever they may be, are subordinate to the claim of the original owner of the property, if a claim by that owner be made in this proceed- ing. Does the public administrator so represent the original owner that his intervening claim is effectually the claim of that owner? That an administrator ordinarily represents his intestate's rights of property is plain. The administrator of the original owner of the jewel in Ar- 10 See Merrv v. Green, 7 M. & W. 623 (1S41) ; Kuyliendall v. Fisher, 61 W. Va. 87, 56 S. E. 48, 8 L. R. A. (N. S.) 94, 11 Ann. Cas. 700 (1900). 11 Part of tlie opinion is omitted. 40 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 mory v. Delamirie could have recovered the same from the chimney sweep as effectually as could the owner himself if living. In what respect does the public administrator in this case differ from an ordi- nary administrator? He is appointed by the same court, and has sub- stantially the same duties. That he holds a commission from the gov- ernor, which entitles him to apply for administration in a case like this, does not make him the less an administrator after his appointment by the probate court. The rights and duties of an administrator do not depend upon his relationship to the intestate or upon the existence of next of kin, but upon his appointment by a court of competent ju- risdiction. It is urged against the administrator's claim * * * that the claim of the public administrator here is really no more than a claim by the commonwealth of Massachusetts to property in which it has no right. * * * It is true that by virtue of Pub. St. Mass. c. 131, §§ 7, 12, 14. the fund, if paid to the public administrator, may ultimately become the property of the commonwealth ; but this might happen if it was paid to any other administrator. Pub. St. c. 135, § 3. The condition under which the commonwealth is entitled to estate in the hands of a public administrator and in the hands of any other adminis- trator is substantially the same, viz. that no next of kin can be found. If the deceased owner had been domiciled in Massachusetts, and was without next of kin, his estate would certainly pass to the com- monwealth, yet his administrator would be entitled to a fund like this. In the case at bar it is quite possible that the deceased owner's next of kin, who probably exist, will be discovered by the public admin- istrator. If a certainty that the estate will eventually pass to the com- monwealth, as in the case just put, does not defeat the claim of the administrator, his claim cannot be defeated by a mere possibility that the commonwealth will take. In a sense, it may doubtless be said that the deceased owner has not been identified. His name is in doubt, and his body was buried at sea. But, in the last analysis, identification al- ways differs in degree, and not in kind. That a man's name is in doubt, that he is known by different names, will not prevent admin- istration upon his estate; and this court is informed that the practice here is not uncommon to administer upon the estates of persons whose names are wholly unknown. Should a guest staying in a hotel for- eign to his domicile die suddenly in his room, and should his name and relatives be undiscoverable, the money found on his person would hardly become the property of the chimney sweep or the chambermaid who should first lay hands upon it. Doulatless extreme cases may be put. If treasure were dug up in a field, so placed that it had been manifestly the property of the unknown man with whose body it had been buried two centuries before, the public administrator, might not be entitled to the property, even upon taking out letters upon the es- tate of the skeleton. To an illustration like this it should be answered : First, that it is not the case at bar; and, second, that in the case sup- Sec. 1) FINDER 41 posed the probate court would hardly issue the requisite letters. In Russell V. Proceeds of Forty Bales of Cotton, and in Peabody v. Pro- ceeds of Twenty-Eight Bags of Cotton, nothing was known of the owners, and probably they were alive. * * * As the administrator in this case represents the estate and the rights of the undoubted owner, the fund in court must be paid over to him. The decree may contain an express saving of any right which either the salvors or the United States have against the fund while in the hands of the administrator or in the treasury of the common wealth. ^= MULGRAVE v. OGDEX. (Court of Queen's Bench, 1.591. Croke Eliz. 219.) Action sur trover of twenty barrels of butter: and counts that he tarn negligenter custodivit that they became of little value. Upon this it was demurred, and held by all the Justices, that no action upon the case lieth in this case ; for no law compelleth him that finds a thing to keep safely ; as if a man finds a garment and sufl:'ers it to be ifioth-eaten ; or if one find a horse, and giveth it no sustenance ; but if a man find a thing and useth it, he is answerable, for it is conver- sion: so if he of purpose mis-useth it; as if one finds paper, and puts it into the water, etc., but for negligent keeping no law punisheth him. Et adjournatur.^^ ISAACK V. CLARK. (Court of King's Bench, 1615. 2 Bulst. 306.) Coke, Chief Justice." * * * wiien a man doth finde goods, it hath been said, and so commonly held, that if he doth dispossess him- self of them, by this he shall be discharged, but this is not so, as ap- pears by 12 E. 4, fol. 13, for he which findes goods, is bound to an- swer him for them who hath the property; and if he deliver them over to any one, unless it be unto the right owner, he shall be charged for them, for at the first it is in his election, whether he will take 12 Ace: New York & H. R. Co. v. Haws, 56 N. T. 175 (1S74) ; Kuykendall V. Fisher, 61 W. Va. 87, 56 S. E. 48, 8 L. R. A. (N. S.) 94, 11 Ann. Cas. 700 (1906). 13 A. lost a diamond, which B. found and subsequently returned badly nick- ed. In an action for damages, held, A. made out a prima facie case by show- ing that the diamond was thus damaged while in B.'s possession. .Joy v. Crawford (Tex. Civ. App.) 154 S. W. 357 (1913). nThe statement of facts and the opinions of Haughton, Dodderidge, and Croke, JJ., and part of the opinion of Coke, C. J., are omitted. 42 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 them or not into his custody, but when he hath them, one onely hath then right unto them, and therefore he ought to keep them safely ; if a man therefore which iindes goods, if he be wise, he will then search out the right owner of them, and so deliver tliem unto him ; if the owner comes unto him, and demands them, and he answers him, that it is not known unto him whether he be tlie true owner of the goods, or not, and for this cause he refuseth to deliver them; this refusal is no conversion, if he do keep tliem for him." * * * j{ a man finds goods an action upon the case licth for his ill and negli- gent keeping of them, but no trover and conversion because this is but a non fcsans.'* CHASE V. CORCORAN. (Supreme Judicial Court of Massachusetts, 1S71. 106 Mass. 286.) [The plaintiff found the defendant's boat adrift. He took posses- sion of it, stored it for two winters and made necessary repairs. The defendant then took the boat from the plaintitT without paying the plaintiff the sums so expended by him although requested to do so. The plaintiff sued to recover the sums expended by him and compensa- tion for his care and trouble, amounting to $26. The plaintiff testified that the boat when found by him was worth $5.00. The trial judge- ruled that the plaintiff could not recover. Plaintiff excepted.] Gkav, J.*^ * * * 'pi^g claim of the plaintiff is to be regulated by the common law. It is not a claim for salvage for saving the boat when adrift and in danger on tide water; and does not present the question whether the plaintiff had any lien upon the boat, or could re- cover for salvage services in an action at common law. His claim is for the reasonable expenses of keeping and repairing the boat after he had brought it to the shore; and the single question, is, whether a promise is to be implied by law from the owner of a boat, upon taking it from a person who has found it adrift on tide water and brought it ashore, to pay him for the necessary expenses of preserving the boat while in his possession. We are of opinion that sucli a promise is to be implied. The plaintiff, as the finder of the boat, had the lawful pos- session of it, and the right to what was necessary for its preservation. Whatever might have been the liability of the owner if he had chosen to let the finder retain the boat, by taking it from him he made himself liable to pay the reasonable expenses incurred in keeping and repairing it. Nicholson v. Chapman, 2 H. BI. 254, 258, and note; Amory v. 10 See Wood v. Pierson, 45 Mich. 31.3, 7 N. W. 888 (1881). 18 See Doiighert.v v. Posegate, 3 Iowa, SS (ISuG) ; Watts v. Ward, 1 Or. SO, 62 Am. Dec. 299 (18.54). 1' Part of the opinion is omitted. Sec. 2) BAILOR AND BAILEE 43 Flyn, 10 Johns. (N. Y.) 102, 6 Am. Dec. 316; Toms v. Four Cribs of Lumber, Taney, 533, 547; 3 Dane, Ab. 143; Story on Bailments, §§ 121 a, 621 a; 2 Kent, Com. (6th Ed.) 356; 1 Domat, pt. 1, lib. 2, tit. 9, art. 2; Doct. & Stud. c. 51: Preston v. Neale, 12 Gray, 222. Exceptions sustained.^* SECTION 2.— BAILOR AND BAILEE I. In Generai, WESTERN TRANSP. CO. v. BARBER. (Court of Appeals of New York, 1874. 56 N. Y. 544.) [The plaintiff as a common carrier carried oats for Hoyt & Co. Hoyt & Co. refused to receive the oats when tendered by the carrier. The latter then delivered diem to the defendant, a warehouseman, on plaintiff's account. On subsequent demand by Hoyt & Co. the defend- ant delivered the oats to them. The plaintiff now brings trover.] GrovEr, J.^" [After holding that the act of the plaintiff in deposit- ing the oats in the warehouse was tortious and put an end to the plain- tiff's lien for freight:] The remaining question is whether the defendant, having received the property by bailment from the plaintiff and delivered the same up- on demand to the true owner, he can set up the latter facts as a defence to an action by the plaintiff for the conversion of the property. The right of a bailee to set up title in a third person, as against the claim of his bailor, has been much considered. It is said that neither a wharfinger nor warehouse man can deny the right of the person from or for whom he receives the property. That they are the agents of the persons from whom they receive the property, and cannot dispute their title. Edwards on Bailments, 305, 306; Story on Bailments, §§ 450, 482. This general rule is sustained by numerous cases, a citation of which is unnecessary. It applies in all cases where the bailee seeks to avail himself of the, title of a third person for the purpose of keeping the property himself from the bailor, and to all cases where the bailee has not yielded to a paramount title in another. The question in this case is whether it applies in case he has done so. It does not apply where the property has been taken from the bailee by due process of 18 Ace: Reeder v. Anderson's Adm'rs, 4 Dana (Ky.) 193 (1836). For cases dealing with tbe lien of a finder, see post, pp. 55-oy. >»The statement of facts is rewritten and a part of the opinion is omitte'l. 44 POSSESSOItY INTEHESTS IN CHATTELS (Cll. 3 law. Story on Agency, §§ 211, 249; Bliven v. Hudson River Railroad, 36 N. Y. 403. Nor where the bailor has obtained possession felonious- ly or by force, or fraud. Bates v. Stanton, 8 N. Y. Super. Ct. 79 ; King V. Richards, 6 Whart. (Pa.) 418, 37 Am. Dec. 420. Upon principle I can see no difference. As to the right of the bailee to deliver the jjrop- erty to the true owner upon demand by him as against his bailor having no title, depending upon the mode in which the bailor obtained posses- sion — how can this affect the question ? The bailee could not set up the jus tertii against his bailor, however tortious the latter may have ac- quired possession, unless the owner has claimed the property and the bailee has yielded to the claim. Why may he not set up the right under the same circumstances when the possession of his bailor was lawfully acquired? A bailor can confer upon his bailee no better title than he lias himself, except in cases of negotiating bills of lading and like cases. If the owner demands the property of the bailee and he refuses to de- liver it to him, he is at once liable to him in an action for its conversion. This is a tort, and it would be somewhat anomalous, if the bailee should shield himself from this by delivering tlie property to the owner, that he could not show such facts as a defence to the groundless claim of the bailor for the property. I tliink the best considered cases hold that the right of a third person to which the bailee has yielded, by deliver- ing the property, may be interposed in all cases as a defence to an ac- tion brought by the bailor, subsequently, for the property. When the owner comes and demands his property he is entitled to its immediate deliver}-, and it is the duty of the possessor to make it. The law will not adjudge the performance of this duty tortious as against a bailor having no title. Biddle v. Bond, 6 Best & Smith, 224, was thoroughly considered, and the above conclusions established upon grounds whicli I think unanswerable. See, also, White v. Bartlett, 9 Bing. 382, and note a; Cheesman v. Exall, 6 Ex. 341 ; Dixon v. Yates, 27 Eng. Com. Law, 92. * * * The order appealed from reversing tlie judgment recovered by the plaintiff and directing a new trial must be aftirmed and judgment abso- lute given for the defendant, upon the stipulation. All concur. Order affirmed and judgment accordingly. Sec. 2) BAILOR AND BAILEE 45 KEITH V. DE BUSSIGNEY et al. (Supreme Judicial Court of Massachusetts, 1901. 1T9 Mass. 255, 60 N. E. 614.) Contract to recover the amount paid by the plaintiff to one Andrews, a livery stable keeper, on a judgment obtained by him against her in Andrews v. Keith, reported in 168 Mass. 558, 47 N. E. 423, with a count on an account annexed to recover a reasonable amount for the board of a horse from July 23, 1895, to February 6, 1896. Writ dated January 20, 1898. At the trial in the Superior Court, before Bond, J., the following facts appeared: The defendants were husband and wife and were the owners of the horse, which they delivered to the plaintiff under the following agreement, signed by both defendants: "Memorandum of Agreement made this day of September the 17th, 1894, between C. S. Keith and Mr. and Mrs. Henry de Bussigney. Miss C. S. Keith hereby agrees to take one horse belonging to said Mr. and Mrs. de Bus- signey to keep and board from the said above date to the first day of June, 1895, provided said horse is suitable for ordinary family use. Said horse at all times to be properly fed and cared for, and it is further agreed that the said C. S. Keith is to be in no way responsible for the safety of said horse except in case of neglect or abuse, and to report any sickness or trouble that may occur to its owners, Mr. and Mrs. Henry de Bussigney, within a reasonable time. Compen- sation to Miss C. S. Keith to be the use of said horse during the above specified time and none other. Sharon, September 17, 1894." At the end of the term the plaintiff sent the horse back to the de- fendants, who refused to receive it, declaring that the plaintiff had in- jured it by want of proi>er food and care and by over use; and after some correspondence with the defendants the plaintiff' on July 23, 1895, put the horse in the livery stable of Andrews, and notified the defendants that they would be responsible for its board. The de- fendants refused to be responsible for any expense whatever in keep- ing the horse and suggested that the plaintiff should kill it. Andrews kept the horse until February 6, 1896, and then brought action against the plaintiff for its keep, and recovered in Andrews v. Keith, mention- ed above. * * * '" Knowlton, J. The evidence introduced and offered had no ten- dency to prove a conversion of the horse by the plaintiff. It went no further than to show that the horse had been used in ploughing greensward and in drawing heavy loads to Boston, and that it was not in good condition when the plaintiff endeavored to return it. Even if a jury might have found from the evidence that the plaintiff had not properly used and fed the horse, they could not have found that 20 The statement of facts Is abridged. 46 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 she had exercised dominion over it adverse to the defendant's rights, in such a way as to make her liable for a conversion of it. At most it would only have warranted a finding of negligence or breach of con- tract on the part of the plaintiff, for which she was liable in damages. The horse remained the property of the defendants, and it was their duty to receive it when the plaintiff brought it back. On the issue of liability the evidence was rightly excluded, and the first two of the defendants' requests for instructions were rightly refused. The tliird request was as follows: "The plaintiff, after the defend- ants refused to receive the horse, even if there was no fault on her part and she had performed all the obligations imposed on her by law or by the contract, should do with it as persons with ordinary experience and prudence would have done with it, having reference to its value and all other circumstances. If the horse was of little value, the fact that the defendants refused to receive it would not jus- tify the plaintiff in keeping or boarding it for a long time or at a relatively great expense, either in her own stable or elsewhere. She should, after a reasonable time, have taken further steps to deter- mine what disposition should be made of the horse, or have taken means to dispose of it as she could have done under the statutes of this Commonwealth." The judge refused to give this instruction, and ruled that the only question for the jury to determine was what was a reasonable sum for the keeping of the horse after the time when the plaintiff offered to return it and the defendants refused to take it back. We are of opinion that this ruling was wrong. This was the sit- uation of the parties. The plaintiff' had received the defendants' horse under a bailment for hire, by the terms of which she was to have the use of it for its board and keeping. The time at which this bail- ment was to terminate had arrived, and tlie plaintiff had taken the horse back to the defendants and they had refused to receive it. There was no contract at any time by which she was to board the horse at the defendants' expense. They denied that they had any interest in the horse, contended that she had converted it to her own use, and virtually forbade her to do or expend anything on their account for the care or preservation of it. There are at least two possible opinions as to the legal relations of the parties and the principles of law by which tlieir rights are to be determined. One is that suggested by the cases of Whiting v. Sul- livan, 7 Mass. 107, Earle v. Cobum, 130 Mass. 596, and Putnam v. Glidden, 159 Mass. 47, 34 N. E. 81, 38 Am. St. Rep. 394. In this view the rules of law applicable to the case may be stated as follows : It is settled that under circumstances like these in this case the law will not imply a contract to reimburse one for the care of property against an owner who has expressly or impliedly declined to permit sych care to be given on his account. No different principle is applied Sec. 2) BAILOR AND BAILEE 47 when the property is a Hve animal from that appHcable to ordinary goods. In each of the three cases cited the owner of a horse which was in possession of another person refused to receive it, and the court held that he was not liable for its keeping to the person in whose possession it was left. The rule is that one cannot be held liable on an implied contract to pay for that which he declines to permit to be done on his account. The exception to the rule is that when the law imposes upon one an obligation to do something which he declines to do, and which must be done to meet some legal requirement, the law in some cases treats i)erformance by another as performance for him, and implies a contract on his part to pay for it. A familiar illustra- tion of this is seen when the law holds one liable for necessaries, fur- nished to his wife, if he has witliout cause refused to provide for her; but there is no such obligation upon one to retain and preserve his property, whether it be live animals or anything else. He may destroy or abandon it, provided he does not thereby imperil the per- son or property of another. In the present case the plaintiflf had no right, against the will of the defendants, to expend money for the care and presentation of their horse on their account. The only liability of the defendants to her was a liability in damages for their refusal to receive their horse when she returned it. By the terms of the original bailment they impliedly agreed to receive it and relieve the plaintiff of it when she should bring it back, after the time for her keeping it had expired. Their refusal to receive it was a breach of their contract, and for such dam- age as resulted directly from their refusal the plaintiff can recover. But that damage includes only the loss or expense that has fallen or necessarily would fall upon the plaintiff in ridding herself of the horse in a reasonable way. It would not include compensation for the board of the horse for an indefinite time for the purpose of preserving it for the defendants. She was under no contract or obligation to keep the horse for their benefit, and if she so kept it, or if she kept it for her own benefit, because she was doubtful how the dispute ulti- mately would be decided, such keeping was not a direct result of the defendants' breach of contract, and she cannot charge them with the expense of it. The plaintiff in this case had not the full right of an involuntary depositary, who finds property whose owner is unknown. The finder of property may do that which is reasonably necessary for its preserva- tion to prevent loss, and hold the owner responsible on the ground of im.piied agency. Preston v. Neale, 12 Gray, 222. See Field v. Roosa, 159 Mass. 128, 132, 34 X. E. 77. But if the owner is known and forbids incurring expense at his charge, no contract can be implied against him. In the other view of the case the law may be stated tlius : On the refusal of the defendants to receive the horse the relation of bailor 48 POSSESSORY IXTEKESTS IN CHATTELS (Ch. 3 and bailee still continued (Andrews v. Keith, 168 Mass. 558, 47 N. E. 423), but the obligation of the plaintiff to set the use of the horse against its keeping was at an end. It was a necessary incident of the relation of the parties that she should be entitled to charge the de- fendants for the exj^ense which formerly she had been bound to bear, lx;cause that expense had to be incurred by her so long as she remained the defendants' bailee. But the defendants' liability under this view is no greater than as stated under the other ; for she was bound to do that which was rea- sonable under the circumstances to keep the liability as small as pos- sible. There is a line of decisions which establish the doctrine that where one party has broken an executory contract, the other who is in the right cannot go on indefinitely as if the contract still were un- broken, but is bound to do what he reasonably can to stop the dam- ages for which the first party will be liable in consequence of his breach. Collins v. Delaporte, 115 Mass. 159, 162; Clark v. Mar- siglia, 1 Denio (N. Y.) 317, 43 Am. Dec. 670; Danforth v. Walker, 37 Vt. 239 ; Allen v. Jarvis, 20 Conn. 38 ; Cort v. Ambergate Railway, 17 O. B. 127. In either view the plaintiff was bound to make such disposition of the horse as would terminate the defendants' liability for damages or for expenses as soon as she reasonably could do it. Exceptions sustained. II. Lien (A) Scope of Lien CHAPMAN V. ALLEN. (Court of King's Bench, 1632. Cro. Car. 271.) Action of trover of five kine. Upon not guilty pleaded, a special verdict was found, that one Belgrave was possessed of those five kine, and put them to pasturage with the defendant, and agreed to pay to him twelve pence for every cow weekly as long as they remained with him at pasture ; and that afterwards Belgrave sold them to the plain- till, and he required them of the defendant, who refused to deliver them to the plaintiff, unless he would pay for the pasturage of them for the time that they had been with him, which amounted to ten pounds : afterwards one Foster paying him the said ten pounds by the appointment of Belgrave, he delivered the five beasts to Foster : and if super totam materiam he be guilty, tlney find for the plaintiff, and damages twenty-five pounds ; and if, etc. then for the defendant. Jones, Justice, and myself (absentibus cseteris Justiciariorum), con- ceived, that this denial upon demand, and delivery of them to Foster, Sec. 2) BAILOB AND BAILEE 49 was a conversion, and that he may not detain the cattle against him who bought them until the ten pounds be paid, but is inforced to have his action against him who put them to pasturage. And it is not like to the cases of an innkeeper or taylor; they may retain the horse or garment delivered them until tliey be satisfied, but not when one receives horses or kine or other cattle to pasturage, paying for them a weekly sum, unless there be such an agreement betwixt them. Whereupon rule was given that judgment should be entered for the plaintiff. SKINNER V. UPSHAW. (Court of Queen's Bench, 1702. 2 Ld. Eaym. 752.) The plaintiff brought an action of trover against the defendant, being a common carrier, for goods delivered to him to carry, etc. Upon not guilty pleaded, the defendant gave in evidence, that he of- fered to deliver the goods to the plaintiff, if he would pay him his hire ; but that the plaintiff refused, etc. and therefore he retained them. And it was ruled by HoLT, Chief Justice, at Guildhall (the case being tried before him there), May 12, 1 Ann. Reg. 1702, that a carrier may retain the goods for his hire ; and upon direction, the de- fendant had a verdict given for him. Ex parte BUSH. (Court of Chancery, 1734. 7 Viner's Abridgment, 74.) An attorney had been employed by one who became bankrupt. As- signees petition to have up papers and that the attorney might come in for his demands pari passu with other creditors. Lord Chancellor [Talbot]. f The attorney hath a lien upon the papers in the same manner against assignees as against the bankrupt, and though it doth not arise by any express contract or agreement yet it is as effectual, being an implied contract by law. * * * tPart of the opinion is omitted. Big.Pees.Pbop. — i 50 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 KRUGER V. WILCOX. (Court of Chancerj', 1755. 1 Anib. 252.) This cause coming on for further directions, the case was : Mico was general agent in England for Watkins, who was a mer- chant abroad, and at different times had received considerable con- signments of goods, and upon the balance of accounts was in dis- burse. Afterwards Watkins consigned to him a parcel of logwood, for which he paid the charges, etc. Watkins coming to England, Mico said, as he was here, he might dispose of tlie goods himself: Watkins accordingly employs a broker to sell them, and ]\Iico tells the broker, that \Vatkins intends to sell them himself, to save commis- sion ; and Mico gave orders to the warehouseman, to deliver the goods to that broker. The broker sells them, and makes out bills of parcels to Watkins; and opens an account with Watkins, but takes no no- tice of Mico. After the goods were sold, Mico begins to suspect Watkins's cir- cumstances, and resorts to the broker, to know whether he has opened an account with Watkins. The great question in the cause was, Supposing Mico had a lien on these goods and produce, so as to be intitled to retain them for the balance of the account ; whether he has not parted with that right ? After argument at the bar. Lord Chancellor adjourned the cause to the 27th, and desired the four merchants, who were examined in the cause on the different sides, might attend in court, in order to be con- sulted by him upon die point. And accordingly this day they attend- ed, viz. ]Mr. Alderman Baker and Bethell, and Mr. Willetts and Foner- eau : and after having asked them several questions, upon the cus- tom and usage of merchants relating to the matter in doubt, his Lord- ship gave his opinion with great clearness, as follows : Lord HardwickE, Chancellor.-^ This is a case of bankruptcy, in which this Court always inclines to equality; yet if any person has a specific lien, or a special property in goods, which is clear and plain, it shall be reserved to him, notwithstanding the bankruptcy. Question is. Whether, in this case, Mico, is intitled to a specific lien, and consequently, a preference in point of satisfaction out of the money arising by sale of these goods? Two things are to be considered : 1st, What lien a factor gains on goods consigned to him by a mer- chant abroad? and whether Mico gained such lien in this case? 2d, If he did, Whether he has done any thing to part with it? As to 1st. All the four merchants, both in their examination in tlie cause, and now in Court, agree, that if there is a course of deal- " Part of tbe opiuiou is omitted. Sec. 2) BAILOK AND BAILEE 51 ings and general account between the merchant and factor, and a bal- ance is due to the factor, he may retain the ship and goods, or prod- uce, for such balance of the general account, as well as for the charg- es, customs, etc., paid on the account of the particular cargo. They consider it as an interest in the specific things, and make them arti- cles in the general account. Whether this was ever allowed in trover at law, where the goods were turned into money, I cannot say ; nor can I find any such case. I have no doubt, it would be so in this Court, if the goods remained in specie; nor do I doubt of its being so, where they are turned into money.^^ * * * DAVIS V. BOWSHER. (Court of King's Bench, 1794. 5 Term R. 488.) This was an action of assumpsit by the plaintiffs as indorsees of a bill of exchange for £635. 10s. against the defendant as drawer. The defendant drew the bill in question on one Ames, payable to Cook, from whom he received no consideration for it. Cook was a trader at Bristol, and kept an account with the plaintiffs, who were bankers in the same place. The course of dealing between them was this : Cook lodged bills payable at future days with the plaintiffs from time to time, and drew upon them for any money he wanted in advance ; and the plaintiffs charged no interest on these advances, but used to select out of the bills in their hands such as they pleased and were nearest to the sum advanced, and discounted these bills, debiting Cook with tlie amount of such discount in his account. On the 26th Feb- ruary the balance on Cook's account with the plaintiffs was £103. in his favour. On the 27th he directed his clerk to pay in to the plain- tiffs other bills to the amount of about £3000., which was done; and he applied for another advance, which the plaintiffs at first refused, but they afterwards consented to let him have about £1400. and actu- ally entered the discount on such of the bills as they selected, amongst which the bill in question was not one. And on the plaintiff's' re- fusing to make Cook any further advance, he demanded this and the other bills which had not been discounted, none of which were then 2 2 A. was B.'s agent for the sale of 100 bales of hops, 16 hales of which still remained in A.'s possession. B. converted certain property belonging to A. Held, A. has no lien upon the hops still remaining in his possession for the value of the property so converted. Tliacher v. Hannahs, 27 N. Y. Super. Ct. 407 (1866). See Houghton v. Matthews, 3 B. & P. 485 (1803) ; Brander v. Phillips, 10 Pet. 121, 10 L. Ed. 909 (1S42). A. was B.'s factor and owed B. $1,.500 upon a balance of accounts. B. con- signed goods to A. upon which A. paid .f400. B. replevied the goods. Held, A. has no lien thereon. Enoch v. Wehrkamp, 16 N. Y. Super. Ct, 398 (185S) ; ace: McGraft v. Kugee, 60 Wis. 400, 19 N. \V. 530, 50 Am. Rep. 378 (1884). 52 POSSESSOUY INTEUESTS IN CHATTELS (Cll. li due: but the plaintiffs refused to deliver any of thcin up, alleging their right to detain them all, in case any of the discounted bills shouUl prove bad. Those discounted bills had longer to run than the bill in question. At this time none of the discounted bills had been dis- honoured ; though some of them, beyond the amount of the present bill, afterwards were so ; and at the time of the demand and refusal the sums which the plaintiffs had advanced to Cook were considera- bly more than covered by the amount of the discounted bills in their hands, in the event of their proving to be good bills. Before this ac- tion was brought Cook became a bankrupt, and the plaintiffs proved their debt under his commission for the balance of iheir account, and in the affidavit, usual upon such occasions, they swore that they had no security for their debt, except certain bills which they specified, and which only comprehended the discounted bills, and not the bill in question. There was also some evidence at the trial of the general custom of the bankers at Bristol to keep their accounts in the same manner as the course of dealing shewn between the plaintiffs and Cook. * * * Lord Kenyon, C. J.*' I disclaim grounding my opinion upon any particular law applicable to the City of Bristol only: I am clearly of opinion that by the general law of the land a banker has a general lien upon all the securities in his hands belonging to any particular per- son for his general balance, unless there be evidence to shew that he received any particular security under special circumstances, which would take it out of the common rule. But it is taken for granted by the counsel in support of the rule, that the party had a right to de- mand of the bankers certain bills, which were not discounted, with- out paying their general balance ; and the whole argument is built on that mistake. I think he had only a right to demand this bill sub modo, namely, on paying all that was due to the bankers : for wher- ever a banker has advanced money to another, he has a lien on all the paper securities which come into his hands for the amount of his gen- eral balance. It has been urged that the bankers abandoned their gen- eral lien in this case, by applying the money advanced to the discount of a particular bill ; but nothing appears to warrant such a supposi- tion. So long as they were in advance upon the general account, they had a right to charge interest whether in one shape or another. * * * It is very proper that there should be a known rule to govern the con- duct of all persons of this description, whose dealings are very exten- sive; and that rule is, that no person can take any paper securities out of the hands of his banker, without paying him his general bal- ance, unless such securities were delivered under a particular agree- ment, which enables him so to do. If we were to set aside this ver- dict, we should unsettle that which has always been considered as the 23 The statement of facts is abridged, part of the opinion of Lord Kenyon, C. J., and the full opinions of Ashhurst and Grose, JJ., are omitted. Sec. 2) BAILOR AND BAILEE 53 law on this subject, and the constantly received course of trade found- ed upon that law. I am therefore clearly of opinion that we ought not to treat this even as a doubtful question, but that we should dis- charge the rule for a new trial.'* HURLBERT v. BRIGHAM. (Supreme Court of Vermont, 1SS3. 56 Vt. 3CS.) Ross, J.^° The plaintiff seeks to recover the amount of a judgment recovered in his favor as administrator of the estate of Chloe D. Spooner, which the defendants, attorneys for him, and Mrs. Spooner in the suit, collected ; and retained the money. The suit was for the recovery of property which belonged to Mrs. Spooner, and was com- menced by her while in life, and subsequently prosecuted to judgment by the plaintiff, as administrator of her estate. The defendants were the attorneys who prosecuted that suit to judgment, and who had also been employed in other suits by Mrs. Spooner, and by the plaintiff as administrator of her estate. The defendants claim to hold the money thus received by them in payment and satisfaction of the gen- eral balance due them for legal services, rendered for Mrs. Spooner while in Hfe, and for her estate subsequently to her decease. The de- fendants did not present to, and have allowed by, the commissioners on the estate of Chloe D. Spooner, that part of their claim for legal services which accrued in her lifetime. I. It is contended by the estate that that portion of the defendant's claim for legal services which accrued in the lifetime of Mrs. Spooner is barred by their failure to present and have it allowed by the com- missioners on her estate. This contention would be sustained if this were an action by the defendants to recover for such services. But the defendants claim that they had a lien at common law upon the money which came into their hands in the course of their employment as attorneys, and that they had the right to retain the money until their claim for services, both before and after the decease of Mrs. Spooner, was satisfied. Liens upon property belonging to an estate, whether created by mortgage, or pledge, whether upon real or personal proi>- erty, are not discharged by failure to have the debts, for which the property is held, allowed by the commissioners on the estate. Doubt- less, to render the pledge of personal property available in such a case, it must be in the possession of the pledgee. Such allowance is only 2* It was held in Naylor v. Mangles, 1 Esp. 109 (1794), that a wharfinger has a general lien. A packer lias a general lien. Ex parte Deeze, 1 AtUyns, 228 (174S) ; In re Witt, L. R. 2 Ch. Div. 4S9 (1876). 25 The statement of facts and part of the opinion are omitted. 54 POSSESSORY INTERESTS IN CHATTELS (Ch.3 necessary to secure a dividend, or payment in full, out of the estate. The lien withholds so much of the property from the estate as is thus pledged to the extent of the debt for which it is pledged. The right to enforce payment from the property pledged, is not affected by fail- ure to have the debt allowed by the commissioners on the estate ; but the right to participate with the creditors of the estate in a dividend declared by the Probate Court is thereby lost.^° * * * II. It is further contended by the plaintiff that at most the defend- ants can only retain from the money collected, the amount of the tax- able costs, for their services in the suit in which the money was re- covered. * * * This contention would prevail, if the defendants were asserting only what is called an attorney's charging lien upon the judgment which had been or might be recovered in the suit liy aid of their services ; that is, if they came to the court, to have their serv- ices and disbursements made a charge upon whatever judgment might be recovered in the suit, so as to protect themselves against an assign- ment of the claim in prosecution, or a settlement of it, before judg- ment; or to have them made a charge upon the judgment already re- covered so as to protect them against an assignment of the judgment, or its payment to the plaintiff. This protection and lien the attorney can acquire and assert by filing a claim of such lien in the court where the cause is pending, or judgment recovered, and by giving notice thereof to the defendants in the cause. Therefore, if the suit be for the recovery of an undisputed debt, and not for a tort, to the extent of such lien the court will protect him against an assignment, or settle- ment of the claim in suit, or payment of the judgment when recov- ered, without first providing for payment for his services, and dis- bursements in that cause. * * * g^j. jj-|g jj^^ recognizes in favor of attorneys not only a charging lien, as already set forth, but a re- taining lien. The two liens, their nature, extent, and distinguishing characteristics, are clearly set forth in Wharton's Agents and Agency, §§ 623 to 630. The failure to distinguish between the two has led to an apparent, though not real, conflict and confusion in the decisions on this subject. By a retaining lien an attorney has the right to re- tain money or documents, — such as deeds, notes, and other papers, — which come into his hands, professionally for collection, or other pro- fessional action, for the payment of whatever is due him for profes- sional services, whether bestowed upon the particular thing retained or otherwise. * * * Hence at common law, as recognized by the decisions of the courts of England and of this court, the defendants had the right to retain from the money in their hands enough to pay the general balance due them for professional services for the intes- tate, and for her estate. The plaintiff discharged the defendants in one of the suits after they refused to pay the money collected, then 2« A lien may be asserted against goods, even though they are exempt from execution. Swan v. Bournes, 47 Iowa, 501, 29 Am. Rep. 492 (1877). Sec. 2) BAILOR AND BAILEE 55 in their hands, to him. This he had the right to do, ina?much as they then had in their hands money more than enough to satisfy the gen- eral balance then their due. Whether a client has the right to dis- charge an attorney from a suit, in which he has a claim for unpaid services, without first tendering payment for such services, is not in- volved in the decision of this case, and no opinion is expressed in re- gard to it. On the facts found by the referee, and the law applicable thereto, the pro forma judgment of the County Court is reversed, and judgment rendered for the plaintiff to recover the sum of sixteen 57-100 dollars [this being the balance due after deducting the at- torney's charges], with interest from April 26, 1881, and costs, and to have a certified execution therefor.^' NICHOLSON V. CHAPMAN. (Court of Common Pleas, 1793. 2 H. Bl. 254.) This was an action of trover, brought under the following circum- stances : A considerable quantity of timber, the property of the plain- tiff, was placed in a dock on the banks of the Thames, but the ropes with which it was fastened accidentally getting loose, it floated, and was carried by the tide as far as Putney, and there left at low water, upwn a towing path within the manor of Wimbledon. Being found in this situation, the bailiff of the manor, one Fairchild, employed tlie defendant Chapman, to remove the timber with his waggon from the towing path, which it obstructed, to a place of safety at a little dis- tance. This Chapman accordingly did, and when the plaintiff sent to demand the timber to be restored to him, refused to deliver it up, un- less i6. 10s. 4d. were paid, which he claimed partly by way of salvage, as a customary right due to the lord of the manor, and partly as a recompense to himself for the trouble of drawing the timber from the water side to the place where it then lay: but this demand the plaintiff refused to comply with, and did not tender any other sum. * * * 23 EyrB, L. C. J. The only difficulty that remained with any of us, after we had heard this case argued was upon the question whether s'A. assisted in the promotion of a railway company before its incorpora' tion, and subsequently acted as the attorney of the corporation. Held, A. does not have a lien upon the papers of the corporation for his charges arising out of the promotion of the company, although such charges were by the statute of incorporation made a debt of the company. In re Galland L. R. 31 Ch. Div. 296 (1SS5). In general, on attorney's liens, see Welsh v. Hole, 1 Douglas, 23S (1T79) ; Sanders v. Seelye. 12S Til. 631, 21 N. E. 601 (1SS9) ; Dubois' Appeal, 38 Pa. 231, SO Am. Dec. 478 (1861). 2 8 The statement of facts Is abridged. POSSESSORY INTEKESTS IN CHATTELS (Ch. 3 this transaction could be assimilated to salvage? The taking care of goods left by the tide upon the banks of a navigable river, communi- cating with the sea, may in a vulgar sense be said to be salvage ; but it has none of the qualities of salvage, in respect of which the laws of all civilized nations, the laws of Oleron, and our own laws in par- ticular, have provided that a recompcnce is due for the saving, and that our law has also provided that this recompcnce should be a lien upon the goods which have been saved. Goods carried by sea are necessarily and unavoidably exposed to the perils which storms, tem- pests and accidents (far beyond the reach of human foresight to pre- vent) are hourly creating, and against which, it too often happens that the greatest diligence and the most strenuous exertions of the mariner cannot protect them. When goods are thus in imminent dan- ger of being lost, it is most frequently at the hazard of the lives of those who save them, that they are saved. Principles of public policy dictate to civilized and commercial countries, not only the propriety, but even the absolute necessity of establishing a liberal recompcnce for the encouragement of those who engage in so dangerous a service. Such are the grounds upon which salvage stands ; they are recog- nized by Lord Chief Justice Holt in the case which has been cited from Lord Raymond and Salkeld (1 Ld. Raym. 393, Salk. 654, pi. 2). But see how very unlike this salvage is to the case now under con- sideration. In a navigable river within the flux and reflux of the tide, but at a great distance from tlie sea, pieces of timber lie moored to- gether in convenient places ; carelessness, a slight accident, perhaps a mischievous boy, casts off the mooring rope, and the timber floats from the place where it was deposited, till the tide falls and leaves it again somewhere up>on the banks of the river. Such an event as this, gives the owner the trouble of employing a man, sometimes for an hour, and sometimes for a day, in looking after it till he finds it, and brings it back again to the place from whence it floated. If it happens to do any damage, the owner must pay for that damage ; it will be im- putable to him as carelessness, that his timber in floating from its moorings is found damage-feasant, if that should happen to be the case. But this is not a case of damage-f easance ; the timber is found lying upon the banks of the river, and is taken into the f>ossession, and under the care of the defendant, without any extraordinary exertions, without the least personal risk, and in truth, with very little trouble. It is therefore a case of mere finding, and taking care of the thing found (I am willing to agree) for the owner. This is a good office, and meritorious, at least in the moral sense of the word, and certainly entitles the party to some reasonable recompcnce from the bounty, if not from the justice of the owner; and of which, if it were refused, a court of justice would go as far as it could go, towards enforcing the payment. So it would if a horse had strayed, and was not taken as an estray by the lord under his manorial rights, but was taken up by Sec. 2) BAILOR AND BAILEE 57 some good-natured man and taken care of by him, till at some trouble, and perhaps at some expence, he had found out the owner. So it would be in ever}' other case of finding that can be stated (the claim to the recompence differing in degree, but not in principle) ; which therefore reduces the merits of this case to this short question, wheth- er every man who finds the property of another, which happens to have been lost or mislaid, and voluntarily puts himself to some trouble and expence to preserve the thing, and to find out the owner, has a lien upon it for the casual, fluctuating and uncertain amount of the recompence which he may reasonably deserve? It is enough to say, that there is no instance of such a lien having been claimed and al- lowed; the case of the pointer dog (2 Black. 1117) was a case in which it was claimed and disallowed, and it was thought too clear a case to bear an argument. Principles of public policy and commercial neces- sity support the lien in the case of salvage. Not only public policy and commercial necessity do not require that it should be established in this case, but very great inconvenience may be apprehended from it. if it were to be established. The owners of this kind of property, and the owners of craft upon the river which lie in many places moored together in large numbers, would not only have common accidents from the carelessness of their servants to guard against, but also the wilful attempts of ill-designing people to turn their floats and vessels adrift, in order that they might be paid for finding them. I mentioned in the course of the cause another great inconvenience, namely, the situ- ation in which an owner seeking to recover his property in an action of trover will be placed, if he is at his peril to make a tender of a suffi- cient recompence, before he brings his action : such an owner must always pay too much, because he has no means of knowing exactly how much he ought to pay, and because he must tender enough. I know there are cases in which the owner of property must submit to this inconvenience ; but the number of them ought not to be increased ; perhaps it is better for the public that these voluntar\^ acts of benevo- lence from one man to another, which are charities and moral duties, but not legal duties, should depend altogether for their reward upon the moral duty of gratitude. But at any rate, it is fitting that he who claims the reward in such a case should take upon himself the burthen of proving the nature of the service which he has performed, and the quantum of the recompence which he demands, instead of throwing it upon the owner to estimate it for him, at the hazard of being non- suited in an action of trover.-® Judgment for the Plaintiff. 29 Ace: Etter v. Edwards. 4 Watts (Pa.) 63 (1S3.5) ; Tome v. Four Cribs of Lumber, Taney, 533 (lSo3). See Preston t. Neale, 12 Gray (Mass.) 222 (185S). 58 POSSESSORY INTERESTS IN CHATTELS (Ch.3 WENTWORTH v. DAY. (Supreme Judicial Court of Massachusetts, 1841. 3 Mete. 352, 37 Am. Dec. 145.) [The plaintiff lost a watch. He published the following advertise- ment in a local newspaper : "Twenty dollars reward. Lost upon the road from Haverhill to Brighton, about two miles from Haverhill Bridge, a gold lever watch. Whoever will return it to this office shall receive the above reward. Francis Wentworth, October 12th." A minor son of the defendant found the watch and delivered it to the defendant, who took the custody of it for his son. The plaintiff re- fused to pay the $20.00 reward and the defendant refused to deliver the watch. Upon these facts the plaintiff brought trover for the watch and the case was submitted to the court upon an agreed statement.] Shaw, C. J.^° Although the finder of lost property on land has no right of salvage, at common law, yet if the loser of property in order to stimulate the vigilance and industry of others to find and restore it, will make an express promise of a reward, either to a particular person, or in general terms to any one who will return it to him, and. in consequence of such oft'er, one does return it to him, it is a valid contract. Until something is done in pursuance of it, it is a mere offer, and may be revoked. But if, before it is retracted, one so far coin- plies with it, as to perform the labor, for which the reward is stipu- lated, it is the ordinary case of labor done on request, and becomes a contract to pay the stipulated compensation. It is not a gratuitous service, because something is done which the party was not bound to do, and without such offer might not have done. Symmes v. Frazier, 6 Mass. 344, 4 Am. Dec. 142. But the more material question is, whether, under this offer of re- ward, the finder of the defendant's watch, or the father, who acted in his behalf and stood in his right, had a lien on the watch, so that he was not bound to deliver it till the reward was paid. A lien may be given by express contract, or it may be implied from general custom, from the usage of particular trades, from the course of dealing between the particular parties to the transaction, or from the relations in which they stand, as principal and factor. * * * In the present case, the duty of the plaintiff' to pay the stipulated reward arises from the promise contained in his advertisement. That promise was, that whoever should return his watch to the printing office should receive twenty dollars. No other time or place of pay- ment was fixed. The natural, if not the necessary implication is that the acts of performance were to be mutual and simultaneous : the one to give up the watch, on payment of the reward; the other to 3 Tart of the opinion Is omitted. Sec. 2) BAILOR AND BAILEE 59 pay the reward, on receiving the watch. Such being, in our judgment, the nature and legal effect of this contract, we are of opinion that the defendant, on being ready to deliver up the watch, had a right to re- ceive the reward, in behalf of himself and his son, and was not bound to surrender the actual possession of it, till the reward was paid, and therefore a refusal to deliver it, without such payment, was not a conversion. It was competent for the loser of tlie watch to propose his own terms. He might have promised to pay the reward at a given time after the watch should have been restored, or in any other manner inconsistent with a lien for the reward on the article restored ; in which case, no such lien would exist. The person restoring the watch would look only to the personal responsibility of the advertiser. It was for the latter to consider, whether such an offer would be equally efficacious in bringing back his lost property, as an offer of a reward secured by a pledge of the property itself; or whether, on the con- trary, it would not afford to the finder a strong temptation to conceal it. With these motives before him, he made an offer, to pay the re- ward on the restoration of the watch ; and his subsequent attempt to get the watch, without performing his promise, is equally inconsis- tent with the rules of law and the dictates of justice. The circumstance, in this case, that the watch was found by the defendant's son, and by him delivered to his father, makes no differ- ence. Had the promise been to pay the finder, and the suit were brought to recover the reward, it would present a different question. Here the son delivered the watch to the father, and authorized the father to receive the reward for him. If the son had a right to de- tain it, the father had the same right, and his refusal to deliver it to the owner without payment of the reward was no conversion. Judgment for the defendant. ^^ 31 Ace: Cummings v. Gann, 52 Pa. 4S4 (1S66). "There was no fixed or certain reward offered by the owner to he paid on the delivery of his property. His offer was to pay a 'liberal reward." Who was to he the arbiter of the lilierality of the offered reward? It cannot be supposed that the owner, by his offer, designed to constitute the recoverer of his property the exclusive judge of the amount to be paid him as a re- ward. And it is equally unreasonable and unjust to say that the owner should be such exclusive judge. In the event of a difference between them, upon the subject, the amount to he paid must be ascertained by the judgment of the appropriate judicial tribunal. This would involve the delays incident to litigation, and it would be a gross perversion of the intention of the own- er to infer, from his offered reward, an agreement on his part, that he was to be kept out of the possession of his property till all the delays of litiga- tion were exhausted. To the bailee thus in possession of property, such a lien would rarely be valuable, except as a means of oppression and extor- tion ; and therefore the law will never infer its existence either from the agreement of the parties, or in furtherance of public convenience or policy." Wilson v. Guyton, 8 Gill (Md.) 213, 215 (1S49). 60 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 RUSHFORTH v. HADFIELD. (Court of King's Bench, 1S06. 7 East, 224.) This was an action of trover to recover the vakie of a quantity of cloth which the bankrupts had sent by the defendants as comuion car- riers, who claimed a lien upon it for tlieir general balance due to them as such carriers for other goods before carried by them for the bankrupts. The plaintiffs had tendered the carriage price of the par- ticular goods in dispute, and the sole question was, Whether the de- fendants as common carriers, had a lien for their general balance. On die first trial a verdict was found for the defendants, which this court thought was not sustained by the evidence, and therefore they granted a new trial. The cause was again tried at the last assizes at York, before Chambre, J. [Various witnesses testified to several occasions on which carriers had successfully retained goods for the general balance due them.] It was left to the jury to decide whether the usage were so gen- eral as to warrant them in presuming that the bankrupts knew it, and understood that tliey were contracting with the defendants in con- formity to it; in which case they were to find for the defendants: otherwise they were told that the general rule of law would entitle the plaintiffs to a verdict. On this direction the jury found for the plain- tiffs ; which was moved to be set aside in last Michaelmas term, as a verdict against all the evidence. Lord EllEnrorough, C. J.'- It is too much to say that there his been a general acquiescence in this claim of the carriers since 1775, merely because tliere was a particular instance of it at that time. Oth- er instances were only about 10 or 12 years back, and several of them of very recent date. The question however results to this, What was the particular contract of these parties? And as the evidence is silent as to any express agreement between them, it must be collected either from tlie mode of dealing before practiced between the same parties, or from the general dealings of other persons engaged in the same em- ployment, of such notoriety as that they might fairly be presumed to be known to the bankrupt at the time of his dealing with the de- fendants, from whence the inference was to be drawn that these par- ties dealt upon the same footing as all others did, with reference to the known usage of the trade. But at least it must be admitted that the claim now set up by the carriers is against the general law of the land, and the proof of it is therefore to be regarded with jealousy. In many cases it would happen that parties would be glad to pay small sums due for the carriage of former goods, rather than incur the risk S2 The opinions of Grose and Le Blanc, JJ., and part of the opinion of Lawrence, J., are omitted. Sec. 2) BAILOR AND BAILEE ' 61 of a great loss by the detention of goods of value. Much of the evi- dence is of that description. Other instances again were in the case of solvent persons, who were at all events liable to answer for their general balance. And little or no stress could be laid on some of the more recent instances not brought home to the knowledge of the bank- rupt at the time. Most of the evidence therefore is open to observa- tion. If indeed there had been evidence of prior dealings between these parties upon the footing of such an extended lien, that would have furnished good evidence for the jury to have found that they con- tinued to deal upon the same terms. But the question for the jurj' here was, whether the evidence of a usage for the carriers to retain for their balance were so general as that the bankrupt must be taken to have known and acted upon it? And they have in effect found either that the bankrupt knew of no such usage as that which was given in evidence, or knowing, did not adopt it. And growing liens are always to be looked at with jealousy, and require stronger proof. They are encroachments upon the common law. If they are encour- aged, the practice will be continually extending to other traders and other matters. The farrier will be claiming a lien upon a horse sent to him to be shod. Carriages and other things which require frequent repair will be detained on the same claim ; and there is no sayins^ where it is to stop. It is not for the convenience of the public that these liens should be extended further than they are already established by law. But if any particular inconvenience arise in the course of trade, the parties may, if they think proper, stipulate with their cus- tomers for the introduction of such a lien into their dealings.^' But in the absence of any evidence of that sort to affect the bankrupt, I think the jury have done right in negativing the lien claimed by the defendants on the score of general usage. Lawrence, J. The most which can be said on the part of the de- fendants is, that there was evidence which might have warranted the jury to find the other way; but it was for them to decide. * * * Rule discharged.'* 33 Certain wool dyers held a meeting and publicly announced that there- after they would hold for their general balance of accounts all goods received by them to be dyed. A., with notice of this statement, svtlisequently deliver- ed wool to one of these dyers to be dyed. Held, the dyer has a lien for the general balance of account. Kirkman v. Shawcross, 6 T. R. 14 (1794). 3* "Did the defendant undertake as a common carrier? If he did not he has no lien upon the salt. One who is not a public or common carrier, but specially undertakes to carry a particular load for hire, has no lien for freight unless he specially reserves it by agreement." Fuller v. Bradley, 25 Pa. 120 (1855). A general lien by a wharfinger for other than wharfage charges was held not to be established in Holderness v. Collinson, 7 B. & C. 212 (1827). G3 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 JACKSON V. CUMMINS. (Court of Exchequer, 1839. 5 Mees. & W. .342.) [The plaintiff pastured his milch cows with the defendant for a pe- riod of several months. He did not pay the amount owing for the pas- turage and the defendant refused to give up the possession of the cows. The plaintiff entered the defendant's premises and seized and drove away the said cows. The defendant then entered the plaintiff's prem- ises and retook possession of the cows. The plaintiff brought trespass against the defendant for the entering and taking away. The verdict below was for the plaintiff, with leave to the defendant to move for a nonsuit if the court should be of opinion that a lien existed at common law for the agistment of cattle. The defendant obtained a rule accord- ingly.] Parke, B.^' * * * j think ihat by the general law no lien ex- ists in the case of agistment. The general rule, as laid by Best, C. J., in Bevan v. Waters, Mood. & M. 235 (1828), and by this Court in Scarfe v. Morgan, 4 M. & W. 270 (1838), is, that by the general law, in the absence of any special agreement, whenever a party has expended labour and skill in the improvement of a chattel bailed to him, he has a lien upon it. Now, the case- of agistment does not fall within that Ijrinciple, inasmuch as the agister does not confer any additional value on the article, either by the exertion of any skill of his own, or indi- rectly by means of any instrument in his possession, as was the case with the stallion in Scarfe v. Morgan ; he simply takes in the animal to feed it. In addition to which, we have the express authority of Chap- man v. Allen, that an agister has no lien ; and although possibly that case may have been decided on the special ground that there had been an agreement between the parties, or a conversion of the animal had taken place, still it is also quite possible, that it might have proceeded on the more general principle, that no lien can e.xist in the case of agist- ment; ^^ and it was so understood by this Court in Judson v. Etheridge, 1 Cr. & M. 743 (1833). The analog}-, also, of the case of the livery stable keeper, who has no lien by law, furnishes an additional reason why none can exist here; for this is a case of an agistment of milch cows, and, from the very nature of the subject-matter, the owner is to have possession of them during the time of milking; which establishes that it was not intended that the agister was to have the entire posses- sion of the thing bailed ; and tliere is nothing to shew that the owner might not, for that purpose, have taken the animals out of the field wherein they were grazing, if he had thought proper so to do. This 86 The statement of facts Is rewritten and part of the opinion of Parke, J., Is omitted. soAcc.: Lewis v. Tyler, 23 Cal. 3C4 (1S63); Goodrich v. Willard, 7 Gray (Mass.) 1S3 (1S56). Sec. 2) BAILOR AND BAILEE 63 claim of lien is therefore inconsistent with the necessary enjoyment of the property by the owner.^^ As to the case of the training groom it is not necessary to say anything as it has not been formally decided ; for in Jacobs v. Latour, 5 Bing. 130, the point was left undetermined. It is true, there is a nisi prius decision of Best, C. J., in Bevan v. Waters, that the trainer would have a lien, on the ground of his having expend- ed labour and skill in bringing the animal into condition to run at races ; but it does not appear to have been present to the mind of the Judge, nor was the usage of training to that efTect explained to him, that when horses are delivered for that purpose, the owner has always a right, during the continuance of the process, to take the animal away for the purpose of running races for plates elsewhere.^* The right of lien, tlierefore, must be subservient to this general right, which overrides it ; so that I doubt if that doctrine would apply where the animal delivered was a race horse, as that case differs much from the ordinary case of training. I do not say that the case of Bevan v. Waters was wrongly decided; I only doubt if it extends to the case of a race-horse, unless perhaps he was delivered to the groom to be trained for the purpose of running a specified race, when of course these observations of mine would not apply. But, at all events, I am clear that this agister has no lien, as his case certainly does not come within the general principles which have been established : in addition to which, such a claim would be inconsistent with tlie more general right exerciseable by die owner of the cattle. Rule discharged.^' s^ A garage keeper, in tlie absence of a statute, has no lien for the re- pair of an automobile kept in bis garage, where tbe owner exercises the right to use the automobile at pleasure. Smith v. O'Brien, 46 Misc. Kep. 325, 9i N. Y. Supp. 673 (1005). By business custom in a community, wharfage dues were not paid by the importer until the Christmas following the importation, even tliough the goods had Ix'en in tlie meantime removed. A. was indebted to B. for wharf- age charges, and failed to pay at the Christmas following, and subsequently iK'came bankrupt, the goods still remaining in B.'s possession. Held. B. has no lien upon the goods as against C, who purchased from A. before Christmas. Grawshay '\-. Homfray, 4 B. & Aid. 50 (1S20). See Pinney v. Wells, 10 Conn. 104 (1834). 3 8 On these facts there was held to be no lien, in Forth v. Simpson, 13 Q. B. N. S. OSO (1S49) : otherwise in Harris v. Woodruff, 124 Mass. 205, 26 Am. Rep. G5S (187S). where the horse in fact remained in the trainer's possession. sa See The History of Assumpsit, 2 H. L. R. 53, at 61 ; and compare the reasoning of the court in HoduMn v. Waldron. 9 N. H. 66 (1S37), and Cura- mings v.'llarris, 3 Vt. 244, 23 Am. Dec. 206 (1831). By statute, agisters and stable keepers are frequently given liens, 1 Jones, Liens (3d Ed.) c. 13. 64 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 STEINMAN V. WILKINS. (Supreme Court of Pennsylvania, 1S44. 7 Watts & S. 466.) The plaintiff brought this action of trover against the defendant, who is a warehouseman in Clarion county, on the Allegheny river, for the supposed conversion of certain goods retained for the price of warehouse room, being part of a larger lot which was stored in his warehouse by Hamilton & Humes, of whom tlie plaintiiY is the general assignee. Tho greater part had been delivered to Hamilton & Humes, and the residue having been demanded without tender of any charges, McCalmont (President of the Common Picas of Clarion county) di- rected the jury that though tho defendant could not retain for the gen- eral balance of his account, he might retain for all the charges on all the goods forwarded to him at the same time. A bill of exceptions was sealed, and the point was argued on a writ of error to this court. Gibson, C. J." Though a plurality of the barons in Rex v. Hum- phrey, 1 McClell. & Y. 194, 195, dissented from the dictum of Baron Graham that a warehouseman has a lien for a general balance, like a wharfinger, I do not understand them to have intimated that he has no lien at all. They spoke of it as an entity, and seem to have admitted that he has a sf>ecific lien, though not a general one. There is a well- known distinction between a commercial lien, which is the creature of usage, and a common-law lien, which is the creature of policy. The first gives a right to retain for a balance of accounts ; the second, for services performed in relation to the particular property. Commercial or general liens, which have not been fastened on the law merchant by inveterate usage, are discountenanced by the courts as encroachments on the common law ; and for that reason it would be impossible to maintain the position of Baron Graham, for tliere is no evidence of usage as a foundation for it, and no text-writer has treated of ware- house room as a subject of lien in any shape. In Rex v. Humphrey, it was involved in the discussion only incidentally ; and I have met with it in no otlier case. But there is doubtless a specific lien provided for it by the justice of the common law. From the case of a chattel bailed to acquire additional value by the labour or skill of an artisan, the doc- trine of specific lien has been extended to almost every case in which the thing has been improved by the agency of the bailee. Yet, in the recent case of Jackson v. Cummings, 5 Mecs. & Welsh. 342, it was held to extend no further than to cases in which tho bailee has directly con- ferred additional value by labour or skill, or indirectly by the instru- mentality of an agent under his control; in supposed accordance with which it was ruled that the agistment of cattle gives no lien. But it is difficult to find an argument for the position that a man who fits an ox *o Part of the opiuion Is omitted. Sec. 2) BAILOR AND BAILEE 65 for the shambles, by fatting it with his provender, does not increase its intrinsic value by means exclusively within his control. There are certainly cases of a different stamp, particularly Bevan v. Waters, Mood. & Malk. 235, in which a trainer was allowed to retain for fitting a race-horse for the turf. In Jackson v. Cummings we see the expiring embers of the primitive notion that the basis of the lien is intrinsic im- provement of the thing by mechanical means ; but if we get away from it at all, what matters it how the additional value has been imparted, or whether it has been attended with an alteration in the condition of the thing? It may be said that the condition, of a fat ox is not a perma- nent one; but neither is the increased value of a mare in foal perma- nent ; yet in Scarf e v. Morgan, 4 Mees. & Welsh. 270, the owner of a stallion was allowed to have a lien for the price of the leap. The truth is, the modern decisions evince a struggle of the judicial mind to escape from the narrow confines of the earlier precedents, but without having as yet established principles adapted to the current transactions and convenience of the world. Before Chase v. Westmore, 5 Maule & Selw. 180, there was no lien even for work done under a special agree- ment ; now, it is indifferent whether the price has been fixed or not. In that case. Lord Ellenborough, alluding to the old decisions, said that if they "are not supported by law and reason, the convenience of man- kind certainly requires that our decisions should not be governed by them;" and Chief Justice Best declared in Jacobs v. Latour, 5 Bingh. 132, that the doctrine of lien is so just between debtor and creditor, that it cannot be too much favoured. In Kirkman v. Shawcross, 6 T. R. 17, Lord Kenyon, said it had been the wish of the courts, in all cas- es and at all times, to carry the lien of the common law as far as pos- sible; and that Lord Mansfield also thought that justice required it, though he submitted when rigid rules of law were against it. What rule forbids the lien of a warehouseman ? Lord Ellenborough thought in Chase v. Westmore, that every case of the sort was that of a sale of services performed in relation to a chattel, and to be paid for, as in the case of any other sale, when the article should be delivered. Now, a sale of warehouse room presents a case which is bound by no pre- established rule or analogy; and, on the ground of principle, it is not easy to discover why the warehouseman should not have the same lien for the price of future delivery and intermediate care that a carrier has. The one delivers at a dift'erent time, the other at a different place ; the one after custody in a warehouse, the other in a vehicle ; and that is all the difference. True, the measure of the carrier's responsibility is greater; but that, though a consideration to influence the quantum of his compensation, is not a consideration to increase the number of his securities for it. His lien does not stand on that. He is bound in Eng- land by the custom of the realm to carry for all employers at establish- ed prices ; but it is by no means certain that our ancestors brought the principle with them from the parent country as one suited to tlieir con- Big.Pers.I'boi". — 5 66 POSSESSORY IXTEItESTS IN CHATTELS (Ch. 3 dition in a wilderness. We have no trace of an action for refusing to carry; and it is notorious that the wagoners, who were formerly the carriers between Philadelphia and Pittsburgh, frequently refused to load at the current price. Now, neither the carrier nor the warehouse- man adds a particle to the intrinsic value of the thing. The one deliv- ers at the place, and the other at the time, that suits the interest or the convenience of the owner of it, in whose estimation it receives an in- crease of its relative value from the services rendered in respect of it, else he would not have undertaken to pay for them. I take it, then, that, in regard to lien, a warehouseman stands on a footing witli a carrier, whom in this country he closely resembles. * * * Judgment affirmed.*^ SCHUMACHER v. CHICAGO & N. W. RY. CO. (Supreme Court of Illinois, 1904. 207 111. 199, 69 N. D. S25.) [Plaintiff had shipped to himself, over defendant's railroad, two carloads of coke. The plaintiff was duly notified of the arrival of the cars and was also notified that if they were not unloaded within 48 hours a charge of $1.00 per day would be made for the trackage and car rental, for which a lien would be reserved. The plaintiff' did not unload the cars within the time specified. The defendant re- ,tained a part of the coke to enforce its lien for demurrage. The plain- tiff' brought replevin for the coke. Verdict below was for the defend- ant and the plaintiff appealed.] Ricks, J.*' * * * Under the constitution and laws of this State railroads are public highways and railroad corporations are quasi pub- *iAec.: Shingleur- Johnson & Co. v. Canton Cotton Warehouse Co., 78 Miss. 875, 29 South. 770. 84 Am. St. Kep. G.55 (1901). "A mere volunteer, * * * accepting the temporary custod.v of gooils without any agreement on the subject, has no * * * lien. He may or may not, according to the circumstances, be entitled to compensation as for work and labor, etc., upon a quantum meruit, but he has no lion." Uivara v. Ohio, 3 E. D. Smith (X. Y.) 204, 208 (1854). Ace: Christopher v. Jerdee, 152 Wis. 367, 139 N. W. 1132 (1913). A. leased a shop to B. ; later B. contended that he had sold the good in the shop to C. and gave up the Isey. A. told B. and C. that if the goods were not removed he should claim a lieu on them for storage. Held, he has a lieu as against B. Schneider v. Dayton, 111 Mich. 396, 69 N. W. 829 (1S07). For other instances of specific liens, see Green v. Farmer, 4 Burr. 2214 (1768), dyer; Franklin v. Hosier, 4 B. & Aid. 341 (1821), shipwright; Xevaii V. Roup, 8 Iowa, 208 (1859), grain thresher; Lord v. Jones, 24 Me. 4.39, 41 Am. Dec. 391 (1844), farrier; Wilson v. Martin, 40 N. H. 88 (1860), harness cleaner; Morgan v. Congdon, 4 N. Y. 552 (1851), sawyer; Moulton v. Greene, 10 R. I. 330 (1872), carriage repairer. A. received stereotyi>e plates from B. for the purpose of printing a book for B. Held, A. has no lien upon the plates for charges in connection with the printing of the book. Eleadeu v. Hancock, Mood. & M. 465 (1829) ; De Vinne v. Itianhard, 9 Daly (X. Y.) 406 (1880). *2 Part of the opinion is omitted. Sec. 2) BAILOB AND BAILEE 67 lie corporations. * * * Regarding them as public agencies, dis- charging duties in which the public is interested, the State regulates and controls their rates and tolls, both for the carrying of freight and passengers, and in many other respects regulates and controls their operation. Upon the payment or tender of the legal tolls, freight or fare, such companies are required to furnish cars and transport freight and passengers within a reasonable time. * * * All of these reg- ulations by the State are justified and sustained upon the ground that the State is interested in the prompt and proper carriage of its products and the commerce of its people, and it would seem that reasonable rules and regulations adopted by such corporations, conducive to the proper discharge of the public duty, should, where they are not in violation of some positive law, be sustained. Railroads, as to freights committed to their charge, during the period of transport and until they are delivered, bear two well recognized relations. While in transit, and for a reasonable time after reaching the point of destination, they owe the duties and bear the relation of common carriers ; and when the car containing the freight is delivered to the consignee upon his own track or at the place selected by him for unloading, if he have one, or to the consignee upon the company's usual and customary track for the discharge of freight, with reasonable and proper opportunity to the consignee to take the same, or when placed in the warehouse of such company or the warehouse of another selected by them, in any and all such cases such companies then bear to such freight the relation of warehousemen. Peoria & Pekin Un- ion Railway Co. v. United States Rolling Stock Co., 136 111. 643, 27 N. E. 59, 29 Am. St. Rep. 348 ; Gregg v. Illinois Central Railroad Co., 147 111. 550, 35 N. E. 343, 37 Am. St. Rep. 238. * * * Such are the duties of such companies appertaining to bulk freight in carload lots, which, it may be said, by the uniform rule and custom of this country are to be loaded and unloaded by the shipper and consignee. Small or package freight of such character, and bulk that that be- longing to many distinct owners may be shipped in a single car, is commonly loaded and unloaded by the transporting company or com- panies. When such freight reaches the point of destination and is placed in the freight depot or warehouse of such company it is held by such company as a warehouseman, and when a railroad company carries freight to its point of destination and stores the same in its warehouse, and the relation of warehouseman is established by the failure to remove the property within a reasonable time, the liability of a warehouseman attaches, and not the liability of a common car- And when such freight is in the warehouse the railroad company may charge storage upon the same, and it has a lien upon the freight so stored for its storage charges, and this rule obtains although the company may have given the consignee notice to remove the property 68 POSSESSOnY INTERESTS' IN CHATTELS (Cll. 3 within twenty- four hours. Richards v. Michigan Southern & Northern Indiana Railroad Co., 20 111. 405. * * * When a railroad company delivering freight at its point of destina- tion has no warehouse at that point suitable for the storage of bulk freight in carload lots, and the property is of such character that the cars in which it is transported furnish a proper and safe place for the same, so that it is not liable to damage or deterioration arising from heat or cold or the elements, there would seem to be no reason for requiring the transporting company to seek a warehouse of another and add the cost of removal to the cost of storage when said freight may properly be held in storage in the cars in which the same was carried ; and after notice to the consignee, and a reasonable time to remove the same, reasonable storage charges may be collected therefor and the freight held for the payment thereof. Miller v. Mansfield, 112 Mass. 260; iMiller v. Georgia Railroad Co., 88 Ga. 563, 15 S. E. 316, 18 L. R. A. 323, 30 Am. St. Rep. 170; Gregg v. Illinois Central Rail- road Co., 147 111. 550, 35 S. E. 343, 37 Am. St. Rep. 238. * * * The evidence in this case shows that by the enforcement of the rule here insisted upon, the transportation facilities in the car service territory here involved was increased practically one hundred per cent., and that only about seven per cent, of the shippers or consignees, through its operation, hold their cars overtime. If such common car- riers must comply with our statute and must furnish transportation for people and freight when demanded, and such companies have made proper provision in equipping their roads with an ample supply of rolling stock, and yet, because of the dilatoriness or perversity of ship- pers and consignees, cars may be held indefinitely at loading and dis- charging points, contrary to the desires and interests of such com- panies, then it must be plain that the statute must either fall as a dead letter or its enforcement must work great injustice to such com- panies. * * * Nor do we think it necessary to the existence of such lien that it arise from a specific contract providing for the same, but that such right and contract may arise by implication, as in the case of ware- house charges to a railroad company that has stored goods transported by it when not received by the consignee promptly at the place of de- livery. * * * It is claimed, however, by appellant that the case of Chicago & Northwestern Railway Co. v. Jenkins, 103 111. 588, lays down tlie rule contrary to the views we have above expressed, and that that case should be controlling in the present case. We think not. That case seems to have related to or grown out of the shipment of goods in less quantity tlian a carload lot. The character of the goods was of a perishable nature, and such, if removed from the cars, must be stored, and in distinguishing that case from cases under the maritime law, and denying that tlie rule applicable in contracts of shipment under the Sec. 2) BAILOR AND BAILEE 69 latter law applied to railroad companies, it was said (103 111. 600) : "But the mode of doing business by the two kinds of carriers is es- sentially different. Railroad companies have warehouses in which to store freights ; owners of vessels have none. Railroads discharge cargoes carried by them; carriers by ship do not, but it is done by the consignee." Thus, it will be seen that the court could not have had in mind the case of the shipment of goods of the character here involved by carload lots, and where the undisputed evidence shows that the rule is that such freight shall be loaded by the shipper and unloaded by the consignee, and that railroads do not have warehouses in which to store that class of goods. * * * It is urged, further, that a lien ought not to be accorded common carriers in such cases, but they should be left to their action upon the case or in assumpsit. There is no law preventing the sale, by the consignee, of the cargo, at the point of destination, to one or many persons who may be wholly irresponsible and as against whom suits would be unavailing. The object of such a rule cannot be so much for the recovery of a revenue as the enforcement of a rule that is to the benefit of all the shippers, and thereby a public benefit. The charge must be said to be little more than nominal, and yet the evidence dis- closes that its imposition in such cases has had a highly beneficial ef- fect. No question is made as to the reasonableness of the charge, and if there were, it could have no effect in the case at bar, for the rea- son that appellant absolutely denies the right of appellee to any charge or compensation and made no tender of anv portion of it. Russell V. Koehler, 66 111. 459; Hoyt v. Sprague, 61 Barb. (N. Y.) 497; Schou- ler on Bailments, § 125. The views above expressed as to the rule obtaining to such charges, whether regarded as storage charges or demurrage or car service, seems to be in keeping with the weight of the modern decisions upon the question, and, we believe, will tend to the public welfare. The judgment of the Appellate Court is affirmed.*^ •4 3 The cases on this point are collected in a note to Nicolette Lumber Co. V. People's Coal Co.. 3 L. R. A. (N. S.) .327, also reported in 213 Pa. 379, 62 Atl. 1060. 110 Am. St. Rep. 550, 5 Ann. Cas. 387 (1906). A common carrier has a lien upon the hasgage of a passenger for the lat- ter's fare. Wolf v. Summers, 2 Camp. 631 (1811). 70 possESSonY ixtekests in chattels (Cli. 3 BLAKE and Others, Assignees of Stratford, v. NICHOLSON. (Court of King's Bench, 1814. 3 Maule & S. 1G7.) Trover for certain numbers or parts of a printed work, called Dr. Hawker's Commentary on the Bible. Plea, general issue. At the trial before Lord Ellenborough, C. J., at the Middlesex sittings after last term the case was this : the defendant, who was a printer, had been employed by Stratford, before his bankruptcy, to print several numbers, not all consecutive numbers, of the said work; of which he printed in the whole 8750 copies, and delivered to Stratford 5987, and the residue remained with him in his warehouse. Stratford sup- plied the paper for printing the several numbers from time to time as they were to be printed ; and a separate charge was made by the de- fendant for the printing of each number, amounting in the whole to £494 2s., of which Stratford had at different times paid £185 on ac- count. Afterwards Stratford becoming bankrupt, the plaintiffs, as his assignees, applied to the defendant for the delivery of the copies remaining in his hands, tendering to him so much as was due for the printing of those copies, in proportion to his charge for the whole. The defendant refused to deliver them, insisting that he had a lien for the whole balance. His Lordship upon this evidence considered the work as one entire work, and directed a nonsuit. Rule for a new trial. Lord EllExhorough, C. J. I think the defendant had a lien for the whole balance, the work being an entire work in the course of prosecution, upon the same principle that a tailor, who is employed to make a suit of clothes, has a lien for the whole price upon any part of them. It would be inconvenient if he was obliged to make stops in the course of the work; the nature of the work affords a reason for his general lien. Rule refused.** ** Ace: Chase v. Westmore, 5 M. & S. ISO (1816) ; Holderman v. Manier, 104 Ind. lis, 3 N. E. Sll (18S.5) ; Lane v. Old Colony & F. R. Co.. 14 Gray (Mas.s.) 143 (ISCO) ; Hensel v. Noble, 95 Pa. 345, 40 .\m. Rep. 659 (1S80). The defendant was a common carrier. As such he carted for the plain- tiffs, at various times during a period of several months, 450 barrels of flour at the rate of $1.25 a barrel. The freight not being paid, he retained the last 1.34 barrels for the freight on the entire amount carried. Held, he has no right so to do. Hartshorne v. Johnson, 7 N. J. Law. 108 (182.3). A. bought a through ticket from X. to Z. He willfully left the train at Y., a way station ; his baggage going on to Z. He tooli the next train from Y. to Z. and refused to pay a second fare. Held, the railroad has a lien on his baggage for the second fare. Roberts v. Koehler (C. C.) .30 Fed. 94 (1887). A. took passage on the X. railroad with liis infant son. He paid his own fare and checked his baggage on his own ticket. During the journey a fare was demanded for the son. A. refused to pay it. Held, A. is responsible for his son's fare, but the X. railroad has no lien therefor on A.'s baggage. Cantwell v. Terminal R. Ass'n of St. Louis, 160 Mo. App. 393, 140 S. \V. 906 (1911). For similar questions in connection with statutory lumberman's liens, see Sec. 2) BAILOR AND BAILEE 71 BRITISH EMPIRE SHIPPING CO., Limited, v. SOMES. (Court of Queen's Bench, 1858. El. Bl. & El. 353.) [The plaintiff was the owner of a vessel called "The British Empire." The defendants were shipwrights. The defendants were employed to repair the vessel. On the completion of the repairs the defendants re- fused to give up possession of the vessel until they were paid or se- cured. A few days later, they notified the plaintiff that they should charge £21. a day for the use of the dock in which the vessel was stored. The plaintiff denied the right of the defendant to make this latter charge. Some time later the plaintiff paid the bill for repairs, and, under protest, the further sum of £567. for storage charges. The present action is to recover the latter sum.]*" Campbell, C. J. We are of opinion that, under the circumstances stated in the special case, the defendants are not entitled to retain the sum paid to them in respect of the item of £567., or any other sum, as a compensation for the use of their dock in detaining the plaintiff's ship. As artificers who had expended their labour and materials in repairing the ship which the plaintiff's had delivered to them to be re- paired, the defendants had a lien on tlie ship for the amount of the sum due to them for these repairs ; but we do not find any ground on which their claim can be supported to be paid for the use of their dock while they detained the ship under the lien against the will of the own- ers. There is no evidence of any special contract for such a payment. The defendants gave notice that they would demand £21. a day for the use of their dock during the detention ; but the plaintiffs denied their liability to make any such payment, and insisted on their right to have their ship immediately delivered up to them. Nor does any custom or usage appear to authorize such a claim for compensation, even suppos- ing that a wharfinger with whom goods had been deposited, he being entitled to warehouse rent for them from the time of the deposit, might claim a continuation of the payment during the time he detains them in the exercise of right of lien till the arrears of warehouse rent due for them is paid (see Rex v. Humphrey. r^IcCl. & Y. 173) ; there is no ground for a similar claim here, as there was to be no separate pay- ment for the use of the dock while the ship was under repair, and the claim only commences from the refusal to deliver her up. The onus therefore is cast upon the defendants to shew that, by the general law of England, an artificer who, exercising his right of lien, detains a chat- tel, in making or repairing which he has expended his labour and ma- terials, has a claim against the owner for taking care of the chattel Pbillips V. Vose, SI Jle. 134. 16 Atl. 40.", (ISSS) ; SLirtin v. Wakefield, 42 Minn. 1T6, 43 N. W. 966. 6 L. R. A. 362 (ISSO) ; Fish Creel< Boom & Log-Driving Co. V. First Nat. Bank of Ashland. SO Wis. 630, 50 X. W. 5S5 (1S91). *5 The statement of facts Is rewritten. 72 POSSESSORX INTERESTS IN CUATTELS (Cll. 3 while it is so detained. But the claim appears to be quite novel ; and, on principle, there is great difficulty in supporting it either ex con- tractu or ex delicto. The owner of the chattel can hardly be supposed to have promised to pay for the keeping of it while, against his will, he is deprived of the use of it; and there seems no consideration for such a promise. Then the chattel can hardly be supposed to be wrongfully left in the possession of the artificer, when the owner has been pre- vented by the artificer from taking possession of it himself. If such a claim can be supported it must constitute a debt from the owner to the artificer, for which an action might be maintained : when does the debt arise, and when is the action maintainable? It has been held that a coachmaker cannot claim any right of detainer for standage, unless there be an express contract to that effect, or the owner leaves his property on the premises beyond a reasonable time, and after notice has been given to remove it ; Hartley v. Hitchcock, 1 Stark. 408. The right of detaining goods on which there is a lien is a remedy to the party aggrieved which is to be enforced by his own act ; and, where such a remedy is permitted, the common law does not seem generally to give him the costs of enforcing it. Although the lord of a manor be entitled to amends for the keep of a horse which he has seized as an estray (Henly v. Walsh, 2 Salk. 686), the distrainor of goods which have been replevied cannot claim any lien upon them (Bradyll v. Ball, 1 Bro. C. C. 427). So, where a horse was distrained to compel an ap- pearance in a hundred court, it was held that, after appearance, the ])laintiff could not justify detaining the horse for his keep. Bui. N. P. 45. If cattle are distrained damage feasant, and impounded in a pound overt, the owner of the cattle must feed them ; if in a pound covert or close, "the cattle are to be sustained with meat and drink at the peril of him that distraineth, and he shall not have any satisfaction there- fore," Co. Litt. 47, 6. For these reasons, on the question submitted to us, we give judgment for the plaintiffs.** 46 Affirmed Exchequer Chamber, E. B. & E. 367 (1S59) ; House of Lords, S H. of L. 3.38 (1860). A. stored goods with B., a warehouseman, without any express contract as to storage charges. A. demanded the goods; B. refused to deliver them un- til liis storage charges were paid. Held, B.'s lien covers the storage charges accruing during the time when he was liolding the goods to cover his claim for the amount originally due. Devereux v. I-loniing (C. C.) 53 Fed. 401 (1S92) ; Reldenbach v. Tuch, SS N. Y. Supp. 366 (1904), semble. See, as to liverv stable keeper, Folsom v. Barrett, ISO Mass. 439, 62 N. E. 723, 91 Am. St. Kep. 320 (1902), post, p. 111. B. stored and repaired automobiles. A. left his automobile with B. to be repaired. B. claimed a lien for his services, and on A.'s refusal to pay re- tained the automobile. Held, B. has a lien for his storage charges during the time he so retained. Malcolm v. Sims-Thompson Motor Car Co. (Tex. Civ. App.) 164 S. W. 924 (1914). Ace: As to innkeeper, Black v. Brennan, 5 Dana (Ky.) 310 (1S37), semble. Sec. 2) BAILOR AND BAILEE 73 THAMES IRON WORKS' CO. v. PATENT DERRICK CO. (Court of Chancery, 1S60. 1 John. & H. 93.) [The plaintiff had a lien on tlie defendant's vessel for the sum of illOOO. The retention of tlie vessel was causing the plaintiff great expense and they filed this bill praying a declaration that they were en- titled to a lien on the vessel and that in default of payment the vessel might be sold for the satisfaction of the debt.] The defendants demurred. Vice-Chancellor Sir W. Page Wood.^' I am of opinion that this demurrer must be allowed. * * * As regards the lien which I am asked to enforce by sale, there is no question that it is in its nature a mere passive lien. It is not founded upon any stipulation in the contract, but arises simply from the usage of trade. It has been settled by numerous authorities that such a lien does not, in general, authorize a sale. It was argued, that, to create a mere right of retainer, involving considerable expenditure and render- ing the subject of the lien utterly useless to both parties, would be ab- surd ; and, to a certain extent, there is authorit)' to show that this is not the law. The case referred to, of a horse having eaten its full val- ue, is one instance of a right of sale being held to flow from a lien. In one statement this is said to rest on the local customs of London and Exeter, but elsewhere it is treated as a general right. Whatever the law may be, as a matter of fact, it is certainly very common for such a right to be exercised; for advertisements, threatening to sell horses or other chattels unless removed by a given date, are constantly to be seen. The contention was, that, as a corollar)'- from the case I have referred to, there followed a general rule of law, that, wherever the retaining of a chattel under a lien occasions considerable expense, there the right of sale must arise. But no such doctrine has ever been held, and the authorities, on the contran,', point to the conclusion, that the right of sale cannot be raised on the mere ground of the expense of retaining the chattel which is the subject of the lien. If it could, it would arise in every case of a lien on bulky goods, the retaining of which must involve warehousing expenses. It is not material to con- sider how far such a case as that put by Stor}% of notice being given that expense is being incurred, and, that if the goods are not removed they will be sold, may hereafter be held to justify a sale, because the present case does not raise such a question. If it did, it would be nec- essary to analyze the right of lien, and consider whether it amounts to anything more than this— that a person who chooses to insist on the right of retainer which the law gives, and is willing to put up with am' inconvenience which may be the consequence, is at liberty to do so, but " Part of the opinion is omitted. 74 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 has no further right. Even though such an arrangement sliould be most inconvenient for both parties, it does not follow that this is not the law. The general question as to the law of passive liens may possibly have to be considered hereafter; but it is to be observed that the argument from the inconvenience or absurdity of giving a mere right of retainer is not confined to cases where the keeping of the chattel involves ex- pense. In every case, as, for instance, that of a solicitor's lien on deeds, it may be said that the property can be of no benefit to either party so long as the retainer continues. * * * I can find nothing to justify me in saying that the right to sell would arise at law on the ground of expense alone. * * * Mr. Waller pressed this point, that, even if the law did not give a right of sale, the Court, in order to supply a defect of the law which causes great incon- venience in commercial transactions, might annex to the passive lien the active right of sale which is necessary to make the security effec- tual. Upon this I need only say, tliat, if, in a matter of this magnitude, the Court should for the first time in 1860 establish such a new right as between persons dealing with chattels it would injure rather than pro- mote commercial interests. * * * *» 48 Ace: BurrouRh v. Ely, 54 W. Va. IIS. 4G S. E. 371, 102 Am. St. Rep. 926 (190.3). See Klack v. Biennan, 5 Dana (Ky.) 310 (1S37) ; Aliline Mfg. Co. V. Phillips, 118 Mich. 162, 76 N. W. 371, 42 L. R. A. 531, 74 Am. St. Rep. 380 (1S98). A factor to whom goods have been consigned for sale and who has a lion thereon may, after reasonable notice to the consignor, sell at a fair price to satisfy his lien, even thougli the consignor after the consignment Instructeil him not to do so. Parker v. BrancUer, 22 Picl<. (Mass.) 40 (18.'i9) ; Brown v. M'Gran, 14 Pet. 479, 10 L. Ed. 550 (1840). Contra, Smart v. Sandars, 5 C. B. 895 (1S4S). For statutory methods of enforcing liens, see 1 Jones, Liens, (3d Ed.) § 1049 et seci. If the statutes of the jurisdiction permit the bailor to counterclaim against the lienor any damage done to the goods by the lienor, the effect of this, if the damage equals or exceeds the claim of the lienor, is to extinguish the lien, and the bailor may bring replevin for the goods without tender, and a refusal by the lienor to deliver them is a conversion. See Missouri I'ac. R. Co. V. Peru-Van Zandt Implement Co., 73 Kan. 302, 85 Pac. 40S, 87 Pac. SO, 6 L. R. A. (X. S.) 1058, 117 Am. St. Rep. 468. 9 ^Viin. Cas. 790 (1906) ; Bancroft V. Peters, 4 Mich. 619 (1S57) ; Ewarts v. Kerr, Rice, Law (S. C.) 203 (1839) ; Moran Bros. Co. v. Northern Pac. R. Co., 19 Wash. 266, 53 Pac. 49. 1101 (1898). Contra, Marlis v. New Orleans Cold Storage Co., 107 La. 172, 31 South. 671, 57 L. R. A. 271, 90 Am. St. Rep. 285 (1901). Similarly, if the lienor converts the goods, he may counterclaim to the ex- tent of his lien in an action of trover by the bailor debtor. Shaw v. Fergu- son, 78 Ind. 547 (18S1). A. shipped goods by a common carrier to himself as consignee. The goods were damaged in transit to more than the value of the freight. The carrier refused to deliver unless A. paid the usual freight charges. Held, A. cannot maintain against the carrier an action ex contractu for the value of the goods so consigned. Wilensky v. Central of Georgia Ry. Co., 136 Ga. 889, 72 S. E. 418, Ann. Cas. 1912D, 271 (1911). Sec. 2) BAILOR AND BAILEE 75 (B) When Good Against Others Than the Bailor WILLIAMS V. ALLSUP. (Court of Common Pleas, 1861. 10 C. B. [N. S.] 417.) [The plaintiff advanced money to the owner of a vessel and took a mortgage thereon which was duly recorded. The vessel continued to remain in the possession of the mortgagor and was managed by him in the ordinary way. The vessel became badly out of repair and the mortgagor left it with the defendant for repairs. These repairs were duly completed and the defendant, the mortgagor having become bankrupt, refused to deliver the vessel until his claim was paid. The repairs were reasonable and necessary for the safety of the vessel and the charges were reasonable. The plaintiff brought replevin for the vessel.] ErlE, C. J.*" This is an action by the mortgagee of a steam vessel against a shipwright who had done certain repairs on the vessel at the request of the mortgagor, who had been allowed to be in the posses- sion and apparent ownership. The defendant claims a lien upon the ship for the price of these repairs: and I am of opinion that that claim is well founded. There is, it seems, no authority to be found bearing upon the question, though I presume it must have arisen many times. I should rather expect that it had never been made the sub- ject of litigation because the right of lien has always been admitted to attach. I put my decision on the ground suggested by Mr. Mel- lish, viz. that the mortgagee having allowed the mortgagor to con- tinue in the apparent ownership of the vessel, making it a source of profit and a means of earning wherewithal to pay off the mortgage debt, the relation so created by implication entitles the mortgagor to do all that may be necessary to keep her in an efficient state for that purpose. The case states that the vessel had been condemned as un- seaworthy by the government surveyor, and so was in a condition to be utterly unable to earn freight or be an available security or any source of profit at all. Under these circumstances, the mortgagor did that which was obviously for the advantage of all parties interested : he puts her into the hands of the defendant to be repaired ; and, ac- cording to all ordinary usage, the defendant ought to have a right of lien on the ship, so that those who are interested in the ship, and who will be benefited by the repairs, should not be allowed to take her out of his hands without paying for them. The 70th section of the Merchant Shipping Act, 17 & 18 Vict. c. 104, does not appear to me at all to interfere with this view. It does not to my mind establish the right of the mortgagee to the possession of the ship, or negative the lien of the person doing the repairs. That section enacts that "a mort- is The opiuious of Willes aud Bjles, JJ., are omitted. 70 rOSfESSORY INTERESTS IN CHATTELS (Cll. 3 gagee shall not by reason of his mortgage be deemed to be the owner of a ship or any share therein, nor shall the mortgagor be deemed to have ceased to be the owner of such mortgaged ship or share, except in so far as may be necessary for making such ship or share available as a security for the mortgage debt." The implication upon which I found my judgment is quite consistent with that provision. The ves- sel has been kept in a state to be available as a security to the mort- gagee, by her destruction being prevented by the repairs which the de- fendant has done to her. I think there is nothing in the 92nd section to affect this question. There is, no doubt, some difficulty in the case. But it is to be observed that the money expended in repairs adds to the value of the ship; and, looking to the rights and interests of the parties generally, it cannot be doubted that it is much to the advantage of the mortgagee that the mortgagor should be held to have power to confer a right of lien on the ship for repairs necessary to keep her seaworthy. For these reasons, I am of opinion that the defendant is entitled to judgment."" STORMS v. SMITH. (Supreme Jucliclal Court of Massachusetts, 1SS4. 107 Mass. 201.) Tort, for the conversion of certain household goods. Trial in the Sup>erior Court, before Pitman, J., who reported the case for the con- sideration of this court, in substance as fbllows: One Merrill on July 31, 1S74, made a mortgage of the property in 50 Ace: Watts v. Sweeney, 127 Ind. IIG, 26 N. E. 6S0, 22 Am. St. Rep. ei.5 (1S90) ; Hammoiid v. Daiiielsou, 12G Mass. 294 (1S79) ; Drummouil Carriage Co. V. Mills, 54 Neb. 417, 74 X. ^Y. 9GG, 40 L. R. A. 7G1, 09 Am. St. Rep. 719 (1&9S). A. gave B. a chattel mortgage on certain cattle. A. under the terms of the mortgage remained in possession of the cattle. Said mortgage was duly re- corded. A. delivered the cattle to C, who was engaged in the business of pasturing cattle, to feed them during the winter. C. did so, and claimed a statutory agister's lien upon the cattle against B. The court, in sustaining the lien, said: "The mortgagor retaining possession * * * is not simply an agent of the mortgagee. He can make no contract on behalf of, or which will create any liability against, the mortgagee; he acts on his own behalf. He is the owner, with the duties of owner and the powers of owner, except as limited by the restrictions of the mortgage. Unless the mortgagee, by ex- press contract, assumes the expense of the lieeping of the property, it rests upon him. * * * The possession of the agister was rightful, and, the possession being rightful, the keeping gave rise to the lien, and such keeping was as much for the interest of the mortgagee as the mortgagor. » * * Such indebtedness really inures to his benefit. The entire value of his mort- gage may rest upon the creation of such indebtedness and lien, as in the case at bar, where the thing mortgaged is live stock, and the lien for food. * * • It is probable that the amount of the agister's lien, as against the mortgagee, would be fixed, not by the contract with the mortgagor, but by the reasonable value of the services." Case v. Allen, 21 Kan. 217, 220, 222, 30 Am. Rep. 42a (1S7S). Sec. 2) BAILOR AND BAILEE 77 suit, which was then at 224 Shawmut Avenue, in Boston, to his father- in-law, \\illiam R. Storms, the plaintiff's intestate, to secure the pay- ment of his promissory note for S500, payable in one year ; this mort- gage was duly recorded. ]Morrill at that time occupied two rooms in the house, and the property remained there until September 26, 1877, when he was suddenly compelled to remove therefrom, and had no place in which to store the goods. The defendant was at that time engaged in the business of piano and furniture moving, and ^Morrill employed him to move the goods. On the afternoon of the same day, the defendant placed the goods on two wagons, where at the request of Morrill, they remained until six o'clock in the evening of that day, when Morrill, not being able to find a suitable place in which to store the goods, requested the defendant to store them, and agreed to pay him two dollars per load for each month or fraction of a month dur- ing which they should be so stored. Thereupon the defendant stored the goods in a room as requested by Morrill, and continued to store them in different places in Boston, at Morrill's request, until June 30, 1880, when one Sherman came to the defendant's house, and, exhib- iting said mortgage and a power of attorney from Storms, declared that he had come to foreclose the mortgage. This was the first no- tice the defendant had that there was a mortgage on said goods and he claimed the right to retain them, on the ground that he had a lien upon them for carriage and storage. * * * It was proved that Storms had been informed that the goods had been removed from Shawmut Avenue, and stored by the defendant, about two months after the removal; and there was no evidence of dissent or disapproval on the part of Storms. The removal was a compulsory one, and the storing was a necessity to prevent the good? from exposure to loss and damage, v.-hich might result from their being put out and left on the sidewalk. Upon the foregoing facts, the judge ruled that this action could be maintained ; and ordered a verdict for the plaintiff. If the ruling was correct, judgment was to be entered on the verdict; otherwise, the verdict to be set aside, and judgment entered for the defendant. ^^ Holmes, J. The mortgagor of the chattels was personally liable to the defendant for their storage, and he could not subject the mort- gagee's interest to a lien in support of his debt without the mortga- gee's authority. The mortgagee had given no authority other than what was to be implied from his allowing the mortgagor to remain in possession of the mortgaged goods, coupled with the fact that it was necessar)'^ that the goods should be stored somewhere to prevent their destruction. If these circumstances were enough to support the de- fendant's claim, every mortgagor in possession of perishable goods would have power to create a paramount lien upon them, although 5 1 The statement of facts is abridged. 78 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 the proviso against suffering them to be attached, or attempting to sell or remove them in the form of chattel mortgage commonly used, in- dicates pretty clearly that no such power is intended to be given. But these circumstances are not enough. The mortgage was recorded, and the defendant therefore had notice of it. Hence he was not at liberty to assume that the mortgagor had an absolute jus disponendi from his possession alone ; and, if storage was necessary, he was chargeable with notice that the plaintiff had a right to judge for him- self where it should be, if his interest was to be charged with the cost. Richardson v. Rich, 104 Mass. 156, 6 .^m. Rep. 210; Sargent v. Usher, 55 N. H. 287. 20 Am. Rep. 208; Bissell v. Pearce, 28 N. Y. 252. In Hammond v. Danielson, 126 Mass. 294, the description of the mortgaged hack as "now in use at the American Stables" was deemed sufficient to express the intent that the hack "should continue to be driven for hire, and should be kept in a proper state of repair for that purpose, not merely for the benefit of the mortgagee, but for that of the mortgagor also." But permission to a mortgagor to retain house- hold furniture for his own use conveys no permission to store it with a third person on account of the mortgagee. The fact that, some time afterwards, the plaintiff was informed that the property had been stored, does not alter the case. He was not in- formed that any attempt would be made to hold the goods, as against him, or even that the storage had not been paid, and he knew that the defendant was chargeable with notice of his mortgage, and therefore of the want of authority to bind his property on the part of the mort- gagor. Hollingsworth v. Dow, 19 Pick. 228 : Globe Works v. Wright, 106 Mass. 207. Sargent v. Usher, 55 N. H. 287, 293, 20 Am. Rep. 208. See, generally, Robinson v. Baker, 5 Cush. 137, 51 Am. Dec. 54; Gilson v. Gwinn, 107 Mass. 126, 9 Am. Rep. 13. It is still clearer that no personal promise can be implied from the plaintiff's silence, as argued for the defendant. For the plaintiff knew that the mortgagor had an interest to protect the property and had a right to asslmie that he contracted on his own behalf, as in fact he did. Neither was the plaintiff's silence any fraud, or warrant for the defendant's inferring that the mortgage was fraudulent. The plaintiff had a right to rely on the notice which the recording of his mortgage gave to all the world, and to leave them to make inquiries if tliey wanted explana- tions. Judgment on the verdict."^ 5 2 Ace: Oilson v. Gwinn, 107 Mnss. 126. 9 Am. Rep. 1.3 (1871); Baumann V. Post, 16 Daly, 385, 12 N. T. Surp. 213 (IS'JO). common-law lipns; Wrii.'ht v. Sherman. 3 S. D. 290, 52 N. W. 1093. 17 L. R. A. 792 ( ls92) ; McGhee v. Ed- wards, 87 Tenn. 506, 11 S. W. 316. 3 L. R. A. 0.54 (1S.X», statutorj' agisters' liens ; Bissel v. Pearce, 28 N. Y. 2.52 (1863). contract lien. A borse mortgaired to the plaintiff, but retained b.v the mortgagor, was boarded at defendant's stable. The defendant claimed a lien. The plaintiff Sec. 2) BAILOR AND BAILEE 79 FITCH et al. v. NEWBERRY et al. (Supreme Court of Michigan, 1843. 1 Doug. 1, 40 Am. Dec. 33.) [Replevin for taking and detaining 65 kegs of nails the property of the plaintiff. A special verdict was found upon which the question was submitted to the Supreme Court. The facts were as follows : The plaintiffs were doing business in Marshall, Michigan. They contracted with the New York & Michigan Line to transport the nails from Port Kent, N. Y., to Marshall, Mich., and paid the freight in ad- vance. The goods were duly shipped as directed but at some point, probably Whitehall, N. Y., they were diverted to the Merchants' Line. The latter in good faith transported the nails to Detroit. The mistake then being disclosed the local agents and part owners of the Merchants' Line refused to forward the nails to Marshall or to deliver them to the plaintiff until their freight charges, which exceeded those contracted for with the New York & Michigan Line, were paid, claiming a lien for the amount tliereof and for wharfage.] Ransom, J.^^ Upon the facts found in tlie special verdict, several questions were raised, but the most important, and the only one which we deem it necessarj' to consider, is, whether the defendants had ac- quired a lien upon the goods, which they could enforce, even against the owners, the plaintiff's in this case. On the part of the defendants, it is contended that a common car- rier who receives goods for carriage and transports them, may detain them by virtue of his lien, for freight, even against the owner, in case the freight has been earned without fraud or collusion on his part; that, if goods be stolen, or otherwise tortiously obtained from the legal owner, at New York or elsewhere, and carried by a transportation line from thence to Detroit, without a knowledge of the theft, on the part of the carrier, he would be entitled to a lien for freight, even against the owner. This doctrine is sought to be maintained by the defendants' replevied. The following instruction to the jury was held correct: "If the plaintiff believed * * * that the owner of the horse was not himself keepins the horse, but was boarding him at some livery stable * * * and the plaintiff made no objection, the jury would be authorized to fiud * • * that the horse was boarded at the defendant's stable * * * by the con- sent of the plaintiff, even althoush the plaintiff did not know at which par- ticular livery stable » * * the horse was being boarded." Lynde v. Parker, lo.j Mass. 4S1, 30 X. E. 74 (1S92K The question as to what persons or interests statutory liens may be enforc- ed against frequently turns upon the language of the statute creating the lien. See Colquitt v. Kirkman, 47 Ga. 5.55 (1873) ; Sidwell v. Cincinnati Leaf Tobacco Warehouse Co.. 65 S. W. 436, 23 Ky. Law Rep. 1501 (1001) ; Smith V. Stevens, 30 Minn. 303, 31 N. W. 55 (18861 : Barrett Mfg. Co. v. Van Rouk, 212 N. Y. 90, 105 N. E. 811 (19141 ; Smith Auto Co. v. Kaestner (Wis.) l.-.O X. W. 738 (1916); Century Throwing Co. v. Muller, 197 Fed. 252, 116 C. C. A. 614 (1912). t^3 Part of the opinion is omitted. 80 POSSESSORS INTERESTS IX CHATTELS (Ch. 3 counsel, on several grounds: 1. He insists that a common carrier is bound to receive goods which are offered for transportation, and to carry them ; that it is not a matter of choice whether he will receive and carry them or not; that he is liable to prosecution if he refuses. 2. That a common carrier is not only bound to receive and transport goods that are offered, but he is liable for their loss, in all cases, ex- cept by the act of God and public enemies; and the same rule, he in- sists, applies to warehousemen and forwarders. 3. That the duties and obligations of common carriers and innkeepers, are, in all respects, analogous ; and an innkeeper is bound to receive and entertain guests, and to account for a loss of their baggage while under his care. 4. That a common carrier, being bound by law to accept goods oft'ered him for carrying, and being responsible for their safe delivery in all cases, except when prevented by the act of God or public enemies, is entitled to a lien for their freight, against all persons, including even tl:e owner, when the goods were tortiously obtained from him ; that he is not bound to inquire into the title of the person who delivers them ; and such lien exists, although there be a special agreement for the price of carriage. 5. That the master is not bound (nor his agent for him) to deliver any part of a cargo until the freight anil other charges are paid. But for the plaintiffs it is contended : 1. That liens are only known or admitted in cases where the relation of debtor and creditor exists, so that a suit at law may be maintained for the debt which gives rise to the lien ; that a lien is a mere right to detain goods until some charge against the owner be satisfied. 2. That the defendants obtained pos- session of the goods without authority from the owners, either express or implied ; that no legal privity exists between the parties, and there- fore the relation of debtor and creditor ed goods to B. ; they were attached en route by C. on an execu- tion against B., C. paying the carrier his freight charges. A. stopped the goods in transit because of B.'s insolvency. Held, A. cannot replevy from C. without paying the freight charges. Eucker v. Donovan, 13 Kan. 251, 19 Am. Rep. 84 (1874), Compare Leag v. Evans, 6 JI. & W. 36 (1840) ; Keep Mfg. Co. V. Moore, 11 Eea (79 Tenn.) 285 (1SS3). 'Sec. 2) BAILOR AND BAILEE 103 senator evidently refers to a warehouse belonging to another than the carrier, the keeper of which acts under the authority of the carrier in respect to the particular goods deposited. As to these the keeper acts under the authority of the carrier, and his possession may be re- garded as that of the carrier, for the purpose of preserving the lien. The delivery for the owner is subject to the condition of his paying the freight; and he cannot, otherwise, obtain actual possession of the goods. It is said in some of the cases, that a lienor has no right to sub- ject the goods to any additional lien in favor of another; that by so doing he would be liable for a conversion of the goods. This, in the cases where the rule was applied, is correct, but not so as to a car- rier who has been obliged to deposit the goods in a warehouse because of a refusal of the owner to receive them. Then the creation of a further lien for the warehouse charges is made necessary by the act of the owner ; and it is immaterial to him whether the carrier creates this additional lien in his own favor by depositing them in a ware- house of his own, if he has one, or in behalf of another in whose ware- house he makes the deposit. In the present case the plaintiff did not deposit the oats for the owner, but in its own name, as its prop- erty. Such a deposit, if made in consequence of the default of the owner in receiving, would no more discharge the lien than if made by the plaintifT in a warehouse of its own. The keeper, as in the case of a deposit for the owner subject to the lien, had possession by au- thority of the carrier ; and his possession is to be deemed that of the carrier, for the purpose of preserving the lien.'" The question, therefore, is whether the owner was so far in de- fault in receiving the oats as to confer upon the plaintiff the right to abandon further attempts to deliver to him, and obtain the immedi- ate use of its boat by depositing them elsewhere. If he was, the de- posit was rightful, and the lien preserved. If he was not, it was wrong- ful and in violation of the rights of the owner, and a conversion of the oats by the plaintiff, which, it is clear, destroyed the lien. * * * [The court held that the delivery to the warehouseman was under the circumstances of the case a violation of the rights of the con- signee. The final question discussed by the court is given ante, p. 43.] 'OA. had a lien on B.'s trunk. He forwarded it to B. by a common car- rier C. O. D. B. paid the freislit. but not the amount of the lien. Held, he is not entitled to the trunk. Jaquith v. American Expre.ss Co., 60 N. H. 61 (ISSO). A. had a lien on B.'s horse: he sued B. for the debt, had the .sheriff attach the horse, and himself bid it in at the sale. C. had acquired title to the horse as B.'s assignee in bankruptcy while A. was holding it under his lien. Held, the attachment destroyed the lien, since the iwssession of the horse was thereby put in the sheriff. Jacobs v. Latour, 5 Biug. 130 (1828). Contra, on the ground that the officer has possession as the agent of the lienor. I>ambert v. Mcklass, 45 W. \i\. .527, 31 S. E. 951, 44 L. R. A. 501. 72 Am. St. Hep. S2S (1S9S). Compare \Yingard v. Banning, 39 Cal. 543 (1870); Palmer v. Tucker, 45 Me. 316 (1858). lOi POSSESSORY INTERESTS IN CHATTELS (Ch. 3 WELSH V. BARNES. (Supreme Court of North Dakota, 1S95. 5 N. D. 277, 65 N. W. 675.) Corliss, J.'* This case presents a contest between a stable keeper claiming a lien on a mare for the feeding and care of her, and an attaching creditor, whose attachment was levied on the mare while she was temporarily in the p)ossession of the owner thereof. The plaintiff, who was the stable keeper, brought replevin against the defendant, who was the sheriff by whom the levy was made. The defendant sought to justify under the writ. At the time he made the levy there was owing the plaintiff, for feeding and caring for this mare, something over $50. Plaintiff claimed a right to the possession of the mare under the statutory lien given him by section 5486, Comp. Laws, for the amount of this bill. The contention of defendant is that, as to the creditors of the owner of the mare, the lien was lost by allowing the owner to take the mare temporarily from the stable to drive. It is undisputed that he had not taken her permanently from the possession of the plaintiff, nor did any one so understand. The mare was, when seized by defendant, simply in his possession for a short time, to drive her about as is customary in such cases ; and it was his purpose to return her to the stable of plaintiff, as he had done before. The statute giving the lien provides as follows : "Any farmer, ranchman or herder of cattle, tavern keeper, or livery stable keeper, to whom any horses, mules, cattle, or sheep shall be entrust- ed for the purpose of feeding, herding, pasturing or ranching, shall have a lien upon said horses, mules, cattle or sheep, for the amount that may be due for such herding, feeding, pasturing or ranching, and shall be authorized to retain possession of such horses, mules, cattle or sheep until the said amount is paid ; provided that these provisions shall not be construed to apply to stolen stock." Comp. Laws, § 5486. It is obvious that this statute must be construed in the light of the usages of business, and the customs of people who place horses in stables to be cared for by the proprietor of such stables. It is always understood that the owner will, from time to time, take temporary possession of the horse, returning it to the stable after his temporary use of the animal has ceased. If the owner, with the consent of the stable keeper, removes the horse permanently from his possession, the lien is gone. Such was the case of Ferriss v. Schreiner, 43 Minn. 148, 44 N. W. 1083. If the circumstances of the case warrant the in- ference that the owner in the case cited had come to take his horse for good, then if the plaintiff had assented to this his lien would have been gone. But the mare, in the case at bar, when she was taken out Ti Part of the opinion is omitted. Sec. 2) BAILOR AND BAILKE 105 for a drive, was being boarded at plaintiff's stable by the month, and it was not the intention of either party to terminate this arrangement at the time she was attached. Under the facts of the case at bar, it is obvious that the plaintiff's lien was not lost or impaired at the time the defendant, as sheriff, seized the mare under attachment against the owner. The authori- ties are unanimous on this point. Walls v. Long, 2 Ind. App. 202, 28 N. E. 101 ; Caldwell v. Tutt, 10 Lea (Tenn.) 258, 43 Am. Rep. 307 ; State v. Shevlin, 23 Mo. App. 598 ; Young v. Kimball, 23 Pa. 193. There was not such a loss of possession as would defeat the lien as to third persons. Caldwell v. Tutt, 10 Lea (Tenn.) 258, 43 Am. Rep. 307 ; State v. Shevlin, 23 Mo. App. 598. Said the court in this last case: "In the view we take of the meaning of the statute, the lien thereby conferred is not dependent upon any actual, physical cus- tody by the stable keeper at every moment of time. We think that the lien conferred by the statute subsists, even as against third persons without notice, while the horse is boarded in the stable of the lienor, although it may, with his consent, be used during the day by the own- er in his business. To hold otherwise would be to construe the statute so as to deprive stable keepers of the protection which the legislature probably intended to give them ; since, as is well known, in most cases where horses are boarded the owner is allowed to use them in his business during the day. This being so, the statute could not have intended to allow the owner to destroy the lien of the stable keeper, while having the possession of the horse on the street during the day, by selling or mortgaging it to a stranger without notice of the lien. On the contrary, we are of opinion that every person is bound so far to take notice of the statute that, when he is about to become the purchaser or mortgagee of a horse, found upon the street in the cus- tody of its owner, it is incumbent upon him to make inquiry as to the place where the horse is boarded, and whether anything is due for its keeping. There is no greater hardship in this rule than there is in the general rule in respect of purchases of personal property, — that the purchaser gets no better title than the seller has." * * * We have decided this case upon the theory that neither the sheriff nor the attaching creditor knew of plaintiff's lien. We agree with the court in State v. Shevlin, supra, that ignorance of the lien does not give the creditor any right to insist that it does not exist as to him. * * * The judgment is affirmed.'^ '2 Ace, as to an innkeeper's lien, Allen v. Smith, 12 C. B. N. S. 638 (1862). A livery stable keeper's lien has been held good on facts similar to the main case as against: The owner, who had rented the horse to the one against whom the lien was asserted, Walls v. Long, 2 Ind. App. 202, 28 X. E. 101 (1891) ; a mortgagee for a 'present loan, State v. SheTlln, 23 Mo. App. 598 (1S86) : an attaching creditor, Caldwell v. Tutt, 10 I>ea (78 Tenn.) 258, 43 Am. Uep. 307 (1S82). Contra, as against: A purchaser for value in good faith, Fishell v. Morris, 57 Conn. 547, 18 Atl. 717, 6 L. R. A. 82 (18S9) ; Vinal lOG POSSESSORY INTERESTS IN CHATTELS (Ch. 3 SEEBAUM V. HANDY. (Supreme Court of Ohio, 1SS9. 46 Ohio St. 560, 22 N. E. 869.) [Plaintiff was a livery stable keeper in Cincinnati; the owner of the horse in question lived out of the city ; he drove in at irregular intervals and whenever he did so stabled the horse with the plaintiff; sometimes leaving it there for periods varj-ing from two days to two months. The plaintif? last had the horse in his possession on No- vember 12, 1884. On November 15, 1884, the owner of the horse was killed, the plaintiff's bill for fifteen months being unpaid. Subse- cjuently the plaintiff replevied the horse from the next of kin under a claim of lien. Judgment was for defendant and plaintiff excepted.] MiNSHALL, C. J." Whether the instructions of the court to the jury stated the law applicable to the case made by the tendency of the proof, depends upon the nature and character of the lien given by sections 3212 and 3213, Rev. Stats., to a person who furnishes food and care for any "horse" by virtue of an agreement with the owner, to secure the payment of tlie same. These sections are as follows : "Sec. 3212. A person who feeds or furnishes food and care for any horse, mare, foal, filly, gelding, mule, or ass, by virtue of any con- tract or agreement with the owner thereof, shall have a lien therefor, to secure the payment of the same, upon such animal." * * * The right to sell the animal upon notice and apply the proceeds to satisfying the lien, does not affect its classification with similar com- mon law liens; it only gives a plain and simple remedy for enforcing the lien. The evidence tended to show, and the charge of the court was ap- plicable to, a case where the owner of a horse temporarily leaves it with the owner of a feed-stable to be fed and cared for ; there is no definite arrangement as to time ; it may be for less or more than a day ; this depends upon the convenience of the owner who resides out of the city ; when he wishes to return home, the horse is delivered to him, and the feed and care is charged to him in an account by the keeper. There is no express agreement at any time that the horse is to be returned. Now how, under these circumstances, it can be in- ferred as the court charged the jury, that there is an implied contract on the part of the owner to return the horse, we are unable to see. The owner is, for the time, simplya customer of this particular feed-stable. The keeper may expect that when the owner again comes to the city he will again patronize him by sending his horse to his stable. But V. Spofford. 139 Mass. 126, 29 N. E. 2S8 (1SS5) ; an attaching creditor, Crab- tree V. GrltTith, 22 V. C. Q. B. 573 (1863), contract lien. Compare Papineau v. Wentworth, 136 Mass. 5-43 (18S4), 7 3 Part of the opinion is omitted. Sec. 2) BAILOR AND BAILEE 107 when this may be, he can neither rightfully demand to know, or expect to be informed. How would the owner, as a matter of law, violate any agreement for which damages could be recovered, if he should, in the meantime, conclude to change his patronage and never return the horse. If it were otherwise then it might be inferred that every cus- tomer of a store is under an implied contract to continue to deal with it. If he were in debt for goods previously sold, he might be under a moral obligation not to withdraw his custom until he had discharged what he owed, but there would be no legal obligation to that effect, arising from the circumstances. The lien provided by this statute does not arise upon contract. True, the feed must be furnished under an agreement with the own- er, but where this has been done the statute creates the lien in favor of the party furnishing it, irrespective of any agreement therefor to that effect. The lien given is a right to retain the property, that is its possession, as a security for the debt, and if this right is not in- sisted on when the horse is called for, the owner can not be said to violate any agreement in not afterward returning it; for he has no notice of an intention on the part of the keeper to assert a lien, when the property is voluntarily delivered to him ; and, therefore, any sup- posed agreement to return could only relate to a thing of which he has no notice, and which in fact, has no existence. Therefore, in a case like the one to which the court applied its charge, the person furnishing the feed and bestowing the care must, if he would assert a lien on the animal therefor, do so by retaining its pos- session when called for by the owner, unless his charges are paid. If he do not, and voluntarily deliver the animal to the owner, he must lie held to have waived his right to assert a lien under the statute, and to be satisfied with the personal liability of the owner for the charges. Such is the rule in common law liens based on possession, and we see no reason why the rule should not apply here as well as there. It is more in harmony with the general policy of our statutes "which always strive to secure public registration when possession is not given and retained, and which expressly provide for such regis- tration when they in terms create a lien not depending on possession." Holmes, J., in Burton v. Frye, 139 ]\Iass. 131, 29 N. E. 476. See also the following cases: Perkins v. Boardman, 14 Gray (Mass.) 481; Papineau v. Wentworth, 136 Mass. 543; Forth v. Simpson, 66 Eng. Com. Law, 680. * * * Judgment affirmed.'* '*Acc.: Hartley v. Hitchcock, 1 Starkio, N. P. 408 (1S16). A. had a statutory warehouseman's general lieu upon B.'s goods. He per- Diitteil B. to remove them. Subsequently B. nirain stored the goods with A. Held, A. may hold for his former charges. Kaufmau v. Leonard, 139 Mich. 104, 102 N. W. 632 (1905). Loss of possession 1 Urough force or fraud does not destroy the Hen. Wal- lace V. Woodgate, E. & M. 193 (1824) ; Willard v. ■UTilnfield, 2 Kan. App. 53, 43 I'ac. 314 (1S96) ; Weber v. Whetstone, 53 Neb. 371, 73 N. W. 695 (1!>97). 108 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 JONES V. PEARLE. (Court of King's Bench, 1723. 1 Strange, 557.) In trover for three horses, the defendant pleaded, that he kept a public inn at Glastenbury, and that the plaintiff was a carrier and used to set up his horses there, and £36. being due to him for the keeping the horses, which was more than they were worth, he detained and sold them, prout ei bene licuit: and on demurrer judgment was given for the plaintiff, an innkeeper having no power to sell horses, except within the city of London. 2 Roll. Abr. 85 ; 1 Vent. 71 ; Mo. 876; Yel. 67. And besides, when the horses had been once out, the power of detaining them for what was due before did not subsist at their coming in again.^' BOARDMAN v. SILL. (Nisi Prius, 1809. 1 Camp. 410, note.) Trover for some brandy, which lay in the defendant's cellars, and which when demanded he had refused to deliver up, saying it was his own property. At this time certain warehouse rent was due to the de- fendant on account of the brandy, of which no tender had been made to him. The Attorney General contended that the defendant had a lien on the brandy for the warehouse rent, and that till tliis was tendered trover would not lie. But Lord EHenborough considered, that as the brandy had been detained on a different ground, and as no demand of warehouse rent had been made, the defendant must be taken to have waived his lien, if he had one, which would admit of some doubt. The plaintiff had a verdict.'' SCARFE V. MORGAN. (Court of Exchequer, 1838. 4 Mees. & W. 270.) Trover for a mare. Pleas, first, not guilty ; secondly, that the mare was not the property of tlie plaintiff. At the trial before Parke, B., at the last Assizes for the county of Suffolk, it appeared that the mare in question had been sent on more than one occasion to the premises of the defendant, who was a farmer, to be covered by a stallion belonging to him, and the charge of lis. for the last occasion not having been paid, the defendant refused on demand to deliver up the mare, claim- 's Ace: Saltus v. Everett, 20 Wend. (N. T.) 267, 32 Am. Dec. 541 (1838). T» See Lehmanu v. Schmidt, 87 Cal. 15, 25 Pac. 161 (ISDO). II 1 1 Sec. 2) BAILOR AND BAILEE 109 ing a lien not only for the lis., but for a further sum amounting alto- gether to £9. 7s. ^-Yod., for covering other mares belonging to the plain- tiff, and including also a small sum for poor-rates; on which demand and refusal, the plaintiff, without making any tender of the lis., brought the present action. * * * The learned Judge, on these facts being proved, directed the jury to find a verdict for the plaintiff for £25., the value of the mare, giving liberty to the defendant to move to enter a nonsuit. * * * Parke, B.^' * * * The court are unanimous in considering that if the defendant had a lien, he did not waive it under the circum- stances of this case, by claiming to hold the mare not merely for the ex- pense of covering her, but also for the expense of covering other mares belonging to the same plaintiff, and also for some pajTnents made in respect of f)oor-rates which he had against him. The only way in which such a proposition could be established, would be to shew that the defendant had agreed to waive the lien, or that he had agreed to waive the necessity of a tender of the minor sum claimed to be due. Looking at the mode in which he made the claim, and at the ground on which he considered it to be made, I think it is clear he has not waived the lien, or excused the necessity of making a tender ; for when the de- mand was made, he said, "I have a general account with you, on which a balance is due to me of so much." and part of it was, particularly, a charge of lis. for covering this mare. * * * In this case it would be strange to say that the defendant meant to waive his lien of the lis., when that was one of the things he said he would hold the mare for. and it would be equally strange to say that he meant to excuse the ten- der of that sum, when no tender was made of any sum at all. I do not mean to say that such circumstances may not occur as would amount to the waiver of a lien, and of the tender, but that a great deal more must have passed than was proved to have passed on the present occasion. If he had said, "You need not trouble yourself to make a tender of the sum for which I have a lien, and I shall claim to hold the mare for it," the plaintiff would then be in the same situation as if a tender had been made : but we think the defendant cannot be deprived of his right of holding the propertv' on which he had a lien, by any thing that has passed on the present occasion. * * * Aldt-rson". B. * * * I entirely concur. It seems to me a mon- strous proposition, to saj' that a party who claims in respect of two sums to detain a mare, is to be supposed to have waived his right to detain her as to one." The more natural conclusion is, that the de- fendant intended to act upon both ; if so, and if the other party is in- formed of that, it then became his dut\' to consider whether he would tender one or the other. * * * j(- «eems to me you cannot say, that '' The statement of facts is ahridged. and parts of the opinions of Parke and Alderson. BB.. and the opinion of Bolhind, B., are omitted. " ' See Dirks v. Richards, note 81, post, p. 110. 110 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 because the party claims more than it may be ultimately found he had a right to, he would not have a right to a tender of the sum which the other ought to pay. Rule absolute to enter nonsuit." DIRKS V. RICHARDS. (Court of Common Pleas, 1S42. 4 Man. & G. 574.) Detinue, for a picture. Pleas : non detinet, and not possessed ; upon botli of which issue was joined. At the trial before Alderson, B., at the last assizes for the county of Surrey, it appeared that the picture had been placed in the hands of a person named Bye for sale. Bye deposited it with the defendant, an auctioneer, at the same time telling him that his charge for warehouse rent must be moderate. The plaintiff subsequently demanded the pic- ture, whereupon the defendant made a claim of 5s. for warehouse- room. The plaintiff having made a second demand in writing, accom- panied with an offer to pay the defendant any lien he might have on the picture for warehouse-room, the latter stated that he would not de- liver it up until he was paid a debt of £8. due to him from Bye. No tender was made of any specific sum for warehouse-room. * * * so MaulE, J. Did not the claim of the £8. by the defendant amount to this? "I do not recognise your right to the picture; I claim a lien on it for £8. due to me from Bye, who deposited it with me." If the defendant set up an inconsistent claim, it was clearly a waiver of his claim for warehouse-rent.®^ Rule discharged.*' '» Compare Thatcher v. Harlan, 2 Houst. (Del.) 178 (1S59). 80 The statement of facts is abridged. 81 Without supposing the party to waive his right to detain in respect of the specitic lien, the assumption of the right to withhold the possessiou of the mare [in Scarfe v. Morgan] from the owner, until performance of a con- dition which the person detaining had no right to impose, would appear to be a tortious conversion on the part of such person, notwithstanding any other title to detain remaining in him. In Scarfe v. Morgan, though there may have been a waiver (i. e., a dis- pensation with the necessity) of a tender, there could have been no intention to waive or abandon the right to detain for the particular charge, there hav- ing been an express demand of both suras. In the principal case no mention appears to have been made of the 5s. when the £8. was demanded. It would, however, be, perhaps, too much to infer from that omission, that the defend- ant really meant to give up his claim for warehouse rent. — Rep. 82ACC.: Lambert v. Robinson. 1 Esp. 119 (1793); Adams v. Clark, 9 Cush. (Mass.) 215, 57 Am. Dec. 41 (lS.o2). As to the construction to be put on lan- guage used by the lien holder, see Kerford v. Mondel, 28 L. J. (N. S.) Exch. 303 (1859) ; Munson v. Porter, 63 Iowa, 453, 19 N. W. 290 (1884). Sec. 2) BAILOR AND BAILEE 111 FOLSOM V. BARRETT. (Supreme Judicial Court of Massachusetts, 1902. 180 Mass. 439, 62 N. E. 723, 91 Am. St. Rep. 320.) [Contract on an account annexed for boarding and training a horse called Sun Pointer, the property of the defendant.] Hammoxd, J.*^ On July 27, 1899, the plaintiff had a lien upon the horse Sun Pointer, to secure him for the payment of the expenses of its keeping up to that time. The amount due as claimed by the plain- tiff was $300.96, and, although requested by the defendant, he refused to deliver up the horse except upon the payment of that sum. The auditor has found that the balance due at that time was only $129.17. The defendant requested the judge to rule in substance, that (1) if the defendant demanded the horse of the plaintiff and the plaintiff re- fused to deliver him up except upon the payment of a certain sum which was larger than the sum actually due, then as matter of law the [plaintiff wrongfully held the horse; and (2) if the defendant requested of the plaintiff' a statement of the amount due, so tliat the defendant could pay what was due and take his horse, and if upon that the plain- tiff stated that he would not give up the horse e.xcept upon the payment of a certain sum then named by him which was materially in excess of the amount actually due, then the defendant was not bound to tender any sum to the plaintiff, and the latter wrongfully held the horse. The judge refused to rule as requested, but ruled in substajice, that if the plaintiff fraudulently claimed more than was due for the purpose of keeping possession of the horse, he wrongfully kept the horse; but that if he believed the sum due to him to be as stated by him at the time he refused to deliver the horse, then the fact that that sum was ex- cessive would not work a discharge of the lien. No instructions were given as to the subject of tender. Where a lienor bases his refusal to surrender property upon some right independent of or inconsistent with the lien, it is held that he has waived his lien and he cannot afterwards set it up. Boardman v. Sill, 1 Camp. 410, note; Dirks v. Richards, 4 Man. & Gr. 574. But that is not this case. Here the plaintiff expressly named his lien and insisted upon it, and there was no question as to its nature. It was for the keeping of the horse a certain definite time. He based his right to hold the horse upon that lien and upon nothing else. His demand, however, was excessive. He was right as to the existence of the lien upon which right alone he was insisting, but wrong as to the amount due. If he fraudulently claimed more than was due he lost his lien, but if his claim was made in good faith, it was still in the power of the defendant to discharge the lien by a payment of the sum actually due. 83 Part of the opinion is omitted. 112 POSSESSOKY INTKItESTS IN CHATTELS (.Ch. 3 If such a payment had been made at that time, the lien would have been destroyed and consequently the subsequent detention of the horse by tlie plaintiff would have been wrongful; and that would have been so whether or not the plaintiff honestly believed his claim to be correct. The lien was simply a right to hold the horse until a certain sum was paid, and when that sum was paid the right was gone. The good faith of the plaintiff could not increase that sum. The same result would have followed if a tender of the sum due had been made and refused. Co. Lit. 207 a; Coggs v. Bernard, Ld. Raym. 909, 917; Bac. Abr. Bail- ment (B) ; Jarvis v. Rogers, 15 Mass. 389, 409; Schayer v. Common- wealth Loan Co., 163 Mass. 322, 39 N. E. 1110, and cases cited. No payment or tender, however, was made; and where, as in this case, there is a lien which is insisted upon by the creditor and his only error is in making an excessive demand which he honestly believes to be correct, the fact that the demand is excessive does not ordinarily relieve the debtor from the necessity of making a tender. If the debt- or desires to avail himself of this honest mistake of the creditor, he must make or tender payment of the sum actually due, and neither tlie ability, readiness or simple offer to pay is a tender. There must be an actual production of the money, unless such production be dispensed with by the express declaration of the creditor that he will not accept it or by some equivalent declaration or act. Thomas v. Evans, 10 East, 101 ; Breed v. Hurd, 6 Pick. 356. See Chit. Cont. (10th Am. Ed.) 890, 891, and cases cited. We are of opinion, that there is no evidence in this case of any dec- laration or conduct of the plaintiff which would excuse the defendant from making an actual tender. It is true that the bill recites, that the plaintiff refused to deliver up the horse except upon the payment of the $300.96, but it does not appear that the defendant ever desired or attempted to make, or indeed that he ever was ready to make, any tender whatever, or that the plaintiff ever had any reason to suppose that in any of the interviews with the defendant the latter was thinking of a tender, or was prepared then and tliere to make it or to make any exhibition of money. Under these circumstances, the simple statement made by the plaintiff at the time the horse was demanded, that he would not deliver him up except upon payment of the whole sum, is not enough to warrant a finding, that he had dispensed with the right to an exhibition of the money of the defendant, or in other words, that he had waived the right to a formal and complete tender; and the judge presiding at the trial was right in declining to instruct as to the law of tender. The case is clearly distinguishable from Hamilton v. McLaughlin, 145 Mass. 20, 12 N. E. 424, upon which the defendant relies. There being no tender and no lawful excuse for not making one, there was no error in instructing the jury that in this case the lien was not lost by the excessive demand made by the plaintiff in good faith. Kerford v. Sec. 2) BAILOB AND BAILEE ' 113 Mondel, 5 H. & N. 931 ; Alderson B., in Jones v. Tarleton, 9 M. & W. 675; Jones, Liens, §§ 1025, 1026, and cases therein cited. See also Fowler v. Parsons, 143 Mass. 401, 9 N. E. 799. That being so, the further question remains whether the plaintiff can hold the defendant personally liable for the expense incurred after the demand. * * * f j^g horse was left by the defendant in the hands of the plaintiff without the latter's fault, and the plaintiff was bound to take reasonable measures for its preservation. For this expense he may hold the horse or recover against the defendant. See Great Northern Railway v. Swaffield, L. R. 9 Ex. 132. Exceptions overruled. *■* HANNA V. PHELPS. (Supreme Court of Indiana, ISuo. 7 Ind. 21, 63 Am. Dec. 410.) Davison, J.*' Assumpsit. The complaint is that Phelps, the plain- tiff below, on the first day of December, 1849, delivered to Hanna and Burr, who were then engaged in the business of rendering lard from hogs' heads by steam, and barreling the lard so rendered for hire, at the town of Wabash, three thousand hogs' heads, which they agreed to render into lard, and barrel the same for the plaintiff, with- in a reasonable time, etc., for which service he agreed to pay them a reasonable compensation, etc. It is averred that the defendants have failed to perform the agreement on their part, etc. Pleas: 1. The general issue. 2. Performance. 3. That the plain- tiff was indebted to the defendants 200 dollars, for rendering lard and barreling the same, etc., which sum exceeds in amount their indebted- ness to him, etc. Issues being made on these pleas, the cause was tried by the Court, who found for the plaintiff. New trial refused, and judgment. The Court, upon the defendants' motion, gave a written statement of the facts on which its finding was based, and of the conclusions of law arising on the facts. That statement is as follows : 1. The plaintiff delivered to the defendants, as bailees, two thou- sand one hundred hogs' heads, out of which lard \vas to be rendered by them for him, which heads each produced four pounds of lard, making eight thousand four hundred pounds. 8* The master of a vessel claimed a lien of £6.500. for freight and £1.000. for general average, and refused to deliver the cargo for less than f7..50O. The claim for freight was excessive, and on a settlement of accounts there was nothing due from the cargo on general avera.ge. Tlie owner of the cargo had intended to tender an amount less than that actually due for the freight, but in fact tendered nothing. Held, the owner of the cargo is entitled to damages for its detention. The Norway, .3 Moo. P. C. (N. S.) 24.5 (1865). CJompare Loewenl)erg v. Rallwav Co., 56 Ark. 4.39, 19 S. W. 1051 (1S92) ; Sut- ton V. Stephan, 101 Cal. 545, 36 Tac. 100 (1894). 86 Part of the opinion is omitted. Biq.Pers.Prop. — 8 114 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 2. The defendants delivered to the plaintiff, at Jackson's warehouse, in the town of Wabash, in twenty-three barrels, five thousand one hundred and sixty-two pounds of lard leaving unaccounted for and undelivered, three thousand two hundred and thirty-eight pounds. The lard was worth 5 cents per pound, making for the last named quantity, in money 161 dollars and 90 cents. As a compensation for rendering said lard, the defendants were entitled to 84 dollars, leav- ing a balance due the plaintiff of 77 dollars and 90 cents. 3. The plaintiff, after the delivery of the twenty-three barrels, and before the commencement of this suit, notified the defendants to de- liver to him all the lard made from said heads ; but they declined to deliver any more lard. He did not, at any time before this suit, either pay or tender to them any sum for their services, nor was any demand made by them for such services. When the twenty-three barrels were delivered, the lard was subject to their claim for rendering the same, amounting to 51 dollars and 63 cents, which amount was never paid to them. The delivery at Jackson's ware-house was witli his consent.. These were all the facts proved in the cause ; and upon them the Court, as a conclusion of law, decided that no payment or tender for services in rendering the lard, was necessary before suit. Was this decision correct? Generally speaking, if a chattel deliv- ered to a party receive from his labor and skill an increased value, he has a specific lien upon it for his remuneration provided there is noth- ing in the contract inconsistent with the existence of the lien. And .such lien exists equally whether there be an agreement to pay a stipu- lated price, for "the labor and skill," or an implied contract to pay a reasonable price. The present is one of the cases in which liens usu- ally exist in favor of the party who has bestowed services on property delivered to him for the purpose. And unless the record discloses facts or circumstances sufficient to produce the inference that the de- fendants waived their lien before the institution of this suit, they were not compelled to give up the property, when the plaintiff demanded it, without the payment or tender of a reasonable compensation for rendering and barreling the lard. If the defendants, at the time of the demand, had refused, on the ground of their lien, to part with the property, the law of this case would be clearly in their favor; but here the plaintiff's demand was answered by an absolute refusal to de- liver any more lard. We are therefore to inquire whether that re- fusal waived the lien. Upon this subject the authorities are not uniform. In England, the rule seems to be, that a person having a lien upon goods, does not waive it by the mere fact of his omitting to state that he claims them in that right, when they are demanded. But if a different ground of re- tention than that of the lien be assumed, the lien ceases to exist. White V. Gainer, 9 Moore, 41 ; 2 Bing. 23 ; 1 Carr. & P. 324 ; 1 Camp. 410. It is, however, contended that the refusal of the defendants, to have Sec. 2) BAILOR AND BAILEE 115 shielded them, should have been qualified by their claim of a lien. There is authority in support of that position. Dows v. Morewood, 10 Barb. (N. Y.) 183, was replevin for twenty-one cans of oil. In that case, it was held "that the defendant having, upon demand made, re- fused to deliver tjie oil to the plaintiff, without setting up any lien thereon, waived his right to set up a lien afterwards for freight, etc. ; that he could not be allowed to deny the plaintiff's title, before suit brought, and afterwards defeat a recovery by setting up a lien." We are inclined to adopt this rule of decision. An unqualified re- fusal, upon a demand duly made, is evidence of a conversion ; because it involves a denial of any title whatever in the person who makes the demand. In the case before us, the defendants "declined to deliver any more lard." This was, in effect, an assumption that they had in their possession no more belonging to the plaintiff. At least he had a right to infer from their answer to his demand, that they would de- liver to him no more lard, unless compelled to do so by action at law. And having thus assumed a position relative to the property inconsist- ent with his title, he had, further, the right to infer that a tender to the defendants for their services would be unavailing. We are of opinion that the facts proved are sufficient to sustain the judg- ment. * * * 86 MEXAL V. DEARBORN. (Supreme Judicial Court of Massachusetts, 1859. 12 Gray, 3.36.) [Action of tort for taking a quantity of calf skins. The declaration in one count alleged title in the plaintiff ; and in another a lien for work done upon them by the plaintiff' as a currier. Answer, that the goods belonged to William Jameson, and were taken possession of under a warrant issued in proceedings in insolvency against Jameson, directed to the defendant as messenger.] At the trial in the superior court of Suffolk at September term, 1857, the plaintiff oft'ered evidence that the calf skins were left with him by Jameson to be curried ; and that when the work was partially done, Jameson sold them to him in payment of a debt due him, a part 86 See Williams v. Smith, 153 Pa. 462, 25 Atl. 1122 (1S93). "By their absolute refusal to deliver, without any qualification, they waived the riyht to set up any lien which they had not previously communicated to the plaintiffs. They cannot be allowed to deny the plaintiff's title before suit brought and afterwards defeat a recovery by setting up a concealed lien." Dows V. Morewood, 10 Barb. (N. Y.) 183, 187 (1850). Aec: Thompson v. Rose, 16 Conn. 71, 41 Am. Dee. 121 (1844). See Fowler v. Parsons, 143 Mass. 401, 406, 407, 9 N. E. 790 (1887). A. stopped goods in transit while in B.'s warehouse. B. said he had no lien. A. then replevied tlie noods from B. Held, B. has waived his lieu. Blackman v. Pieree, 23 Cal. 508 (1803). lie POSSESSORY INTERESTS IN CHATTELS (Cll. 3 of which was for the work done on these skins, and gave a bill of sale thereof to the plaintiff, in whose possession they then were. It appeared that proceedings in insolvency were duly commenced against Jameson soon after this sale ; and a warrant issued to the de- fendant as messenger, on which he took the skins. The defendant of- fered evidence that the sale to the plaintiff was fraudulent and void as against Jameson's creditors. The plaintiff claimed to recover the whole value of the skins, on the ground that the sale was not fraudulent ; and also to recover, on the second count the amount of work performed on the skins, on the ground that he had a subsisting lien on them therefor. Abbott, J., ruled, "that if the plaintiff bought the skins of Jameson, taking a bill of sale of them, together with the possession, and this purchase was good as between the parties, then if the jury were satis- fied that the sale was fraudulent as against the creditors of Jameson, and that when the defendant took them the plaintiff claimed under said bill of sale to him, and not on the ground of having a lien on them, and had so continued in his claim till the commencement of this action, never demanding the amount of his lien of the defendant, or notifying him that he claimed any, but persisting in his claim un- der the sale to him, the plaintiff would not be entitled to recover on the second count the amount of his lien." The jury returned a ver- dict for the defendant, and the plaintiff alleged exceptions. Merrick, J. By purchasing the calf skins, which had been put into his possession to be curried, and by taking a bill of sale thereof, and afterwards, to the time of the commencement of this action, claiming them solely under that title, without having given notice of any other to the defendant when he took them away in discharge of his duty as messenger under the proceedings in insolvency against the vendor, the plaintiff lost or waived the lien which he had previously acquired. A good and sufficient consideration was paid for the transfer of the property, and as between the parties to the contract the sale was ab- solute and complete. The ownership thus obtained was entirely in- consistent with the existence of the previous lien. A lien is an in- cumbrance upon property, a claim upon it which may be maintained against the general owner. But there is no foundation upon which he who owns the whole can create a special right in his own favor to a part. The inferior or partial title to a chattel necessarily merges in that which is absolute and unconditional, when both are united and held by the same individual. This is a general consequence. But in the present instance, it is obvious tliat the parties extinguished, and intended to extinguish, the lien which had been previously created upon the calf skins ; for the value of the work and labour which had previously been bestowed upon them by the vendor was by their ex- press agreement made part of the consideration of the sale. After such a transaction the rights of the parties were wholly changed. The Sec. 2) BAILOR AND BAILEE 117 vendor could no longer assert any claim to the property, and the work- man had none against his employer. His debt had been paid, the property had become his own, and a lien upon it in his own favor thereby rendered both needless and impossible. But the result is the same if the facts upon which the ruling ex- cepted to in the superior court was made are considered in another aspect. The law will not allow a party to insist upon and enforce in his own behalf a secret lien upon personal property after he has claim- ed it unconditionally as his own, and has thereby induced anothei to act in relation to it, in some manner affecting his own interest, as he would, or might, not have done if he had been openly and fairly notified of the additional ground of claim. It would be fraudulent in him to practise such concealment to the injury of others ; and to pre- vent the possibility of attempts so unjust becoming successful, the law implies that an intended concealment of that kind is of itself a waiver of the lien. The authorities cited by the counsel for the defend- ant, not less than in its intrinsic reasonableness, fully warrant the rul- ing to which the plaintiflf objected. Exceptions overruled.'^ COWELL V. SIMPSON. (Court of Chancery, 1S09. 16 Ves. 275.) [The defendant's testate was indebted to his attorneys before his death. The defendant as executor gave them two notes, due in three years, for the amount of the debts. The attorneys claimed to retain under their attorney's lien certain papers belonging to the deceased. The defendant filed a motion to have them delivered to him.] The Loe?d Chaxcellor [Eldon].*^ * * * Where by the us- age of trade a person has a lien on goods in his hands for work per- formed upon them, and farther, for work upon other goods, not then in his possession, having been delivered over, according to the usages of different trades, it is settled by modem decisions, that by taking a security the lien is gone, even with regard to tlie goods in his pos- session; and cannot accompany that special security: which deter- mines the implied contract. It is necessary to see, upon what princi- 8 7 Compare Avery v. Hackley, 20 Wall. 407, 22 L. Ed. 385 (1874). A. had a factor's lien on B.'s sheep. C, a creditor of B., attached them. A. brought replevin, alleging his lien ; he amended his complaint during the trial by also alleging ownership ; the jury found in favor of the lien, but against ownership ; the amendment was subsequently withdrawn. Held, A. has not lost his lien. Rosenhaum v. Hayes, S N. D. 461, 79 N. W. 987 (1S99). Compare Hudson v. Swan, S3 N. Y. 552 (1881). *8 Part of the opinion is omitted. 118 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 pie that stands. I rather think, it is not regulated by the usage of trade. It has been accounted for in this way ; that the lien is gone by the effect of the intention to substitute tlie special contract for the implied one ; the necessities of mankind requiring, that the goods should be delivered for consumption, it is not to be presumed, that the lien was to be extended through the whole period ; which would create much difficulty in the usual course of dealing between tradesmen and tlieir customers. I have however heard that denied ; and it has been put upon a rule of law, that the special contract removes the implied one : but, if that is the ground, this case would desen'e much con- sideration. The solicitor taking a security, which has three years to run, as the client may have occasion for his papers, there is as much reason, that the lien should not accompany the security through that period as in the instance of a trade ; and the conclusion is equally difficult, that the papers, if the client has occasion for them, could be withheld. I am not at present satisfied that this lien exists. July 26th. The Lord Chancellor [Eldon]. * * * The prac- tice with regard to the lien of an attorney upon papers is not very ancient. Lord Mansfield states that expressly ; and that he had argued the question in the Court of Chancer)'; and Sir James Burrow men- tioned the first decision, which established it in a Court of Law by analogy to other cases of lien. Looking through the general doctrine of lien, as applicable to all cases, except the purchase of an estate, with reference to which it has in a series of decisions been extended, it may be described as prima facie a right accompanying the implied contract. In the case of a factor, who has a lien both for his expenditure upon the goods in his possession and his general balance upon former trans- actions, entering into a special contract for a particular mode of pay- ment he loses the lien. In various trades the demand being for work and labor, applied in some instances upon the particular goods, in others upon other goods also, though the possession had been given up, it is universally laid down, that if that takes place under a spe- cial agreement, there is no such lien; and if it commenced under an implied contract, and afterwards a special contract is made for pay- ment, in the nature of the thing the one contract destroys the other. The exigencies of mankind requiring the goods to be delivered for con- sumption, the implication from an engagement for security of an en- gagement to deliver tlie goods without payment is necessary: other- wise from a promissory note, payable in three years, a contract must be implied, that tlie goods are to be retained during that period ; de- stroying the other special contract. So, in this instance, if the solicitor says, he will not proceed in tlie business, and will not deliver up the papers, the consequence is, that he destroys the express contract to postpone payment for three years. Therefore, unless from the fact, that he has taken this security, you can imply, that he is to keep the Sec. 2) BAILOK AND BAILEE 119 papers three years, though the vital interests of the owners may de- pend on the possession of tliem, the implication is necessary, that he is to deliver them up, and rely on the other contract. * * * °* III. PledgB GOSS V. EMERSON. (Supreme Court of New Hampshire, 1S51. 23 N. H. [3 Foster] 3S.) Trover, for four promissory notes, gfiven by one Hatch to the plain- tiff, on tlie 8th of April, 1S46, for fifty dollars each, and payable to him, or order, in one, two, three and four years. The writ was dated September 29, 1848; and was served on the same day, but not till after the transactions hereinafter set forth. Plea, the general issue. It appeared in evidence tliat on the 29th of March, 1848, the plain- tiff gave to the defendant tlie following note, or accountable paper, to wit: "Hartford, March 29th, 1848. "Received of D. B. Emerson, the sum of two hundred and three dollars and seventy-eight cents, which I promise to pay to him or or- der, in six months from date, with interest. When the above sum of two hundred and three dollars and seventy-eight cents is paid, four notes of fifty dollars each, signed by W. Hatch, running to L. Goss, are to be given up to him. [Signed] Levi Goss." And on the same day the defendant gave to the plaintiff the fol- lowing paper: "Hartford, March 29th, 1848. "Received of Levi Goss, four notes of fifty dollars each, signed by Wm. Hatch, which I agree to return to him when he pays a note of two hundred and three dollars and seventy-eight cents, signed this day, running to me. [Signed] D. B. Emerson." 89 Ace: Au Sable Kiver Boom Co. v. Sanborn, 36 Mich. 358 (1S77), even though the lienor still had possession of the property at the dishonor of the notes. A shipowner took two notes in payment of freight. One matured before the vessel reached her destination: the other, after. Before the maturity of either the maker became bankrupt. Held, since the mere acceptance of a note does not Operate as a payment, the lien is lost only as to the amount covered by the second note. The Bird of Paradise, 5 Wall. 545, IS L. Ed. CC2 (1S6G). Compare Stevenson v. Blakelock, 1 M. & S. 535 (1813). As to the effec-t on the lien of the taking of a demand note, see In re Tav- lor [1S91] 1 Ch. 590; Hutchins v. Olcutt, 4 Vt. 54'J, 24 Am. Dec. 634 (1832). See, also, Angus v. McLachlan, 23 Ch. Div. 330 (ISSo) ; In re Douglas, Norman & Co. [ISas] 1 Ch. 199. 120 . POSSESSORY INTERESTS IN CHATTELS (Ch. 3 It was admitted that the note referred to in the last receipt was the above paper signed by said Goss. It appeared that when the above papers were signed by the parties, the four notes were put into the hands of the defendant, that they were negotiable, and of the descrip- tion set forth in the plaintiff's writ, and that the plaintiff did not in- dorse them, when he passed them to the defendant. * * * On the next day, or day after, the defendant passed the note or ac- countable paper, signed by the plaintiff, to one Kingsbury, who paid him the amount due on the same, and also at the same time delivered to him the four notes, with the understanding between himself and Kingsbury, that he should hold the notes as security for the $203.78, in the same manner as Emerson had. Witliin three or four days there- after, Kingsbury went to Hatch and arranged with him to take up the four notes and give four others of the same amount and dates, payable to Kingsbury or bearer. This was done, and Hatch then took up the notes for which this suit was instituted, and canceled the same, and gave four, payable to Kingsbury or bearer. These last notes Kingsbury immediately passed to one Tenny and received the cash therefor. The transactions of Kingsbury with Hatch and Tenny were not known to Emerson till after they were completed. The plaintiff did not know of the transfer of the notes to Kingsbury, nor of anything which Emerson, Kingsbury, Tenny or Hatch did till long afterwards, nor did he in any way, at any time, assent to what was done. On the 29th of September, 1848, the plaintiff obtained in gold and silver, mostly gold, what was paid to him as $210, by the bank at Lebanon. On that day he subsequently demanded of the defcmlant the four notes, stating at tlie time that he had the money with him to pay the note of $203.78 and interest, which was the fact. The note of $203.78, then amounted to $209.90. Before they separated, the plaintiff made to the defendant a tender of the money received from the bank, which the defendant declined to receive. * * * PerlEy, J.*" The note given by the plaintiff to the defendant, March 29, 1848, was negotiable. It was an absolute undertaking to pay $203.78, to the plaintiff or order, in six months with interest. * * * The four notes for which this suit was brought, were delivered to [sic] the plaintiff, in pledge, to secure payment of the plaintiff's note. By the written agreement of tlie defendant, the plaintiff' was to have these notes back when he paid his note of $203.78, and interest, to the defendant or his indorsee, according to the tenor of the note. The plaintiff', by the obvious construction of the contract, was to make payment to the holder of the note, before he could entitle himself to a return of the securities, pledged for its payment. The defendant »o The statement of facts Is abridged and part of the opinion is omitted. Sec. 2) BAILOR AND BAILEE 121 did not agree to restore the pledge, when the plaintiff should pay him $203.78 and interest, but when he should pay the note ; and payment of the money to the defendant, after the note was indorsed, would not pay the note. The note could only be paid to the holder. The tender, therefore, to be available should have been made to the holder ; but the tender was made in this case to the defendant, after he had in- dorsed and transferred the note, and when he had no right to the money due on it. It is, therefore, unnecessary to consider whether the tender stated in this case would have been sufficient, if it had been made to the proper party. * * * The general property in the four notes pledged, remained in the plaintiff; but the defendant took them in pawn for the payment of his debt, and thus gave him an interest in them, which, whether his debt were negotiable or not, he could lawfully transfer to a third per- son. He might assign all his interest in the pledge ; or he might assign it conditionally, to secure payment of his own debt; or he might de- liver it to a bailee, without consideration, to hold as a deposit for him. The transfer of the notes in any one of these ways would be a legal disposition of them, authorized by the nature of the defendant's in- terest as pawnee. * * * \\'here the pledge has been merely bailed to a third person, and the whole interest remains in the original pawnee, payment or tender may be made to him, and after tender to the pawnee, the bailee on demand will be liable in trover. Ratcliffe v. Davis, Yelverton, 178. But where the interest is assigned with the thing pledged, tender should be made to the assignee. Demainbry v. Metcalfe, 2 Vernon, 690. * * * The legal nature of the defendant's interest in the four notes, gave him the right to transfer tliem to Kingsbury with the negotiable debt, which they were pledged to secure. Of course he cannot be charged with a wrongful conversion, by assigning the notes to Kingsbury. If the act of Kingsbury in delivering up the notes to the maker was a conversion, it was not the act of tlie defendant. He had legally parted with his possession and all his interest. Kingsbury was sub- stituted in his place as the lawful holder of the securities, and the de- fendant cannot be charged with the wrongful act of another, over which he had no control. A mortgagee might as well be held liable for the destruction of the mortgaged property, after he had parted with all his interest by a valid assignment. * * * The case shews no conversion of the notes by the defendant ; and the verdict must be set aside, and judgment entered for the defend- ant.'i «iAcc.: Bank of Forsyth v. Davis, 113 Ga. 341, 38 S. E. 836, 84 Am. St. Rep. 24S (1901) : Waddle v. Owen, 43 Neb. 4S9, 61 N. TV. 731 (1895). See Mores V. Conham, Owen 123 (1609). 122 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 HOPPER V. SMITH. (Supreme Court of New York, 1SS2. 63 How. Prac. 34.) [March 10, 1874, the plaintiff dehvered a receiver's certificato to the defendant as collateral for a debt due the defendant, apparently on de- mand. The defendant sold the certificate in 1878. In 1879 the plain- tiff tendered the amount of the debt, demanded the certilicate and on the defendant's refusal brought trover. Judgment was rendered for the plaintiff for the value of the certificate at the time of the refusal, less the debt.] Ru.MSEY, J.°- * * * Outside of authority, the rule that a sale by the pledgee is not ipso facto, a conversion seems to be good sense. The rights of the parties are based upon the contract. The sale by the pledgee is wrongfid. If that sale in and of itself determines the con- tract without more, then the pledgee, by his wrongful act, may rescind his contract in spite of the wish of the other party to it. I am not aware of any other case in which this can be done, and I can conceive of no reason for permitting it in this case. It may be for the interest of the pledgor to keep his contract alive, and, if it is so, I cannot see why he may not do it. The maxim that no one shall take any advantage by his own wrongful act, may fairly apply to this case, and we may hold that, although the unlawful sale does not per se operate as a conversion, yet the pledgor may, at his option so consider it, and that he may re- gard the contract as at an end, tender or offer to pay his debt and de- mand his pledge, or may sue for damages for the sale. I think the cases sustain that rule, and that it reconciles the cases which otherwise appear to conflict, but do not in fact. Strong v. Nat. Mich. Bkg. Ass'n, 45 N. Y. 718 ; Bryan v. Baldwin, 52 N. Y. 232. I do not think that the plaintiff was called upon to notify defendant of his disaffirmance of the sale at the time defendant told him of it at the depot. There is no pretense of any estoppel. Nothing has occurred to give defendant reason to believe that the contract was waived, and he took no action afterwards on the strength of plaintiff's silence. As long as the con- tract was in force both parties were bound by it. The plaintiff might rely upon it, and the defendant must keep ready to perform it. Nei- ther party by his own act simply could free himself from its obliga- tions. The sale then by Ihe defendant in March, 1878, was not of itself a conversion, and did not, against the will of the plaintiff, create a cause of action in his favor against the defendant for the conversion of the certificate, so as to require the plaintiff's damages to be the value of the certificate at that time with interest. On the contrary, the cause of action did not accrue until the demand and refusal, and the measure of damages is the value at that time. * * * os »2 Part of the opinion is omitted. "3 A. pledged certificates of stoclc to B., who fraudulently and collusively sold them to C, who held for B. A. brought trover against B. and C. Held Sec. 2) BAILOR AND BAILEE 123 BALTIMORE MARINE INS. CO. v. DALRYAIPLE. (Court of Appeals of Maryland, 1SG6. 25 Md. 269.) [Dalrj'inple deposited with the insurance company 770 shares of the stock of the Baltimore & Ohio Railroad and other securities as col- lateral to secure a loan payable on demand. The loan not being paid on demand the insurance company on November 21, 1860, sold the stock at private sale. December 17, 1862, Dalrymple tendered the in- surance company the amount of the loan with interest and demanded a return of the stock which was refused. He then brought action for the conversion thereof and by stipulation it was agreed that he might recover as on any count in tort that the facts would justify. Judgment below was for the plaintiff. Both parties excepted.] Bartol, ]."* * * * We * * * shall proceed to consider the other questions presented, assuming that there was no evidence of such acquiescence on the part of the plaintiff as to defeat this ac- tion. * * * The questions presented for our decision are: 1st. As to the plain- tiff's right to recover. 2d. As to the measure of damages. 3d. As to the right of the defendant to recoup from the damages the amount of the loans. We have virtually determined the first question in the case of Mary- land Fire Insurance Company v. Dalrj'mple [25 Md. 242, 89 Am. Dec. 779] . As we have already said the attempted sale and purchase by the defendant at the board was inoperative ; the possession of the stock re- maining unchanged, the bailment continued thereafter as before. But notice having been given ur '?r the contract, and the plaintiff being in default, the power to sell continued, and if it had been legally exercis- ed no action of tort could be maintained. But according to the rule laid down in the former case, the defendant had not the legal right to dispose of the stock at private sale. The sale so made to Denison on the 21st of November, 1860, was therefore contrarj' to the dut}'- of the defendant as pledgee and in law tortious, for which the plaintiff is en- titled to maintain his action either in trover or case. The next question is, what is the measure of damages? The plain- tiff in his sixth prayer asked for an instruction to the jury that they might in their discretion, assess the value of the stocks at their highest market value on the day of trial, or on any other day before that time, and after the day of the demand and refusal. The Court rejected that prayer, and instructed the jury that "in es- timating the damages they were bound to give to the plaintiff what they A. falls because he made no tender. Schaaf, Adm'r, t. Fries et al., 90 Mo. App. Ill (1901). »* Part of the opinion is omitted. 124 POSSESSORY II^TERESTS IN CHATTELS (Cll. 3 might find from the evidence to have been the marl<:et value of the seven hundred and seventy shares of stock on the 17th of December, 18G2, with interest thereon, deducting tlierefrom the sum loaned and interest." After a mature consideration of this question and a careful examina- tion of all the authorities cited in argument, we are of opinion that this instruction was erroneous, and we consitler the proposition contained in the plaintiff's sixth prayer as still more untenable. The tort com- plained of here, and which is the ground of this action, was committed on the 21st of November, 1860, by the sale and transfer of the stock to Denison. The plaintiff, well knowing the fact, lay by until Decem- ber, 1862, when he made the tender and demand, long after the stock had been parted with, and when it was no longer in the defendant's lX)\ver to return it, and then assuming to treat the refusal to comply with the demand as the tortious act, attempts to make it the ground of his action. This is not only contrary to reason, but in direct opposition to the well settled principles of the law. The sole object and design of tlie law in awarding damages to a plaintiff, is to compensate him for the injury he has actually suffered, from the wrongful act of the defendant. We leave out of view that class of cases in which, by reason of the bad faith or moral turpitude of the act complained of, exemplary or punitive damages by way of smart money, are allowed. This is not a case of that kind. The tor- tious act of the defendant was in the breach of legal duty arising out of the contract, and the damages ought to be compensatory mere- On what ground can the plaintiff' claim compensation on the basis of the value of the stock in December, 1862 ? There was no tort com- mitted at that time by the defendant, nor did the tender, demand and refusal operate to give him a cause of action. They were merely nu- gatory. It is settled that if there has been a wrongful sale of the pledge, no tender of the debt due need be made before bringing an ac- tion therefor. Story on Bailments, § 349; Stearns v. Marsh, 4 Denio (N. Y.) 227, 47 Am. Dec. 248 ; Fenn v. Eittleson, 8 Eng. L. & E. Rep. 483 ; Edwards and Others, Assignees, v. Hooper and Another, 11 Mees. & Wels. 362. In the case last cited the plaintiff's assignees in bank- ruptcy relied on a demand and refusal as the ground of their action, the conversion having taken place before the fiat in bankruptcy, it was held tlie suit could not be maintained. Parke, Baron, said: "If the goods were in possession of the defendants, a demand and refusal would be evidence of a conversion. But it is not so in a case where the goods have been previously parted with by sale. There cannot be an effectual demand and refusal unless the party has at the time pos- session of the goods and has the means of delivering them up." * * * It follows from these authorities that the demand and refusal in this Sec. 2) BAILOR AND BAILEE 125 case could have no effect either in giving to the plaintiff a right of ac- tion, or to fix the measure of damages.*^ Treating this case as an action of trover, we consider the rule well established, that the proper measure of damages is the actual value of the stock at the time of the conversion, ^° deducting of course the amount of the debt due the defendant by way of recoupment, of which we shall speak presently. * * * We consider it perfectly clear, that the view taken by the court be- low on the question of recoupment was correct; and that in ascertain- ing the damages, the amount of the debt due the defendant, to secure which, the stock and other collaterals were pledged, ought to be deduct- ed."' The law is so expressly stated by Story in his work on Bail- ments, §§ 315, 349. It is supported by the authorities cited by him, and is consistent with the general doctrine of recoupment, established in modern cases, and recognized by this Court in Abbott v. Gatch, 13 Md. 314, 71 Am. Dec. 635. See, also, Stewart v. Rogers, 19 Md. 117, 118. 5 A. executed his note to B. and pledged shares of stock as collateral. B. wrongfully repledged the stock to C., who in turn sold it. B. was subse- quently adjudged a bankrupt. Thereafter, on the maturity of the note, A. tendered B. the amount due and demanded a return of the collateral. Held. A.'s claim arose prior to the bankruptcy proceedings, although not then liquidated, aud is consequently barred bv the discharge in bankruptcy. Wood V. Fisk, 215 X. Y. 23.3. 109 N. E. 177 (1915). See Walley v. Deseret Xat. Bank, 14 Utah, 305, 47 Pac. 147 (1896). 90 "To allow merely the value [of stocks] at the time of conversion would. In most cases, afford a very inadequate remedy, and, in the case of a broker, holding the stocks of his principal, it would afford no remedy at all. The ef- fect would be to give to the broker the control of the stock, subject only to nominal damages. The real injury sustained by the principal consists, not merely in the assumption of control over the stock, but in the sale of it at an unfavorable time and for an unfavorable price. Other goods wrongfully converted are generally supposed to have a fixed market value, at which they can be replaced at any time ; and hence, with regard to them, the ordinary measure of damages is their value at the time of conversion, or, in case of sale and purchase, at the time fixed for their delivery. But the application of this rule to stocks would, as before said, be very inadequate aud unjust. * * * The English cases usually referred to are Cud v. Kutter. 1 P. Wms. 572 (4th Ed., London, 1777) note (3) ; Owen v. Routh, 14 C. B. 327 ; Loder v. Kekule, 3 C. B. (N. S.) 128 ; France v. Gaudet, L. R. 6 Q. B. 199. It is laid down iu these cases that, where there has been a loan of stock and a breach of the agreement to replace it, the measure of damages will be the value of the stock at its highest price on or before the day of the trial. * * » The hardship which arose from estimating the damages by the highest price up to the time of trial, which might be years after the transaction occurred, was often so great that the Court of Appeals of New York was constrained to introduce a material modification in the form of the rule, and to hold the true and just measure of damages in these cases to be the highest inter- mediate value of the stock between the time of its conversion and a reason- able time after the owner has received notice of it to enable him to replace the stock. » « * On the whole it seems to us that the new York rule, as finally settled by the Court of Appeals, has the most reasons in its favor, and we adopt it as a correct view of the law." Galigher v. Jones, 129 U. S. 193, 9 Sup. Ct. 335, 32 L. Ed. 658 (1S89). 9' Ace: Rosenzweig v. Frazer, 82 Ind. 342 (1882) ; Neller v. Kelley, 69 Pa. 403 (1871). 126 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 In such a case as this, the appHcation of this doctrine does not rest upon the principle of lien, and the cases of that description cited in argument by the plaintiff's counsel are, in our opinion, inapplica- ble. * * * [Judgment reversed with leave to the plaintiff to take out a proce- dendo.] HALLIDAY v. HOLGATE. (Court of Exchequer Chamber, 1868. L. R. 3 Exch. 290.) Appeal from tlie judgment of the Court of Exchequer, discharging a rule to enter a verdict for the plaintiff in an action of trover brought by the creditors' assignee of one Bentley against the defendant to re- cover the value of certain shares, the defendant pleading, amongst oth- er pleas, not possessed. On the 30th of April, 1866, Bendey bought of one Scholefield fifteen shares in the Whitewell Mining Company, Limited, which, by the ar- ticles of association of the company, were not transferable till the 2d of January, 1867, and Scholefield at the same time, by a memorandum in writing, agreed to execute a transfer of the shares to Bentley as soon as he legally could. Bentley at the same time bought ten other shares in the same company, and took a similar memorandum. In June, 1866, Bentley borrowed of the defendant £350. on his own promissory note payable on demand, and on the security of the twenty- five shares above mentioned, and he at the same time handed to the defendant the two agreements, promising to deliver to him the scrip as soon as he received it. On the 16th of January, 1867, Bentley hand- ed to the defendant the fifteen scrip certificates for the first fifteen shares, and received back the agreement relating to the ten shares, on paying £100. on account of the debt. On the same day Bentley's firm stopped payment ; they were after- wards adjudicated bankrupts, and the plaintiff was appointed creditors' assignee, Bentley absconding before passing his final examination. The defendant, after the bankruptcy, sold the scrip of ten of the fifteen shares, but it did not appear that he had made any demand on, or given notice to, either Bentley or the plaintiff, the assignee. The value of the scrip for the ten shares was admitted to be i200. * * * WiLLES, J.®* * * * fhg assignee seeks to recover either the whole value or nominal damages in respect of the wrong done by the sale. As to the claim for the whole value, it is certainly a strong con- tention. The scrip certificates were in the hands of the defendant as a security for money due, and the assignee has sustained no actual dam- age, for the debt could have been paid no otherwise, yet the assignee seeks to recover the whole value as if at the time the certificates wert •8 Ttie statement of facts Is abridged and part of the orinion is omitted. Sec. 2) BAILOR AND BAILEE 127 his own. It does not require much argument to shew that there is no principle for such a rule, and we should not be disposed to act upon it unless we are compelled by some authority to do so. But the authori- ties invite us to do the reverse, for Johnson v. Stear, 15 C. B. (N. S.) 330, shews that if any action lies at all in such a case, the verdict can only be for nominal damages, and that an allowance must be made for the amount of the debt which has been thus satisfied, that being the amount which the pledgor or his assignee would have had to pay be- fore he could have required the article to be delivered up. We are quite satisfied to abide by that decision. But it has been argued that the plaintiff is at any rate entitled to nominal damages, for that a conversation was committed by the sale of the certificates. That sale, it is contended, had the effect of putting an end to the bailment of pledge ; the property of the pledgee was thereby determined, so as to enable the assignee to say that at the mo- ment when the sale took place he became entitled to the certificates by virtue of the general property which then revested in him. This reasoning proceeds upon a somewhat subtle and narrow ground, for it is admitted that the assignee could only claim nominal damages. But we cannot arrive at the conclusion that he is so entitled without getting rid of the case of Donald v. Suckling, L. R. 1 Q. B. 585 ; and so far from feeling disposed to overrule that case, we are satisfied of its good sense, and think that it puts the whole matter on a plain and intelligible footing. There are three kinds of security : the first, a simple lien ; the second, a mortgage, passing the property out and out ; the third, a security intermediate between a lien and a mortgage — viz., a pledge — where by contract a deposit of goods is made a security for a debt, and the right to the property vests in the pledgee so far as is necessary to secure the debt. It is true the pledgor has such a property in the article pledged as he can convey to a third person, but he has no right to the goods without paying off the debt, and until the debt is paid off the pledgee has the whole present interest. If he deals with it in a manner other than is allowed by law for the payment of his debt, then, in so far as by disposing of the reversionary interest of the pledgor he causes to the pledgor any difficulty in obtaining possession of the pledge on payment of the sum du,e, and thereby does him any real damage, he commits a legal wrong against the pledgor. But it is a contradiction in fact, and would be to call a thing that which it is not, to say that the pledgee consents by his act to revest in the pledgor the immediate interest or right in the pledge, which by the bargain is out of the pledg- or and in the pledgee. Therefore, for any such wrong an action of trover or of detinue, each of which assumes an immediate right to possession in the plaintiff, is not maintainable, for that right clearly is not in the plaintiff. The judgment must, therefore, be affirmed. °° 09 Ace: Whipple v. Dutton, 175 Mass. 365, 56 N. E. 581, 78 Am. St. Rep 501 (1900). 128 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 MINOR V. BEVERIDGE. (Court of Appeals of New York, 1894. 141 N. Y. 399, 36 N. B. 404, 38 Am. St. Rep. 804.) BartletT, J. The plaintiff, as assignee for the benefit of creditors of P. W. Gallaudet & Co., stock brokers, sued the defendant to re- cover a balance alleged to be due from her on a speculative account which she had with Gallaudet & Co. at the time of their failure, No- vember 10, 1890. The cause was brought on for trial at a circuit court in the city of New York, and at the close of plaintiff's case the complaint was dismissed, and the exceptions ordered to be heard, in the first instance, at the general term. The general term overruled the exceptions, and ordered judgment for defendant, dismissing com- plaint, with costs. The plaintiff appeals from that judgment. The question presented is whether the trial judge was justified in taking the case from the jury. The defendant's contention is that P. W. Gallaudet & Co. sold the stocks held in her account without no- tice, and for that reason their assignee cannot recover. The plain- tiff insists that demand and notice were duly given to defendant through her son, as her agent, before sale of the stocks, and that she is bound thereby and, even if there was a sale without notice, the de- fendant can only be allowed her actual damages in reduction of plain- tiff's claim. The evidence shows that Alven Beveridge, the son of the defendant, was the son-in-law of P. W. Gallaudet, and from the year 1881 to November 10, 1890, the day when the firm of P. W. Gallaudet & Co. failed, was a clerk of said firm ; that on the 30th of May, 1881, the defendant, represented by her son, opened a specula- tive account with the firm, which, with additions and charges made therein, remained open until the day of the failure. Our examination of the record satisfies us there is a conflict of evidence as to whether or not Alven Beveridge was the agent and representative of his mother, and accustomed, for the nine years and more covered by her account, to receive the statements, demands, and notices to which she was en- titled, including the demand and notice in this action. We are of opin- ion that the trial judge erred in not submitting to the jury, as re- quested, the question of notice, and whether it was reasonable and le- gal under the circumstances. The plaintiff's counsel insists that he was entitled to submit still an- other question to tlie jury. There was evidence in the case tending to show that the stocks sold for defendant's account on the 10th day of November, 1890, could have been repurchased in the open market, within the next 15 days, below the prices realized upon the sale. The plaintiff's counsel asked to go to the jury as to whether the defend- ant sustained loss by reason of said sale, and as to whether the de- fendant could not have replaced the stocks at the same price, or less Sec. 2) BAILOR AND BAILEE 129 price, than that for which they were sold, and within a reasonable time after the sale. This request was refused. We think the trial judge should have submitted these questions to the jury, under the settled law of this court that even where a stock broker sells, without due notice, stock purchased by him for a customer on a margin, and held in pledge to secure the advance made by him for the purchase, he does not thereby, as matter of law, extinguish all claim against the cus- tomer for the advance, but the customer is entitled to be allowed as damages the difference between the price for which the stock sold, and for which he received credit, and its market price then, or within such reasonable time after notice of sale as would have enabled him to replace the stock in case the market price exceeded the price real- ized. Grumann v. Smith, 81 N. Y. 25 ; Capron v. Thompson, 86 N. Y. 418-420; Colt v. Owens, 90 N. Y. 368-371; Porter v. Wormser, 94 N. Y. 431-446; Wright v. Bank, 110 N. Y. 237-246, 18 N. E. 79, 1 L. R. A. 289, 6 Am. St. Rep. 356. The defendant's counsel relies on Gillett v. Whiting, 120 N. Y. 402, 24 N. E. 790, decided by the second division of this court in June, 1890, as sustaining this last ruling of the trial judge. We are of opin- ion that the jxiint actually decided in that case does not affect the cases in this court to which we have already referred. In Gillett v. Whiting the plaintiffs were stock brokers, and brought the action to recover a balance alleged to be due on account of stock transactions between the parties. In submitting the case to the jury the defendant's coun- sel requested the court to charge that, in case the plaintiffs sold the stock without notice to the defendant as to the time and place of sale, by doing so they violated their duty to the defendant, and converted the stock to their own use. The court refused to so charge, the de- fendant excepted, and the jury found a verdict for the plaintiff'. The sole question presented on the appeal was defendant's right to have the jury charged that a sale of his stocks by the broker without no- tice was a conversion. The second division of this court very prop- erly held that the judge should have so charged the jury, and reversed the judgment. The effect of the conversion, if found by the jury, was not presented on the appeal. The remarks, therefore, of the court, as to the effect upon plaintiff's course of action if conversion of the stocks- should be established, were obiter. The cases we have cited were neither referred to in the briefs of counsel nor the opinion of the court. The judgment appealed from is reversed, and a new trial granted, with costs to abide event. All concur. Judgment reversed.^"" 100 Ace: Bulkeley v. Welch, 31 Conn. 339 (1863); Richardson v. Ashby, 132 Mo. 23S, 33 S. W. SOG (1S96) ; Dlmock v. United States Xat. Bank, o5 N. J. T>aw, 296, 25 Atl. 926, 39 Am. St. Rep. 643 (1S93). See Potter v. Tyler, 2 Mete. (Mass.) 58 (1840) ; Rush v. First Nat. Bank, 71 Fed. 102, 17 C. C. A. 627 (1S95). In general, as to the right of the pledgee to sell the pledge in due course, Biq.Pees.Pkop. — ^9 130 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 SPROUL V. SLOAN. (Supreme Court of renusylvauia, 1913. 241 Pa. 2S-1, 88 Atl. 501, Ann. Cas. lOluC, 941.) Brown, J. Henry Sproul & Co., stockbrokers, who were engaged in business in the city of Pittsburgh, purchased for John Sloan, the ap- pellee, in May, June, and August, 1907, 1,500 shares of the capital stock of the United Copper Company. This stock was purchased at prices varying from $61.50 to $54 per share, and the brokers agreed to carry it for appellee on a margin of $20 per share, which he deposited with them. As this stock was purchased from time to time, the brokers mingled it with other securities under their control and pledged them to a trust company and bankers as collateral for indebtedness of their own amounting to more than a million and a half dollars. This was without the authority or knowledge of Sloan. In April, 1908, Sproul & Co. sold, at $6.25 per share, the stock which they had purchased for the appellee, but which he refused to pay for and take off their hands; and, after crediting him with the proceeds, the margins de- posited, and the dividends received on the stock, this suit was brought to recover the balance alleged to be due, amounting to $34,214.51, with interest from the date of the sale of the stock. A verdict was directed for the defendant, for the reason, as stated in the opinion of the court denying a new trial and judgment for the plaintiffs n. o. v., tliat, as Sproul & Co. had converted to their own use the stock purchased for the appellee by hypothecating it for their own indebtedness, they had broken their contract with him and were in no position to demand performance by him. As an authority for so holding, the learned trial judge cited and relied upon Gillett v. Whiting, 120 N. Y. 402, 24 N. E. 790. What was there said sus- tained him, though it was overlooked that subsequently the Court of Appeals held that the remarks in that case, as to the effect of a broker's conversion of his customer's securities upon his claim against the lat- ter, were upon a question which was not before the court and were therefore to be regarded as mere obiter dicta, in conflict with the set- tled law of the state. Minor v. Beveridge, 141 N. Y. 399, 36 N. E. 404, 38 Am. St. Rep. 804. It is not necessary for us to review the New York cases cited by counsel for appellant in support of their con- tention that the plaintiff below ought to have recovered, for we are of opinion that the view entertained by the court below was the cor- rect one, without regard to the particular authority upon which it seems to have relied. When Sproul & Co. purchased the 1,500 shares of stock, the legal title to it vested in Sloan, subject to the payment of the balance due see Moses v. Grainger, 106 Tenn. 7, 58 S. W. 1067, 53 L. R. A. 857 (1900), note. As to contracts increasing tlie common-law rights of tlie pledgee, see 29 Harvard Law Review, 277. Sec. 2) BAILOR AND BAILEE 131 by him for commissions and advances made by them. He became the pledgor and they the pledgees of the stock. Learock v. Paxson, 208 Pa. 602, 57 Atl. 1097; Barbour v. Sproul, 239 Pa. 171, 86 Atl. 714. Sproul & Co. might have used the stock in making a specific loan for tht purpose of enabling them to carry the stock for the appellee, but, when they used it for any other purpose, they made an improper use of it, and when they pledged it, with other securities under their con- trol, for their own indebtedness, they unlawfully converted it to their own use. Douglas v. Carpenter, 17 App. Div. 329, 45 N. Y. Supp. 219; Strickland v. Magoun, 119 App. Div. 113, 104 N. Y. Supp. 425; Id., 190 N. Y. 545, 83 N. E. 1132; German Savings Bank v. Renshaw, 78 Aid. 475, 28 Atl. 281. "One to whom stock has been pledged for a loan has full power to hypothecate it so long as the original pledgor may obtain possession of it upon payment of his debt; but if it has been mingled with the otlier securities of the pledgee, or has been re- hypothecated by him to secure a different or larger debt than that for which it was pledged to him, or if the collaterals have been trans- ferred, but the obligation they were given to secure retained, or if it has been in any way placed beyond the control of the pledgee, this is a conversion." Vide authorities cited in support of this in 31 Cyc. 837. But it is earnestly contended by learned counsel for the appel- lant that, inasmuch as Sloan suffered no damage by the brokers' con- version of his stock, he ought not to be permitted to defeat their claim. This begs the question, for the moment the stock was converted by the brokers to their own use, the customer was damaged, and the meas- ure of his damages was the highest price of the stock between the date of the conversion and that of the trial of a suit brought by the cus- tomer for the unlawful conversion. Learock v. Paxson, supra. From this there would, of course, have to be deducted the balance of the pur- chase money due the brokers. "The pledgee of stock cannot legally part with the possession of the stock by a sale or repledge of it, ex- cept as he transfers the debt which the stock secures. If he does so he is guilty of a conversion. * * * Even where, apparently, the pledgor would not be injured by the pledgee's separating the stock from the debt and transferring the stock pledged as collateral security, yet the law rigidly protects the interests of the debtor and pledgor and will not compel him to submit to the danger of such transfers by the pledgee. There may, of course, be an express contract or understand- ing to the contrary." Cook on Corporations (6th Ed.) § 471. The contract of Sproul & Co., which the appellants, through their receiver, would enforce against Sloan, was one to hold the stock for him until he paid the balance of the purchase money and demanded deliver)' of the securities, and in the interval thev had no right to re- pledge the stock except for the debt which it secured. Instead of per- forming their contract with Sloan, the brokers made ijse of his prop- erty as if it was a part of their own capital to enable them to make 132 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 enormous loans, not, however, for the purpose of carrj-ing his stock, but that they might continue to carry on their business as stockbrok- ers. They treated his stock as their own, and, the moment they did so without his authority, they placed him in jeopardy. After thus hav- ing broken their contract with him, why should they be permitted to demand performance by him ? He was in entire ignorance, until a short time before the trial, that his brokers had converted his stock to their own use, and, as soon as he learned what they had done, he promptly repudiated his contract with them. This was his undoubted right. The tender of the stock to him before it was sold is imma- terial, for, at the time of the tender, the contract had been broken by the brokers, and therefore neither they nor their receiver could there- after call for performance by their customer. It was for this reason that the learned trial judge directed the verdict for the defendant, and no sufficient answer has been given to it on this appeal. Nothing is to be found in any of our cases in conflict with the view of the court below. The main reliance of counsel for appellant seems to be placed on Wynkoop v. Seal, 64 Pa. 361. In that case the broker bought stock for a customer under a special contract, by the terms of wiiich the customer was to have 30 days' credit in paying for it, and the title to it did not pass at the time of the purchase from the seller. In addi- tion to this, the writer finds from an examination of the paper books in the case that it did not appear that the broker had h}-pothecated the stock for any other indebtedness than that of his own customer. The unauthorized pledging by a broker of his customer's securities places the latter in jeopardy, and the only safe and sound rule, in the absence of authority from the customer to pledge them as they were pledged in the case now before us, is that the broker pledges them at the peril of forfeiture of his right to call upon his customer for per- formance. It was contended in the court below that what Sproul & Co. did was a common usage among brokers, whose business would be seriously interfered with if they were forbidden to repledge se- curities of their customers. As to this the learned trial judge well said: "Such a usage can never be shown, if it be in contravention of a well-established rule of law. It is a rule of law in Pennsylvania that the relation between a broker and his customer with respect to stocks purchased upon margin is that of pledgor and pledgee. To permit the broker to use the stock as capital in his own business is to shift the risk of his business upon his customers, a thing never contemplated in the contract. Such a usage, if it exists, is unreasonable. 'Malus usu-. abolendus est.' " The assignments of error are overruled, and die judgment is af- firmed. Sec. 2) BAILOR AND BAILEE 133 TALTY V. FREEDMAN'S SAVINGS & TRUST CO. (Supreme Court of the United States, 1S70. 93 U. S. 321, 23 L. Ed. SS6.) Mr. Justice Swayne.'"^ This was an action of replevin, prosecuted by the plaintiff in error. The judgment was against him. The bill of exceptions discloses all the evidence given by both parties. The facts lie within a narrow compass, and, except as to one point, which in our view is of no consequence in this case, there is no disagreement between them. Talty had a claim against the city of Washington for work and materials, amounting to $6,096.75. He submitted it to the proper authority, and received the usual voucher. On the 4th of January, 1872, the claim was approved by the commissioners of audit, and a certificate to that effect was given to him. On the 6th of that month he employed Kendig, a broker, to negotiate a loan for him. With that view he placed in Kendig's hands his own note for $3,000, having sixty days to run, with interest at the rate of ten per cent, per annum, payable to his own order, and indorsed by him in blank. He also placed in the hands of Kendig, to be used as collateral, his claim against the city, indorsed in blank also. The same day Kendig negotiated the loan and paid Talty the amount of the note, less the discount. Kendig sold the claim against the city to the defendant for ninety-six cents on the dollar. The money was paid to him. The purchase was made in good faith, and without notice of any right or claim on the part of Talty. With the proceeds of this sale Kendig took up the note. A few days before its maturity Talty called on Kendig and oft'ered to pay the note, and demanded back the collateral. Kendig declined to accede to the proposition. He insisted that the understanding between him and Talty was that he was to receive no commission for negotiating the loan, but that he was to have instead the right to sell or take the claim against the city, if he chose to do so, at ninety cents on the dollar. He offered to pay Talty for the claim, making the computation at that rate, and deducting the amount of the note. This Talty refused, and insisted that Kendig had no authority with respect to the claim but to sell, in the event of default in the payment of the note at maturity. Each party testified accordingly. Subsequently, and after the maturity of the note, Talty demanded from the defendant in error the vouchers relating to the claim. The defendant refused to give them up, and this suit was thereupon instituted. The marshal took them under the writ of replevin, and delivered them to the plaintiff. No tender was made by Talty to the defendant in error, nor to Ken- dig, and nothing was said by him upon the subject of paying his note to either, except the oft'er to Kendig, as before stated. 101 The statemeut of facts and part of the opinion are omitted. 134 POSSESSORY INTERESTS IN CHATTELS (Cll. 3 After receiving back the collateral, Talty was paid the full amount of it by the commissioners of the sinking fund of the cit)^ The only dispute between the parties as to the facts was that in relation to the authority of Kendig touching the claim. Upon this state of the evidence the court instructed the jury to find for the defendant, and to assess the damages at the value of the claim. This was done, and judgment was entered upon the verdict. The instruction was excepted to. Before entering upon the examination of the merits of the con- troversy, it may be well to consider for a moment the situation of the several parties. Talty has received and holds the proceeds of his note and the full amount of the collateral. Kendig holds the note and the amount of the collateral, less four per cent. The de- fendant in error, the bona fide purchaser of the claim, is out of pocket the amount paid for it to Kendig, and has the burden of this litigation and the security afforded by the replevin bond of Talty. The question to be determined is, whether a tender to the defendant in error by Talty of the amount due on his note before bringing this suit was indispensable to entitle him to recover. Kendig was not a factor with a mere lien. He was a pledgee. The collateral was placed in his hands to secure the payment of the note. It was admitted by Talty that Kendig was authorized to sell it if the note were not paid at maturit3\ Kendig had a special property in the collateral. He was a pawnee for the purposes of the pledge. Judge Story says (Bailm. §§ 324—327) : "The pawnee may by the common law deliver over the pawn to a stranger for safe custody without considera- tion ; or he may sell or assign all his interest in the pawn ; or he may convey the same interest conditionally, by way of pawn, to another per- son, without in either case destroying or invalidating his security. But if the pawnee should undertake to pledge the property (not being ne- gotiable securities) for a debt beyond his own, or to make a transfer thereof as if he were the actual owner, it is clear that in such case he would be guilty of a breach of trust, and his creditor would acquire no title beyond that held by the pawjiee." "Whatever doubt may be indulged in, in the case of a mere factor, it has been decided, in the case of a strict pledge, that, if the pledgee transfers the same to his own creditor, the latter may hold the pledge until the debt of the original owner is discharged." Numerous authorities are cited in support of these propositions. The subject as to the point last mentioned was learnedly examined in Jarvis's Adm'r v. Rogers, 15 Mass. 389. That was the case of a re-pledge by the first pledgee. The rule of the text as to the rights of the sub-pledgee was distinctly affirmed. The case of Lewis v. Mott, 36 N. Y. 395, was in some of its lead- ing jx)ints strikingly like the case before us. There, Brown had placed certain collaterals in the hands of Howe to secure the payment of Sec. 2) BAILOR AND BAILEE 135 two promissory notes of Brown, held by Howe ; Howe sold the notes and collaterals to Varnum ; Brown offered to pay Varnum the amount of the notes, and demanded the collaterals; Varnum refused to give them up, and Brown sued for them. The court said: "It must be conceded that A^arnum, by the purchase of those securities from Howe, acquired the lien and interest of Howe, whatever that may have been; and the plaintiff's assignee, to have entitled himself to a re- delivery of these securities, must have tendered the amount of the lien. There was simply an offer to pay Varnum the amount due upon these notes. It was unattended with any tender of the amount due, and was insufficient to extinguish the lien and thus entitle Brown to the return of the notes. * * * The offer to pay is not the equivalent for an actual tender. Bakeman v. Pooler, 15 Wend. (N. Y.) (iZ7 ; Strong v. Blake, 46 Barb. (N. Y.) 227 ; Edmonston v. McLoud, 16 N. Y. 543." See also Baldwin v. Ely, 9 How. 580. 13 L. Ed. 266; Merchants' Bank v. State Bank, 10 Wall. 604, 19 L. Ed. 1008. The English law is the same. In Donald v. Suckling, Law Rep. 1 O. B. 585, the case was this : A. deposited debentures with B. as security for the payment of a bill endorsed by A. and discounted by B. It was agreed, that, if the bill was not paid when due, B. might sell or otherwise dispose of the debentures. Before the maturity of the bill, B. deposited the debentures with C, to be held as security for a loan by him to B. larger than the amount of the bill. The bill was dishonored, and while it was unpaid, A. sued C. in detinue for the debentures. It was hekl that A. could not maintain the suit with- out having paid or tendered to C. the amount of the bill. The case was elaborately considered by the court. See also Moore v. Conham, Owen, 123; Ratclift'e v. Davis, Yelv. 178; Johnson v. Gumming, Scott's C. B. n. s. 331. A tender to the second pledgee of the amount due from the first pledgor to the first pledgee extinguishes ipso facto the title of the second pledgee; but that there can be no recovery against him with- out tender of payment is equally well settled. Donald v. Suckling, supra; Jarvis's Adm'r v. Rogers, supra; s. c, 13 Mass. 105. But it is suggested that the note was in the hands of Kendig, and that Talty could not, therefore, safely pay the amount due upon it to the holder of the collateral. The like fact existed in Donald v. Suck- ling. It is not adverted to in the arguments of counsel, nor in the opin- ions of the judges in that case. It could not, therefore, have been regarded by either as of any significance. The answer here to the objection is obvious. The note, a few days before its maturity, was in the hands of Kendig. There being no proof to the contrary, it is to be presumed to have remained there. This suit was commenced after it matured. Talty might then have paid the amount due UDon it to the de- fendant in error, and could thereupon have defended successfully in a suit on the note, whether brought by Kendig, or any indorsee taking 13G POSSESSORY INTERESTS IN CHATTELS (Ch. 3 it after due. He might also, after making the tender, have filed his bill in equity, making Kendig and the savings bank defendants, and thus have settled the rights of all the parties in that litigation. Having sued at law without making the tender, it is clear he was not entitled to recover. The instruction given by the court to the jury was, therefore, cor- rect. * * * 102 WHITNEY V. PEAY, Receiver. (Supreme Court of Arkansas, 1802. 24 Ark. 22.) English, C. J-^"^ On the 1st of January, 1840, the state issued to the Real Estate Bank, in pursuance of its charter, 500 bonds for $1,000 each, bearing interest, etc., to be sold at par, for the purpose of pro- curing banking capital, etc. On the 7th of September, 1840, the cashier of the bank, with the approval of two of the bond commissioners, entered into a contract with the North American Trust & Banking Company, of New York, by which that company agreed to loan to the Real Estate Bank $250,- 000, upon a pledge or hypothecation of the bonds above referred to, which sum was to be advanced by installments and repaid at stipu- lated periods, with interest, etc. In pursuance of this contract the bonds were delivered to the North American Trust & Banking Company, and*it is admitted that the Real Estate Bank received, through its agents, and appropriated to its use, the sum of $121,336.59. No further sum was advanced. 102 Ace: Dnnald v. Sueklins, L. R. 1 Q. B. 5S.5 (ISfiG) ; Bradley v. Parks, S3 111. 1C9 (1S7G). See Lewis v. Mott, 36 N. Y. 395 (1SG7). A. pledged stock v?lth B. as collateral. B. wrongfully pledged it to C, who took with notice. A. paid B. Held, A. may recover the full value of the stock from C. German Sav. Bank of Baltimore City v. Renshaw, 78 Md. 475, 28 Atl. 2S1 (1894). See, also. Usher v. Van Vrauken, 48 App. Div. 413, 03 X. T. Supp. 104 (1900). Otherwise when 0. buys in good faith, and A. has merely tendered to B., and B. is bankrupt. First Nat. Bank of Louisville v. Boyce, 78 Ky. 42, 3D Am. Rep. 198 (1S79), semble. A. pledged a horse to B., who wrongfully sold it to C. A. took the hor.se from C. Held, C. may recover possession of the horse from A. Williams v. Ashe, 111 Cal. ISO. 43 Pac. 595 (1896). A. delivered a diamond ring to B. as collateral for a loan. B. changed the setting of the stone and gave the ring to C. as a gift. Held, A. may replevy the ring without paying or tendering the debt to 0. Sheridan v. Presas, IS Misc. Rep. ISO, 41 N. Y. Supp. 451 (1896). A. pledged corn to B. B. wrongfully sold it to C, who In turn wrong- fully sold it. A. brought assumpsit for money had and received against C. Held, A. may recover only the value of the corn less the debt which it was pledged to secure. Beldon v. Perkins. 7S 111. 449 (1S75). See Boswell v. Thigpen, 75 Miss. 308, 22 South. 823 (1897). 103 The statement of facts and part of the opinion are omitted. Sec. 2) BAILOR AND BAILEE 137 About the 1st of December, 1840, the North American Trust & Banking Company pledged the same bonds to James Holford & Co., bankers of London, for a loan of $325,000. Afterwards, Holford be- came the sole owner of the debt, and holder of the bonds so pledged, by transfer from his partner. Afterwards, upon a bill filed in the chancery court of New York, by George Manning Tracy, a stockholder and creditor, against Thomas G. Talmage, president of the North American Trust & Banking Com- pany, alleging its insolvency, etc., it was placed in liquidation ; and David Leavitt was appointed by the court, a receiver in chancery, to settle its affairs. Pending the administration of the trust, James Holford prayed the court, by petition, that the receiver might be ordered to unite with him in a reference, pursuant to the statute of New York, of six claims presented by him against the banking company ; and the claims were accordingly referred to three referees, appointed by the court (two counsellors at law and one merchant), with instructions to ascertain and report, in case they found any thing due from the company upon the claims, what collateral securities had been legally assigned for the security of the sums so found due from the company, and the value thereof ; and that the referees deduct from the amount so found due to Holford, the ascertained value of all such collateral securities. The referees, after a protracted and laborious investigation, re- ported that the company was indebted to the American administrators of Holford (he having died pending the investigation), upon the si.x claims referred to them, for principal and interest, to 1st October. 1857, in the sum of $895,896.42. Included in this sum was the amount advanced by Holford to the company, upon the pledge of the 500 Arkansas bonds. The referees further reported that certain collateral securities, par- ticularly described by them, had been legally assigned by the com- pany to Holford, to secure the payment of the sum found due to his estate, as above ; the aggregate value thereof was ascertained to be $456,200 (the separate value of each collateral security being ascer- tained and stated), which being deducted from the sum found to be due to his administrators from the company, left a balance in their favor of $439,696.42. Among the collateral securities reported by the referees as having been legally assigned to Holford, by the companj', were the 500 Ar- kansas bonds, for $1,000 each, which they ascertained to be of the actual value of $425,000, on the 1st October, 1857. The report of the referees was approved and confirmed by the court, and a decree entered in favor of Holford's administrators for the bal- ance found to be due them upon their claims, after deducting the re- ported value of the collateral securities, to be paid by the receiver out of the assets of the company. And it was further decreed "that the ins POSSESSORY INTERESTS IN CHATTELS (Ch. 3 value of the said collateral securities having been duly ascertained and credited upon their said claim, pursuant to the directions contained in the order of reference, the administrators, etc., have become, and are the legal owners of, and legally and equitably possessed of, and well entitled, as such administrators, to all and singular the following bonds, notes, stock, etc., being the collateral securities in said report partic- ularly mentioned and described, that is to say, 500 bonds of the state of Arkansas, numbered, etc., issued to the Real Estate Bank, etc., for $1,000 each," etc. In the meantime Benjamin D. Whitney made a proposition to David Leavitt, the receiver in chancery, etc., to give $2,500 for the debt of the Real Estate Bank to the North American Trust & Banking Com- pany, for moneys advanced by the latter to the former, under the agreement of 7th Sept., 1840, above stated. The proposition of Whit- ney was reported to the court superintending the administration of the trust, and the court directed the receiver to accept the proposition, and to assign the debt to Whitney upon his paying therefor the sum proposed. A written assignment was accordingly made by the re- ceiver. Afterwards, Whitney filed a bill in the Pulaski chancery court, against Peay, as receiver in chancery of the assets of the Real Estate Bank, and the English executors and American administrators of Holford, accompanied by voluminous exhibits, alleging and showing the facts above stated, praying a decree against the receiver for the amount of the debt, with interest, assigned to him as above, to be paid out of the assets of the bank; and that the administrators, etc., of Hol- ford be required to assert and litigate their claim, etc., to the 500 Ar- kansas bonds, etc., and that they be compelled to produce and sur- render them for cancellation, etc. , Upon the answer of Peay, containing a demurrer to the bill, and a demurrer interposed for the representatives of Holford, the bill was dismissed, and Whitney appealed to this court. * * * Assuming the contract between the Real Estate Bank and the North American Trust & Banking Company, to have been in equity, a valid one, the company held the bonds in pledge for the repayment of the money advanced to the bank; and the bank was entitled to have the bonds re-delivered to it on payment of the debt. After the North American Trust & Banking Company transferred the bonds in pledge to Holford & Co., for a larger sum of money than it had advanced to the Real Estate Bank on the faith of the bonds, did the company still continue to be the owner of the debt due from the Real Estate Bank, so that it could be sold by the receiver of the company, after it was placed in liquidation, to Whitney, and vest in him a right to collect the debt? The pawnee may sell or assign all his interest in the pawn. If he transfers the pledge to his own creditor, the latter may hold the pledge, Sec. 2) BAILOR AND BAILEE 139 until the debt of the original owner is discharged. Story on Bail. §§ 324, 327. The general rule is, that liens at law on personal property exist only in cases where the party entitled to them has the possession of the goods; and if he once part with the possession, after the lien attaches, the lien is gone. Being in the nature of a security resting on property for the payment of a debt, the pledgee's lien cannot be separated ei- ther from the possession of the goods, or from the debt; it is col- lateral to the debt, and it must accompany the possession. His inter- est may be transferred: it will pass at his death to his personal rep>- resentatives, or he may, it seems, assign over his interest in the pawn so that the assignee will take his rights and responsibilities under the contract of pledge. Edwards on Bail. 210: Tarvis v. Rogers, 15 Mass. 408; Curtis et al. v. Leavitt, 15 N. Y. 103." It follows that when the North American Trust & Banking Com- pany transferred the Arkansas bonds to Holford & Co., in pledge, the debt due to the company from the Real Estate Bank, resting upon and adhering to the bonds — the pledge — passed also to Holford & Co., by the transfer. After the transfer was made, the North American Trust & Bank- ing Company could not have compelled the Real Estate Bank to pay to it the money advanced upon faith of the bonds, because the com- pany had parted with the bonds, and was not in a condition to sur- render them to the Real Estate Bank, on payment, as by the terms of the contract of pledge it was obliged to do. In what better condition does Whitney stand, who purchased the debt of the receiver of the company, in liquidation? Did he purchase a greater right than the company had? We think not. After the bonds were transferred in pledge to Holford & Co., the Real Estate Bank had a right to redeem them by paying to them the money advanced to the bank by the North American Trust & Bank- ing Company, with interest, unless indeed Holford & Co., had a right to claim a larger sum by virtue of circumstances connected with the transfer of the bonds to them, which placed them in the attitude of innocent holders, entitled to protection, which is not a question for' us to decide in this case. But the appellant, Whitney, who seems to have been an adventurer in purchasing the debt due from the Real Estate Bank, and who pur- chased it for a trifling sum compared to the magnitude of the debt and interest, would, if the prayer of his bill was granted, compel the representatives of Holford to surrender the bonds to the receiver of the Real Estate Bank, and receive nothing, while he would receive the full amount due from the bank, though the very court which ordered his proposition to purchase the debt to be accepted, had charged Hol- ford's administrators with the market value of the bonds, and de- creed that they had been legally transferred to him, and that his ad- 140 POSSESSORY INTERESTS IN CHATTELS (Ch. 3 ministrators were well entitled to hold them, etc. : and this decree was made after the deed of assignment referred to in the bill, and sup- posed by appellant's counsel to cut some figure in the case, had been set aside for fraud. The decree of the court below must be affirmed.*"* 10* A. made a note to B. and delivered a boat as pledge. B. Indorsed the note to C, but made no delivery or mention of the boat, which had l)eon at- tached by creditors of A. ITeld, G. gets no interest In the boat that he can enforce against attaching creditors of A. Johnson v. Smith, 30 Tenn. (11 Humph.) 39G (1S50). Where the collateral consists of a judgment against X., and only the debt is assigned to C, he can compel B. to devote the proceeds of the judgment to the payment of the debt so assigned. Painter v. Harding, 3 Phila. (Pa.) 50 (185S). Compare Morgan v. Dugan (Md.) 30 Atl. 55S (1S94). A. executed a note to B. or order. B. executed a note to C. or order, and delivered the unindorsed A. note to C. as security. C. assigned the A. note to D. Held, D. cannot collect the A. note. Van Eman v. Stauchtield, 13 Minn. 75 (Gil. 70) (IbtiS). i Sec. 1) ACQUISITION OF OWNERSHIP 141 CHAPTER IV ACQUISITION OF OWNERSHIP SECTION 1.— MERE TAKING OF POSSESSION PIERSON V. POST. (Supreme Court of New York; 1S05. 3 Caines, 173, 2 Am. Dec. 264.) This was an action of trespass on the case commenced in a justice's court, by the present defendant against the now plaintiff. The declaration stated that Post, being in possession of certain dogs and hounds under his command, did, "upon a certain wild and uninhabited, unpossessed and waste land, called the beach, find and start one of those noxious beasts called a fox," and whilst there hunt- ing, chasing and pursuing the same with his dogs and hounds, and when in view thereof, Pierson, well knowing the fox was so hunted and pursued, did, in the sight of Post, to prevent his catching the same, kill and carry it off. A verdict having been rendered for the plaintiff below, the defendant there sued out a certiorari, and now assigned for error, that the declaration and the matters therein con- tained were not sufficient in law to maintain an action. Tompkins, J.^ This cause comes before us on a return to a certi- orari directed to one of the justices of Queens county. The question submitted by the counsel in this cause for our deter- mination is, whether Lodowick Post, by the pursuit with his hounds in the manner alleged in his declaration, acquired such a right to, or property in the fox as will sustain an action against Pierson for kill- ing and taking him away? The cause was argued with much ability by the counsel on both sides, and presents for our decision a novel and nice question. It is admitted that a fox is an animal fer?e naturre, and that property in such animals is acquired by occupancy only. These admissions nar- row the discussion to the simple question of what acts amount to oc- cupancy, applied to acquiring right to wild animals. If we have recourse to the ancient writers upon general principles of law, the judgment below is obviously erroneous. Justinian's In- 1 Part of the opinion of Tompkins, J., and the dissenting opinion of Livings- ton, J.i are omitted. 142 ACQUISITION OF OWNERSHIP (Cll. 4 stitutes, lib. 2, tit. 1, s. 13, and Fleta, lib. 3, c. 2, p. 175, adopt the principle, that pursuit alone vests no property or right in the hunts- man ; and that even pursuit, accompanied with wounding, is equally ineffectual for that purpose, unless the animal be actually taken. The same principle is recognised by Bracton, lib. 2, c. 1, p. 8. Puffendorf, lib. 4, c. 6, §§ 2 and 10, defines occupancy of beasts ferae naturse, to be the actual corporal possession of them, and Bynker- shock is cited as coinciding in this definition. It is indeed with hesita- tion that Puffendorf affirms that a wild beast mortally wounded, or greatly maimed, cannot be fairly intercepted by another, whilst the pursuit of the person inflicting the wound continues. The foregoing authorities are decisive to show that mere pursuit gave Post no legal right to the fox, but that he became the property of Pierson, who in- tercepted and killed him. It therefore only remains to inquire whether there are any contrary principles, or authorities, to be found in other books, which ought to induce a different decision. Most of the cases which have occurred in England, relating to property in wild animals, have either been discussed and decided upon the principles of their positive statute regulations, or have arisen between the huntsman and the owner of the land upon which beasts fera; natura: have been apprehended ; the former claiming them by title of occupancy, and the latter ratione soli. Little satisfactory aid can, therefore, be derived from the Kng- lish reporters. Barbeyrac, in his notes on Puffendorf, does not accede to the defini- tion of occupancy by the latter, but on the contrary affirms, that actual bodily seizure is not, in all cases, necessary to constitute possession of wild animals. He does not, however, describe the acts which, ac- cording to his ideas, will amount to an appropriation of such animals to private use, so as to exclude the claims of all other persons, by title of occupancy, to the .'^anie animals ; and he is far from averring that pursuit alone is sufficient for that purpose. To a certain extent, and as far as Barbeyrac appears to me to go, his objections to Puffen- dorf's definition of occupancy are reasonable and correct. That is to say, that actual bodily seizure is not indispensable to acquire right to, or possession of, wild beasts ; but that, on the contrary, the mortal wounding of such beasts, by one not abandoning his pursuit, may, with the utmost propriety, be deemed possession of him ; since, thereby the pursuer manifests an unequivocal intention of appropriating the animal to his individual use, has deprived him of his natural liberty, and brought him within his certain control. So also, encompassing and securing such animals with nets and toils, or otherwise intercepting them in such a manner as to deprive them of their natural liberty, and render escape impossible, may justly be deemed to give posses- sion of them to those persons who, by their industry and labor, have used such means of apprehending them. * * * Sec. 1) MERE TAKING OF POSSESSION 143 The case cited from 11 Mod. 74-130, I think clearly distinguishable from the present; inasmuch as there the action was for maliciously hindering and disturbing the plaintiff in the exercise and enjoyment of a private franchise ; and in the report of the same case (3 Salk. 9) Holt, C. J., states, that the ducks were in the plaintiff's decoy pond, and so in his possession, from which it is obvious the court laid much stress in their opinion upon the plaintiff's possession of the ducks, ra- tione soli. I am the more readily inclined to confine possession or occupancy of beasts ferte naturre, within the limits prescribed by the learned au- thors above cited, for the sake of certainty, and preserving peace and order in society. If the first seeing, starting, or pursuing such ani- mals, without having so wounded, circumvented or ensnared them, so as to deprive them of their natural liberty, and subject them to the control of their pursuer, should afford the basis of actions against others for intercepting and killing them, it would prove a fertile source of quarrels and litigation. However uncourteous or unkind the conduct of Pierson towards Post, in this instance, may have been, yet his act was productive of no injury or damage for which a legal remedy can be applied. We are of opinion the judgment below was erroneous and ought to be re- versed. - Livingston, J., dissented. YOUNG V. HICHENS. (Queen's Bench, 1S44. 6 Q. B. 606.) Trespass. The first count charged that defendant, with force etc., seized and disturbed a fishing scan and net of plaintiff, thrown into the sea for fish, wherein plaintiff had taken and inclosed, and then held inclosed in his own possession, a large number of fish, to wit, etc., and that defendant threw another fishing sean and net within and upon plaintiff's sean and net, and for a long time, to wit, etc., pre- vented plaintiff from taking the fish, so taken and inclosed, out of his sean and net, as he could otherwise have done ; and drove, etc., the fish; whereby part of them died, part were injured, and part escaped; and the sean and net was injured. Second count, that defendant with force, etc., seized, took, and converted fish of plaintiff. Pleas: 1. Not guilty. Issue thereon. 2. To the first count, as to preventing plaintiff from taking the fish alleged to be inclosed in his possession, and driving, etc., the said fish ; 2 Compare Buster v. Newkirk, 20 Johns, (X. Y.) 75 (1S22). 144 ACQUISITION OF OWNERSHIP (Ch. 4 that the fish were not plaintiff's fish, and he was not possessed of them, in manner, etc. : conclusion to the country. Issue thereon. 3. To the second count, that the fish were not the plaintiff's fish, in manner, etc. ; conclusion to the country. Issue thereon. On the trial, before Atcherley Serjt, at the Cornwall Spring As- sizes, 1843, it appeared that the plaintiff had drawn his net partially round the fish in question, leaving a space of about seven fathoms open, which he was about to close with a stop net ; that two boats, belong- ing to the plaintiff, were stationed at the opening, and splashing the water about, for the purpose of terrifying the fish from passing through the opening; and that, at this time, the defendant rowed his boat up to the opening, and the disturbance, and taking of the fish, complained of, took place. The learned Serjeant left to the jury the question of fact whether the fish were at that time in the plaintiff's possession, and also other questions of fact on the other issues. Ver- dict for plaintiff on all the issues, with damages separately assessed, namely, £568 for the value of the fish, and £1 for the damage done to the net. Lord Denm.\n, C. J.' It does appear almost certain that the plain- tiff would have had possession of the fish but for the act of the de- fendant ; but it is quite certain that he had not possession. Whatever interpretation may be put upon such terms as "custody" and "posses- sion," the question will be whether any custody or possession has been obtained here. I think it is impossible to say that it had, until the party had actual power over the fish. It may be that the defendant acted unjustifiably in preventing the plaintiff from obtaining such power : but that would only shew a wrongful act, for which he might be liable in a proper form of action. Patteson, J. I do not see how we could support the affirmative of these issues upon the present evidence, unless we were prepared to hold that all but reducing into possession is the same as reducing into possession. Whether the plaintiff has any cause of action at all is not clear: possibly there may be a remedy under the statutes. WiGHTMAN, J. I am of the same opinion. If the property in the fish was vested in the plaintiff by his partially inclosing them but leav- ing an opening in the nets, he would be entitled to maintan trover for fish which escaped through that very opening. Coleridge, J., was absent. Rule absolute for reducing the damages to 20s., and entering the verdict for defendant on the second and third issues.* 3 The statement of facts Is abridged and the secoud opinion of Lord Den- man, C. J., is omitted. * In the wliale fishery the English custom was said to be that the vessel whose harpoon was first driven into the whale acquired title provided the harpoon remained connected by rope to a boat. Littledale v. Scaith, 1 Taunt. Sec. 1) MERE TAKING OF POSSESSION 145 STATE V. SHAW et al. (Supreme Court of Ohio, 1902. 67 Ohio St. 157, 65 N. E, 875, GO L. R. A. 4S1.) [The defendants were indicted for the larceny of fish by taking them from nets in Lake Erie.] It also appears that the construction of these pound nets is such that the entrance to the net was about thirty-five feet deep, eight rods long, and terminated in an aperture leading into the net, which was two feet and ten inches in diameter. This tunnel, as it is called, extended into the net, or pot, some five or six feet, and the pot was about twenty- eight feet square, reaching perhaps four feet above the water. The evidence shows that the opening of the tunnel into the pot was the place where the fish entered, and that it was at all times left open. There is no evidence as to the quantity of fish escaping from the nets ; it simply appears that it was possible for the fish to go out in the same way they got in. It was also in evidence that these nets were frequent- ly disturbed by wind and storm, and at such times so disordered that fish escaped over the top. Davis, J. Fish are fera^ naturae ; yet, "where the animals or other creatures are not domestic, but are ferje naturae, larceny may, notwith- standing, be committed of them, if they are fit for food of man and dead, reclaimed (and known to be so) or confined. Thus * * * fish in a tank or net, or as it seems in any other enclosed place which is private property, and where they may be taken at any time at the pleasure of the owner * * * the taking of them with felonious intent will be larceny." 2 Russ. Cr. 83. "Fish confined in a tank or net are sufficiently secured." 2 Bishop Cr. Law, § 775. The trial judge seems to have directed the jury to return a verdict of "not guilty" on the theorj' that the fish must have been confined so that there was absolutely no possibility of escape. We think that this doctrine is both unnecessarily technical and erroneous. For example, bees in a hive may be the subject of larceny, yet it is possible for the bees to leave the hive by tlie sam.e place at which they entered. To acquire a property right in animals ferae naturse, the pursuer must bring them into his power and control, and so maintain this control as to show that he does not intend to abandon them again to the world at large. When he has confined them within his own private enclosure where he may subject them to his own use at iiis pleasure, and main- tains reasonable precautions to prevent escape, tfiey are so impressed 243, note (17SS). Compare Fenuings v. Grenville, 1 Taunt. 241 (ISOS) ; Ho- garth y. Jackson, Moo. & M. 58 (1827). The American custom is that the first harpoon in the whale gives title. Swift V. Gifford, 2 Uiw. 110, Fed. Cas. No. 13,696 (1872). Compare Ghen v. Rich (D. C.) S Fed. 159 (18S1). Big.Pers.I'kop. — 10 146 ACQUISITION OF OWXEKSHIP (Cll. 4 with his proprietorship tliat a felonious taking of them from his en- closure, whether trap, cage, park, net, or whatever it may be, will be larceny. For such cases, as is clearly shown by the authorities above quoted, the law does not require absolute security against the possi- bility of escape, and none of the authorities cited for the defendants in error, except Norton v. Ladd, 5 N. H. 203, 20 Am. Dec. 573, sus- tain their contention. Young v. Hichens, 6 Ad. & Ell. N. S. 606, s. c, 51 E. C. L. 606, is not applicable to this case. That was an action for the conversion of fish which were never in the plaintiff's net but had been frightened away from entering into the plaintiff's net by the de- fendant and caught in his own net. In the present case the fish were not at large in Lake Erie. They were confined in nets, from which it was not absolutely impossible for them to escape, yet it was practically so impossible; for it seems that under ordinary circumstances few, if any, of the fish escape. The fish that were taken had not escaped, and it does not appear that they would have escaped, or even that they probably would have escaped. They were so safely secured that the owners of the nets could have taken them out of the water at will as readily as the defendants did. The possession of the owners of the nets was so complete and certain that the defendants went to the nets and raised them with absolute assur- ance that they could get the fish that were in them. We think, there- fore, that the owners of the nets, having captured and confined the fish, had acquired such a property in them that the taking of them was larceny." FERGUSON V. MILLER. (Supreme Court of New York, 1S2.3. 1 Cow. 243, 13 Am. Dec. 519.) Certiorari to a Justice's Court. Trespass, by Miller against Fergu- son, for cutting a bee-tree, standing on the land of one Jenkins. The plaintiff had discovered the tree, and marked it with the initials of his name ; and a witness swore that Jenkins gave him liberty to cut the tree, though Jenkins remembered nothing of this on the trial. The defendant traced the swarm of bees to the same tree, cut out the initials of the plaintiff's name, substituted his own, and felled and removed the limb of the tree, where the bees were, under a subsequent license from Jenkins, for which the defendant agreed to pay him 50 cents. On motion for a nonsuit, because the plaintilt had not established a sufficient prop- erty in himself, the Justice overruled the motion, and charged the jury, that the plaintiff after getting permission from Jenkins to cut the tree, 6 A. caught fish and put them in a cove eight feet deep and covering aboui two acres with a fence across its mouth. Held, A. cannot maintain trespass against B. for talUng these fish. Pollers v. Sollers, 77 Md. 14S, 26 Atl. 188, 20 L. K. A. 94, 39 Am. St. Rep. 404 (1893). Sec. 1) MERE TAKING OF POSSESSION 147 had sufficient property in the bees to maintain trespass against any per- son for taking them away. The jury found for the plaintiff, on which judgment was given. CuRiA.^ * * * Admit the fact that Jenkins gave MiUer hberty to cut the tree and take the bees — that did not give him a title to the bees till he had taken possession of them. The license was without consideration, and liable to be revoked at pleasure. Suppose Jenkins, himself, had cut the tree and taken the bees: can it be pretended that the plaintiff could have maintained an action against him ? The plain- tiff had neither die ownership nor the possession. The utmost extent of his right, was that he had it in his power to become the owner, by taking possession. The defendant had the same, and, perhaps, a great- er right ; as the license to him may have been a revocation of the for- mer license. But suppose it was not, then the two parties stood on an equal footing ; and he who first reduced them to possession became the owner. Judgment reversed.' GOFF V. KILTS. (Supreme Court of New York, 1S36. 15 Wend. 550.) Error from the Madison common pleas. Kilts sued Goff in a justice's court in trespass for taking and destroying a swarm of bees and the honey made by them. The swarm left the hive of the plaintiff, flew off and went into a tree on the lands of the Lenox Iron Company. Th« plaintiff kept the bees in sight, followed them, and marked the tree iu which they entered. Two months afterwards the tree was cut down, the bees killed, and the honey found in the tree taken by the defendant and others. The plaintiff recovered judgment, which was affirmed by the Madison common pleas. The defendant sued out a writ of error. Nelson, J.* Animals ferse naturae, when reclaimed by the art and power of man, are the subject of a qualified property; if they return to their natural liberty and wildness, without the animus revertendi, it ceases. During the existence of the qualified property, it is under the protection of the law the same as any other property, and every inva- sion of it is redressed in the same manner. Bees are ferse naturae, but when hived and reclaimed, a person may have a qualified property in them by the law of nature, as well as the civil law. Occupation, that is, hiving or enclosing them, gives property in them. They are now a 8 Part of the opinion is omitted. ■^ A. found a bee tree and was cutting it down. B. interposed, prevented A. from completinj,' the felling, and himself completed the felling and took the honey. Held, A. is entitled to judgment against B. iu an action of trespass and case for the value of the honey. Adams v. Burton, 43 Vt. 36 (1S70). 8 Part of the opinion is omitted. 14S ACQUISITION OF OWNERSHIP (Ch. i common species of property, and an article of trade, and the wildncss of their nature by experience and practice has become essentially sub- jected to the art and power of man. An unreclaimed swarm, like all other wild animals, belongs to the first occupant — in other words, to the person who first hives them ; but if a swarm fly from the hive of another, his qualified property continues so long as he can keep them in sight, and possesses the power to pursue them. Under these cir- cumstances, no one else is entitled to take them. 2 Black. Comm. 393; 2 Kent's Comm. 394. The question here is not between the owner of the soil upon which the tree stood that included the swarm, and the owner of the bees : as to him, the owner of the bees would not be able to regain his property, or the fruits of it without being guilty of trespass. But it by no means follows, from this predicament, that tlie right to the enjoyment of the property is lost; tliat the bees therefore become again ferae naturae, and belong to the first occupant. If a domes- tic or tame animal of one person should stray to the enclosure of another, the owner could not follow and retake it, without being liable for a trespass. The absolute right of property notwithstand- ing, would still continue in him. Of this there can be no doubt. So in respect to the qualified property in the bees. If it continued in the owner after they hived themselves, and abode in the hollow tree, as this qualified interest is under the same protection of law as if abso- lute, the like remedy existed in case of an invasion of it. It cannot, I think, be doubted, that if the property in the swarm continues while within sight of the owner — in other words, while he can distinguish and identify it in the air — that it equally belongs to him if it settles upon a branch or in the trunk of a tree, and remains there under his observation and charge. If a stranger has no right to take the swarm in the former case, and of which there seems no question, he ought not to be ftermitted to take it in the latter, when it is more confined and within the control of the occupant. It is said that owner of the soil is entitled to the tree and all within it. This may be true, so far as respects an unreclaimed swarm. While it remains there in that condition, it may, like birds or other game, (game laws out of the question,) belong to the owner or occupant of the forest, ratione soli. According to the law of nature, where prior occu- pancy alone gave right, the individual who first hived tlie swarm would be entitled to the property in it ; but since the institution of civil socie- ty, and the regulation of the right of property by its positive law, the forest as well as the cultivated field, belong exclusively to the owner, who has acquired a title to it under those laws. The natural right to the enjoyment of the sport of hunting and fowling, wherever animals ferse naturae could be found, has given way, in tlie progress of society, to the establishment of rights of property better defined and of a more durable character. Hence no one has a right to invade the enclosure Sec. 1) MEEE TAKING OF POSSESSION 149 of anotlier for this purpose. He would be a trespasser, and as such liable for the game taken. An exception may exist in the case of nox- ious animals, destructive in their nature. Mr. Justice Blackstone says, if a man starts game in another's private grounds, and kills it there, the property belongs to him in whose ground it is killed, because it was started there, the property arising ratione soli. 2 Black. Comm. 419. But if animals ferae naturae that have been reclaimed, and a qualified property obtained in tliem, escape into the private grounds of another in a way that does not restore them to their natural condition, a differ- ent rule obviously applies. They are then not exposed to become the property of the first occupant. The right of the owner continues, and though he cannot pursue and take them without being liable for a tres- pass, still this difficulty should not operate as an abandonment of the animals to their former liberty. The rights of both parties should be regarded, and reconciled as far as is consistent with a reasonable 'protection of each. The cases of Heermance v. Vernoy, 6 Johns. 5, and Blake v. Jerome, 14 Johns. 406, are authorities for saying, if any were wanted, that the inability of the owner of a personal chattel to retake it while on the premises of another, without committing a tres- pass, does not impair his legal interest in the property. It only em- barrasses the use or enjoyment of it. The owner of the soil, therefore, acquiring no right to the property in the bees, the defendant below can- not protect himself by showing it out of the plaintiff' in that way. It still continues in him, and draws after it the possession sufficient to maintain this action against a third person, who invades it by virtue of no other claim than that derived from the law of nature. This case is distinguishable from the cases of Gillet v. Mason, 7 Johns. 16, and Ferguson v. Miller, 1 Cow. 243, 13 Am. Dec. 519. * * * For these reasons I am of opinion that the judgment of the court below should be affirmed. Judgment affirmed.* 9 A. had in his possession a sea lion identifiable by certain marks. The animal escaped. Two weelis later it was captured by B.. seventy miles away. B. refused to redeliver it to A. Held, A. cannot maintain trover asainst B. Mullett V. Bradley. 24 Misc. Rep. 695, 5.3 N. T. Supp. 7S1 (1S9S). Compare Manning v. Mitcherson, 69 Ga. 447. 47 Am. Kep. 764 (1SS2) ; Bartlett v. Budd, 1 Low. 22.3, Fed. Cas. Xo. 1075 (18GS). If A., without the license of B.. Ijill or trap wild animals upon the land of B., the animals are the property of B. Blades v. Higgs, 11 H. of L. G21 (1865). Compare Resroth v. Coon, 15 R. I. 35, 23 Atl. 37, 2 Am. St. Rep. 803 (1SS5). As to the acquisition of ownership in wrecks, see Constable's Case, 5 Co. 106 a (1603) ; Hamilton v. Davis. 5 Burr. 2732 (1771) ; Baker 7. Hoag. 7 N. T. 555. 59 Am. Dec. 431 (1853) ; Murphy v. Dunham (D. C.) 38 Fed. 503 (1SS9). The acquisition of ownership in domestic animals which have strayed from their owners is regulated by statute. 150 ACQUISITION OF OWNERSHIP (Ch. 4 SECTION 2.— ADVERSE POSSESSION CHAPIN et al. v. FREELAND. (Supreme Judicial Court of Massachusetts, 1S86. 142 Mass. 383, 8 N. E. 128, 56 Am. Rep. 701.) Holmes, J.^° This is an action of replevin for two counters. There was evidence that they belonged to the defendant in 1867, when one Warner built a shop, put the counters in, nailed them to the floor, and afterwards, on January 2, 1871, mortgaged the premises to one De Witt. In April, 1879, De Witt's executors foreclosed, and sold the premises to the plaintiffs. The defendant took the counters from the plaintiff's' possession in 1881. The court found for the defendant. Considering the bill of exceptions as a whole, we do not understand this general finding to have gone on the ground either of a special finding that the counters remained chattels for all purposes, and were not covered by the mortgage. Carpenter v. Walker, 140 Mass. 416, 5 N. E. 160, or that there was a fraudulent concealment of the cause of action, within the Gen. Sts. c. 155, § 12 (Pub. Sts. c. 197, § 14). But we understand the court to have ruled or assumed that, although the statute should have run in favor of Warner or De Witt before the transfer to the plaintiffs, that circumstance would not prevent the de- fendant from taking possession if she could, or entitle the plaintiffs to sue her for doing so, if she was the original owner. A majority of the court are of opinion that this is not the law, and that there must be a new trial. We do not forget all that has been said and decided as to the statute of limitations going only to the remedy, especially in cases of contract. W^e do not even find it nec- essary to express an opinion as to what would be the effect of a stat- ute like ours, if a chattel, after having been held adversely for six years, were taken into another jurisdiction by the originally wrongful possessor, although all the decisions and dicta, so far as we know, agree that the title would be deemed to have passed. Cockfield v. Hudson, 1 Brev. (S. C.) 311; Howell v. Hair, IS Ala. 194; Jones v. Jones, 18 Ala. 248, 253 ; Clark v. Slaughter, 34 Miss. 65 ; Winburn v. Coch- ran, 9 Tex. 123; Preston v. Briggs, 16 Vt. 124, 130; Baker v. Chase, 55 N. H. 61, 63; Campbell v. Holt, 115 U. S. 620, 623, 6 Sup. Ct. 209, 29 L. Ed. 483. What we do decide is that, where the statute would be a bar to a direct proceeding by the original owner, it cannot be de- feated by indirection within the jurisdiction where it is law. If he 10 The statement of facts and part of Justice Field's dissenting opinion are omitted. Sec. 2) ADVERSE POSSESSION 151 cannot reple\'y, he cannot take with his own hand. A title which will not sustain a declaration will not sustain a plea. It is true that the statute, in terms, only limits the bringing of an action. But whatever importance may be attached to that ancient form of words, the principle we lay down seems to us a necessary con- sequence of the enactment. And a similar doctrine has been applied to the statute of frauds. Carrington v. Roots, 2 M. & W. 248. See King V. Welcome, 5 Gray, 41. As we understand the statutory period to have run before the plain- tiffs acquired the counters, we do not deem it necessary to consider what would be the law if the plaintiffs had purchased or taken the counters, within six years of the original conversion, from the person who first converted them, and the defendant had taken them after the action against the first taker had been barred, but within six years of the plaintiff's' acquiring them. We regard a purchaser from one against whom the remedy is already barred as entitled to stand in as good a position as his vendor. Whether a second wrongful taker would stand differently, because not privy in title, we need not discuss. See Leon- ard V. Leonard, 7 Allen, 277; Sawyer v. Kendall, 10 Cush. 241 ; Nor- cross V. James, 140 Mass. 188, 189, 2 N. E. 946; Co. Lit. 114 b, 121 b. Exceptions sustained.^' Field, J. I am unable to assent to the opinion of the court. * * * As the plaintiff's first took possession of the counters as their own some time after the foreclosure of the mortgage in 1879, the statute of limitations would have been no defence to them if the defendant had brought trover against them in 1881, when she took possession of the counters; their only defence would have been title in themselves derived from their vendors, and this title rests ultimately upon the possession of Warner. The second request, as applicable to the case, is in effect that, if Warner took the counters tortiously, and kept them attached to his building more than six years, the defendant lost her right of property in the counters. It is not stated in the request, that Warner's possession, to effect a change of title, must have been either known to the defendant or open and notorious, and must have been under a claim of right; and that his possession was of this character is not necessarily to be inferred from the evidence. The eft'ect of the statute of limitations of real actions upon the acquisi- tion of title to real property is carefully discussed in Langdell on Eq. PI. § 119 et seq. Our statute of limitations of real actions provides that "no person shall commence an action for the recovery of lands. "Ace: Howell v. Hair, 15 Ala. 194 (1S49) : Hicks v. Fluit, 21 Ark. 4G3 (1S60) ; Smart v. Baugh, 3 J. J. Marsh. (Ky.) 303 (1830) ; Clark v. Slaughter, 34 Miss. 65 (1S57) ; Winburn v. Cochran, 9 Tex. IL'3 (1S52). Contra, Miller v. Dell, [1891] 1 Q. B. 468; Goodwin v. Morris, 9 Or. 322 (ISSl). See Kirkman v. Philips's Heirs, 54 Tenn. (7 Heisk.) 222 (1872). 152 ACQUISITION OF OWNERSHIP (Ch.4 nor make an entry thereon, unless within twenty years after the right to bring such action or to make such entry first accrued, or within twenty years after he, or those from, by, or under whom he claims, have been seised or possessed of the premises, except as is herein- after provided." Pub. Sts. c. 196, § 1. * * * It follows that, with certain exceptions not necessary to be noticed, after a disseisin con- tinued for twenty years, or in other words after twenty years from the time when the right to bring a writ of entry or to enter upon the land first accrued, the former owner of a freehold can neither main- tain any action to recover possession, nor enter upon the land, nor, without an entry, convey it; and as all remedy, either by action or by taking possession, is gone, his title is held to have been lost. The effect of the statute has been to extinguish the right, as well as to bar the remedy, and this is the construction given to the English St. of 3 & 4 Wm. IV, c. 27. Our statute of limitations of personal ac- tions was taken from the St. of 21 Jac. I, c. 16, and this statute has been held not to extinguish the right, but only to bar the remedy. Ow- en V. De Beauvoir, 16 M. & W. 547, 5 Exch. 166; Dawkins v. Penrhyn, 6 -Ch. D. 318, 4 App. Cas. 51; Dundee Harbour v. Dougall, 1 ]\Iacq. 317, 321 ; In re Alison, 11 Ch. D. 284. Section 1 of the Pub. Sts. c. 197, declares : "The following actions shall be commenced within six years next after the cause of action ac- crues, and not afterwards, * * * actions of replevin, and all other actions for taking, detaining, or injuring goods or chattels." There is no statute, and no law, prohibiting the owner of personal chattels from peaceably taking possession of them wherever he may find them, and the technical law of seisin and disseisin was never applied to personal chat- tels. It is established in this commonwealth that a debt barred by the statute of limitations of the place of the contract is not extinguished. The statute only bars the remedy by action within the jurisdiction where the defendant has resided during the statutory period. * * * There is nothing in the statute which suggests any distinction be- tween actions to recover chattels and actions to recover debts, and it does not purport to be a statute relating to the acquisition of title to property, but a statute prescribing the time within which certain ac- tions shall be brought. There is not a trace to be found in our re- ports of the doctrine that possession of chattels for the statutory period of limitations for personal actions creates a title, and I can find no such doctrine in the English reports, or in the reports of a majority of the courts of the States of this country. * * * These cases show that the statute of limitations of personal actions is construed with reference to the particular action brought, and in- dicate that there is no change of title in property, although the time for bringing an action of trover has expired. I think that the subject of the acquisition of title to personal chattels by adverse possession can best be dealt with by the Legislature, if it is thought necessary to es- Sec. 2) ADVERSE POSSESSION 153 tablish such a rule of law ; and that it was not the intention of our statute of ILmitations of personal actions to extinguish rights or titles. There is much force in the suggestion, that, if the defendant could not have recovered the counters by action at the time she took posses- sion, she ouglit not to be permitted to take them from the possession of the plaintiffs by force or fraud ; but it is not found in the case that she took them by force or fraud, and the request does not assume this ; and I think that the defendant, at the time she took possession, could have recovered these counters of the plaintiff's by action, as the statute of limitations did not begin to run in favor of the plaintiffs until they took possession, which was at least as late as 1879; and it is not found that the plaintiff's' vendors had any title which they could convey to the plaintiffs. I think the second and third requests ought not to have been given. BEADLE V. HUNTER & GARRETT. (Court of Appeals of South Carolina, 1S48. 3 Strob. 331.) [One William Dollar in 1841 conveyed by deed certain slaves to the plaintiff. Dollar kept possession and shortly thereafter denied the plaintiff''s title and claimed ownership. In 1843 Dollar sold them to the defendants. In 1846, the plaintiff' brought trover.] The jury were told that if Dollar had been the defendant, it might be, that notwithstanding his acknowledgment of the 20th of Sept., 1841, he would set up the statute of limitations. For he certainly asserted an adverse claim to the property, and that too, within the knowledge of the plaintiff, very soon afterwards, certainly before the end o'f 1841. From that time, four years would have expired before suit brought. But he was not the defendant, and the question was, whether the statute would protect the present defendants. They got possession in 1843 — the bar of the statute, four years, was not com- plete when the suit was brought, February, 1846. They could not connect their possession with that of Dollar, so that by linking one with the other, the statutory period could be made out. [Verdict was for plaintiff' and defendant moved for a new trial.] O'Neall, J. This Court is satisfied with the ruling of the Judge below, on all the points made in the case, and generally for the reason which he has given. The only matter on which it seems to be necessary to expand his views, is in reference to the statute of limitations. The case of King v. Smith, Rice, 10, is full to the point, that possessions short of the statutory period cannot be linked together, so as to make out time enough to complete the bar of the statute, in an action for the recovery of land. I know no reason why there 154 ACQUISITION OF OWNERSHIP (Ch. 4 should be a difference in relation to personalty. It is true, a difference between personal and real estate has been recognised, as to the pro- tection which the infancy of some of the parties gives to the others. But I regret that such a distinction was ever made. True policy re- quires that there should be no difference between real and personal estate. This is especially the case in this State, where personal prop- erty is often so much more valuable than land. Indeed every day's experience satisfies me, that land and slaves should be placed upon the same footing, in every respect. But our statute places the matter, when its words are attended to, out of dispute. The action of trover is to be brought "within four years next after the cause of such action, or suit, and not after." The plea is "actio non accrevit infra quatuor annos." When did the plain- tiff have cause of action against the defendants? Certainly not until he demanded from them the slaves, or they had used or sold them. If he had sued them, and relied upon the conversion by Dollar, in the sale of them, he would have been nonsuited. For Dollar's conver- sion would not have been their's. This is decisive of the question, when did the statute begin to run? Again, suppose Dollar had con- verted the slaves one year before he sold to defendant, that gave him no title, and his conveyance could not confer any title to the defendants. They stood in relation to the plaintiff', and his property thus coming into their possession, as mere tort feasors, without title. There is therefore no possible mode by which they can be benefited by Dollar's possession, after he had informed the plaintiff that he claimed against, and not under him. It is possible, and even probable, if Dollar had retained possession four years after such notice, that the statute would have protected him ; and then, if he had sold to the defendants, his possession would have protected them. For then it would have been title — a title con- ferred by law from the lapse of time ; and to have the benefit of it, it would not have been necessary for the defendants to plead the statute. It could have been given in evidence under the general issue. The motion for a new trial is dismissed.^^ 12 Ace. Miller v. Dell, [1891] 1 Q. B. 468. Sec. 2) ADVERSE POSSESSION 155 GATLIN V. VAUT et al. (United States Court of Appeals for the Indian Territory, 1906. 6 Ind. T. 254, 91 S. W. 38.) Action by Fannie Gatlin against A. Vaut and another. From a judgment for defendants, plaintiff appeals. Reversed. This is an action of replevin, instituted on September 19, 1904, by the appellant, Fannie Gatlin, against the appellees for the recovery of two mules. The amended complaint is as follows, omitting formal parts: "That on the first day of March, 1901, plaintiff was the owner and in the possession of said mules and residing near Foster, in the Chickasaw Nation; that on said date said mules were stolen out of the possession of said plaintiff and driven to the state of Texas, by way of Ardmore, Indian Territory ; that plaintiff at once advertised by postal card and public notice the fact that said mules had been stolen. * * * Plaintiff further states that in the month of No- vember, 1902, the defendants, A. Vaut, and Clarence Vaut, came into the possession of the said span of mules at Ft. Worth, in the state of Texas, but from whom the plaintiff is unable to state." A demurrer was interposed to the complaint, on the ground that the complaint .shows that the plaintiff has been out of possession of the property for more than three years, and does not allege any fraud or conceal- ment on behalf of the defendants, and especially pleading the statute of limitations. At the hearing of the demurrer, the plaintiff' admitted that there had boen no fraud or improper conduct on the part of the defendants, and the court thereupon sustained the demurrer and en- tered judgment for the defendants. Clayton, J.'^ (after stating the facts). The only question presented here is, did the court err in sustaining the demurrer? The demurrer was sustained, on the ground that the complaint affirmatively shows that the plaintiff had been out of possession of the property for more than three years. Actions for the recovery of personal property must be brought within three years. * * * As before stated, replevin must be brought within three years. But section 4502, Mansf. Dig. (Ind. Ter. Ann. St. 1899, § 2969), provides : "If any person by leav- ing the county, absconding or concealing himself, or any other im- proper act of his own, prevent the commencement of any action in this act specified, such action may be commenced within the times respec- tively limited after the commencement of such action shall have ceased to be so prevented." The complaint not only does not allege the nonexistence of any ground for avoiding the bar, but avers that the property was stolen and removed from the jurisdiction of the court, which fact, if estab- 13 I'art of tlie opinion is omitted. 156 ACQUISITION OF OWNERSHIP (CIl. 4 lished, would avoid the bar during such time as the property was un- lawfully concealed. Wood, Limitations, § 249. The reported cases involving the question here raised are few; and none, so far as we have been able to find, are exactly in point. In all of them where the statute has been held to bar a recovery, the defendant (or tlie defend- ant and his grantors) was shown to have been in the peaceable, open, and notorious possession of the property for the time named by the statute. In none of them was it held that tlie thief's possession, especially where he secreted the property, could be tacked to that of the defendant in order to complete the bar. We do not mean to sug- gest that a thief could not, in any event, plead the statute in replevin. If he had held the property openly and notoriously in the community where the larceny occurred, he could undoubtedly do so, not so much because he was entitled to the protection afforded by the statute, but because of the laches of the plaintiff. But where he conceals the property, and removes both it and his person from the jurisdiction of the court, and so long as such acts continue, as against him the running of the statute is certainly suspended. * * * We therefore hold that the statute of limitations as to personal prop- erty in the hands of a thief who has removed it from the vicinity of the owner or secreted it from him does not begin to run until he re- turns the property to that vicinity, or openly and notoriously holds it, so that the owner may have a reasonable opportunity of knowing its whereabouts and of asserting his title. And when he does this, the statute begins to run, although tlie proof may show it to have been stolen property, not on the theory that the thief is to be protected, but because of the laches of the owner in not asserting his title for so long a period as the statute gives him. A grantor can convey no better title than he has himself ; and if the statute has not begun to run, his grantee can claim nothing by virtue of possession. If the thief, after having concealed the property, has done nothing in rela- tion to it to start the statute in his favor, his grantee cannot tack the thief's possession, or any part of it, to fill out his unexpired time. It is otherwise if the statute began to run while the property was in the hands of the thief. Then the purchaser may tack to his unexpired time, the time the property was in the thief's possession after the statute began to run.^* If the statute did not begin to run while the property was in the possession of the thief, and if it were bought by an innocent purchaser, it commenced at the time the purchaser took possession by virtue of the sale. And if the buyer be not an innocent purchaser, if he knew it to be stolen property, he was but the receiver of stolen property, and the statute would not begin to run as to him 14 Ace: Hicks v. Fluit, 21 Ark. 4C3 (1S60) ; Dragoo v. Cooper, 9 Bush (Ky.) 629 (1873). Compare Girault v. Zuntz, 15 La. Ann. 6S4 (1860). See, also. Bohannon v. Chapman, 17 Ala. 696 (1850) ; Kewcombe v. Leavitt, 22 Ala. 631 (1853). Sec. 2) ADVERSE POSSESSION 157 until he should have done with it what a thief is required to do in or- der to bring it within the operation of the statute. The deiTiurrer admits that the property was stolen ; that but for the statute the title and right of possession is in the plaintiff; that the de- fendant has not been in possession of it himself long enough to satisfy the provision of the statute. Whether he bought from the thief or some other person, and if from the thief whetlier or not he had done the things necessary to start the statute, does not appear, and there- fore, the complaint does not allege a case within the statute ; and it is the law that the statute of limitations is defensive, and when from the complaint it does not appear that the suit is barred, the defendant must plead it. * * * And therefore the demurrer should have been overruled, and the defendants required to file answer, or judgment entered for plaintiff. For the error above specified, the judgment of the court below is reversed, and the cause remanded, with directions to overrule the de- murrer, and proceed in accordance with this opinion. BRYAN et ux. v. WEEMS. (Supreme Court of Alabama, 1856. 29 Ala. 423, 65 Am. Dee. 407.) [In 1844 certain slaves belonging to a trust estate of which the plaintiff was a beneficiary were taken by the defendant as his own. In 1850, but after the expiration of the six year statute of limitations, the plaintiff' brought this action in equity to recover the slaves and their offspring born during the six years. The Chancellor dismissed the plaintiff's bill. Appeal.] Stone, J.^^ * * '•' It will be seen that we have assimilated the complainant's right to relief in this case to the trustee's right to main- tain detinue. If, at the time the bill in this case was filed, Green, the trustee, had instituted his action of detinue or trover for the slaves, against Sledge, the executor, the six years statute, if pleaded, would have barred either action, not only as to the slaves bequeathed by the will, but also as to the offspring of the females, born after the adverse holding. Morris v. Peregoy, 7 Grat. (Va.) 373; White v. Martin, 1 Port. 215, 26 Am. Dec. 365. \\'hen defendant's right to property is establislicd by a successful in- terposition of the plea of the statute of limitations, it relates back to the time of the first taking, and carries with it all the intermediate prof- its, and the increase of the females while in the adverse possession of such defendant, unless, as to such increase, some act be done before the bar against recovery of the mother is perfected, which prevents the 15 Parts of the opinions of Rice, C. J., and Stone, J., are omitted. 158 ACQUISITION OF OWNERSHIP (Cll. 4 operation of this rule. Partus sequitur ventrem. To hold otherwise, would lead to strange results in the case of female slaves. An adverse holding of six years would vest the title in the holder. During the time she was adversely held, she may, at intervals, have given birth to children ; she and the children all the time remaining together, out of the possession of the claimant. She may have given birth to an in- fant within a very short time before the completion of the six years. According to the argument, all claim to the mother would be forfeited, while to bar the right to recover her child would require another pe- riod of near six years. Another illustration may serve to present this argument in a stronger light. Suppose the property adversely held consist of domestic ani- mals, who multiply at an early age, and rapidly. Before the six years expire, the females, in all probability, will have increased abundantly ; and perhaps at no point of coming time, will there be a female that has reached the age of six years, without yielding her increase. If the offspring do not follow the mother as an incident, but each suc- cessive scion must itself be adversely held for the term of six years be- fore the statute runs, unless, before its birth, the parent stock had ex- isted and been adversely held for a like period, the entire interest of the former owner would not probably be extinguished in any conceiva- ble number of years. This point was not raised in argument ; but we have felt it our duty to notice it, as the court is not unanimous. * * * The decree of the chancellor is affirmed. Rice, C. J. * * * The legal effect of that part of that statute, is not, in my opinion, what my brethren have pronounced it to be in the opinion just delivered. They hold, that it bars the complainants as to slaves who were not six years old when this suit was commenced, and who had not been held adversely for six years, and who were born of a mother who had not been held adversely for six years at the time of their birth. I cannot assent to that position. Where slavery exists, the children of a female slave belong to him who, at the time of their birth, was the general and absolute owner of their mother. The children born of her whilst she is in the pos- session of an adverse holder, but before the adverse holding has con- tinued six years, are as completely the property of the person who, at the time of their birth, is the absolute owner of their mother, as if they had been born whilst she was in the actual possession of that absolute owner. The children born of her after the adverse holder has, by an adverse possession of six years, acquired the tide to her, belong to the adverse holder. The statute of limitations has no ef- fect whatever upon the title of the true owner to the mother, until she has been in the adverse possession of another for the full period of six years. So far as that statute is concerned her children, as soon as they are born, are, in legal contemplation, as separate and distinct from her, as if in fact they were not in any wise related to her. Each Sec. 2) ADVERSE POSSESSION 159 child, as soon as bom, is a personal chattel, separate and distinct from its mother, and from every other child. The detention of each child born before the mother has been adversely held for six years, is a new, separate, and distinct cause of action, which the true owner may en- force in a separate and distinct suit. W'ittick v. Traun, 27 Ala. 562. 62 Am. Dec. 778. The cause of action for the detention of a child could not possibly accrue before it was born. The statute of limita- tions does not commence running against a cause of action before it accrues. One separate and distinct cause of action is not barr-ed by that statute, merely because another, which accrued at a different time, is barred. That statute does not give to the adverse possessor title to a slave which has neither been held adversely for six years, nor been born of a mother who had been held adversely for six years before its birth. In other words, to give title to a slave to an adverse pos- sessor, under the statute of limitations, it is at least essential that the slave should have been held adversely for six years, or should have been born of one who had been held adversely for six years prior to its birth. If a child is born before its mother has been held adversely for six years, it is legally impossible that the true owner can be barred as to the child, by the mere operation of the statute of limitations of six years, before the child is six years old. According to the opinion of my brethren, that statute may bar the owner, as to the child, be- fore the child is three days old ! They work out this strange result, by what seems to me a very plain misapplication of the doctrine of relation, and by overlooking the effect of the undeniable proposition, that the detention of each child born before the mother has been held adversely for six years, is in itself a cause of action, new, distinct, and different, from that which arose from the detention of the mother. Ivey V. Owens, 28 Ala. 641. One illustration will be sufficient to demonstrate the unfitness of the application of the doctrine of relation to any case like the present: Suppose A. has held adversely, for four years, the female slave of B. At the end of the four years, and whilst adversely held, she gives birth to a child, \\hen the child is one year old, B., the real owner of the mother and child, finds the child in the highway, takes it peaceably into his possession, and keeps it until after the six years adverse pos- session of its mother has run out, and the title to her has thereby be- come vested in the adverse possessor. The adverse possessor, as soon as he has thus acquired title to the mother, brings detinue for the child against the owner who had taken the child in the highway as afore- said ! He invokes the doctrine of relation, and calls upon the court to apply the doctrine, and give him a judgment for the child. Would any court, upon such facts, think of applying the doctrine of relation, or giving to the adverse possessor a judgment for the child? If my breth- ren are right in their opinion, the adverse possessor would recover the child, upon the doctrine of relation. His title to the mother being 160 ACQUISITION OF OWNERSHIP (Ch. 4 clear, by adverse possession of six years, and the child having been born whilst his adverse possession was continuing, although it had con- tinued only four years at the birth of the child, — the law, as laid down by my brethren, would give him the child, by making his title to the mother relate back to the commencement of the adverse possession. Without saying anything as to other parts of the opinion of my brethren, I here record my dissent from the reasoning and conclusions attained by them.^" SECTION 3.— ACCESSION EATON V. LANGLEY. (Supreme Court of Arkansas, 1898. 65 Ark. 148, 47 S. W. 123, 42 L. R. A. 474.) [Plaintiff alleged in his complaint that he was the owner of 5,000 ties of the value of $750, and that they were wrongfully in tlie posses- sion of the defendant. The plaintiff asked for the possession thereof or if that could not be obtained, for their value. The court found as facts tliat the timber from which the ties were made was cut by the defendant from land belonging to the plaintiff. The defendant acted in good faith but without authority. At the be- ginning of tliis action the defendant had 3,500 such ties in his pos- session: the ties were worth 12% cents each; the timber from which they were made was worth while standing, 2 cents per tie. Upon these findings of facts the court rendered a judgment as fol- lows: "It is therefore ordered, considered and adjudged by the court that the plaintiff have and recover of and from the defendant the sum of seventy dollars and all costs of this cause, and that, further, in case the sums of money above mentioned, together with the said costs, are not paid within ten days from this date, the plaintiff shall have and recover of the defendant the possession of the 3,500 cross-ties." Plaintiff appealed.] Battle, J." * * * As a general rule, an owner cannot be de- prived of his property without his consent or operation of law. "If unauthorized persons have bestowed expense or labor upon it, that fact cannot constitute a bar to his reclaiming it, so long as identifica- tion is not impracticable. But there must be a limit to this right." 10 A. brought trover ag.iinst B. for the conversion of a female slave. Hold, A. recovers the value both of the slave and of olfspriug born subsequent to the conversion. McVaughters v. Elder, 2 Brev. (S. C.) 307 (1809). 1' Part of the opinion of Battle, J., and the dissenting opinion of Bunn, C. J., are omitted. Sec. 3) ACCESSION 101 Mr. Justice Blackstone lays down the rule very broadly that if a thing is changed into a different species, as by making wine out of another's grapes, oil from his olives, or bread from his wheat, the product be- longs to the new operator, who is only to make satisfaction to the for- mer proprietor for the materials converted. 2 Bl. Comm. 404. * * * The authorities generally agree in holding that when a party has taken the property of another in good faith, and, in reliance upon a supposed right, without intention to commit wrong, converted it into another form, and increased its value by the expenditure of money and labor, the owner is precluded from following and reclaiming the property in its new form, if the transformation it has undergone has converted it into an article substantially different. But they have not agreed upon any rule by which it can in all cases be ascertained wheth- er this transformation has or has not taken place. "If grain be taken and made into malt, or money taken and made into a cup, or timber taken and made into a house, it is held in the old English law that the property is so altered as to change the title. * * * But cloth made into garments, leather into shoes, trees hewn or sawed into timber, and iron made into bars, it is said, may be reclaimed by their owner in their new and original shape. * * * Some of the cases place the right of the former owner to take the thing in its altered condition upon the question whether its identity could be made out by the senses." Wetherbee v. Green, 22 Mich. 318, 319, 7 Am. Rep. 653. But the supreme court of Michigan (Mr. Justice Cooley delivering the opinion of the court) said that the test of the senses is unsatisfactory, and that "no test which satisfies the reason of the law can be applied in the adjustment of questions of title to chattels by accession, unless it keeps in view the circumstances of relative values." It said : It may often happen that no difficulty will be experienced in determining the identity of a piece of timber which has been taken and built into a house ; but no one disputes that the right of the original owner is gone in such a case. A particular piece of wood might perhaps be traced without trouble into a church organ, or other equally valuable article ; but no one would defend a rule of law which, because the identity could be determined by the senses, would permit the owner of the wood to appropriate a musical instrument a hundred or a thousand times the value of his original materials, when the party who, under like circumstance, has doubled the value of another man's corn by converting it into malt, is permitted to retain it, and held liable for the original value only. Such distinctions in the law would be with- out reason, and could not be tolerated. When the right to the im- proved articles is the point in issue, the question how much the prop- erty or labor of each has contributed to make it what it is must al- ways be one of first importance. The owner of a beam built into the house of another loses his property in it, because the beam is insignif- icant in value or importance as compared to that to which it has be- Big.Peus.Phop. — 11 1G2 ACQUISITION OF OWNERSHIP (Ch. 4 come attached, and the musical instrument belongs to the maker rather than to the men whose timber was used in making it, not because the timber cannot be identified, but because, in bringing it to its present condition, the value of the labor has swallowed up and rendered in- significant the value of the original materials. The labor, in the case of the musical instrument, is just as much the principal thing as the house is in the other case instanced; the timber appropriated is in each case comparatively unimportant." Wetherbee v. Green, supra, 22 Mich. 319, 320, 7 Am. Rep. 653. Wetherbee v. Green, was an action of replevin by the appellee against the appellant to recover a quantity of hoops made out of the timber of the former by the latter in good faith, under what he supposed to be good authority. The timber in the tree was worth only ^25, and the hoops made out of it were worth $700. The court held that the owner could not recover the hoops,'* but was entitled to the damages sus- tained by reason of the unintentional trespass. This decision was based upon the reason that the hoops were made in good faith, and upon the fact that the value of the timber, as compared to the value of the labor expended in making them, was insignificant. * * * The value of the cross-ties in controversy was twelve and a half cents a tie. The value of each in the tree was two cents. The value of the labor expended upon them is not shown, but assuming it to be the increased value of ten and a half cents a tie, the difference be- tween it and the value of the original material is not so great as to make the value of the latter, as compared with that of the former, in- significant, and to make the appropriation of the cross-ties by the original owner to his own use, without compensation, appear, under the circumstances, gross injustice at the first blush. The disparity is not so great as it was in Wetherbee v. Green, supra, in which trees of the value of $25 were cut and taken by one from the land of another and converted into hoops of the value of $700, which was twenty- eight times the value of the trees, while the cross-ties in this case wei^e about six times ; and yet the supreme court of Michigan, in Isle Roy- ale Mining Co. v. Hertin, 37 Mich. 332, 26 Am. Rep. 520, said that "perhaps no case has gone further than Wetherbee v. Green." In considering the justice of permitting the appellant to appropri- ate the cross-ties to his own use, the invasion of his rights and the in- jury done to him by appellee should not be overlooked. The trees be- longed to him. They were standing upon his land, and he had the right to hold them as they were. No one had the right to take them 18 Ace.: Lewis v. Coiirtrigbt, 77 Iowa, 100, 41 N. W. 615 (1SS9), ratio, 30 to 1 ; Baker v. Meisch, 29 Neb. 227, 45 N. W. 085 (1S90), ratio high, liut not given exactlv ; Werner Stave Co. v. Pickering, 55 Tex. Civ. App. 632, 119 S. W. 333 (1909), ratio 3 to 1. See I^ampton's Ex'rs v. Preston's Ex'rs, 1 J. J. Marsh. (Ky.) 454, 19 Am. Dec. 104 (1S29) ; Carpenter v. Lingenfelter, 42 Neb. 728, 60 N. W. 1022, 32 L. R. A. 422 (1894) ; State v. Goll, 32 N. J. Law, 285 (1867). Sec. 3) ACCESSION 163 from him, convert them into ties, and force him to accept their vakie at the time of the conversion. He may have preferred to have them to stand ; and, if left standing for a few years, they might yield him great profit, and the enhancement of their value by the labor of ap- pellee might be a poor compensation for the wrong done. But wheth- er he wished to sell or not, it would be gross injustice to permit appel- lee to force him to sell. He is entitled to the protection of the laws. Deny to him the right to the cross-ties, and force him to accept the value of his timber when appropriated by a trespasser, as it was at the time of tlie conversion, and he has no adequate protection. The injury inflicted by the trespasser, would be borne in part by the inno- cent owner, and the guilty would escape. "Such a doctrine," as said by Chief Justice Cooley, "offers a premium to heedlessness and blun- ders, and a temptation by false evidence to give an intentional tres- pass the appearance of an innocent mistake." Assuming the trees to be the property of appellant, and taking into consideration the great wrong committed by appellee in cutting them, the deprivation to the appellant of the right to use the same as it might please him, the probable loss occasioned thereby, the fact that the identification of the original material was unaffected by the labor ex- pended, the encouragement that would be afforded to trespassers by allowing them to enjoy the fruits of their labor upon a mere show- ing of mistake, the protection a contrary policy would afford to the owner of standing trees against heedlessness, carelessness, pretend- ed mistakes, and trespasses, and the importance of pursuing such course to secure such protection, — and comparing the injury inflicted upon the appellant by the appellee, and the injustice of taking from the former his property against his will, with the hardship the latter may suffer by the loss of his labor, we think it would be lawful and right to allow appellant to recover the cross-ties, and to impose upon the appellee the consequences of his own carelessness. But appellant has not obtained possession of the cross-ties. In the event he cannot do so, he is entitled to the value of the property he has lost. How is this value to be estimated? This question is not beset with the difficulties which attend the right of recaption. When the appellant sued for the possession of the cross-ties, he was entitled to their possession, unless he had lost his property by the wrongful- act of another. If entitled to retake it in its new form, it must be taken as he found it, though enhanced in value by the labor of appel- lee. The ties cannot be restored to their original form. The appellee cannot force the appellant to become a debtor to him' for the value of his labor, nor demand compensation for his voluntary additions to the value of the trees converted into ties, without the assent of the ap- pellant. He cannot impose any conditions upwn the right to retake them. The question, therefore, being whether the appellee shall lose his labor or the appellant lose the right to take his property, the law KU ACQUISITION OF OWNEUSniP (Cll. 4 decides in favor of the latter. But, in determining the compensation the appellant shall receive as the value of his property which has been wrongfully converted, the difficulty does not arise. The value of the property of the owner, which has been converted, can be ascertained and fixed without including therein the labor expended upon it. Hence the law protects the unintentional trespasser in such cases by limiting the right of the owner to recover. * * * According to this opinion, two errors appear in the record in this ac- tion. One is in the form of the judgment. If the appellant was the owner of the property in controversy, he was entitled to a judgment for its possession, and for its value, according to the rule before stated, "in case a delivery can not be had." Sand. & H. Dig. § 6398. On the contrary, the judgment rendered is for the value of the property de- termined by the court, and then for its possession in the event the value is not paid. * * * For these errors the judgment of the circuit court is reversed, and the cause is remanded for a new trial. BuNN, C. J., dissented. HERDIC V. YOUNG. (Supreme Court of Penns.vlvania, 1SG7. 55 Pa. 176, 0.3 .\m. Deo. T.^O.) [Replevin for logs cut by the defendant in good faith but wrong- fully upon the land of the plaintiff, floated down by the defendant to the place where they were replevied. The defendant retained posses- sion of the logs giving a bond to produce the logs or pay their value in the event that judgment was rendered for the plaintiff.] AgnEW, J.^° * * * The primary purpose of replevin is to re- cover the property in specie ; not its value. A change in its form will not prevent this, so long as its identity can be established. Snyder v. Vaux, 2 Rawle, 425, 21 Am. Dec. 466, de- cides tliat the converting of timber trees, cut by the defendant, into posts and rails, is not such an alteration as to prevent a recovery in replevin. * * * It is in the power of the defendant in replevin to relinquish that proportion of its value which his labor or money has added to it by suffering the sheriff to return it to the owner. But this result depends on himself. If he claim the additional value, it is always his right to retain the property by giving a property bond ; and the effect of a verdict for damages in favor of the plaintiff is to transfer the title to the defendant. If, therefore, he denies that his trespass was wilful or wanton, and claims a right to the additional val- ue given to the chattel by his labor and money in converting and trans- it Part of the opiuion is uniitted. Sec. 3) ACCKSSiON 105 fwrting it to the place where it is replevied, he has it in his power to bring the damages of the plaintiff to their true standard. * * * The court below erred therefore in rejecting the plaintiffs' evidence of the value of the logs in the boom ; the evidence being received, the defendants would be left to rebut it, if their trespass was unintentional, by showing how much it cost to cut and haul the logs and drive them to the boom. The judgment is reversed, and a venire facias de novo awarded.-" TRUSTEES OF DARTMOUTH COLLEGE v. INTERNATION- AL PAPER CO. (Circuit Court of the United States, D. New Hampshire, 1904. 132 Fed. 92.) LowELL,^^ District Judge. This is an action of trover. The dec- laration alleges the conversion of spruce, fir, and hemlock timber, and of pulp made therefrom. The defendant has suffered default, and the court has only to assess damages. To ascertain their amount the case has been submitted to a master. His findings concerning the amount of timber cut are not in dispute. By its default, therefore, the defend- ant has admitted conversion, and liability for the damage caused there- by. By the undisputed findings of the master the amount of timber cut has been ascertained, and it remains only to put tlie proper value thereon. * * * Where standing timber on the plaintiff's land is wrongfully cut, the plaintiff's choice of remedies is extensive. (1) He may bring an action of trespass quare clausum, wherein he will recover the damage done to the real estate; that is to say, the diminution in die value of the real estate caused by the cutting. If he alleges by way of aggravation, a trespass upon his personal property, viz., the logs, after severance from the realty, he may recover for that also, thus joining his two causes of complaint in one action. (2) He may bring trespass de boms asportatis, wherein he will recover the damage done by carrj'ing oft' the logs wrongfully cut. (3) He may bring trover, in which case he will recover tlie value of the personal property — the logs — at the time and place of conversion. As to the three forms of action just men- tioned, see Warner v. Abbey, 112 Mass. 355. (4) He may bring re- 20 Ace: State v. Shevlin-Carix-ntor Co., 62 Minn. 99, 64 N. W. 81 (lS9.j). A. tortiously, but in good faith, cut timber on X.'s laud and transported it to market. X. replevied, but failed to give the bond required from plaintiff in order to protect defendant af;aiiist wrongful seizures. The lumber was consequently returned to the defendant. Held, the plaintiff can recover only damages, deducting defendants" labor. Gustin v. Embury-Clark Lumber Co., 145 Mich. 101, lOS N. W. 650 (1006). See dissenting opinion of Bunn. C. J., in Katon v. Langley, 65 Ark. 448, 460, 47 S. W. 123, 42 L. R. A. 474 (189S). -> I'art of the opinion is omitted. 166 ACQUISITION OF OWNEHSHIP (Ch. 4 plevin. By this action he will, in some jurisdictions, recover the logs themselves, and in others will recover their value variously estimated. In some jurisdictions the action of replevin sounds altogether in dam- ages, and differs but little from the action of trover. (5) He may physi- cally retake his severed property. By this act he will recover the prop- erty itself. Indeed, though he commit a breach of the peace in the recovery, yet he will still recover his property. His civil or criminal liability for his violence will not divest his title. See Pabst Brewing Co. v. Greenberg, 117 Fed. 135, 55 C. C. A. 151. Other forms of ac- tion, such as detinue, or a bill in equity, may be employed in some ju- risdictions and under some circumstances; and the injured man may sometimes pursue more than one remedy at once. It is plain that in some instances the damages recovered in an action of trespass quare clausum will be greater than those recovered in trover. In other in- stances the damages in trover will be the larger. This is an action of trover, the gist of which is the conversion by the defendant of goods to which the plaintiff has the right of possession. "The plaintiff is bound to prove a right of possession in himself at the time of the conversion." U. S. v. Loughrey, 172 U. S. 206, 212, 19 Sup. Ct. 153, 43 L. Ed. 420. Mere refusal to deliver upon the plain- tiff's demand is sufficient evidence of conversion ; a fortiori, any posi- tive act of the defendant which substantially deprives the plaintiff' of that possession of the goods to which he is entitled. The declaration in this case alleges a conversion of timber and pulp. If at any time the plaintiff had an unqualified right to possess that timber or pulp, and the defendant refused to deliver the same upon proper demand, or otherwise deprived the plaintiff of his lawful possession, these facts are sufficient evidence of a conversion. See U. S. v. Loughrey, 172 U. S. 206, 216, 19 Sup. Ct. 153, 43 L. Ed. 420. The plaintiff will re- cover as damages the value of the property at the time and place of the conversion. Here the standing timber was the plaintiff's. Before severance it was a part of the plaintiff's real estate. When severed by the plaintiff" or defendant or a third person, the logs were chattels of which the plaintiff" had the right of possession. * * * Northern Pacific R. R. V. Lewis, 162 U. S. 366, 16 Sup. Ct. 831, 40 L. Ed. 1002; Phillips V. Bowers, 7 Gray (Mass.) 21. * * * By their removal from the plaintiff's land the plaintiff's right of possession was not di- vested, and the plaintiff here contends that even the conversion of the logs into pulp left the plaintiff with a right of possession to the product manufactured exclusively from its own logs. It is true that many dicta and some decisions may be found to the effect that the one and only conversion is that which occurs when the plaintiff's right of possession is first set at naught by the defendant; but without discussing these cases in detail, it may be said generally that they are opposed, not only to the weight of authority, but to fundamental principles of law. But in Pine River Logging Co. v. U. S., 186 U. S. 279, at page 293, Sec. 3) ACCESSION 1 07 22 Sup. Ct. 920, at page 926, 46 L. Ed. 1164, the Supreme Court, in substantial accord with most other courts, has said: "Where the tres- pass is the result of inadvertence or mistake, and the wrong was not intentional, the value of the property when first taken must govern. Or, if the conversion sued for was after value had been added to it by the work of the defendant, he should be credited with this addition. Upon the other hand, if the trespass be willfully committed, the tres- ])asser can obtain no credit for the labor expended upon it, and is liable for its full value when seized." As here applicable, the rule thus laid down comes to this: If the defendant's admitted conversion was the result of inadvertence or mis- take, it is liable only for stumpage, or at most for the value of the logs immediately after their cutting. If the conversion was willful, the de- fendant is liable for the value of the goods, however improved. This rule, or one closely resembling it, is generally recognized, though courts are not unanimous. See Baker \. Wheeler, 8 Wend. (N. Y.) 505, 24 Am. Dec. 66; Powers v. Tilley, 87 Me. 34, 32 Atl. 714, 47 Am. St. Rep. 304; Wing v. Milliken, 91 Me. 387, 40 Atl. 138, 64 Am. St. Rep. 238. * * * To decide the case at bar it is important to know not only the gen- eral rule thus declared, but its basis in our system of law. The dis- tinction between the two measures of damages is spoken of in some opinions as one between damages compensatory and damages exem- plary. The second measure is sometimes described as if imposed by way'of punishment. State v. Shevlin Co., 66 Minn. 217, 68 N. W. 973 ; Beede v. Lamprey, 64 N. H. 510, 15 Atl. 133, 10 Am. St. Rep. 426. But the analogy is misleading, as appears from this consideration among others: The second measure of damages is imposed only where the property converted has been enhanced in value. The defendant's bad faith would be the same had the logs been burned, or converted into pulp, and exemplary damages would be the same in both cases; but in the former case no more than their value before burning could be recovered in this action. From one point of view, indeed, the higher measure of damages gives no more than compensation. If the wrong- doer's improvements belong to the original owner, the latter gets no more than compensation when their value is awarded to him. As be- tween the two measures of damages, the choice depends upon the plain- tiff's unqualified ownership of the property as improved by the defend- ant's labor. If this unqualified ownership exists, the higher measure of damages gives no more than compensation for a legal wrong. If the defendant, by his labor, has gained a right of property in the goods he has converted, the damages should be computed by a lower measure. By what principle does the law give to a defendant a right to the value of the improvements he has made in another's property, which he has converted? Though he trespass innocently, yet he must make good the plaintiff's loss, but he may be entitled under some circum- 168 ACQUISITION OF OWNERSHIP (Ch. 4 Stances, to an allowance from the owner by reason of the improvement made. Sedgw^ick on Damages, 903, 915. This principle of justice, as it is deemed to be, has obvious application where recovery is sought for the wrongful cutting of timber. If the plaintiff is deemed to have the right immediately to possess the logs through one or more trans- formations which enhance their value, the ordinary rule of damages in an action of trover will permit the plaintiff to state the defendant's conversion as of any time the plaintiff is pleased to select, and so the real damage done to the plaintiff may be enhanced many fold by includ- ing therein the value added to his property by the defendant's opera- tions. In some cases this is deemed unjust, not by reason of the form of the plaintiff's action, but by a rule of substantive law. In some cases the improvement gives to the trespasser a qualified right of property in the goods improved. Here is to be found the basis of the two meas- ures of damage above stated, and not in the theory of punishment. Not- withstanding much confusion of language in many decisions, the prin- ciple above stated is recognized in those cases which are best rea- soned and most authoritative. See Silsbury v. McCoon, 3 N. Y. 379, 53 Am. Dec. 307 ; Powers v. United States, 1 19 Fed. 562, 56 C. C. A. 128 ; Anderson v. Besser, 131 Mich. 481, 91 N. W. 717. To obtain this right the improvement must be made in good faith. -= * * * As the allowance sought by the defendant involves an exception establish- ed upon the ordinary measure of damages recoverable in an action of trespass, the burden of proving the facts upon which the allowance is based rests upon the defendant (United States v. Homestake Co., 117 Fed. 481, 54 C. C. A. 303; United States v. Baxter [C. C] 46 Fed. 350; United States v. Ordway [C. C] 30 Fed. 31 * * *): though it seems that no specific allegation or claim for allowance need be made in the pleadings. That the burden of proving good faith rests upon the defendant shows that we are not here dealing with exemplary or punitive damages, properly so called. The burden of showing a right to these rests always upon the plaintiff. Unfortunately, the precise measure of the allowance to the defend- ant for his improvements has been stated by different courts — or by the same court — in many ways. In theory the allowance should equal the cost of the defendant's improvement, not to exceed the consequent en- hancement of value in the property converted. But sometimes the plaintiff has been limited to the recovery of (a) stumpage, or, in the case of coal, of reasonable royalty (Hilton v. Woods, L. R. 4 Eq. 432 ; * * * United States v. Homestake Co., 117 Fed. 481, 54 C. C. A. 303: * * * King v. Merriman, 38 Minn. 47, 35 N. W. 570; * * * ) ; sometimes (b) the value after severance, less expense of severing (see Durant Mining Co. v. Percy Mining Co., 93 Fed. 166, 167, 2 2 The part omitted is given in tlie footnote to Isle Eojale Mining Co. r. Ilertin, post, p. 173. Sec. 3) ACCESSION Iti'J 35 C. C. A. 252 ; ♦ * * ) ; sometimes (c) stumpage plus profit (Win- chester V. Craig, 33 Mich. 205 ; * * * ) ; sometimes (d) value at severance, less what it would have cost the plaintiff to sever (see Mor- gan V. Powell, 3 Q. B. 278) ; sometimes (e) value at time of action brought, or at some other time after severance, less expense of im- provement (see Jegon v. Vivian, L. R. 6 Ch. 742; * * * Powers v. United States, 119 Fed. 562, 56 C. C. A. 128; * * *); some- times (f) value immediately after severance, on the theory that there can be no conversion of chattels until after severance from the realt\ (see United States v. Van Winkle, 51 C. C. A. 533, 113 Fed. 903: White V. Yawkey, 108 Ala. 270, 19 South. 360, 32 L. R. A. 199, 54 Am. St. Rep. 159; * * * Morgan v. Powell, 3 Q. B. 278; Martin v. Porter, 5 M. & W. 351 ; * * *); sometimes (g) value when removed from plaintiff's land because the conversion is not deemed complete until then (Wright v. Skinner, 34 Fla. 453, 16 South. 335) ; sometimes (h) defendant's profit received (Colorado Mining Co. v. Turck, 70 Fed. 294, 17 C. C. A. 128); sometimes (i) value at time of action brought, or at some other time after severance, less value added by defendant (Coal Co. V. Coal Co., 24 Colo. 116, 48 Pac. 1045; Peters Co. v. Lesh, 119 Ind. 98, 20 N. E. 291, 12 Am. St. Rep. 367). Some of these rules seem to have been adopted as rough and ready measures of conven- ience, some without recognition of the difference between them. Each and all are deemed to furnish an allowance for the value of improve- ments made in good faith upon the property of another, and all show that diminished damages are permitted by way of allowance to a de- fendant, rather than are enhanced damages inflicted for his punish- ment. From what has been said it follows that, in order to reduce their lia- bility, this defendant must show that its action in converting the plain- tiff's propertT,' was in good faith. There has been considerable discus- sion as to the meaning of the term "good faith" in this connection. The good faith which will protect the defendant is not incompatible with some degree of negligence. Almost any trespass upon the rights of another which is not wilful arises, in whole or in part, from the de- fendant's ignorance of something which he might have discovered had he exercised a certain degree of care. "Trespasses on the land of an- other, not wilful, alwavs imply some degree of negligence." Franklin Coal Co. v. McMillan, 49 Md. 549, 559, 33 Am. Rep. 280. In most of the cases in which the defendant has been given an allowance for the enhancement of value which he had caused in the object converted he had shown some degree of negligence. In not a few he had lacked the care of ordinary' men under the circumstances. Yet this was not held to prevent some allowance and a reduction of damages. See Gates v. Comstock, 113 Mich. 127, 71 N. W. 515. All the language of the courts cannot be reconciled (see Donovan v. Consol. Coal Co., 187 111. 28, 58 X. E. 290, 79 Am. St. Rep. 206), but, upon the whole, it seems 170 ACQUISITION OF OWNERSHIP (Ch. i that the defendant is bound only to negative willful injury to the known property of another, and willful disregard of another's rights (King v. Merriman, 38 Minn. 47, 35 N. W. 570). Some opinions require that the defendant's mistake should be reasonable, but to require this would call upon the defendant to negative negligence. See Mississippi River Logging Co. V. Page, 68 Minn. 269, 71 N. W. 4. If the injury is caused by negligence, as distinguished from willfulness, wantonness, or reck- lessness it seems that the defendant is still entitled to his allowance. In any case the plaintiff will recover complete compensation for his actual damage in the ordinary sense of the words. * * * [The court found in this case that tlie defendant acted in good faith.] While the language used by the Supreme Court, upon the whole, ap- proves as measure of damages the value of the logs immediately after their separation from the freehold, it is plain that the difference be- tween this value and stumpage has never been expressly considered by that court. On technical grounds it is possible to argue with some force that the plaintiff should be given the value immediately after sev- erance, but the stumpage value better accords with the principles upon which the allowance for improvements is made. Neither measure is strictly accurate, as has been pointed out already, but, if the defend- ant is to be allowed for any improvements, then to deprive him of the value of tlie improvement first in time and most necessary, viz., that arising from severance from the realty, is to make the technical differ- ence between real property in tiie shape of a standing tree and personal property in the shape of a felled tree the cause of a great dift'erence in substantial rights. The weight of authority outside the Supreme Court, on the whole, supports the allowance of stumpage only, and with some doubt I have decided to allow only tliat in this case. Judgment for $49,102.94 and interest." 23 See Livingstone v. Rawyards Coal Co., L. R. 5 A. C. 25 (ISSO) ; Maye v. Yappen, 23 Cal. 306 (1863) ; Everson v. Seller, 105 Ind. 266, 4 N. E. 854 (188.S) ; Winchester v. Craig, 33 Mich. 205 (1876) ; Beede v. Lamprey, 6-4 N. H. 510, 15 Atl. 133, 10 Am. St. Rep. 426 (1S8S) ; Trustees of Proprietors of Kingston V. Lehigh Valley Coal Co., 241 Pa. 481, 88 Atl. 768 (1913). "If * * * the defendant * * * mined coal from the plaintiffs' land without his consent * * * and did so by mistake or inadvertence, * * * the plaintiff * * * is to be allowed the value of the coal at the pit mouth less the cost of carrying it there from the place where it was dug, al- lowing the defendant nothing for the digging." This instruction held cor- rect. The court said: "No necessity exists for one miner to trespass upon an adjoining owner. If proper maps and plans of the mine are kept, and meas- urements and surveys of the work made, as required by common prudence and the statute, each miner will have no difiiculty in confining his operations to his own estate. When, therefore, one miner, in disregard of his duty, in- vades the property of another, he should not be permitted to profit by his un- lawful act, which would be the case if the trespasser was only required to pay the value of the coal as it existed in the mine before it was taken." Illinois & St. Louis K. & Coal Co. v. Ogle, 82 111. 627, 628, 630, 25 Am. Rep. 342 (1876). Sec. 3) ACCESSION 171 ISLE ROYALE MINING CO. v. HERTIN et al. (Supreme Court of Michigan, 1877. 37 Mich. 332, 26 Am. Rep. 520.) Trover and assumpsit. Defendant brings error. CooLEY, C. J.^* The parties to this suit were owners of adjoining tracts of timbered lands. In the winter of 1873-74 defendants in error, who were plaintiffs in the court below, in consequence of a mistake respecting the actual location, went upon the lands of the mining company and cut a quantity of cord wood, which they hauled and piled on the bank of Portage Lake. The next spring the wood was taken possession of by the mining company, and disposed of for its own purposes. The wood on the bank of the lake was worth $2.87V2 per cord, and the value of the labor expended by the plaintiffs in cutting and placing it there was $1.8714 per cord. It was not clear- ly shown that the mining company had knowledge of the cutting and hauling by the plaintiffs while it was in progress. After the mining company had taken possession of the wood, plaintiffs brought this suit. * * * The circuit judge instructed the jury as follows : "If you find that the plaintiffs cut the wood from defendant's land by mistake and without any willful negligence or wrong, I then charge you that the plaintiff's are entitled to recover from the defendant the reasonable cost of cut- ting, hauling and piling the same." This presents the only question it is necessary to consider on this record. The jury returned a verdict for the plaintiffs. Some facts appear by the record which might perhaps have war- ranted the circuit judge in submitting to the jury the question whether the proper authorities of the mining company were not aware that the wood was being cut by the plaintiff's under an honest mistake as to their rights, and were not placed by that knowledge under ob- ligation to notify the plaintiffs of their error. But as the case was put to the jury, the question presented by the record is a narrow question of law, which may be stated as follows : Whether, where one in an honest mistake regarding his rights in good faith performs labor on the property of another, the benefit of which is appropriated by the owner, the person performing such labor is not entitled to be compen- sated therefor to the extent of the benefit received by the owner there- from? * * * We understand it to be admitted by the plaintiffs that no authority can be found in support of the proposition thus stated. It is con- ceded that at the common law when one thus goes upon the land of another on an assumption of ownership, though in perfect good faith and under honest mistake as to his rights, he may be held responsible 2* Part of the opiuion is omitted. 172 ACQUISITION OF OWNERSHIP (CI). 4 as a trespasser. His good faith does not excuse him from the pay- ment of damages, the law re(]uiring him at his peril to ascertain what his rights are, and not to invade the possession, actual or constructive, of another. * * * It is said, however, that an exception to this rule is admitted under certain circumstances, and that a trespasser is even permitted to make title in himself to the property of another, where in good faith he has expended his own labor upon it, under circumstances which would render it grossly unjust to permit the other party to appropriate the benefit of such labor. * * * Where the appropriation of the property of another was accidental or through mistake of fact, and labor has in good faith been ex- pended upon it which destroys its identity, or converts it into some- thing substantially different, and the value of the original article is insignificant as compared with the value of the new product, the title of the property in its converted form must be held to pass to the person by whose labor in good faith the change has been wrought, the original owner being permitted, as his remedy, to recover the value of the article as it was before the conversion. This is a thoroughly equitable doctrine, and its aim is so to adjust the rights of the par- ties as to save both, if possible, or as nearly as possible, from any loss. But where the identity of the original article is susceptible of being traced, the idea of a change in the property is never admitted, unless the value of that which has been expended upon it is sufficiently great, as compared with the original value, to render the injustice of permit- ting its appropriation by the original owner so gross and palpable as to be apparent at the first blush. Perhaps no case has gone further than Wetherbee v. Green, 22 Mich. 311, 7 Am. Rep. 653, in which it was held that one who, by unintentional trespass, had taken from the land of another young trees of the value of $25, and converted them in- to hoops worth $700, had thereby made them his own, though the identity of trees and hoops was perfectly capable of being traced and established. But there is no such disparity in value between the standing trees and the cord wood in this case as was found to exist between the trees and the hoops in Wetherbee v. Green. The trees are not only suscepti- ble of being traced and identified in the wood, but the difference in value between the two is not so great but that it is conceivable the owner may have preferred the trees standing to the wood cut. The cord wood has a higher market value, but the owner may have chosen not to cut it, expecting to make some other use of the trees than for fuel, or anticipating a considerable rise in value if they were allowed to grow. It cannot be assumed as a rule that a man prefers his trees cut into cord wood rather than left standing, and if his right to leave them uncut is interfered with even by mistake, it is manifestly just that the consequences should fall upon the person committing the Sec. 3) ACCESSION 173 mistake, and not upon him. Xothing could more encourage careless- ness than the acceptance of the principle that one who by mistake per- forms labor upon the property of another should lose nothing by his error, but should have a claim upon the owner for remuneration. Why should one be vigilant and careful of the rights of others if such were the law? Whether mistaken or not is all the same to him, for in either case he has employment and receives his remuneration ; while the inconveniences, if any, are left to rest with the innocent owner. Such a doctrine offers a premium to heedlessness and blunders, and a temptation by false evidence to give an intentional trespass the af)- pearance of an innocent mistake. A case could seldom arise in which the claim to compensation could be more favorably presented by the facts than it is in this ; since it is highly probable that the defendant would suffer neither hardship nor inconvenience if compelled to pay the plaintiffs for their labor. But a general principle is to be tested, not by its operation in an in- dividual case, but by its general workings. If a mechanic employed to alter over one man's dwelling house, shall by mistake go to another which happens to be unoccupied, and before his mistake is discovered, at a large expenditure of labor shall thoroughly overhaul and change it, will it be said that the owner, who did not desire his house disturbed, must either abandon it altogether, or if he takes possession, must pay for labor expended upon it which he neither contracted for, desired, nor consented to? And if so, what bounds can be prescribed to which the application of this doctrine can be limited? The man who by mistake carries off the property' of another will next be demanding payment for the transportation ; and the only person reasonably se- cure against demands he has never assented to create, will be the per- son who, possessing nothing, is thereby protected against anything be- ing accidentally improved by another at his cost and to his ruin. The judgment of the circuit court must be reversed, with costs, and a new trial ordered.-^ 2 5 Ace: Gaskins v. Davis, 115 N. C. So, 20 S. E. ISS. 25 L. R. A. 813. 44 Am. St. Rep. 4.39 (1894). Compare Arpin v. Burch, 68 Wis. 619. 32 N. W. 681 (1887). •This substantial rlsht of the defendant [to have the plaintiff's daniajies rediK-ed by the amount to which the property has been Improved by the de- fendant's bona fide worli] must be available to him whatever be the form of remedy selected by the plaintiff. An action of trespass quare clausum hardly calls for an exercise of the rule. An action of trespass de bonis ordinarily calls for a more limited exercise of the rule than does the action of trespass sur trover. If the rule is to have its full effect, it must be applicable also where the plaintiff recovers the property without recourse to law. This is especially desirable, indeed, for if the plaintiff can hold his improved and transmuted property which he has physically retaken without allowance to the defendant, while in an action he -can recover but a small part of the value of this improved property, the plaintiff will be disposed to resort to physical recovery without the aid of the law, even if force and a breach of the peace be the result. That a plaintiff may recover more in one form of action than in another ordinarily involves no serious hardship. The plaintilT 17i ACQUISITION OF OWNERSHIP (Ch. 4 SILSBURY V. McCOON. (Court of Appeals of New York, 1850. 3 N. Y. 379, 53 Am. Dec. 307.)t [Trover for a quantity of whiskey. The facts proved by the plaintiffs to establish their title were as fol- lows: On the 18th of February, 1842, a sheriff levied upon five hun- dred bushels of grain by virtue of a fi. fa. against one Wood in favor of one Tymason. The grain was in Wood's distillery at the time and the sheriff did not remove it. After the levy, the plaintiffs who suc- ceeded Wood in the possession of the distillery converted the grain into whiskey. The plaintiffs informed the sheriff of the conversion of tlie grain into whiskey and gave him their note for the value of the grain which was accepted by Tymason as so much paid on the fi. fa. On the 22d day of March, 1842, after the grain had been manufactured into whiskey, a deputy sheriff levied on the whiskey by virtue of a fi. fa. against the said Wood in favor of the defendants. The whiskey was sold against the objections of the plaintiffs and purchased by the de- fendants who converted it to their own use. The plaintiffs having rested the defendants offered to prove that the whiskey was made from grain belonging to the said Wood, that this conversion was made by the plaintiffs without any authority from Wood and that they knew of the time that the grain belonged to Wood. This evidence was objected to on the ground that Wood's title was ex- tinguished by the conversion. The objection was sustained, and the defendant's counsel excepted. There was a verdict for the plaintiff. A motion was made for a new trial on bill of exceptions to the Su- preme Court. The motion was denied and the defendants brought writ of error to the Court of Appeals.] RuGGLES, J.''" It is an elementary principle in the law of all civil- ized communities, that no man can be deprived of his property, except by his own voluntary act, or by operation of law. The thief who steals a chattel, or the trespasser who takes it by force, acquires no title ordinarily has his choice among different forms of action. But that a man may lawfully retain property which he has retaken by unlawful violence, many times the value of that which he could have recovered by the form of action most favorable to him, cannot be allowed by any system which calls itself law." Trustees of Dartmouth College v. International Paper Co. (C. C.) 132 Fed. 92, 97 (1904). A. in good faith tortiously cut timber on X.'s land, increasing the value one and one-fourth times. A. delivered the timber to B. as his bailee ; B. delivered it to X. on X.'s demand. Held, A. cannot maintain trover against B. for the timber so delivered. Gates v. Kifle Boom Co., 70 Mich. 309, 38 N. W. 245 (ISSS). See Woodward, The Law of Quasi Contracts, c. 13. t The case was twice before the Supreme Court ; the opinions of that court being reported in 6 Hill, 425, 41 Am. Dec. 753 (1844), and in 4 Denio, 332 (1847). 2 8 Part of the opinion is omitted. Sec. 3) ACCESSION 17a by such wrongful taking. The subsequent possession by the thief or the trespasser is a continuing trespass ; and if during its continuance, the wrongdoer enhances the value of the chattel by labor and skill bestowed upon it, as by sawing logs into boards, splitting timber into rails, making leather into shoes, or iron into bars, or into a tool, the manufactured article still belongs to the owner of the original ma- terial, and he may retake it or recover its improved value in an action for damages. And if the wrongdoer sell the chattel to an honest pur- chaser having no notice of the fraud by which it was acquired, the purchaser obtains no title from the trespasser, because the trespasser had none to give. The owner of the original material may still retake it in its improved state, or he may recover its improved value. The right to the improved value in damages is a consequence of the con- tinued ownership. It would be absurd to say that the original owner may retake the thing by an action of replevin in its improved state, and yet that he may not, if put to his action of trespass or trover, re- cover its improved value in damages. Thus far, it is conceded that the common law agrees with the civil. They agree in another respect, to wit, that if the chattel wrongfully taken, afterwards come into the hands of an innocent holder who be- lieving himself to be the owner, converts the chattel into a thing of different species so that its identity is destroyed, the original owner cannot reclaim it. Such a change is said to be wrought when wheat is made into bread, olives into oil, grapes into wine. In a case of this kind the change in the species of the chattel is not an intentional wrong to the original owner. It is therefore regarded as a destruction or con- •sumption of the original materials, and the true owner is not permitted to trace their identity into the manufactured article, for the purpose of appropriating to his own use the labor and skill of the innocent occupant who wrought the change; but he is put to his action for damages as for a thing consumed, and may recover its value as it was when the conversion or consumption took place. There is great confusion in the books upon the question what con- stitutes change of identity. In one case (5 Hen. 7, fol. 15), it is said that the owner may reclaim the goods so long as they may be known, or in other words, ascertained by inspection. But this in many cases is by no means the best evidence of identity ; and the examples put by way of illustration serve rather to disprove than to establish the • rule. The court say that if grain be made into malt, it can not be re- claimed by the owner, because it can not be known. But if cloth be made into a coat, a tree into squared timber, or iron into a tool, it may. Xow as to the cases of the coat and tlie timber they may or may not be capable of identification by the senses merely ; and the rule is entirely uncertain in its application ; and as to the iron tool, it certainly cannot be identified as made of the original material, with- out other evidence. This illustration therefore, contradicts the rule. 176 ACQUISITION OF OWNERSHIP (Cll. 4 In anotlier case (Moore's Rep. 20), trees were made into timber and it was adjudged that the owner of the trees might reclaim the timber, "because the greater part of the substance remained." But if this were the true criterion it would embrace the cases of wheat made into bread, milk into cheese, grain into malt, and others which are put in the books as examples of a change of identity. Other writers say that when the thing is so changed that it can not be reduced from its new form, to its fonner state, its identity is gone. But this would include many cases in which it has been said by the courts that the identity is not gone; as the case of leather made into a garment, logs into timber or boards, cloth into a coat, etc. There is therefore no definite settled rule on this question ; and although the want of such a rule may create embarrassment in a case in which the owner seeks to reclaim his property from the hands of an honest possessor ; it pre- sents no difficulty where he seeks to obtain it from the wrongdoer; provided the common law agrees with the civil in the principle applica- ble to such a case. The acknowledged principle of the civil law is that a wilful wrong- doer acquires no property in the goods of another, either by the wrongful taking or by any change wrought in them by his labor or skill, however great that change may be. The new product, in its improved state, belongs to the owner of the original materials, pro- vided it be proved to have been made from them; the trespasser loses his labor, and that change which is regarded as a destruction of the goods, or an alteration of their identity in favor of an honest posses- sor, is not so regarded as between the original owner and a willful vio- lator of his right of property. These principles are to be found in the Digest of Justinian (lib. 10, tit. 4, leg. 12, § 3). "If any one shall make wine with my grapes, oil with my olives, or garments with my wool, knowing they are not his own, he shall be compelled by action to produce the said wine, oil or garments." So in Vinnius' Institutes, tit. 1, pi. 25. "He who knows the material is another's ought to be considered in the same light as if he had made the species in the name of the owner, to whom also he is to be understood to have given his labor." The same principle is stated by Pufifendorf in his Law of Nature and of Nations, (h. 4, c. 7, § 10), and in Wood's Institutes of the Civil Law, p. 92, which are cited at large in the opinion of Jewett, J., de- livered in this case in the supreme court (4 Denio, 338), and which it is unnecessary here to repeat. In Brown's Civil and Admiralty Law, p. 240, the writer states the civil law to be that the original owner of any thing improved by the act of another, retained his ownership in the thing so improved, unless it was changed into a different species ; as if his grapes were made into wine, the wine belonged to the maker, who was only obliged to pay the owner for the value of his grapes. The species however must be incapable of being restored to its ancient Sec. 3) ACCESSION 177 form ; and the materials must have been taken in ignorance of their being the property of another. But it was thought in the court below that this doctrine had never been adopted into the common law, either in England or here ; and the distinction between a willful and an involuntary wrongdoer herein be- fore mentioned, was rejected not only on that ground but also be- cause the rule was supposed to be too harsh and rigorous against the w-rongdoer. It is true that no case has been found in the English books in which that distinction has been expressly recognized; but it is equally true that in no case until the present has it been repudiated or denied. The common law on this subject was evidently borrowed from the Roman at an early day; and at a period when the common law furnished no rule whatever in a case of this kind. Bracton in his treatise com- piled in the reign of Henry III, adopted a portion of Justinian's In- stitutes on this subject without noticing the distinction ; and Black- stone, in his commentaries, vol. 2, p. 404, in stating what the Roman law was, follows Bracton, but neither of these writers intimate that on the point in question there is any difference between the civil and the common law. The authorities referred to by Blackstone in support of his text are three only. The first in Brooks' Abridgment, tit. Property, 23, is the case from the Year Book 5 H. 7, fol. 15 (translated in a note to 4 Denio, 335), in which the owner of leather brought trespass for taking slippers and boots, and the defendant pleaded that he was the owner of the leather and bailed it to J. S. who gave it to the plain- tiff, who manufactured it into slippers and boots, and the defendant took them as he lawfully might. The plea was held good and the title of the "owner of the leather unchanged. The second reference is to a case in Sir Francis Moore's Reports, p. 20, in which the action was trespass for taking timber, and the defendant justified on the ground that A. entered on his land and cut down trees and made timber there- of, and carried it to the place where the trespass was alleged to have been committed, and afterwards gave it to the plaintiff, and that the defendant therefore took the timber as he lawfully might. In these cases the chattels had passed from the hands of the original trespasser into the hands of a third person ; in both it was held that the title of the original owner was linchanged, and that he had a right to the property in its improved state against the third person in possession. They are in conformity with the rule of the civil law; and certainly fail to prove any difference between the civil and the common law on the point in question. The third case cited is from Popham's Re- ports, p. 38, and was a case of confusion of goods. * * * So long as property wrongfully taken retains its original form and substance, or may be reduced to its original materials, it belongs, ac- cording to the admitted principles of the common law, to the orig- inal owner, without reference to the degree of improvement, or the Big.Pers.Proj?. — 12 178 ACQUISITION OF OWNERSHIP (Cll. 4 additional value given to it by the labor of the wrongdoer. Nay more,- this rule holds good against an innocent purchaser from the wrong- doer, although its value be increased an hundred fold by the labor of the purchaser. This is a necessary consequence of the continuance of the original ownership. There is no satisfactory reason why the wrongful conversion of the original materials into an article of a difterent name or a different species should work a transfer of the title from the true owner to the trespasser, provided the real identity of the thing can be traced by evi- dence. The difficulty of proving the identity is not a good reason. It re- lates merely to the convenience of the remedy, and not at all to tlie right. There is no more difficulty or uncertainty in proving that the whiskey in question was made of Wood's corn, than there would have been in proving that the plaintiff had made a cup of his gold, or a tool of his iron ; and yet in those instances, according to the English cases, the proof would have been unobjectionable. In all cases where the new product can not be identified by mere inspection, the original material must be traced by the testimony of witnesses from hand to hand through the process of transformation. Again. The court below seem to have rejected the rule of the civil law applicable to this case, and to have adopted a principle not hereto- fore known to the common law ; and for the reason that the rule of the civil law was too rigorous upon the wrongdoer, in depriving him of the benefit of his labor bestowed upon the goods wrongfully taken. But we think the civil law in this respect is in conformity not only with plain principles of morality, but supported by cogent reasons of public policy ; while the rule adopted by the court below leads to the absurdity of treating the wilful trespasser with greater kindness and mercy than it shows to the innocent possessor of another man's goods. A single example may suffice to prove this to be so. A trespasser takes a quantity of iron ore belonging to another and converts it into iron, thus changing the species and identity of the article; the owner of the ore may recover its value, in trover or trespass; but not the value of the iron, because under the rule of the court below it would be unjust and rigorous to deprive the trespasser of the value of his labor in the transmutation. But if the same trespasser steals the iron and sells it to an innocent purchaser, who works it into cutlery, the owner of the iron may recover of the purchaser the value of the cutlery, because by this process the original material is not destroyed, but re- mains, and may be reduced to its former state ; and according to the rule adopted by the Court below as to the change of identity the orig- inal ownership remains. Thus the innocent purchaser is deprived of the value of his labor, while the guilty trespasser is not. The rule adopted by the court below seems, therefore, to be ob- jectionable, because it operates unequally and unjustly. It not only divests the true owner of his title, without his consent; but it ob- Sec. 3) ACCESSION 179 literates the distinction maintained by the civil law, and as we think by the common law, between the guilty and the innocent, and abolishes a salutary check against violence and fraud upon the rights of property. We think, moreover, that the law on this subject has been settled by judicial decisions in this country. In Betts v. Lee, 5 John. 349, 4 Am. Dec. 368, it was decided that as against a trespasser the original owner of the property may seize it in its new shape, whatever alteration of form it may have undergone, if he can prove the identity of the orig- inal materials. That was a case in which the defendant had cut down the plaintiff's trees, and made them into shingles. The property could neither be identified by inspection, nor restored to its original form; but the plaintiff recovered the value of the shingles. So in Curtis v. Groat, 6 John. 169, 5 Am. Dec. 204, a trespasser cut wood on another's land and converted it into charcoal. It was held that the charcoal still belonged to the owner of the wood. Here was a change of the wood into an article of different kind and species. No part of the substance of the wood remained in its original state; its identity could not be ascertained by the senses, nor could it be re- stored to what it originally was. That case distinctly recognizes the principle that a wilful trespasser can not acquire a title to property merely by changing it from one species to another. And the late Chan- cellor Kent, in his Commentaries (vol. 2, p. 363), declares that the English law will not allow one man to gain a title to the property of another upon the principle of accession, if he took the other's property wilfully as a trespasser: and that it was settled as early as the time of the year books, that whatever alteration of form any property had undergone, the owner might seize it in its new shape, if he could prove the identity of the original materials. The same rule has been adopted in Pennsylvania. Snyder v. Vaux, 2 Rawle, 427, 21 Am. Dec. 466. And in Maine and Massachusetts it has been applied to a wilful intermixture of goods. Ryder v. Hatha- way, 21 Pick. (Mass.) 304, 305 ; Wingate v. Smith, 20 Me. 287; Willard V. Rice, 1 1 Mete. (Mass.) 493, 45 Am. Dec. 226. We are therefore of opinion that if the plaintiff's below in convert- ing the corn into whiskey knew that it belonged to Wood, and that they were thus using it in violation of his right, they acquired no title to the manufactured article, which although changed from the original material into another of different nature, yet being the actual product of the corn, still belonged to Wood. The evidence offered by the de- fendants and rejected by the circuit judge ought to have been admitted. The right of Wood's creditors to seize the whiskey by tlieir execu- tion is a necessary consequence of Wood's ownership. Their right is paramount to his, and of course to his election to sue in trover or trespass for the corn. The judgment of the supreme court should be reversed and a new trial ordered. ISO ACQUISITION OP OWNERSHIP (Ch. i Gardiner, Jewett, Hurlbut, and Pratt, JJ., concur. Bronson, C. J. (dissenting). Two very able arguments here, against the opinion which I dehvered when the case was before the supreme court (4 Denio, 332), have only served to confirm me in the conclusion at which I then arrived. I shall add but little now to what I said on the former occasion. The owner may, as a general rule, follow and retake the property of which he lias been wrongfully deprived so long as the same thing remains, though it may have been changed in form and value by the labor and skill of the wrongdoer. Eut when, as in this case, the iden- tity of the thing has been destroyed by a chemical process, so that the senses can no longer take cognizance of it — when it has not only changed its form and appearance, but has so combined with other ele- ments that it has ceased to be the same thing, and become something else, the owner can, I think, follow it no longer: his remedy is an ac- tion for damages. Such I take to be the rule of the common law; and that is our law. The rule for which the defendants contend, that in the case of a wilful trespass, the owner may follow and retake his property after it has been changed into a tiling of a different species — that he may trace corn into whiskey, and take the new product — is open to several objec- tions. First : it would be nearly or quite impossible to administer such a rule in trials by jury. Second: the rule would often work injus- tice, by going beyond the proper measure of either redress or punish- ment; while an action for damages would render exact justice to both parties. It is very true that a wilful trespasser should be punished : but that proves nothing. All agree that he should be made to sufifer; but the mode and measure of punishment are cpiestions which still re- main. If one has knowingly taken six pence worth of his neighbor's goods as a trespasser, he should neither be imprisoned for life, nor should he forfeit a thousand dollars. We should not lose sight of the fact, that the rule now to be established is one for future, as well as present use; and it may work much greater injustice in other cases than it can in this. Third : there is no authority at the common law for following and retaking the new product in a case like this. I make the remark with the more confidence, because the very diligent counsel for the defendants, after having had several years, pending this controversy, for research, has only been able to produce some dicta of a single jurist, without so much as one common law adjudica- tion in support of the rule for which he contends. He is driven to the civil law ; and tlien the argument is, that because we, in common with the civilians, allow the owner to retake his property in certain cases, we must be deemed to have adopted the rule of the civil law on this subject in its whole extent. But that is a non sequitur. It often hap- pens that our laws and those of the Romans — and, indeed, of all civ- ilized nations — are found to agree in some particulars, while they are Sec. 3) ACCESSION 181 widely different in others ; and this is true of laws relating to a single subject. There is no force, therefore, in the argfument, that because our law touching this matter is to some extent like the civil law, it may be presumed that the two systems are alike in every particular. And clearly, the burden of showing that the Roman law is our law, lies on those who affirm that fact. There is not only the absence of any com- mon law adjudication in favor of the rule for which the defendants contend, but in one of the earliest cases on the subject to be found in our books (Year Book, 5 H. 7, fo. 15, 4 Denio, 335, note), the court plainly recognized the distinction which has been mentioned, and ad- mitted that the owner could not retake the property after its identity had been destroyed ; and "grain taken and malt made of it" was given as an example. There are many cases where the title to a personal chattel may be turned into a mere right of action, without the consent of the owner, although the thing was taken by a wilful trespasser, or even bv a thief. If a man steal a piece of timber, and place it as a beam or rafter in his house ; or a nail, and drive it into his ship ; or paint, and put it upon his carriage, the owner can not retake his goods, but is put to his action for damages ; and this is so in the civil, as well as at the com- mon law. If a thief take water from another's cistern, and use it in making beer ; or salt, and use it in pickling pork ; or fuel, and use it in smoking hams, I suppose no one will say, that the owner of the water, the salt or the fuel may seize the beer, the pork or the hams. And there is no better reason for giving him the new product, where sand is made into glass, malt into beer, coal into gas, or grain into whiskey. In the case now before us, the civilians would not go so far a9 to say, that the owner of the grain might take the swine which were fattened on the refuse of the grain after it had gone through the process of distillation. And yet that would liardly be more unjust or absurd than it would be to give him the whiskey. There must be a limit somewhere ; and I know of none which is more safe, practical and just than that which allows the owner to follow a chattel until it has either been changed into a different species, or been adjoined to something else, which is the principal thing; and stops there. Thus far our courts have gone, and there they have stopped. We have nei- ther precedent nor reason in favor of taking another step ; and I can not take it. Judge Harris agrees with me in the ojiinion that the judgment of the supreme court is right, and should" be affirmed. Taylor, J., did not hear the argument, and gave no opinion. Judgment reversed.^' 27 Ace: Davis v. Easley, 13 111. 192 (1S51), semble; Burris v. Johnson, 1 J. J. Marsh. (Ky.) 190 (1829). A. caused a chain to be made from several broken links, some of which be- longed to him and some to X. This was done without X.'s consent. X. took the chain. A. brings trespass. An instruction that, if A. had incorporated 182 ACQUISITION OP OWNERSHIP (Ch. 4 ELLIS V. WIRE. (Supreme Court of Indiana, 1870. 33 Ind. 127, 5 Am. Rep. 189.) Appeal from the Huntington Common Pleas. Frazer, J. This was a suit, begun before a justice of the peace, by the appellant, for the taking and cor.version of wheat and straw of the appellant by the appellee. There seems to have been no controversy in the evidence, concern- ing the plaintiff's title to the property. The defendant, however, forci- bly took possession of it as it stood in the field, driving the plaintiff away, harvested and sold the grain for one dollar and seventy-five cents per bushel, and on the trial was permitted, over the plaintiff's objection, to prove the value of his own labor in harvesting and thresh- ing the crop, for the purpose of reducing the damages. The question before us is as to the admissibility of this evidence. It was not ad- missible. The general rule in trover is, tliat the measure of the plain- tiff's damages is the value of the property at the time of conversion, without any deduction for labor voluntarily bestowed upon it by the wrong doer. Ewart v. Kerr, 2 McMull. (S. C.) 141 ; Jenkins v. Mc- Conico, 26 Ala. 213. The time of conversion is not, it seems, always fixed by the same circumstances. Thus, a tortious taking is sufficient proof of a conversion, but yet it appears from many of the cases that the plaintiff may elect to consider the property as still his own and treat a sale of it by the wrong doer, or a refusal to deliver on demand, as the conversion. Or it has been held, that the law will, upon the principle of natural justice, that a wrong doer ought not to be allowed to make a profit by his own wilful tort, treat the conversion of prop- erty of fluctuating value as occurring at such time between the taking and the trial as the property bears the highest price in the market. The confusion in the cases seems in part to have arisen out of the form of the action, some courts and judges holding that by bringing trover the plaintiff precludes himself from showing that the taking was wil- ful, and hence that the inquiry concerning damages must in all such cases, in that form of action, be confined to the value of the prop- erty at the time of conversion, without reference to the manner of the taking. In trespass, however, no such technical reason stood in the way, and, so far as we know, there is no conflict in the cases, where that was the form of action. only two or three links of X.'s chain in this chain. It would not thereby be- come X.'s property, held correct. Pulcifer v. Page, 32 Me. 404, 54 Am. Dec. 582 (1851). A. cut grass on X.'s land, knowing that he had no authority to do so, and made it into hay. The hay was negligently burned by B. Held, A. cannot recover from B. Murphy v. S. C. & P. R. Co., 55 Iowa, 473, 8 N. W. 320, 39 A m. Rep. 175 (1881). See Betts v. Lee, 5 Johns. (N. Y.) 348, 4 Am. Dec. 308 (1810). Sec. 3) ACCESSION 183 Some loose ideas in reference to the time of conversion have also tended to darken counsel as to the measure of damages m trover where the general rule that the value of the property at the time of conversion has been held to be a universal rule. A wrongful taking and a de- mand and refusal are each held in trover to be, not a conversion, but merely sufficient evidence of it. And yet nothing can be clearer than that these things do not change the title to the property; it still re- mains in the plaintiff, and may, by action of replevin, be recovered in specie, so long as its identity is perceptible to the senses. It may be so recovered, though its form has been changed and its value greatly in- creased by the labor of the defendant, as in the case of logs converted into plank, wool into cloth, cloth into clothing, leather into boots and shoes, and the like. It may in the new form be replevied, because it is, in that form, still the property of the plaintiff, and the defendant is not entitled to compensation for the labor bestowed upon it, for that was his own folly, and, indeed, he was a wrong doer in the very act of adding such value to the property of another. The sale of the wheat was its actual conversion by the defendant, and its value at that time, in the form in which he sold it, was the measure of damages, if the plaintiff was content therewith ; though we think he was entitled to the highest price of the property at any time between the taking and the sale. So are the English cases. Greening v. Wilkinson, 1 C. & P. 625. And such seems to have been the doctrine of the common law since the Year Books. See Brown v. Sax, 7 Cow. (N. Y.) 95 ; Betts V. Lee, 5 Johns. (N. Y.) 348, 4 Am. Dec. 368; Baker v. Wheeler, 8 Wend. (N. Y.) 505, 24 Am. Dec. 66; Silsbury v. McCoon, 3 N. Y. 379, 53 Am: Dec. 307. It is held otherwise in Massachusetts, but the ruling is maintained there to preserve consistency of decision, and not because it was the doctrine of the common law. We do not like the Massachusetts rule, and if the question were res integra we would not adopt it, for the rea- son that it is too tender of the interests of the wilful tort feasor. Reversed, with costs; cause remanded for a new trial. ^* SINGLE V. SCHNEIDER. (Supreme Court of Wisconsin, 1S72. 30 Wis. 570.) [Replevin for lumber. The defendant gave the bond required by statute and retained possession of the lumber. The facts appear in the opinion, and in the former report of the same case. 24 Wis. 299. The jury found for the plaintiff', and found that 58,000 feet of the logs were cut by the defendants in good faith, by mistake, and 59,350 were 2 3 Acc: Barton Coal Co. v. Cox, 39 Md. 1, 17 Am. Rep. 525 (1S73) ; Cheeney V. NebrasUa & C. Stone Co. (C. C.) 41 Fed. 740 (l&OO). 184 ACQUISITION OF OWNEUSniP (Ch. 4 cut wilfully, and not by mistake. A motion for a new trial being over- ruled, defendants appealed from the judgment.] Cole, J.'° This case has been before this court at a previous term, and will be found reported in 24 Wis. 299. The facts as developed on the second trial, were substantially the same as are the first. Among other things, the court charged, in respect to the rule of damages as follows : "When a person cuts logs upon the land of another, without a lawful right so to do, but in good faith, believing that he has the right to, he is entitled to have deducted from the value of the property replevied, such cost and expense and labor as he has bestowed upon the property to get it into its enhanced value. But on the other hand, if knowingly and wilfully, without color or claim of right, he cuts logs upon the land of another, the owner is entitled to recover the enhanced value of the property in whatever shape he may put it, provided he re- claims the specific property." The sole question in the case arises upon the last paragraph of this charge, which was excepted to on the trial. The jury found under this charge that 58 M feet of the logs were cut by the defendants in good faith by mistake, and that a little over 59 M feet were cut wilfully and not by mistake; and the plaintiff had judgment for the improved value of the property on that quantity. The counsel for the defendant contends that, so far as the measure of damages is concerned, it is quite immaterial whether the logs were cut intentionally or through mistake — that the damages given in law as compensation for an injury should be precisely commensurate with the injury neither more or less; and that the plaintiff is not entitled to re- cover the value of the property in its improved state, under the circum- stances of this case. He concedes that, if there was anything tending to show that the trespass was wanton or malicious — committed under circumstances of insult or aggravation — then, upon the authorities, ex- emplary damages might be allowed in the discretion of the jury, which might exceed or fall below the value of the property enhanced by the labor of the defendants. But he claims that when a person, though intentionally, cuts pine logs upon the wild, unoccupied land of another, to say, as a matter of right, the owner shall recover the enhanced val- ue of the property manufactured into lumber, or into the most ex- pensive furniture, is a rule contrary to the principles of natural jus- tice, and not in accordance with the doctrine of the common law. We are inclined to adopt this view of the matter, although we are well aware that by so doing we lay down a rule in conflict with some adjudications, which may be found. But it seems to us that, if the owner is entirely indemnified for the injury he has sustained, it is quite immaterial whether the logs were cut by mistake or intentionally, un- less in the latter case the trespass was of such a character as to make 2 8 I'art of the opiuion is omitted. Sec. 3) ACCESSION 185 the doctrine of exemplary damages applicable. This was the view ex- pressed by Mr. Justice Paine in Weymouth v. Chicago & Northwestern R. R. Co., 17 Wis. 550, 555, 84 Am. Dec. 763, and it seems to us that it is consonant with sound principle and natural justice. It is true, that was an action of trover, and this is an action of replevin. But here the defendants gave the undertaking under the statute, and retained pos- session of the property. The judgment was in the alternative, for the delivery" of the property to the plaintiff in case deliver}' could be had, or for its value. The plaintiff does not really expect to recover the spe- cific property, and therefore there is no valid reason for a distinction between this case and that of trover, as regards the rule of damages ; it should be the same in both cases. And consequently, whether the logs were cut by mistake or intentionally is immaterial as affecting the amount of the recover}-, unless the element of exemplary damages en- ters into the case, which is not contended for by the counsel for the plaintiff. But he insists that it is the settled rule of the common law in the case of a voluntary trespass, that the owner may retake the property in its improved state, or recover its enhanced value, so long as its identity remains. This was the great question discussed in the celebrated case of Sils- bury V. McCoon, reported in 6 Hill, 425, 41 Am. Dec. 753, 4 Denio, 332, and 3 N. Y. 379, 53 Am. Dec. 307. * * * The majority of the Court of Appeals held to the doctrine that one man could not gain any title to the property of another upon the principle of accession, if he took the other's property wilfully as a trespasser, though he might, by his skill and labor, increase its value a thousand fold. But it seems to us, to allow the owner to appropriate the labor of the wrongdoer in this way is an unjust measure of redress. * * * So, in this case before us, the rule seems rigorous and unnecessarily severe, which says the defendants muSt lose all their labor bestowed up- on the logs, providing they knew at the time they cut them that they did not own the land. Let the plaintiff have full compensation for the .trespass, which ordinarily is the value of the stumpage. Hungerford V. Redford, 29 Wis. 345. But it is inconsistent, as it appears to us, with the general principles and policy of the law, to allow the plaintiff to recover the value of the logs manufactured into lumber. [The plaintiff knew of the defendant's wilful trespass shortly after it was committed. He took no steps to recover the logs, but marked them and kept watch of them at the mills until they were sawed.] He wait- ed until this was done, and now seeks to secure for himself the labor and expense of another. And he invokes the aid of the principle that a wilful trespasser can acquire no title or rights in the property of an- other, however much he may have added to its value by his labor and workmanship. There were no circumstances of fraud, malice or wan- ton injury attending the trespass, and the value of the logs cut— or, as it is sometimes called, the value of the stumpage — would seem to be the 186 ACQUISITION OF OWNERSHIP (Ch. i measure of just compensation. In this case that is readily ascertained from the verdict of the jury. The plaintiff must remit the value of the labor bestowed ujxjn 59,350 feet of logs as found by the jury, or there must be a new trial. Ordered accordingly.^" RAILWAY CO. V. HUTCHINS. (Supreme Court Commission of Oliio, 1S77. 32 Oliio St. .571, 30 Am. Rep. 620.) [Action to recover damages for the conversion of wood. The judg- ment below was for the plaintiff and defendant brings error.] Wright, J.^"^ We have not deemed it necessary to solve all the nice and difficult questions that relate to the plaintiff's' (Barbours') title to this land. Whether or not they had the legal, they did also claim an equitable title, and there was some evidence to sustain the claim. This question of fact was left to the jury, who found upon it for plaintiffs below. We are not clear that this finding was so palpably against the weight of evidence as to justify interference by us. We therefore assume that plaintiffs had title sufficient to maintain the ac- tion in that respect, and proceed to the second point, the rule of dam- ages. The petition, it will be noticed, is not as for a trespass to real estate, but to recover the value of the wood and timber stolen ; the action throughout was treated as one to recover that value, and the case is so treated here. Upon the point now to be determined, the case is thus : A large amount of wood was cut down upon plaintiffs' land, and stolen. The thieves work it up into cord-wood and ties, thus increasing its value three-fold. The depredators then sell it to the railroad company, who is entirely innocent in the whole matter. The real owner now sues the railroad company for the property taken from his land. Shall he recover one dollar or three? It is said upon the one hand to be an universal rule of law that a ^ man's property can not be taken from him without his consent, unless by law, and that stealing can convey no title to the thief. In Silsbury V. McCoon, 3 N. Y. 381, 53 Am. Dec. 307, it is said: "It is an ele- mentary principle in the law of all civilized communities, that no man can be deprived of his property, except by his own voluntary act, or by operation of law. The thief who steals a chattel, or the trespasser who takes it by force, acquires no title by such wrongful taking." It is then argued that the thief, having none himself, could convey no 30 Compare Heard v. James, 49 Miss. 236 (1S73) ; Tuttle v. Wilson, 52 Wis. 643, 9 N. W. S22 (1^81). See St. Wis. 1S9S, § 42U9. 31 Part of the opinion is omitted. Sec. 3) ACCESSION 187 title to any other person taking it however innocently. Hence when the railroad company obtained the property they obtained what was the plaintiffs', and they could have replevied it, increased in value as it was, by the labor of the thief. If this were so, then it is argued that the company were liable for the value of the wood in its improved condition, enhanced to the extent of three-fold. If the owners were bringing this action against the thieves, perhaps it might be conceded that the full amount could be recovered. This we understand to be upon the principle "in odium spoliatoris." The thief will not be allowed to have anything by virtue of his own wrong, and if he has spent his labor upon stolen goods, he shall not profit by it. It is his own loss. "The English law will not allow one man to gain a title to the prop- erty of another, upon the principle of accession, if he took the other's property willfully as a trespasser." 2 Kent, 363. But it seems to be well understood that the rights of the parties are made to depend, to a great extent, upon the intent with which the con- version of property has been brought about. If it was taken mala fide, by theft, or with a willful purpose to do wrong, the consequences are different from those which follow upon the act done under an hon- est mistake, and perhaps it is as wise to punish the robber as to protect the innocent. * * * That the intent of the defendant is material in regard to damages, has always been recognized in our law. Upon this is founded the whole idea of exemplary damages. We know it has been strenuously urged in what has been called "the speculative notions of fanciful writers" (McBride v. McLaughlin, 5 Watts (Pa.) 375 ; Sedgw. 463), that punishment belongs only to the administration of criminal law, and has no proper place in that civil procedure which adjusts only the rights of parties; but the principle is too firmly settled to be contro- verted now. Pratt v. Pond, 42 Conn. 318; Walker v. Fuller, 29 Ark. 448; Grund v. Van Vleck, 69 111. 478. And yet the rule should be carefully applied, as it may leave to courts and juries to detennine the extent of punishment unrestricted by the well-defined limits of statutory enactment. Therefore it is that there are authorities hold- ing that even in cases of willful trespass, if the trespasser has made a large increase in the value of the property by his labor, it will not be allowed that it shall all go to the original owner, because it is said to be unjust. The fact that the trespasser is to lose the labor and expense he has put upon property he has wrongfully taken, results as a punishment to him for what he has done ; on this ground the original owner recovers the increased value, not because of any rights in him, but because the law gives this infliction, as a terror to offenders. Yet the punishment must be proportioned in some way to the circumstances of the case. ISS _ ACQUISITION OF OWNERSHIP (Ch. 4 and a proper inquiry is, in what manner and to what extent should the trespasser suffer, and conversely what should be the kind and meas- ure of redress to the injured party. Brown, [Bronson] J., puts this case (Silsbury v. McCoon, 4 Denio [N. Y.] 337) : A trespasser who takes iron ore and converts it into watch-springs, by which its value is increased a thousand fold, should not be hanged ; nor should he lose the whole of the new product. Ei- ther punishment would be too great. Nor should the owner of the ore have the watch-springs, for it would be more than a just measure of redress. The Supreme Court of Wisconsin adopts the same idea. The case of Single v. Schneider, 30 Wis. 570, is a case where logs were will- fully cut from the premises of another, they say it is unnecessarily severe that defendant should lose the value of all their labor. S. c. 24 Wis. 299; Weymouth v. C. & N. W. R. R., 17 Wis. 550, 84 Am. Dec. 763 ; Hungerford v. Redford, 29 Wis. 345. An interesting discussion of the question of damages by Judge Cooley is to be found in Wether- bee V. Green, 22 Mich. 311, 7 Am. Rep. 653, the syllabus of which is : "No test which satisfies the reason of the law can be applied in the adjustment of questions of title to chattels, by accession, imless it keeps in view the circumstances of relative values. The purpose of the law will not be gained by establishing arbitrary distinctions based upon physical reasons; but its object must be to adjust the re- dress aft'orded to one party and the penalty inflicted on th& other, as near as the circumstances will permit, to rules of substantial justice, if very great increase in value in the change of property from one form to another, is of more importance in determining the rights of par- ties in it, than any inexpensive chemical change of mechanical trans- formation, however radical. And where timber of the value of $25 had been, in the exercise of what was supposed to be proper authority, converted into hoops, of the value of $700, the title to the property, in its converted form, passed to the party by whose labor, in good faith, the change had been wrought." In this case it was a conceded fact that the taking of the timber was in good faith, defendant sup- posing that he had a license so to do from the owner of the land. In this, however, it appears he was mistaken. Judge Cooley discusses very fully the distinction between cases where property is taken inno- cently, and where it is taken dishonestly, and recognizes the proposi- tion that the rule of damages is varied accordingly. He also discusses the rule already so frequently spoken of, that when the owner can trace the identity of his property, he may reclaim it however it may be increased in value. But this he seems to think an unsatisfactory test, tlie purpose of the law being to adjust the redress afforded to the one party, and the penalty inflicted upon the other, as near as the cir- cumstances will permit, to the rules of substantial justice. If one had Sec. 3) ACCESSION 189 a stick of timber stolen, and could distinctly trace it into a house be- ing newly built, the identification might be beyond peradventure, yet no one would claim that the owner of the stick could recover the whole house, either in ejectment or its value in damages. Or a par- ticular piece of wood might be followed into an organ, but the owner of the wood could not replevy the organ. Where the right to the im- proved articles is the point in issue, certainly the question should be considered, how much the property or labor of each has contributed to make it what it is, at least in those cases where no bad faith ex- ists. It can not therefore be true, in every instance, that because a man can trace his property, he can always recover it, regardless of the circumstances under which it has come into the hands of the present holder, regardless of its improved condition, and regardless of the injury an absolute and unconditional recaption may occasion. The law as Judge Cooley says, endeavors to do what is right and just be- tween the parties, and while it will seek to compensate the real owner, will not occasion outrage to one who has been innocent. It may be that if these owners had found their wood in the hands of the trespassers, it might have been retaken, or its value as cord wood recovered ; but if so it would be upon the principle "in odium spoliatoris" ; the thief could gain nothing by his own wrong, and therefore the results of his labor go to the owner of the property. But this principle can not apply where an innocent purchaser comes into the case, for the simple reason that he has done no wrong. It is very true that die willful trespasser or thief can convey no title to one to whom he sells, however innocent the purchaser may be. But the question right here is, what does "title" in this connection mean? The original owner has the "title" to his timber, and, as against the thief, the title to the results of the thief's labor. The wrong-doer as it were, being estopped from setting up any claim by virtue of the wrong he has done. Against the innocent purchaser from the thief, the original owner still has the "title" to his timber, but by virtue of what does he now have "title" to the thief's labor? The estoppel, so to call it, being created by fraud or wrong, exists only against the one guilty of that fraud or wrong, which the purchaser is not, and while it is effectual against the wrong-doer, the reason of it does not exist as against the innocent man, as to whom it therefore fails. As Judge Cooley says, it does not comport with notions of justice and equity, that against those who have done no wrong, these owners should recover three times the value of what they have lost. They have never spent one cent of money, nor one hour of labor, in chang- ing this timber worth one dollar, into cord wood worth three. All this was done by some one else, and why should the owners recover for it? If they are compensated for what they have lost, and all 190 ACQUISITION OF OWXEHSHIP (CIl. 4 they have lost, they are certainly fully paid. Woolsey v. Seeley, Wright, 360. And this is all they should be allowed to recover. For this error, in the charge on the subject of damages, tlie judg- ment is reversed.'^ WOODEN-WARE CO. v. UNITED STATES. (Supreme Court of tbe United States, 1SS2. 106 L'. S. 432, 1 Sup. Ct. 39S, 27 L. Ed. 230.) [Action in the nature of trover brought by the United States for the value of 242 cords of ash timber. The timber was knowingly and wrongfully cut by Indians on government land, taken by them to the town of Depere and sold to the defendant company. The latter is not chargeable with any intentional wrong or bad faith. The value of the timber on the ground after it was felled was $60.71 for the whole amount; at the town where the defendant bought it, $850.00 for the whole amount. Judgment was rendered against the defendant for the latter sum. Defendant brought error.] Miller, J.^^ * * * \Yq cannot follow counsel for the plaintiff in error through the examination of all the cases, both in England and this country, which his commendable research has enabled him to place upon the brief. In the English courts the decisions have in the main grown out of coal taken from the mine, and in such cases the principle seems to be established in those courts, that when suit is brought for the value of the coal so taken, and it has been the result of an honest mistake as to the true ownership of the mine, and the taking was not a wilful trespass, the rule of damages is the value of the coal as it was in the mine before it was disturbed, and not its value when dug out and delivered at the mouth of the mine. Martin v. Porter, 5 Mee. & W. 351 ; Morgan v. Powell, 3 Ad. & E. N. S. 278; Wood v. More- wood, 3 Id. 440; Hilton v. Woods, Law Rep. 4 Eq. 432; Jegon v. Vivian, Law Rep. 6 Ch. App. 742. The doctrine of the English courts on this subject is probably as well stated by Lord Hatherley in the House of Lords, in the case of Livingstone v. Rawyards Coal Co., 5 App. Cas. 25, as anywhere else. He said: "There is no doubt that if a man furtively, and in bad faith, robs his neighbor of his property, and because it is underground is probably for some little time not detected, the court of equity in this country will struggle, or, I would rather say, will assert its authority to punish the fraud by fixing the person with the value of the whole of the property which he has so furtively taken, and making him no 3 2 Ace.: Wright v. E. E. Bolles Wooden Ware Co., 50 Wis. 167, 6 N. W. SOS (ISSO). 33 Part of the opinion is omitted. Sec. 3) ACCESSION 191 allowance in respect of what he has so done, as would have been just- ly made to him if the parties had been working by agreement." But "when once we arrive at the fact that an inadvertence has been the cause of the misfortune, then the simple course is to make every just alk)wance for outlay on the part of the person w'ho has so acquired the property, and to give back to the owner, so far as is possible under the circumstances of the case, the full value of that which can- not be restored to him in specie." There seems to us to be no doubt that in the case of a wilful tres- pass the rule as stated above is the law of damages both in England and in this country, though in some of the State courts the milder rule has been applied even in this class of cases. Such are some that are cited from Wisconsin. \\^eymouth v. Chicago & Northwestern Rail- wav Co., 17 Wis. 550, 84 Am. Dec. 763 ; Single v. Schneider, 24 Wis. 299. On the other hand, the weight of authority in this country as well as in England favors the doctrine that where the trespass is the result of inadvertence or mistake, and the wrong was not intentional the value of the propert)' when first taken must govern; or if the con- version sued for was after value had been added to it by the work of the defendant, he should be credited with this addition. Winchester v. Craig, 33 ^lich. 205, contains a full examination of the authorities on the point. Heard v. James, 49 Miss. 236; Baker v. Wheeler, 8 Wend. (N. Y.) 505, 24 Am. Dec. 66 ; Baldwin v. Porter, 12 Conn. 484. While these principles are sufficient to enable us to fix a measure of damages in both classes of torts where the original trespasser is defendant, there remains a third class, where a purchaser from him is sued, as in this case, for the conversion of the property to his own use. In such case, if the first taker of the property were guiltv of no W'ilful wrong, the rule can in no case be more stringent against the defendant who purchased of him than against his vendor. But the case before us is one where, by reason of the wilful wrong of the party who committed the trespass, he was liable, under the rule we have supposed to be established, for the value of the timber at Depere, the moment before he sold it, and the question to be de- cided is whether the defendant who purchased it then with no notice that the property belonged to the United States, and with no inten- tion to do wrong, must respond by the same rule of damages as his vendor should if he had been sued. It seems to us that he must. The timber at all stages of the con- version was the property of plaintiff. Its purchase by defendant did not divest the title nor the right of possession. The recovery of any sum whatever is based upon that proposition. This right, at the moment preceding the purchase by defendant at Depere, was per- 192 ACQUISITION OF OWNERSHIP (Ch. 4 feet, with no riglit in any one to set up a claim for work and labor bestowed on it by the wrong-doer. It is also plain that by purchase from the wrong-doer defendant did not acquire any better title to the property than his vendor had. It is not a case where an innocent pur- chaser can defend himself under that plea. If it were, he would be liable to no damages at all, and no recovery could be had. On the contrary, it is a case to which the doctrine of caveat emptor applies, and hence the right of recovery in plaintilf. On what ground, then, can it be maintained that the right to re- cover against him should not be just what it was against his ven- dor the moment before he interfered and acquired possession? If the case were one which concerned additional value placed upon the property by the work or labor of the defendant after he had pur- chased, the same rule might be applied as in case of the inadvertent trespasser. But here he has added nothing to its value. He acquired posses- sion of property of the United States at Depere, which, at that place, and in its then condition, is worth $850, and he wants to satisfy the claim of the government by the payment of $60. He founds his right to do this, not on the ground that anything he has added to the prop- erty has increased its value by the amount of the difference between these two sums, but on the proposition that in purchasing the prop- erty he purchased of the wrong-doer a right to deduct what the labor of the latter had added to its value. If, as in the case of an unintentional trespasser, such right existed, of course defendant would have bought it and stood in his shoes ; but as in the present case, of an intentional trespasser, who had no such right to sell, the defendant could purchase none. * * * To establish any other principle in such a case as this would be very disastrous to the interest of the public in the immense forest lands of the government. It has long been a matter of complaint that the depredations upon these lands are rapidly destroying the finest forests in the world. Unlike the individual owner, who, by fencing and vigi- lant attention, can protect his valuable trees, the government has no adequate defence against this great evil. Its liberality in allowing trees to be cut on its lands for mining, agricultural, and other specified uses has been used to screen the lawless depredator who destroys and sells for profit. To hold that when the government finds its own property in hands but one remove from these wilful trespassers, and asserts its right to such property by the slow processes of the law, the holder can set up a claim for the value which has been added to the property by the guilty party in the act of cutting down the trees and removing the tim- ber, is to give encouragement and reward to the wrong-doer, by pro- viding a safe market for what he has stolen and compensation for the Sec. 3) ACCESSION 19.3 labor he has been compelled to do to make his theft effectual and profitable. We concur with the circuit judge in this case, and the judgment of the Circuit Court is affirmed.^* PEIRCE V. GODDARD. (Supreme Judicial Court of Massachusetts, 1839. 22 Pick. 559, 33 Am. Dec. 764.) Wilde, J.^° This action is submitted on an agreed statement of facts, by which it appears that one Davenport, being the owner of a lot of land with a dwellinghouse thereon, mortgaged the same to the plain- tiff; that afterwards he took down the house, and with the ma- terials partly, and partly with new materials, built a new house on another lot of his at some distance; and that after the new house was completed, he for a valuable consideration, sold the last mentioned lot and house to the defendant. There are two counts in the declaration, one, for the conversion of the newly erected house, and the other, for the conversion of the ma- terials with which it was built, belonging to the old house. The plaintiff's counsel insist, that the old house was the property 3* Ace: Tuttle v. Wliite. 46 Jlicli. 4S.5, 9 N. W. 528, 41 Am. Rep. 175 (ISSl). Ace, in alternative judaments for damages in actions of replevin: Peters Box & Lumlier Co. v. Lesh, 119 Ind. 98, 20 N. E. 291, 12 Am. St. Rep. 367 (ISsn) ; Strubbee v. Trustees of Cincinnati Ry., 78 Ky. 481, 39 Am. Rep. 251 (1880). Ace, where the defendant bought with the knowledge of the original con- vertor's bad faith and had not added value since his purchase. Pine River Logging & Improvement Co. v. United States, 186 U. S. 279, 22 Sup. Ct. 920, 46 L. Ed. 1164 (1002). A. in good faith, but tortiously, converted X.'s timber, cut it into boards, and sold them to B., who bought in good faith. Held, X. recovers from B. the value at the time of A.'s original conversion. Whitnev v. Huntington, 37 Minn. 197, ZZ X. W. 561 (1887) ; Wall v. HoUoman. 156 X. C. 275, 72 S. E. 369 (1911). Compare Glaspy v. Cabot, 135 Mass. 435 (1SS.3). A. tortiously and in bad faith cut X.'s timber, and sold it to B., who bought in good faith. B. transported it to a city and sold it to C, who bought in good faith. Held. X. may recover from C. the value at the time of his purchase. Nesbitt V. St. Paul Lumber Co., 21 Minn. 491 (187.5). A. tortiously and in bad faith cut timber on X.'s land. A. purported to sell the logs to B., who in good faith made advances to A. on the logs. A. subse- quently delivered them to B. Held, X. recovers from B. the value at the time the advances were made. Fisher v. Brown, 70 Fed. 570, 17 C. C. A. 225 (1895). A. tortiously and in bad faith took crude gum from X.'s land, B. bought it in good faith, mixed it with other gum, distilled from it turpentine, and sold the turpentine to C, who bought in good faith. Held, X. cannot maintaiu trover against C. TJ. S. v. Waters-Pierce Oil Co. (C. C.) ISO Fed. 309 (1910). See, also. Dolliff v. Robbins, S3 Minn. 498, 86 X. W. 772, 85 Am. St. Rep. 466 (1001). 35 The statement of facts and part of the opinion is omitted. Bio.Pebs.Pkop. — 13 194 ACQUISITION OF OWNERSHIP (Cll. 4 of the plaintiff, and that Davenport had no right to take it down, and could not therefore acquire any property in the materials by such a wrongful act; that the new house, being built with the materials from the old house in part, became the property of the plaintiff, al- though new materials were added, by right of accession ; and that Davenport, having no property in the house, as against the plaintiff', could convey no title to it to the defendant. That Davenport is responsible for taking down and removing the old house, cannot admit of a doubt; but it does not follow, that the property in the new house vested in the plaintiff. The rules of law, by which the right of property may be acquired by accession or adjunction, were principally derived from the civil law, but have been long sanctioned by the courts of England and of this country as established principles of law. The genera! rule is, that the owner of property, whether the prop- erty be movable or immovable, has the right to that which is united to it by accession or adjunction. But by the law of England as well as by the civil law, a trespasser, who wilfully takes the property of another, can acquire no right in it on the principle of accession, but the owner may reclaim it, whatever alteration of form it may have under- gone, unless it be changed into a different species and be incapable of being restored to its former state ; and even then the trespasser, by the civil law, could acquire no right by the accession, unless the ma- terials had been taken away in ignorance of their being the property of another. 2 Kent's Comm.'362; Betts v. Lee, 5 Johns. (N. Y.) 348, 4 Am. Dec. 368. But there are exceptions to the general rule. It is laid down by Molloy as a settled principle of law, that if a man cuts down the trees of another, or takes timber or plank prepared for the erecting or repairing of a dwellinghouse, may, though some of them are for shipping, and builds a ship, the property follows not the owners but the builders. Mol. de Jure Mar. lib. 2, c. 1, § 7. Another similar exception is laid down by Chancellor Kent in his Commentaries, which is directly in point in the present case. If, he says, A. builds a house on his own land with the materials of another, the property in the land vests the property in the building by right of accession, and the owner of the land would only be obliged to an- swer to the owner of the materials for the value of them. 2 Kent's Comm. 360, 361. This principle is fully sustained by the authorities. In Bro. tit. Property, pi. 23, it is said, that if timber be taken and made into a house, it cannot be reclaimed by the owner ; for the nature of it is changed, and it has become a part of the freehold. In Moore, 20, it was held, that if a man takes trees of another and makes them into boards, still the owner may retake them, but that if a house be made with the timber it is otherwise. * * * The case of Russell v. Richards, 10 Me. 429, 25 Am. Dec. 254, cit- ed by the plaintiff's counsel, was decided on the ground, that the Sec. 4) CONFUSION 195 building in controversy was personal property and had never become a part of the freehold. In the present case it cannot be questioned, that the newly erected dwellinghouse was a part of the freehold, and was the property of Davenport. The materials used in its construc- tion ceased to be personal property, and the owner's property in them was divested, as effectually as though they had been destroyed. It is clear, therefore, that the plaintiff could not maintain an action even against Davenport, for the conversion of the new house. And it is equally clear, that he cannot maintain the present action for the con- version of the materials taken from the old house. The taking down that house and using the materials in the construction of the new building, was the tortious act of Davenport, for which he alone is responsible. Plaintiff nonsuit.^* SECTION 4.— CONFUSION CARPENTER v. GRIFFIN. (Court of Chancery of New York, 1841. 9 Paige, 310, 37 Am. Dec. 396.) Theodosius O. Fowler, in October, 1836, leased to the defendant Spencer a farm, with the sheep then on it, and thirty cows for the term of five years from the first of January, 1837, for the rent of $350 annually. And the lease contained the following clause relative to the cows and sheep, which was the only provision in the lease re- specting the same: "Cows of equal age and quality to be returned at the end of the said term, and also the sheep." On the 5th of July, 1839, Fowler sold the farm to the complainant, with all his interest in the personal property, stock, farming utensils, etc. In 1837, Spen- cer purchased and put upon the farm thirteen cows in addition to those mentioned in the lease, and in 1839, seven other cows ; all of which, as stated in the answer, were purchased with his own funds. These twenty cows, together with eight of the cows mentioned in the lease, and nine others which were raised on the farm or procured with the proceeds of cows and sheep sold, were remaining on the premises in December, 1839, when they were levied on by executions in favor of the defendant Griffin against Spencer. .\nd the hay, farming tools, and dairy utensils, of Spencer, on the farm, were also levied on by 36 Ace: Eicketts v. Dorrel, 55 Ind. 470 (1S7C). A. tortiously and In bad faith removed a small house from X.'s land, and sold it to B., who bought with notice of the facts. B. put the house on a foundation on other laud l)elouging to B. Held, X. may replevy the house from B. Central Branch R. Co. v. Fritz, 20 Kan. 430, 27 Am. Rep. 175 (1S7S). 19G ACQUISITION OF OWNERSHIP (Ch. 4 virtue of such executions. The complainant thereupon filed his bill in this cause, and procured an injunction to restrain the defendant Griffin from selling the property under his executions or removing the same, from the farm ; and to restrain Spencer from selling or dispos- ing of the cows. The ChaJtcellor =^ [Reuben H. Walworth]. * * * The only question * * * which remains for consideration relates to the cows. * * * I infer from the terms of the lease, however, that it was not con- templated by the parties to that instrument that the same cows which were leased with the farm should be returned at the end of the five years; but that the lessee should return to his landlord, at the end of the term, thirty cows, of the same age, and equal in value to those which were received at the commencement of the term. If such was the intent and meaning of the contract, I do not see how this case can be distinguished from that of Hurd v. West, 7 Cow. R. 752. In that case the supreme court decided that where a certain number of sheep were hired by A. to B. at a pound of wool a head per annum, and at the expiration of the time limited, B. was to return to him the same number of sheep and of as good quality, the title to the sheep did not continue in A. ; but that the lessee might dispose of the sheep let, and return other sheep of the same value at the time appointed for the fulfilment of the contract on his part. In the present case the stipulation in the lease is, to return, at the end of the five years, cows of equal age and quality ; which necessarily excludes the idea that the identical cows put on by the landlord were to be returned to him at the expiration of the term. For those cows could not be of equal age, although they might possibly be of equal value, with the thirty cows when they were put on to the farm in January, 1837. * * * Without any stipulation on the subject, it is impossible to discover upon what principle the complainant, in the present case, can claim the right to the cows which have been purchased by the tenant with his own funds. * * * As to the eight cows remaining of those which were put on to the farm at the commencement of the term, and those which have been bought with the avails of cows or sheep which have since been sold by the tenant, there might have been some room for resisting the claim of the creditor to a preference, by virtue of his execution, if the term had expired before the property was levied on; so as to have entitled the complainant to an immediate return of the cows and sheep mentioned in the lease, according to the stipulation therein contained. But applying the well established principles of law to the written contract between the landlord and his tenant, in this case, I am bound to decide that the legal title to the cows and sheep 3' The statement of facts is abridged and part of tlie opinion is omitted. Sec. 4) CONFUSION 197 put on the farm at the commencement of the term passed to the ten- ant, so as to give him the right to dispose of them, and to subject them to seizure and sale for his debts. By the lease the landlord has not secured to himself any legal or equitable lien upon those cows and sheep, or upon others that may be brought on to the farm by the ten- ant, but which shall not belong to him at the expiration of the lease. And he has only the right to compel Spencer, at the end of the term, to restore to him an equal number of cows and sheep of the same ages as those leased with the farm at the time the tenancy commenced, and of the same value. The injunction must therefore be dissolved as to both defend- ants.'« * * * SOUTH AUSTRALIAN INS. CO. v. RANDELL et al (Judicial Committee of the Priry Council, 1869. L,. R. 3 P. C. 101.) This was an action on a fire policy of insurance, in which the re- spondents were plaintiffs, and the appellants were defendants. The appellants were an insurance company, carrying on business in the province of South Australia, and having their principal place of business at Adelaide, in that province. The respondents were millers, carrying on business at Blumberg, in the same province. The facts were these: On the 4th of July, 1866, application was made to the appellants by the respondents, to insure the current stock in their mill, namely, wheat, flour, sacks, etc., to the amount of £1,250. against loss or dam- age by fire, and on the same day an insurance was eft'ected in the terms of such application, and subject to the conditions indorsed on the policy ; one of which was that "goods held in trust or on commis- sion must be insured as such, otherwise the policy will not extend to cover them." On the 17th of February, 1867, a fire occurred, whereby the re- spondents' mill, with the stock therein, was destroyed. A claim was made by the respondents for the loss, but the amount being disputed by the appellants, an action was brought by them to recover the value of the stock. 3 8 Compare Bellows t. Denison, 9 N. H. 293 (1S3S). "I agree to take all the wheat that A. has in B.'s storehouse and give him 1 barrel of flour at my mill for every 4 bushels of wheat. X." A. delivered 4.000 bushels of wheat to X., who delivered 200 barrels of flour. The rest of the wheat was burned without X.'s fault. Held, he is liable for failure to deliver the other barrels of flour. Xorton v. Woodrufif, 2 N. Y. 153 (1&49). X. delivered logs to A. under a contract whereby A. was to saw them into boards and have half the boards. A. sawed part of the logs and appropriated to his own use both the boards and logs. Held, X. may maintain trover for Loth boards and logs. Pierce v. Schenck, 3 Hill (X. T.)"28 (1S42.) 198 • ACQUISITION OF OWNERSHIP (Ch. 4 The plaintiffs declared upon the policy, and the defendants pleaded, that the plaintiffs were not interested in the stock, and also that in their proposals for the insurance they represented that tlie stock was to be insured for themselves, whereas it was held by the plaintiffs in trust for other persons. Issue was joined on the pleas, and the action was tried before the Chief Justice and a jury. Upon the trial it was admitted by the plaintiffs, that the stock which had been destroyed by the fire had been paid for by the defendants, except such portion as the defendants alleged was held by the plain- tiffs in trust for others; and the question was, whether such portion, consisting of wheat, was held by the plaintiffs in trust, within the meaning of the above condition, and was therefore not covered by the policy. The evidence, so far as it was material to this question, shewed that according to the plaintiffs' custom and course of business wheat was received by them from farmers to whom such course of business and dealing was known, and on receipt, shot out of bags in the presence of the farmers who brought it into large hutches, where it became mixed with other wheat which had been received in a similar man- ner, and on part of which advances had been made to the farmers by the plaintiffs. The wheat thus mixed lost its identity and became the current stock of the plaintiffs, which, according to their course of deal- ing, known to the fanners, was either sold as wheat by the plaintiffs or ground in their mill. The plaintiffs could do what they liked with it. If ground, the flour produced from such stock was sold and oth- erwise dealt with by the plaintiffs as they thought fit, and as their own property. It never was intended by the parties that the identical wheat delivered by the farmers should be returned to them. On de- livery of the wheat to the plaintiffs they gave to the farmer a receipt in these terms: "Received," etc., "to store," and it was shot to be stored or taken on storage. The farmer could at any time demand an equal quantity of wheat of like quality with that delivered by him to the plaintiff's, or the market price of an equal quantity, fixing the price as of the day on which he made his demand. The plaintiffs had the option of delivering wheat of like quality or paying such mar- ket price. Advances were frequently made to the farmers by the plain- tiffs in respect of the wheat so delivered to them. No charge was made by the plaintiffs in respect of the wheat until after the lapse of a certain time, when the charge was one farthing per bushel per month. The wheat in question had been brought by farmers to the plaintiffs in manner aforesaid, and in the course of business, and had been mixed with other wheat, and treated in the manner aforesaid, and a portion of it had been paid for by the plaintiffs. No evidence was adduced on the part of the defendants, but their counsel applied for a nonsuit on the ground that the wheat was held in trust, and was not the property of the plaintiffs. Sec. 4) CONFUSION 199 The Chief Justice declined to nonsuit the plaintiffs, and by consent the verdict was entered for them for £698., including interest, with leave to the defendants to move to enter a verdict for them if the court should be of opinion, that the wheat so taken on storage was held in trust within the terms of the conditions in the policy. A rule nisi was granted calling on the plaintiffs to shew cause why the verdict for the plaintiffs should not be set aside and a verdict en- tered for the defendants, pursuant to leave reserved, upon the follow- ing grounds : First, that the goods stored had not been assured by the plaintiffs ; and secondly, that the wheat taken on storage was held upon trust within the terms of the conditions of the policy. This rule came on to be argued before the Chief Justice and Mr. Justice Gwynne, when the Court was divided in opinion, Mr. Justice Gwynne being of opinion, that the property in the wheat when deliv- ered was vested in the plaintiffs beneficially, as their own property, and was not property held in trust ; the Chief Justice being of the con- trary opinion, and Mr. Justice Wearing being precluded from taking part in the judgment, the rule was discharged. From this judgment the present appeal was brought. Their Lordship's judgment was pronounced by Sir Joseph Napier. ^° The question in this case is, whether the wheat that was taken in storage by the respondents, under the circum- stances stated in the Chief Justice's notes of the evidence at the trial before him, is to be considered as property held by the respondents in trust, or whether it is correctly described in the proposal and in the policy of insurance as property in which the respondents were inter- ested for themselves? According to the case that* was cited by Mr. Thesiger in his very able argument, the words of the policy as to prop- erty held in trust ought not to receive a technical chancery construc- tion (if I may so call it) ; but the substantial question is, whether the respondents were the beneficial owners of the wheat insured, or had merely the possession as bailees, whilst the property remained in the farmers who delivered the wheat, so long at least as it was not actually appropriated by use or payment on the part of the respondents? Looking to the evidence, in order to ascertain the conditions upon which this wheat was delivered and taken in storage, we find in the evidence of Randell fone of the plaintiffs) the following passage : "At the time of the fire the whole of the wheat, excepting a few bags — not more than twenty — was in bulk. It had been shot out of bags into large hutches. Have been a miller twelve years. The wheat was ours to do what we thought proper. We might grind or sell ; and when any one came who had brought us wheat, we had to pay market price of equal quality." Again, the foreman of the plaintiffs, in his evi- dence, says: "Farmer brings the wheat, and he can sell it when he pleases to the miller. Miller can do what he likes with it, grind it or 3 9 Part of tbe opinion is omitted. 200 ACQUISITION OF OWNERSHIP (Cll. 4 sell it. All wheat when brought was emptied at once into a storing- place in presence of farmer who brought it." The evidence of the only farmer who was examined does not throw any light upon the question, but rather obscures it. The substance and effect of all the evidence that bears on this part of the case is ♦his. When wheat was brought by the farmer to the miller, he deliv- ered it to the miller to be stored with his current stock that was used for the known purpose of his trade. It was, with the consent of the farmer, put into storage with this consumable stock of the miller ; the farmer got a storage receipt for it, and might afterwards come at any time he thought fit to claim the price of the same quantity of wheat of equal quality according to the market price of the day on which he claimed payment. The evidence is somewhat confused and inconsistent on the surface in one or two places, but it sufficiently appears that the fanner had the right to select his time for demanding payment for the wheat, which, with his consent, was stored at the time of delivery, as part of the current consumable stock which the miller might grind or sell or use at his will and pleasure for his own profit. There is no direct evidence that the farmer had the option of claim- ing an equal quantity of wheat of the like quality, instead of the value in money ; and from the very nature of the dealing he could not get back the identical wheat delivered, as it was mixed in the common stock with his consent. A bailment on trust implies, that there is reserved to the bailor the right to claim a redelivery of the property deposited in bailment. No doubt the cases that are referred to are generally cases of a bailment without a question of mixture. Mr. Thesiger in his argument put it as if there was some distinction in the case, in favour of the appellants, on account of the mixture ; but the facts as they appear on the evidence exclude the applicability of such a distinction. Taking the view of it most favourable to his argument, that the farmer could claim as of right an equal quantity of the like quality, this must be without ref- erence to any specific bulk from which it should be taken, for the stock with which he consented to allow his wheat to be mixed might all have been used for the benefit of tlie miller before the claim of the farmer would be put forward. The law seems to be concisely and accurately stated by Sir William Jones in the passages cited by Mr. Mellish from his treatise ort- Bail- ments, pp. 64 and 102 (3d Ed.). Wherever there is a delivery of prop- erty on a contract for an equivalent in money or some other valuable commodity, and not for the return of his identical subject-matter in its original or an altered form, this is a transfer of property for value — it is a sale and not a bailment. Chancellor Kent in his Commentaries, vol. II, § 589, p. 781 (Uth Ed.), where he refers to the case of Seymour v. Brown, of which he Sec. 4) CONFUSION 201 disapproves in common with Mr. Justice Story, adopts the test, wheth- er the identical subject-matter was to be restored either as it stood or in an ahered form ; or whether a different thing was to be given for it as an equivalent ; for in the latter case it was a sale, and not a bailment. This is the true and settled doctrine according to his opinion. Now, the farmers do not appear on the evidence to have contracted for more than to be paid for an equal quantity of the like quality of wheat, de- livered at the market price of the day, on which a settlement should be demanded. Supposing that there was an implied option to claim an equal quantity of the like quality at any time after deliver}^, there could be no right of claiming an aliquot part of the identical bulk with which his wheat was mixed up at the time of delivery, for this was consum- able at the will and pleasure of the miller, as part of the current stock, hable to fluctuation, from time to time, both in quantity and quality. Moreover, it appears to their Lordships, that there is no sound dis- tinction, in principle, between this and the case of money deposited with a banker on a deposit receipt. It may have been deposited in ne- gotiable paper, in bank-notes, or in sovereigns, but it is paid in upon the known course and conditions of the banker's dealings. A man is supposed to intend the natural consequence of his acts. He knows the course of dealing, he hands in the money ; he gets a deposit receipt : he knows that the money is taken by the banker to be dealt with as part of his current capital, to be used as his own for his own purposes. By the deposit, it is placed in the disposing power of the banker ; and surely he who has acquired the disposing pKDwer over property for his own benefit, without the control of another, has the beneficial owner- ship. In the banker's case in the House of Lords, the case of Foley v. Hill, 2 H. L. C. 28, the question w^as fully discussed, whether a banker, un- der such circumstances, could be considered and dealt with as a trus- tee : Lord Cottenham says, at page 36 : "Money, when paid into a bank, ceases altogether to be the money of the principal. See Parker V. Marchant, 2 Phillips, 360. It is then the money of the banker, who is bound to return an equivalent by paying a similar sum to that de- posited with him, when he is asked for it. The money paid in to the banker's is money known by the principal to be placed there for the purpose of being under the control of the banker; it is then the bank- er's money; he is known to deal with it as his own; he makes what profit of it he can, which profit he retains to himself, paying back only the principal, according to the custom of bankers in some places, or the principal and a small rate of interest, according to the custom of bankers in other places. The money placed in the custody of a banker is, to all intents and purposes, the money of the banker, to do with it as he pleases; he is guilty of no breach of trust in employing it; he is not answerable to the principal if he puts it in jeopardy, if he engages in a hazardous speculation ; he is not bound to keep it, or deal with it 202 ACQUISITION OF OWNERSHIP (Cll. 4 as the property of his principal, but he is, of course, answerable for the amount, because he has contracted, having received that money, to re- pay to the principal, when demanded, a sum equivalent to that paid into his hands." An indelible incident of trust property is that a trustee can never make use of it for his own benefit. An incident of property, that is in bailment, is that the bailor may require its restoration. This right of recalling the deposit is relied on by Lord Cottenham (p. 39), as a test to try the principle on which the fiduciary relation was sought to be maintained. But in this case, no right seems to exist on the part of the depositor to get back either his identical wheat, or a share of the specific bulk in which his wheat was mixed with his consent ; there is no such right on the one side, while, on the other, there is the power in the miller of doing what he liked with the wheat after it became part of his current stock. This is an inverted order of right that is wholly inconsistent with the relation of trustee and cestui que trust that is con- tended for in this case. * * * As to the charge for storage, it is to be observed, that it is not the storage of the wheat that was actually delivered, or of an equal quan- tity of the specific stock with which it was mixed up at the time of de- livery, but storage for an equal quantity which is assumed to have been kept in the current stock of the mill. It seems to be an equitable term of the final settlement, in which the farmer has the benefit of selecting the time that is most advantageous for himself to claim payment at the market price of the day for the same quantity of like quality of wheat that he delivered. The charge of deduction for storage of so much in quantity as was delivered may be set off against the farmer's privilege of selecting his own time for payment at the market rate of the day. This is the more reasonable if there was an option on the part of the miller to give the farmer a like quantity of a like quality, because he might then be supposed to have kept a quantity in storage for the purpose of having it in his power to exercise this option; or if the farmer had a corre- sponding option of claiming an equal quantity of like quality, instead of the money value. But, however this may be, it does not vary the general nature of the case any more than where deposits are made with a banker for a given time, and he allows a small rate of interest on the money. Putting the insurance out of view, let us see on whom would the loss fall of the stored wheat destroyed by this fire. Would it be any answer for the miller to say to the farmer when he came to claim the price of the wheat according to contract : "All this wheat has been destroyed by a fire?" The farmer might well reply: "It was delivered to you, and at once put into your current stock, to be used as you saw fit for your own use and benefit. You acquired complete dominion over it, and you must, therefore, bear the loss." It is not upwn the exercise of Sec. 4) CONFUSION 203 a dominion not subject to control, but upon having such dominion, that beneficial ownership depends. The party who has acquired such do- minion over property is not bound to exercise it in any particular way or at any particular time, but the having the power to use property as his own for his own purposes is wholly irreconcilable with the notion of his being a trustee of the property, holding it for the benefit of his cestui que trust. * * * Therefore, it appears to their Lordships, that the description in the proposal and in the policy is a correct and honest description of the subject of the insurance. As the question reserved at the trial, was, whether the wheat taken in storage should be considered as trust prop- erty, within the terms of the conditions of the policy, and as their Lordships think, that it should not be so considered, they will humbly advise Her Majesty that the order of the Court below, discharging the rule nisi to set aside the verdict, ought to be affirmed and the appeal dismissed with costs. SEXTON & ABBOTT v. GRAHAM et al. (Supreme Court of Iowa, 1880. 53 Iowa, 181, 4 N. W. 1090.) Action in equity to determine the respective rights of plaintiffs and others as warehouse receipt holders in a common mass of grain. The defendant James R. Graham was for many years a dealer in grain at Davenport, Iowa. He received grain belonging to other parties on storage, and bought and sold on his own account, and in the course of his business he issued from time to time a large number of ware- house receipts. He transacted his business at a building called Bazar Block, in which there was an elevator which was used for the purpose of receiving grain, and distributing it in the various apartments of the building. On the 20th day of October, 1875, the said Graham, be- ing largely in debt, absconded, leaving his warehouse or grain eleva- tor in charge of his son, who had been for some time before that his clerk and book-keeper. There were then in the warehouse nearly 7,- 000 bushels of oats, and about 8,900 bushels of wheat. There were outstanding warehouse receipts for more than 60,000 bushels of wheat, and for 38,000 bushels of oats, which receipts had been issued to the several parties hereto. The plaintiffs. Sexton & Abbott, held a wheat receipt for 13,000 bushels which was in these words : "No. 33. Elevator, Davenport, April 1, 1875. "Received in store from Sexton & Abbott thirteen thousand bushels of wheat, subject only to the order hereon of Sexton and Abbott, and the surrender of this receipt and the payment of charges. "It is hereby agreed by the holders of this receipt that the grain herein mentioned may be stored witli other grain received about the 204 ACQUISITION OF OWNERSHIP (Ch. 4 date hereof, of the same quality by inspection. Loss by fire or heat- ing at owner's risk. "13,000 bush. James R. Graham, per F. Graham." [The defendant, the Davenport National Bank also held wheat re- ceipts amounting in the aggregate to 28,000 bushels, which had been issued by Graham to the bank as collateral security for loans made by the bank to him at various times. At the time of Graham's failure he was indebted to the bank in the sum of $20,000 and the bank had no security but the receipts. No relief was given to the bank by the court below and the bank appealed.] Adams, C. J.''" * * * The appellant claims that, while Sexton & Abbott may at one time have owned the grain described in their receipts, they sold the same to Graham at the time of the issuance of the receipts, or, if not, that their title to the grain became extinguished by reason of what afterwards transpired. * * * Where a warehouseman merely receives grain from several depos- itors, with the understanding that it may be mixed in a common mass, and it is so mi.xed, the transaction is a bailment, and the depositors are tenants in common. Gushing v. Breed, 14 Allen (Mass.) 3(S0, 92 Am. Dec. 777 . But it is said that where the warehouseman is him- self a depositor, and it is understood by the other depositors that their grain is to be mixed with his, with the right, on his part, to draw from the mass to the amount of his deposit, then the depositors do not be- come tenants in common, but the title to all the grain passes at once, upon deposit, to the warehouseman. * * * It is claimed by appel- lant, and we think the evidence so shows, that at the time of the trans- action in question Graham was depositing, upon his own account, grain in his warehouse or elevator in common mass, and shipping there- from, and that the plaintiffs knew it. We have then the question whether, such being the fact, the title to plaintiff's grain under their receipts passed to Graham. * * * It is a common thing, we believe, for proprietors of elevators to employ them for the deposit of their own grain, if they have any, in common mass with others' grain. Depositors, we think, generally know this, and consent that their grain may be mixed not only with grain belonging to third persons, but with grain belonging to the pro- prietor, if he should have any. This mode of doing business seems to be demanded by considerations of economy. Now we are asked to hold that such depositors lose title to their grain immediately upon its being deposited, and that the receipts issued to them, though ex- pressly calling for grain, are no evidence of a claim for grain, but at best are merely evidence of a claim for money, and are good or ■»o Part of the opinion of Adams, C. J., and the dissenting opinion of Kotli- rocli, J., are omitted. Sec. 4) CONFUSION 205 otherwise, according as the maker is or is not responsible. It is con- tended that such deposits of grain are Hke general bank deposits of money. In our opinion, however, there is a very important difference. In case of a general bank deposit it is understood that the bank will use it in its own way. It is from the use of deposits that the bank is to receive its compensation for receiving the deposits and accounting for the same. It is true that as grain has a definite and well recog- nized market value it would not, ordinarily, make much difference to the receipt holder whether he received the grain which his receipt called for, or was paid its market value in cash. But the rule con- tended for would make a great dift'erence in the safety of the receipt holder. In our opinion it cannot be sustained either upon principle or authority. * * * Such an understanding does not exist upon the part of grain receipt holders by reason of a mere agreement that the warehouseman may mix his own grain with theirs and draw out and sell the same amount. In such case the warehouseman becomes a tenant in common like any other depositor, and may be permitted to enjoy the same right of severance without affecting the title of his co-tenants. Again, upon looking into the plaintiffs' receipts, we find that thev are something more than mere receipts. They contain what appears to us to be an express contract of bailment. * * * The transaction, then, being a bailment in the outset, we come to inquire whether the relation of the parties became changed by reason of what afterwards transpired. The appellant, contends that it did. It is insisted that the evidence shews that the grain in controversy, is entirely different grain from that in store when the plaintiff's receipts were issued. The business which Graham was doing was an ordinary grain ware- house or elevator business. Grain received from different depositors was put in at the top of the elevator and delivered to them at the bot- tom. Grain of like kind and grade was mi.xed in a common mass. De- livery was made to each depositor without the slightest reference to identity of grain deposited. It was not only useless but impracticable to respect the identity of the deposit. * * * The process may be continued from day to day, and so long as the change of mass is a partial one, though approximating day by day to completeness, the value of the outstanding receipts remains unchanged. Possibly it would be admitted by appellant that the value of a receipt would re- main unchanged when next to the last kernel originally covered by it was withdrawn. Pos.-sibly somewhat more than that amount might be deemed necessary to uphold the receipt. But according to the ap- pellant's theory, as we understand it, whatever the amount may be, whether one kernel or one bushel, its withdrawal, although in the ordi- nary and necessary conduct of business, renders the receipt worth- less as evidence of a claim to grain, and what a moment before was 206 ACQUISITION OF OWNERSHIP (Ch. 4 a valid title in the receipt-holder, to all tlic grain called for by his re- ceipt becomes transferred from the receii)t-holder to the warehouse- man, and that; too, in the absence of any agreement or understanding of that kind between the parties. It will be seen at once that the rule contended would result in the most painful uncertainty and intermina- ble confusion. No receipt-holder who had held his receipt even for a short time during a period of active business would know, or could possibly ascertain, what his rights are. This result, so undesirable in every respect, is reached by appellant upon the purely technical view that unless a portion of the original grain, at least a kernel or two, remains, the receipt must, in the nature of things, fail. In our opin- ion, a complete answer is that as the receipt attaches upon each new deposit the receipt-holder becomes and remains a tenant in common at all times of the mass which is being added to and subtracted from. At this point a question arises as to what is to be deemed a com- mon mass. * * * When grain is deposited in an elevator with the understanding that it may be mixed with all grain of that kind and grade in the elevator, and the grain of that kind and grade is distributed upon different floors or in different compartments merely because the weight of the grain, or prevention from heating, or con- venience in handling, or some other reason of that kind requires it, and not at all for the preservation of identity, all the grain of that kind and grade is to be deemed a common mass within the view of thfe law as applicable to such a case. This must be so, because the grain is practically treated as a common mass. When grain passes into the elevator with the understanding that it may be mixed with other grain of the same kind and grade it passes beyond the control of the depositor, so far as identity is concerned. What the parties have agreed to treat as a common mass, is such for the purpose of determining the rights of the parties. We think, then, that a depositor becomes a tenant in common of all the grain in the elevator with which his grain may properly be mixed, and he may demand the sat- isfaction of his receipt out of any or all such grain. Of course if grain is wrongfully abstracted there would not be enough to meet all the receipts. In such case the loss should be borne pro rata. In this case grain was wrongfully abstracted. Graham after ex- hausting his own deposits drew largely in excess. The amount wrong- fully taken by him exceeded the amount left on hand when he ab- sconded. It is contended by the appellant that the amount thus left belonged to Graham. The appellant's theory is, as we understand it, that the amount on hand must be solely the result of Graham's de- posits. The assumption that this grain belonged to Graham at the time he absconded involves the assumption that when grain was wrong- fully abstracted by Graham, and afterwards a deposit was made by him, the law would not, in the absence of an agreement to that ef- Sec. 4) CONFUSION 207 feet, apply the subsequent deposit toward making good the previous wrongful abstraction. Whether, if Graham's deposits had all been made subsequent to his wrongful taking, he could in a controversy between the receipt- holders and himself, in respect to the grain left on hand, be heard to say that they had no interest in it, because he had before the deposit of this grain wrongfully taken all their grain, is a question perhaps not fully settled by adjudication. As tending to support the rule that he would be estopped in such case, see Gardiner v. Suydam, 7 N. Y. 363. But we need not go into this question. There is nothing to show that Graham's wrongful shipments were all made prior to his deposits. To the extent of his deposits at the time of his ship- ments they were not wrongful. And his shipments altogether never equalled the amount of his deposits, and the amount called for by the outstanding receipts. They lacked precisely the amount left on hand. That, we think, must be deemed to belong to the receipt-holders. [The court held that since the receipts to the bank were not issued for grain owned by the bank but only by way of collateral security they were invalid under Sec. 2172 of the Iowa Code that no ware- houseman should issue receipts for personal property unless such property was in store.] The judgment of the circuit court must be affirmed.*^ RoTHROCK, J., dissenting. JAMES & NEER v. PLANK. (Supreme Court of Ohio, 1891. 48 Ohio St. 255, 26 N. E. 1107.) Spear, J.*^ The question is: did the court of common pleas etr in directing a verdict for the plaintiff below? 'If, as was assumed by that court, the undisputed evidence established that the transaction was a sale, then the direction was right, but if the whole evidence left ^1 A., B. and C. each deposited grain with X. a warehouseman which was mixed in a common mass with X.'s grain. X. drew off more than his propor- tion and became insolvent. A. drew off the full amount called for by his receipt. Held, A. is liable to account to B. and C. for the excess drawn off by him above his proportionate part of the diminished supply. Brown v. Northcutt, 14 Or. 529, 13 Pac. 485 (1SS7). On the above facts A., B. and C. may recover from X.'s vendee the amount sold by X. in excess of his proportionate interest in the grain. Hall v. Pills- bury, 43 Minn. 33, 44 N. W. 673, 7 L. K. A. 529, 19 Am. St. Rep. 209 (1S90) ; Young y. Miles, 23 Wis. 643 (18C9). Compare Preston v. Witherspoon, 109 Ind. 457, 9 N. E. 585. 58 Am. Rep. 417 (1886). X. had two adjacent granaries. A. deposited wheat with him, which he stored in mass in the south granary. X. subsequently converted all the wheat in the south granary, and then became insolvent and made an assignment to Y., who sold all the grain in the north granary. Held, A. has no claim be- cause of the sale of the grain in the north granary. Adams v. Meyers, 1 Sawyer, 306, Fed. Cas. No. 62 (1870). *' The statement of facts and part of the opinion are omitted. 208 ACQUISITION OF OWNERSHIP (Ch. 4 a fair question as to whether it was a sale or a bailment, then the ques- tion should have been submitted to the jury. It was shown by the evidence, that the wheat was delivered by an employee of the plaintiff, at the warehouse of the defendants, on the 17th and 18th days of August, 1886, and received by a clerk or foreman employed at the warehouse, who, as the loads came, issued receipts, in substance like the following : "No. 1721. De Graff, O., August 17, 1886. James & Neer. "Received of J. C. Plank (Administrator) load of wheat, 11 bushels, 5 pounds. "Not transferable. Present this at office. "J. H.McKinnie, Weigher." The wheat, when deposited, was mixed with other like wheat in the warehouse, some belonging to the defendants and some to others for whom it had been received in store. On the 26th day of August, 1886, a fire occurred which consumed the warehouse and nearly all the wheat there at the time. The fire was without fault on the part of the defendants. At that time none of the receipts had been presented at the office. Shortly after the fire Plank demanded of James & Neer pay for all the wheat delivered, which was refused. They however, tendered $36.16, as his share of damaged wheat which had been sold after the fire. Within the previous year Plank had delivered to the defendants at the same warehouse from eleven to twelve hundred bushels of wheat, for which he took the weigher's receipts in form similar to the copy given, which he subsequently presented at the office and received in exchange storage receipts, a copy of one of which is as follows: "James & Neer, Dealers in Grain & Seeds. "No. 240. De Graff, O., January 5, 1886. "Received of Joseph C. Plank, four hundred and fifty-two bushels and 35 pounds of wheat (452 35-100 bushels). Subject to the fol- lowing rules : "Storage free until June 1, 1886. One cent per bushel per month or any part thereafter. All grains stored at owner's risk. We will not be responsible for loss or damage in any way. Grain taken out of house by owners, five cents per bushel and usual storage. "James & Neer." This wheat was subsequently sold to the defendants. The evidence further tended to show that James & Neer were at the time, and had been for several years, engaged in storing wheat as warehouseman, as well as in buying and selling; that they sold and withdrew from the common mass, but never so much but that there Sec. 4) CONFUSION 209 was left sufficient to return to each depositor his proper quantity; and that, when the fire occurred, they had in the warehouse between 200 and 300 bushels of wheat in excess of the quantity necessary to satis- fy all depositors, including Plank. The evidence further tended to show the existence of a custom of dealing in vogue for many years at that and other warehouses in the neighborhood, of which Plank had knowledge, to the effect that grain deposited in the warehouse, for which weigher's receipts were given, was regarded as grain in store until such receipts were presented at the office, when the owner had the option to exchange the weigher's re- ceipts for a storage receipt and continue the storage upon the terms specified in that form of receipt, or to sell at the price ruling the day such weigher's receipts were presented ; and that the receiving of the wheat and the giving of the weigher's receipts did not constitute a sale of the wheat, but that it remained the property of the depositor un- til the weigher's receipts were presented at the office and an election to sell made. Let us examine and ascertain the effect of this evidence in order to determine the duty of the trial court with respect to it. The naked fact of the delivery of the wheat and the terms of the weigher's re- ceipts are consistent with either a sale or a bailment. It being shown further, however, by plaintiffs' evidence that James & Neer were buy- ers and sellers only of grain, it might well be claimicd that the delivery and the receipts imported a sale. But the added character of ware- housemen presented a new question. This question would have been removed, and the plaintiff's claim again sustained, had it appeared that James & Neer appropriated the grain to their own use by shipping, so as not to leave a quantity sufficient to satisfy depositors, for, in such case, it might fairly be presumed that the owner and receiptor had agreed upon a sale to the latter. Besides, while the mere option to elect to treat a bailment as a sale at some future time does not deprive it of its character of a bailment (Colton v. Wise, 7 111. App. 395 ; Plow Co. V. Porter, 82 Mo. 23; Ledyard v. Hibbard, 48 Mich. 421, 12 N. W. 637, 42 Am. Rep. 474), yet, where the depositary appropriates to his own use more than his proportion of the common mass the depositor may elect to treat the transaction as a sale, and demand pay for the wheat delivered. So that if at all times James & Neer left enough to return to each depositor, including Plank, his proper quan- tity, the depositors remained tenants in common of the mixed mass, each erititled to such proportion as the quantity placed there by him bore to the whole mass, and Plank, if a depositor originally, would remain such, because the mere fact that the warehouseman mi.xed the wheat of all of like quality in one common mass and shipped and sold, from time to time, from the mass, their proportion only, would not work a change in the ownership of the wheat, and it would follow that Big.Peks.Pkop. — 14 210 ACQUISITION OF OWNERSHIP (Ch. 4 the fact of mingling and of such shipping and sale would not determine that the transaction was a sale, rather than a bailment. * * * The trial court assumed, that, upon the undisputed facts, a sale was conclusively shown, and that a question of law only remained. In this, we think, the court erred. Upon the whole evidence intelligent minds might reach a different conclusion, and wherever that state of the evidence exists it presents a case for the jury, under proper instruc- tions. If the jury should find, from the evidence, that the understand- ing between the parties was that James & Neer were to mingle the wheat received of Plank with other wheat and sell and ship at their pleasure, and that the direction in the weigher's receipts to "present this at office," was for the purpose only of indicating to the holder where he could get his pay, or, if the understanding was that they were to mingle the wheat with other wheat of like kind and sell only their own proportion, keeping enough for all depositors, and yet, in disregard of this, they actually did sell at their pleasure, not leaving enough on hand for depositors, then the verdict for the plaintiff, as rendered, would have been justified. But if, on the other hand, the jury should be satisfied from the evidence that the custom as claimed by defendant, actually existed, was known to plaintiff, and from it and other facts appearing, that the understanding was that though the wheat might be mingled with other wheat belonging in part to deposi- tors and in part to defendants, yet that defendants were to sell from the common mass from time to time, their proportion only, leaving sufficient on hand to satisfy all depositors and the defendants observed this understanding; and especially if, in addition to the foregoing, they found further that the distinct understanding of the parties was, by virtue of said custom, that the wheat was to be regarded as in store until Plank should elect to make a sale of it, then, it appearing that no demand for the pay had been made by presentation of receipts at the office, or otherwise, before the fire, the jury would have been jus- tified in finding for the defendants. * * * Judgment reversed.*^ 43 Grain was delivered to a warehouseman, stored In a common mass and the following receipt given: "Received of A. SOO bushels of wheat at owner's risk from elements at 10 cents less Detroit quotations when sold to us. Stored for days. X." Held a bailment, with an option on the part of the depositor to convert it into a sale. Ledyard v. Hibbard, 48 Mich. 421, 12 N. W. 637, 42 Am. Rep. 474 (1SS2). A., with others, delivered milk to X., who mixed it, and made from It but- ter, which he sold. He credited the proceeds proportionately to the persons who supplied the milk, less a charge of two cents a pound. Held, A. and the others were the owners of the butter. First Nat. Bank of Elgin v. Schweeu. 127 111. 573, 20 N. E. 681, 11 Am. St Rep. 174 (1889). Compare Butterfleld v. Lathrop, 71 Pa. 225 (1872). Sec. 4) CONFUSION 211 PICKERING V. MOORE. (Supreme Court of New Hampshire, 1893. 67 N. H. 533, 32 Atl. 828, 31 L. R. A. G9S, 68 Am. St. Rep. 693.) Trover, for manure. Facts found by the court. March 31, 1883, the defendant leased his farm for the term of three years to tlie plaintiff, who covenanted to carry on the place in a "husband-like manner," and to consume and convert into manure, to be used or left upon the prem- ises, all hay and fodder raised thereon. The plaintiff occupied the farm and performed all his covenants contained in the lease, without any new or further contract, until May 30, 1892. During the last year of his occupancy he fed out upon the farm a large quantity of fodder not produced on the place. He put twenty-five cords of the manure made from this fodder, and manure of the same quality and value made from fodder raised on the place, together in a heap, where they were so intermixed that they could not be distinguished. The defend- ant prevented him from taking away the twenty-five cords. Carpenter, J.** The plaintiff held the farm after the expiration of three years, as tenant from year to year, upon the terms expressed in the lease. Russel v. Fabyan, 34 N. H. 218, 223; Conway v. Stark- weather, 1 Denio (N. Y.) 113. Manure made upon the farm by the consumption of its product in the ordinary course of husbandry is a part of the realty. It cannot be sold or carried away by a tenant with- out the landlord's consent. * * * However that may be, no rule of good husbandry requires a tenant to buy hay or other fodder for consump- tion on the farm. If, in addition to the stock maintainable from its products, he keeps cattle for hire and feeds them upon fodder procured by purchase or raised by him on other lands, the landlord has no more legal or equitable interest in the manure so produced than he has in the fodder before it is consumed. It is not made in the ordinary course of husbandry. It is produced "in a manner substantially like making it in a liverj- stable." Hill v. De Rochemont, 48 N. H. 87, 90; Corey V. Bishop, 48 N. H. 146, 148. It is immaterial whether the additional stock is kept for hire, or is the tenant's property. Needham v. Allison, 24 N. H. 355. The plaintiff did not lose his property in the manure by intermixing it with the defendant's manure of the same quality and value without his consent. It is not claimed that the plaintiff' mixed the manure with any fraudulent or wrongful intent. "The intentional and innocent in- termixture of property of substantially the same quality and value does not change the ownership. And no one has a right to take the whole, but in so doing commits a trespass on the other owner. He should notify him to make a division, or take his own proportion at *• Part of the opinion Is omitted. '212 ACQUISITION OF OWXKKSIIIP (Cll. 4 his peril, taking care to leave to the other owner as much as belonged to him." Ryder v. Hathaway, 21 Pick. (Mass.) 298, 306. * * * Whether the parties were tenants in common of the manure is a question that need not be determined. Gardner v. Dutch, 9 Alass. 427, 430, 431 ; Ryder v. Hathaway, 21 Pick. 298, 305 ; Chapman v. Shep- hard, 39 Conn. 413, 425; Kimberly v. Patchin, 19 N. Y. 330, 341, 75 Am. Dec. 334. Assuming that they were, the action may be main- tained. A tenant in common has the same right to the use and enjoy- ment of the common property that he has to his sole property, except in so far as it is limited by the equal right of his co-tenants. Where two have each an equal title to an indivisible chattel, "as of a horse an c.ce or a cowe," neither, without actual and exclusive possession of the , Aattel, can enjoy his moiety. Simultaneous enjoyment by each of his jqual right is impossible. Hence, neither can lawfully take it from the possession of the other. The one excluded from possession has no le- gal remedy except to take it "when he can see his time." Lit. S, 323 ; Southworth v. Smith, 27 Conn. 355, 359, 71 Am. Dec. 72. A tenant in common of personal as well as real property has a right to partition if partition is possible, and if not, to a regulation of its use equivalent to partition or to a sale. Co. Lit. 164 b, 165 a ; Stoughton v. Leigh, 1 Taunt. 402, 411. 412; IMorriU v. Morrill, 5 N. H. 134, 135; Crowell V. Woodbury, 52 N. H. 613. On partition he is entitled to no particular part of the property, but only to his due proportion in value and quality of the whole. When it consists of chattels differing in quality and value, an appraisal of the value and a consideration of the qualities of the several chattels are essential to an assignment to each of his just share. In this case, as in that of a single indivisible chat- tel, if the parties cannot agree upon the use, sale, or division, judicial intervention is necessary. Until an adjudication of their rights, neither can assert a title in severalty to any portion of the property. When the common property is divisible by weight, measure, or number into portions identical in quality and value, as corn and various other ar- ticles, a different case is presented. There is no question of legal or equitable right. There is and can be no dispute that a court of law or equitj' can settle. Counting, weighing, and measuring are not judicial, but ministerial functions. Equity could do no more than decree that each might take so many pounds, bushels, or yards, or so many of. the articles in number, and enforce its decree by process, in other words, enforce the conceded right. One may in general do without a decree what equity would decree that he might do. Neither law nor equity allows one in the exercise of his own rights to do an unnecessary and avoidable injury to another. One is entitled to the possession of the whole in those cases only where it is necessary to his enjoyment of his moiety. Here it is not necessary. There is no more difficulty in sep- arating one portion from another, than there is in selecting A.'s marked sheep from B.'s flock. Eitber may make the division. The law is not Sec. 4) CONFUSION 213 so unreasonable as to compel a resort to the courts in order to obtain a partition which either may make without expense and without danger of injustice to his co-tenant. Except in Daniels v. Brown, 34 N. H. 454, 69 Am. Dec. 505, it has never been held, so far as observed, that a tenant in common is liable to his co-tenant in any form of proceeding for taking from the latter's possession and consuming or destroying his just proportion only of the common prof>erty. The conveyance by a tenant in common of a part of the common land by metes and bounds may effect a partition and will if it does no injustice to his co-tenants, — if their just share can be assigned to them out of the remaining land. Holbrook v. Bowman, 62 N. H. 313, 321. No reason is perceived why a similar doctrine should not be applied in the case of a common ten- ancy of chattels. If A and B own in common 100 horses, and B sells 10 of them to C, why should A be permitted to take them "when he can see his time," if he has possession of and can have his full share assigned to him from the remaining 90? However that may be, a ten- ant in common of goods divisible by tale or measure may, without the consent and against the will of his co-tenant, rightfully take and ap- propriate to his sole use, sell, or destroy so much of them as he pleases, not exceeding his share, and by so doing effect pro tanto a valid parti- tion. To this extent Daniels v. Brown, supra, is overruled. Haley v. Colcord, 59 N. H. 7, 8, 47 Am. Rep. 176; Gage v. Gage, 66 N. H. 282, 288. 29 Atl. 543, 28 L. R. A. 829; Seldon v. Hickock. 2 Gaines (N. Y.) 166: Lobdell v. Stowell, 51 N. Y. 70, and cases cited: Stall v. Wilbur, 77 N. Y. 158, 164: Cooley, Torts, 455; 6 Am. Law Rev. 455-459, and cases cited. The defendant by preventing the plaintiff from taking his part of the manure, exercised a dominion over it inconsistent with the plaintiff's rights. Evans v. Mason, 64 N. H. 98, 5 Atl. 766. Judgment for the plaintiff. ■•= ■45 A. mortgaged 90 bushels of wheat to X. He then in good faith confused It with 120 bushels of his own wheat. He sold 51 bushels to B., a bona fide purchaser, and later delivered the rest to other third persons. Held, X. cannot maintain trover against B. Stone v. Quaal, 36 Minn. 46, 29 X. W. 326 (1SS6). X. sold his standing timber to A., the title to remain in X. until paid for. and with the right to re.sume possession if the conditions of the contract were broken. A. mixed the lumber from this timber with his own of the same quality, and sold part to B., a bona fide purchaser. A. not having paid X.. X. seized the lumber sold to B. Held, he is liable to B. in trover, except as to the identical lumber that he can show was cut from his land. Foster v. Warner, 49 Mich. 641, 14 X. W. 673 (1SS3). X. knew that A., her husband, was mixing corn grown on X.'s land b.v A. with mortgaged com grown by A. on his own land. Held, the amount from the respective pieces not being known, it is all subject to the mortgage Wells V. Batts, 112 N. C. 283, 17 S. E. 417, 84 A/B. St. Rep. 506 (1S93). See Pratt v. Bryant, 20 Vt. 333 (1S4S). 214 ACQUISITION OF OWNERSHIP (Ch. 4 BEACH et al. v. SCHMULTZ. (Supreme Court of IlUnois, 1858. 20 111. 185.) [Replevin by Schmultz against the plaintiffs in error who as credi- tors of one Oscar Gray had attached the property in question.] The defendant offered in evidence the two depositions of Oscar Gray. * * * Jn the first deposition taken, the witness, Oscar Gray, states in answer to the first interrogatory, that he acted as agent for Schmultz during the summer and fall of 1856, in manufacturing and shipping lumber to him. That he shipped from Green Bay about 75 to 100 M. feet of lumber on the schooner Main, to Milwaukee, on or about the 29th of September, 1856, and that it arrived at Milwaukee, but the captain of the schooner, without unloading, went, as witness was informed, to Chicago. * * * In the second deposition, the said witness, Oscar Gray, states * * * that he shipped a cargo of lumber, about seventy-five to one hundred M. feet of lumber, consisting of plank, boards, and scantling and shin- gles, but cannot tell how much of each, on the 29th of September, 1856, on the schooner Main. I was the owner of tlie shingles, and Schmultz and myself were tlie owners of the balance of the lumber. Schmultz and myself owned said cargo separately ; Schmultz owned probably one-half of said cargo, and I the other half ; it consisted of plank, boards, joists and scantling. I can't tell the number of feet belonging to each of us. That he understood, and such were his instructions, if he had any from Schmultz, to ship his lumber to him at Chicago. No person could have identified Schniultz's lumber from his on the vessel ; said lumber was taken to Milwaukee by his direction, without author- ity from Schmultz. * * * BreesE, J.''" * * * The question of real moment in the case brings up the doctrine of confusion of goods, so far as the principal cargo is concerned, which the proof shows consisted of dift'erent kinds and qualities of lumber, of different grades — "of plank, boards and scantling," and some shingles. As to the lumber. Gray swears that he owned one-half and Schmultz the other half of the cargo, separately, and were so mixed together as that the several parts were incapable of identification. Besides this, som.e lumber was borrowed of others to make up the cargo, and the vessel ordered to I\Iilwaukee,- against the directions of Schmultz, that she should deliver her cargo at Chica- go. There are circumstances in the case tending to show an intention on the part of Gray, to dispose of the cargo at Milwaukee, and thus de- fraud Schmultz ; and for this bad purpose, the several portions belong- ing to Schmultz and Gray, and that borrowed, were mixed up, without 46 The statement of facts is abridged and part of tlie opinion is omitted. Sec. 4) CONrosiON 215 the knowledge or consent of Schmultz, so as to deprive him of his share, as it would appear. The doctrine on tliis subject is thus stated by Blackstone at page 405, vol. 2 of his Commentaries. After treating of title to goods by acces- sion, he says: "But in the case of confusion of goods, where those of two persons are so intermixed that the several portions can be no long- er distinguished, the English law partly agrees with and partly differs from the civil. If the intermixture be by consent, I apprehend that, in both laws, the proprietors have an interest in common, in proportion to their respective shares. But if one willfully intermixes his money, corn or hay with that of another man, without his approbation or knowledge, or casts gold in like manner, into another's melting pot or crucible, the civil law, though it gives the sole property of the whole to him who has interfered in the mixture, yet allows a satisfaction to the other for what he has so improvidently lost. But our law, to guard against fraud, gives the entire property, without any account, to him whose original dominion is invaded, and endeavored to be rendered uncertain,' without his own consent." This doctrine, as thus laid down, is not disputed any where in courts where the common law is the rule of decision. Gray, then, having wrongfully produced this confusion, by an unau- thorized intermixture, necessarily forfeits his right to the whole, and the plaintiffs in error, his creditors, can have no right or claim to levy an attachment upon it. The court could do no otherwise than to find for Schmultz, the defendant in error, that it was his property. The case shows that shingles were a part of the cargo, and were Gray's separate property, and as they can be readily distinguished and separated, and as they belonged to Gray when shipped, it is contended they are yet his, and subject to the attachment. It is a sufficient answer to this to say, that the facts show the whole cargo was consigned to Schmultz, and that he paid the freight on it. He, as consignee, had, therefore, a right to the possession of the shingles. The merits of the case are wholly with the defendant in error, and the judgment of the Circuit Court is affirmed. Judgment affirmed.*^ 4'Acc. : Ward v. Ayre, Cro. Jac. 366 (1615); Wingate v. Smith, 20 Me. 287 (1841) ; Stephenson v. Little, 10 Mich. 433 (1S62). Compare Levyeau v. aements, 175 Mass. 376, 56 N. E. 735, 50 L. R. A. 397 (1900). 216 ACQUISITION OF OWNEItSniP (Ch. 4 JENKINS V. STEANKA. (Supreme Court of Wisconsin, 1S65. 19 Wis. 126, 88 Am. Dec. 675.) The action below was by Jenkins and others against Steanka, to re- cover possession of certain lumber, or the value thereof (alleged to be $400), with damages for the detention. The plaintiffs obtained pos- session under the statute. Steanka was master of a sloop in which the lumber was found when seized by the sheriff; and claimed by his answer that the title to the lumber was in one Wright (for whom he was carrying the same on said sloop), subject to a lien for freight in favor of the owner of said sloop, and that said defendant, at the time of such seizure, was entitled to the possession as agent of said owner. The jury found that defendant had the right of possession at the commencement of the action; that Wright owned the lumber; and that the value was $360 ; and nominal damages. Judgment according- ly ; and plaintiffs sued out their writ of error. Downer, J.** This is an action to recover forty thousand feet of pine lumber, alleged in the complaint to be wrongfully detained by the defendant, and of the value of $400. * * * Questions were put to different witnesses by the plaintiffs during the progress of the trial, as to what the kind or quality of the lumber in dispute was. The court below refused to permit these questions to be answered. It seems to us the answers should have been received. They were competent as bearing on the question of the value of the lumber; also for another purpose. Testimony was given tending to prove that some part of the lumber in dispute was manufactured by one Wright in his mill, at Fremont, out of logs belonging to the plain- tiffs and cut on streams above Fremont, and that tliere was a great difference in the quality of lumber sawed out of logs cut at or near Fremont and that cut out of the plaintiffs' logs, the latter being much superior in quality to the former. The defendants' witnesses, or some of them, testified that this lumber was made out of logs cut at Fre- mont. After this testimony was in, the plaintiffs renewed their in- quiry as to the quality of the lumber in dispute, and the court again ruled the evidence inadmissible. It seems to us that it was clearlv ad- missible as tending to prove whether the lumber in dispute was manu- factured out of the plaintiffs' or Wright's logs. The circuit court also erred in instructing the jury that "if they found for the plaintiffs, they could only recover the amount of lumber which they have proved to have been wrongfully taken by Wright, al- though it may have been commingled with the lumber of Wright wrongfully." The law, we think, is that if Wright wilfully or in- discriminately intermixed the lumber sawed from the logs of the j>lain- tiffs with his own lumber, so that it could not be distinguished, and *8 Part of the opinion is omitted. Sec. 4) CONFUSION 217 the lumber so mixed was of different qualities or value, then the plain- tiffs would be entitled to hold the whole. Willard v. Rice, 11 Mete. (Mass.) 493, 45 Am. Dec. 226; 2 Kent's Com. (3d Ed.) 364; Ryder V. Hathaway, 21 Pick. (Mass.) 298. * * * Judgment of the court below reversed, and a new trial ordered.*' WEIL & BRO. V. SILVERSTONE et al. (Court of Appeals of Kentucky, 1869. 69 Ky. [6 Bush] 698.) [One Lipman owned a stock of goods, he sold them to the defend- ant who mixed them with other goods of his own in his store and re- plenished the stock from time to time. The plaintiffs, creditors of Lipman, attached the stock in an action against Lipman. Judgment was for the defendant and plaintiff's appealed.] H.^RDiN, T.^" * '■''■ * It is further objected for the appellants that, with reference to the evidence conducing to prove the purchase of Silverstone of the goods of Lipman to have been fictitious and fraud- ulent and that to prevent identification of these goods Silverstone wrongfully mixed and confused them with others which belonged to him. the court erred both in instructing the jury at the instance of Silverstone, and in refusing to give an instruction asked by the appel- lants. The instruction so given is as follows : "The court instructs the jury that none of the goods of defendant Silverstone are liable to this attachment, except those that he bought of Lipman; and if they believe from the evidence that the sale was fraudulent, and that Silverstone took part in the fraud, and should also believe that none of the identical goods sold by Lipman to Silver- stone were actually attached in this action, they must find for defend- ant: and if the jury believe that any of the identical goods sold by Lipman to Silverstone were actually attached in this case, they must say how much, and only find against Silverstone for that amount : and the burden of proof is on plaintiffs to identify the goods attached as the goods sold by Lipman to Silverstone, or what part of them was so sold.'' And said instruction asked by the plaintiffr, and refused is as follows : "The court instructs the jury that if they believe from the evidence that the goods attached in this action, or any part of them, were sold by Lipman to Silverstone with the fraudulent intent to hin- der or delay the creditors of Lipman from the collection of their debts, and this intent was known to Silverstone at the time, and that he par- ticipated in the fraud, and that Silverstone, after he got the goods in his possession, so mixed the goods with his own that they might not <6 Ace, semble, The Idaho, 93 D. S. 575, 23 L. Ed. 978 (1876). s" Part of the opinion is omitted. 218 ACQUISITION OF OWNERSHIP (Ch. 4 be identified, then the law is for the plaintiffs, and the jury should so find." The point of objection to the action of the court in relation to these instructions is, that the court virtually excluded from the jury the prin- ciples of law applicable to the evidence importing a willful mixing of the goods in controversy by Silverstone with others, for the fraudu- lent purpose of preventing their identification. The doctrine of the confusion of goods, in its effects on the rights of immediate owners, may be considered as clearly and distinctly set- tled. If a party wilfully so confounds the property of another with his own that the line of distinction can not be traced, all the inconven- ience of the confusion is thrown upon the party who produces it, and generally it is for him to distinguish his own property or lose it. Hart V. Ten Eyck, 2 Johns. Ch. (N. Y.) 62, 513; 2 Blackstone's Commen- taries, 405 ; 2 Kent's Commentaries, 365 ; Loomis v. Green, 7 Me. (7 Greenl.) 386. And in the case of the levy of an execution or attach- ment against a debtor on his property, which another person has fraud- ulently confounded with his own, if the latter would reclaim his own property, the burden of proof is on him to distinguish it from that of the debtor. Drake on Attachment, § 199; Treat v. Barber, 7 Conn. 274; Robinson v. Holt, 39 N. H. 557, 75 Am. Dec. 233; Smith v. Sanborn, 6 Gray (Mass.) 134. It needs scarcely to be suggested, how- ever, that these principles do not apply where the property of a debtor is intermingled with that of another from casualty or accident, or with- out any design of covering the property of the debtor. Testing the action of the court below by the foregoing views of the law, which we regard as applicable to this case, the decision of the court, in effect, that although the sale to Silverstone may have been fraudulent and invalid, and although he may have fraudulently con- founded the goods with his own, the burden was nevertheless on the plaintiffs to distinguish the goods which belonged to Lipman, was in our opinion clearly erroneous. On the contrary, the court should have instructed the jury, in substance, that if they believed from the evi- dence that the sale and transfer of the goods from Lipman to Silver- stone were made with the intent to delay, hinder, or defraud Lipman's creditors, and were at the time so known to be by Silverstone, the law was for the plaintiffs as to all the property attached which was so sold and transferred by Lipman ; and if so, and before the levy the goods had been by Silverstone wilfully mixed with others, the burden was on him to identify his own goods from those embraced by the sale from Lipman, in order to exempt the goods so owned by him from sale under the attachments. * * * The judgment is reversed, and the cause remanded for a new trial, and further proceedings not inconsistent with this opinion. °^ 61 Ace: James v. Burnet, 20 N. J. Law, 635 (1846). A. mortgaged a flock of sheep to X., the sheep remaining in A.'s posses- Sec. 4) coNFnsioN 219 ST. PAUL BOOM CO. v. KEMP. (Supreme Court of Wisconsin, 1905. 125 Wis. 138, 103 N. W. 259.) [The boom company had in its possession a brail of sixty three logs. One Hackett tortiously and willfully took possession of the logs and sold them to the defendant who bought with knowledge of all the facts. The defendant sawed three quarters of the logs into lumber which he mixed with his own lumber. The logs so cut yielded about 6,000 feet of lumber. The whole brail of logs would yield 8,000 feet of lumber. The plaintiff replevied and the officer took possession of some of the uncut logs and of 20,000 feet of lumber. Judgment be- low was for the plaintiff for all the logs and lumber so seized. The defendant appealed.] SiEBECKER, J.^^ * * * 'j'lig court awarded judgment in re- spondent's favor for the recovery of the logs and lumber seized by the officer, and for costs. It is contended that this is error. The jury found that the brail of logs contained 8,000 feet of manufactured lum- ber, that the total value of the logs was $120, and that the quantity re- covered by respondent was worth $30, which, on the basis of valuation found by the jury, would be one fourth of the whole amount; thus showing that three-fourths of the logs had been manufactured into lum- ber, which, upon this calculation, amounted to 6,000 feet. The officer seized 20,000 feet of the manufactured lumber, or 14,000 feet in ex- cess of the amount the logs yielded. The trial court awarded judg- ment for the recovery of the whole amount seized by the officer, upon the ground that a wrongful confusion of goods operates as a forfei- ture of the interest of the wrongdoer in all of the goods so intermixed. To operate such a forfeiture it must appear that the lumber manufac- tured out of the respondent's logs and that of appellant with which it was mixed were so different in description, quality, and value that the whole mass could not be ratably apportioned in proportion to the quantities contributed to the whole mass by the original owners. The evidence does not tend to show that there was a difference in descrip- sion. Subsequently he Intentionally added to the flock other sheep of the same kind. Held, since neither the individual sheep nor the proportion sub- sequently added by A. can be discovered, the entire flock is subject to X.'s mortgage. Ayre v. Hixson, 53 Or. 19. 98 Pac. 515, 133 Am. St. Rep. 819, Ann. Cas. 1913E, 659 (1908). Accord: Hawkins v. Spokane Hydraulic Slin. Co., 3 Idaho. 650, 33 Pac. 40 (1893) ; Robinson v. Holt, 39 N. H. 557, 75 Am. Dec. 233 (1859). A. intentionally, but in good faith, drew gas from B.'s well and mingled the gas of 60 wells together, keeping practically no accounts of the amount taken from B.'s well. Held, B. is entitled to one-sixtieth of the amount for which the product of all the wells sold during the time in question. Great Southern Gas & Oil Co. v. Logan Natural Gas & Fuel Co.. 155 Fed. 114, 83 C. C. A. 574 (1907). Compare Stone v. Marshall Oil Co., 208 Pa. 85, 57 Atl. 183, 65 L. R. A. 218, 101 .Vm. St. Rep. 904 (1904). »2 Part of the opinion is omitted. "220 ACQUISITION OF OWNKItSIIIP (Ch. 4 tion, quality, and value of the lumber so mixed. There is nothing to show that such an apportionment could not be made, and that respond- ent would not be fully compensated for its damage by having its pro- portion of the whole mass restored to it. * * * We are constrained to hold that the judgment is erroneous, in that it awarded to respondent the right to hold and retain the logs and 20,000 feet of lumber seized by the officer under the writ of replevin. Respondent was entitled to the logs seized, and to its full proportion out of the entire quantity of lumber seized, namely, 6,000 feet, and the costs of the action ; and appellant was entitled to a return of the excess of the lumber so seized, or, if the lumber could not be returned, to its value, without any damages for the seizure of such excess un- der the writ of replevin. * * * Judgment reversed.'^* HESSELTINE v. STOCKWELL. (Supreme Judicial Court of Maine, 1849. 30 Me. 237, 50 Am. Dee. C27.) [One Preble wilfully and tortiously cut 100 M feet of timber upon land of the plaintiff and 600 M feet of the same quality on his own land, and purposely mixed the two lots. Part was marketed ; part was sold to the defendant. The defendant sold all but 100 M feet. This amount was seized by the plaintiff. The defendant retook it from the plaintiff who brings trover.] The Court instructed the jury, that the plaintiff must prove that the logs for which he claimed damages, in this action, had been cut on his land, and had been taken by the defendant; and that the plaintiff was entitled to recover for any logs cut by said Preble on the plaintiff's land, and which were taken by the defendant, unless said Preble had paid the plaintiff therefor; and that it did not appear that any ques- tion of confusion of property arose in the action. 68 A. and B. had intersecting veins of ore. A. intentionally mined lioth from liis and B.'s vein. B. sued for the value of the ore so converted. The court, in reversing an instruction given in the trial court, said: "The instruction told the jury, in effect, that if the appellants toolc some ore which belonged to them, and some which belonged to respondents, and mixed the same, re- sijondents could recover the value of the whole, unless appellants separated the same by testimony, and proved the amount which rightfully belonged to each. The principle of the Instruction, curried to its loglcnl result, might malie appellants liable for vastly more ore than was ever extracted from re- spondent's ground, and cannot be supported. In the first lusUuire it was in- cumbent upon the respondents to mal^e at least a prima facie showing of the amount of ore which appellants had extracted from the ground descril)ed In the complaint, and under no theory of the case could resixindents recover more than the value of that amount of ore. If appellants claim that a por- tion of the ore which respondents say the appellants took away was in fact extracted from some place other than the ground in disinite, that was a mat- ter of defense which it was for the appellants to prove." Maloney v. King. 30 Mont. 158, 170, 76 Pac. 4 (1904). Sec. i) CONFUSION 221 A verdict was returned for the defendant ; plaintiff excepted. SheplEy, C. J.^* * * * j£ Preble wrongfully cut any logs on land owned by the plaintiff, and mixed them with logs cut on his own land, so that they could not be distinguished, a question respecting con- fusion of goods, might properly have arisen. The admixture might have been of such a character, that the whole lot of logs, including those in the possession of the defendant, might have become the prop- erty of the plaintiff. Or it might have been of such a character, the logs being of equal value, that the plaintiff would have been entitled to recover from any one in possession of those logs or of a part of them, such proportion of them, as the logs cut upon his land bore to the whole number. * * * Exceptions sustained, verdict set aside, and new trial granted.'" BRYANT V. WARE. (Supreme Judicial Court of Maiue, 1849. 30 Me. 29.5.) Howard, J.'* This was an action of trespass de bonis asportati^ for a quantity of cedar railroad sleepers, juniper knees, shingles and juniper timber. There was evidence, as stated in the exceptions tend- ing to show that the lumber was cut in the winter of 1840—41, by Sam- uel Potter, a trespasser, on two contiguous tracts of land, and hauled into a brook, to be floated down to a market. That one of the tracts of land was owned by the defendant, and that the other, called the college land, was owned by Timothy Boutelle. That in the spring following, the timber was run down to the Penobscot river and rafted into eleven rafts, six of which were run to Bangor, immediately after by Potter, and "delivered to the plaintiff to pay him what Potter owed him, and the balance to be paid to Potter (the plaintiff having supplied Potter while cutting the lumber)." "That Potter was a trespasser on both lots, on which he cut the timber ;" and that "there was no other inter- mingling of the timber cut from both tracts, except that the logs were hauled into the same brook, at the same landing, and afterwards rafted into the same rafts, there being no marks on any of the timber." The defendant took the five rafts at Oldtown, as his property, and soon after took the remaining six rafts out of the possession of the plaintiff', at Bangor. The instructions to the jury, to which exceptions were taken and urged in the argument, were : 1. That, if a part of the lumber was cut on the defendant's land, and a part on the college land, and the whole was mixed together in such 6* Part of the opinion is omitted. 5 5 See Norris v. U. S. (C. C.) 44 Fed. 7.35 (1S91). 66 Tlie statement of facts and part of tlie Dpininn are omitted. 222 ACQUISITION OF OWNERSHIP (Ch. 4 a manner, by those who cut it, that it could not be distingnished, the defendant had a right to take the whole, and that this action of tres- pass could not be maintained. 2. That if the defendant did take the five rafts at Oldtown, and if they amounted to more than all of the timber cut from his land, it would make no difference where he took it, if he intended to seize all of the timber cut as before mentioned, if they found that it was intermingled, and could not be distinguished as before stated. If one take the goods of another, as a trespasser, he does not there- by acquire a title to them, and cannot invest another with a title; but the original owner may follow his property and reclaim it from the trespasser, or any other person claiming through him, so long as the identity can be established. If the timber taken by Potter, as a trespasser, from the land of the defendant, was so mingled with the other timber taken by him from the college land, that it could not be distinguished, it would produce what is denominated a confusion of goods. * * * Where the confusion or commixture of goods, is made by consent of the owners, or by accident, and without fault, so that they cannot be distinguished, but the identity remains, each is entitled to his propor- tion. This was also the doctrine of the civil law. Just. Inst. Lib. 2, tit. 1, §§ 27, 28. But if such intermixture be wilfully or negligently effected by one, without the knowledge or approbation of the other owner, the latter would be entitled by the common law, to the whole property, without making satisfaction to the former, for his loss. The civil law, however, required the satisfaction to be made. Browne's Civil Law, 243 ; Ward V. Ayre, Cro. Jac. 366; 2 Black. Com. 405; 2 Kent, Com. 363, 364, where the civil law is stated differently by the learned Chancellor, page 364; Story's Com. on Bailments, § 40; Lupton v. White, 15 Vesey, 440 ; Hart v. Ten Eyck, 2 Johns. Ch. (N. Y.) 62, 513. If the defendant found his timber, which has been wrongfully taken from his land, mingled with other timber, in the manner stated in the evidence, so that it could not be distinguished, he had clearly a right to take possession of the whole, without committing an act of trespass, even if he may be held to account to the true owner for a portion of it. He had, at least, a common interest in the property, and in taking pos- session, he asserted only a legal right. Inst. lib. tit. 1, § 28; Story's Com. on Bailments, § 40. In any view of the case, upon the facts presented, the instructions were correct. Exceptions overruled. Sec. 5) JUDGMENT 223 SECTION 5.— JUDGMENT ARMROYD et al. v. WILLIAMS et al. (Circuit Court of the United States [Pa.], 1811. 2 Wash. C. O. 508, Fed. Cas. No. 538.) Appeal from the District Court. The schooner Fortitude, belonging to Williams and others, the libeilants, citizens of the Uhited States, with a cargo taken in at Martinico, and a part of her outward cargo carried from the United States, sailed on the 20th of August, 1809, from the said island to New London, consigned to one of the libeilants. On the next day, she was captured on the high seas by a French privateer, and carried into St. IMartin's. The cargo and vessel were sold, by order of the governor of St. Martin's at public auction. Nine- ty-seven hogsheads of molasses, part of the cargo, were sold on the 15th of October, and sent to Philadelphia, consigned to Armroyd & Co., restitution of which was demanded by the libeilants, and refused ; upon which this libel was filed. The molasses was claimed as the bona fide property of Richardson & Cardy, of St. Martin's and others. The claim states, that at the time of the capture, and before war existed between England and France, the Fortitude, on her return from Martinico, a colony under the dominion of Great Britain, where she had been trading with the enemies of France, contrary to the decrees of France, was captured by a French privateer as prize, carried into St. Martin's, a French pos- session, and, with her cargo, sold by order of the governor ; that the molasses claimed was purchased, bona fide by certain persons, and afterwards sold by them to those for whom the claim is made : that on the 12th of October, 1S09, the Court of Prize, established at Guada- loupe, a French Island, condemned t'ne said schooner Fortitude and her cargo. The sentence of the Court at Guadaloupe, after setting forth the purport of the papers of the schooner, proceeds thus : "It results from these papers, that the schooner is the property of a citizen of the United States ; that she sailed from New London, bound to Martinico, where she sold her cargo, and took in another cargo for New London, and therefore she has incurred the penalty pronounced by the Milan Decree, dated September 17, 1807 (which is set out), and after hear- ing the opinion of the inspector, etc., we declare the said schooner to have been duly captured, and to be forfeited to the captors. Conse- quently, she and her cargo are awarded to the captors, to be sold, if the sale has not already taken place," etc. A pro forma decree having been made by the District Court in fa- vour of the libellant, an appeal was prayed to the Circuit Court. 224 ACQUISITION OF OWNERSHIP (Cll. 4 Washington, J.°' The question is, is the sentence of the Prize Court at Guadaloupe conchisive to divest the right of the original own- ers of the property, condemned by tliat sentence, and to vest it in the purchaser under it? The doctrine of the British Courts, acknowledged and adopted by the Courts of the United States, is that the sentence or decree of a Court of exclusive jurisdiction, operating directly on the thing itself, is conclusive between the same parties, upon the same matter coming directly or incidentally in question, in another Court of co-ordinate jurisdiction, not only of the right which it establishes, but of the fact which it directly decides. * * * As to the direct effect of the sentence upon the thing condemned, no doubt has ever been entertained, that it is conclusive to work a change of the property, so long as that sentence remains in force, unreversed by a superior and appellate tribunal. If the principle be thus general and inflexible, it is unimportant whether the foreign sentence be er- roneous or not, or whether the error consist in the mistake of the Court in matter of fact, or a misconception of the acknowledged law of nations, or is founded upon foreign laws avowedly repugnant to the law of nations. * * * The rule of law which governs the Court in deciding this case, is, in our opinion, a wise one ; and it has appeared otherwise only during a few years past, because the regular order of things has been dis- turbed and disfigured by the violence and rapine of the belligerents. We confess that we sicken with disgust, in giving to the appellees the benefit of a general principle of law, which compels submission to so daring an outrage upon our neutral rights. But we must obey the law, and leave to our government the task of protecting its citizens. Sentence reversed.^* GRIFFITH v. FOWLER. (Suprpine Com-t of Vermont, 1S46. IS Vt. P.OO.) Trespass for taking a shearing machine. The case was submitted upon a statement of facts, agreed to by the parties, from which it appeared, that in 1836 the defendant, being the owner of the machine in question, lent it to one Freeman, to use in his business as a clothier, who was to pay a yearly rent therefor, and in whose possession it re- mained until the year 1841, when it was sold at sheriff's sale, on ex- ecution, as the property of Freeman, and one Richmond became the purchaser; that Richmond, in January, 1842, sold the machine to the plaintiff, who at the same time purchased of Freeman the building,- in which the machine was situated, and took possession thereof ; and that 6' I'art of the opinion is omitted. 5 8 Ace: Hughes v. Cornelius, 2 Show. 232 (16S0). Sec. 5) JUDGMENT 225 the defendant, in February, 1842, took the machine from the plaintiff's possession, claiming it as his property. The value of the machine was admitted to be fifty dollars. Upon these facts the county court— -Hebard, J., presiding — rendered judgment for the defendant. Exceptions by plaintiff. RedfiEld, J.°* The only question reserved in this case is, whether a title to personal property, acquired by purchase at sheriff's sale, is absolute and indefeasible against all the world, or whether such sale only conveys the title of the debtor. There has long been an opinion, very general, I think, in this state, not only among the profession, but the people, that a purchaser at sheriff's sale acquires a good title, without reference to that of the debtor, that such a sale, like one in market overt in England, conveys an absolute title. But, upon examination, I am satisfied that this opin- ion acts upon no good basis. So far as can now be ascertained, this opinion, in this state, rests mainly upon a dictum in the case of Heacock v. Walker, 1 Tyler 338. * * * There are sufficient reasons why the dictum should not be re- garded if the thing were new. And we do not esteem the long stand- ing of the dictum of any importance, unless it can be shown, that i: has thus grown into a generally received and established law, or usage : which, we think, is not the case in regard to this. For this court has, within the last ten years, repeatedly held, that a sheriff's sale was of no validitj' to pass any but the title of the debtor, when no actual de- livery of the tiling sold tvas made by the sheriff, at the time of sale. .A.ustin V. Tilden et al., 14 Vt. 325; Boynton v. Kelsey, Caledonia County, 1836; S. P., Lamoille County, 1841. Since the first of these cases was decided, the main question, involved in this case, has been considered doubtful in this state, and we now feel at liberty to decide it, as we think the law should be, that is, as it is settled at common law. But the idea, that some analog}' existed between a sheriff's sale and a sale in market overt is certainly not peculiar to the late Chief Jus- tice Tyler. This opinion seems at one time to have prevailed in West- minster Hall, to some extent, at least; for in the case of Farrant v. Thompson, 5 B. & A. 826 (7 E. C. L. 272), which was decided in the King's Bench in 1822, nearly twenty years later than that of Heacock V. W'alker, one of the points raised in the trial of the case before Chief Justice Abbott was, that the title of the purchaser, being acquired at sheriff's sale, was good against all the world, the same as that of a purchaser in market overt. This point was overruled, and a verdict passed for tlie plaintiff, but with leave to move to set it aside, and to enter a nonsuit, upon this same ground, with one other. This point B> Part of the opinion is omitted. Bio.Pees.Pbop. — 15 226 ACQUISITION OF OWNERSHIP (Ch. 4 was expressly argued by Sir James Scarlet — who was certainly one of the most eminent counsel, and one of the most discriminating men of modern times — in the King's Bench, and was decided by the court not to be well taken. Since that time I do not find, that the question has been raised there. It seems to be considered in Massachusetts, and in New York, and in many of the other states, that nothing, analogous to markets overt in England, exists in this country. Dame v. Baldwin, 8 Alass. 518; Wheelwright v. De Peyster, 1 Johns. (N. Y.) 480, 3 Am. Dec. 345 ; 2 Kent, 324, and cases there cited. Nothing of that kind, surely, exists in this state, unless it be a sheriff's sale. And if the practice of hold- ing sales in market overt conclusive upon the title existed in any of the states, it would be readily known. I conclude, therefore, that Chancellor Kent is well founded in his opinion, when he affirms, that the law of markets overt does not exist in this country. Id. It seems probable to me, that the idea of the conclusiveness of a sheriff's sale upon the title is derived from the effect of sales under condemnations in the exchequer, for violations of the excise or revenue laws, and sales in prize cases, in the Admiralty courts, either provi- sionally, or after condemnation. But these cases bear but a slight analogy to sheriff's sales in this country, or in England. Those sales are strictly judicial, and are merely carrying into specific execution a decree of the court in rem, which, by universal consent, binds the whole world. Something very similar to this exists, in practice, in those coun- tries, which are governed by the civil law ; which is the fact in one of the American states, and in the provinces of Canada, and in most, if not all, the continental states of Europe. The property, or what is claimed to be the property, of the debtor is seized and libelled for sale, and a general monition served, notifying all having adversary claims to interpose them before the court by a certain day limited. In this respect the proceedings are similar to proceedings in prize courts, and in all other courts proceeding in rem. If no claim is interposed, the property is condemned, by default, and sold ; if such claims are made, tliey are contested, and settled by the judgment of the court, and the rights of property in the thing are thus conclusively settled before the sale. But with us nothing of this character exists in regard to sheriff's sales. Even the right to summon a jury to inquire into conflicting claims de bene esse, as it is called in England, and in the American states, where it exists, has never been resorted to in this state. And in England, where such a proceeding is common, — Impey, 153; Dal- ton, 146; Farr et al. v. Newman et al., 4 T. R. 621, — it does not avail the sheriff, even, except to excuse him from exemplary damages. Lat- kow V. Earner, 2 H. Bl. 437; Glassop v. Poole, 3 M. & S. 175. It is plain, then, that a sheriff's sale is not a judicial sale. If it were. Sec. C) SATISFACTIOX OF JUDGMENT 227 no action could be brought against the sheriff, for selling upon execu- tion property not belonging to the debtor. With us an execution is defined to be the putting one in possession of that, which he has already acquired by judgment of law. Co. Lit- 154 a (Thomas' Ed. 405). But the judgment is of a sum in gross "to be levied of the goods and chattels of the debtor," which the sher- iff is to find at his peril. The sale upon the execution is only a trans- fer, by operation of law, of what the debtor might himself transfer. It is a principle of the law of property, as old as the Institutes of Justinian, Ut nemo plus juris in alium transferre potest, quam ipse habet. The comparison of sheriff's sales to the sale of goods lost, or estrays, in pursuance of statutory provisions, which exist in many of the states, does not, in my opinion, at all hold good. Those sales undoubtedly transfer the title to the thing, as against all claims of antecedent prop- erty in any one, if the statutory provisions are strictly complied with ; but that is in the nature of a forfeiture, and is strictly a proceeding in rem, wherein the finder of the lost goods is constituted the tribunal of condemnation. There being, then, no ground, upon which we think we shall be justified in giving to a sheriff's sale the effect to convey to the pur- chaser any greater title, than that of the debtor, the judgment of the court below is affirmed. SECTION 6.— SATISFACTION OF JUDGMENT Ex parte DRAKE. In re WARE. (High Court of Justice, Chancery Division, 1877. 1>. R. 5 Ch. Div. S66.) This was an appeal from a decision of Mr. Registrar Pepys, sitting as Chief Judge in Bankruptcy. In March, 1875, James Ware, a carrier and carman, hired a grey mare of Daniel Drake. He neglected to return the mare when requir- ed by Drake to do so, and in May, 1876, Drake commenced an action in the Exchequer Division against Ware for the recovery of the mare. The action was tried on the 2d of December, 1876, when a verdict was found for the plaintiff for £60., the value of the mare, such amount to be reduced to Is. if the mare was returned to the plaintiff on the 4th of December, and £25. damages for the wrongful detention. And the 228 ACQUISITION OF OWNEUSHIP (Ch. i Judge directed judgment for £85., and the costs of the action. Tlie de- fendant did not return the mare, and on the 6th of December, the plaintiff's solicitor's bill of costs was taxed at £70. 10s. 2d. At an earlier hour on the same day Ware had filed a liquidation petition, and notice of the petition was given to the plaintiff's solicitor by Ware's solicitor when they attended the taxation. Un the same day Drake signed judgment in the action for £155. 10s. 2d. and issued and lodged with the sheriff of Middlesex a writ of fi. fa. on the judg- ment. On the 7th of December the sheriff levied on the goods of Ware, not including the mare. An order was afterwards made by the Court of Bankruptcy restraining the proceedings under the execution, and the sheriff' withdrew. The first meeting of the creditors was held on the 5th of January, 1877, when Drake tendered a proof. His affi- davit stated the verdict in the action, the signing of the judgment, the taxation of the costs, and that the mare had not been delivered to him, nor the £85., or the amount of the taxed costs paid to him. The affi- davit went on to state that Ware was also, at the date of the institu- tion of the liquidation proceedings, and still was, indebted to him in the sum of £264. for hire of the mare from the 25th of March, 1875, to the 2d of December, 1876, for which sum he had not received any satisfaction or security. He further said that he had not received any satisfaction or security for the amount recovered by him under the judgment, except so far as the same was secured by the goods levied upon by the sheriff. * * * The proof afterwards was objected to by the trustee in the liquidation, as to the £264., on the ground that no contract for hire was ever entered into by the debtor. On the 10th of January, 1877, Drake applied to the Court in the liquidation for an order that the trustee should deliver to him the goods which had been seized by the sheriff, or that he should, out of the first assets belonging to the estate of Ware which should come to his hands, pay to Drake the £155. 10s. 2d. due to him under the judgment, with interest until payment. This motion was by consent turned into a special case. Up- on the hearing of the case on the 13th of February, the Registrar de- cided that Drake was not entitled to any relief. At this time Drake did not know where the mare was. But on the 13th of March he acciden- tally discovered her in the possession of the debtor, whose servant was driving her. The debtor was, with the permission of the trustee, using her in his business. Drake thereupon instructed the sheriff to seize the mare under the writ of fi. fa. and the sheriff on the same dav forcibly removed her from the debtor's possession. On the 14th of March the trustee obtained in the Court of Bankruptcy an interim injunction re- straining the sheriff' and Drake from selling the mare, and on the 27th of March the Registrar made this injunction perpetual, and ordered that the mare should be forthwith delivered up to the trustee. Drake appealed. Sec. 6) SATISIACTION OF JUDGMENT 229 JessEL, M. R.°° * * * The first question is, in whom was the property in the mare when she was seized by the sheriff's officer? I am of opinion that, after the decision in Brinsmead v. Harrison, L. R. 7 C. P. 547, we are bound to hold tliat the property was never divested from Drake. He had the property unless something which he did un- der the judgment divested it from him. It is clear that the judgment itself did not divest the property. Did the execution divest it? Upon that question the authority of Brinsmead v. Harrison is distinctly in point. It shews that the execution does not divest the property unless there is satisfaction of the judgment. There are several ways in which an execution might produce nothing. One way would be if the amount produced by the sale of the goods seized did not cover the expenses of the sale. Another way would be if, as happened in the present case, there was a prior act of bankruptcy which nullified the execution. The judgments in Brinsmead v. Harrison, and especially that of Mr. Jus- tice Willes, shew that the theory of the judgment in an action of detin- ue is that it is a kind of involuntary sale of the plaintiff's goods to the defendant. The plaintiff wants to get his goods back, and the court gives him the next best thing, that is, the value of the goods. If he does not get that value, then he does not lose his property in the goods. On the appeal to the Exchequer Chamber, in Brinsmead v. Harrison, the only two Judges who expressed any opinion on the point confirmed the view of Mr. Justice Willes. Mr. Justice Blackburn said (L. R. 7 C. P. 554) : "I observe that the Court of Common Pleas, in their judg- ment upon the demurrer to the new assignment, which is not now be- fore us, held that by the recovery in the first action without satisfac- tion the property in the chattel did not pass. I should be inclined to agree to this, but it is unnecessarv' to express an opinion it." And Mr. Justice Lush said (L. R. 7 C. P. 555) : "The Judges who decided those American cases seem to have thought that, by holding that recovery against one of two wrongdoers was a bar to an action against the other, they would be deciding that the property in the chattel passed by the recovery ; but I do not think that by any means follows ; and, as at present advised, I am prepared to adhere to the judgment of the Court below upon both points." Therefore one Judge entirely agreed with Mr. Justice Willes, and the other was inclined to agree with him. Un- der these circumstances we must consider it established that the prop- erty in the mare remained in the plaintiff Drake. That being so, he had a right to obtain possession of his property either by taking it peace- ably or by means of proper legal process. As I understand the provi- sions of section 78 of the Common Law Procedure Act, 1854, the plaintiff (assuming that there had been no liquidation petition), if the value of the mare had not been paid to him under the judgment and if 00 The statement of f.icts is abridged and a rart of the opinion of Jessel, 11. E., and the concurring opinion of James, L. J., are omitted. 230 ACQUISITION OF OWNERSHIP (Ch. 4 he could have found out where the mare was, might have appHed to a Judge at Chambers for an order that the defendant should deliver her to him. The liquidation petition prevented him from doing that, but the power of the Judge at Chambers became then vested in the Court of Bankruptcy, which could do complete justice in the matter. The plaintiff Drake, therefore, if he had applied to the Court of Bank- ruptcy, might have obtained an order for the delivery of the mare to him. But it is said tliat he cannot do this now, because he is bound by the proof which he made in the liquidation. If that means anything it means this, that the plaintiff has deliberately elected to take his chance of a dividend in the liquidation in substitution for his right to recover possession of his mare. It would be very extraordinary if he had done this, but of course it is possible that he may have done it, and we must examine what he actually did in order to see whether he has really made this election. He has done nothing beyond bringing in a proof. The proof has not been formally admitted by the trustee, though, on the other hand, it has not been rejected. But, before a reasonable time had elapsed after the proof was taken in, the plaintiff made a claim to be paid in full the whole amount of his judgment, that is, he made a claim for the full value of the chattel. This was a proceeding wholly inconsistent with the notion that he had finally elected to take the divi- dend instead of the mare, and I am of opinion that he had made no such election. The result is that the order of the registrar must be dis- charged and we must now make the order, etc., the order which he ought to have made, that is, that the mare be delivered to or retained by tlie appellant. But, inasmuch as his proceedings in directing the sheriff to seize the mare were not such as can be viewed with approba- tion by the Court, the proper order as to costs will be that there be no costs on either side, either of the hearing before the registrar or of the appeal.*^ MILLER V. HYDE. (Supreme Judicial Court of Massachusetts, 1894. 161 Mass. 472. 37 N. E. 760, 25 L. R. A. 42, 42 Am. St. Rep. 424.) [Replevin of a horse; submitted on agreed statement of fact] The horse in question was purchased in July, 1890, by Herbert W. Miller, a resident of Boston, through his agent, George Bryden, of Hartford, in the State of Connecticut, who thereafter kept it for him 61 A. pledged bonds with B. to secure a debt. B. converted by wrongfully repledging to C. A. brought trover against B. for the difference between the value of the bonds and the debt, and got judgment, which was not satisfied. B. became bankrupt, and recovered part of the bonds from C. Held, A. can- not replevy these bonds from B. Deitz v. Field, 10 App. Div. 42.5, 41 N. Y. Supp. 1087 (1896). Compare Union Pac. Ry. Co. v. Schiff (C. C.) 78 Fed. 216 (1897). Sec. 6) SATISFACTION OF JUDGMENT 231 in Hartford. INIiller died in September, 1890, and in the following November the plaintiff, who was his widow, having been appointed administratrix of his estate, demanded the horse of Bryden, who re- fused to deliver it to her, claiming to own a half interest therein. In March, 1891, Bryden sold and delivered the horse as his own prop- erty to Joseph C. Davenport and Ada L- Hyde, both residents of Con- necticut. Ancillary administration was subsequently granted to the plaintiff in Connecticut, and in November, 1891, she brought an action in that State against Bryden, Davenport, E. A. Hyde, and one Shillinglaw, for the conversion of the horse, which was in the possession of the three last named defendants, and attached the horse upon mesne pro- cess. She recovered judgment against Bryden only, on which execu- tion was issued and delivered to an officer, who, after an ineffectual demand on Bryden for its payment, levied on the horse and adver- tised it for sale, but before he had sold it it was replevied from him by Davenport. In August, 1892, Davenport intrusted the horse to the defendant, who brought it into this Commonwealth, where it was replevied by the plaintiff. When this action was begun, the judgment recovered in trover against Bryden, who was financially worthless, remained un- satisfied, and the replevin suit of Davenport against the officer was still pending in Connecticut. * * * Barker, J."- The plaintiff may maintain replevin if she is the owner of the horse, and if she is not estopped from asserting her own- ership against the defendant. As administratrix of her husband's es- tate, she was the owner when she brought trover in Connecticut against Bryden, the bailee, who had wrongfully usurped dominion, and sold and delivered the horse to Davenport. As the horse was in Connecti- cut and the action of trover was in the courts of that State, the ef- fect of the suit upon her title would be determined by the law of the forum. But as the law of Connecticut is not stated as an agreed fact, we must apply our own. Whether a plaintiff's title to the chattel is transferred upon the entry in his favor of judgment in trover has not been decided by this court. Assuming that in early times title to the chattel was transferred to the defendant upon the entry of judgment for the plaintiff in trover, at present a different doctrine is generally applied, and it is now commonly held that title is not transferred by the entry of judgment, but remains in the plaintiff until he has re- ceived actual satisfaction. See Atwater v. Tupper, 45 Conn. 144, 29 Am. Rep. 674; Turner v. Brock, 6 Heisk. (Tenn.) 50; Lovejoy v. Murray, 3 Wall. 1, 18 L. Ed. 129; Ex parte Drake, 5 Ch. D. 866: Brinsmead v. Harrison, L. R. 7 C. P. 547 ; 1 Greenl. Ev. § 533, and «2 The statement of facts Is abridged and parts of the opinious of Barker, Holmes, and Knowlton, JJ., are omitted. 232 ACQUISITION OF OWNERSHIP (Ch. 4 note; and the law has been commonly so administered by our own trial courts. We tliink this doctrine better calculated to do justice and see no reason why we should not hold it to be law. Whenever the title passes, as there has been no sale or gift, and no title by prescription or by pKJSsession taken upon abandonment by the true owner, the transfer is made by his inferred election to recognize as an absolute ownership the qualified dominion wrongfully assumed by the defendant. The true owner makes no release in terms and no election in terms to relinquish his title; but the election is inferred by the law, to prevent injustice. Formerly this election was inferred when judgment for the plaintiff was entered, because his damages, measured by the value of the chattel and interest, were then author- itatively assessed, and the judgment brought to his aid the power of the court to enforce its collection out of the wrongdoer's estate or by taking his person ; and this was deemed enough to insure actual satis- faction. If so, it was just to infer that when he accepted these rights he elected to relinquish to the wrongdoer the full ownership of the chattel. An election was not inferred when the suit was commenced, although the plaintiff then alleged that the defendant had converted the chattel, and although the writ might contain a capias, because, ow- ing to the uncertainties attendant upon the pursuit of remedies by ac- tion, it was not just to infer such an election while ultimate satisfac- tion for the wrong was but problematical. Forms of action are a means of administering justice, rather than an end in themselves. When it is seen that the practical result of a form of action is a fail- ure of justice, the courts will make such changes as are necessary to do justice. If the entry of judgment in trover usually gave the judg- ment creditor but an empty right, it was not just to infer that upon acquiring such a right he relinquished the ownership of the chattel, and the rule that required the inference to be then drawn was properly changed. The ground for inferring such an election was that upon the entry of judgment he acquired an effectual right in lieu of his property and the doctrine that without some actual satisfaction the inference of an election would not be drawn has been shown bv e.K- perience to be necessary to the administration of justice, and has been generally acted upon, and the modern rule adopted that the plaintiff's title is not transferred by the entry of judgment, but is transferred by actual satisfaction. Trover is but a tentative attempt to obtain jus- tice for a wrong, and until pursued so far that it has given actual satis- faction ought not to bar the plaintiff from asserting his title. * * * \\'hether the holder of an unsatisfied judgment in trover can without a fresh taking maintain replevin against the same defendant, or is re- stricted to one action against the same person for a single tort, we do not now decide. See Bennett v. Hood, 1 Allen, 47, 79 Am. Dec. 705 ; Trask v. Hartford & New Haven Railroad, 2 Allen, 331 ; Bliss v. New York Central & Hudson River Railroad, 160 Mass. 447, 36 N. Sec. 6) SATISFACTION OF JUDGMENT 233 E. 65, 39 Am. St. Rep. 504. If he is so restricted, it is not because the ownership of the chattel has been transferred. But the present plaintiff has done more than to take judgment in trover. In her action of trover she caused the horse to be attached upon mesne process, and since obtaining judgment she has caused the horse to be seized as property of Bryden in execution on the judg- ment as his property, and to be kept and offered for sale on the execu- tion until, as it was about to be so sold, it was replevied, by Davenport from the officer in a suit between them which is still pending in Con- necticut. That suit is not a bar to this action, because it is not be- tween the same parties. White v. Dolliver, 113 Mass. 400, 18 Am. Rep. 502; Newell v. Newton, 10 Pick. 470. But we must still inquire whether, assuming that the plaintiff's property in the horse was not transferred by her judgment in trover, it was transferred by that judg- ment taken in connection with the facts of the attachment and levy, and also whether she is estopped by the attachment and the levy from asserting her title in this action. In the first place, the doctrine that a mortgagee of personalty who attaches the mortgaged goods on a writ against the mortgagor cannot afterwards enforce his mortgage, is not in point. The mortgagee is not the owner, but has merely a lien, and may well be held to relin- quish that lien when by the attachment he establishes another. But if the plaintiff has actual ownership, and thus the full right to do with his own property as he may choose, merely procuring it to be attached on mesne process or seized on execution as the property of another does not work a change of ownership. The owner does not sell or give away his goods. In cases which are likely to occasion such con- duct, there usually is, as in the present case, a disputed title; and it is with the hope of avoiding litigation over it that the real owner con- sents that the chattel shall for a special purpose only be treated as the property of another. This is "consistent with an intention ultimately to assert title should circumstances render it desirable for him so to do" ; and he may well wait to see the issue, which may be such as to avoid the litigation of the question of title. See Mackav v. Holland, 4 Mete. 69, 74; Dewey v. Field, 4 Mete. 381, 384, 38 Am. Dec. 376, Johns V. Church, 12 Pick. 557, 23 Am. Dec. 651; Bursley v. Ham- ilton, 15 Pick. 40, 43, 25 Am. Dec. 423; Edmunds v. Hill, 133 Mass. 445, 446. Nor is there any good reason why such a use of his own property by a plaintiff' in trover should be held to devest him of his ownership when it would not have that effect in other forms of ac- tion. In trover he is in legal eiifect asserting by his suit that the title is and will remain in himself until he receives satisfaction on a judg- ment, and his subjection of the chattel to attachment or to seizure on execution is simply a use which he chooses to make of his own prop- erty which does not devest him of title or hamper him in the subse- 234 ACQUISITION OF OWNERSHIP (Ch. 4 quent assertion of his ownership except by the rules of estop- pel. * * * Upon the question of estoppel, it is material to the decision of the present case to consider only whether she is estopped as to the pres- ent defendant or his principal Davenport. Whether she has rendered Bryden, or the officer who made the attachment or the levy in the Bry- den suit, liable to costs, expenses, or chance of loss, is not material upon the question whether she is barred by the doctrines of estoppel from maintaining the present action. She is now prosecuting one of several successive wrongdoers for a fresh interference with the pos- session of her property; and neither the present defendant, Hyde, nor Davenport, for whom he claims to be acting as agent, has done or suffered anything, or been put to any liability by reason of which the plaintiff' should be estopped from asserting her title. Upon the facts, Davenport in taking the horse in replevin did not rely upon the attach- ment or levy, but acted in denial of their validity ; and Hyde is not shown to have been influenced by them in consenting to become Dav- enp>ort's agent in keeping the horse, or in any manner. Neither Hyde nor Davenport is shown to have changed his position or course of conduct relying upon the plaintiff's action in causing the attachment or the levy, and the plaintiff' is not estopped by it from maintaining the present action. In the opinion of a majority of the court, the re- sult must be. Judgment set aside, and judgment for the plaintiff ordered. °' Holmes, J. As the judges are not unanimous it becomes necessary for me to state my views, which otherwise I should not do, as they have not persuaded my brethren. I am of opinion that the plaintiff ought to be barred in this action by her recovery of judgment in trover for the same horse. I am aware that the doctrine that title passes by judgment without satisfac- tion is not in fashion, but I never have been able to understand any other; It always has seemed to me that one whose property has been converted has an election between two courses, that he may have the thing back or may have its value in damages, but that he cannot have both ; that when he chooses one he necessarily gives up the other, 63 The obtaining of a judgment for the value of the converted chattel is no bar to an action: As against a subsequent convertor, Spivey v. Morris, IS Ala. 254, 52 Am. Dec. 224 (IJJoO) ; Dow v. King, 52 Ark. 282, 12 S. W. 577 (1889) ; Atwater v. Tupper, 45 Conn. 144, 29 Am. Rep. 674 (1877) : Jolm A. Tolman Co. v. Waite, 119 Mich. 341, 78 N. W. 124, 75 Am. St. Rep. 400 (1899) ; Matthews v. Menedger, 2 McLean, 145, Fed. Cas. No. 9,289 (1840) ; as against a joint convertor, Elliot v. Hayden, 104 Mass. ISO (1870) ; Sanderson v. Cald- well, 2 Aikens (Vt.) 195 (1826) ; contra, Hunt v. Bates, 7 R. I. 217, 82 Am. Dec. 592 (1862). Compare Brinsmead v. Harrison, L. R. 6 C. P. 584 (1871). B., C. and D. converted A.'s chattel. A. sued B. and C. in an action sound- ing In contract and got judgment for the value of tlie chattel. Held, A. cannot bring an action against D. for the conversion of the chattel based on the same transaction. Terry v. Jlunger, 121 N. Y. 161, 24 N. E. 272, 8 L. R. A. 216, IS Am. St. Rep. 803 (1890). Sec. 6) SATISFACTION OF JUDGMENT 235 and that by taking a judgment for the value he does choose one con- clusively. He cannot have a right to the value of the thing, effectual or ineffectual, and a right to the thing at the same time. The defend- ant is estopped by the judgment to deny the plaintiff's right to the value of the thing. Usually estoppels by judgment are mutual. It would seem to follow that the plaintiff also is estopped to deny his right to the value of the thing, and therefore is estopped to set up an inconsistent claim. In general an election is determined by judgment. Butler V. Hildreth, 5 Mete. 49; Bailey v. Hervey, 135 Mass. 172, 174; Goodyear Dental Vulcanite Co. v. Caduc, 144 Mass. 85, 86, 10 N. E. 483; Raphael v. Reinstein, 154 Mass. 178, 179, 28 N. E. 141. I know of no reason why a judgment should be less conclusive in this case than any other. Of course, I am speaking of a judgment for the value of the chattel, not of one giving nominal damages for the taking."* The argument from election is adopted in White v. Philbrick, 5 Greenl. (5 Me.) 147, 150, 17 Am. Dec. 214, which so far as I know is still the law of Maine, notwithstanding the remark in Murray v. Lovejoy, 2 Cliff. 191, 198, Fed. Cas. No. 9,963. See also Shaw, C. J., in Butler v. Hildreth, 5 Mete. 49, 53. The most conspicuous cases which have taken a different view speak of the hardship of a man's losing his property without being paid for it, and sometimes cite the dictum in Jenkins, 4th Cent., Case 88. Solutio pretii emptionis loco habetur, which is dogma, not reasoning, or if reasoning, is based on the false analogy of a sale; but they leave the argument which I have stated unanswered, not, as I think, because the judges deemed it unworthy of answer or met by paramount con- siderations of policy, but because they did not have either that or a clue to the early cases before their mind. Lovejoy y. I\Iurray, 3 Wall. 1, 17, 18 L. Ed. 129; Brinsmead v. Harrison, L. R. 6 C. P. 584, 587; S. C. L. R. 7 C. P. 547, 554. It is not the practice of the English judges to overrule the common law because they disapprove it, and to do so without discussion. In Brinsmead v. Harrison, Mr. Justice Willes thought he was proving that the common law always had been in accord with his position. So far as the question of policy goes, it does not seem to me that the possibility — it is only the possibility — of an election turning out to have been unwise, is a sufficient reason for breaking in upon a principle which must be admitted to be sound on the whole, and for overthrowing the doctrine of the common law by a judicial fiat. I am not informed of any statistics which establish that judgments for money usually give the judgment creditor only an empty right. That the view which I hold is the view of the common law I think may be proved by considering what was the theory on which the reme- dies of trespass and replevin were given. In Y. B. 19 Hen. VI, 65, 6* See Lacon v. Barnard, Cro. Car. 35 (1623) ; Barb v. Fish, 8 Blackf. (Ind.) 48 (1846). 236 ACQUISITION OF OWNEUSIIIP (Ch. 4 pi. 5, Newton says: "If you had taken my chattels it is at my choice to sue replevin, which shows that the property is in me, or to sue a writ of trespass, which shows that the property is in the taker ; and so it is at my will to waive the property or not." In 6 Hen. VII, 8, pi. 4, Vavisor uses similar language, and adds, "And so it is of goods taken, one may divest the property out of himself, if he will, by pro- ceedings in trespass, or demand property by replevin or writ of det- inue," if he prefers. There is no doubt that the old law was that replevin affirms prooerty in the plaintiff and trespass disaffirms it, and that the plaintiff has election. Bro. Abr. Trespass, pi. 134; 18 Vin. Abr. 69 (E) ; Anderson and Warberton, JJ., in Bishop v. Mon- tague, Cro. Eliz. 824. The proposition is made clearer when it is remembered that a tortious possession, at least if not felonious, car- ried with it a title by wrong in the case of chattels as well as in the case of a disseisin of land, as appears from the page of Viner just cited, and as has been shown more fully by the learned researches of Mr. Ames and Mr. Maitland, 3 Harv. Law Rev. 23, 326. See 1 Law Quarterly Rev. 324. I do not regard that as a necessary doc- trine, or as the law of Massachusetts, but it was the common law, and it fixed the relations of trespass and replevin to each other. Trespass, and on the same principle trover, proceed on the footing of affirming property in the defendant, and of ratifying the act of the defendant which already has affirmed it. I do not see on what other ground a judgment for the value can be justified. If the title still is in doubt, or remains in the plaintiff, the defendant ought not to be charged for anything but the tortious taking. Again, cannot the plaintiff take the converted chattel on execution? And on what principle can he do so if it does not yet belong to the defendant? * * * If I am right in my general views, they apply to this case. The plaintiff recovered her judgment in Connecticut, to be sure, as ancil- lary administrator there, but the horse was there, and she was entitled to it there, so that her judgment recovered there passed the title. Like any other transfer of a chattel valid in the place where it was made and where the chattel was situated, it will be respected elsewhere. The Connecticut law was not put in evidence, and therefore we must pre- sume that a judgment there has whatever effect we attribute to it on the principles of the common law. It is not argued that the defend- ant stands any worse than Bryden, against whom the judgment was recovered and from whom the defendant's bailor bought horse. "^ Knowlton, J. I am of opinion that the judgment in this case should be for the defendant. It is a general rule of law that when one is 85 A. recovered judgment against B. for the value of a slave converted by B. Thereupon C, a creditor (rf B., levied upon the slave as B.'s propert.v. Held, A. cannot compel a redelivery of the slave by C. Foreman v. Xeilsou, 2 Rich. Eq. (S. C.) 287 (1S46). See, also, Norrill v. Corley, 2 Rich. Eq. (S. C.) 2S8, note (1828) ; Rogers v. Moore, Rice (S. O.) 60 (1838). Sec. ()) SATISFACTION OF JUDGMENT 237 entitled to either of two inconsistent remedies for a wrong done him, the pursuit of one of them so far as to affect the interests of the other party is a conclusive election, and a waiver of the other. * * * The principal question in cases of this kind is at what stage of the pro- ceedings the owner shall be deemed to have made an election that binds him. On principle, and as a general rule, he should be bound by the election he makes, if in making it he goes so far as to affect the rights or interests of the other party. It would be unjust, when he may proceed only in one or the other of two opposite directions, that he should go forward in one direction in such a way as materially to af- fect the other party, and then turn backward and go on in the other, and compel his adversary to satisfy him in a different way. * * * In taking judgment he merely puts in form and settles by adjudica- tion a claim for the value of the property, to which he was entitled from the beginning if he chose to enforce it. He does not otherwise disturb the defendant or his property, and, while it would doubtless be more logical to say that he is concluded by his election as soon as he has recovered judgment, it is perhaps a practical rule which will more generally work out justice to hold that if he does nothing more to collect the money, and if he proceeds within a reasonable time, he may still take the property as his own. But, if having fixed the lia- bility of the defendant for a debt by taking judgment, he says by his conduct that he intends to collect the debt, and does that which af- fects the interests of the defendant in that particular, he should be deemed to have made his election conclusive. * * * It seems to me there is good ground for holding that, when one un- dertakes to collect the value of his property by making an attachment to secure the judgment he may obtain, and then prosecutes his claim to judgment, he has done that which affects the rights of the otlier party far more than the mere recovery of a judgment on an unsecured claim. But however, that may be, when after judgment the plaintiff proceeds to obtain satisfaction by a levy on the defendant's property, and much more when he levies on the property for the value of which he obtained judgment, and advertises it for sale as the property of the defendant, he should be held to have fixed his rights and the rights of the other party in regard to the title beyond his power to change them. By taking the defendant's property to satisfy the execution he subjects him to the legal costs and expenses attendant upon the levy, and deprives him of what otherwise he would have. Even if he afterwards returns the property he puts upon him the risk of loss or depreciation in the value while it is held. * * * The case of Ex parte Drake, 5 Ch. D. 866, cited in die opinion of the majority of tlie court, was an action of detinue, where by the terms of the judgment the plaintiff was to have either the property or the ascertained value of it. 238 ACQUISITION OF OWNERSHIP (Ch. 4 If the plaintiff cannot abandon her judgment and levy, and reclaim the horse as against Bryden, she cannot as against this defendant, who is in privity with Bryden through Davenport, who is a bona fide pur- chaser from Bryden. So far as the pending proceedings in Connecti- cut under the levy and the subsequent replevin suit there afifect the title, they are binding on the plaintiff here, for the officer was acting in enforcement of her rights by her direction, and she is therefore in privity with him. His relation to her is very different from that of a mere bailee. The Chibi' Justice concurs in this opinion."" WHITE V. MARTIN. (Supreme Court of Alabama, 1834. 1 Port. 215, 26 Am. Dec. 365.) Saffold, J."^ The action was trover, by Martin against tlie plain- tiff in error, in the Circuit Court of Greene county, for the conversion of two negro children. The suit was tried on an agreed case, as follows: In 1824, Martin brought trover against White for the permanent conversion of sev- eral slaves, alleged to be the property of Martin. Among them was a woman, Charity. In 1831, ]\Tartin recovered the full value of the slaves sued for, and that judgment has been satisfied. Pending that suit, the young negroes, the subject of this action were born. These children not being included in that suit, no recovery was had for their value. A demand was made of all the slaves first sued for, in- cluding Charity, before the commencement of the former action. No other demand was made for these now sued for. White took the ne- groes first sued for, wrongfully. If on these facts the Circuit Court should be of opinion the plaintiff was entitled to recover, it was agreed that there should be an inquiry of damages — otherwise, judgment for the defendant. * * * That a recovery in an action of trover, for the permanent conver- sion of chattels, operates as a transfer, vesting the legal title in the defendant, is a principle of law now well settled, and not recently con- 3 Taking out execution on a judgment against one joint convertor for the value of the article converted has been held to bar an action against the oth- er joint convertors for the same conversion. White v. Philbrick, 5 Greenl. (5 Me.) J47, 17 Am. Dec. 214 (1827); Kenyon v. Woodruff, 33 Mich. 310 (1S76). Compare Livingston v. Bishop, 1 Johns. (N. Y.) 290. 3 Am. Dec. 330 (1806). Contra, Lovejoy v. Murray, 3 Wall. 1, 18 L. Ed. 129 (1865). A. recovered judgment in trover against B. for the conversion of a watch and imprisoned B. for thirty days in execution. Held, this ds no bar to trover against C. claiming under I?, for a subsequent conversion of the same watch. GofE V. Craven, 34 Hun (N. Y.) 150 (1884). See Hopkins v. Hersey, 20 Me. 4-19 (1841) ; Osterhout v. Roberts, S Cow. (N. Y.) 43 (1827). 67 The statement of facts and part of the opinion is omitted. Sec. 6) SATISFACTION OF JUDGMENT 239 tested. The doctrine is the same in relation to trespass, when the property is destroyed, or the owner deprived of its value. In either case, "the damages recovered are the price of the chattel so trans- ferred by application of law — "solutio pretii emptionis lex habiter" [sic]. Chancellor Kent so treats the subject, and says, "the books either do not agree, or do not speak with precision on the point, whether the transfer takes place in contemplation of law, upon the final judgment merely, or whether the amount of the judgment must first be actually paid or recovered by execution," he reviews various authorities, tending to different conclusions on the point. * * * As the judgment in question was satisfied before the institution of this suit, the principle alluded to, is no further material to this case, than it can influence the question as to the point of time to which the change of title relates — whether to the conversion, the judgment, or the satisfaction. Admitting the latter to be necessary to the consum- mation of the transfer, it does not follow that the relation is not to the former. That such should be the relation, appears a necessary consequence of the principle- — that the plaintiff seeks redress alone, for the damages arising from the conversion — and that the death or the destruction of the article by any casualty after^vards, is the loss of the defendant. Having done the act, which the plaintiff may treat as a purchase, if he choose to elect that remedy, the defendant must abide the consequences of the purchase, if the remedy be prosecuted with success. Even in the action of detinue, as the plaintiff is entitled to recover the alternate value of the property, if the specific article cannot be obtained, the plaintiff, in the event of the death or destruc- tion of the property, pending the suit, may still recover the value. It was so held by this court, in White v. Ross, 5 Stew. & P. 123, and by the Supreme Court of Kentucky, in Carrel v. Early, 4 Bibb, 170. In the latter case, Chief Justice Boyle, observes, "were the recovery of the specific thing the absolute and sole object of the action of deti- nue, the destruction or annihilation of the thing would necessarily defeat the action ; but as the object of the action is to recover the thing only on condition that it can be had, and if not, then its alternate value, it results that tlie action cannot be defeated by the destruction of the thing, unless it were under circumstances that would excuse the defendant from being responsible for its value." * * * It is contended, that justice will not permit White to retain the children under his judicial title to the mother, because he has paid damages only for her; and that these furnish a subsequent cause of action. We would incline to admit, that the plaintiff might, at any time before the former trial, unless barred by the statute, have dis- missed that suit, and renewed his action, including the children. Whether in diat event a demand of the children also would have been necessary, is not a question in this view of the case. But we think, after having the benefit of a judgment, and satisfaction in that ac- -40 ACQUISITION OF OWNERSHIP (Ch. 4 tion, he has, in legal contemplation, full redress for all the conse- quences of the original injury. He is presumed to have recovered the full value of the slaves, converted at the time of the taking, with interest thereon ; that this is as much as he could have sold them for ; and he has elected to convert the taking into a purchase by the de- fendant. * * * All the qualities of the article converted, are prop- er for the consideration of the jur\', in determining their value; and doubtless, a jury would place a higher value on a female slave prom- ising issue, than on one of a contrary description; if she has proved the issue, between the conversion and the trial, she has furnished the best evidence of that quality. These circumstances, it is believed, are entitled to their influence with the jury ; and while increasing the dam- ages on account of the development of the prolific nature of the fe- male, they would of course consider the expense of nurturing and raising the offspring. In this way, we believe, ample justice can be done without infringing any rule of law. We think that the Circuit Court erred, as supposed in the first assignment of error. The disposition of the first point, supersedes the necessity of any inquiry into the second. Let the judgment be reversed."* BACON et al. v. KIMMEL. (Supreme Court of Michigan, 1S66. 14 Mich. 201.) [Trespass de bonis by the defendant in error against the plaintiff in error. Bacon and others owned the chattels in question. They mort- gaged them to one Wheeler who in 1857 took possession. In 1858 Kimmel began an action against Bacon and attached the chattels thus converting them. No sale took place and Wheeler regained possession. In May, 1860, Bacon wrongfully took the property from the possession of one Howe who was taking care of the property for Wheeler. In September, 1860, Wheeler began an action of trespass de bonis against Kimmel. In April, 1861, Kimmel began the present action against Bacon. In 1863 Wheeler obtained judgment against Kimmel which judgment was satisfied.] Christiancy, J."' * * * As to the second ground upon which the plaintiff sought to maintain his action, the judgment against him- self in favor of Wheeler, in an action of trespass for taking and car- rj'ing away the same property, and the satisfaction of that judgment, «8 Ace.: Hepburn v. Sewell, 5 Har. & J. (Md.) 211, 9 Am. Dee. 512 (1821); Smith V. Smith, 51 N. H. 571 (1872). 8 8 Part of the opinion is omitted. Sec. 7 GIFT 241 we think it equally unavailable against these defendants in an action of trespass, whatever might have been its effect in an action of trover. Admitting, for the purposes of this case, that the recovery of that judgment by Wheeler and its satisfaction by the plaintiff had the effect, as between them, to vest the right of property and the possession in the plaintiff; and that, as between them, it related back so as to perfect the plaintiff's title from the time of the trespass for which that judg- ment was obtained, still it could not aff'ect the defendants in this suit so as to make them trespassers as against the plaintiff, as the declara- tion was for a taking which occurred more than two years before that judgment was obtained. There is no evidence in the case tending to show that at any time during the period covered by the declaration, or for two years after this suit was commenced, the plaintiff had any right whatever to the property or its possession, nor tending to show that in obtaining the possession of the property the defendants were guilty of a trespass against any one, much less against the plaintiff. And whatever effect the recovery and satisfaction of Wheeler's judgment against the plaintiff' may have had, as between them, by relation back, it cannot by such relation make the defendants trespassers for acts which did not constitute a trespass as against the plaintiff at the time they were committed. Liford's Case, 11 Coke. 51; Menvill's Case, 13 Coke, 21 ; Case v. De Goes, 3 Caines (N. Y.) 261 ; Smith v. Rlilles, 1 T. R. 480; Balme v. Hutton, 9 Bing. 471 ; Jackson v. Bard, 4 Johns. f N. Y.) 234. 4 Am. Dec. 267 ; Jackson v. Douglass, 5 Cow. (N. Y.) 458. The court below was requested, but refused, to charge in accord- ance with the principles above expressed. The judgment must be re- versed, with costs, and a new trial granted.''" SECTION 7.— GIFT COCHRANE v. MOORE. (Court of Appeal. 1S90. 25 Q. B. Div. 57.) [One Benzon owned a race horse, the horse being in the stables of one Yates. Benzon made a verbal gift to Moore of a one-fourth interest in the horse, and a few days later notified Yates of this gift. Subsequently Benzon executed a bill of sale of the horse to Cochrane to pay for advances made by the latter. Moore's interest was men- '0 See Tliird Nat. Bank v. Rice, 161 Fed. 822, 88 C. C. A. 640, 23 L. B. A (N. S.) 1167, 15 Ann. Cas. 450 (1908). Big.Pebs.I'rop. — 16 242 ACQUISITION OP OWNERSHIP (Cll. 4 tioned at the time and Cochrane undertook that it should be "all right." The horse was subsequently sold and an interpleader was filed to set- tle the right to one fourth of the proceeds. Appeal from the judg- ment of Lopes, ly. J.] Fry, L. J." * * * On these facts it was argued that there was no delivery and receipt of the one-fourth of the horse, and conse- quently, that no property in it passed by the gift. The learned judge has, however, held that delivery is not indispensable to the validity of the gift. The proposition on which the Lord Justice proceeded may perhaps be stated thus: that where a gift of a chattel capable of delivery is made per verba de prassenti by a donor to a donee, and is assented to by the donee, and that assent is communicated to the donor by the donee, there is a perfect gift, which passes the property without de- livery of the chattel itself. This proposition is one of much impor- tance, and has recently been the subject of some diversity of opinion. We therefore feel it incumbent upon us to examine it, even though it might be possible in the present case to avoid that examination. The proposition adopted by the Lord Justice is in direct contradic- tion to the decision of the Court of King's Bench in the year 1819 in Irons v. Smallpiece, 2 B. & A. 551. That case did not proceed upon the character of the words used, or upon the difference between verba de przesenti and verba de futuro, but upon the necessity of delivery to a gift otherwise sufficient. The case is a very strong one, because a Court consisting of Lord Tenterden, C. J., and Best and Holroyd, JJ., refused a rule nisi, and all held delivery to be necessary. The Chief Justice said : "I am of opinion that, by the law of England, in order to transfer property by gift there must either be a deed or in- strument of gift, or there must be an actual delivery of the thing to the donee," and he went on to refer to the case of Bunn v. Markham, 2 Marsh. 532, as a strong authority. These observations of the Chief Justice have created some difficulty. What did he mean by an instrument as contrasted with a deed? If he meant that an instrument in writing not under seal was different from parol in respect of a gift inter vivos, he was probably in error; but if in speaking of the transfer of property bv gift, he included gifts by will as well as gifts inter vivos, then by instrument he meant testa- mentary instrument, and his language was correct. Holroyd, J., was equally clear on the principal point: "In order to change the property by gift of this description" (by which we under- stand him to mean, a gift inter vivos) "there must be a change of pos- session." The correctness of the proposition thus laid .down has been asserted in many subsequent cases of high authority. * * * ' 1 Part of the opinion of Fry, L. J., and the opinion of Lord Esher are omitted. Sec. 7) GIFT 243 The first note of dissent was sounded in the year 1841, or twenty- two years after the decision of the case of Irons v. Smallpiece, 2 B. & A. 551, by Serjeant Manning in a note on the case of the London and Brighton Ry. Co. v. Fairclough, 2 Man. & G. 674, at p. 691, in which he impugned the accuracy of Irons v. Smallpiece, and asserted that after the acceptance of a gift by parol the estate is in the donee without any actual delivery of the chattel. The authorities cited in that note we shall hereafter consider. * * * There is thus some difference of judicial opinion as to the rule stated in Irons v. Smallpiece. We cannot think that the few recent decisions to which we have referred are enough to overrule the au- thority of that decision, and the cases which have followed it, but they make it desirable to inquire whether the law as declared before 1819 was in accordance with that decision, or with the judgment of Pol- lock, B., in Danby v. Tucker, 31 W. R. 578. * * * This inquiry into the old law on the point is one of some difficulty, for it leads into rarely-trodden paths, where (as is very natural) we have not had the assistance of counsel, and where the materials for knowledge are for the most part undigested. The law enunciated by Bracton in his book "de acquirendo rerum dominio," seems clear to the efifect that no gift was complete without tradition of the subject of the gift. "Item oportet," he says (vol. 1, p. 128), "quod donationem sequatur rei traditio, etiam in vita donatoris et donatorii ; alioquin dicetur talis donatio potius nuda promissio quam donatio, et ex nuda promissione non nascitur actio, non magis quam ex nudo pacto, non enim valet donatio imperfecta, nee chartae con- fectio, nee homagii captio cum omni solemnitate adhibita, nisi sub- sequuta fuerit seysina et traditio in vita donatoris." And again (p. 300) : "Item non sufhcit chartam esse factam et signatam nisi probetur donationem esse perfectam, et quod omnia, quae donationem faciunt, rite praecesserunt, et subsequutam esse traditionem, alioqui nunquam transferri potest res donata ad donatorium. Poterit enim homagium praecessisse, et quod charta rite facta sit, et vera et bona et cum solemnitate recitata et audita, tamen nunquam valebit donatio nisi tunc demum cum fuerit traditio subsequuta, et sic poterit charta esse vera, sed sine facta seysina, nuda." And to the same eflfect is another passage in chapter xviii, p. 310. In Bracton's day, seisin was a most important element of the law of property in general ; and, however strange it may sound to jurists of our day and country, the lawyers of that day applied the term as freely to a pig's ham (Select Pleas in Manorial Courts, p. 142 ; see also Professor Maitland's papers on the Seisin of Chattels, the Beati- tude of Seisin, and the Mystery of Seisin, Law Quarterly Rev. i, 324 ; ii, 484; iv, 24, 286) as to a manor or a field. At that time the dis- tinction between real and personal property had not yet grown up : the distinction then recognised was between things corporeal, and things 244 ACQUISITION OF OWXEIiSHIP (Cll. 4 incorporeal: no action could then be maintained on a contract for the sale of goods, even for valuable consideration, unless under seal: the distinction so familiar to us now between contracts and gifts had not fully developed itself. The law recognised seisin as the common mcident of all property in corporeal things, and tradition or the de- livery of that seisin from one man to another as essential to the transfer of the property in that thing, whether it were land or a horse, and whether by way of sale or of gift, and whether by word of mouth or by deed under seal. This necessity for delivery of seisin has disappeared from a large part of the transactions known to our law ; but it has survived in the case of feoffments. Has it also sur- vived in the case of gifts ? It has been suggested that Bracton, whilst purporting to enunciate the law of England, is really copying the law of Rome. But by the law of Rome, at least since the time of Justinian, gift had been a purely consensual transaction, and did not require delivery to make it perfect (Inst, ii, vii). Coming next to the great law-writers of the reign of Edward I, they hold language substantially the same as that of Bracton, except in- deed that the difference between transactions purely voluntary, or for pecuniary consideration, appears to be growing somewhat more im- portant. "Donatio," says Fleta, "est qusedam institutio, quae ex mera liberalitate, nullo jure cogente, procedit, ut rem a vero ejus possessore ad alium transferatur. Dare autem est rem accipientis facere cum effec- tu, alioquin inutilis erit donatio, cum irritari valeat et revocari" (Lib. iii, c. 3). He then proceeds to discuss various kinds of gifts, and says: "Alia perfecta, et alia inccpta et non perfecta: ut si donatio lecta fuerit et concessa, et homagium captum, ac traditio nondum fuerit subsecuta" (loc. cit. ; see also Lib. iii, c. 15). In Lib. iii, c. 7, he discusses the necessary elements of donations, and, amongst other things, the effect of duress on a gift; and here the necessity of delivery is again clearly shewn, because, according to Fleta, a promise made without duress followed by delivery under duress is not a valid gift. "Refert tamen," he says, "utrum metus prseveniat donationem vel subsequatur, quia si primo coactus, et per metum compulsus promisero, et postea gratis tradidero, talis metus non excusat; sed si gratis promisero et compulsus tradidero tunc ex- cusat metus." Britton held substantially the same language. In citing him we shall prefer tlie translation of Mr. Nichols to the Norman-French of the original. In his chapter on Gifts (Lib. ii, c. 3), he gives a very clear description of the nature of a gift. "A gift," he says, "is an act whereby anything is voluntarily transferred from the true possessor to another j>erson, with the full intention that the thing shall not re- turn to the donor, and with full intention on the part of the receiver to retain tlie thing entirely as his own without restoring it to the giver. Sec. 7) GIFT 245 For the gift cannot be properly made, if the thing given does not so belong to tiie receiver, that the two rights, of property and of pos- session, are united in his person, so that the gift cannot be revoked by the donor, or made void by another, in whom the lawful property is vested" (pp. 220, 221). And again (Lib. ii, c. 3) : "Some gifts are complete, where both rights unite in the purchaser; others are begun, but not completed; and such titles are bad, as in case of gifts granted, whereof no livery of seisin follows" (pp. 225-6). Passages of similar import will be found in Lib. i, c. 29, and Lib. ii, c. 8. The third writer of the age of Edward I is one of a very different character from Fleta and Britton — we mean Horn, the author of the Mirror of Justices; he attacked the judges and the administra- tion of the law in his days with a vehemence which it is to be hoped was undeserved. But though amongst the 155 abusions or abuses of the law which stirred his soul to wrath, some relate to seisin, yet he has nothing to say at variance with his contemporaries on the necessity of delivery ; but, on the contrary, expressly affirms that "the law re- quires but three things in contracts: L The agreement of the wills: 2. Satisfaction of the donor; 3. Delivery of the possession and gift" (Chap, v, sect. I, para. 75). In the reign of Edward IV a step seems to have been taken in the law relative to gifts which resulted in this modification: that whereas under the old law a gift of chattels by deed was not good without the delivery of the chattel given, it was now held that the gift by deed was good and operative until dissented from by the donee. Thus in Michaelmas Term, 7 Edw. 4, pi. 21, fol. 20, it was held by Choke and other justices that if a man executes a deed of gift of his goods to me that this is good and effectual without livery made to me, until I disagree to the gift, and this ought to be in a Court of Record. In Hilary Term, 7 Edw. 4, pi. 14, fol. 29, it was alleged by counsel (Catesby and Pigot), that if a man give to me all his goods by a deed, although the deed was not delivered to the donee, nevertheless the gift is good, and if he chooses to take the goods he can justify this by the gift, although notice has not been given to him of the gift ; and further, that if the donee commit felony before notice, &c., still the king will have the goods, and although notice may be material, never- theless when he has notice, this would have relation to the time of the gift, &c. But the Court said that such a gift is not good without no- tice, for a man cannot give his goods to me against my will. An earlier case in the same reign has been cited as bearing on the present question. In Michaelmas Term, 2 Edw. 4, pi. 26, fol. 25, a case arose on trespass of goods, in which Laicon was counsel for the defendant, and the Court was engaged in considering the sufficiency of 24 G ACQUISITION OF OWNERSHIP (Ch. 4 his pleas. In the course of the discussion Laicon put this question, "Suppose I give to you my goods, which are at Everwike, and be- fore that you are seized of them, a stranger takes them away, have you not a writ of trespass against the stranger?" Which he then pro- ceeds to answer. "Yes, sir, for by the gift at once the property was in you and the possession by the writ is adjudged in you presently. Dan- by, the Chief Justice of the Common Pleas, seems to have assented, apparently on the ground that pleading to such a writ by way of justification would confess the possession of the plaintiff and the tak- ing by the defendant (car la si vous pled. vr. matter accord et justif, et vous confess, prisel hors de son poss.). But immediately after this discussion Laicon found his argument so hopeless (videns opinionem curias contra eum) that he seems to have amended his pleadings. This case seems to us of no authority on the point under investiga- tion. What was said was not in discussion of what really passed by the gift, but only of the effect of pleading in preventing the denial of the plaintiff's possession. The question seems to relate to an effectual gift of goods without possession, but there is nothing to shew whether the parties to the discussion had in contemplation a gift by deed or not. The cases already referred to which occurred a few years later seem to shew that the effect of a deed in passing the property without delivery of the chattel was claiming the attention of the lawyers of that day. Brooke, in his Abridgment (Trespass, 303), cites this case of the 2 Edw. 4, and seems to put it upon a somewhat different ground to the Year Book itself. He says that Danby agreed in Laicon's argu- ment, "for by the gift the property is in him, and then the law ad- judges possession, which was not denied, and it seems to be the law, because goods are transitory whilst land is local." We can find no authority for these reasons in the entry which he professes to be ab- stracting. This case, as explained by Brooke, seems to underlie the proposition asserted twice in the case of Hudson v. Hudson (1), discussed in 2 Wms. Saunders, 47, a, to illustrate the right of an executor to sue in trover before actual possession. If, it was said, a man in London gives to me his goods in York and another take tliem I can bring tres pass ; for property, it was added, draws possession in chattels per- sonal. The Court were not considering what gift of chattels did car- ry the property, but only illustrating the proposition that where the property has passed, as by the will to the executor, there the law attracts to it possession. This would be perfectly illustrated by the case of chattels in York transferred by deed executed in London. The whole supposition that this case lends any countenance to the notion that chattels can pass without delivery seems to be derived from the silence of the case as to the way in which the gift was made: and this point was not material to the matter under consideration by the Court. Sec. 7) GIFT 247 Moreover, where a legal result could only be produced by a deed, our elder law-writers were, we believe, less apt to mention the deed than their less technical descendants. One other case in the reign of Edward IV must be mentioned. In Michaelmas Term, 21 Edw. 4, pi. 27, fol. 55, it was said by Brian, J., that in detinue of chattels it was a good plea to say that the plaintiff after the bailment gave them to the defendant and then he could have his law — quod fuit concessum. The case appears to go only to this, that if A. after bailing a chattel to B. then gives it to B., B. might de- fend himself by his suit in an action of detinue. If good law, it seems to establish that delivery first and gift afterwards is as effectual as a gift first and delivery afterwards. One case in the reign of Henry VII perhaps requires considera- tion (Hilary Term, 21 Hen. 7, pi. 30, fol. 18). The question seems to have been whether the use of land was presently transferred by a bargain and sale, and in the course of the report the following pas- sage occurs : "If I give to a man my cow or my horse, he may take the one or the other at his election : and the cause is that immediately by the gift the property is in him, and that of the one or the other at his will ; but if the case were that I will give to him a horse or a cow in future time, then he cannot take either the one or the other, for then it is in my election to choose which of them I will give him." The case is interesting as the first one which we have found which emphasizes the distinction in gifts between words in the present and in the future tense. But the passage we have cited appears to have no real weight of authority. It is only part of the argument of the Attorney- General, and the argument does not appear tenable ; for surely it is open to question whether the gift, even a grant for valuable considera- tion, of one or other of two things at the election of the donee or gran- tee can pass the property in one or other or both of these things im- mediately and before the election of the grantee. It is further to be observed that the question before the Court turned on the doctrine of election; and whether the supposed gift was to be by deed or not is a point on which the report is silent. This silence i.s the only reason why the passage has been thought by some persons relevant to the present inquiry. It was in the reigns of the early Tudors that the action on the case on indebitatus assumpsit obtained a firm foothold in our law ; and the effect of it seems to have been to give a greatly increased impor- tance to merely consensual contracts. It was probably a natural re- sult of this that, in time, the question whether and when property passed by the contract came to depend, in cases in which there was a value consideration, upon the mind and consent of the parties, and that it was thus gradually established that in the case of bargain and sale of personal chattels, the property passed according to tliat mind 248 ACQUISITION OF OWNERSHIP (Cll. 4 and intention, and a new exception was thus made to the necessity of delivery. This doctrine that property may pass by contract before delivery appears to be comparatively modern. It may, as has been suggested, owe its origin to a doctrine of the civil law that tlie property was at the risk of the purchaser before it passed from the vendor ; but at any rate the point was thought open to argument as late as Elizabeth's reign (see Plowd. lib, and see a learned note, 2 Man. & Ry. 566). Flower's Case, Noy, 67 (which seems to have been decided in 39 Elizabeth, see p. 59), appears to shew that the necessity of delivery was then upheld by the Court. The case is thus stated by Noy (p. 67) : "A. borrowed one hundred pound of B. and at the day brought it in a bagg and cast it upon the table before B. and B. said to A. being his nephew, I will not have it, take it you and carry it home again with you. And by the Court, that is a good gift by paroll, being cast upon the table. For then it was in the possession of B. and A. might well wage his law. By the Court, otherwise it had been, if A. had only ofifer'd it to B. for then it was chose in action only, and could not be given without a writing." The Court seems to have held that delivery was necessary, but that by the casting of the money on the table it came into the pos- session of the uncle, and that the nephew taking the money in his uncle's presence and by his direction, there was an actual delivery by the uncle to the nephew — so that the nephew might wage his law, i. e., might conscientiously swear that he was not indebted to his uncle (see the case discussed in Douglas v. Douglas, L. T. [N. S.] 127). In Jenkins's Centuries (3d Century, Case i.x), it is said: "A gift of anything without a consideration is good ; but it is revocable before the delivery to the donee of the thing given. Donatio perficitur possessione accipientis. This is one of the rules of law" : — a statement made with little reference to the other matters treated of in the case. We know of no other authority exactly to the same efifect as this, nor is it stat- ed as having the authority of any judicial decision. Blackstone's discussion of the subject of gifts of chattels is perhaps not so precise as might be desired ; but his language does not seem to us essentially to differ from the earlier authorities : "A true and proper gift or grant is," he says, "always accompanied with delivery of pos- session and takes efifect immediately." "But if the gift does not take efifect by delivery of immediate 'possession, it is then not properly a gift, but a contract : and this a man cannot be compelled to perform" (Book 2, c. 30). In 1818 the year before Irons v. Smallpiece, 2 B. & A. 551, was de- cided, the then Master of the Rolls, Sir Thomas Plumer, in Hooper v. Goodwin, 1 Sw. 485, 491, said: "A gift at law or in equity supposes some act to pass the property: in donations inter vivos * * * if the subject is capable of delivery, delivery." Sec. 7) GIFT 249 These are, so far as we can find, all the relevant authorities before the decision in Irons v. Smallpiece, 2 B. & A. 551, though they are not all the authorities that have been cited as relevant. But several that have been relied upon appear to us to have no real bearing on the point at issue. Thus in Wortes v. Clifton, Roll. 61, Mich. 12 James 1, Coke arguendo uses as an illustration of the difference between the Civil law and ours — that in the Civil law a gift is not good without tradition — but that it is otherwise in our law. Here for aught that appears, the gift which the learned counsel referred to as good without delivery is a gift by deed. In like manner several authorities which affirm that a gift of chattels may be good without deed and are silent as to delivery (Perkins' Prof- itable Book, Grant, 57 ; 2 Shep. Touchs. 227 ; Comyn, Digt. Biens, D, 2) have been cited as if they likewise asserted that a gift was good without delivery — a proposition which they do not affirm, or, as we think, imply. This review of the authorities leads us to conclude that according to the old law no gift or grant of a chattel was eft'ectual to pass it whether by parol or by deed, and whether with or without consideration unless accompanied by delivery: that on that law two exceptions have been grafted, one in the case of deeds, and the other in that of contracts of sale where the intention of the parties is that the property shall pass before delivery: but that as regards gifts by parol, the old law was in force when Irons v. Smallpiece, 2 B. & A. 551, was decided: that that case therefore correctly declared the existing law : and that it has not been overruled by the decision of Pollock, B., in 1883, or the subse- quent case before Cave, J. We are therefore unable in the present case to accept the law on this jioint as enunciated by Lopes, L. J., in deference to the two latest decisions. But assuming delivery to be necessary in the case of the gift of an ordinary chattel, two questions would remain for consideration in the present case — the first, whether the undivided fourth part of the horse admits delivery, or whether on the other hand it is to be regarded as incorporeal and incapalile of tradition ; the other, whether the letter written, by Benzon to Yates was either a constructive delivery of this undivided fourth part of the horse, or an act perfecting the gift of this incorporeal part so far as the nature of the subject-matter of the gift admits. On these points we do not think it needful to express any decided opinion, because in our judgment what took place between Benzon and Cochrane before Benzon executed the bill of sale to Coch- rane, constituted the latter a trustee for Moore of one- fourth of the horse Kilworth. 250 ACQUISITION OF OWNERSHIP (Ch. 4 HILLEBRANT v. BREWER et ux. (Supreme Court of Texas, 1851. 6 Tex. 45, 55 Am. Dec. 757.) [The appellant, defendant below, was the father of the female ap- pellee. When the latter was a child the father had caused a cattle brand to be recorded in the name of the child and had branded cer- tain cattle with the brand and had spoken of them as his daughter's cattle. He subsequently sold them and this action is brought for their value. Verdict below was for the plaintiffs.] WheulER, J.'^ * * * 'pj^g evidence relied on by the plaintiffs to establish their title by gift to the property in question consisted of the acts and declarations of the donor. These were numerous and con- tinuous, and were, we think, of a character to warrant the jury in find- ing the fact of a gift. But it is insisted that the gift was incomplete and ineft'ectual for the want of a delivery of the possession of the prop>erty by the donor to the donee ; and we are referred to the decision of this court in the case of Chevallier v. Wilson and Wife, 1 Tex. 161. There can be no doubt that by the common law delivery of possession is essential to the validity of a parol gift, and so this court held in the case cited. The necessity of a delivery, says Oiancellor Kent, has been maintained in every period of the English law. 2 Kent, Com. 438; 2 Bl. Com. 441 ; Grangiac v. Arden, 10 Johns. (N. Y.) 293. But what will amount to a delivery must depend upon the nature of the thing and the circumstances of the case. Actual manual delivery is not in all cases, necessary. Where the thing is incapable of actual delivery, or where the situation of the parties or the circumstances of the case will not admit of it, it may be symbolical or constructive. 2 Kent, Com. 439; Carradine v. Collins, 7 Smedes & M. (Miss.) 428; Blakey v. Blakey, 9 Ala. 391. There may be circumstances under which a gift may be complete and valid, as between donor and donee, without delivery, and the possession of the former will not be incon- sistent with the right of the latter. * * * Upon the principle of these authorities the gift in the present case ought perhaps, to be supported without a delivery or any equivalent act if it had been made clearly to appear in evidence that the donee was a minor, living with her father, the donor. Such probably was the fact, but it does not so appear conclusively from the evidence embodied in the record. The branding and recording of the brand, however, used as evidence of ownership, considered in reference to the character of the property and the circumstances of the case, was, it is conceived, such a symboli- cal or constructive delivery in respect to this property as was equiva- lent to actual delivery. These acts afforded, perhaps, as satisfactory '2 Tart of the opinion is omitted. Sec. 7) GIFT 251 evidence of the intention of the donor to part with the dominion and ownership of the property as the nature of the case would admit of. It is analogous to a gift by deed or writing, which, as between donor and donee, has been held tantamount to a delivery. McCutchen v. McCutchen, 9 Port. (Ala.) 650; Caines v. Marley, 2 Yerg. (Tenn.) 582; 2 B. & Aid. R. 351. On the question of title, therefore, the evidence was, we think, sufficient to authorize the verdict.'' * * * DEVOL et al. v. DYE et al. (Supreme Court of Indiana, 1890. 123 Ind. 321, 24 N. E. 246, 7 L. R. A. 439.) [William C. Devol, deceased, was prior to his death president of a bank. He had a private drawer in the vault of the bank, to which drawer he alone had access. Becoming very ill and realizing the prob- ably fatal termination of his illness, he intrusted the key of his drawer to one Lane, the cashier of the bank. Three days before his death he told Lane that he wished to make Dye, his cousin, a present of $5,000, and that he had put $2,000 in gold in a bag for him. He then di- rected Lane to put $3,000 more in a bag and mark it with Dj^e's name as the first one was marked. Lane did so, told Devol, and the latter approved. The bags containing the gold remained in Devol's drawer until after his death ; Lane retaining the key. This contest is by Dye and another similar donee against certain residuary legatees under Devol's will.] Mitchell, C. J.'* * * * ^^ gjft^ causa mortis is consummated when a person in peril of death, and under the apprehension of ap>- proaching dissolution from an existing disorder, delivers, or causes to be delivered, to another, or affords the other the means of obtaining possession of any personal goods for his own use, upon the express or implied condition that in case the donor shall be delivered from the peril of death the gift shall be defeated. Blackstone defines donatio "3 A. owned and had in his possession a colt. He told B., his son, that he made him a present of this colt The colt continued to remain in the pos- session of A. About six months later A. offered to B. to supply hay for the colt at cost, but none was furnished until three or four days before A.'s death, which was about a year after the verbal gift of the colt. Held, B. cannot maintain trover for the colt against A.'s executrix, who refused to give it up. Irons V. Smallpiece, 3 B. & Aid. 551 (1S19). A., in the presence of B. his wife, bought a horse from C, declaring that he bought it as a gift for B. and that it was hers. The horse was shipped to A.'s stable and kept with his other horses until his death a week later. Held a valid gift. Wheeler v. Wheeler, 43 Conn. 503 (ISTti). It was intimated in Noble v. Smith, 2 Johns. (N. T.) 52, 3 Am. Dec. 399 (1806), that an effectual delivery of a gift of growing grain can be made only bv putting the donee in possession of the laud. Compare Shaffer v. Stevens, 143 Ind. 295, 42 X. E. 620 (1896). '* Part of the opinion is omitted. 252 ACQUISITION OF OWNERSHIP (Cll. 4 causa mortis to be a gift in prospect of death, "when a person in his, last sickness, apprehending his dissohition near, delivers or causes to be delivered to another, the possession of any personal goods to keep as his own in case of his decease." The chief distinction between gifts inter vivos and those of the char- acter here in question, is that while the former are consummated by delivery the title to the property is irrevocably vested, while in the lat- ter the title is ambulatory and inchoate until the death of the donor oc- curs. The concurrence of three things is essential to the consummation of a gift causa mortis: (1) The thing given must have been of the personal goods of the donor; (2) it must have been given while the latter was in peril of death, or while he was under the apprehension of impending dissolution from an existing malady,'^ and (3) the pos- session of the thing given must have been actually, or constructively, delivered to the donee, or to some one for his use, with the intention that the title should then vest conditionally upon the death of the donor, leaving sufficient assets in addition to pay his debts. A mere unexecuted purpose, however clearly or forcibly expressed, so long as it rests merely in intention, is not effectual. The intention must not only have been manifested, but, in addition, in order to consum- mate the gift, the donor must have transferred the possession of the thing to the donee in person, or to some one for his use, under such circumstances as that the person to whom delivery is made is thence- forward affected with a trust or duty in the donee's behalf. * * * It clearly appears from the facts found in the present case that the sacks containing the gold coin, as well as the package in which the currency was sealed, were delivered to the cashier of the bank for the use of the intended donees. Each parcel of money contained written upon it, what, in effect, amounted to the declaration of a trust in favor of the person who was indicated to be the owner of its contents. The money was carefully counted and placed in packages, thus separating It from all the other money and valuables of the donor. Upon each parcel, or package, appeared a written declaration made by, or at the request of the donor, indicating as plainly as language could the inten- tion of the latter in respect to the title and ownership of the property. The character of the property was such that no prudent person would '5 A. was going to the hospital for an operation." He delivered a bo.x to B., sa.ving that he feared the operation might be fatal and that, if he did not return from the hospital, the contents of the box were for P.. The op- eration was successful, but while A. was still at the hospital he died from heart disease. Held, B. took title. Ridden v. Thrall, 125 N. Y. 572, 26 N. E. 627, 11 L. R. A. 684, 21 Am. St. Rep. 758 (ISOl). A. Ijeing in general 111 health, but not immediately anticipating death, de- livered a bag of gold to the cashier of a bank, telling him to deliver it only to A. or W., A.'s wife, and in the event of A.'s death only to W. Held not a gift, either eausa mortis or inter vivos. Sheegog v. Perkins, 4 Baxt. (G3 Tenn.) 273 (1874). Sec. 7) GIFT 253 have directed its removal from the vault of the bank. The donor had relinquished the key to his private drawer and tin box to the cashier of the bank, thereby effectually surrendering, so far as could be, all dominion over the property, and affording to the donees the means of obtaining possession of it.^" Without pausing to review the authorities, it is sufficient to say that where property is delivered to a third person for the use of another, as a gift causa mortis, and its delivery is accompanied by a .written declaration clearly indicating that it is delivered for the use, or upon a trust for an intended donee, or where a death-bed delivery is made in the presence of witnesses, who are disinterested and called for the purpose, the intention of the donor should not be permitted to fail by a narrow and illiberal construction, in case a delivery corresponding with the condition of the donor and the situation of the property was actually made. Ellis v. Secor, 31 Mich. 185, 18 Am. Rep. 178: Wil- liams V. Guile, 117 N. Y. 343, 22 N. E. 1071, 6 L. R. A. 366; 2 Schouler, Per. Prop. § 179. Our conclusion is that the facts found show a valid delivery to the cashier for the use of the donees, and that the delivery was made in view of impending death. * * * It may not be amiss to say that it was not necessary that the donees should have constituted the cashier of the bank their bailee, or trus- tee, nor that they should have known of the intended gift, or of the delivery, in order to make it an effectual delivery to him as their trus- tee. The gift being beneficial to them, their acceptance of it is pre- sumed until the presumption is removed. Blasdel v. Locke, 52 N. H. '« Tlie delivery of the key of a box or drawer to the donee him.^elf with intent thereljy to pass title to the contents will constitute a valid delivery: Inter vivos, Marsh v. Fuller, IS N. H. 360 (1846) ; Cooper v. Burr, 4.5 Barb. (X. Y.) 9 (1865); causa mortis, Thomas' Adm'r v. Lewis, 89 Va. 1, 15 S. E. 380. 18 L. R. A. 170, 37 Am. St. Rep. 848 (1892). Contra, Hatch v. Atkinson. 56 Me. 324, 96 Am. Dec. 464 (1868). Compare Goulding v. Horbury, 85 Me. 227, 27 Atl. 127. 35 Am. St. Rep. 357 (1892). "Delivery of the key of bulky goods has been allowed as delivery of the possession, because it is the way of coming at the possession or to make use of the thing; and therefore the kev is not a symbol, which would not do." Ward V. Turner, 2 Ves. Sr. 431, 443 (1752). A. had been a roomer in B.'s house. B. claimed the furniture of A. as a gift, and proved that when A. came there he said B. was to have the furni- ture, and on several occasions when he went away had left the kev of the room with B. Held a valid gift. Smith v. Smith. 2 Strange, 9.55 (1733). A. marked two packages of bonds, one for X.. one for Y.. stating that they were to he delivered after his death. He placed the packages in an iron chest, which was locked by his directions and the key of w-hich was delivered to him. He kept it for a few days, then gave it to X. to keep, and a week later took it back from X. and kept it until he died. Held no gift. Bunn v. Markham, 7 Taunt. 224 (1816). A. was feeble and almost unable to walk. He had secretly buried money in various places in his yard. He pointed out these places to B., and told B. that he made her a gift of the money. Held, B. thereupon acquired title. V\aite V. Grubbe, 43 Or. 406, 73 Pac. 206, 99 Am. St. Rep. 764 (1903). 254 ACQUISITION OF OWNERSHIP (Ch. 4 238; Darland v. Taylor, 52 Iowa, 503, 3 N. W. 510, 35 Am. Rep. 285 ; Trowell v. Carraway, 10 Heisk. (Tenn.) 104. The judgment is affirmed, with costs.^' DREW V. HAGERTY. (Suprem* Judicial Court of Maine, 1SS9. SI Me. 231, 17 Atl. 63, 3 L. R. A. 230, 10 Am. St. Rep. 255.) Wai.ton, J.'* The most important question is whether the gift of a savings-bank book, from husband to wife, causa mortis, is valid without delivery, provided the book is at the time of the alleged gift already in the possession of the wife. The action was tried before the Chief Justice, and he ruled that to constitute a valid gift, causa mortis, there must be a delivery ; that if the property "be at the time already in the possession of the donee, the donor's saying to the donee, 'You may have it,' or 'You may keep it — it shall be yours,' does not pass the property in the case of a gift causa mortis." We think this ruling was correct. If the act of delivery was for no other purpose than to invest the donee with possession, no reason is perceived why it might not be dispensed with, when the donee al- ready had possession. But such is not its only purpose. It is essen- tial in order to distinguish a gift, causa mortis, from a legacy. With- out an act of delivery, an oral disposition of property, in contempla- tion of death, could be sustained only as a nuncupative will ; and in the manner and with the limitations provided for such wills. Deliv- ery is also important as evidence of deliberation and intention. It is a test of sincerity and distinguishes idle talk from serious purposes. And it makes fraud and perjury more difficult. Mere words are easily misrepresented. Even the change of an emphasis may make them con- vey a meaning different from what the speaker intended. Not so of an act of delivery. Like the delivery of a turf, or the delivery of a twig in the ancient mode of conveying estates or the delivery of a kernel of corn, or the payment of one cent of the purchase money, to make valid a contract for the sale of a cargo of grain, an act of de- livery accomplishes that which words alone can not accomplish. Gifts, causa mortis, ought not to be encouraged. They are often sustained bv fraud and perjury. It was an attempt to sustain such a gift by fraud and perjury that led to the enactment of the statute for the pre- vention of fraud and perjury. * * * We are aware that some text writers have assumed that when the property is already in the possession of the donee, a delivery is not necessary. But the cases cited in support of the doctrine nearly all " See Reynolds' Adm'r v. Reynolds, 92 Ky. 556, IS S. W. 517 (1S92). '8 The statement of facts and part of the opinion are omitted. Sec. 7) GIFT 255 relate to gifts, inter vivos, and not to gifts, causa mortis. A gift inter vivos, may be sustained witliout a distinct act of delivery at the time of the gift, if the property is then in the possession of the donee, and the gift is supported by long acquiescence of the donor, or other entirely satisfactory evidence. * * * " But the question we are now considering is not whether a gift, inter vivos, can be sustained without a distinct act of delivery, but whether such a relaxation of the law can be allowed in the case of a gift causa mortis. We think not. Reason and the weight of authority are opposed to such a relaxa- tion. * * * It is the opinion of the court that the gift of a savings-bank book, causa mortis, to be valid, must be accompanied by an actual delivery of the book from the donor to the donee, or to some one for the donee : and that the delivery must be made for the express purpose of con- summating the gift ; and that a previous and continuing possession by the donee is not sufficient; and that in this, and in all particulars, the rulings in the court below were correct ; and that no cause exists for granting a new trial. Motion and exceptions overruled.'* LIEBE v. BATTMANN. (Supreme Court of Oregon, 1898. 33 Or. 241, 54 Pac. 179, 72 Am. St. Eep. 705.) [Bill of mortgage foreclosure by the plaintiff as executor of R. G. Closter, deceased, against Battmann as maker of the note and mort- gage and Charles A. Schutz who claimed tlie note by virtue of a gift thereof to him by the said Closter.] WoLVERTOx. J.'^ * * * f^he facts upon which it is sought to establish the gift are, in substance, as follows : Closter and Schutz had been intimate friends for many years, and on Friday, August 21, 1896, were living in a house which they had rented together, and where they ate at the same table. There was a large room in the building, opening out of which was a bedroom on the east and another on the south. Closter occupied the east room, and Schutz the one on the south. Schutz, who had been out the night before, came home about 5 o'clock in the morning, and, after a brief but friendly conversation with Clos- ter, retired to his room, and about 6 o'clock heard the report of a pistol shot coming from Closter's room, to which he hastened, and found that Closter had shot himself in the left side of the head, near the temple. A physician being called Closter requested him "to make short '9 Ace: Winter v. Winter. 4 L. T. R. 639 (1861) ; Wing v. Merchant 57 Sle. 383 (1869) ; Providence Institution for Savings v. Taft, 14 R. I. 502 (1884). 80 Contra, Cain v. Moon, [1896] 2 Q. B. 283. 81 The statement of facts Is abridged and parts of the opinions are omitted. 25G ACQUISITION OF OWNERSHIP (Cll. 4 work of it, that he wanted to die" ; but shortly he passed into a coma- tose state, from which he never ralhed, and died four days thereafter. On a small table at the head of his bed was found a couple of large envelopes, both sealed and addressed, one to Charles A. Schutz, Esq., and the ether to Mrs. Bertha Vierea. Schutz handed these envelopes to the plaintiff, who kept them until the death of Closter, when the one addressed to Schutz was opened, and found to contain the said note for $1,175, indorsed "R. G. Closter" in ink. * * * Is there in this testimony sufficient to establish a gift of the note and mortgage by Closter to Schutz? The transaction is not supported by any valuable consideration, nor does anybody pretend that it is ; so that, if there is no gift, Schutz's title must fail. Nor can it make any material difference what may be the quality of the gift, whether inter vivos or causa mortis, as the essential elements which go to establish it in either case are the same, in so far as the pivotal facts give cast to the transaction. There must be an intention in the donor to give, and a delivery, to pass the title. If causa mortis, these things must have been done under the apprehension of death from some present disease or some impending peril, but it is revocable and becomes void by recovery, escape from such peril, or the death of the donee before the donor; Ridden v. Thrall, 125 N. Y. 572, 26 N. E. 627, 11 L. R. A. 684, 21 Am. St. Rep. 758. We need only to consider the intention and the alleged delivery. That there was an intent to give we think is per- fectly manifest from the evidence adduced. * * * There must be a parting with the dominion over the subject mat- ter of the pretended gift, with a present design that the title shall pass out of the donor and to the donee, and this so fully and completely, to all intents and purposes, that, if the donor again resumes control over it without the consent of the donee, he becomes a trespasser, for which he incurs a liability over to the donee except after revocation of a gift causa mortis. And so essential is delivery as a factor in the transac- tion that it is said: "Intention cannot supply it; words cannot sup- ply it ; actions cannot supply it. It is an indispensable requisite, with- out which the gift fails, regardless of the consequences." * * * Measured by the requirements of law, there was no delivery of the note to Schutz, nor does the fact that the note was indorsed dis- pense with its necessity. Such an indorsement, without consideration, could not have stronger force or operation than a parol gift or by writing not under seal. Whatever might have been Cluster's inten- tion in writing his name on the back of the note, he could revoke the gift before delivery simply by retaining the note, and Schutz could not assert title thereto until something else had been done to com- plete the transaction. It cannot be said that Closter ever parted with his dominion. If so, when did it occur? Assuredly not before he made the attempt upon his life, for Schutz was not present to re- ceive it. Placing the note upon his table in the sealed envelope ad- Sec. 7) GIFT 257 dressed to Schutz was not a relinquishment of possession, bec*use it remained with him and under his complete and absolute control. He could, at any instant, while conscious and in his right mind, have bestowed it upon any other person, at his liking, and Schutz could not have prevented, nor would it have been an invasion of any rights acquired by reason of the indorsement and ensealment within the ad- dressed envelope. And there could have been none after the shooting, for the note was not taken from the table nor mentioned by the de- ceased. The case can be no stronger than if the sealed envelope had been found among his other effects, for it was upon his table and within a room occupied solely by him. It was his intention, no doubt, that Schutz should find and appropriate it, but the right to make an appropriation did not accrue within the lifetime of Closter, and Schutz cannot now claim the property as against Closter's personal represen- tative. The decree of the court below will therefore be reversed, and the one here entered foreclosing the mortgage. Reversed. On Petition for Rehearing. WoLVERTON, C. J. An elaborate and exhaustive petition for re- hearing has been filed in this case, and we are constrained to review to some extent the salient points involved. Counsel say the gift was not consummated until the subject thereof reached the hands of Schutz, but that, having acquired possession of it prior to the death of Closter, it became his property at the instant of his taking possession. This view overlooks the fact that Closter was not then in a mental condition to bestow anything. It was Closter's purpose , no doubt, to make the donation in contemplation of death, not that he understood the dis- tinction between a donatio mortis causa and a gift inter vivos, but such was the nature of the plan adopted, which he supposed would effect a change of ownership in the property. Death was absolutely necessary to render the gift in that form irrevocable upon his part, for it must be remembered that such a gift is always conditional un- til the event in contemplation of which it is made has actually come to pass. This, as we have shown in the main opinion, is the distinctive element which determines the nature of the gift. The object was to make the gift, but to retain the title while living. None other is manifest from his acts. This becomes apparent from the fact of his leaving the subject thereof on the table in his own room for the donee to discover and appropriate after he had put an end to his own exist- ence. But tlie gift must fail as a gift causa mortis simply because there was no delivery. It is said that the donee discovered the property and appropriated it while Closter was yet living, but it was not his intention that the donee should thus or otherwise appropriate it while he lived, so that its possession prior to Closter's death was obtained contrary to his manifest intention. True, there was an ultimate inten- Bic .Pers.Pbop. — 17 258 ACQUISITION OF OWNERSHIP (Ch. 4 tion to give, but none of executing the gift at that specific time, or that it should be consummated in the particular manner which it is claimed is sufficient to complete the transaction and pass the title. The ultimate intention is plain enough, but the manner adopted for the consummation of the gift was legally insufficient, as it contemplat- ed no change in title, either conditionally or unconditionally, prior to his decease. When Mr. Schutz possessed himself of the envelope and its contents he did that which the donor did not purpose should be done, — for it was designed, as we have said, that he should have them only after his death, not before; so that he took them without the donor's consent, and there could be no delivery in the absence of such consent. If the note indorsed and inclosed in the envelope, addressed as it was, had been handed by Closter to Schutz without saying any- thing, the act would have disclosed the purpose of the donor, and the gift would have been complete, as the delivery would have been accomplished. So, it may be admitted that if Closter had left the note upon a stump, or a by-way, to use the illustration of counsel, intending that Schutz should come along and discover and appro- priate it, when he had possessed himself of it, if within the lifetime of Closter, the delivery would have been completed and the gift con- summated.*^ But suppose, in the first instance, Closter had subjoined a condition, when he handed the note to Schutz, that it should be and remain the property of the donor while living, and when dead it should pass to the donee ; there would be no gift, because there would be no purpose of passing title within the lifetime of the donor. The transaction would partake of the nature of a testamentary disposition, but could not op- erate as a donatio mortis causa, or a gift inter vivos, as in either case, the title must pass within the lifetime of the donor, although in the former it is subject to revocation. Basket v. Hassell, 107 U. S. 602, 2 Sup^ Ct. 415, 27 L. Ed. 500. So, in the second instance, suppose it was intended, and in some way made clearly apparent, that Schutz should, subsequent to the death of the donor, and in that event only, have possessed himself of the property, and then appropriated it, could it be said that there had been a delivery, if he had come by and obtained it prior to Closter's demise? In such case, like the one at bar, there would have been no intention that the title should thus pass, and without the intention there could have been no delivery prior to 82 A. said to B., his daughter, "I give you the carriage." This was said in the house, the carriage being in a nearby shed. Thereafter B. continued to talve care of the c-arrlage as she had formerly done, and it was used by the family as before, except that 'A.'s permission was no longer aslied. Held a valid gift. Fletcher v. Fletcher, 55 Vt. 325 (1883). A. and B. occupied an office together. A. killed himself at his house, and, while dying, said to B., "I give you all the contents of the office.' B. did not go to the office until two days later, after A.'s death. Held no gift Al- len V. Allen, 75 Minn. 116, 77 N. W. 567, 74 Am. St. Rep. 442 (1S9S). See Coleman v. Parker, 114 Mass. 30 (1S73). Sec. 7) GIFT 259 his death. A mere passing of the naked possession does not come up to the requirements of a good deHvery. It must be a transfer of the property with a purpose on the part of the donor to rehnquish his dominion over it, and thereby to part with and divest himself of the title. * * * The quotation from Caldwell v. Wilson, 2 Speers (S. C.) 75, does not seem to be understood. Two methods of delivery are defined — one, by actual tradition from hand to hand ; the other, by an expression of the donor's willingness that the donee should take when the chat- tel was present and in a situation to be taken by either party. In the latter there is involved no actual transfer of possession. The donor says, "there is the chattel (it being present) ; take it ;" and tlie donee assents. This, the authority holds, would be equivalent to an actual manual transfer of possession from hand to hand. Hence we said the definition implied the mutual presence of the donor and donee. Of course, the assent or acceptance of the donee may be through an agent. But in this case, there being no agent for either party, there could have been no delivery until Schutz took manual possession, and it is the delivery accomplished by actual tradition from hand to hand that the counsel is contending for. The vice of the argument, however, lies in supposing that title passed at the instant the donee came into possession of the note and mortgage, it being before the donor had ceased to breathe, notwithstanding the fact that he was then irrational, and made no mention, either directly, or indirectly, touching the prop- erty, or of its further disposal by him. It was the purpose of Closter to take his life instantly. If he had thus accomplished his purpose, it is admitted there would have been no delivery by reason of the donee's subsequently finding and appropriating the property. Although he lived some four days, he never manifested any other or further intention respecting it; so that we are relegated to the primary mani- festation of his ultimate intention, and it leaves no new or addition- al act by which to signalize the transaction as a gift in any aspect. The petition will be denied. Rehearing denied. ^^ 83 Ace: Jones v. Crisp, 109 Md. 30, 71 Atl. 515 (190S); Leonard v. Adm'r of Kebler, 50 Ohio St. 444, 34 N. E. 659 (1893). See Howe v. Ripka, 199 Mass. 359, 85 N. E. SS (1908). For an elaborate discussion of the intent and delivery necessary to a gift, see Parker v. Copland, 70 N. J. Eq. 685, 64 Atl. 129 (1906). 2G0 ACQUISITION OF OWNERSHIP (Cll. 4 McEWEN V. TROOST et al. (Supreme Court of Tennessee, 1S53. 1 Sneed [33 Tcnn.] isG.) [Bill of interpleader by the administrator of the estate of Gerard Troost, deceased, to determine the title to certain property.] ToTTEN, J.** It appears from the bill that Dr. Gerard Troost died intestate at Nashville, August 15, 1850, and that plaintiff was appoint- ed the administrator of his estate. It consists of funds, negro slaves and other effects. The bill then states that intestate died possessed of a very valuable collection of natural and scientific specimens, * * * also of a large * * * library. * * * That on the 22d of June, 1840, the intestate executed to his two children, Lewis Troost and Caroline Stein, a deed of gift for said cabinet and library ; that the deed was duly acknowledged and regis- tered, a certified copy whereof is exhibited with the bill ; that said cabinet and library were not delivered into the actual possession of the donees, but remained in the possession and use of said intestate to the time of his death, and are now in the possession of his administra- ■(-/-v*" "T- 'K "1* The answers of defendants admit, substantially, the facts stated in the bill, except that the donees say that the cabinet, library and ar- ticles narped in said deed of gift, were, in legal efifect, delivered to them; and that they permitted the same to remain with Gerard Troost as a depository for them. * * * Counsel for the plaintiff insist that the deed was void, because the cabinet and library were not, at the time, delivered to the donees. It is true, that delivery is essential to the validity of a parol gift of a chattel or chose in action, whether it be a gift inter vivos, or causa mortis; and without delivery and a transfer of the possession, the title does not pass to the donee. The delivery must be according to the nature of tlie thing, as the actual delivery of a sum of money, the delivery of the key of a trunk, of a room, and the like. The ef- fect of a valid delivery is to place the subject of the gift under the control and dominion of the donee, and his title and right to pos- session become absolute and irrevocable. * * * The execution and delivery of the deed are considered to be equiva- lent to the delivery of tlie subject of the gift. By our law the deed of gift is required to be registered, by which notice of the gift is given to creditors and purchasers. 1831, c. 90, § 1. No inconvenience, there- fore, can result in the practical operation of the rule. As between the parties, there can be no reason why the deed should not be conclusive as to the intention of the donor, and the fact that the gift was made. Its execution is a deliberate act, indicating the purpose of the donor as 8* Tart of the opinion is omitted. 1 Sec. 7) GIFT 261 clearly as if there had been an actual delivery of the subject of the gift. Now, in the present case there was no actual delivery of the cabinet and library; they remained in the possession and use of the donor until the time of his death ; but the donees say it was with their con- sent. If the gift were in parol it would be clearly invalid. But the gift is by deed, and may, therefore, be valid without actual delivery of the subject of the gift.'" * * * MAHONEY V. MARTIN et al. (Supreme Court of Kansas, 100.5. 72 Kan. 406, S3 Pac. 9S2.) Graves, J.'* The question involved in this case is whether or not the property in controversy was transferred to the plaintiff in error by virtue of a completed gift. Mary A. Martin, the alleged donor of the property, was at the time of her death the wife of Peter Martin, who was insane, and he would take by descent whatever property his wife might have at the time of her death. Peter Martin had property in his own right sufficient for his comfortable support, and his wife did not want her property to go to the relatives of her husband, which result would follow if she should not outlive him. In the month of March. 1903, she was very sick, and expected to die. Her nearest relatives were a brother, the plaintiff in error, who lived in North Dakota, and a sister, who resided in Canada. The brother was present during her last sick- ness, and she desired to leave her property to him. She knew that she could not by will prevent one-half of it from going to her husband, and at his death to his relatives, and she therefore sought the advice of a lawyer for some legal way to carry out her wish. Upon such advice she executed and delivered to her brother the bill of sale hereinafter set forth. Soon afterwards she died. A controversy thereafter arose be- tween her brother and the guardian of her insane husband concerning the ownership of the property, which resulted in the bringing of this suit by the brother. Among the assets of Mary A. Martin was a claim against the estate of her insane husband. The guardian of Peter Mar- tin reduced all of the property of Mary A. Martin to possession, and claimed that his ward was the owner thereof. This suit was brought for an accounting and for the value of the property. 86 Ace: McRae, Adm'r v. Pegues, Adm'r, 4 Ala. 158 (1842). Contra, Mc- Willie V. Van Vaeter, 35 Miss. 42S, 72 Am. Dec. 127 (1858). A. executed the following deed: "I give to B. the principal of a note for $700 signed by X., * * * said sum to be given to B. when the said note falls due." A. died before the note fell due, and it was collected by his ad- ministrator. Held, B. has no claim against the administrator for the pro- ceeds of the note. Gammon Tlieological Seminary v. Robbins, 128 Ind. 85, 27 N. E. 341, 12 L. R. A. 506 (1891). Where by statute seals have been abolished in deeds of land, an Instrument of gift, not under seal, has been held to pass title. Walker v. Crews, 73 Ala. 412 (1882). Compare Ball, Ex'r v. Wallace, 32 Ga. 170 (1S61). 8» Part of the opinion is omitted. 262 ACQUISITION OP OWNERSHIP (Ch. 4 Upon the trial, which was had without a jury, the court found and filed findings of fact and its legal conclusions as follow : " * * * (10) That such instrument was in words and figures as follow, to wit: 'Bill of Sale of Personal Property. Know all men by these presents, that Mary A. Martin, in consideration of one dollar and other consider- ation dollars paid by J. J. Mahoney, the receipt whereof is hereby ac- knowledged, does hereby grant, sell, transfer, and deliver unto the said J. J. Mahoney the following goods and chattels, viz. : One promissory note for $1,100, or more, secured by real estate mortgage, executed by Thos. Holmes and wife, and all property of every kind and description now owned by me or in which I am in any wise interested, and wher- ever situated to be held by him absolutely. To have and to hold, all and singular, the said goods and chattels, to the said J. J. Mahoney and his executors, administrators, and assigns, forever. And the said grantor hereby covenants with the said grantee that she is the lawful owner of said goods and chattels ; that tliey are free from all incumbrances ; that she has good right to sell the same as aforesaid, and that she will war- rant and defend the same against the lawful claims and demands of all persons whomsoever. In witness whereof, the said grantor has here- unto set her hand this 5th day of March, A. D. 1903. Mary A. Martin. Signed and delivered in presence of W. T. Greenwood.' (11) That no consideration was paid to Mrs. Martin for such transfer, and that, if it operated at all, it was as a gift, and not a sale. (12) That at the time of the execution of said written instrument, Mary A. Martin was of sound mind and in the full use of her mental faculties, and was able to read the English language. (121-0) That at the time of the execution of such gift, said Mary A. Martin expected to die within a short time, and such gift was made by her in contemplation of approaching death. (13) That Mahoney did not fully make up his mind whether to accept such gift or not until after the death of Mrs. Martin ; but it does not appear that he repudiated it or expressed any active dissent. (14) That finding No. 13 is based entirely on the testimony of J. J. Mahoney viewed in the light of the surrounding circumstances, as disclosed by the other findings of fact. * * * "Conclusion of Law. "That said written instrument purporting to be a gift of all her property from Mary A. Martin to J. J. Mahoney is void and of no effect, and that the judgment of this court should be for the defend- ant." It is apparent from these findings of fact, that Mary A. Martin, felt that her death was at hand, and in contemplation of this fact, she wanted to dispose of her property so diat her brother would have it after her death. In case of her death the brother intended to take the property. It is easy to deduce these conclusions from the findings of the court, but they do not constitute a completed gift. The court evi- dently based his conclusion of law upon finding of fact No. 13, which Sec. 7) GIFT 263 finding is vigorously attacked by the plaintiff in error. It is urged that this finding is not sustained by the evidence, is contrary to the evidence, and inconsistent with the other findings of fact. No gift can be com- plete without the acceptance thereof by the donee. Calvin v. Free, 66 Kan. 470, 71 Pac. 823 ; 14 Am. & Eng. Ency. of Law, 1015. The law presumes such acceptance in the absence of evidence to the contrar}'. When this fact is disputed its determination will depend like any other question of fact upon the evidence. In this case, the question of ac- ceptance was one of the important points in dispute. The court found from the evidence that the done© did not accept the gift during the life of the donor. The evidence upon this subject, as it appears in the record, seems to be strongly against this finding, and if it were an original question here depending upon the testimony presented to us, we would be in- clined to decide otherwise. At the same time there is some reason for the conclusion that only a gift causa mortis, was intended by both par- ties. There was no reason why Mrs. Martin should wish to part with all of her property, while living, and it seems probable that her brother did not expect to take it if she recovered. It appears more reasonable that they each intended the gift to become absolute, upon her death, and not before. It also appears from the record that the plaintiff, up- on a former trial involving this same question, gave testimony incon- sistent with his evidence at the trial of this case. In view of the fact that the witness was present in court during his examination and cross- examination, as to this discrepancy in his testimony, and the court had an opportunity to note his appearance and demeanor, on the witness stand, which at times furnishes strong evidence of the good faith and honesty of a witness, or the want of it, not discoverable from the writ- ' ten testimony given, we feel bound to adhere to the oft-repeated rule, that a finding of fact, resting upon conflicting or inconsistent evidence cannot be disturbed by this court, and therefore the finding is sustained. This conclusion makes it necessary to affirm the judgment. * * * All the Justices concurring.*^ 87 See Bangs v. Browne, 149 Mich. 478, 112 N. W. 1107 (1007). A. deposited $100 with a banli in B.'s name, A, retaining the bank boolj. In an action to determine the right to the deposit tlie court said: "The In- tention of the donor to malie a gift is open to inquiry, and the acceptance of it by the donee completes a contract between her and the baiili. and cannot be presumed, but must be shown." Scott v. Berlishire Co. Sav. Banli. 140 Mass. 157, 165, 2 N. E. 925 (ISSo). In Malone v. Lebus, 116 Ky. 975, 77 S. W. ISO (1903), it was said that no acceptance was necessary where the donee was insane. The same rule has been laid down in England as to all donees. Standing v. Bowring, L. R. 31 Ch. Div. 2S2 (1SS5). See, also, L. & C. Banking Co. v. L. & R. P. Bank, L. R. 21 Q. B. D. 535 (1888). The transfer of choses in action is dealt with in the subjects of contracts, trusts, and negotiable instruments. In general, on gifts of choses in action in addition to cases already cited, see Telford v. Patton. 144 111. Oil, 33 N. B. 1119 (1892); Cook v. Lum, Adm'r, 55 N. J. Law, 373, 26 Atl. 803 (1803); Basket v. Hassell, 107 U. S. C02, 2 Sup. Ct. 415, 27 L. Ed. 500 (1SS2). 204 FIXTURES (Ch. i CHAPTER V FIXTURES SECTION 1.— WHEN CHATTELS BECOME FIXTURES LIPSKY V. BORGMANN (Supreme Court of Wisconsin, ISSl. 52 Wis. 256, 9 N. W. 158, 38 Am. Rep. 735.) [Action against the defendant for entering upon the land of tlie plaintiff and taking away and converting to the use of the defendant a wooden building situate thereon. The defendant justified as sheriff by virtue of a levy against the personal property of the plaintiff, and contended that the building in question was personal property. The trial court ruled that the building was realty; and a verdict was given for the plaintiff. Defendant appealed.] Orton, J.i * * * There is a dwelling-house on the land, oc- cupied by the plaintiff and his family as a residence, and used also as a saloon. The building in question is erected on one side of this main building, and next to the saloon, and built there by the plaintiff for the purpose of being used in connection with the saloon as a dancing hall. It is thirty-two feet square, the sills are fastened together at the ends with nails or spikes, the studding is fastened to the sills in the same way, and four or five feet apart, and on the top of the studding are fastened the plates in the same way ; and the sills and plates are thirty-two feet in length, and two by eight or two by ten inches square. The sills rest at some places on die ground, and at other places on cedar posts set into the ground, and on cedar railroad ties and stones. A floor is laid over the whole space, in the center of which stands a post eight feet high, and six by eight inches square, from the top of which extend four rafters to the plates. The roof is intended to be square and four-cornered, and now consists of brush. There is a space between the buildings, and in it are constructed seats for the musicians, twelve feet long, upon cross pieces fastened to both build- ings, and a door is intended to open from the saloon into the dancing I Part of the opinion is omitted. Sec. 1) WHEN CHATTELS BECOME FIXTURES 265 hall. It is in an unfinished condition, but used for the purpose in- tended ; and it is intended to be made more complete and permanent, and to permanently remain, to be used in connection with the main building for domestic purposes, and, in connection with the saloon business, as a dancing hall. The testimony on behalf of the defend- ant as to the frail character of this building, and the testimony of- fered by him and rejected, as to similar structures and how they were regarded, do not in the least militate against this statement of the evi- dence. As the circuit court virtually took the question from the jury, and decided that from this evidence this building was a fixture, the question here is. Would the jury have been justified in finding other- wise? or, in other words. Would the verdict be allowed to stand, on motion for a new trial, if they had so found? If not, the circuit court committed no error in taking the question from the jury and so de- ciding. From the character, situation and intended use of this build- ing, as disclosed by this evidence, there can be no question that it was, affixed to the soil and is a part of the realty. By the current of authorities it has all the requisites to make it such. It was constructed by the owner of the land. It has sufficient actual physical attachment to the main building and tlie soil, and was intended to be permanent, and to be always used, not only with the main building, but for sim- ilar purposes, and not intended ever to be removed. * * * Judgment affirmed. - McREA V. CENTRAL NAT. BANK OF TROY. (Court of Appeals of Xew York, 1S7G. 66 N. X. 4S9.) This action was brought by plaintiff as mortgagee, and claiming un- der a mortgage upon real estate against defendants, who are judg- ment creditors of the mortgagor, and the sheriff holding executions, issued on their judgments, to restrain them from selling on said ex- ecutions certain machinery advertised to be sold as personal property, which plaintiff claimed to be part of the realty. The premises were fonnerly owned by plaintiff, and he erected thereon a building as a twine factory, specially adapted for the ma- 2 Ace: Salter v. Sample, 71 111. 430 (1S74) ; Madigan v. McCarthy, lOS Mass. 376, 11 Am. Rep. 371 (1S71). Contra, The King v. Otley, 1 B. & Ad. 161 (1S30). Small sheds, merely resting upon the soil, are personalty. Carlin v. Rltter, 68 Md. 47S, 13 Atl. 370, 16 Atl. 301, 6 Am. St. Rep. 467 (18SS). So a col- lapsible house. O'Donnell v. Hitchcock, IIS Mass. 401 (1875). Compare State Savings Bank v. Kercheval, 65 Mo. 682, 27 Am. Rep. 310 (1877), 266 FIXTURES (Ch. 5 chinery used in the business of manufacturing twine, and placed there- in the machinery in question, as he testified, "for permanent use." The machinerj^ consisted of the various machines necessary for and adapt- ed to that business. The plaintiff carried on the business of manu- facturing twine for several years, using the building and operating the macliinery. On the 14th day of November, 1872, he contracted to sell the prem- ises to one George Catlin for $28,000. The contract described the property as follows : "All that real estate situated in said Johnsonville : First, the twine factory and flax mill, and blacksmith shop bounded as follows : * * * Togetlier with all the machinery, tools and fixtures belong- ing to the party of the first part, and all water privileges deeded to him on his purchase of said real estate." On the 1st day of January, 1873, the premises were conveyed by McRea to Catlin by two deeds, and a mortgage executed and delivered back by Catlin to McRea for $21,100, the balance of the purchase- money. The deeds and mortgages were drawn by a Mr. Merrill. After they were finished Mr. Catlin read over the deeds, and saw no mention was made of the machinery, and asked McRea if he did not intend that should pass. To this McRea replied he did. Mr. Merrill then suggested that the "easiest way" or the "best way" to fix it was to make a separate bill of sale, which was done. No separate mortgage of the machinery was taken. Some time after this, in January, 1873, Catlin conveyed one-half of the premises to Christopher A. Banker, and also gave to him a bill of sale for one-half of the machinery. De- fendant The Central Bank of Troy recovered judgment against Catlin & Banker, and issued executions to the defendant Quackenbush, as sheriflf, who seized the property described in the complaint. The action seeks to restrain that sale. The court found, in reference to the character of the machinery, as follows : "That the machinery mentioned and enumerated in the complaint and located in the twine mill, were and are fixtures and part of the freehold conveyed by the plaintiff to George O. Catlin, and is not per- sonal property ; and as facts showing that these are fixtures, I further find (a) that the building in which the machinery was, was erected for the purpose of a twine factory, and the manufacturing specially adapt- ed to it and used with it; (b) that the original intention of annexation was to make this machinery permanently a part of the building and this freehold; (c) that the mortgage under which the plaintiff claims title, was to secure to him the payment of the purchase-money of the premises described therein, and w^as taken by him and given to him Sec. 1) WHEN CHATTELS BECOME FIXTURES 207 with the intention of holding the machinery in question as part of the realty and not as personal property." And as conclusion of law, that plaintiff was entitled to the relief sought. * * * I ■ The court was requested to find : "That each of the machines men- tioned in the complaint, with the exception of the two 'iron softeners' was a machine complete in itself, which received no support from the walls, ceiling or roof of the building, and would operate with the prop- er power applied to it wherever it was placed." The court so found, with the addition of the words, "but the sev- eral machines were attached to the building by nails, bolts and cleats, and the gearing and shafting." The court found : "That all the machines mentioned in the com- plaint could be taken apart without injury to themselves or to the building in which they were placed, except such injury as would result from the loosening of the fastenings, and could, without injury, be put together again and operated in any place where there was sufficient room for them to stand, and where the necessary power could be ap- plied. That each of these machines, with the exception of the iron softener above mentioned, stood upon the floor of the mill, and was not in any manner attached to or supported by the walls or ceiling, and that it was, in each case, operated by a belt actuated by the gearing of the mill and passing over a pulley on the machine and that it was not connected with the gearing in any other way." "That none of said machines, with the exception as aforesaid of the said two iron softeners, were ever in any manner attached or fastened to the building except as hereinafter stated, to wit : Some of the ma- chines were, before the sale by plaintiff to Catlin, fastened to the floor at the end where the belt went on, by angle bolts made for the purpose, which held the feet of the machines to the floor. These bolts went down through the floor and were held by nuts screwed on below the floor. Other machines were held by nails of a similar construction — that is, the upper part bent over the foot of the machine, while the lower part was driven into the floor. Others were held by common nails, and one or two by cleats of wood nailed down on each side of the ma- chine ; they were also attached to the gearing." The court was requested to find : "That whenever these bolts, nails, or cleats were used they were placed only at the end of the machine where the pulley was located, and they were placed there for the pur- pose of steadying the machine, and preventing it from being moved or lifted by the action of the belt." The court so found — but added thereto the words, "but I do not find that that was the only purpose." The court also found, that there were tools and machinery in the mill or factory, other than those enumerated in tlie complaint. Further facts appear in tlie opinion. 2G8 FIXTURES (Ch. 5 Rapallo, J.' * * * On these findings, assuming them to be sustained by evidence, I think it clear on all the authorities cited, that the conclusion that, as between the present parties, the machines were fixtures and part of the freehold was correct. The rule declared by- statute (2 R. S. p. 83, §§ 6 and 7), as between the personal representa- tives and the heirs of a deceased party, is not controlling in cases be- tween vendor and a vendee. Potter v. Cromwell, 40 N. Y. 287, 100 Am. Dec. 485 ; Voorhees v. McGinnis, 48 N. Y. 278 ; House v. House, 10 Paige, 158. That enactment makes the mode of annexation the test whether the property retains its character of personalty, and gives to the executor or administrator things annexed to the freehold, or to any building, for the purpose of trade or manufacture, and not fixed into the wall of a house, so as to be essential to its support. But, as between vendor and vendee, the mode of annexation is not the con- trolling test. The purpose of the annexation, and the intent with which it was made, is in such cases the most important consideration. The permanency of the attachment does not depend so much upon the de- gree of physical force with which the thing is attached as upon the motive and intention of the party in attaching it. If the article is at- tached for temporary use with the intention of removing it, a mortga- gee cannot interfere with its removal by the mortgagor. If it is placed there for the permanent improvement of the freehold he may. Crane v. Brigham, 11 N. J. Eq. (3 Stockton) 29; Potter v. Cromwell, 40 N. Y. 296, 297, 100 Am. Dec. 485. The mode of annexation may, it is true, in the absence of other proof of intent, be controlling. It may be in itself so inseparable and permanent as to render the article necessarily a part of the realty, and in case of less thorough annexation the mode of attachment may afford convincing evidence that the intention was that the attachment should be permanent; as, for instance, where the building is constructed expressly to receive the machine or other arti- cles, and it could not be removed without material injury to the build- ing, or where the article would be of no value except for use in that particular building, or could not be removed therefrom without being destroyed or greatly damaged. These are tests which have been fre- quently applied in determining whether the annexation was intended to be temporary or permanent, but they are not the only ones, nor is it in- dispensable that any of these conditions should exist. In the case of Potter V. Cromwell, 40 N. Y. 287, 100 Am. Dec. 485, before referred to, this court, after a full examination of the numerous authorities, gave its approval to the criterion of a fixture as stated in Teaff v. Hewitt, 1 Ohio St. 511, 59 Am. Dec. 634, viz.: The union of three requisites. First. Actual annexation to the realty or something appur- tenant thereto. Second. Application to the use or purpose to which s The statement of facts Is abridged, part of the opinion of Rapallo, J., the opinion of Folger, J., and the dissenting opinion of Allen, J., are omitted. Sec. 1) WHEN CHATTELS BECOME FIXTURES 20)9 this part of the realty with which it is connected is appropriated. Third. The intention of the party making the annexation to make a permanent accession to the freehold. By the application of that criteri- on this court, with only one dissenting voice, decided that a portable grist-mill for grinding flour, placed in a building which had been used as a tannery, and was provided with steam power previously placed in the building to grind bark for the tannery, becaine part of the freehold, as between a judgment creditor and a purchaser of the realty. It was found by the referee that the grist-mill was placed there by the owner of the realty for the purpose of being used as a permanent struc- ture for a custom grist-mill for the neighborhood, and on that ground it was held by this court to have become part of the realty, notwith- standing the fact that it was not attached to the walls of the building, but annexed as in the present case, only to the floor. It had been built elsewhere and was constructed in such a manner as to be readily taken apart without injury to itself or to the building, and moved from place to place. There was a very slight dift'erence in the mode of annexation from that in the present case, to wit: That to support the floor, up- right posts were placed under it resting on the cellar floor, while in the present case the building was constructed expressly for the purpose of receiving machinery of the description which was placed there, and of sufficient strength to render additional support unnecessary, al- though, in the present case, some of the machines weighed three or four times as much as the portable grist-mill. * * * The finding of the court that, in the present case, the original inten- tion of the annexation was to make the machinery permanently a part of the building is, not, I think, unsupported by evidence. The building was proved to have been erected especially for the purpose of a twine factory, and with reference to holding this description of machinery. The machines were of great weight, many of them weighing from one to four tons. They were all permanently fastened to the floor of the building, and it is conceded that they were adapted to the purposes for which the building was erected. The plaintiff testified that tliey were placed there for permanent use. The fair interpretation of this evi- dence is, that they were placed there for permanent use in that build- ing; they constituted part of the twine factory, and about two-fifths in value of the entire establishment; and it appeared in evidence that al- though they were capable of removal they would be of less value if taken out and sold than if they remained where they were, as part of the factory. From this evidence the court was, I think, justified in finding that they were intended as a permanent part of the structure, quite as much so. as the portable grist-mill in the case of Potter v. Cromwell, 40 N. Y. 287, 100 Am. Dec. 485. The dealings between the plaintiff and his vendee, also, showed that they were regarded as fix- tures which passed with the land ; and although, if the property had 270 FIXTURES (Ch. 5 in its own nature a determinate legal character, either as realty or per- sonalty, the manner in which the parties treated it would not change that character ; yet when, as in this case, the character of the property is not so fixed, but depends upon the intention with which it was an- nexed, the conduct of the party who annexed it has an important bear- ing, as throwing light upon that intention. He evidently understood that it was part of the realty, which he could not have done if he had placed it on the premises for temporary use merely and with the inten- tion that it should remain personalty. * * * After it has been so repeatedly declared by the courts that the char- acter of articles of tiie description now in controversy attached to a building, whether they are to be regarded as realty or personalty, is to be determined by the intent of the party attaching them, it would be peculiarly unjust to depart from that doctrine in a case like the pres- ent, where the owner of the land and buildings, who himself made the annexation, and necessarily knows the intent with which it was made, afterwards sells the whole establishment and takes for the purchase- money a mortgage manifestly intended to cover all the property sold, but which would be a totally inadequate security if the property which he had annexed were not treated as a part of tlie realty. There can be no equity in such a case in favor of a mere judgment creditor of the vendee, as against the mortgagee. On the whole case I think the findings of fact are sustained by evi- dence, and that the decision of the court below should be afiirmed, with costs. For affirmance: Church, C. J., Rapali.o, Folger and Miller, JJ. For reversal: Allen, Andrews and Earl, JJ. Judgment affirmed.'' i See Holland v. Hodgson, L. R. 7 C. P. 328 (1872) ; Ottumwa Woolen Mill Co. V. Hawley. 44 Iowa, 57, 24 Am. Rep. 719 (1870) ; Hinkley & E?ery Iron Co. V. Black, 70 Me. 473, 35 Am. Rep. 346 (1880); Hopewell Mills v. Taunton Savings Bank, 150 Mass. 519, 23 N. E. 327, 6 L. R. A. 249, 15 Am. St. Rep. 235 (1890) ; Feder v. Van Winkle, 53 N. J. Eq. 370, 33 Atl, 309, 51 Am. St. Rep. 628 (1895). A. owned two lots, an opera house on one, a factory on the other. For the purpose of lighting the opera house A. installed in the factory a 3,000-pound dynamo and a 35 horse power engine, the latter bolted to a stone foundation 6 feet deep and square. The engine was supplied with steam from the facto- ry boiler, and drove the dynamo. In a contest between the real mortgagee of the factory lot and a creditor attaching the engine and dynamo as personalty, a verdict for the creditor will be sustained. Vail v. Weaver, 132 Pa. .363, 19 Atl. 138, 19 Am. St. Rep. 598 (1890). See, also, Randolph v. Gwynne, 7 N. J. Eq. 88, 51 Am. Dec. 265 (1848). Sec. 1) WHEN CHATTELS BECOME FIXTURES 271 LANGDON V. BUCHANAN. (Supreme Court of New Hampshire, 1883. 62 N. H. 657.) Trespass, qu. cl., and a second count in trespass de bonis. Facts found by a referee. August 8, 1879, the plaintiff conveyed to George C. Cox a tract of land, with the building thereon, used as a grist mill. In it were a portable grist-mill, steam engine, and boiler. Besides the main shafting, there was a counter-shaft, suspended and held in place by hangers, and on the counter-shaft were seven iron pulleys, over which passed belts connecting with the machinery, of the value of $75. There was a rubber belt seventy-five feet in length, used for driving the machinery, twenty-five feet of which was subsequently disposed of as hereinafter stated. The value of the remaining fifty feet was $20. There was also a set of Fairbanks scales, used in the business. On the same day Cox reconveyed the same property to the plaintiff, in mortgage, to secure the sum of $1,600 — part of the pur- chase-money. The mortgage is still outstanding and unpaid. Cox im- mediately fitted up the building for the manufacture of window frames, sash, blinds, etc., and brought from Franklin and placed in the mill machinery valued as follows : 1 jointing-saw, $30 ; 1 swing-saw, $40 1 buzz-planer, $140 ; 1 band saw, $75 ; 1 saw bench with saws, $40 1 turning lathe, $20; 5 counter shafts, with hangers and pulleys, $50 belting for driving machinery, $100 — total, $495. * * * He ex- changed the portable grist-mill, scales, and twenty-five feet of rubber belting, with the plaintift"'s consent for a Lee's patent moulding ma- chine of the value of $150, and placed it in the mill. All the above machines were fastened to the floors of the building in a manner to render them firm and steady for use — the saw bench, by iron rods, passing through the floor, with nuts on their lower ends ; the others, either by common wood screws, passing through the base posts of the machine into the floor, and driven in by a screw driver, or by what are called "lag screws" having square heads for the pur- pose, and turned with a wrench instead of a screw driver; in the lat- ter cases, instead of the screws passing through holes in the base of the machines, there were slots into which they were received, so that, by removing two of the screws and loosening the other two, the ma- chine could, by sliding it to one side, be removed. The hangers, by means of which the shafting throughout the building was suspended and held in place, were fastened by means of bolts passing through the timbers of the building, with nuts to make them secure. This ma- chinery was all operated by means of belts passing from pulleys at- tached to the shafting. All the above machines could be removed, by withdrawing the screws and rods, without injury to the building, and when removed would .be equally capable of use in the same business FIXTURES (Ch. 5 in any other building adapted thereto. The shafting could also be re- moved without injury to the building, by withdrawing the bolts hold- ing tlie hangers. [The defendant claimed under a chattel mortgage on the machinery, belting and shafting executed March 15, 1882.] A referee found for the plaintifi'. Smith, J.' The portable grist-mill, steam engine, boiler, shafting, pulleys, belts, and scales passed with the mill to Cox as fixtures. The understanding of the parties was that they were fixtures, their under- standing being shown by the fact that they passed at once into the pos- session of Cox without question, and that subsequently a portion of them were exchanged by him for a moulding machine. The same fixtures were embraced in the mortgage from Cox to the plaintiff, al- though not mentioned as such in it. The parties manifestly intended the mortgage to cover tlie same property that passed by the deed. McRea v. Bank, 66 N. Y. 489; 1 Jones Mort., s. 435. The effect of the exchange was, to make the moulding-machine a fixture in place of the property for which it was exchanged. The intention of the par- ties is shown by the fact that the machine was annexed to, and used with, the building upon the mortgaged premises; and it does not ap- pear that the plaintiff released or was asked to release his mortgage lien, or that Cox undertook to make the exchange without his con- sent. * * * The machinery brought from Franklin became fixtures as between the mortgagee and mortgagor. * * * They were such fixtures as are regarded as permanent in their nature, and necessary for doing the work of the mill. The buzz-planer, and saw bench were annexed to the building in the usual manner, and the counter-shafting by means of the hangers, the belting connected the saws and lathe with the pul- leys on the counter-shafting, and operated them and the other machin- ery. The purposes of the annexation and the intent with which it is made are the important considerations. The owner turned his grist- mill into a sash, door, and blind factory. Such a shop without the machinery would be as useless as a grist-mill without mill-stones, or a saw-mill without saws (Burnside v. Twitchell, 43 N. H. 390), or a paper mill without machinery for the manufacture of paper (Lathrop V. Blake, 23 N. H. 46). In New York, machinery attached to the realty is presumed to have been attached with a view to the permanent improvement of the freehold, in the absence of proof that the annexa- tion was not intended to be permanent. Potter v. Cromwell, 40 N. Y. 287, 100 Am. Dec. 485 ; McRea v. Bank, 66 N. Y. 489. Whether machines become a part of the realty does not depend so much upon the character of the fastening — whether it be slight or otherwise — as it does upon the nature of the article and its use, as connected with 6 Tart of tlie opiuiou is omitted. Sec. 1) WHEN CHATTELS BECOME FIXTDEES 273 the use of the freehold. Despatch Line v. Bellamy Mfg. Co., 12 N. H. 232, 233, 37 Am. Dec. 203. A mill-stone, resting upon the iron work fixed to the top of the perpendicular shaft which turns it, and is kept there by the force of gravity, may be a fixture. Burnside v. Twitchell, 43 N. H. 390, 394. A steam boiler or looms, used in a mill as part of it, and necessary for doing its work and carrying on its busi- ness, mav be a part of it, though held in position only by their own weight. 'Cavis v. Beckford, 62 N. H. 229, 13 Am. St. Rep. 554. The facts in this case show an actual annexation of the machiner}% and its applicability to the use to which the real estate was appropri- ated. The fact that Cox subsequently mortgaged the machinery is not material. It was after it had been annexed to the building and used in its business. * * * Case discharged." McCONNELL v. BLOOD. (Supreme Judicial Court of Massachusetts, 1877. 123 Mass. 47, 25 Aid. Rep. 12.) Tort for the conversion of machinery. The case was submitted to the Superior Court, and, after judgment for the defendant, to this court, on appeal, on an agreed statement of facts in substance as fol- lows: The plaintifl:' claims title as assignee of one Cunningham, under a composition with his creditors ; the defendant, as mortgagee of certain real estate used by Cunningham as a shoe-shop, in which the machinery was situated and used by Cunningham. The only question at issue is whether the machines enumerated below are personal property and passed to the plaintiff as against the defendant, who has foreclosed his mortgage ; or fixtures which the defendant, as mortgagee, can hold. The machines, and the manner of their attachment to the build- ing, are as follows : "1. A Baxter upright steam-engine and boiler, ten horse power, resting on a layer of brick on the lower floor ; the floor rests upon blocks which rest upon the brick walls of a tank built into the soil for the purpose of supplying the engine with water, the engine above the boiler being bolted through the timbers of the floor above by two iron bolts. The total height of the boiler and engine is eight feet and two inches, the height of the boiler is five feet, the circumfer- ence of the boiler twelve feet eight and one-half inches, the diameter of the balance wheel thirty inches, and the diameter of the driving 6 See Fifield v. Farmers' Nat. Bank, 148 111. !(«. So N. E. S02. 39 Am. St. Rep. 166 (1S93) : Parsons v. Copeland, 38 Me. 5;i7 (1854). Bui.l'ERS.I'KOP. — IS FIXTURES (Ch. 5 wheel twenty inches. Steam pipes for heating the building are con- nected with the boiler, and the exhaust pipe and blow pipe pass oflf through the floor below the boiler. The engine and boiler could be de- tached from the building, for use elsewhere, without damage to the building, but in order to remove them from the building it would be necessary to enlarge two doorways, one of them being the outer door. "2. A steam gauge, connected with the engine by an iron pipe, and fastened to a piece of plank nailed to the flooring timbers above. "3. A steam pump, bolted to a plank bench, which bench is nailed to the studding of the building and to the floor, and is connected by pipes with a tank, upon the floor above, that furnishes water for the boiler, and with another tank in the attic, that furnishes water for general uses. "4. One sole-leather stripping machine. 5. One sole leather splitting machine. 6. One sole cutting machine. These three machines are heavy iron machines, not fastened to the floor by bolts or screws, but belted downward to the shafting under the floor ; being so belted down- ward, it is unnecessary to bolt them to the floor for use. "7. One sole leather rolling machine, attached in the same manner as the last three machines, except that in addition a small wooden table is attached to the machine, and is nailed to a post of the building and to the floor, so that to take down the machine it would be necessary to remove the table. "8. One small iron welt splitting machine, bolted to a bench which is nailed to tlie floor and to the walls of the building, and is bolted downward to shafting below the floor. "9. A buffing machine, consisting of a wooden frame with buffing- wheels and iron pulleys, the pulleys being belted through the floor to shafting below, and the frame being nailed to the floor and the wall of the building. * * * "19. One water-tank, in the attic, a section of an iron boiler resting by its own weight, fed by a pipe from the steam pump, and distribut- ing water by other pipes through the building for general use. "20. All the shafting in the building. This runs in iron hangers bolt- ed to the floor timbers." For such of the machinery held by the court to be personalty, the plaintiff was to recover, the damages to be assessed by an assessor.'' SouLE, J. The rights of these parties are determined by the rules which apply between mortgagor and mortgagee. Many things which as between landlord and tenant, would be removable as chattels, are regarded as part of the realty, in favor of the mortgagee. In as- certaining what articles have become part of the realty, regard must be had to the manner in which, the purpose for which, and the ef- 1 The statement of facts is abridged. Sec. 1) WHEN CHATTELS BECOME FIXTURES 275 feet with which, they are annexed. McLaughlin v. Nash, 14 Allen, 136. 92 Am. Dec. 741; Pierce v. George, 108 Mass. 78, 11 Am. Rep. 310. Whatever is placed in a building by the mortgagor to carry out the obvious purpose for which it was erected, or to permanently in- crease its value for occupation, becomes part of the realty, though not so fastened that it cannot be removed without serious injury either to itself or to the building. On the other hand, articles which are put in merely as furniture are removable, though more or less substan- tially fastened to the building. So, too, machines, not essential to the enjoyment and use of a building occupied as a manufactory nor especially adapted to be used in it, are removable, though fastened to the building, when it is clear that the purpose of fastening them is to steady them for use, and not to make them a permanent part of or adjunct to the building. Winslow v. Merchants Ins. Co., 4 Mete. 306, 38 Am. Dec. 368; Hellawell v. Eastwood, 6 Exch. 295; The Queen v. Lee, L. R. 1 Q. B. 241 ; Pierce v. George, above cited. The engine and boiler, which were put in to supply the premises with power; the steam gauge, which is essential to the safe use of the same; the water tank, for supplying the building with water for general use ; the steam pump connected therewith, and the shafting, are evidently designed as permanent additions to the realty, and could not be removed without seriously injuring the value of the building for use. The other articles named in the agreed facts are in no way essential to the enjoyment of the estate; they are incidental merely to the par- ticular business carried on at the time ; .and, though some of them are affixed to the building by nails or bolts, it is clear that the object of affixing them is only to secure them so that they may be advantageous- ly used, and not to make them permanent parts of the building. They are therefore chattels; and for their value, to be ascertained by an assessor, there must be Judgment for the plaintiff.' 8 See Wade v. Johnson, 25 Ga. 331 (1S.5S) ; TeaCf v. Hewitt, 1 Ohio St. 511, 59 Am. Dec. 634 (1S53) ; Sweetzer v. Jones, 35 Vt. 317, 82 Am. Dec. 030 (1SG2) ; Neufelder v. Third St. & S. Ry., 23 Wash. 470, 03 Pac. 197, 53 L. R. A. 600, S3 Am. St. Rep. 831 (1900). 276 FixTuuES (Ch. 5 Ex parte ASTBURY. (Court of Appeal in Chancery, 1S69. L. R. 4 Ch. App. 630.) This case came before the Court on appeal from an order of Mr. Registrar Tudor, acting for the Commissioner of the Birmingham Court of Bankruptcy, made on a special case submitted for his de- cision. It appeared from the special case that on the 28th of June, 1867, the firm of Messrs. Job Richards & Co., iron manufacturers at Smeth- wick, which comprised the present bankrupts, Job Richards and Rich- ard Hill, and also T. and L. Jenkins, being at that time indebted to Lloyd's Banking Company, Limited, deposited with them the lease of their rolling mills at Smethwick, accompanied by a memorandum in the following terms : "Memorandum. We, the undersigned Job Richards, L. Jenkins, Richard Hill, and Thomas Jenkins, trading together as iron-masters at Smethwick, in the county of Stafford, under the style or firm of Job Richards & Co., have this day deposited with Lloyd's Banking Company, Limited, the deed mentioned in the schedule hereunder written, to be retained by the company by way of a continuing se- curity to them for payment on demand of all moneys and liabilities already paid or incurred, or which the company may at any time ad- vance, pay, or incur to or for the said firm of Job Richards & Co., whether on current account or by the discount of or otherwise in re- spect of bills of exchange, promissory notes, or other negotiable se- curities drawn, accepted, or indorsed by the said firm, together with interest, commission, banking charges, law and other costs, charges, and expenses ; and for a more effectual security we undertake at our own expense, when required by the company, that we and all other necessary parties will execute to the said company, or as they shall direct, a mortgage of all our estate and interest in the said deed, which mortgage shall contain a power of sale and all usual clauses." The account was continued as an open account with the four partners up to the month of August, 1867, when the partnership between the bankrupts and Messrs. Jenkins was dissolved, and the bankrupts took the assets and debts of the old firm, including a balance of upwards of £10,000. due to Lloyd's Banking Company. On the 11th of January, 1868, the bankrupts executed to the bank- ing company a legal mortgage of the mills; and on the 18th of Jan- uary the banking company took possession under the mortgage. On the 30th of January a petition of bankruptcy was filed against them, and they were declared bankrupts, and Messrs. Astbury, Bloomer, and Dickenson were appointed assignees. The mortgage deed had a schedule annexed to it, containing a list Sec. 1) WHEN CHATTELS BECOME FIXTURES 277 of certain chattels used in the rolling mills, which were the sub- ject of the present dispute between the assignees and the mortgagees. These chattels consisted of a considerable number of iron rollers de- scribed as finishing rolls, colting rolls, guide rolls, hard rolls, and bolting down rolls ; and also four patent weighing machines, and four straightening plates. It was admitted in the special case that the rolls and other chattels comprised in the last-mentioned schedule were necessary to the car- rying on of the bankrupts' business. If they had been removed, others of a similar description must have been substituted. The assignees contended that the mortgage security was void against them so far as related to the duplicate rolls and other unfixed ma- chinery and chattels. It was admitted in the argument that the mortgage deed of the 11th of January, 1868, could not be supported against the assignees, by reason of its having been made on the eve of bankruptcy; but the mortgagees claimed the chattels as fixtures attached to the iron mills, under the equitable mortgage and deposit of the 2Sth of June, 1867. The assignees admitted that one set of rolls passed with the machine to the equitable mortgagees. Evidence was adduced before the Regis- trar as to the nature of the chattels, in which the following facts were proved : The rolls were loose iron rollers, which were fitted into the rolling machine. The machines, when made, were fitted with one set of roll- ers, and others were ordered and supplied according to the work re- quired, different sized rolls being used for different descriptions of iron. When the rolls first came from the manufacturer they had to be fitted to their bearings in the machines by filing their ends, and when so fitted they were grooved according to the size of the iron which they were intended to roll. At the date of the equitable mortgage there were several duplicate rolls which had been used or were ready for use, and others which had been supplied by the manufacturers, but had never been fitted to the machine. There were four weighing machines, which were placed in holes dug in the ground and faced with brickwork. The machines rested on the brickwork at the bottom of the holes, the weighing plates being on a level with the surface of the ground. It was stated in the evi- dence that the machines might be removed without injuring the brick- work, and that similar machines were often placed upon wheels in- stead of resting on the ground. The straightening plates were broad plates of iron for straightening the bars of iron when taken out of the furnace. They were laid on brickwork and bedded in the earth of the floor, and the rest of the flooring was composed of iron plates, which fitted round them so as to make an even surface. 278 FIXTURES (Ch. 5 The Registrar was of opinion that the rolls passed with the mills to the mortgagees, as being part of the machinery; from this deci- sion the assignees appealed. But he held that the weighing machines and straightening plates did not pass; and the mortgagees appealed from this decision. Sir G. M. Giffard, L. J. The questions in cases of this descrip- tion are, for the most part, much more questions of fact than of law, for to my mind the law has been settled, but the facts necessarily dif- fer more or less in each particular case. With respect to the law, it is admitted that where there is a mort- gage of a manufactory, and part of the machinery used in it is a fix- ture, that part passes. We have, therefore, to determine what, ac- cording to the law, are, in a proper sense fixtures. There are two dicta which will be sufficient to guide us for the present purpose. In Mather v. Fraser it was decided that the article must be an essential part of the machine. I think that was all that it was necessary to lay down in that case. The dictum of Lord Cottenham in Fisher v. Dix- on, 12 CI. & F. 312, was that all "belonging to the machine" would pass, and I should say in this case the proper test to lay down would be that the chattel must be "something which belongs to the machine as part of it." Now, these machines were rolling machines, and there appear to be connected with rolling machines parts which, beyond all doubt, are not fixed, in the strict sense of the term ; but it is in evidence that if a machine is ordered, it is sent with one set of rolls, and it is quite manifest that without rolls the machine could not do any part of the work for which it is made. One set of rolls clearly passes. But we have here duplicate rolls, and with reference to them — I am not now speaking of rolls which can be considered as, in any sense, unfinished, but of duplicate rolls which have been actually fitted to the machine — — I cannot see why, if one set of rolls passes, the duplicate rolls should not pass also. It comes, in fact, to this, that the machine with one set of rolls is a perfect machine, but the machine with a duplicate set is a more perfect machine. I think, therefore, that each set of rolls necessarily belongs to the machine as part of it. I do not think that this is at all affected by the dictum of Fitzherbert; but if it was, my answer would be, that this subject has been considered much more of late years than it was in ojden times, and that the matter decided was with regard to a question of distress. If it were desired to reduce the question to an absurdity, it would be by supposing a case of duplicate latch keys to a door, and holding that one only should pass, and not the other. The fact is, that whether there is one set of rolls or a duplicate set, they are each part and parcel of the machine, and come within the term "belonging to the machine as part of it." Then comes the case as to the different sizes of rolls. But if tlie Sec. 1) WHEN CHATTELS BECOME FIXTURES 279 duplicates of the same size pass, it follows that the rolls of different sizes pass, if they render the machine still more perfect than if the rolls were all of the same size. Then we come to another and different class of rolls, and there I confess I differ from the Registrar who has given his opinion in this case. I allude to those rolls which had been made for the purpose of being used in this machine, and had been sent to the mill for that pur- pose, but had never been fitted to the machine, and which required something more to be done to fit them to the machine in order that they might be used in it. I think that if a man mortgages a machine, and afterwards, the machine itself being perfect, and fitted with rolls and everything else connected with it, other rolls are sent for to be used with the machine, but those rolls cannot be used unless and un- til they are fitted to the machine, it would be going a long way to say that the mortgagor should be compelled to fit those rolls to the ma- chine, and should be precluded from saying that they do not form a part of the machine. Therefore I am of opinion that, as regards the duplicate rolls, as regards the rolls of different sizes, as regards all the rolls which have been actually fitted to the machine, they belong to the machine as part of the machine— they are, in fact, essential parts of the machine. But I cannot hold that the rolls which have never been fitted to the ma- chine, and have never been used in the machine, and which require something more to be done to them before they are fitted to the ma- chine, belong to the machine, or that they are essential parts of it. Therefore, in that respect, the order will be varied. The second appeal was tlien argued. Sir G. M. Giffard, L. J. The two points which remain to be dis- posed of in this question are, first, as to the straightening plates ; ana, secondly, as to the weighing machines. I cannot agree to the sugges- tion of Mr. Jessel that because the mortgagor in this case was a lease- holder and not a freeholder the articles which are fixtures will not pass to the mortgagee. Whether he is a freeholder or a leaseholder, the same rule clearly and indubitably would apply, and the only ques- tion is, whether the straightening plates and the weighing machines are fixtures. With regard to the straightening plates, two cases were cited, one of the Metropolitan Counties Society v. Brown, and another of Bates V. Duke of Beaufort. The latter case clearly has no application, for that was a case in which, there being chattels which, as between the lessor and lessee, the lessee might remove, an execution creditor of the lessee was held entitled to take them. As regards the former case, the point was wholly different from the point in this case, because there the straightening plates certainly were not fixed in the mode in which these straightening plates appear from tlie evidence to be fixed. 280 FIXTURES (Ch. 5 It is only necessary to read some portions of the evidence to shew that these straightening plates are clearly fixtures, and, in fact, just as much part of the floor as any pavement would be, and, certainly, it would be astonishing to me if an ordinary pavement were regarded as a thing that could be removed by a mortgagor as against his mort- gagee. [His Lordship then referred to the evidence, and continued:] Upon this evidence I must assume that the plates round the straight- ening plates are part of the ordinary floor of the place, and that the straightening plates are just as much part of the ordinary floor as the plates around them. I look upon these straightening plates as in the same positiori as a flagstone laid down and let in, and certainly if any- thing in the world is a fixture I should conceive that a flagstone laid down and let in would be a fixture. In fact, the Registrar seems to have fallen into this mistake by laying rather too much stress on what was said in the case of Mather v. Fraser, 2 K. & J. 536, as to noth- ing being a fixture which could stand by its own weight. No doubt a flat plate will rest by its own weight, but if you have it laid in, em- bedded, and overlaid with that which is part of the permanent floor, and the permanent floor cannot be removed without damage to the freehold, as it clearly cannot be here, I can have no doubt whatever but that the straightening plates are fixtures. But, then, with regard to the weighing machines I think the case is wholly different. The evidence is clear that weighing machines of this description are frequently put upon wheels, and are,so used. As regards these weighing machines, it appears that where they are placed inside the building the floor is prepared for them, and where they are placed outside the soil is prepared for them; that is to say, a square receptacle is made and is bricked, and when that square receptacle is made and bricked the weighing machine is placed in it, and may, of course, be taken out again, for it is not fixed by nails, or by screws, or in any other way. One of the witnesses says: "I took a piece of thin iron about half an inch thick, and trickled around the outside of it, and from that I could see there was some brickwork put up in order to secure the outside ; there was a space all round of from five-eighths to three-fourths of an inch." Mr. Fry argued that the brickwork was the same thing as if there had been a frame, and that the brickwork is part and parcel of the machine. To that argument I cannot assent. Suppose in this case a number of brick places had been made, into which it had been convenient to put weights, beyond all doubt the weights would not have been fixtures. In the same way, if there has been a foundation of granite for a cannon or a large telescope, neither the cannon nor the large telescope would be a fixture. The prepara- tion of the soil does not make the machine a fixture, nor does the fact of its being put into the receptacle so prepared for it make it a fixture. Therefore, as regards the straightening plates the decision below Sec. 1) WHEN CHATTELS BECOME FIXTURES 2S1 will be reversed, and as regards the weighing machines it will be af- firmed. There will be no costs of the appeal, and the deposit will be returned. WINSLOW V. BROMICH. (Supreme Court of Kansas, 1894. 54 Kan. 300, 38 Pac. 275, 45 Am. St Rep. 285.) HoRTON, C. J.° This was a controversy in the court below over sugar wagons. They were furnished by Joseph Bromich to the Ameri- can Sugar Company, manufacturing sugar at Minneola, in this state. They were constructed of sheet and cast iron, being 4 feet long, 3 feet wide, and 26 inches deep, with three adjustable wheels on each wagon. They were used in the mill for the purpose of holding the syrup and conveying it from place to place on the floor of the mill until it was converted into sugar. The wheels of the sugar wagons were low, about eight inches in diameter, and the wagons, when in use, were pushed by hand from place to place within the mill. These wagons were of the same character as other similar wagons used in other su- gar mills, and such mills cannot be successfully operated without such wagons or other vessels of like character. [Bromich claimed them by virtue of a judgment under a mechanics lien; Winslow claimed them under a contract of purchase made after the judgment in die lien case.] The question for our determination is whether the sugar wagons were personal property, or fixtures. If personal property, then C. W. Winslow is entitled to judgment for costs ; but if fi.xtures, the judginent in favor of Joseph Bromich and the Densmore Brothers must be af- firmed. * * * In Railroad Co. v. Morgan, 42 Kan. 23, 21 Pac. 809, 4 L. R. A. 284, 16 Am. St. Rep. 471, it was observed: "One of the tests of whether personal property retains its character or becomes a fixture is the uses to which it is put. If it is placed on the realty to improve it and make it more valuable, it is some evidence that it is a fixture ; but if it is placed there for a use that does not enhance the value of the realty, this is some evidence that it is personal property. * * * f\-^Q ^■^^y^_ pie fact of annexation to the realty is not the sole and controlling test of whether a certain article is a fixture or not, is very well illustrated by the fact that trees growing in a nursery and kept there for sale are personal property, while trees no larger, if transplanted to an orchard, become real estate. On the other hand, there are very many things " The statement of facts and part of the opinion are omitted. 2S2 FIXTURES (Ch. 5 although not attached to the realty which become real property by their use — keys to a house, blinds and shutters to the windows, fences and fence rails, etc." The sugar wagons, as we understand the agreed facts, were placed in the mill for use, not to enhance the value. They are movable and if taken out will not disturb the mill or in any way injure the building. They do not run upon wooden or iron rails attached to the building, nor are they connected in their operation by bands or in any other way with the permanent machinery. They are not like the wheels or stones to a mill, or the keys to a house, or tlie blinds and shutters to windows. Being adapted to convey syrup from place to place in the mill, they must be considered in the same class as buckets, kettles, bar- rels, and similar vessels, used for like purposes. As the sugar wagons were not actually or constructively annexed to the realty, or something appurtenant thereto, but merely furnished for necessary use in the mill, and not intended to enhance the value of the realty, we must hold them to be personal propert)' and not fixtures. Walker v. Sherman, 20 Wend. (N. Y.) 636; Haeussler v. Glass Co., 52 Mo. 452; Graves v. Pierce, 53 Mo. 423; Ex parte Astbury, 4 Ch. App. 630; Ewell, Fixt. (1876) 22, 23; 1 Jones, Mort. 444-449. The judgment of die district court will be reversed and the cause re- manded with direction to the court below to render judgment for C. W. Winslow.'" 10 Ace.: Large tubs, ice tools, and other appliances used in a brewery, Wolford V. Baxter, 33 Minn. 12, 21 N. W. 7«, 53 Am. Rep. 1 (1SS4) ; movalile piping, blacksmith's tools, furniture, carts used in and about a mine, Scudder V. Anderson, 54 Mich. 122, 19 N. W. 775 (18S4) ; a boat used in connection with a summer cottage, Dana v. Burke, 62 N. H. 627 (1SS3). Contra: Crates in a canning factory, Dudley v. Hurst, 67 Md. 44, 8 Atl. 901, 1 Am. St. Rep. 368 (1887). Cars with flanged wheels ininning on rails, used in a brickyard and essen- tial thereto, are subject to a mechanic's lien. Curran v. Smith, 37 111. App. 69 (1890). For the arguments that rolling stock of a railroad is realty, see Williamson V. New Jersev Southern Railway, 28 N. J. Eq. 277 (1877) ; Palmer v. Forbes, 23 111. 237 (1860), changed by Illinois Const. 1870, art. 11, § 10. That rolling stock is personalty, Neilson, Benton & O'Donnel v. Iowa East Railroad Co., 51 Iowa, 184, 1 N. W. 434, 33 Am. Rep. 124 (1S79) ; Williamson V. New Jersey Southern Ry., 29 N. J. Eq. 311 (1878) ; Hoyle v. Plattsburgh & M. R. Co., 54 N. Y. 314, 13 Am. Rep. 595 (1873) ; State v. Martin, 141 N. C. 832, 53 S. E. 874 (1906). Sec. 1) WHEN CHATTELS BECOME FIXTURES 283 FECHET V. DRAKE. (Supreme Court of Arizona, 1SS7. 2 Ariz. 239, 12 Pac. 604.) [An electric light company executed a mortgage of the land on which stood its powerhouse "together with all machinery includmg the boiler, engine, and dynamo now situated on the said land and together with all and singular the tenements, hereditaments and appurtenances thereunto belonging or in any wise appertaining." The plaintiff claims title under the mortgage : the defendant is the assignee in bankruptcy of the mortgagor. The action is to quiet title to the electric light wires strung on poles about the city and running from the mortgaged prop- ert>'.] Barnes, J.'^ * * * The only question here is whether, by this mortgage, there passed to the mortgagee the wires so strung along said masts. Defendant insists that the same did not pass, and that he may cut such wires, and treat the same as the personal property of the mort- gagor. Plaintiff insists that the whole plant, including the wires so strung, passed by the mortgage. This raises a very important question. It is urged that the said wires are a fixture to the lot, and as such pass by the mortgage. There is a great confusion in the books in the definition of the term "fix- tures."' It is held to denote "such articles of a chattel nature as, when once annexed to the realty, may not be removed by the party annexing them, as against the owner." Ewell, Fixt. 1, and cases cited. On the other hand, just the reverse is held to be the true definition; that is, chattels annexed that may be removed, etc. Ferrard, Fixt. 2, and cases cited. It is difficult to determine in which of the above senses it is most frequently employed. * * * Whichever definition may be regarded best, all concur tliat, where the chattel is "fixed" or "annexed" physically to the soil, it becomes a part of the realty. The electric light current was affixed to the soil as firmly as the na- ture thereof would permit. It was attached physically to it, and be- came a part of the fixed machinery. To that extent this electric light current is a fixture. But it is contended that, while this is so, yet that a fixture must be on the land, and that that may not be a fixture which is off the land. A case is cited holding that, where an engine was on one lot, and connected with a machine on another lot, that the machine on each lot is a fixture on the lot on which it is constructed. ^McDonald v. Minne- apolis Lumber Co., 28 Minn. 262, 9 N. W. 765. That is not this case. Here one lot is devoted to the maintenance of an electric light plant. II Part of the opiniou is omitted. 284 FIXTURES (Ch. 5 Upon it are erected buildings, and in them are placed motive power and dynamo by which an electric current is to be created, and from the same led by means of wires annexed thereto, and running out of the building, strung on poles set up in the streets of the city, through the city, to points where this light is needed, and, returning by the same means, are so connected with the dynamo as to complete the circuit, and so make effectual the operation of a machine of which it is an in- tegral and necessary part. It has a "right of way" along the streets of the city, which is no more than a mere license, and the license is sub- ject to the public use of the streets, and in no way affects the fee to the same. Such use of the streets is a public use, and the power to grant such use is to be found in the same powers that grant the use of the streets to railway companies, gas companies, water companies, and the like. The mortgage or sale of a railway would carry its tracks laid in or across a highway annexed to its tracks, on its exclusive right of way, or even its locomotives and cars thereon. Rolling stock of a railway is a part of the realty where a railroad is mortgaged, though used on lines not included in the mortgage. Minnesota Co. v. St. Paul Co., 2 Wall. 609, 17 L. Ed. 886; and see note to this case. The later, and wo think the better, doctrine does not require an ac- tual fastening to the soil as essential to making a chattel a fixture. The third rule stated by IVIr. Carpenter (2 Wall. 646) is sustained by these authorities: "If the thing be essential to the use of the real es- tate, and has uniformly been used with it, then it passes, though not fastened to it." Farrar v. Stackpole, 6 Greenl. 157, 19 Am. Dec. 201 ; Snedeker v. Warring, 12 N. Y. 170; Pierce v. Emery, 32 N. H. 484; Minnesota Co. v. St. Paul Co., 2 Wall. 609, 17 L. Ed. 886; Peoria, etc., R. R. Co. V. Thompson, 103 111. 209. The electric current, including wires, poles, insulators, and applianc- es, was an essential part of the machine. To sever it was to destroy it. The object of the law is to preserve, and not to destroy. A machine made of many parts, operated for a useful purpose may have great value. Sever the parts and they are each comparatively worthless. And it is the duty of die courts, so far as may be, to so construe the law that the usefulness and value of such property be maintained. In Regina v. North Staffordshire Ry. Co., 3 El. & El. 392, Lord Cockburn held that telegraph apparatus, consisting of posts, driven into the ground, and wires passing through sockets annexed to the posts, but which wires might be disconnected from the posts without injury, or displacing them, were a part of the appliances of the defendant rail- way company, and were fixtures, as they were so attached that it was intended that they should remain permanently coimected with the rail- way, or the premises used with it, and remain permanent appendages to it as essential to its operation. Such is this case. We have so far considered this as though it were an ordinary con- Sec. 1) WHEN CHATTELS BECOME FIXTURES 285 veyance of the lot, but the mortgage conveyed the lot, "together with all the machinery, including the boiler, engine, and dynamo now situat- ed on said lot, and together with all and singular the tenements, her- editaments, and appurtenances thereto belonging, or in any wise apper- taining." In Pickerell v. Carson, 8 Iowa, 544, a sale of "the fixtures and ap- purtenances contained in the daguerreian rooms," etc., embraced all such property as was used in carrying on the business, such as maps, pictures, stove, carpet, apparatus, and furniture, machines and stock, as appurtenances, and sky-light, balcony, partition, etc., as fixtures. The electric current is, then, an appurtenance to the machinery situ- ated on that lot, and is therefore covered by the language of the mort- gage, even if not a fixture. Extra rolls in a rolling-mill removable at pleasure, were held to be a part of the realty as appurtenant to it. Pyle v. Pennock, 2 Watts & S. (Pa.) 390, 37 Am. Dec. 517. A statue and a sun-dial also. Snedeker v. Warring, 12 N. Y. 170; Wadleig'.i v. Janvrin, 41 N. H. 503, 77 Am. Dec. 780. A mortgage of a railway, with its appurtenances and franchises, includes its rolling stock, tools, and all moveable property used in its operation. Peoria, etc., R. R. Co. V. Thompson, 103 III. 209. The ingenuity of invention, creating new appliances for usefulness, constantly brings new facts for the consideration of the courts ; and to these established principles must be applied. To determine whether a particular chattel has become a "fixture" or an "appurtenance" we must be guided by authority. A consideration of the authorities leads to the conclusion that in each case it is a mixed c|uestion of law and fact, largely to be determined by the intention of the parties, and the uses to which the chattel is devoted. In this case it was the evident intention of the parties to malve this electric current a part of the ma- chine mortgaged and attached to the land — to become a part of the real- ty. We hold, therefore, that the chattel so attached passed with the mortgage. The judgment is affirmed. '- 12 Wires strung along a highway have been held subject to a mechanic's lien as part of the power plant with which they were connected. Hughes v. r^raljertville Kl.'ctric I-ight, Heat & Power Co., 53 N. J. Eq. 435, 32 Atl. G9 (1895). 286 FIXTURES (Ch. 5 CAPEHART V. FOSTER. (Supreme Court of Minnesota, 1895. 61 Minn. 132, 63 N. W. 257, 52 Am. St. Rep. 5S2.) Canty, J. Plaintiff was the owner of certain hotel property, which he mortgaged to defendant. At tlie time the mortgage was made the hotel contained 268 gas fixtures, consisting of gas chandeliers and burners, 184 steam radiators, an office desk, a cigar counter, and an electric annunciator. Defendant foreclosed his mortgage, purchased the property at the foreclosure sale, and the time to redeem expired. Plaintiff, being still in possession, threatened to remove all of these articles; whereupon defendant procured a temporary writ of injunc- tion restraining him from doing so. Defendant also obtained posses- sion of the hotel by an action of forcible entry and detainer, and the action in which the injunction was issued was then dismissed by stip- ulation. Thereafter plaintiff brought this action for damages for the conversion of said property. The jury returned a verdict for defend- ant, and on motion of plaintiff the court below granted a new trial. From the order granting tlie same, defendant appeals. The defend- ant claims that the articles in question are and always were a part of the realty, while plaintiff claims that they are and always were per- sonal property. 1. During all of said time these gas fixtures were screwed to the ends of the gas pipes projecting from the walls and ceilings, and can be readily unscrewed. It is held by the great weight of authority that, under such circumstances, such gas fixtures are not a part of the realty, even as between vendor and vendee or mortgagor and mort- gagee; that they are merely a part of the furniture of the room, — a substitute for the lamp and lampholders, candlesticks and chande- liers formerly used to hold candles. McKeage v. Hanover Ins. Co., 81 N. Y. 38, Z7 Am. Rep. 471 ; Jarechi v. Philharmonic Soc, 79 Pa. 403, 21 Am. Rep. 78; Towne v. Fiske, 127 Mass. 125, 34 Am. Rep. 353; Montague v. Dent, 10 Rich. (S. C.) 135, 67 Am. Dec. 572; Rog- ers V. Crow, 40 Mo. 91, 93 Am. Dec. 299; Ewell, Fixt. 299. While this doctrine is rather doubtful in principle, it is too well established as the law of the country generally to be now overturned. 2. The steam radiators were attached to the steam pipes at the floor on which they rested, by being screwed to those pipes. We are of the opinion that these radiators should be held to be a part of the realty. The distinction thus' made between them and the gas fixtures is not clear in principle. But tlie rule applied to gas fixtures must be Sec. 1) WHEN CHATTELS BECOME FIXTURES 287 regarded as rather an arbitrary exception to the general rule, and should not be extended to such fixtures as radiators. These radiators were put in immediately after the building was erected. There is no reason for holding that the owner did not intend them to be perma- nently annexed to the steam plant, and therefore permanently annexed to the realty. He might remove or change them, and so might he re- move or change the boiler or the furnace, which is also a part of the steam plant. Such radiators are an essential part of such plant, and are rarely furnished by tenants or temporary occupants of buildings as a part of the furniture brought with them or carried away with them, but the owner who furnishes the rest of such plaiit usually fur- nishes the radiators also. When, under ordinary circumstances, tlie owner of the building attaches such radiators to his steam plant, it should be held that he intended them to be permanently annexed to the realty. We are cited to National Bank v. Nortli, 160 Pa. 303, 2S Atl. 694, which holds to the contrary. This case holds that such radiators are analogous to gas fixtures, and therefore not a part of ■ the realty. By following the same process of reasoning by analogy you would strip a house of all modern improvements, and by continu- ing the process you would overturn the greater part of the law of fixtures. A correct rule should not, in this manner, be overturned by an inconsistent exception. 3. The electric annunciator was attached to the wall, and to all the wires of the electric call or electric bell system of the hotel. It was also a part of the realty. 4. The office desk is about 25 feet long, and is so placed that the ends fitted against projections in the wall in such a manner that the space behind the desk forms the hotel office. This desk rests on the tile floor and is fastened to the wall at each end by means of short pieces of board, which are fastened to the wall and to the desk by means of screws. We are of the opinion that this desk is a part of the realty. Woodham v. First N. Bank, 48 Minn. 67, 50 N. W. 1015, 31 Am. St. Rep. 622. 5. The evidence was somewhat conflicting as to whether the cigar counter was fastened to the floor, and as to whether it was specially designed for the hotel. There was at one end of it a gate, which was attached to the wall, and swung against the cigar stand, to which it at- tached itself by some sort of a latch or catch. There was evidence tending to prove that it stood in a different part of the hotel lobby during a part of the time since the hotel was erected. We are of the opinion that, under these circumstances, it was a question for the jury whether or not this counter was a part of the realty. The acts of the defendant were such as to make him guilty of conversion of those articles which were not a part of the realty. This disposes of 288 FIXTURES (Ch. J all the questions in the case. As to the gas fixtures, the verdict was contrary to law, and the order granting a new trial should be af- firmed. So ordered." HOOK V. BOLTON. (Supreme Judicial Court of Massachusetts, 190S. 199 Mass. 244, 85 N. E. 175, 17 L. R. A. [N. S.] 099, 127 Am. St. Rep. 487.) Tort for the conversion of certain articles alleged by the plaintiff to be chattels but claimed by the defendant as fixtures annexed to a dwelling house numbered 86 on Bloomfield street in Boston which she had purchased at a foreclosure sale. Writ in the Municipal Court of the City of Boston dated June 27, 1904. On appeal to the Superior Court the case was tried before White, J. At the close of the evidence the plaintiff asked the judge to give to the jury the following instructions: "1. I rule that the gas fixtures and gas chandeliers in the house were personal property as matter of law, and did not pass by the mortgage, and that the plaintiflf is entitled to recover damages for their value on June 13, 1904. "2. Ordinary steam radiators, detachable from the pipes, and suita- ble for use in any building, are personal property as matter of law. If you find that the radiators in question were radiators of this sort, I rule that they did not pass by the mortgage and the defendant got no title to them, and that the plaintiff is entitled to recover as dam- ages their value on June 13, 1904. "3. Gas stoves of the kind described in the testimony in this case are personal property as matter of law ; they did not pass by the mort- gage : the defendant got no title to these stoves, and the plaintiff is entitled to recover as damages their value on June 13, 1904. "4. Ordinary portable kitchen stoves or ranges, used principally for cooking, with hot water fronts, and with stovepipes running into the IS Ace: Shelvins; and counters, Bri.^ham v. Over.street, 128 Ga. 447. 57 S. E. 484, 10 L. R. A. (N. S.) 452. 11 Ann. Cas. 75 (1907). See Johnson v. Mosher, 82 Iowa, 29, 47 N. W. 99G (1891). Large .<;howcases, that could not be removed without being tal^en apart, racks, and hangers, fastened to floor and ceiling respectively, were installed in a harness shop by the owner. Held, an injunction against removal will issue in favor of the purchaser of the land as against the purchaser of the tools and fixtures. Owings v. Estes. 256 111. 553, 100 N. E. 205, 43 L. R. A. (N. S.) 075, Ann. Cas. 1913E, 305 (1912). Whether three large saloon bars passed to a mortgagee of the realty held a (luestiou for the jury. Smith v. Bay State Sav. Bank, 202 Jlass. 482, 88 N. E. 1086 (1909). Sec. 1) WHEN CHATTELS BECOME FIXTURES 2SS chimneys, are personal property as matter of law ; and stoves or ranges of this character did not pass to the mortgagee or the defendant under the mortgage, but the plaintiff is entitled to recover as damages for their conversion their value on June 13, 1904. "5. Ordinary window shades, running on rollers and detachable from their sockets, are personal property as matter of law; and win- dow shades of this character do not pass to the mortgagee or the de- fendant under the mortgage, but the plaintiff is entitled to recover as damages for their conversion their value on June 13, 1904. "6. Window screens and screen doors of the ordinary kind, made for temporary use during the summer months to keep out flies and other insects, bought ready made without being specially manufactured to fit this house, and suitable for use on any other house of a gen- erally similar character, are personal property as matter of law ; and window screens and screen doors of this character did not pass to the mortgagee or the defendant under the mortgage, but the plaintiff is entitled to recover as damages for their conversion their value on June 13, 1904." The judge refused to give the instructions requested, and left it to the jury to determine whether the articles referred to in the requests for instructions had become a part of the real estate by being annexed thereto, or remained personal property. The jury returned a verdict for the plaintiff in the sum of $23.40, including interest since June 13, 1904; and the plaintiff alleged ex- ceptions. Knowlton, C. J. This is an action of tort to recover the value of certain articles annexed to a dwelling house and used with it. The defendant claimed title under the foreclosure of a mortgage of the real estate. The plaintiff requested the presiding judge to rule as to several classes of these articles that they were personal property and not fixtures. The principles of law applicable to cases of this kind have been stated many times in recent opinions of this court. In Hopewell Mills v. Taunton Savings Bank, 150 Mass. 519, 521, 522, 23 N. E. 327, 6 L. R. A. 249, 15 Am. St. Rep. 235, is this language: "A machine placed in a building is found to be real estate or personal property from the external indications which show whether or not it belongs to the building as an article designed to become a part of it and to be used with it to promote the object for which it was erected or to which it has been adapted and devoted, an article intended not to be taken out or used elsewhere, unless by reason of some unexpected change in the use of the building itself. The tendency of the modem cases is to make this a question of what was the intention with which the machine was put in place [citing cases]. Of course the rule is the same as to articles attached to a dwelling house as it is as to ma- Big.Pebs.Pbop. — 19 290 FIXTURES (Ch. 5 chines put into a factory. As bearing upon the question, "the nature of the article and the object, the effect, and the mode of annexation are all to be considered." Generally, the question whether an article at- tached to a building belongs to the real estate is a mixed question of law and fact. The application of these principles to the facts of the present case require us to sustain the rulings of the judge as to all the articles ex- cept the gas stoves and the curtains. It is contended that the gas fixtures should have been held to be personal property as matter of law, on the authority of Guthrie v. Jones, 108 Mass. 191, and Towne v. Fiske, 127 Mass. 125, 34 Am. Rep. 353. In the opinion in each of these cases there is language which goes beyond the decision and tends to support the plaintiff's contention. The later case merely adopts the language of the earlier one. But in each of the cases the question before the court was whether the gas fixtures, upon the evidence, could be ruled as matter of law to be a part of the realty. The decision was simply that they could not. We have not been referred to any case in which the court has decided that gas fixtures attached to a building and used with it are, as matter of law, personal property. They may or may not be, according to the facts and circumstances which tend to show that they do or do not belong to the building, and were or were not intended to remain with it as a part of it. As to the gas fixtures, the steam radiators, the kitchen range and the window screens and the door screens the judge was right in submitting the questions to the jury, with proper instructions. Allen v. Mooney, 130 Mass. 155; Ridge- way Stove Co. v. Way, 141 Mass. 557, 6 N. E. 714; Jennings- v. Vahey, 183 Mass. 47, 66 N. E. 598, 97 Am. St. Rep. 409. The gas stove and the window shades, running on rollers, stand differently. It may be that certain apartment houses, or other dwell- ing houses designed for occupation by tenants, are constructed in some of our cities and intended to be used in such a way that the in- troduction of such gas stoves and window shades by the owner, to go with the house as a part of it, for use by the tenants, may hereafter be proved at a trial. See Jennings v. Vahey, 183 Mass. 47, 66 N. E. 598, 97 Am. St. Rep. 409. It is entirely possible that the mode of construction and use of certain kinds of houses may be such that arti- cles of this kind will be made a part of the house for permanent re- tention and use in the places where they are put. If it becomes a practice to build and use houses in such a way these articles may be put in as fixtures. As to the application of the law, we agree with Lord Halsbury in what he said in Leigh v. Taylor, [1902] App. Cas. 157, 161, in regard to the decisions of the courts: "The facts have been regarded in different aspects, according to the fashion of the times, the mode of ornamentation, and the mode in which houses Sec. 1) -WHEN CHATTELS BECOME FIXTURES 291 were built, and the degree of attachment which from time to time be- came necessary or not, according to the nature of the structure which was being dealt with." In the present case we discover no evidence to warrant the jury in finding that the gas stove and window shades were a part of the realty. 50 far as appears, the building in question was an ordinary dwelling house for a single family, and there is nothing to show that it was intended to be occupied or used differently from common dwelling houses. These were ordinary articles of merchandise, not peculiarly fitted for use in this house, were of a standard pattern, loosely affixed, and easily removed, and were of the nature of personal property. They were put into the house by the mortgagor, and were of a kind of arti- cles which usually are carried away by an outgoing occupant. There was nothing to show that the owner intended to annex them as a per- manent addition to the real estate. We think upon the evidence, the judge was wrong in submitting to the jury the question whether tliey were a part of the realty. Exceptions sustained.^* 1* Storm doors and windows used on a house for several years go to the real mortgagee. Roderick v. Sanboru, 106 Me. 159, 70 Atl. 203, 30 L. R. A. (X. S.) 11^^9, 20 Ann. Cas. 4C0 (1909) : so screens and screen doors, E. M. Fish Co. V. Young, 127 Wis. 149, 106 N. W. 795 (1906). I Ranges and stoves were treated as not part of the realty in Lambard v. Pilie, 33 Me. 141 (18.51); Jennings v. Vahey, 1S3 Mass. 47, 66 X. E. 59S, 97 Am. St. Rep. 409 (1903) ; Cosgrove v. Trosscher, 62 App. Div. 123, 70 X. Y. Supp. 704 (1901) ; Harrison v. Women's Homeopathic Ass'n, 134 Pa. 558, 19 Atl. S04, 19 Am. St. Rep. 714 (1S90). They were treated as part of the realty in Mouti v. Barnes, [1901] 1 Q. B. 205; Schaper v. Bibb, 71 -Md. 145, 17 Atl. 935 (1S!^9) ; Erdman v. Moore, 58 N. J. Law, 445, 33 Atl. 958 (1S9C) ; Union Stove Works v. Klingman, 20 App. Div. 449, 46 X. Y. Supp. 721 (1)597). Hot air, steam, and hot water heating apparatus \^ere treated as part of the realty in Thielman v. Carr, 75 111. 3S5 (1S74); West v. Farmers' Mut. Ins. Co., 117 Iowa, 147, 90 X. W. 523 (1902); Stebbins v. Culbreth, 86 Md. 056, 39 Atl. 321 (1898) ; United States Xat Bank v. Bonacum, 33 Xeb. 820, 51 X. W. 233 (1S92). Ice bo.'ces were treated as not part of the realty in Griffin v. Jansen, 39 S. W. 43, 19 Ky. Law Rep. 19 (1897) ; as part of the realty, depending on size, method of annexation, and purpose, in Scheifele v. Schmitz, 42 X. J. Eij. 700, 1 Atl. 698, 11 Atl. 257 (1887); Williams v. London, 61 Mi.sc. Rep. 494. 115 N. Y. Supp. 547 (1908) ; Bank & Trust Co. v. Fred W. Wolf Co., 114 Tenn. 255, S6 S. W. 310 (1904). A mortgage of certain real estate, upon which was a theater was held, as against cue claiming under the mortgagor to cover 1,500 theater chairs regu- larly arranged and screwed in place in the theater, and ten large mirrors imbedded in the plaster and held in place by wooden strips so molded as to form a part of the general scheme of decoration. It was held not to cover an engine and dynamos with their belting and piping, also wiring and switch- boards, all of which had been installed to supply electricity as a temporary substitute for the city supply, a very large electric chandelier, electric fans screwed to the wall, and the stage scenery. Xew York Life Ins. Co. v. Al- lison, 107 Fed. 179, 46 C. C. A. 229 (1901). See U'Eyntouit y. Gregory, L. R. 3 Eq. 382 (1866); In re De Falbe, [1901] 1 Ch. 523. 292 FIXTURES (Ch. 5 MILLER V. WILSON. (Supreme Court of Iowa, 1SS7. 71 Iowa, 610, 33 N. W. 12S.) [One Kinnersly owned land on which was a mill run by water power. He sold it to Lee and Wilson reserving by contract a vendor's lien. They determined to install steam power and bought machinery for this purpose. They gave a first mortgage on the machinery to Miller and a second mortgage on it to Fowler. This action is to settle the rights of Kinnersly, Miller and Fowler in the machinery.] SeevErs, J.^° * * * 'j'j-jg YiQxt question discussed by counsel is whether, at the time Miller's mortgage was executed, the property therein described was personal property. We find the fact to be that, at the time the IMiller mortgage was executed, Wilson and Lee had commenced a building on the real estate purchased of Kinnersly, and about forty feet distant from the mill, in which the engine and boiler were to be placed, and the former connected by a shaft with the ma- chinery in the mill. We further find that, at the time the mortgage was executed, none of the machinery was attached to the real estate, nor had it been put in place. It seems to us that there is a preponder- ance of evidence in favor of the proposition just stated. Counsel for appellant have separated the act of annexation into five parts, and in- sist — First, that the machinery was purchased to be annexed ; sec- ond, it was the intention to annex it; third, it was shipped and de- livered on the ground for that purpose ; fourth, commencement of the work on its actual annexation ; fifth, actually connecting or put- ting it together. The first three propositions will be conceded ; but the last two, under the facts, we find cannot be regarded as having occurred when Miller's mortgage was executed. That work had been commenced for the purpose and with the intention of annexation will be conceded, but the machinery, all of it, at that time, as we find, was lying on the ground near the mill, or in it ; but none of it, as we have said, was attached or put in place; and therefore, in accord with the rule established in Sowden v. Craig, 26 Iowa, 156, 96 Am. Dec. 125, and First Nat. Bank of Waterloo v. Elmore, 52 Iowa, 541, 3 N. W. 547, the machinery and property described in the Miller mortgage must be regarded as personal property, and said mortgage is the prior lien thereon. The Fowler mortgage was executed about twenty days after the one given to Miller; and, while there had in the mean time been some work done in the direction of annexing such machinery to the real estate, we think tliat under the cases above cited, and particularly i» tart of tlie opinion is omitted. Sec. 1) WHEN CHATTELS BECOME FIXTURES 293 the first one, such machinery cannot be regarded as real estate, and therefore the judgment of the district court in giving Fowler the sec- ond hen thereon is correct.^ ° * * * RAHM V. DOMAYER. (Supreme Court of Iowa, 1908. 137 Iowa, 18, 114 N. W. 5iG. 15 L. R. A. [N. S.] 727.) Suit in replevin to recover building material. A demurrer to the pe- tition was overruled, and, the defendant electing to stand on his de- murrer, judgment was entered on the petition. The defendant appeals. Affirmed. Sherwin, J.^' The plaintiflF alleged in his petition that he was the owner of certain finishing lumber, doors, and transoms which had been placed by the defendant in an unfinished building for the purpose of completing and finishing the same; that suitable and proper open- ings for the doors and transoms in question had been left in the build- ing ; and that said material, including the finishing lumber, was neces- sary for the completion of the same, and that he became the owner of such material by purchase of the real estate on which the building was located. The demurrer made the point that no cause of action was stated in the petition, because it showed on its face that the lumber and ma- terial was in no manner fastened to the building, and was therefore no part thereof, and did not pass with the realty. The petition does state that the material described was in no manner fastened to the building, and the sole question for determination is whether it passed with the general conveyance of the land. The question is an interesting one, and the decisions thereon in the several jurisdictions are far from har- monious. * * * In Fletcher v. Kelly, 88 Iowa, 475, 55 N. W. 474, 21 L. R. A. '347, Judge Kinney, speaking for the court, said : "The trend of modem decisions is that, subject to the manner of annexation to the realty, and to the use and purpose of the realty with which the thing in con- troversy is connected, its character as a fixture or not is to be deter- mined by the intention of the party making the annexation." The sub- ject was again discussed in Thomson v. Smith, 111 Iowa, 718, 83 N. W. 789, 50 L. R. A. 780, 82 Am. St. Rep. 541, and the same general rule adhered to. See, also. Congregational Society v. Fleming, 11 Iowa, 533, 79 Am. Dec. 511. 18 Contra, Patton v. Moore, 16 W. Va. 428, 37 Am. Rep. 7S9 (ISSO). 1' Part of the opinion Is omitted. 294 FIXTURES (Ch. 5 It is the undoubted holding of these and others of our own deci- sions that the intention of the party making the annexation is the ques- tion of controlling importance in all cases of this kind, and that physi- cal attachment need be of no particular kind or degree, and that any annexation which, however slight it may be, indicates the intent, is sufficient to meet the demands of the rule. In 19 Cyc. 1036, atten- tion is called to the diversity of opinion on the question, and it is said : "But as physical annexation of a chattel alone is not always necessary to its becoming part of the realty, and as physical annexation alone does not necessarily make a part of the realty, but in either case other circumstances may combine to prevent the one or the other, it is be- lieved that the true rule is that articles not otherwise attached to the realty than by their own weight are prima facie personalty, and arti- cles affixed to the land in fact, although only slightly, are prima facie realty, and that the burden of proof is on the one contending that the former is realty or the latter is personalty." It seems to us that such a rule would more nearlj' cover all cases than any other, and that under it the actual intent would always be the controlling question, re- gardless of where the burden of proof rested. This controlling in- tention is that which the law deduces from all the circumstances of the annexation, and not the secret intention with which it is annexed. In the instant case the defendant owned an incomplete and unfinished building. He bought and placed therein the material fitted and neces- sary for the completion thereof, and with the intent to so use it. He did not finish the building before he sold it with the land on which it stood, and, when sold, the material was still in the building; and, while it was only annexed thereto by its location and its own weight, we think it passed with the conveyance. The following cases in other jurisdictions sustain this view: Byrne v. Werner, 138 Mich. 328, 101 N. W. 555, 69 L. R. A. 900, 110 Am. St. Rep. 315; McLaughlin v. Johnson, 46 111. 163; Hackett v. Amsden, 57 Vt. 432; 1 Kerr on Real Prop. 154. And see cases cited in 19 Cyc. 1036, 1045. We think the demurrer rightly overruled, and the judgment is af- firmed.'* 18 Ace: Bvrne v. Werner, 138 Mich. 328, 101 N. W. 555, 69 L. R. A. 900, 110 Am. St. Rep. 315 (1904). Contra: Blue v. Gunn, 114 Tenn. 414, S7 S. W. 40S, G9 L. R. A. 892, 108 Am. St Rep. 912, 4 Aim. Cas. 1157 (1904). A. prepared storm windows for his house and put them in place for a winter, without putting hooks on them or otherwise fastening them, and then took them down. Held, they do not pass by a eonveyanfo of the house. Peck V. Batchelder, 40 Vt. 233, 94 Am. Dec. 392 (1867). See Woodman v. Pease, 17 N. H. 282 (1845) ; Manchester v. Rundlett, 23 N. H. 271 (1851). Material brought on the land to make a fence cannot be attached as per- sonalty. Hackett v. .\msden, 57 Vt. 432 (1SS5). See Conklln v. Parsons, 2 Pin. (Wis.) 264 (1849). Contra : Cook v. Whiting, 16 III. 480 (1855) ; Longino V. Wester (Tex. Civ. App.) 88 S. W. 445 (1905). Seel) WHEN CHATTELS BECOME FIXTURES 235 NOBLE V. BOSWORTH. (Supreme Judicial Court of Massachusetts, 1837. 19 Pick. 314.) Sh.wv, C. J. It will probably not be necessary to go much at lar^e into the facts of this case, to explain the only material principle of law on which it is decided. The action is trespass for taking and car- rying away one iron kettle and two copper kettles. There are two counts ; one, quare clausum, charging the taking away of the kettles as aggravation ; the other, de bonis asportatis, in which tlie gravamen is, the taking away and converting the same kettles. The defendant, by deed of June 4, 1835, duly executed, acknowl- edged and delivered, conveyed to the plaintiff a parcel of real estate, on which was a dye-house, and in that dye-house were the kettles in question. They were firmly set in brick work, and constituted a valua- ble part of the estate, and were a part of the realty. By mutual agree- ment, the grantor retained possession till April, 1836, at about which time the kettles were taken down by the defendant and removed. The deed conveys the premises, including the dye-house and appurtenances, but making no mention of the kettles, either by expressly excepting or including them. The deed was not delivered at the time of its date, and probably not till some months after, but this is not material. The defence relied upon was, that at the time the bargain was made for a sale of the premises, by the defendant to the plaintiff, June 4, 1835, it was agreed by Bosworth, the owner of the dye-house with one Chapin, to sell him the three kettles, that this was known to Noble, and it was understood and agreed, that by the deed from Eosworth to Noble, the kettles were not intended to be conveyed, and that al- though the agreement between Bosworth and Chapin, from accidental causes fell through and was not executed, yet that the property in the kettles remained in the defendant, and did not pass by his deed to the plaintiff. This presents two questions: First, whether the deed, by its ordi- nary effect and operation, transferred the property in these dye-ket- tles ; and if so, then secondly, whether that effect can be controlled by the parol agreement made before or at the time of the delivery of the deed, that the kettles should not be considered as included in the deed. As to the first, whatever doubt there might be, if kettles were erected in like manner by a tenant on the leased premises, for the purposes of his trade, or by a mortgagor after the estate had been mortgaged, we have no doubt, that where an owner erects a dye-house on his own land, and sets up dye-kettles therein, firmly secured in brick work, they be- come part of the realty, and pass by a deed of the land without ex- 296 FIXTURES (Ch. 5 press words. The legal effect and operation of such a deed is to vest tlie entire right and property in the kettles in the grantee. Union Bank V. Emerson, 15 Mass. 159. 2. Then is it competent for the grantor to control or restrain this legal effect, by proof of a parol agreement, made previously to or at the time of the delivery of the deed? The Court are all of opinion, that it is not. It would be as well contrary to the general rule of the common law, which provides that the terms of an instrument in writ- ing shall not be altered or controlled by a parol agreement, as against the provision of the statutes, which requires that all rights and inter- ests in real estate, shall be manifested by some instrument in writing, and that no action shall be brought on any agreement for the sale of lands, or any interest in or concerning the same, unless in writing. St. 1783, c. 37, §§ 1, 2, 3. It is as much against these rules to admit parol evidence, to prevent or restrain the legal inferences and conse- quences of a deed, as to control and alter its express provisions. Pat- tison V. Hull, 9 Cow. (N. Y.) 754. A deed passes all the incidents to the land as well as the land itself, and as much when not expressed as when they are. If the parol agreement were made before the execu- tion and delivery of the deed, it is to be regarded as part of the nego- tiation and discussion respecting the terms of the purchase and sale, which is considered as merged and embodied in the deed itself as the final and authoritative expression of the agreement and determination of the parties on the subject. If it was made at the time of the de- livery of the deed, then it must be deemed an exception, reservation or defeasance, and being repugnant to the terms and effect of the deed, it is void. For tliese reasons, the Court are of opinion that the verdict, which was for the defendant, must be set aside, and a new trial granted.'" 19 Ace. as to an attempted parol reservation of a barn. Leonard v. Clough, 133 N. Y. 292, 31 N. E. 93, 16 L. R. A. 305 (1802). Contra, Fiederick v. Devol, 15 Ind. 357 (1S60). A. severed a large slab of stone from a ledge on his land intending to remove the slab. He was unable to do so at the time but never abandoned his intention. Later he conveyed the land to B. by deed excepting the slab by parol. B. subsequently sold the slab to C. A. brought trover against C. Held, the parol exception is admissible and the plaintiff may recover in trover. Noble v. Sylvester, 42 Vt. 146 (1869). See, where there was no parol exception, Fulton v. Norton, 64 Me. 410 (1875). Sec. 1) WHEN CHATTELS BECOME FIXTURES 297 DAVIS V. EMERY. (Supreme Judicial Court of Maine, 1870. 61 Me. 140, 14 Am. Rep. 553.) ApplEton, C. J.^° This is an action of trover to recover the value of a building to which the plaintiff claims title by a bill of sale in the following words : "$40.00 Newfield, Nov. 6, 1865. "J. B. Davis bought of Elizabeth Emery one building 23 feet wide and 50 feet long, now standing west of my house and barn. Said building is to be moved off from where it now stands by the first of May next. Price forty dollars. Received pay. "Elizabeth Emery." The building was not removed within the time specified. Upon the foregoing writing the justice presiding instructed the jury that if they found that the term limited in said writing was not extended prior to the first of May, A. D. 1866, by the defendant, that the title to the building would revest in the defendant, and that the plaintiff would not have a right to go on and remove the same. The plaintiff bought the barn and paid for it. As between the par- ties to this suit it must be deemed personal property. The defendant having sold it as such and received the price agreed upon cannot claim it as a part of the realty. It stands precisely as if it had been a sale of a cart or a wagon, which was to be stored by the seller for a specific time, and which was not removed by the buyer within that time. The title to the article sold and paid for would not be changed by the neg- lect of the purchaser to remove it at the stipulated day. * * * The law relating to fixtures, whether as between grantor and gran- tee, mortgagor and mortgagee, or landlord and tenant, has no bearing upon the question under consideration. As between the buyer and seller the building was a personal chattel, which the purchaser was to remove in a given time, and until that time it was to remain on the seller's land. It was the simple case of a merchant storing goods for a limited time for the purchaser, who had paid the price there- Ty-\*« ^ '^ 'is Exceptions sustained.-^ Cutting, Ke\t, Dickerson, and Tapley, JJ., concur. Barrows, Walton, and Danforth, JJ., dissent. 20 Tlie statement of facts, part of the opinion of Appleton, C. J., and the dissenting opinion of Barrows, J., are omitted. 21 Ace. as to a parol sale of millstones to be removed from the mill. Bost- wick V. Leach, 3 Day (Conn.) 476 (1S09). Contra, brick wall of a building destroyed by fire. Meyers v. Sehemp, 67 111. 469 (1873) ; hay scales. Dudley v. Foote, 63 N. H. 57, 56 Am. Rep. 489 (1SS4). See, also, Davis v. Eastbam, SI Ky. 116 (1SS3). A. erected a house on B.'s land under such circumstances that it became a part of B.'s realty. B. agreed by parol that the house should be A.'s per- 298 FIXTURES (Ch. 5 TYSON V. POST. (Court of Appeals of New York, 1SS8. 108 N. Y. 217, 15 N. E. 316, 2 Am. St. Rep. 409.) Appeals from orders of the General Term of the Supreme Court in the second judicial department, made May 14, 1885, which reversed judgments in favor of plaintiffs, entered upon decisions of the court on trial at Special Term. These actions were brought to foreclose two purchase-money mort- gages executed by defendant Cooney upon certain premises situate in Queens county. There was attached to the premises at the time of the sale and con- veyance by the mortgagees and the execution of the mortgage the plant and machinery of two marine railways, the use of which had been abandoned. The controversy was as to these fixtures, of which defendant Post claimed to be the owner. The negotiations for the purchase were between plaintiffs and one Carroll, ' the conveyance was made to Cooney as the nominee of Carroll. Defendant Post claim- ed that he advanced the money to complete the cash payment required by the contract of purchase under the understanding and oral agree- ment of all the parties that he should have the title to said plant and machinery and the right to remove them at any time from the premises. Further facts appear in the opinion. Andrews, J."^ The question whether the defendant Post acquired title to the plant and machinery of the marine railways embraced in the plaintift''s mortgage, as security for the $6,200 paid by him to the plaintiff's at the request of Carroll, to enable the latter to complete the first payment on the contract with the plaintiffs for the purchase of the land, does not depend upon the character of the property, whether real or personal, when placed upon the mortgaged premises. There can be little doubt, however, that the machinery, shafting, rollers and other articles became as between vendor and vendee and mortgagor and mortgagee, fixtures and a part of the realty. McRea v. Central Nat. Bk., 66 N. Y. 489. But, as by agreement, for tlie purpose of protecting the rights of vendors of personalty, or of creditors, chattels may retain their character as chattels, notwithstanding their annexa- tion to the land in such a way as in the absence of an agreement would sonal property. A. sold the house to C. as personal property. The land was conveyed by B. to D., the latter knowing of A.'s understanding with 13. C. removed the house. Held, D. may maintain an action of tort against C. for this removal. Gibbs v. Estey, 15 Gray (Mass.) 587 (IStJO). Ace: Beeler v. C. C. Mercantile Co., S Idaho, 614, 70 Pac. 9-13, 60 L. R. A. 2S3, 1 Ann. Cas. 310 (1902). Contra, Fuller v. Tabor, 39 Me. 519 (1855). 22 Part of the opinion is omitted. Sec. 1) WHEN CHATTELS BECOME FIXTURES 299 constitute them fixtures (Ford v. Cobb, 20 N. Y. 344 ; Sisson v. Hib- bard, 75 N. Y. 542), so, also, it would seem to follow, that by conven- tion, the owner of land may reimpress the character of personalty on chattels which, by annexation to the land, have become fixtures ac- cording to the ordinary rule of law, provided only that they have not so incorporated as to lose their identity and the reconversion* does not interfere with the rights of creditors or third persons. The plant and machinery in question were personal property when placed on the land, and the only issue presented is, did the plaintiffs agree with Post that he might take the title to the plant and machinery for his se- curity, free of the mortgage, and remove them at any time from the mortgaged premises, thereby reimpressing the property with the char- acter of personalty. In determining this question it does not seem to us to be very material to inquire whether the deed from the plaintiffs to Cooney (the nominee of Carroll), and the mortgage back embraced, or was intended to embrace the plant and machinery. Post was not a party to the instruments and is not concluded by them. The rights of Post depend wholly upon his agreement with the plaintiffs, and if they received his money upon the agreement that he should have the plant and machinery, with the right to remove tliem without restriction as to time, the agreement was valid although by parol, and even if it contradicts the legal import of the mortgage, it being an agreement be- tween different parties, it is not within the rule which forbids parol evi- dence to contradict a written instrument. * * * The orders of the General Term, should, therefore, be affirmed, and judgments absolute directed in accordance with the stipulations. GUERNSEY v. PHINIZY. (Supreme Court of Georgia, 1901. 113 Ga. 898, 39 S. E. 402. 84 Am. St. Rep. 270.) Simmons, C. J.-" It appears from the record that 'Mrs. Guernsey and Mervey S. Hoadley owned a lot of land in the city of Augusta. On the lot was a brick building. They offered the property for sale through an agent, and by him it was sold to Phinizy at the price of $16,000. Prior to this the vendors had given a security deed to Stet- son, the latter giving them a bond for titles to reconvey upon the pay- ment of the money loaned. By the contract of sale this security deed was to be paid off and the property reconveyed before Phinizy was to pay for it in full. Considerable delay occurred by reason of the loss of the bond for titles made by Stetson, the latter refusing to re- 23 Part of the opinion is omitted. 300 FIXTURES (Ch. 5 convey until the bond was produced or a bond of indemnity given him. Pending the negotiations the house was accidentally destroyed by fire. After the fire it appears that the vendors undertook to rescind the contract of sale. Phinizy refused to rescind, and tendered for tlie lot a certain amount of money, less than the original contract price. This' was refused, the vendors demanding the full contract price. Thereupon the vendee filed an equitable petition, setting out these facts, and praying a specific performance of the contract, and that a deduc- tion be made because of the destruction by fire of the improvements upon the lot. Upon the trial the jury found that, at the time the contract was entered into, the land itself, without the improvements was worth $8,000, and that since the fire the vendee had tendered that amount for the land. The court decreed that the plaintiff should pay to the vendors the sum of $8,000, and that they should make him a deed to the land and remove therefrom certain incumbrances, in- cluding that of Stetson. This verdict and decree were not excepted to by either party, but, between the rendition of the verdict and the making of the decree, a dispute arose as to the ownership of the brick left upon the lot after the fire. It .appears that some of these brick constituted a part of the remaining foundations of the building, while the remainder were part of the debris which had fallen and which remained on the land after the fire. The defendants amended their answer, after verdict, by setting out these facts and praying that the brick be decreed to belong to them. Phinizy resisted this by a de- murrer and by an answer. The court decided that the brick belonged to Phinizy. * * * The defendants excepted to the decree as to the ownership of the brick. * * * 1. Whatever may be the law of fixtures with regard to articles not firmly annexed to the soil, it is clear that when the owner of land uses brick, lumber, and other personalty for the construction of a sub- stantial and permanent building upon his land, they become a part of the realty. Brick, though personal property before they are put in the house, become afterwards attached to and a part of the land and so remain until severed and reconverted into personalty by the own- er. If a' house of brick be destroyed by accident and the walls fall, the brick may be converted into personalty by any act of the owner which evidences his intention to so sever them. As long, however, as tlie owner leaves them as they have fallen, some of them in the founda- tion walls and some scattered over the land, they remain real property and a part of the land. In the case of Rogers v. Gilinger, 30 Pa. 185, 72 Am. Dec. 694, it appeared that a house was blown down by a storm, the lumber of which it had been composed falling upon the land. Sub- sequently the land was sold, and a contest arose over the ownership of this lumber. It was held that the lumber remained realty and a part of the land, and passed, with the land, to the vendee. In the Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 301 opinion Mr. Justice Strong said : "What, then, is the criterion by which we are to determine whether that which was once part of the realty has become personalty on being detached ? Not capability of restoration to the former connection with the freehold, as is contended, for the tree prostrated by the tempest is incapable of re-annexation to the soil, and yet it remains realty. The true rule would rather seem to be that that which was real shall continue real until the owner of the free- hold shall, by his election, give it a different character." This deci- sion was cited, approved, and followed in Leidy v. Proctor, 97 Pa. 486, the court holding that timber which had fallen but which had not been converted into rails, etc., by the owner, passed to the purchaser as a part of the realty. The case of Rogers v. Gilinger is also cited with approval in Washb. Real Prop. (5th Ed.) 16; 4 Shars. & Budd, Lead. Cas. Real. Prop. 518; 1 Kerr, Real Prop. 96. In the present case the record does not disclose that the vendors of the premises sev- ered the bricks from the land or did any act evincing an intention to reconvert them into personalty. We think that the brick remains, therefore, a part of the realty, and that the judge did not err in holding that they belonged to the purchaser. * * * Judgment affirmed.^* SECTION 2.— ANNEXATION TO THE LAND OF ANOTHER I. Landlord and Tenant WYSTOW'S CASE. (Court of Common Pleas, 1523. Y. B. 14 Hen. VTII. 2.5 b.) In trespass brought by Wystow de Graces June for the taking of a mill stone. To which the defendant says that the Abbott of Saint Albons was seised of the manor of Redbome in the County, etc., be- fore the trespass and at the time was seised of the said manor in fee ut in jure Domus, and that the said Wystow held a building of the said Abbott as of the said manor by certain service and suit at the mill of the said Abbott within tlie said manor, and for non feasance of the 2* Ace: Rogers v. Gilinger, 30 Pa. 185, 72 Am. Dec. 694 (1858); Patton v. Moore, 16 W. Va. 428 (ISSO). See BuclJout v. Swift, 27 Cal. 433, 87 Am. Dec. 90 (1865) ; Triplett v. Mays, 13 Ky. Law Rep. 874 (1892). 302 FIXTURES (Ch. 5 suit he distrained the said millstone. To which the plaintiff says, the said millstone was affixed to a large piece of timber by nails and strips, etc., so as to his claim, he could not take it as a distress. Brundel. Your plea is not good. Notwithstanding that it was affixed to a piece of timber still he could take them as a distress ; but if you wish to help yourself upon your matter you ought to show that within the said building you had a horse mill which was annexed to the said building and that the said millstone was parcel of the mill for which he so made it. To which the defendant said that the stone was severed from the mill, that is to say, that the mill [sic] was pick- ing the stone at the time of the distraint. Wherefore, etc. And it was held that notwithstanding that it was severed he can not distrain for this remains parcel of the mill, for all the time it was lying on the other stone, and notwithstanding that it was taken up to be picked and improved it is still parcel of the mill ; as one may distrain windows but not doors altho they hang upon hooks and are renioveable. And FiTZHERBERT said that altho they brought the millstone into the house to be picked and so separated from the hearth and floor, still the lord could not distrain it because it is a matter for the common welfare ; but if it was another millstone laid there he could distrain this well enough and so of the windows and doors, etc. Query as to the anvil of a smith for it seems all one if it be that he is using it altho it may be out of the base.^° POOLE'S CASE. (Nisi Prius, 1703. 1 SallJ. 3GS.) Tenant for years made an under-lease of a house in Holborn to J. S., who was by trade a soap-boiler. J. S., for tlie convenience of his trade, put up vats, coppers, tables, partitions, and paved the back-side, etc. And now upon a fieri facias against J- S., which issued on a judgment in debt, the sheriff took up all these things, and left the house stripped, and in a ruinous condition ; so that the first lessee was liable to make it good, and thereupon brought a special action on the case against the sheriff, and those that brought the goods, for the damage done to the house. Et per Holt, C. J., it was held — 1st, That during the term the soap-boiler might well remove the vats he set up in relation to trade, and that he might do it by the common law (and not by virtue of any special custom) in favor oi trade and to encourage industry: But after the term they become a gift in law to him in reversion, and are not removable. 26Aec.: Darby v. Harris, 1 Q. B. S95 (1841); Turner v. Cameron, L. R. 5 Q. B. 306 (1870) ; Kassing v. Keoliane, 4 111. App. 460 (1S79). Contra, Spen- cer V. Darlington, 74 Pa. 286 (1873). Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 303 2dly, That there was a difference between what the soap-boiler did to carry on his trade, and what he did to complete the house, as hearths and chimney-pieces, which he held not removable. 3dly, That the sheriff might take them in execution, as well as the under-lessee might remove them, and so this was not like tenant for years without impeachment of waste ; in that case he allowed the sher- iff could not cut down and sell, though the tenant might : And tlie rea- son is, because in that case the tenant hath only a bare power without an interest ; but here the under-lessee hath an interest as well as a pow- er, as tenant for 3'ears hath in standing-corn, in which case the sheriff can cut down and sell.-" ELWES V. MAW. (Court of King's Bench, 1802. 3 East, 38.) Lord EllEnborough, C. J.,^' now delivered the opinion of the Court: This was an action upon the case in the nature of waste by a landlord, the reversioner in fee, against his late tenant who had held under a term for 21 years a farm consisting of a messuage, and lands, outhouses, and barns, etc., thereto belonging, and who, as the case re- served stated, during the term and about fifteen years before its expi- ration, erected at his own expence a beasthouse, carpenter's shop, a fuel house, a cart house, a pump house, and fold yard. The buildings were of brick and mortar, and tiled, and the foundations of them were about a foot and half deep in the ground. The carpenter's shop was closed in, and the other buildings were open to the front and supported by brick pillars. The fold yard wall was of brick and mortar, and its foundation was in the ground. The defendant previous to the expira- tion of his lease pulled down the erections, dug up the foundations, and carried away the materials ; leaving the premises in the same state as when he entered upon them. The case further stated that these erec- tions were necessary and convenient for the occupation of the farm, which could not be well managed without them. And the question for the opinion of the Court was. Whether the defendant had a right to take away these erections? Upon a full consideration of all the cases cited upon this and the former argnment, which are indeed nearly all that the books afford materially relative to the subject, we are all of opinion that the defendant had not a right to take away these erections. Questions 'respecting the right to what are ordinarily called fixtures, 2 6 Compare Peniberton v. Kinj?. 2 Dev. (13 N. C.) 376 (18.30). A. owned a house in fee. He built therein set pots, ovens, and ranges. Held, these articles could not be taken under a fieri facias in a judgment ob- tained against A. Winn v. Ingleby, 5 B. & Aid. 625 (1822). 2' The statement of facts and part of the opinion are omitted. 304 FIXTURES (Ch. 5 principally arise between three classes of persons. 1st. Between differ- ent descriptions of representatives of the same owner of the inherit- ance ; viz. between his heir and executor. In this first case, i. e., as be- tween heir and executor, the rule obtains with the most rigour in fa- vour of the inheritance, and against the right to disannex therefrom, and to consider as a personal chattel, any thing which has been affixed thereto. 2dly, Between the executors of tenant for life or in tail, and the remainder-man or reversioner; in which case the right to fixtures is considered more favourably for executors than in the preceding case between heir and executor. The 3d case, and that in which the great- est latitude and indulgence has always been allowed in favour of the claim to having any particular articles considered as personal chattels as against the claim in respect of freehold or inheritance, is the case between landlord and tenant. But the general rule on this subject is that which obtains in the first- mentioned case, i. e., between heir and executor; and that rule * * * is that where a lessee, having annexed any thing to the freehold during his term, afterguards takes it away, it is waste. But this rule at a very early period had several exceptions attempted to be engrafted upon it, and which were at last effectually engrafted upon it, in favour of trade and of those vessels and utensils which are immediately subservient to the purposes of trade. * * * Wg find Lord Holt, in Poole's Case, Salk. 368, laying down, (in the instance of a soap-boiler, and under ten- ant, whose vats, coppers, etc., fixed had been taken in execution, and on which account the first lessee had brought an action against the sheriff,) that during the term the soap-boiler might well remove the vats he set up in relation to trade ; and that he might do it by tlie com- mon law, and not by virtue of any special custom, in favour of trade, and to encourage industry; but that after the term they became a gift in law to him in reversion, and were not removable. He adds, that there was a difference between what the soap-boiler did to carry on his trade, and what he did to complete his house, as hearths and chimney pieces, which he held not removeable. The indulgence in favour of the tenant for years during the term has been since carried still fur- ther, and he has been allowed to carry away matters of ornament, as ornamental marble chimney pieces, pier glasses, hangings, wainscot fixed only by screws and the like. Beck v. Rebow, 1 P. Wms. 94 ; Ex parte Quincey, 1 Atk. 477; and Lawton v. Lawton, 3 Atk. 13. But no adjudged case has yet gone the length of establishing that buildings subservient to purposes of agriculture, as distinguished from those of trade, have been removeable by an executor of tenant for life, nor by the tenant himself who built them during his term. * * * In the case in Buller's Nisi Prius, 34, of Culling v. Tuffnell, before Lord Ch. J. Treby, at Nisi Prius, he is stated to have holden that the tenant who had erected a barn upon the premises, and put it upon pat- Sec. 2) ANNEXATION TO THE LAND OF ANOTHER J?0o tens and blocks of timber lying upon the ground, but not fixed in or to the ground, might by the custom of the country take them away at the end of his term. To be sure he might, and that without any custom ; for the terms of the statement exclude them from being considered as fixtures; "they were not fixed in or to the ground." * * * As to the case of Penton v. Robart, 2 East, 88, it was the case of a varnish house, with a brick foundation let into the ground, of which the wood work had been removed from another place, where the defendant had carried on his trade with it. It was a building for the purpose of trade ; and the tenant was entitled to the same indulgence in that case, which, in the cases already considered, had been allowed to other buildings for the purposes of trade ; as furnaces, vats, coppers, engines, and the like. And though Lord Kenyon, after putting the case upon the ground of the leaning which obtains in modern times in favour of the interests of trade, upon which ground it might be properly supported, goes further, and extends the indulgence of the law to the erection of green houses, and hot houses by nurserymen, and indeed by implica- tion to buildings by all other tenants of land ; there certainly exists no decided case, and, I believe, no recognized opinion or practice on either side of Westminster Hall, to warrant such an extension. The Nisi Prius case of Dean v. Allaly (reported in Mr. W'oodfall's book, p. 207, and Mr. Espinasse's, 2 Vol. 11) is a case of the erection and removal by the tenant of two sheds, called Dutch barns, which were, I will as- sume, unquestionably fixtures. Lord Kenyon says, "the law will make the most favourable construction for the tenant, where he has made necessary and useful erections for the benefit of his trade or manufac- ture, and which enable him to carry it on with more advantage. It has been so holden in the case of cyder mills, and other cases; and I shall not narrow the law, but hold erections of this sort made for the benefit of the trade, or constructed as the present, to be removable at the end of the term." Lord Kenyon here uniformly mentions the benefit of trade, as if it were a building subservient to some purposes of trade ; and never mentions agriculture, for the purposes of which it was erected. He certainly seems, however, to have thought that buildings erected by tenants for the purposes of farming, were, or rather ought to be. governed by the same rules which had been so long judicially holden to apply in the case of buildings for the purposes of trade. But the case of buildings for trade has been always put and recognized as a known, allowed exception from the general rule, which obtains as to other buildings; and the circumstance of its being so treated and considered establishes the existence of the general rule to which it is considered as an exception. To hold otherwise, and to extend the rule in favour of tenants in the latitude contended for by the defend- ant, would be, as appears to me, to introduce a dangerous innovation into the relative state of rights and interests holden to subsist between Big.Pess.Prop. — 20 306 FIXTURES (Ch. 5 landlords and tenants. But its danger or probable mischief is not so properly a consideration for a court of law, as whether the adoption of such a doctrine would be an innovation at all : and, being of opinion that it would be so, and contrary to the uniform current of legal au- thorities on the subject, we feel ourselves, in conformity to, and in suf>- port of those authorities, obliged to pronounce that the defendant had no right to take away the erections stated and described in this case. Postea to the plaintiff.^* WHITEHEAD v. BENNETT. (Court of Chancery, 1S58. 27 L. J. N. S. Cb. 474.) This suit was instituted for the administration of the estate of W. Barker. A portion of the property consisted of certain plots of land near Manchester, upon which there was a building that had been used as a lunatic asylum. The receiver who had been appointed by the Court, entered into an agreement, dated the 19th of September, 1852, with W. Ireland, whereby it was agreed that a lease of the "buildings and premises should be granted to W. Ireland for the term of twenty- one years, at a rent of £42 per annum, with a covenant on the part of the said W. Ireland to repair the premises. Under this agreement Ireland took possession of the premises, and converted the building thereon into a cotton-mill, and he also erected on the land a bleaching- house, a drying stove, a dye-house, an engine-house, and a lime-house, and also a building erected upon cross beams, resting upon two walls, and forming a passage. A dispute aftenvards arose as to the terms of the lease, and the lessee claimed a right to remove the buildings which he had erected, on the ground that they were trade fixtures, used for the purpose of his business. An injunction was obtained to restrain the removal of the buildings ; and upon a reference to chambers, evidence was obtained as to the nature of the buildings, and from the report of a gentleman competent in such matters, who had been sent down by the Court to examine the premises, it appeared that tlie various buildings erected by the lessee were made of brick, with brick foundations let into the soil to the depth of from five inches to five feet. The question now came on upon an adjournment from chambers, as to the right of the tenant to remove the buildings. KiNDERSLEY, V. C. My opinion is, that these are not trade build- ings, removable at tlie pleasure of the tradesman. It is extremely dif- 28 A tenant, a market gardener, planted 1,200 fruit trees and erected glass houses for the purpose of raising fruit and vegetables. Held, he may remove the glass houses, but not the trees. Mears v. Callender, [1901] 2 Ch. 3SS. See Van Ness v. Pacard, 2 Pet. 137, 7 L. Ed. 374 (1S29). Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 307 ficult to come to a conclusion upon the authorities as to any principle which can be safely enunciated. I have carefully considered the sub- ject as to the possibility of deducing any rule from the cases cited, but have been unable to do so. Still there are, no doubt, general prin- ciples upon which these cases are founded. In the first place, the ques- tion has arisen between the executor and the heir ; and, secondly, be- tween the tenant for life and the remainderman ; and, lastly, between the landlord and tenant. Again, there have been dififerent views taken by the Court with reference to agricultural buildings, trade buildings and the ordinary fixtures which a tenant puts in for his own con- venience. In this case the most favourable instance arises, namely, the right of removal as between landlord and tenant; and, moreover, the things sought to be removed are of the most favourable character, as being trade fixtures in the sense that they are buildings erected for the exclusive purposes of trade. With respect to anything in the nature of machiner}', engines, or plant, or things substantial and solid, such as vats, utensils, etc., these are all clearly within the right of removal as between landlord and tenant. In all these cases, the things sought to be removed might either be taken away bodily, where they are capable of being set up again elsewhere, or if, by reason of their bulk or complexity, it should be necessary to take them to pieces, they could be put together in the same form in some other place. There is no dispute about the right of the tenant to remove such fixtures when they retain the general character of trade fixtures. Take the case, for instance, of a large steam-engine, which it is impossible to remove in its integral -condition, yet the right of removal will apply to such an article, notwithstanding that you must take it to pieces. It certainly may be metaphysically argued from this, that a building of the most substantial and solid character, let ten feet into the ground, with cement, is capable of removal, brick by brick, and of being put together in another place in the same form; but the common sense of mankind would determine that an engine is a very different thing from a house, although every stone, brick, tile and chimney-pot might be removed ; one, however, is the case of removal of materials, and the other of taking to pieces and restoring to their former state, actual portions of tlie engine. It would be impossible to admit the validity of such an argument without laying down a rule never intended to be enunciated, and which would alter the broad distinction between trade fixtures and buildings used in trade. Suppose tlie case of a building or utensil which, by the rule of law, a tenant might remove as a trade fixture, if there is anything which is a mere accessory or adjunct to it, and has no other existence or purpose, then if you may remove tlie principal thing, you may also remove the accessory. Among the many cases upon this subject, there is not one which has determined that even in the most favourable circumstances of ;{0S FIXTURES (Ch. 5 landlord and tenant, a tenant has a right to remove any building which he has erected, merely because it is used only for the purpose of trade; and if the argument used in this case is allowed to prevail, it can only do so in such a manner as may be followed up to its legiti- mate consequences, and it would be laying down a rule that whatever a tradesman erected, however substantial, and however firmly let into the freehold, yet if the identity is preserved, the tenant might remove it. Such a rule is established nowhere. Not only is there no such de- cision, but there is not even a dictum that can bear any such construc- tion. The strongest authority is the case of Elwes v. Maw, which was a case of agricultural fixtures, and certainly in that case there are dicta which appear distinct at first sight, and if it could be found that Lord Ellenborough ever laid down such a rule of law as that which has been contended for in this case on behalf of Mr. Ireland, I should gladly have followed it, but I can find no such decision. It is evident that those dicta refer only to the particular case in ques- tion. Assuming, then, that these buildings were erected solely for the pur- poses of trade, has the tenant a right to remove them ? and are they capable of removal ? There is no law, practice or authority, having regard to the nature of these buildings, to justifv the Court in say- ing that they come within the description of trade fixtures so as to bring them within the cases cited. If they are to be considered, it w-ould be laying down a verv alarming rule, not only generally, but particularly with respect to that district of the north of England, in Lancashire and Yorkshire, where the most valuable structures, involv- ing enormous expense, and constituting the whole value of the land, are built for the sole purpose of trade. No doubt great favour has been shewn, and should always be shewn, towards trade, and the modern cases have relaxed the rigour of the old authorities in this re- spect, but some limit must be put to this indulgence, and tlie cases seem to me to have gone quite as far as they ought to go. The question, then, turns upon the nature of these particular buildings. With re- spect to that which is erected upon the walls forming a passage, it is incapable of being removed in an integral condition, and the same observation applies to the engine-house, although it may in some sense be called an accessory to the engine. But it is not a mere shed ; on the contrary, it is a brick building, let into the soil. Take the common case of those gigantic buildings which are raised story after story, fitted with spinning- jennies, drums, wheels, &c., which can only be used in such a building. It is clear, ex concessis, that you might remove the machinery, or the engine, however large, which is usually in the lower portion, and which works the whole machinery; but if the argument as to accessories were carried out, you might allow the entire build- ing to be removed, and it is impossible to see where such a doctrine Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 309 would stop. The present case is precisely the same on a smaller scale ; and with respect to all and each of tliese buildings, my opinion is, that they cannot be brought within the proper legal definition of trade fi.xtures, removable by the tenant. "'' BROWN V. RENO ELECTRIC LIGHT & POWER CO. (Circuit Court of the United St7 N. W. S)9. If it was the former, then the trial court's decision was right; otherwise, not. We will assume that Mrs. Kruse must be deemed to have consented to the erection of the refrigerator in the store, and also that the fact that such was done by a lessee or sub- lessee is immaterial, except as bearing upon the question stated. What, then, is a fixture under the statute? The nearest approach to a satisfactory definition of this .term we find in Wolford v. Baxter, il Minn. 12, 21 N. W. 744, 53 Am. Rep. 1. The question there was between mortgagor and mortgagee, but the discussion covers the con- stituent features of fixtures generally ; and if the refrigerator here involved was not a fixture as between the owner and the tenant it was not lienable. Such is the general rule. Rockel on Mechanics' Liens, 14. Indeed, what is laid down in Wolford v. Baxter, supra, has been applied by this court in determining whether machinery con- stituted a fixture, within the mechanic's lien law. See Pond Alacliine Tool Co. V. Robinson, supra. We will therefore first quote the pertinent part of the opinion in the Wolford Case, from which the rule here to be applied is to be de- duced, for it cannot be said that the case categorically declares a rule. "It has often been remarked," said Mr. Justice Mitchell {ii Minn. at page 17, 21 N. W. at page 744 [53 Am. Rep. 1]), "that the law of 'fixtures' is one of the most uncertain titles in the entire body of jurisprudence. The lines between personal property and fixtures are often so close and so nicely drawn that no precise and fixed rule can be laid down to control all cases. It is difficult, if not impossib'e, to give a definition of the term which may be regarded of universal ap- Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 333 plication. Each case must be more or less dependent upon its own jieculiar facts. Whether a thing is a fixture or not has been some- times said to be a question partly of law and partly of fact. Almost every court and every text-vi'riter has attempted to define the term. Xone of these definitions are infallible or of universal application; but they are of service in determining whether an article is or is not, in a given case, a fi.xture. These definitions may be found collected in almost any law dictionary or text-book on the subject. We shall neither quote them nor attempt to give a definition of our own, but simply say that they all agree that 'fixtures,' in the primary meaning of the term (and distinguished from movable or tenants' fixtures), mean chattels annexed to the realty, so as to become a part of it. "While not agreeing as to the necessity for, or the degree of im- portance to be attached to, the fact of actual physical annexation, yet the authorities generally unite in holding that, to constitute a fixture, the thing must be of an accessory character, and must be in some way in actual or constructive union with the principal subject, and no; merely brought upon it ; that in determining whether the article is personal property, or has become a part of the realty, there should be considered the fact and character of annexation, the nature of the thing annexed, the adaptability of the thing to the use of the land, the intent of the party in making the annexation, the end sought by an- nexation, and the relation of the party making it to the freehold." "To make it a fixture," the opinion continues (31 Minn, on page 18, 21 N. W. on page 745 [53 Am. Rep. 1]), "it must not merely be es- sential to the business of the structure, but must be attached to it in some way, or, at least, it must be mechanically fitted, so as, in ordi- nary understanding, to constitute a part of the structure itself. It must be permanently attached to, or the component part of, some erec- tion, structure, or machine which is attached to the freehold, and with- out which the erection, structure, or machine would be imperfect or incomplete." We have quoted thus lengthily from this case, because it is a ruling one, containing a well-nigh complete commentary, and the part of the opinion quoted furnishes the most workable rule that we have been able to find. Let us, now, apply this rule to the case before us, re- membering that its major premise is that each case must be determined upon its own facts. See, also, Elwell on Fixtures (2d Ed.) 35, 47. The attachment of the refrigerator might, perhaps, be held sufficient to satisfy the requirement of annexation, but was not of such char- acter as of itself to warrant a finding of a fixture, or to import the other essential elements thereof ; for it was but slightly attached to the building, and was readily removable with slight, if any, injury to the building. It appears that it was in fact removed by the lessee's assignee in bankruptcy; and since it was put in before the room was 334 FIXTURES (Ch. 5 completed, and nothing in the way of further finish was done to the space behind it, or occupied by it, except to extend the molding and the marble baseboard around it, its removal left this part of the room in practically the same condition in which it was before it was put in. That a so-called fixture is removable with little injury to the building is an important consideration in this connection. Northwestern Mu- tual Life Ins. Co. v. George, 77 Minn. 319, 326, 328, 79 N. W. 1028, 1064; Medicke v. Sauer, 61 Minn. 15, 16, 63 N. W. 110; Pioneer .Savings & Loan Co. v. Fuller, 57 Minn. 60, 63, 58 N. W. 831. So, also, the fact that the refrigerator was installed by a tenant tends to the conclusion that it was a trade fixture. Shapira v. Barney, 30 Minn. 59, 14 N. W. 270. That it was not removable without being taken to pieces, and was worth less when removed, are circumstances to be considered, but are not conclusive. Elwell on Fixtures (2d Ed.) 151. Nor is the fact that it was built extra strong, so as to strengthen the balcony under which it stood, determinative. This was merely an in- cidental matter, only very slightly connected with the purpose of the installation, which would doubtless have been made, even if there had been no balcony, and, in any event, the use of the one was not depend- ■ ent upon that of the other. The nature of the thing annexed and its adaptability to the use of the realty — which in this case we will consider to be the storeroom — constitute the next element to be considered. It cannot be questioned that the refrigerator was adapted to the use of the room as a flower store, for it was built for use in such business while being conducted in this room; but no less certain it is that this adaptability was of lim- ited scope, whereas there is nothing to show that the room was not fitted for many purposes other than those for which it was leased. We tliink it fair to assume that the room was suited to any of the pur- poses for which one of its size and similar location might ordinarily be used. In the matter of character and adaptability, therefore, we think the refrigerator partook of the nature of a .mere trade fixture. "The intent of the party in making the annexation and the relation of the party making it to the freehold" constitute the third test under the rule which we are applying, and these elements may be considered together. In the tenns of the lease, the substance of which we have set forth in the statement of facts, we find no indication that it was the intent of the parties that the refrigerator should be the property of the lessor. It was not specifically mentioned in the lease; but it was a proper installation for a flower store, bearing, we might say, the same relation thereto that the soda fountain bore to the soft drink refreshment parlor. It must, therefore, be classed with the "necessary fixtures, fountains, and installation customarily installed in high-class candy and soft drink refreshment parlors," all of which, under the terms of the lease, were clearly regarded by the parties as trade fix- Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 335 tures, as distinguished from the wall decorations, floor covering, bal- cony, etc., which the lessor undertook to furnish ; it being, further- more, expressly stipulated in the contract that "said balcony at all times is to be considered as tlie property of the lessor," thus indicating that the installations to be made by the lessee were not so to be considered. Moreover, is it reasonable to assume that the lessee intended to make the lessor, or the owner of the building, a present of so expensive a structure at the end of the term, even though the same was for a long period, when the parties so carefully stipulated as to whom the bal- cony, of lesser cost, was to belong? See Shapira v. Barney, supra. We think it was the intent of the parties that any such so-called fixture as this refrigerator should be deemed to be a trade fixture. Finally, was the storeroom complete without the refrigerator? We might readily answer this question in the negative, were we to con- sider the room as suitable only for a flower store ; but, since we can- not so conclude, the contrary answer must follow. We hold that this refrigerator was a mere trade fixture, and hence that the hotel prop- erty is not lienable therefor. See Shapira v. Barney, supra ; Pioneer Savings & Trust Co. v. Fuller, supra ; Medicke v. Sauer, supra ; Northwestern Mut. Life Ins. Co. v. George, supra; Stout v. Stoppel, 30 Minn. 56, 14 N. W. 268. * * * Order reversed. II. Other Relations WESTGATE v. WIXON. (Supreme Judicial Court of Massachusetts, ISSO. 128 Mass. 304.) Tort. The declaration contained two counts. The first was in the nature of trover for the conversion of a barn. The second was for breaking and entering the plaintiff's close, removing a barn annexed to the freehold, and converting it to the defendant's use. The answer contained a general denial ; and alleged that the barn was the property of John H. Abbott, and was duly attached by the defendant, a deputy sheriff, on a writ against Abbott in favor of Benjamin Barker and others. The case was submitted to the Superior Court on an agreed statement of facts, which, after stating that the pleadings were made a part thereof, proceeded as follows : On April 2, 1877, the plaintiff executed to John H. Abbott, a bond for a deed of a parcel of land in Fall River, the condition of which recited that the plaintiff had bargained and sold to Abbott a certain parcel of land for the sum of $3,700, and that Abbott had agreed to pay $30 a month, on tlie first of each month until the whole sum with in- 336 FIXTURES (Ch. 5 terest was paid, and was to pay taxes and insurance, with the privilege of paying the principal sum at any time and demanding a deed ; and on breach of any of the conditions, the obligation was to be void. Abbott was in actual occupancy of the premises at the time of the al- leged tortious acts of the defendant. The defendant seized the building as the property of Abbott, on a writ in favor of Benjamin Barker and others against Abbott. No question is made as to the legality of the writ and service, or that Abbott was indebted to the plaintiffs in the writ. At the time of the attachment, Abbott had defaulted in the obli- gations imposed upon him in the bond, for a deed, in that he had not paid the taxes on the estate ; but no measures had been taken by the plaintiff to evict him, or to assume possession of his estate in any way. * * * When the defendant made the attachment, the plaintiff made a prop- er demand for it [the barn] upon him, and the building was moved off the premises by the defendant after this demand. The attachment was made and building moved on March 7, 1878. On the above facts and pleadings, if the plaintiff could maintain the action judgment was to be entered for him in the sum of $330 with in- terest from the date of writ; otherwise, judgment for the defendant. The Superior Court ordered judgment for the plaintiff; and the de- fendant appealed to this court.''* Morton, J. Upon the facts of this case, the Superior Court was justified in finding that the barn, for the removal of which this suit was brought, was a part of the realty, and was therefore not attachable as the personal property of Abbott. As a general rule, buildings are a part of the realty, and belong to the owner of the land on which they stand. Even if built by a person who has no interest in the land, they become a part of the realty, un- less there is an agreement by the owner of the land, either ex];ress or implied from the relations of the parties, that tliey shall remain per- sonal property. Webster v. Potter, 105 Mass. 414, and cases above cited. The facts of this case do not take it out of this general rule. There was no express agreement by the plaintiff' that Abbott might re- move the barn ; and the relations of the parties were not such as that the law will imply such an agreement. Abbott was in the occupancy of the land under a bond, by which the plaintiff agreed to convey the land to him upon the performance of certain conditions stipulated therein. \\'hile he thus occupied, Abbott built the barn in question. The legal title to the land was in the plaintiff, but Abbott had an equi- table interest in it, a right to obtain a title to the soil upon perform- ance of the conditions of the bond. He was not therefore a mere stranger, who erected a building upon land of another with the con- ** Tbe statement of facts is abridged. Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 337 sent of the owner, in which case an agreement that he could remove it might more easily be implied. Nor can he be regarded as a tenant of the plaintiff, so that the liberal rules in regard to fixtures, which pre- vail between a lessor and lessee can be applied. The essential features of a tenancy upon which those rules rest are wanting; he was not un- der any liability to pay rent, and he was not compelled to surrender the estate at a fixed time, as upon the expiration of the term ; but, upon performing the conditions of the bond, all the additions and improve- ments made by him would enure to his own benefit. King v. Johnson, 7 Gray, 239. The relations between Abbott and the plaintiff more near- ly resemble those existing between mortgagor and mortgagee, in which case any additions made or fixtures annexed to the realty enure to the benefit of the mortgagee. The barn in question was a substantial structure. It is clear from the facts agreed that Abbott built it, not for any temporary purpose, but for the permanent improvement of the land, which he expected to become his property according to the terms of the bond. When built, it became a part of the realty, and enured to the benefit of the plaintiff as additional security for the performance of the conditions of the bond. Abbott had no right to remove it, and his creditors had no right to attach it as his personal property. Milton v. Colby, 5 j\Ietc. 78; Eastman v. Foster, 8 Mete. 19; Murphy v. Marland, 8 Cush. 575. The defendant contends that the plaintiff cannot maintain his action in the present form, because at the time he removed the barn Abbott was in the occupancy of tlie premises. To maintain an action of tort in the nature of trover or trespass de bonis asportatis, it is sufficient if the plaintiff' proves a title to, and the right to the immediate possession of the goods converted or carried away. Woodruff v. Halsey, 8 Pick. 333, 19 Am. Dec. 329; Aver v. Bartlett, 9 Pick. 156; Fairbank v. Phelps, 22 Pick. 535; Codnian v. Freeman, 3 Cush. 306. In the case at bar, the bond does not contain any stipulation that Abbott, the obligee, is to enter into the present possession of the premises, and the facts agreed do not state how he came into the occupancy. But we assume, as fairly to be inferred, that he entered under the bond, by virtue of the license implied from its terms, and not by virtue of any independent license or title. This be- ing so, his right to the possession ceased when there was a breach of the condition of the bond, and the plaintiff had an immediate right of possession. There had been a breach of the conditions before the de- fendant removed the barn. It follows that, at the time the defendant unlawfully removed the barn, the plaintiff was the owner of the land and barn, with the right of immediate possession. When tlie barn was severed from the realt)% it ceased to be real estate and became per- sonal. The plaintiff' still remained the owner of it, entitled to the im- mediate possession, and could maintain an action of tort in tlie nature Big .Pees.Pbop. — 22 338 FIXTURES (Ch. 5 of trover, either against the person who unlawfully severed it, or any other person who, after it was severed, converted it to his own use. Riley v. Boston Water Power Co., 11 Cush. 11; Phillips v. Bowers, 7 Gray, 21. Judgment affirmed.*' McCULLOUGH v. IRVINE'S EX'RS. (Supreme Court of Pennsylvania, ISoO. 13 Pa. 43S.) This was a suit by iVIcCullough, plaintiff in error, against Irvine's executors. It was an action on the case, in the nature of waste in which the injury complained of was cutting down and destroying the timber growing upon a tract of land of 139 acres, and pulling down and removing a two story brick house and bank barn, the under part of which was stone, and the upper part frame, which buildings had been erected by defendant's testator, and removed by him in his life time. The land in question was the property of John Dunbar, who died prior to 1830, and on the 30th November, 1830, this land was taken upon proceedings in partition in the Orphans' Court, by Samuel Irvine, husband of Rosanna, eldest daughter of said Dunbar, in right of his wife, at $3,945. He paid out one-third to the other heirs, the two- tliirds he retained in right of his wife being her share of her father's estate. In 1832, he erected on said land a two story brick house, worth $600 ; also a bank barn, wagon shed, and corn cribs, worth $1,000, according to the evidence. Samuel Irvine had issue by his wife, two children. One died in in- fancy ; Mary, his other child, died 7th January, 1833, aged 3 years, and his wife died 4th April, 1834. Samuel Irvine, upon the death of his wife, was tenant in fee of one undivided third, and tenant by the curtesy of the remaining undivided two-thirds. The remainder in fee in three-fourths of the remaining two-thirds (or half of the whole) became vested in John McCullough, the plaintiff, who was married to Jane Dunbar, after the death of Mrs. Irvine, and previous to the removal of the buildings. The house and *5Aec. : Seiberling v. Jliller, 207 111. 443, G9 N. E. SOO (1904); Dustin V. Crosby, 75 Me. 75 (1SS3) ; Seatoff v. Anderson, 2S Wis. 212 (1S71). A. and B. made a contract of sale of a mining property. B. took possession and erected macliinery to prcspect the mine and see if it was worth develop- ing. He then defaulted in his contract. Held, he may remove the machinery. Gasaway v. Thomas, 56 Wash. 77, 105 Pac. 16S, 20 Ann. Cas. 1337 (1909). See Curtis v. Leasia, 78 Mich. 480. 44 N. W. 500 (1889). The principle of the main case applies as to annexations by the mort- gagor. Walmsley v. Milne, 7 C. B. (N. S.) 115 (1S59). Sec. 2) ANNEXATION TO THE LAND OF ANOTHEB 339 barn were thrown down and removed from the land by Samuel Irvine, in May, 1847. He removed them to land of his own. * * * Coulter, J.*° * * * j ^link it may be safely asserted, that any act which does permanent injury to the freehold or inheritance is waste. The main question to be resolved in the case on hand, is there- fore, whether the brick house, two stories high, and the bank bam 66 feet long by 33 feet wide and 7 feet of an overshot, with corn crib and wagon shed erected by the tenant for life during the life of his wife and child, who were the owners of the remainder in fee of two thirds, did become part of the freehold and inheritance or not. The tenant for life, Irvine, was the owner of the other third in fee; and after the death of his wife and child he threw down the house and barn, and hurled the materials away, because the remainder man would not give the price he asked for the whole inheritance. This suit is instituted by the remainder man against the executors of Irvine, who held the life estate in two thirds of the freehold. The defendants alleged that not- withstanding Irvine pulled down the house and barn and its adjuncts and sold off a large quantit}' of timber, leaving but a small portion of woodland, that yet he is not answerable in damages, because the land at the death of Irvine, in its denuded state, was worth as much and more tlian it was valued at, when the life estate first accrued, and he took possession. And the court below sustained this ground, summing up their instructions to the jury in these comprehensive words : "But if the inheritance was left as valuable by the tenant for life, independ- ent of the consideration of his own acts and conduct respecting it, as when he entered upon it, and more so, then we think the plaintiff is not entitled to recover." I cannot assent to this view of the case. It is attempted to be sustained by those exceptions to the general rule of permanent improvements becoming part of the freehold, which in favor of trade permit fixtures or machinery to be severed from the in- heritance by a tenant. Agriculture is denominated a trade, and a brick house and a barn are alleged to be the implements and instru- ments by which it is carried on, and which are essential to its com- fortable prosecution. The hypothesis has a bold and dashing novelty about it, and is not without plausibility. Hu.sbandry has been consid- ered a more primitive and simple occupation than handy work or mechanism and it is by some called a science. But call it a trade ; still its success and its products depend upon the showers of heaven and the nutriment of the earth. A cider press is an instrument by which cider is made, and like a plough and a harrow or a threshing machine, is an implement of agriculture and belongs to the tenant. But a two story brick house and a large bank barn, are not instruments or imple- ments of any trade. But they are great conveniences which enable «8The statement of facts is abridged and part of the opinion is omitted. 340 FIXTURES (Ch. 5 men of all sorts to enjoy the fruits of their labor or trade. If you make these an exception the rule itself is obliterated, and nothing is essentially of the realty, except the earth itself and that which is in its bowels. The exceptions have been carried very far by some decisions in the Eastern States, particularly in Whiting v. Brastow, 4 Pick. (Mass.) 310; Holmes v. Tremper, 20 Johns. (N. Y.) 29, 11 Am. Dec. 238, and also in Van Ness v. Pacard, 2 Pet. 138, 7 L. Ed. 374. It is however, in somewhat loose expressions of the court in those cases, and not from the cases themselves, that the principle asserted by the court below de- rives some countenance. The first, where the dicta is the most latitudi- narian, was merely the removal of a padlock and some loose boards, about which there never could have been any reasonable doubt. The second was the removal of a cider press by the tenant, and there no reasonable doubt of its being an implement for the manufacture of cider would be entertained. The last case runs to a little more magni- tude, for it was removing a sort of a house. But a house erected for the purpose of manufacturing a commodity ; it was more properly, a shop for making oil ; and the decision goes expressly on the ground of its not being a dwelling house. But none of these cases either express- ly or by implication overrule or impeach the case of Elwes v. Maw, 3 East, 28, in which it was held that an agricultural tenant could not re- move during the continuance of his lease, a beast house, carpenter shop and fuel house, etc., erected for the use of the farm, even tliough he left the premises as he found them. In that case the whole law on that subject was ably reviewed; and although it is an English case, I believe it to be the law of Pennsylvania, and for the very same reason that the court below give for a contrary opinion. In my judgment that is a rule which tends to promote the interests of agriculture, whilst its converse would tend to retard and impede its progress. We must have many tenancies for life in Pennsylvania, by will, by deed, and by descent; and if the tenant after having enjoyed the fruits of the land during perhaps a long life, may, just before his death, strip it of the fences he has built, and the house and barn he has erected, because the advance in the improvement and commerce of the country would leave the land of as much intrinsic value as when he took possession, and convert it into a solitary waste for the winds to moan over; the tenant of a new generation will have to take the land as it was a generation before, and commence improvements de novo. This, I apprehend, would be a slovenly mode of promoting the inter- ests of agriculture. There is a debt due to the land in return for its fruits and products, and a good tenant for life always pays it. He manures it, fences it, and builds a habitation on it, and they become part of the freehold, and thus the interest of agriculture is promoted. These exertions are Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 341 the voluntary gift of the Hfe tenant to the inheritance. He dedicates them to the inheritance when he has enjoyed the fruits of his labor. A good farmer creates, but does not destroy ; and I may add, that this rule, just in itself, has a tendency to liberalize the social affections as well as to promote agriculture. It banishes that sordid and selfish spirit which would destroy what the individual can no longer enjoy. All fixtures and erections which the law allows a tenant for years to remove, are put up for the avowed purpose of a temporary occu- pancy. He pays a suitable compensation under contract for liberty to erect them for the uses of his particular trade or calling. They are designed for his use and his alone. Not so with the tenant for life in tlie case on hand. He was himself owner of one-third of the inherit- ance, his wife and child were owners of the reversionarj' interest in the other two-thirds. Who then can doubt his intention of making these buildings with a view of benefiting the inheritance, for himself, for his wife and child ; by that intent and act he dedicated them to the free- hold, and so incorporated them with the inheritance as to foreclose his power of recall after the death of his wife and child, to the disherison of their heirs. * * * With regard to the house and barn, they having become part of the inheritance by the intent and act of the defendant's testator, the rule of damages is the same, to wit: How much was the inheritance injur- ed by their destruction? In regard to both, however, it must be ob- served that Irv'ine was the owner of one-third of the inheritance. To that extent the defendants are protected ; I presume the claim is only for two-thirds : all that can be recovered is two-thirds of the amount of damages for waste committed by Irvine, in the destruction of the house and barn and an undue proportion of timber. Judgment reversed and venire de novo awarded.''^ *'! The lessee of a life tenant erected portable buildinss of one and two stories on brick foiindntions. They were plastered, provided with chimneys and used for sliops of various iNinds, some of them in connection with an ad- joining hotel o^Tied by the lessee. Held, the remainderman may. after the death of the life tenant, enioin the lessee from removing these buildings. Cannon v. Hare. 1 Tenn. Ch. 22 (1S72). .\ tenant for life of a colliery placed a fire enrfne there for use In connec- tion therewith. Held, his executors may remove it as against the remainder- man. I.awton V. Lawton. 3 Atli. 12 (1743). Ace: Ward v. EHidley, 57 L. T. (N. S.) 20 (1887). See D'Eyncourt v. Gregory, L. R. 3 Eq. 382 (1866). 342 FIXTURES (Ch. 5 KING V. MORRIS. (Court of Errors and Appeals of New Jersey, 1907. 74 N. J. Law, 810, 68 Atl. 162, 14 L. R. A. [N. S.] 439, 12 Ann. Cas. 1086.) Reed, J.*' This action was brought by Charles S. King, as trustee, in bankruptcy for Justice C. Paschall, the bankrupt, to recover dam- ages, from Artemesia Morris for the taking of a frame factory build- ing and the machinery and fixtures therein, alleged to have been the property of the said bankrupt. * * * The subject of the action was a frame factory building situated upon ground owned by the defendant in common with others. This struc- ture, placed upon a concrete foundation without a cellar, was erected by Mr. Paschall, the bankrupt, some time in 1901, and the machinery in question was afterwards placed by him in it. Mrs. Morris, the de- fendant, is the mother-in-law of Mr. Paschall, and lives in his fam- ily. In telling how he came to place this structure upon the land of his mother-in-law he said that he asked and received her permission to put the building upon her ground, and that he had never paid rent for it. He also said that the understanding was that just as soon as the building was finished it was to be turned over to Mrs. Morris. He also said she was to have the machinery and fixtures. Mrs. Morris was not a witness, but her testimony, previously taken before a referee in bankruptcy, was introduced by the plaintiff as ad- missions by her as defendant. In her testimony she said that Mr. Paschall merely asked her permission to erect a factory building upon her ground, and she told him, "Yes ; that was the best tiling he could do." She says he did not agree to pay her any rent, and she did think she was the owner of the factory because she was the owner of the land. The trial judge charged the jury that "if from the testimony you believe that the building and machinery were put upon this land in pursuance of an agreement between Mrs. Morris and Mr. Paschall by which the building and machinery were to become her property, your verdict should be for the defendant. If you believe * * * that the building and machinery were placed there by Mr. Paschall to remain his own personal property, and it was understood that he should have the right to remove them, then you would be justified in finding that they were personalty and the property of Mr. Paschall, and the plaintiff would be entitled to a verdict." The jury found a verdict for the trustee in bankruptcy, the plaintiff'. In the third request proffered by the counsel for the defendant the court was requested to charge that prima facie all buildings and espe- - *8 Part of the opinion is omitted. Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 343 cially dwelling houses belonged to the owner of the land on which they stand as part of the realty, and the burden of proof is upon those who claim that they are personal property to show that they retain that character. This request was refused. The court, in the body of the charge, had given, as a test to deter- mine the ownership of this property, the following, namely, whether there was an agreement when the property was placed upon the prem- ises that it should belong to the former or to the latter. This left the jury, in case it failed to find any agreement whatever respecting the ownership of the property, without legal direction, and the third re- quest was designed to have the jury informed that in the absence of any agreement the inference would be that the building belonged to the owner of the land upon which it was standing. The maxim respecting the ownership of structures placed upon the land is quicquid plantatur solo, solo cedit. Broom, Max. 354 (marg.). But the maxim that whatever is placed upon the land be- longs to the land is subject to numerous exceptions. One of the most conspicuous modifications of this rule is exhibited in the instance of fixtures put upon property by a tenant. Had Paschall been a tenant of Mrs. RIorris, and as such had placed the structure in question upon her ground, it, from its character and use, would have been removable before or at the end of his term. Paschall was not a tenant, but it conclusively appears that he entered, erected and maintained this fac- tor}' by the permission of Mrs. Morris. The query is presented wheth- er, as a licensee of Mrs. Morris, the presumption would arise, with- out proof of any agreement that a right to remove the factory ex- isted, and so the factory retained its character of personalty. The doctrine that a structure, however costly, if placed upon the land of another by permission, which permission may be recalled at any time, becomes, in the absence of specific agreement, irrevocably attached to the land upon which it is placed, is manifestly opposed to the intention implied in the very transaction. The inference springing out of such a license is that the land used is to be lef-t as found, and the property so placed therein shall remain the property of the user, and be removable as such. * * * In the present case, therefore, the fact which conclusively appears, namely, that the factory was put upon the land of the defendant by. her permission, created a situation which rendered the third request entirely irrelevant. In view of the facts as they existed the trial judge properly covered the point in question by charging the second request of the plaintiff. He charged that where there was no other circum- stance, and merely an erection, with the permission of the landowner, of a factory building of the character of the one involved in this suit, the more reasonable inference is that the builder had designed not to part with his property, and the landowner had consented to that un- derstanding. * * * 344 FIXTURES (Ch. 5 The judgment of the Supreme Court reversing the judgment of the Circuit Court should itself be reversed, and the judgment of tlie Cir- cuit Court should be affirmed.*' SALTER V. SAMPLE. (Supreme Court of Illinois, 1S74. 71 111. 430.) BrbesE, C. J. The facts in this case are substantially these: One Singleton purchased a lot in the town of Waverly, in the county of Morgan, of appellant, on time, at one hundred and fifty dollars, the agreed price. Singleton took possession of the lot, and erected on it a small frame house, on pillars, as a residence. In the absence of the vendor, who had contributed some money towards the plastering and carpenter work of the house, Singleton sold the house to one Ranz, about the time the purchase money became due, and Ranz sold it to one Dennis. Dennis and Ranz removed the house to a lot belonging to Dennis, placing it on brick pillars sunk in the ground, with the in- tention of making a residence of it, for the purpose of sale. A pur- chaser was found in appellee, Sample, who paid them six hundred dol- lars and over for the house and lot, and, to fit it for a dwelling, built an addition to it for a kitchen, attached to the main building by rest- ing the frame on pieces of scantling, 2x4, nailed to the corner posts of the main building. The purchase money from Singleton for the lot was not then due, nor has it ever been paid or demanded, and no deed made b)^ appellant. On appellant's return home, finding the lot he had contracted to sell Singleton vacant, the house having been removed, and tracing it to the possession of appellee, he demanded a return of it, claiming the right of possession, which, being refused, appellant sued out a writ of replevin for the house, which the sheriff executed by removing the brick pillars, on which the house had been placed by Ranz and Den- <9 A structure or article annexed by the licensee to the land of the li- censor retains its character as personalty so that it may be made the subject of a chattel mnrt^ase, IMalott v. Price, "l09 Ind. 22, 9 N. E. 71S (ISSr,) ; or conveyed by a bill of sale. Aldrich v. Parsons, 6 N. H. ooo (1S34) ; if tlie li- censor refuses to permit the licensee to remove it the latter may maintain trover, O.sgood v. Howard, 6 Greenl. (C Me.) 452, 20 Am. Dec. 322 (1S.30) ; or replevin. District Tp. of Corwin v. Moorehead, 43 Iowa, 406 (1S7C), even thonsh the licensee has for two years voluntarily been out of possession of the land and structure, Western North Carolina it. Co. v. Deal, 90 N. C. 110 (1SS4). A father gave his son permission to erect a house and barn on the father's land and to occupy it, telling him that he would ultimately give him the land. The son so built. He later died ; the father refused to allow the e.'^ecutor to remove the building. Held, this is not a conversion. lyeland v. Gassett. 17 Vt, 403 (1845). Ace: Humphreys v. Newman, 51 Me. 40 (1863). Compare Washburn v. Sproat, 16 Mass. 449 (1820). Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 345 nis, and detaching the "addition" erected by appellee, and removed it from appellee's lot, but to what place it was taken by the sheriff, or what became of it, the record does not disclose. The question in the case is : Was this house, when moved by Den- nis and Ranz to Dennis' lot, and there placed on brick pillars sunk in the ground, and to which appellee, after his purchase, built the addi- tion fixed to the building by nails, and occupied it as his dwelling, |)ersonal or real property? If the former, the action of replevin would lie, on the authority of Ogden v. Stock, 34 111. 522. That case does not show the building was fixed to, and had become a part of, the soil of another lot, after it was removed, as in this case. It was built on blocks, resting on planks, but how it was fastened to the soil after re- moval, is not disclosed. In that case, also, the contract of sale pro- vided, that, if the vendee should make default in any of the payments, the vendor should have the right to consider the agreement terminated, and to treat the purchaser, his representatives, or assigns, as tenants at will, at a specified rent. Nothing of this appears in this case, nor is it shown that any written contract existed for the sale and convey- ance of this lot, by appellant, to Singleton, nor that it was any part of the bargain that Singleton was to build upon the lot. The proof is, appellant sold the lot to him for one hundred and fifty dollars, on one year's time, at ten per cent. No note taken — no contract providing for a deed executed — -no stipulation as to forfeiture on non-payment, and from aught that does appear, Singleton can yet perform his contract, and demand a deed. He may be able to satisfy a court of equity he has equitable rights, and may yet obtain a title to the lot. But we are clear in the opinion that, if this house, being placed on pillars on appellant's lot, for permanency, for a residence, not to serve a temporary purpose, it became a part of the realty, and its removal to another lot, and there fixed to the soil for permanency, it was on that lot a part of the lot, and could not be taken from it by a writ of replevin. For the trespass in removing the structure from appellant's lot, an action of trespass might lie ; replevin would not, for there the building was a part of the realty. There can be no question, if Single- ton had the title to the lot, he could have severed the house from it, and sold it as personal property ; but when the same house was re- moved, and became a part of another lot — a part of the realty — it then ceased to be personalty, and for a damage to it an action of replevin can not be maintained. This is much like the case of Dooley v. Crist, 25 111. 551, where it was said to be a fundamental rule, that all improve- ments or additions placed upon land, of a permanent nature, adapted to its use and better enjoyment, became a part of the land. The ex- ception is, in trade fixtures, and such erections as a tenant may make for his own convenience, with no regard to permanency. By express agreement of parties, even structures designed to be permjinent, placed 346 FIXTURES , (Ch. 5 by a tenant upon land or by a vendee, may be removed as personal property ; or, if the owner of the soil, by deed, sells a tenement erected upon the land, it would become dissevered, and be converted from real to personal property. But, as a general rule, when a building is erected on the land, the presumption is, it is a part of the real estate, and not personalty, and to take it out of the operation of this rule, a state of facts must be shown which rebuts the presumption. And the court further say, even when a stranger constructs a building upon the land of another, without his consent, it becomes a part of the land, and he would become a trespasser by removing it. Testing this case by what is there said, if it was Singleton's inten- tion, when he built the house on the lot, to render the improvement per- manent when erected, there can be no question it became a part of the freehold, and no subsequent change of intention changed its character to that of personal property. Not being the owner of the lot, he could not sever the building from it, if the intention at the time of erecting it was to render it a part of the realty, and this fact is found by the court trying the cause. This being so, the lot being the property of appellant, the building became a part of it, not as a chattel, but as part and parcel of the realty, and any one meddling with it, to disturb it, would be a tres- passer on the realty. So, when, by means of a trespass, the building was placed on the Dennis lot, upon brick pillars sunk in the ground, it became a part of that lot, it was incorporated into the realty, and was not the subject of a writ of replevin. In its transit from one lot to the other, it might be regarded as personalty, but when it became at- tached to the soil, it lost that character. As to the advances made by appellant, for plastering and carpenter's work, it appears a large part of that has been arranged by the services of Mrs. Singleton. But there is no proof these advances were made at Singleton's request, and if they were, they do not change the na- ture of the property. In equity, perhaps, appellant might establish a lien for the amount. Holding these views, we must affirm the judgment. Judgment affirmed. 'Sec. 2) ANNEXATION TO THE LAND OF ANOTHEK 347 SHOEMAKER v. SIMPSON. (Supreme Court of Kansas, 1876. 16 Kan. 43.) Valentine, J."" This was an action of replevin brought by Shoe- maker, Miller & Co. against Wm. A. Simpson and others, for the re- covery of twenty-six bars of railroad iron. The facts, stated briefly, are substantially as follows : Originally Shoemaker, Miller & Co. owned a large lot of railroad iron (including said twenty-six bars) at the state line, near Wyandotte. They intended to use said iron in building a railroad, which they had previously agreed to build for the Kansas Pacific Railway Company, (then Union Pacific Railway Com- pany, Eastern Division,) from Junction City, westwardly. They em- ployed said Kansas Pacific Railway Company to transport said iron from the state line westwardly to the place where they expected to use it. At the same time William A. Simpson (one of the defendants) owned certain town lots in the city of Lawrence, on the north side of the Kansas river, and between the said river and the Kansas Pacific Railway. Previously a railroad track had been constructed across said lots from the Kansas Pacific railway to said river. But at this time, the iron which had originally been put on said track had been removed therefrom, and only the road-bed and cross-ties then remained. About this time the Kansas Pacific Railway Company, or its agents, took said twenty-six bars of iron from the iron of Shoemaker, Miller & Co. at the state line, transported them to Lawrence, and then spiked them down on the said cross-ties on the lots of said William A. Simpson. This was done by the Kansas Pacific Railway Company, or its agents, for the temporary purpose of obtaining some ninety car-loads of sand from the Kansas river, and it was intended to remove said iron as soon as the sand was obtained. This was all done without the knowledge or consent of either Shoemaker, Miller & Co., or said Simpson. The railway company had however taken other iron from Shoemaker, Mil- ler & Co. for which they subsequently settled, but the parties never settled for this particular iron, and Shoemaker, Miller & Co. objected to the railway company taking or using their iron in any such manner. Afterward, said Simpson through his agents removed said twenty-six bars of iron from his said lots, claiming the same to be his own. Shoe- maker, Miller & Co. then commenced this action, and replevied said twenty-six bars of iron from said Simpson and his agents, the other de- fendants. The action was tried in the court below by the court with- out a jury. The court made separate and special findings of fact and of law. Upon these findings the court rendered judgment for the de- fendants and against the plaintiffs. 50 Part of the opinion is omitted. 348 FIXTURES (Ch. 5 We think the court below erred. We know of no way by which an innocent person can be permanently and legally deprived of his prop- erty against his will by the wrongs and trespasses of others, so long as it remains within the power of such innocent person to reclaim his property without committing any serious or substantial injury to the person or property of any other person. * * * The theory upon which the defendants claim that the property of the plaintiffs became their property is as follows: The said iron was spiked down to said cross-ties. It then became a part of the realty; and as the defendants owned the realty, they therefore owned the iron. And they further claim that the subsequent removal of the iron from said cross-ties did not have the effect to change the property back from themselves to the plaintiffs. The whole question in this case therefore depends upon whether said twenty-six bars of iron became a part of the defendants' real estate as between the plaintiff's and the defendants. If it did not become real estate at all, or if it did not become real estate as between the plaintiffs and defendants, then the plaintiffs must recover. It be- ing real estate as between the defendants and the railway company, or as between the defendants and every other person in the World except the plaintiffs, would not enable the defendants to recover. Now we suppose, that where one person or one corporation owns both the road- bed of a railroad and the iron attached to it, the iron is unquestionably a part of the realty. And where a trespasser, not owning the road-bed, attaches his own iron to the road-bed, the iron immediately becomes a part of the realty, and belongs to the owner of the road-bed. But nei- ther of these cases is the present case. It is sometimes very difficult under the peculiar circumstances of a particular case to determine whether a particular thing is a part of the realty or not. It does not depend upon one fact alone, but generally upon several facts. And among these facts are those of attachment to the soil, the intention of the parties, and those facts which enter in to show where the equities and justice of the case are. Even the nature and extent of the attach- ment have much weight in determining whether a given thing is a part of the realty or not. Even a trespasser may place his personal prop- erty on the soil of another, where no connection exists, without it be- coming real estate, or without it becoming the property of the owner of the soil. While on the other hand, the owner of the soil might even steal the personal property of another, and so incorporate it into his real estate that it would become a part thereof, and could never be re- claimed by the owner. And between these two extremes there are in- finite degrees and modes of attachment and connection of various things with the soil. Where the connection is slight, property is often considered personal property ; whereas, if the connection were close and intimate it would be considered real estate. * * * In the present case the connection between the iron and the real es- Sec. 2) ANNEXATION TO THE LAND OF ANOTHER 349 tate to which it was attached is not very close or intimate. The iron may be removed without substantial injury to either the iron or the real estate. And railroad iron, fastened down to the road-bed, as this was, does not necessarily become a part of the real estate. It may re- main personal property. Hunt v. Bay State Iron Co., 97 Mass. 279; Haven v. Emery, 33 N. H. 66. It was never the intention of the plain- tiffs that this iron should become a part of the defendants' real estate. Indeed, no person ever had any such intention except the defendants themselves. The plaintiffs never intended to give this iron to the de- fendants. They never intended to abandon it to any person who might take possession of it. They never committed any trespass or wrong to- ward the defendants. And it would be against justice and equity to deprive them of their property. * * * ^ wrongdoer may lose his personal property by voluntarily attaching it to the land of another. A person not a wrongdoer, may, by his own consent, lose his personal property by attaching it or allowing it to be attached to the land of an- other. A person may even lose his personal property by wholly aban- doning it to any person who may pick it up, although it may never be attached to any person's real estate. And an innocent person may sometimes against his consent lose his personal property by the same being incorporated into the real estate of some other person, so that it cannot be separated without great inconvenience and loss. But we do not think that any innocent person can be deprived of the title to his personal property against his consent by having it attached without his consent to the real estate of another by a third person, where such personal property, can be removed without any great inconvenience, and without any substantial injury' to the real estate. * * * The judgment of the court below will be reversed, and cause re- manded with the order that judgment be rendered on the findings of the court below in favor of the plaintiffs, and against the defendants.'^ 51 Aec: Eisenhauer v. Quinn, 36 Mont 368, 93 Pac. 38, 14 L. R. A. (N. S.) 435. 122 Am. St. Rep. 370 (1907). Compare Keese v. Jared, 1.5 Ind. 142, 77 Am. Dec. 88 (1860) ; Michigan Mut. Life Ins. Co. v. Cronk, 03 Mich. 49, 52 N. W. 1035 (1S92). A. mortgaged to B. a house and lot. A. then tortiously removed the house and annexed it to another piece of land. Held, the house is still subject to B.'s mortgage. Hamlin v. Parsons, 12 Minn. 108 (GU. 59), 90 Am. Dec. 284 (1SG7). 350 FIXTURES (Ch. 5 MITCHELL V. BRIDGMAN. (Supreme Court of Minnesota, 1898. 71 Minn. 360, 74 N. W. 142.) Start, C. J."" Action to quiet title, and permanently to enjoin the defendant from removing a dwelling house from lot 9, block 3, Stearns' addition to the city of St. Cloud. The answer alleged that the defendant built the house upon lot 9 by mistake, and in the belief that he was erecting it upon his own lot, which adjoined the lot upon which the house was so placed, and prayed judgment that he be allowed to remove the hduse, or be decreed a lien on the premises for the value of the house. The trial court made its findings of fact and conclusions of law, and ordered judgment for the plaintiff for the relief asked, and defendant appealed from the judg- ment. The assignments of error raise the question whether the facts found by the trial court justify its conclusion of law and order for judgment, which in effect deny the defendant any compensation for the house, and enjoin him from removing it. The material facts, as found by the court, are: The defendant, in the spring of 1890, supposing that he was building the house here in question upon his own adjoining lot, in fact built it by mistake upon lot 9; but such mistake was the result of his own negligence and care- lessness, and the fault of no one else. Lot 9 was then owned by George H. Sheldon, W. C. Wren, and Henry T. Elliott. After the erection of the house upon lot 9 the defendant discovered his mistake, and entered into negotiations with the resident agent of the owners for the purchase of the lot, and it was agreed between them that the de- fendant should pay $300 for the lot. The agent procured from the landowners a deed of the lot, and had it ready to deliver to the defend- ant upon the payment of the purchase price. Though requested and urged by the agent to pay the money and take the deed, he neglected to do so; and the deed was thereafter withdrawn from the agent by W. B. Mitchell, acting for the owners of the lot, and the name of Jane H. Whittlesey was by him substituted and inserted in the deed as the grantee (the name of the grantee having been left blank), and thereupon she paid to the grantors tlie purchase price for the lot, and the deed was delivered to her on August 3, 1892, and duly recorded. Ever since this date, until her death, which occurred after the com- mencement of this action, in 1894, Jane H. Whittlesey was the owner in fee of lot 9, and in possession by her tenant of it and the house thereon. She died pending this action, and her administrator, William B. Mitchell, was substituted as plaintiff. The trial court also found £^2 Part of tlie opinion of Start, C. J., and the opinion of Canty, J., are omitted. Sec. 2) ANNEXATION TO THE LAND OF ANOTHEB 351 that Jane H. Whittlesey acquired title to the house and lot without any intention on her part to wrong or defraud the defendant, who claims an interest in the house, and threatens to move the same from the lot, but that he has no right or interest therein. Judged by the record, this seems to be a hard case, and that tliere ought to be some relief for the defendant; but upon the facts found, and the settled rules of law, there, is none. * * * There is neither evidence nor finding in this case that the owners of the lot had any notice at any time that the defendant was building the house on their lot, or that there was any license from them, express or implied, that he might do so. The case stands upon the specific finding that the defendant built the house upon the lot of another by mistake, supposing that he was erecting the same upon his own adjoining lot, but that such mistake was the result of his own negligence, and the fault of no one else. That the house became a part of the lot upon which it was built, and the absolute property of the owners thereof, is a proposition too well settled to admit of discussion. Our occupying claimants' statute has modified the rigor of the common law in many cases, but none of its provisions are applicable to a case like the one at bar. Judgment affirmed.'' 63 Ace: Goddard v. Bolster, 6 Greenl. (6 Me.) 427, 20 Am. Dec. 320 (1S30); DoscLer v. BlacUiston, 7 Or. 143 (1879). So where the mistnke was not neg- ligent. Stillman v. Hauler, 7 How. (S Miss.) 421 (1843) ; Huebschnianu v. Mc- Henry, 20 Wis. G55 (1872). Contra, McDaniel v. Llpp, 41 Keb. 713, 00 N. W. SI (1894), senilile. A railroad company, having the right of eminent domain, constructed a roadbed and lahl its rails across A.'s land without first condemning it. In a .subsetiuent action to fix the amount to lie paid for the land by' the railroad, held, the value of the rails and ties should not be included. Newgass v. Kailway Co., 54 Ark. 140, 15 S. W. 188 (1891) ; San Francisco & N. P. R. Co. V. Taylor, 86 Cal. 246, 24 Pac. 1027 (1890) ; Justice v. Nesquelioning Val- ley B. Co., 87 Pa. 28 (1878). Compare Trimmer v. Pennsylvania, P. & B. E. Co., 55 N. J. Law, 46, 25 Atl. 932 (1892). 352 FIXTURES (Ch. 5 SECTION 3.— CONFLICTING RIGHTS ARISING FROM THE AMBIGUOUS NATURE OF FIXTURES BRENNAN et al. v. WHITAKER et al. (Supreme Court of Ohio, 1S64. 15 Ohio St. 446.) [The plaintiff sold a boiler and engine to Farley and Ketcham who executed to the plaintiff a purchase money chattel mortgage. This latter was duly recorded as such. The boiler and engine were incor- porated in a factory owned by the mortgagors. They subsequently executed to the defendants a real mortgage upon the mill to secure an indebtedness owing by them to the defendants. This mortgage was duly recorded, and the defendants subsequently took possession of the mill. The plaintiffs demanded possession of the machinery. The de- fendants refused and the plaintiffs brought action for conversion. Judgment for defendants. Plaintiffs appealed.] White, J.^* I. The plaintiff's seek to recover for a tort arising from the conversion of the property in controversy; and, in order to establish their title to such property, as against the defendants Whit- aker and Phillips, rely upon the chattel mortgage. In order to ascer- tain the relation in which Whitaker and Phillips stand to this mort- gage, it is proper, in the first place, to determine whether they had notice of its existence at the time they received their real estate mort- gage. The issue, upon this question of notice, has been twice found in favor of the defendants, by the court of common pleas, and this find- ing we are now asked to review, on the ground that it is against the evidence. On this point, we only deem it necessary to state, that the testimony in the court below was conflicting; and while, as original triers of fact, we would have been inclined to find differently, yet we can not say that the finding is so manifestly wrong as to warrant this court in reversing the judgment on this ground. II. The next question is whether as between Farley & Ketcham, the mortgagors, and Whitaker and Phillips, the mortgagees, in the real es- tate mortgage, the property in controversy, became a part of the free- hold. We are of opinion that it did. * * * III. The remaining question is, whether the chattel mortgage to the plaintiffs, as against the real estate mortgagee, deprives the property in controversy of the character of fixtures. The plaintiffs claim that this is the effect of the chattel mortgage ; and that they have the same right to recover the property from the mortgagees (Whitaker and Phillips), «* Part of the opinion is omitted. Sec. 3) CONFLICTING EIGHTS 353 without notice, as they would have had against Farley & Ketcham, if the real estate mortgage had not been given. It is not necessary to inquire what, as against mortgagees without notice, would have been the rights of a party, other than the owner of the freehold, who might have placed, in the same manner upon the premises, the property in question, under some agreement with the owner, for a temporary purpose, and with the right of removal ; nor as to what would have been the effect if the property had been an- nexed by the tortious act of Farley & Ketcham. The facts in this case raise neither of these questions, and we forbear entering into an ex- amination of the authorities cited bearing upon them. Here it was not only the intention of Farley & Ketcham to annex the property to, and make it a part of, the freehold, but their so doing was according to the understanding of the parties when the mortgage to the plain- tiffs was executed. In the mortgage it said the boilers are "designed to be used in their (F. & K.'s) saw-mill," and power is given the plain- tiffs on default of payment, "to take possession thereof (mortgaged property) whether the same shall be attached to the freehold and in law become a part of the realty or not." The right given to the plain- tiffs, by the mortgage, to enter upon the premises and sever the prop- erty would, doubtless, have been effectual as between the parties. But the defendants were purchasers without notice of this agreement. The filing of chattel mortgages, is made constructive notice, only, of incumbrances upon goods and chattels. The defendants purchased, and took a conveyance of real estate, of which the property now in question was, in law, a part ; and, in our opinion, it devolved upon the plaintiffs who sought to change the legal character of the property, and create incumbrances upon it, either to pursue the mode prescribed by law for incumbering the kind of estate to which it appeared to the world to belong, and for giving notice of such incumbrance, or, other- wise, take the risk of its loss in case it should be sold and conveyed as part of the real estate to a purchaser without notice. It is true that in the case of Ford v. Cobb, 20 N. Y. 344, it was held that an agree- ment which was evidenced by a chattel mortgage was effectual against a subsequent purchaser of the land, without notice. But it seems to us to be the sounder rule, and more in accordance with principle, and the policy of our recording laws, to require actual severance, or notice of a binding agreement to sever, to deprive the purchaser of the right to fixtures or appurtenances to the freehold. Fortman v. Goepper, 14 Ohio St. 565 ; 2 Smith's L. C. 259 ; Fryatt v. Sullivan Co., 5 Hill (N. Y.) 116; Richardson v. Copeland, 6 Gray (Mass.) 536, 66 Am. Dec. 424: Frankland et al. v. MouUon et al., 5 Wis. I. * * * " Judgment affirmed. 56 Ace.: Pierce v. George, lOS Mass. 78, 11 Am. Rep. 310 (1S71) ; Ice, Light & Water Co. v. Lone Star Engine & Boiler Works, 15 Tex. Civ. App. 694, 41 S. W. 835 (1S97). Big.Pehs.Pbop.— 23 334 FIXTURES (Ch. 5 SOWDEN V. CRAIG. (Supreme Court of Iowa, 1868. ' 26 Iowa, 156, 96 Am. Dec. 125.) [Replevin for engines, boilers, and other machinery. They were sold by the plaintiffs to one Burris in 1856, who gave a chattel mort- gage back which was duly recorded in the same year. The articles were erected in a mill owned by Burris so that they could not be sev- ered without partly destroying the mill. This erecting was done under the plaintiff's supervision. In 1857 one Druse worked in the erection of the mill, he had no actual knowledge of the plaintiff's mortgage un- til after completing his work in June, 1857. He later established his mechanic's lien by judgment, bought in the property, dismantled the mill and sold the machinery to the defendant who bought without knowledge of die facts.] Cole, J.^'* * * * 'pj^g defendant's vendor (Druse) acquired his title to the property under a mechanic's lien claim. By our law then in force (Code of 1851, § 981), it was provided, that the mechanic had "a lien upon the land, including the building, with its appurtenances, for the amount due him for work or material, against all persons ex- cept incumbrancers by judgment rendered, and by instrument record- ed, before the commencement of the work or the furnishing of the ma- terial." From the facts proven in the case, which are shown by the statement preceding this opinion, it appears that the plaintiff's mort- gage or bill of sale upon the property in controversy, as chattels, was duly recorded at the time tlie mechanic commenced his work. The notice imparted by the due and proper record of such an instrument, though called a constructive notice, is just as effectual for the protec- tion of the rights of the parties as an actual notice by the word of mouth, or otherwise. Any other construction of our registry laws would effectually nullify them. The property in controversy was not, so far as the evidence shows, attached to the real estate at the time the mechanic commenced work. The record of the mortgage upon it, as chattels, was, therefore, no- tice to him of the rights of the plaintiffs therein. Having notice then of plaintiff's' rights, he could not, by his own act and labor, take their property, and, by making the same fixtures upon the real estate, subordinate their rights to his. Nor would the fact that the plaintiffs had sold the property for the purpose of having the same made fix- tures, and had sent their own agent or employee to aid and direct in the putting up of the machinery, operate to defeat their right. This property, it will be borne in mind, is the legitimate subject for fix- tures, and is that class of property about which the law permits par- ies Part of the opinion of Cole, J., and the dissenting opinion of Dillon, C. J., are omitted. Sec. 3) CONFLICTING EIGHTS 355 ties to contract so as to control, as between themselves, its character, after being affixed, making it either personal property or real estate. The mortgaging of it as personal property would, as between the par- ties, and those having notice thereof, make it such. Of course, a dif- ferent rule would obtain, in relation to bricks, lime, boards, beams, etc., used in constructing a house; these, by such use, lose their individ- uality, and become absorbed in, and made a part of, rather than simply annexed to, the real estate. The precise point we rule in this case is, that where the owner of real estate executes a mortgage upon chattels, which may properly be made fixtures, and subsequently affixes them to tlie real estate, that no person having knowledge of such facts can, by purchase of the real estate or otherwise, acquire from the mortgagor any title to such chat- tels paramount to the mortgagee thereof. ^^'hat would be the rights of the parties in case the chattels were affixed before die mortgage, or where the third party acquired his ti- tle without notice of it, we do not determine. It may not be improper for us to state that we have given to this case the most deliberate consideration, and in the light of able and searching arguments. We have also examined in detail the numerous cases cited by counsel in their respective briefs, but we do not deem it necessary for us to review them herein. We ground our decision upon well settled principles, and are strengthened in our conclusion by the fact that none of the cases cited are in necessary conflict with it. Reversed. ^^ Dillon, C. J., dissents. HOBSON v. GORRIXGE. (Court of Appeal. [1S97] 1 Ch. 182.) This was an appeal from a decision of Kekewich, J., upon a motion to restrain the defendant from selling or disposing of to any person other than the plaintiff an 11 horse power Stockport gas engine, erect- ed at the South Coast Steam Saw Mills, \\'orthing, lately in the occu- pation of J. G. King, the hirer of the engine from the plaintiff. The defendant claimed as mortgagee of the saw mills to be entitled to the engine as a fixture. On the hearing of the motion, it appearing that negotiations were pending for the sale of the mortgaged premises, a sum of £55. was deposited by agreement in the joint names of the 57 Ace. : Ford v. Cnbh, 20 X. Y. 344 (ISiiOl ; Lnwton Pressed Brick & Tile Co. V. Ross-Kellar Triple Pressure Brick Mach. Co., 3.3 Okl. 59, 124 Pac. 43, 49 L. R. A. (X. S.I 39.5 (1912) ; Monarch Laundry v. Westbrook, 109 Va. 3S2, 63 S. E. 1070 (1909). To same effect, see language of court in Sword y. tow, 122 111. 4S7, 13 N. E. 826 (1SS7). 356 FIXTURES (Ch. 5 plaintiff's and defendant's solicitors, as representing the value of the engine, to abide the result of the motion, which was to be treated as the trial of the action. Kekewich, J., decided that the defendant was entitled to the money. The plaintiff appealed. The facts were as follows : By a contract in writing dated January 7, 1895, Hobson, thereinafter called the owner, let to King, a builder, thereinafter called the hirer, the gas engine in question upon what is known as the hire and pur- chase system for the purpose of being fixed upon King's land at Worthing, of which King was the owner in fee, and on which a saw mill had been erected. By clause 3 the hirer agreed to pay the owner for the hire and use of the gas engine the sum of il8. before delivery, and the sum of £3. 10s. per month after delivery for a period of ten months. Clause 4 provided that if, during the continuance of the hir- ing, the hirer failed to pay the hire or any part thereof the agreement should forthwith determine, and the owner should be at liberty to re- possess himself of and to remove the gas engine, and the hirer should have no claim whatever against the owner, either for money he had paid for the use of the gas engine or for any damage sustained by rea- son of the retaking thereof. By clause 6 the owner agreed that at the expiration of ten months, if the hirer should in all things have per- formed his part of the agreement, the rent or hire named in clause 3 should cease, and the gas engine should become the absolute property of the hirer on the further payment of £3. Clause 7 provided that the agreement should not be construed to operate in any way as a con- tract for the sale of the gas engine, but only as an arrangement for the hire thereof, and unless and until the hiring terminated under the provisions of clause 6 the hirer should have no right or property in the gas engine at law or in equity save as bailee thereof for hire. This gas engine, as was known to Hobson, was required by King to drive his saw mill, and the way in which it was to be erected and was in fact erected was as follows : In the first place a bed of concrete was prepared in which were embedded two iron plates, out of each of the four outside corners of which an iron bolt projected upwards in a ver- tical position, having a screw at its uppermost end. The base-plate of the engine was fitten with four holes, one at each outside corner, so that when the engine was placed in position upon the concrete bed the four bolts projected through the four holes in the base of the engine, and nuts were then screwed down tightly upon the tops of the bolts, and thus the engine was kept in position and prevented from rocking and shifting, as it would have done if merely placed upon the concrete foundation without the aid of the projecting bolts. There was aftixed to the engine when delivered to King a plate called a "hire plate," bear- ing the inscription, "This engine is the property of Wilfred Hobson, 80 Queen Victoria Street, E. C." Sec. 3) CONFLICTING RIGHTS 357 King paid some of the monthly instalments to Hobson and then fell into arrear, and he never completed the stipulated payments so as to become the owner of the gas engine as a chattel. By a deed of transfer and further charge dated July 24, 1895, a mortgage debt of £400. secured on King's land by a deed dated March 26, 1894, was assigned to the Rev. Mr. Gorringe, and King and his mortgagee conveyed to him the land in question (together with the saw mill, engine-house, warehouses, and other building erected thereon, and the fixed machinery and fixtures) in fee simple to secure the said sum of i400., and a further advance of i200., making a total of £600., subject to the usual proviso for redemption. On January 17, 1896, King was adjudicated a bankrupt, and in March, 1896, the mortgagee, Mr. Gorringe, entered and took possession of the mortgaged premises, together with the gas engine, which he found in its place as before mentioned. A. L. Smith, L. J.'" [The Lord Justice stated the facts substan- tially as above set out, and continued as follows:] The question is whether Mr. Gorringe is entitled, under the above circumstances, to the gas engine. It is not disputed that he is entitled to the land ; but the plaintiiT, Mr. Hobson, denies that he is entitled to the gas engine upon the ground that it had never become King's and had always remained a chattel belonging to him. Hobson. There can be no doubt, upon a mortgage in fee of the land, that, as between the mortgagor and mortgagee, the mortgagee is entitled to all fixtures which may be upon the land, whether placed there before or after the mortgage. If North, J., in the passage in his judgment which has been referred to in Cumberland Union Banking Co. v. Maryport Hae- matite Iron & Steel Co., [1892] 1 Ch. 425, meant to hold otherwise, in our opinion he was in error ; but we doubt if he intended so to hold. The case of Gough v. Wood & Co., [1894] 1 Q. B. 713, decided in this court, in no way assists the plaintiff, and has no application to the present case. That case was decided solely upon the ground that the mortgagee had acquiesced in the removal by the mortgagor during his tenancy of trade fixtures. For additional confirmation of the ratio decidendi of this case what was said by Lindley, L. J., and by Kay, L. J., in the case of the Huddersfield Banking Co. v. Henry Lister & Son, [1895] 2 Ch. 273, 282, 286, may be referred to. Even if in the present case a license had been granted by Gorringe to King to remove the gas engine during the continuance of a term, neither of which con- ditions in fact existed Gorringe, by entering and taking possession of the land and engine, would have determined such license. We now come to the real point made on behalf of the plaintiflf, Hobson. It is this. It is said that this gas engine never was a fixture, 5 8 Part of the opinion is omitted. 358 FIXTURES (Ch. 5 but always remained a chattel, and consequently never passed to Gor- ringe as mortgagee of the land. It obviously did not pass to him as a chattel under the mortgage to him of "fixed machinery," for, if a chat- tel, it ever remained Hobson's, and never was the property of King; and unless Mr. Gorringe takes the engine as part of the land mort- gaged to him he does not take it at all. Now, leaving out of consider- ation for the present the hire and purchase agreement of Jaimary 7, 1895, there is a sequence of authorities which establish that the gas engine, affixed as it was and for the purpose for which it was to King's freehold, ceased to be a chattel and became part of the freehold. * * * But it was argued that the terms of the hiring and purchase agree- ment caused this engine to remain a chattel, notwithstanding its annex- ation to the soil, for it was said that the intention of the parties who placed it where it was must be considered, and if this consideration shewed tliat the intention was that the chattel was not to be a fixture, though actually fixed to the freehold, it still remained a chattel. In support of this argument a passage in the judgment of Lord Black- burn (then Blackburn, ].), when delivering the judgment of the Ex- chequer Chamber in Holland v. Hodgson, L. R. 7 C. P. 328, was quoted. That learned judge, when dealing with what were or were not fixtures, says, L. R. 7 C. P. 335 : "Perhaps the true rule is, that articles not otherwise attached to the land than by their own weight are not to be considered as part of the land, unless the circumstances are such as to shew that they were intended to be part of the land, the onus of shewing that they were so intended lying on those who assert that they have ceased to be chattels, and that, on the contrary, an ar- ticle which is affixed to the land even slightly is to be considered as part of the land, unless the circumstances are such as to shew that it was intended all along to continue a chattel, the onus lying on those who contend that it is a chattel." The question in each case is wheth- er the circumstances are sufficient to satisfy the onus. It is said on behalf of the plaintifl^ that the hire and purchase agree- ment shews an intention on Mr. Hobson's part, as also on King's part, that the gas engine should remain a chattel until King had paid the stipulated instalments, which he never did. Now, if the engine had been a trade fixture, erected by King as tenant, with a limited interest, we apprehend that when affixed to the soil, as it was, it would have be- come a fixture — i. e., part of the soil, and would immediately have vested in the owner of the soil, subject to the right of King to remove it during his term. "Such," says Lord Chelmsford, in Bain v. Brand (1876) 1 App. Cas. 762, 772, "is the general law. But an exception has been long established in favour of a tenant erecting fixtures for the purposes of trade, allowing him the privilege of removing them dur- ing the continuance of the term. When he brings any chattel to be used in his trade and annexes it to the ground it becomes a part of the Sec. 3) CONFLICTING RIGHTS 359 freehold, but with a power as between himself and his landlord of bringing it back to the state of a chattel again by severing it from the soil. As the personal character of the chattel ceases when it is fixed to the freehold, it can never be revived as long as it continues so an- nexed." It seems to us that the true view of the hiring and purchase agree- ment, coupled with the annexation of the engine to the soil which took place in this case, is that the engine became a fixture — i. e., part of the soil — when it was annexed to the soil by screws and bolts, subject as between Hobson and King to this, that Hobson had the right by con- tract to unfix it and take possession of it if King failed to pay him the stipulated monthly instalments. In our opinion, the engine became a fixture — i. e., part of the soil — subject to this right of Hobson which was given him by contract. But this right was not an easement created by deed, nor was it conferred by a covenant running with the land. The right, therefore, to remove the fixture imposed no legal obligation on any grantee from King of the land. Neither could the right be en- forced in equity against any purchaser of the land without notice of the right, and the defendant Gorringe is such a purchaser. The plain- tiff's right to remove the chattel if not paid for cannot be enforced against the defendant, who is not bound either at law or in equity by King's contract. The plaintiff's remedy for the price or for damages for the loss of the chattel is by action against King, or, he being bank- rupt, by proof against his estate. This, in our judgment, is sufficient to determine this case in favour of the defendant j but as another point has been stoutly argued on be- half of the plaintiff, we will deal with it. It is said that the intention that the gas engine was not to become a fixture might be got out of the hire and purchase agreement, and, if so, it never became a fixture and jiart of the soil, and it was said that the case of Holland v. Hodgson, L. R. 7 C. P. 328, had so decided. For this point it must be assumed that such intention is manifested by the hiring and purchase agreement, though, as before stated, we think it is not. Now, in Holland v. Hodg- son, L. R. 7 C. P. 328, Lord Blackburn, when dealing with the "cir- cumstances to shew intention," was contemplating and referring to ■ circumstances which shewed the degree of annexation and the object of such annexation which were patent for all to see, and not to the cir- cumstances of a chance agreement that might or might not exist be- tween an owner of a chattel and a hirer thereof. This is made clear by the examples that Lord Blackburn alludes to to shew his meaning. He takes as instances (a) blocks of stone placed in position as a dry stone wall or stacked in a builder's yard ; (b) a ship's anchor affixed to the soil, whether to hold a ship riding thereto or to hold a suspension bridge. In each of these instances it will be seen that the circum- stance to shew intention is the degree and object of the annexation SCO FIXTURES (Ch. 5 which is in itself apparent, and thus manifested the intention. Lord Blackburn in his proposed rule was not contemplating a hire and pur- chase agreement between the owner of a chattel and a hirer or any oth- er agreement unknown to either a vendee or mortgagee in fee of land, and the argument that such a consideration was to be entertained, in our judgment, is not well founded. * * * The point made upon the hire plate on the gas engine when delivered comes to nothing, for it is no more than an indication of what the agreement was between Hobson and King, and as there is no evidence whatever that Mr. Gorringe was ever made aware of it, it cannot af- fect his right as mortgagee in fee of King's land. In our judgment Kekewich, J., was right when he gave judgment as he did for the defendant, and this appeal must be dismissed with costs.°* ADAMvS MACHINE CO. v. INTERSTATE BUILDING, ETC., ASS'N. (Supreme Court of Alabama, 189S. 119 Ala. 97, 24 South. 857.) The bill was filed by the appellee to foreclose a mortgage on real es- tate, made by respondent, A. B. Jones, and to enjoin the removal of certain fixtures alleged to have been conveyed by the mortgage. The property to which appellant claims title, retained on a conditional sale to Jones, consists of an engine, boiler, and hot wat€r heater, with at- tachments, used in connection with and part of an electric light plant 5 Ace.: Bank & Trust Co. v. Fred W. Wolf Co., 114 Tenn. 255, 86 S. W. 310 (1904) ; Washburn v. Inter-Mountuin Mining Co., 56 Or. 578, 109 Pac. 382, Ann. Cas. 1912C, 357 (1910). A. leased to B., who built a heavy platform with the agreement that he could remove it at the expiration of the lease. At the expiration A. prevent- ed B. from removing and leased the premises as the.v stood to C, who knew nothing of the agreement, and made repairs on the platform. Held, C. may enjoin B. from removing it during C.'s term. Trask v. Little, 182 Mass. 8, G4 N. E. 206 (1902). A. conveyed to B. by chattel mortgage, duly recorded, spinning machines kept in place by cleats, a steam engine, and shafting. A. later gave to C, who took in good faith, a real mortgage of "the mill and all the machinery and fixtures" therein. Held, B. can hold the spinning machines as against C. Keeler v. Keeler, 31 N. J. Eq. ISl (1S79)-. C. bought A.'s mill. B. claimed a piece of the machinery, and offered evi- dence that he had delivered it to A. for him to buy if he was satisfied with it after trial. Held, the evidence is admissible. Causey v. Empire Plaid Mills, 119 N. C. ISO, 25 S. E. SC3 (189G). A sul)sequent grantee or real mortgagee, who takes with notice of the prior mortgage or conditional bill of sale, is subject thereto. Wood v. Hollv Mfg. Co., 100 Ala. 326, 13 South. 948, 40 Am. St. Rep. 56 (1893); Ingersoll v. Barnes, 47 Mich. 104, 10 N. W. 127 (ISSl). The cases are collected in 49 L. It. A. (N. S.) 396. Sec. 3) CONFLICTING EIGHTS 3'<1 for lighting the buildings of a girls' boarding school. The appeal is taken from a decree overruling appellant's demurrers, and a motion to dismiss the bill for want of equity as to appellant. Brickell, C. J. There is but a single question presented by this appeal, and that is whether a vendor of chattels intended for annexa- tion to the freehold, retaining in himself the title, and expressly stipu- lating that it is not to pass except upon the condition of full payment of the price by the vendee, the chattels having been, as was contem- plated, annexed to the freehold, the condition remaining unperformed, can assert and maintain his title against a subsequent bona fide mort- gagee of the vendee, upon a present consideration, without notice of the right and title of the vendor. The question has been of such frequent discussion and decision in this court that controversy ought to be silenced, and we deem it neces- sary only to refer to the cases, extending through a period of nearly 20 years, which uphold the title of the vendor, and cast upon the sub- sequent mortgagee the duty of inquiring and ascertaining for himself, as must ever)- purchaser of chattels (statutes of registration not afford- ing protection nor providing otherwise), the title of the vendor or mortgagor. Fairbanks v. Eureka Co., 67 Ala. 109; Summer v. Wood, 67 Ala. 139, 42 Am. Rep. 104; Harmon v. Goetter, 87 Ala. 325, 6 South. 93; Fields v. Williams, 91 Ala. 502, 8 South. 808; Boulden v. Oregon Co., 92 Ala. 182, 9 South. 283 ; Weinstein v. Freyer, 93 Ala. 257, 9 South. 285, 12 L. R. A. 700; Bingham v. Vandegrift, 93 Ala. 283, 9 South. 280; Wood v. Manufacturing Co., 100 Ala. 351, 13 South. 948, 46 Am. St. Rep. 56; Warren v. Liddell, 110 Ala. 232, 20 South. 89. The last-cited case is a full review of the authorities, and an elaborate, and e.xhaustive discussion of the question in all its as- pects. Opposing authority may be found elsewhere, but the courts of this state must be governed by this long line of decisions. We find no averment in the bill of any fact or facts taking the case without the operation of the principle. The city court erred in over- ruling the demurrer and the motion to dismiss the bill for want of eq- uity as to the appellant, and the decree must be reversed, the demurrer and motion to dismiss sustained, and as to the appellant the bill dis- missed. Reversed and rendered."" 60 A., with B.'s consent, erected a sawmill on B.'s land; it being agreeil that it should remain A.'s personal property. It was later sold to C. as A.'s personal property with B.'s consent. B. later took possession of it and the land, and executed a conveyance thereof to D., who took in ignorance of C.'s claim. Held, C. mav recover in an action of trover against V. the value of the sawmill. Russell v. Richards, 10 Me. 429, 25 Am. Dee. 254 (1S33). See Rev. St. Me. 1903, c. 75, § 32. Compare Case v. L'Oeble (C. 0.) &1 Fed. 5S2 (1S97). 362 FIXTURES (Ch. 5 CAMPBELL V. RODDY. (Court of Errors and Appeals of New Jersey, 1SS8. 44 N. J. Eq. 244, 14 Atl. 279, 6 Am. St. Rep. SS9.) Reed, J." * * * The facts, then, present the bare question: What is the position of a mortgagee of real estate into which mort- gaged chattels have become incorporated by the act of the mortgagor, subsequent to the execution of the real estate mortgage? The elementary rule of the common law was quicquid plantatur solo solo cedit. It may be stated, as a rule of great antiquity, that what- ever is affixed to the soil becomes, in contemplation of law, a part of it, and is, consequently, subjected to the same rights of property as the soil itself. Broom's Maxims, 268. But many exceptions have become engrafted upon this rule. "The law of fixtures," says Kent, "is in derogation of the original rule of common law which subjected everything affixed to the freehold to the law governing the freehold, and it has grown into a system of judicial legislation, so as almost to render the right of removal of fix- tures a general rule instead of being an exception." 2 Kent's Com. 343. The question whether property is or is not a fixture arises most fre- quently between the tenant of a particular estate and those in reversion or remainder. As between these parties it is held by a well-settled line of cases, that the intention of the tenant making the annexation is one of the three tests to be resorted to in ascertaining the nature of the property. It is equally well settled that, in instances aside from those, the mental attitude of the person making the annexation cannot modify the legal effect resulting from an incorporation into the realty of that which was personal property. Thus a structure erected on the land of another will become the property of the owner of the land, although built with a view of enforcing an adverse right in the land. Sudbury V. Jones, 8 Cush. (Mass.) 184; Lee v. Risdon, 7 Taunt. 188; Wilde v. Waters, 16 C. B. 637; Overton v. Williston, 31 Pa. 155. An intent existing alone in the mind of him who makes the annexa- tion, however, differs from another feature, which is recognized in the cases as preserving the personal character of the property annexed. That feature consists in the existence of a mutual agreement, express or implied, between the owner of the real estate and the chattels, in respect to the manner in which chattels shall be regarded after their annexation. Such an agreement seems to be entirely efficacious in preserving the personal character of the annexed chattels as between the parties thereto. Pope v. Skinkle, 45 N. J. Law, 39; Harlan v. Harlan, 20 Pa. 303 ; Ewell on Fix. 66. «i Part of the opinion is omitted. Sec. 3) CONFLICTING BIGHTS 363 This rule, which seems simple enough when applied to a cause aris- ing between the respective real and chattel owners, becomes more dif- ficult of application when the rights of persons other than these own- ers are involved. The additional question then arises, how far such an agreement between these parties can affect purchasers, mortgagees, or judgment creditors of the owner of the real estate on the one hand, or of the chattels on the other hand. * * * Whether the chattel mortgage in the present cause was registered or unregistered, it, as between the parties thereto, created a lien in favor of the mortgagee upon the engines and machinery mortgaged. The interest of the mortgagee of the chattels as well as that of the prior mortgagee of the real estate, under the doctrine respecting mortgages, both real and personal, which obtains in this state, were mere securi- ties. Woodside v. Adams, 40 N. J. Law, 417. The inquiry naturally arises how far this lien of the chattel mortga- gee can be preserved after the annexation. It will be observed that the question now presented differs radically from that which would have arisen, had the real estate mortgage been executed subsequent to the annexation of the chattels. As between a lienor who consents to have the subject-matter of his lien transmuted into a shaf>e by which subsequent purchasers and mortgagees are liable to be subjected to deceptive dealings, there seems to be no equitable ground upon which the lien should be recognized against an innocent subsequent mortgagee or purchaser for value. The entire spirit of our registry acts is opposed to the notion that, in such a juncture of affairs, the real estate purchaser would not be regarded as a bona fide pur- chaser against whom the chattel mortgage would be void. But, as al- ready observed, the real estate mortgagees, in the present case, held their lien before the attachment to the realty of the mortgaged chattels. It is true that by force of the annexation they would become subjected to the lien of the real estate mortgage absolutely, unless the lien of the chattel mortgagee inter\-enes. Any property belonging to the mortga- gor, which he chooses to annex to the mortgaged premises, becomes realty. But it is difficult to perceive any equitable ground upon which the property of another, which the mortgagor annexes to the mortgag- ed premises should inure to the benefit of a prior mortgagee of the realty. The real estate mortgagee had no assurance at the time he took his mortgage that there would be any accession to tlie mortgaged property. He may have believed that there would be such an acces- sion, but he obtained no right, by the terms of his mortgage, to a lien upon anything but the property as it was conditioned at the time of its execution. He could not compel the mortgagor to add anything to it. So long therefore as he secured the full amount of the indemnity which he took, he has no ground for complaint. There is therefore no inequi- ty towards the prior real estate mortgagee, and there is equity toward 364 FIXTURES (Ch. 5 the mortgagee of the chattels, in protecting the lien of the latter to its full extent so far as it will not diminish the original security of the former. As already remarked, the real estate mortgagee is entitled to any annexation made by his mortgagor of his own property, but is not entitled to the property of others. The property of the mortgagor in these chattels, when he made the annexation, was an equity of redemp- tion. So far as this interest had a value it became subjected to the lien of the prior real estate mortgagee, but the value of his interest was the value of the property subjected to the lien. The supreme court of the United States has enunciated a rule which I regard as analogous to the one now propounded. It is in respect to the acquisition of property by a railroad company which has already given a mortgage upon its road and franchises and upon future ac- quired property. The doctrine announced is, that the mortgage attach- es itself to the property in the condition in which it comes to the mort- gagor's hands. In the language of Justice Bradley, in the case of Unit- ed States v. New Orleans R. R. Co., 12 Wall. 362, 20 L. Ed. 434, it only attaches to such interest as the mortgagor acquires, and if he pur- chase property and give a mortgage for the purchase-money the deed which he receives and the mortgage which he gives are regarded as one transaction, and no general lien impending over him, whether in the shape of a general mortgage or judgment or recognizance, can displace such mortgage for purchase-money. This rule was followed in Fos- dick v. Schall, 99 U. S. 235, 25 L. Ed. 339. It is true that, in the opin- ions in these cases, there is a statement that the rule would be different if the articles upon which the lien existed became incorporated into the road itself. Instances may be imagined where the exception so indi- cated would be proper. Where the articles are of such a character that their detachment would involve the dismantling of an important fea- ture of the realty, their annexation might well be regarded as an aban- donment of the lien by him who impliedly assented to the annexation. .Shingles, lumber, brick to be used in a building, railroad iron or ties to be used in constructing a railroad, are apparent samples of such a class of chattels. I am not prepared to say, however, that even in such in- stances there may not be an equitable method of awarding to a prior mortgagee of the realty all his rights, while preserving in some degree the interest of the lienor of the chattels. For, in my view, the equitable way of dealing with the property is, to preserve the right of the prior real estate mortgagee to the same degree of security which he would have enjoyed had the property remained as when mortgaged. The preservation of that right in its full measure would, in some instances, be entirely inconsistent with the recognition of any remaining adverse right in an indistinguishable portion of the realty. The question in- volves merely the practical application of equitable principles to the diverse interests. I regard the case above cited as relevant, because I Sec. 3) CONFLICTING EIGHTS 30j) see no greater legal difficulty, in preserving the lien upon property which would otherwise become subjected absolutely to the lien of a prior real estate mortgage by way of accretion or estoppel, than if it became subject to such mortgage by an express agreement that the mortgage should cover after-acquired property. In the practical application of the equitable rule that the lien on the chattels must give way to the previous lien upon the real property in the degree already indicated, there is no difficulty where the annexed chattels, as in the present case, are a distinguishable and separable part of the realty. If the detachment of the articles so annexed will occa- sion no damage to the realty, then the lien upon them can be enforced in the same degree as if they had remained chattels. If the detach- ment would occasion some diminution in the value of the freehold, as it would have stood had the attachment not been made, then the deprecia- tion must first be made whole to the real estate mortgagee before the right of the chattel mortgagee can be recognized. So far as appears, in the present case there can be no appreciable injury to the realty oc- casioned by the removal of the engines and chattels. It is perceived that the view above indicated does not rest upon an agreement which presei^ves the chattel nature of the engines. It rests upon an equitable preservation of the lien upon chattels after they are transmuted into realty. The limitation upon the otherwise legal effect of the annexation, is merely to this extent. The mortgagor's interest in the chattels is not relieved from the legal result arising from the an- nexation. If an engine worth $10,000 is attached by the mortgagor of land so as to become a part of the land, I see no reason why it should retain its character as personalty because there happens to be a pre- vious chattel mortgage upon it for $500. The equity of redemption is covered by the prior real estate mortgage. This view maA" lead to an inquiry, when the occasion arises, whether such annexation will cause a modification of the legal remedy of the chattel mortgagee. It may also, where, as in this case, only a part of the chattels covered by one chattel mortgage are annexed, call for a marshaling of securities for the purpose of ascertaining whether the portion annexed is still liable for any or what portion of the sum still due upon the chattel mortgage. When, however, as seems to be proba- ble in this case, the totality of the mortgaged chattels will be needed to answer the claims secured, the application of the rule is simple. The conclusion is that the decree below should be reversed, and the cause remitted to the court of chancery. If it there appears that the equity of redemption in the chattels -is valueless, that court can ex- clude them from the sale under the foreclosure decree. If it appears that there is some valuable interest in the equity of redemption, the court can then either confine the sale to that interest so far as the sale concerns these chattels, or can order them to be sold absolutely 366 FIXTURES (Ch. 5 and leave the rights which the parties have in them to be adjusted in making a disposition of the money arising from the sale."" For affirmance: Van Syckul, Brown, Paterson, Whitaker. For reversal : Thb Chancellor, Chief Justice, Depue, Knapp, Magie, Reed, Scudder, Clement, Cole, McGregor. TIPPETT 5: WOOD v. BARHAM. (Circuit Court of Apiieals of the United States, Fourth Circuit, 1910. ISO Fed. 76, 103 C. 0. A. 430, 37 L. R. A. [N. S.] 119.) The question at issue upon this appeal arises between the holders of bonds of the Peninsular Pure Water Company issued under and se- cured by a mortgage to the Knickerbocker Trust Company and Tip- pett & Wood, the appellants. By deed bearing date February 1, 1906, and recorded in the clerk's office of Elizabeth City county, Va., February 16, 1906, the Peninsula Pure Water Company conveyed to the Knickerbocker Trust Company of New York City all of its property, rights, and franchises to secure an issue of $300,000 of first-mortgage bonds. This deed contains what is generally known as the "after-acquii'ed property clause," the lan- guage being : "Does grant, bargain, sell and convey * * * ^11 oth- er property, real, personal or mixed, of whatsoever kind or descrip- tion, and wheresoever situated now owned or possessed by it, or which may hereafter be acquired by it, the said Peninsula Pure Water Com- pany; also all corporate and other franchises, privileges, rights, bene- fits, immunities, and exemptions * * * either by legislative grant or contract, or otherwise." By deed bearing date March 18, 1906, and recorded March 29, 1906, Thomas Harmond and wife conveyed to the Peninsula Pure Water Company a certain tract of land located in the town of Hampton, in the county of Elizabeth City. And by a contract bearing date March 9, 1906, but which was actually executed some time after that date, Tippett & Wood, the intervening petition- ers, entered into an agreement with the Peninsula Pure Water Com- pany and Whetstone & Company by which they agreed to erect for «2Acc.: Chattel inorts.iae, Anderson v. Croamerv Paclvase Mfg. Co.. S Idaho. 200. G7 Pac. A9?,. 50 L. R. A. 5.54, 101 ^Vin. St. Rep. ISS (190:;) ; First Nat. Rank of Waterloo y. Elmore. 52 Iowa, 541, 3 N. W. .547 (1S79) ; condition- al sale. Hendv v. 1 >inkerlioff. 57 Cal. 3. 40 Am. Rep. 107 (ISSOi : Blanchard v. Eureka Planing Mill Co., 5S Or. 37, 113 Pac. 5.5, 37 L. R. A. (N. S.) 1.33 (1911). A. mortgaged a mill and its machinery to B. He later bought from C. by conditional sale new machinery, which he sulistituted for the old. Held, C. may claim the new machinei-j- as against B. Page v. Edwards, 04 Vt. 124, 23 Atl". 917 (1S91). Contra. Bass Foundry & Machine Works v. Oallentine, 1)9 Ind. 525 (1884). Compare Cox v. New Bern Lighting & Fuel Co., 151 N. C. 62, 65 S. E. 648, 134 Am. St. Rep. 966, 18 Ann. Cas. 936 (1909). Sec. 3) CONFLICTING EIGHTS 3G7 the use of the Peninsula Pure Water Company a certain standpipe for the price of $8,148, and according to plans and specifications re- ferred to in said contract, said contract being under the corporate seal of all parties. This standpipe was subsequently erected on the tract of land purchased of Thomas Harmond and wife, and was completed according to plans and specifications, although the water company was placed in the hands of tlie receivers before there was a formal accept- ance of the standpipe by it. The water company prepared a concrete foundation upon which the standpipe was constructed, and to which it was attached by bolts and taps. This contract which was never re- corded contained the following clauses: "No right, or title to said standpipe, or to the material of which the same is composed, shall pass to Whetstone & Company or Peninsula Pure Water Company, or to any other persons or companies until all the payments above men- tioned shall be fully made; and, if in any case all the payments are not made, Tippett & Wood may enter upon the property and remove the material or standpipe as furnished by them." "If said Whetstone & Company and Peninsula Pure Water Company shall keep and per- form all the terms of this agreement and make no default in any of said payments as they become due, and in that case said Tippett & Wood will make, execute and deliver to Whetstone & Company or Peninsula Pure Water Company a good and sufficient bill of sale for said standpipe." Said standpipe was built and completed according to plans and specifications prior to receivership proceedings ; but de- fault was made in the paymerits provided for leaving a balance unpaid of $2,548, with interest from February 1, 1907, and $97.78, with in- terest from March 1, 1907 (this latter sum was for repairs and labor caused by the alleged delay of the water company to make proper tests after completion of the work), whereupon Tippett & Wood filed its petition setting up its contract and praying leave of court to enter upon the premises and remove the said standpipe according to the terms of its contract. * * * The report of the special master filed on September 29, 1909, al- lowed the claim of Tippett & Wood as an unsecured debt, and disal- lowed the priority of tlie same over tlie first mortgage bonds. Tippett & Wood, by counsel, filed exceptions to said report of the special mas- ter, which exceptions were overruled by the court. Keller, District Judge "^ (after stating the facts as above). In the argument it was admitted that if the standpipe which was the subject of the contract between appellants, Whetstone & Co. (the general sub- contractors) and Peninsula Pure Water Company, became a fixture, so as to become annexed to the freehold, it would pass under the lien of the mortgage by virtue of the "after-acquired property" clause ; but it was strenuously insisted that by the terms of the contract it is 6 3 The statement of facts is abridged and part of the opinion is omitted. 368 FIXTURES (Ch. 5 apparent that no such annexation was contemplated by the parties to that contract. We do not so understand this contract that the sub- ject of it was never to become annexed to the freehold, but rather that there was an attempt to so preserve the status of the subject of the contract as that, in the event of necessity, it might be reclaimed as per- sonal property the title whereto had not been parted with by the appel- lants. The standpipe was to be erected "for the use of the Peninsula Pure Water Company," and when erected in accordance with specifi- cations attached to and made a part of the agreement was to be "ac- cepted by Whetstone & Co. and Peninsula "Pure Water Company." The special master found : That the standpipe in question was erect- ed upon a foundation which is supposed to be 25 feet in diameter and 10 feet in depth, and is attached to this foundation by anchor bolts 10 feet in length and 2 inches in diameter. These anchor lx)lts are imbedded in the foundation. The standpipe is 18 feet in diameter and 140 feet high above the top of the foundation. That the standpipe is a part of the original construction work of the system of waterworks intended to be constructed, and an indisi>ensable part of such system, as without such a standpipe it would have been impossible for the wa- ter company to have furnished its consumers with water. That it is one of the integral parts of the property, which as a whole was to constitute the security of the mortgage creditors. As between the parties to the contract doubtless the rights reserved to Tippett & Wood would be binding, but as the question here is be- tween the appellants, on the one side, and the trustee under the mort- gage and the bondholders, on the other, it is pertinent to inquire wheth- er tliere is any reason or principle upon which the interest of these lat- ter parties who were not parties to this contract can be affected by it. There is a line of cases which, with more or less unanimity, holds that where a mortgage exists on real estate, and an accession is subsequent- ly made of property agreed between the vendor and the mortgagor to be treated as personalty and a reservation of title until paid for agreed upon between vendor and mortgagor-purchaser, such accession, if it can be severed from the realty without injury to the latter or to the value of the security for the mortgage debt as it stood before the im- provement was made, will be impressed with the same character as between the vendor and the mortgagee as between the vendor and mortgagor; in other words, that it does not become real estate, and may be removed without invading the rights of the mortgagee. Of this class are Campbell v. Roddy, 44 N. J. Eq. 244, 14 Atl. 279, 6 Am. St. Rep. 889, Binkley v. Forkner, 117 Ind. 185, 19 N. E. 753, 3 L. R. A. 33, Gennan Sav. & L. Soc. v. Weber, 16 Wash. 95, 47 Pac. 224, 38 L. R. A. 267, and Northwestern Mut. L. Ins. Co. v. George, 77 Minn. 319, 79 N. W. 1028, 1064, and these cases and some others sup- port this doctrine more or less completely. Sec. 3) CONFLICTING RIGHTS 309 L'pon the other hand, there are many cases (some of which will be hereinafter referred to) which hold that personal property incorpo- rated into or affixed to real estate in such manner that it would be sub- ject to the hen of an existing; mortgage thereon as between the mort- gagor and mortgagee will be so subject to the lien of the mortgage, notwithstanding the existence of an agreement between the vendor and the mortgagor, that it shall retain its character as personal prop- erty, unless the mortgagee be also a party to such agreement. This is what is generally known as the Massachusetts rule, and it has been affirmed by many other courts of last resort, and particularly by the Supreme Court of the United States in several cases hereinafter sep- arately referred to. W'e think this latter doctrine announces the correct principle, espe- cially where the application is, as in the present case, confined to a case wherein the mortgage (containing an after-acquired property clause) has been drawn for the purpose of embracing the entire work- ing plant of the corporation, including its franchises, as in such cases it is usually true that the mortgage is given at a time when the real estate is but very insufficient security for the debt, and the subsequent accessions are very generally made by the expenditure of the funds derived by reason of the negotiation of the bonds secured by such a mortgage, and the mortgage is made and received in contemplation of such accessions. In such cases the equities of the beneficiaries under the mortgage should and must attach to such accessions as, under the description contained in the mortgage, are included within it, unless some higher equity or a legal title intervenes. * * * Under an after-acquired property clause such as that contained in the mortgage executed to secure the bondholders in the case at bar, any property acquired by the mortgagor subsequent to the date of ex- ecution and delivery of the mortgage, and which is within the general description contained therein, will become as fully subject to the lien of the mortgage in equity as if such property had been owned by the mortgagor at the date of the execution and delivery of the mortgage. Pennock v. Coe, 23 How. 117, 16 L. Ed. 436; Galveston, etc., R. R. Co. V. Cowdrev, 11 Wall. 459, 20 L. Ed. 199; Branch v. Jesup, 106 U. S. 478, 1 Sup. Ct. 495, 27 L. Ed. 279; Thompson v. White Water, etc., R. R. Co., 132 U. S. 68, 10 Sup. Ct. 29, 33 L. Ed. 256. As a mat- ter of course, such subsequently acquired real estate comes under the lien of the mortgage subject to such limitations as are imposed upon it when acquired by the mortgagor — in other words, only such in- terest passes as passed to the mortgagor — and hence, had the prop- erty conveyed by Thomas Harmond and wife to the Peninsula Pure Water Company been subject to a lien (for purchase money or other- wise) on March 8, 1906, when it was acquired, such lien would have been, preserved as against any claims of bondholders or trustee. Of Biq.Pebs.Prop. — 24 370 FIXTURES (Ch. 5 this nature were the facts in the cases of Wood v. Holly Mfg. Co., 100 Ala. 326, 13 South. 948, 46 Am. St. Rep. 56, and Holly Mfg. Co. V. New Chester Water Co. (C. C.) 48 Fed. 879, cited by appellants. So also if personal property, which is not and never becomes a part of the freehold mortgaged, is acquired by the mortgagor after the ex- ecution and delivery of the mortgage, the interest of the mortgagor may pass under the after-acquired property clause of the mortgage if the general description in that clause will cover it, but it must pass burdened by whatever restrictions were imposed upon it in respect to the mortgagor, because only such title can pass to the trustee as was vested in the mortgagor through whom it passed. This was the situa- tion in New Orleans, etc., Ry. Co. v^. United States, 12 Wall. (79 U. S.) 362, 20 L. Ed. 434; Fosdick v. Schall, 99 U. S. 235, 25 L. Ed. 339, and Meyer v. Car Co., 102 U. S. 1, 26 L. Ed. 59, cited by the appel- lants, and the situation is readily distinguishable from that existing in the case at bar. In the case at bar the structure in issue, having be- come affixed to a part of the freehold, which, at the time it was so affixed, was subject to the lien of the mortgage in equity, thereby be- came (except as to parties to the contract), a part of the real estate, and, by operation of law, became subject to the mortgage without re- gard to any agreement between the mortgagor and the person furnish- ing or erecting such property or structure. * * * In Hunt V. Bay State Iron Company and Others, 97 Mass. 283, the court expressed the same view, saying: "Nor do we suppose that the mortgagor in possession is competent to bind existing mortgagees by any agreement to treat as personalty annexations to the freehold. The legal character of the rails when once laid down is determined by the law to be that of real estate. Mortgagees as well as all other parties in interest are entitled to this rule of law which can be taken from them only by their own waiver." * * * We think the rule as enunciated by all these cases is applicable to the case at bar, and that there was no error in the decree entered by the Circuit Court on the 27th day of January, 1910, overruling the exceptions of the appellants to the report of the special master filed on the 29th day of September, 1909, and the same is accordingly af- firmed, with costs.'* 6 4 Contra, Davis v. Bliss, 1S7 N. Y. 77, 79 N. E. S51, 10 L. R. A. (N. S.) 458 (1907). Ttie result of the principal case was reached without the after-acquired property clause in Reynolds v. Ashby, [19041 A, C. 466 ; Watertown Steam Engine Co. v. Davis, 5 Houst. (Del.) 192 (1S77) ; Fuller-Warren Co. v. Harter, 110 Wis. SO, 85 N. W. 698, 53 L. R. A. 003, 84 Am. St. Rep. 867 (1901). See Ekstrom v. Hall, 90 Me. 186, 38 Atl. 106 (1897). 0. conditionally sold machinery to A. A. thereafter executed a real mort- gage to B. C. later installed the machinery. A. defaulted in his payments to O. and C. removed the machinery. Held, B. cannot recover from C. the value of the machinery. Gough v. Wood, [1S94] 1 Q. B. 713. Otherwise, where the Sec. 3) CONFLICTING RIGHTS 371 PECK-HAMMOND CO. v. WALNUT RIDGE SCHOOL DISTRICT. (Supreme Court of Arkansas, 1009. 93 Ark. 77, 123 S. W. 771.) H.\RT, J. In November, 1906, the board of directors of Walnut Ridge Special School District entered into a contract with one J. L. Park for the construction of a school house in the town of Walnut Ridge. The plans and specifications, which were a part of the con- tract, provided for the installment of a heating plant. Park made a contract with the Peck-Hammond Company, of Cincinnati, O., to fur- nish the material and install the heating apparatus. The contract pro- vided that the title to the material furnished should remain in the ven- dor until paid for. The heating plant, with the necessary warm air furnaces, pipes, flues, registers, facings, etc., was duly erected in the school house. Park failed to complete the building, and turned it, with the heating plant which had been installed over to the board of directors who had the building finished. The school district paid out more than the contract price to erect the building. They knew noth- ing of the terms of the contract between Park and the Peck-Hammond Company. They did not know that the contract for the heating ap- paratus provided that the title to the property should remain in the vendor until paid for. Park failed to pay for the heating apparatus, and the vendor instituted this suit in replevin to recover it. The Peck-Hammond Company adduced evidence tending to show that the machinery which composed the heating plant could be re- moved, without injury to the school building. On the other hand, the school district adduced evidence tending to show that it was a part of the building, and could not be detached without defacing and other- wise injuring the building. The court dismissed the complaint against the school district, and the plaintiff has appealed. We think the judgment was right. The cases cited by counsel for appellant are cases where the contract reserving title in the chattels was made with the owner of the land, and have no application to the facts of this case. Under the facts as disclosed by the record the pres- ent case is ruled by the principle announced in Brannon v. Vaughan, 66 Ark. 87, 48 S. W. 909. The heating plant was installed under a contract with Park in a building on land belonging to the school district. Appellant knew that real mortgagee took possession of the premises before the conditional vendor of the machinery took possession of it for nonpayment of the price. Reynolds V. Ashliy, [1904] A. C. 406; or where the mortgage contains a stipulation that the mortgagor shall not remove any fixtures without the consent of the mort- gagee, Ellis V. Glover, [1908] 1 K. B. 3SS. The main case is reported, with notes, in 37 L. R. A. (N. S.) 119. See, also, 15 Law. Q. Rev. 165. 372 FIXTURES (Ch. 5 the building was not being erected for occupancy by Park, but that it was built for use as a school house, and that the installation of a heating plant was a necessary adjunct to the building. The board of directors were not parties to the contract between ap- pellant and Park, and had no knowledge of the conditions thereof. Under such a state of facts, there is a necessary inference that the heating plant was affixed permanently to the structure, and a conclu- sive presumption that it should become a part of the realty. Judgment afHrmed.** LONDON & WESTMINSTER LOAN & DISCOUNT CO. V. DRAKE. (Common Pleas, 1859. 6 C. B. N. S. 79S.) The first count of the declaration was trover for goods ; the second was for wrongfully depriving the plaintiffs of the use and possession of divers goods and fixtures of the plaintiffs in and affixed and fasten- ed to a certain dwelling house and premises in St. Mary Axe; and the third was for seizing and taking certain goods and fixtures of the plaintiffs in and affixed and fastened to the said house and premises in the said second count mentioned. The defendant pleaded not guilty, and a traverse that the several goods and fixtures in the several counts mentioned were the goods and fixtures of the plaintiffs. Issue thereon. The cause was tried before Crowder, J., at the sittings in London after last Trinity Term, when the following facts appeared in evi- dence : One Robinson who was tenant of the premises in question (an eating-house in St. Mary Axe) under a lease of which seven years 65 Ace.: AUis-Chaluiers Co. v. City of Atlantic, 1C4 Iowa, 8, 144 N. W. ,346, 52 L. R. A. (N. S.) 561, Ann. Cas. 1916D, 910 (1914) ; Jacobs v. Feinstoin, 133 App. Div. 416, 117 N. Y. Supp. 823 (1909). Mllicie's assignor conditionally sold articles to Sielke & Co., knowing that they were to install them in defendant's store. Milicie, not being paid, at- tenipted to replevy the articles. Tlie court said: "In the view taken of the case it is not necessary to decide whether the defendant had notice, actual or constructive, before he paid Sielke & Co., of the clause in the contract of the plaintiff's assignor with them that title should not pass to them until payment of the contract price. If he had, it would make no difference. He [plaintiff's assignor] knew that title was to pass from them to the defend- ant under their contract at once, in order that they might fulfill their con- tract and be paid therefor, and delivered the chattels to enable that to take place. For him to retain a lien on or ownership of the chattels woubl be antagonistic to this main purpose, they could not exist together." Milicie v. Pearson, 110 App. Div. 770, 772. 97 N. Y. Supp. 431 (1900). As to the rights of the conditional vendor, when he has no reason to be- lieve that the vendee intends to annex to the land of another, see Jermyn v. Schweppenhauser, 33 Misc. Rep. 603, OS N. Y. Supp. 153 (1901). Sec. 3) CONFLICTING RIGHTS 373 were unexpired, on the 4th of September, 1857, borrowed a sum of money of the plaintiffs giving them by way of collateral security a bill of sale upon all his furniture and effects upon the premises, including certain tenant's fixtures. The bill of sale contained an absolute as- signment of all the goods and effects therein comprised, subject to a proviso making the same void if Robinson should repay the money borrowed by certain instalments; and also an agreement that, in case default should be made in payment of the money, or if, amongst other things, the said goods and effects should be distrained for rent, it should be lawful for the plaintiffs to enter into and upon the prem- ises, or wherever else the said goods and effects should be, and to receive and take into their possession and thenceforth to hold to the same, etc. Default having been made by Robinson, the plaintiffs, by one Priest, on the 30th of March, 1858, entered upon the premises for the purpose of making a seizure, but found that the landlord had already distrained for arrears of rent, and that his broker was in pos- session. Priest, however, claiming the fixtures, left a man also in pos- session ; but the fixtures were not severed. On the 8th of March, 1858, Robinson had given his landlord an au- thority to distrain the fixtures ; and on the 5th of April he made a formal surrender of the term to him. A fresh lease was afterwards granted by the landlord to Drake — the tenant's fixtures which had formerly belonged to Robinson still remaining upon the premises un- severed from the freehold. Tlie plaintiffs made a formal demand of the fixtures upon the defendant, who declined to give them up, say- ing that he had purchased them from Robinson. Upon these facts being proved, the learned judge directed a verdict to be entered for the defendant, reserving leave to the plaintiffs to move to enter a verdict for them for £23. 2s., if the court should be of opin- ion that they were under the circumstances entitled to recover in re- spect of the fixtures. WiLLi.AMS, J. The question in this case is, whether, if a lessee mortgages tenants' fixtures, and afterwards surrenders his lease, the mortgagee has a right to enter and sever them. The principles of law applicable to this point are well settled ; the difficulty lies in the application of them. It is fully established that the right of the lessee to remove fixtures continues only during the term, and during such further period of possession by him as he holds under a right still to consider himself as tenant : and it is plain that the right of his assignee can extend no further. On the other hand, it is laid down, as to a surrender, in Co. Litt. 338, b., that, "having re- gard to strangers who were not parties or privies thereto (lest by a voluntary surrender they may receive prejudice touching any right or interest they had before the surrender) the estate surrendered hath in consideration of law a continuance." This doctrine has been fully 374 FIXTURES (Ch. 5 adopted and acted on in modern cases — as, in Pleasant v. Benson, 14 East, 234; Doe d. Beadon v. Pyke, 5 M. & Selw. 146; Pike v. Eyre, 9 B. & C. 909, 4 M. & R. 661. The question is thus reduced to the inquiry whether the mort- gagee's right to sever the fixtures from the freehold is a "riglit or interest" within the meaning of this rule of law. And we are of opin- ion that it is. Certainly it is an interest of a peculiar nature, in many respects rather partaking of the character of a chattel than of an in- terest in real estate. But we think that it is so far connected with the land that it may be considered a right or interest in it, which if the tenant grants away, he shall not be allowed to defeat his grant by a subsequent voluntary act of surrender. We are, therefore, of opinion that the plaintiffs may maintain an ac- tion against the defendant for preventing them from exercising their right to sever, and may in such action recover the value of the fixtures as severed. Rule absolute.^' SANDERS V. DAVIS. (Queen's Bench Division, 1SS5. L. R. 15 Q. B. Div. 218.) Special case, from which the following facts appeared : By an indenture of mortgage dated the 1st of May, 1878, made be- tween Henry Bennett of the one part, and the defendant of the other part, a messuage therein described was granted and released by the said Henry Bennett to the defendant, to secure repayment of £500. with in- terest at 5 per cent, per annum. The premises were then occupied by one Snuth, as tenant, who car- ried on therein the trade of a grocer, and had placed on the ground floor the ordinary fixtures used by grocers. In September, 1881, Snuth determined his tenancy and removed his fixtures. In September, 1881, Henry Bennett, the mortgagor, died, and the equity of redemption passed by his will, and ultimately by sales and various mesne assignments became vested in six different persons as tenants in common. These tenants in common had entered into no covenant to pay the mortgage debt of £500. In March, 1883, James Hunt became yearly tenant of the premises to the six tenants in common, and, on entering into possession, placed in the shop certain counters, shelves, partitions of wood, and glass gas pipes and burners, bells, and window blinds for the purpose of carrying on the trade of a draper and haberdasher. 86 Contra, on the ground that the lessor accepted the surrender. In Ignorance of the rights of an attacliing creditor. Thropp's Appeal, 70 Pa. 395 (1872). Sec. 3) CONFLICTING EIGHTS 375 In June, 1883, James Hunt bought an undivided sixth part or share of the premises from one of the tenants in common, and the undivided sixth part or share was conveyed to Hunt, subject as to the entirety to the mortgage for £500., but he entered into no covenant for pay- ment off of the mortgage debt. In August, 1883, Hunt mortgaged in fee the undivided sixth part of the equity of redemption, together with the fixtures then in and upon the premises, to the plaintiff. The defendant never recognized or adopted the tenancy of Hunt, and in July, 1884, under the power of sale contained in his mortgage deed, he sold and conveyed the premises to a purchaser together with the trade fixtures placed in the shop by Hunt in March, 1883. It was admitted that the fixtures as between all parties should be taken at £100.; that they were trade fixtures; that they could be moved without injury to the fee; that the plaintiff demanded them from the defendant before the sale and before Hunt gave up posses- sion of the premises, and that the sale of the fee and the fixtures only realised enough to satisfy the mortgage to the defendant. The question for the opinion of the Court was whether the plain- tiff was entitled under the circumstances to recover the value of the fixtures. Pollock, B.°^ I have no doubt the plaintiff is entitled to judg- ment. Between the mortgagor and mortgagee no doubt, unless there is some express reservation, all that is on the land fixed to the free- hold, passes under a mortgage of the freehold to the mortgagee. That was the only point decided in Meux v. Jacobs, L. R. 7 H. L. 481. The question of the right of a tenant was not raised. * * * The present case is quite different, and does not depend merelv on the position and relation of the parties, but on the character of the things. In Lawton v. Salmon, note to Fitzherbert v. Shaw, 1 H. Bl. 258, Lord Mansfield said, "All the old cases, some of which agree in the Year Books and Brooke's Abridgment, agree, that whatever is connected with the freehold, as wainscot, furnaces, pictures fixed to the wainscot, even though put up by the tenant, belong to the heir. But there has been a relaxation of the strict rule in that species of cases, for the benefit of trade, between landlord and tenant, that many things may now be taken away which could not be formerly, such as erections for carrying on any trade, marble chimney pieces, and the like, when put up by the tenant." The case we have to consider is one in which the goods are not strictly speaking the propertj' of a tenant, but belong to some one who has come in under an agreement of tenancy with the mortgagor of the premises, and not under any agreement with the mortgagee. Hunt, when he entered on the premises, believed he was entitled to consider himself the tenant, and, in my opinion, whatever " Part of tbe opinion of Pollock, B., is omitted. 376 FIXTURES (Ch. 5 he brought on as trade fixtures comes within the spirit of the rule laid down by Lord Mansfield, and adopted in many other cases. I think, therefore, that Hunt would have been entitled to remove these fixtures and that consequently the plaintilt is entitled to judgment. Manisty, J. I am of the same opinion. When the mortgage was executed in May, 1878, the premises were in the occupation of a ten- ant, and at the expiration of his tenancy he had a right to remove and did remove, his trade fixtures. The mortgagee after this allowed the mortgagor to remain in possession and deal with the property. Now if the defendant had taken possession and let to Hunt, and Hunt had brought trade fixtures on to the premises, he would have been entitled to remove them when his tenancy terminated. I cannot see why a mortgagee should be in a better position in this respect when he per- mits the mortgagor -to deal with the property and let in a tenant. I think he must be taken to have known of the letting to Hunt, and to have acquiesced in it, and consequently he would not have been able to prevent Hunt from removing the fixtures. There must, therefore, be judgment for the plaintiff. Judgment for the plaintiff."* MASSACHUSETTS NAT. BANK et al. v. SHINN et al. (Appellate Division of the Supreme Court of New York, 1S97. 18 App. Div. 276, 46 N. Y. Supp. 329.) [October 21, 1890, one Butler leased mining property to Collins, who assigned the lease to Shinn. Shinn bought mining machinery from a mill company, and on April 20, 1892, gave the company a chat- tel mortgage thereon to secure the price ; the mortgage was given after all the machinery, except two rolls, was installed. The mortgage was duly recorded as a chattel mortgage. The lessee failed to pay rent due after December 1, 1892, and about June 15, 1893, the lessor obtained possession by summary proceedings. The mortgage was assigned to the plaintiff, and it on October 18, 1893, began foreclosure proceedings. Butler claimed the property as belonging to him. Case heard by a referee. Judgment in favor of Butler; the bank appeals.] BartlETT, J.°° * * * As between landlord and tenant, the placing of machinery or other appliances by the tenant upon the leased premises, for the purpose of trade or manufacture to be carried on by 68 Ace.: Belvin v. Ealeigli Paper Co., 123 N. C. 138. 31 S. E. 655 (1898). A. leased to B. "all additions except movable fixtures to be the property of tbe lessor." B. added trade fixtures, mortgaging them to C. Held, A. can retain them as against C. Excelsior Brewing Co. v. Smith, 12.5 App. Div. 668, 110 N. Y. Supp. 8 (1908). Compare Lanphere v. Lowe, 3 Xeb. 131 (1873). 88 Parts of the opinions of Bartlett and Goodrich, JJ., are omitted. Sec. 3) CONFLICTING RIGHTS H77 the tenant, does not make the property so affixed a part of the free- hold, but it still remains personalty, to such an extent at least that the tenant retains the right to remove it. Ombony v. Jones, 19 N. Y. 234 ; Tifft V. Horton, 53 N. Y. Zll , 382, 13 Am. Rep. 537 ; Lewis v. Ocean Navigation & Pier Co., 125 N. Y. 341, 346, 26 N. E. 301. The trade fixtures of a tenant, in other words, remain personal property in the eye of the law, so far as the right of removal is concerned. 2 Taylor's Landl. & Ten. (8th Ed.) § 549. The correctness of this proposition is not disputed, but the referee holds that the presumption to which it would naturally give rise "in favor of the removal of these buildings and machinery erected for the purposes of trade is absolutely preclud- ed by the terms of the lease and the subsequent transactions, all of which taken together show the object of the annexation and express the intention of the parties." He concludes that this intention was to affix the entire mining plant to the land, as it should be placed thereon, absolutely and once for all. I do not so construe tlie lease. * * * [The learned judge discussed various clauses in the lease.] For these reasons I am satisfied that the defendant George B. Butler had not become the owner of the mortgaged property at the time the chattel mortgage was given. Shinn possessed rights in respect to it which it was competent for him to transfer by the mortgage to the Sturtevant Mill Company, and the question next to be considered is what is the extent of those rights. At that time there had been no default on the part of the lessees, and Shinn still had the right to cancel and surrender the lease under the fourth article thereof, which provided that the lessee might do so at any time within two years from its date if not satisfied that the ore could be mined economically. Hence, it is argued in behalf of the plaintiffs, who have succeeded to the interest of the Sturtevant Mill Company as mortgagees, that the chattel mortgage given by Shinn at this time to secure the balance of the purchase price for the machinery was good and valid, and that no subsequent default on his part could vitiate the rights of the Sturtevant Mill Company or its assignees to collect out of the proceeds of said machinery the balance due on ac- count of the purchase price thereof. But this argument proceeds in disregard of the proposition that the rights of the mortgagee of the tenant's trade fixtures are to be meas- ured by the rights of the tenant himself in respect to such fixtures. Al- though the tenant possessed the right of removal, he was bound to ex- ercise it, if at all, before his term expired, or within the period limited by his lease, or at all events before quitting possession of the real es- tate upon which the trade fixtures were situated. Brooks v. Galster, 51 Barb. 196. Where the tenant has mortgaged such trade fixtures, after placing them upon the leased land, and fails to remove them with- in the term or the period prescribed by his lease, or while he retains 378 FIXTURES . (Ch. 5 possession of the land upon which they are located, his title becomes subordinate to that of the lessor and his right of removal is lost. * * * So, in the case, at bar, at the time the chattel mortgage was made and ever since, the defendant Butler had and has had the in- choate right to claim the mortgaged fixtures as part of the freehold, if not seasonably disannexed. The mortgagee acquired the right to de- tach and remove them under the same circumstances as would have warranted their detachment and removal by the mortgagor. But nei- ther the mortgagee nor its assignees ever sought or attempted their re- moval, until subsequent to a time when all right of removal on the part of the lessee or his representatives had absolutely ceased and de- termined. The suit to foreclose the mortgage was not commenced un- til nearly four months after the summary proceedings had put the landlord in possession of the leased premises to which the trade fix- tures were attached. At this time, in any view of the case, the tenant's right to remove them had terminated, and the mortgagee could enforce no other or better right. There is nothing adverse to this view in Lewis v. Ocean Navigation & Pier Co., supra, which the appellant cites in support of his proposi- tion that a landlord cannot destroy the tenant's right to remove trade fixtures by dispossessing the tenant for non-payment of rent. In that case the tenant, who held over after the expiration of his lease, claimed the right to remove his building at the time of his ejection by virtue of the summary proceedings, but was not permitted to remove it. His claim was seasonably made, while still in possession of the leased prem- ises upon which the building stood. In this respect the case seems clearly distinguishable in principle from the case at bar, where the term of the tenant ended by reason of his default in the payment of the rent, and where he was also deprived of the possession of the leased premises without any claim being made on his behalf, or that of his mortgagees, that they were entitled to remove the machinery in ques- tion or even desired to do so. * * * .\11 concurred, except Goodrich, P. J., dissenting. Goodrich, P. J. (dissenting). * * * jj- niust be remembered that before some of the property had been delivered, viz., the two crushing rollers, the mortgage was executed ; and it included the rol- lers. This mortgage was duly filed on April 23, 1893, and it is at this date that the rights of the mortgagee became crystallized. If the title to this property at that time had vested in the lessor by the terms of the mining lease, the lessee had no right to execute a mortgage except in subordination to the rights of the lessor, and there would be no question that the entire decision of the referee was correct. If, on the other hand, the title to the property was in the lessee, it passed from him to the mortgagee and his rights cannot be affected by any subse- quent action or sufferance of the lessee. The filing of the chattel mort- Sec. 3) CONFLICTING RIGHTS 379 gage gave notice to the lessor that the mortgage had been made, and he was bound to know its effects, and all his subsequent proceedings are colored with that knowledge. That effect was to transfer the title to the mortgagee, subject only to defeasance upon the payment of the notes to secure which it was given. Hall v. Sampson, 35 N. Y. 274, 91 Am. Dec. 56. When default occurred in the payments of the notes, the title in the mortgagee became absolute, subject only to the right of the mortgagor to bring his action in equity to redeem upon payment of notes, interest and expenses ; but otherwise the rights of the mortgagee had become fixed and he was the absolute and legal owner of the prop- erty; the title of the mortgagor was extinguished. * * * Of course, it goes without saying that the mortgagee could acquire no greater rights than the lessee had or could convey; but whatever these rights were, he acquired them, and this at the time of the default. At this time tlie lessee was the owner of the property which, as Mr. Justice Bartlett holds, was then personalty and not realty, and the les- sor had no title whatever thereto, and no right of possession. His rent had been paid, not only up to that time, but it continued to be paid for nearly a year afterwards. The landlord could not have taken posses- sion of the property during the year, for he was not the owner of it, and there was no default in the payment of rent for which summarj' proceedings to dispossess could be instituted. * * * [The learned judge discussed London, etc., Co. v. Drake, ante, p. 372.] The plaintiff being absolute owner of the property no subsequent ac- tion of the lessor or lessee can defeat his rights; neither laches, nor contract, nor delay, nor summary proceedings to dispossess under the provisions of the lease. The lessor is met by a new title owner, and his right to dispossess can be contested, not only by the original lessee but by his mortgagee, who had succeeded to his rights as they existed at that time. If it be said that the rights of the lessor are derived from the lease, and that the lease is paramount to the rights acquired subsequently by the mortgagee, and that while the tenant may remove the property during his term, he cannot do so after his term, there seem to be two answers to the proposition : First, the lease was entitled to be and was recorded as of real estate. It was not filed as a contract relating to chattels. It conveyed no interest in the chattels, for such Mr. Justice Bartlett concludes them to be. There was, therefore, no construc- tive notice of the existence of the lease to the mortgagee and no actual notice is shown in the evidence, although I do not mean to intimate that notice would make any difference in the rights of the plaintiff. Second, the paramount rights of the lessor relate only to the lessee and not to a stranger who has acquired a good title under him while he had a right to convey. * * * 380 FIXTURES (Ch. A different rule prevails between the lessor and lessee when there is no mortgage ; there the right of the leasee to remove during his ten- ancy is a privilege which he may forfeit by delay, but that does not affect the right of a mortgagee, who stands in a very different relation. True, he has the right to remove the goods to which he has title, on the default of the mortgagor ; but he may also leave the property on the premises with the assent of the mortgagor, and his leaving it there cannot affect his rights, as there is no principle of estoppel in favor of the lessor. It is undoubtedly true that where a tenant suffers default in payment of rent and is dispossessed, he loses his right to remove certain articles on the ground that they are to be deemed fixtures; but this right of removal is a personal privilege, and its loss a personal one, and the re- sults of his failure to remove cannot be extended to destroy the rights of a third person, which are in no sense dependent on a personal privi- Judgment affirmed.'" 70 Affirmed 163 N. Y. 360, 57 N. E. 611 (1900). Ace: Talbot v. Whipple, 14 Allen (Muss.) 177 (1867). The lessor entering for breach of condition wins as against an assignee for the benefit of creditors who has not removed the fixtures prior to the lessor's entry. Tugh v. Arton, L. K. 8 Kq. 626 (1S69) ; .see Potter v. Gilbert, 177 Pa. 159, 35 Atl. 597, 35 L. R. A. 580 (1896) ; or as against an attaching creditor of the lessee, More.v v. Hoyt, 02 Conn. 5^12, 20 Atl. 127, 19 L. R. A. 611 (1893) ; or as against one claiming under a mechanic's lien on the les- see's interest, Williams v. Vanderbilt, 145 111. 238, 34 N. E. 476, 21 L. R. A. 489. 36 Am. St. Rep. 486 (1893). It has been held in some jurisdictions that the lessee has a .reasonable time within which to remove fixtures after a forfeiture by the lessor for a breach by the lessee. Mickle v. Douglas, 75 Iowa, 78, 39 'n. W. 19S (18S8) ; Gartland v. Hickman, 56 W. Va. 75, 49 S. E. 14, 67 L. R. A. 694 (1904) ; Bergh V. Ilerring-Hall-Marvin Safe Co., 136 Fed. 368, 69 C. C. A. 212, 70 L. R. A. 7.5C (1905). "When Caroline Tappe became the assignee of the leasehold interest by virtue of its conveyance to her in the deed of mortgage, she took it subject to all the conditions and covenants of the lease to George Feller. Her failure to pay the rent and to keep the taxes paid up, was equally a default in her as in the original lessee." Abrahams v. Tappe et al., 60 Md. 317, 322 (1883). Ch. 6) EMBLEMENTS 381 CHAPTER VI EMBLEMENTS TRIPP V. HASCEIG. (Supreme Court of Michigan, 1870. 20 Mich. 254, 4 Am. Rep. 388.) Graves, J.^ The plaintiff in error sued Hasceig for the alleged con- version of a quantity of standing corn, which Tripp claimed as his property, and upon the trial a verdict passed for Hasceig. Tripp now brings error and insists that the Circuit Judge erred in charging the jury, and he asks that the judgment be reversed therefor. The evidence conduced to show that Tripp, being the owner of a farm in Kalamazoo county, on which he resided and on which he had raised a field of corn in the season of 1865, conveyed the farm to de- fendant about the 13th of December, in the same year, by warranty deed, while the corn was still standing, unsevered, where it grew, and without inserting in the deed any exception or reservation ; and that Hasceig took and appropriated a part of the crop as properly conveyed to him by the deed. It was claimed by Tripp on the trial that the crop, being over ripe when the deed was given, did not pass by the convey- ance, but the Circuit Judge advised the jury that the corn, though ripe and no longer deriving nourishment from the ground, would, if still attached to the soil, pass by conveyance of the land; and this is one of the rulings complained of. We think this instruction was right, and we concur in the suggestion of the Circuit Judge, that whether the corn would pass or not, could no more depend upon its maturity or immaturity, than the passage of a standing forest tree by the conveyance of the land, would depend upon whether the tree was living or dead. It is true that the authorities in alluding to this subject very generally use the words growing crops, as those embraced by a conveyance of the land, but this expression appears to have been commonly employed to distinguish crops still attached to the ground, rather dian to mark any distinction between ripe and unripe crops. In some cases, where the question has been raised under the statute of frauds, as to the validity of verbal sales of unsevered crops, a dis- 1 The statL'Uieut of tacts aud part of the opiiiiou of Graves, J., are omittoil. 382 EMBLEMENTS (Ch. tinction has been drawn between such as were fit for harvest, and such as were not, upon the supposition that the former would not be within the statute, while the latter would be embraced by it. See cases refer- red to in Austin v. Sawyer, 9 Cow. 39. In Austin v. Sawyer, however, Chief Justice Savage seems to have rejected the distinction, as he held that a verbal sale of growing crops was valid in New York. But one case has been cited, or is remembered, in which it has been intimated that a mature and unsevered crop, would, because of its be- ing ripe, remain in the grantor of the land, on an absolute conveyance of the premises without exception or reservation; and that is the case of Powell V. Rich, 41 111. -+66, and the point was not essential to the de- cision there. There are many authorities, however, opposed to the distinction sug- gested in that case. 2 Bl. Com. 122, note 3 ; Broom's Maxims, 354, margin. In Kittredge v. Woods, 3 N. H. 503, 14 Am. Dec. 393, Judge Rich- ardson cites Wentworth, 59, for the proposition that "when the land is sold and conveyed without any reservation whatever crop is upon the land passes," and after stating that ripe grain in the field is subject to execution as a chattel. Judge Richardson adds: "Yet no doubt seems ever to have been entertained that it passes with the land when sold without any reservation." And in the case of Heavilon v. Heavilon, 29 Ind. 509, cited by plaintiff's counsel on another ground, the Court expressly admit that until severance, the crop, as between vendor and purchaser of the land, is part of the realty. Indeed, the authorities are quite decisive that, whether the crop of the seller of the farm goes with the land to the purchaser of the latter, when there is no reserva- tion or exception, depends upon whether the crop is at the time at- tached to the soil, and not upon its condition as to maturity. And this seems to be the most natural and most practical rule. When parties are bargaining about land, the slightest observation will discover whether the crops are severed or not, and there will be no room for question or mistake as to whether they belong with the land or not, if owned by the vendor. If however, the crops are to be considered as land or personal chat- tels, as they continue or do not continue to draw nourishment from the soil, the instances will be numerous in which very difficult inquiries will be requisite to settle the point. * * * Christiancy, J. I concur with my Brethren in the opinion of my Brother Graves ; but had it appeared in the case that it was the cus- tom of the country where the farm was situated (as it is in some of the Western states) to keep the ripe corn in the field for the winter, or till wanted for use or market, and to be taken only on the like occasions or for the like reasons as if stored in the crib or granary, — thus using the field merely as a substitute for such crib or granary, — I am inclined to Ch. 6) EMBLEMENTS 383 think I might have agreed in the opinion intimated by the Supreme Court of Illinois in Powell v. Rich, 41 111. 466, cited by Brother Graves. Judgment affirmed.* FLYNT V. CONRAD. "^•- '— ^ (Supreme Court of North Carolina, 1SG7. 61 X. C. 100, 0.3 Am. Dec. 5S8.) Trover for corn. The facts were that the plaintiff's testator, on the 23d June, 1865, ".-a.^^ executed to the defendant a deed in fee for a tract of land on which there was a growing crop of corn. Evidence of various acts and ad- "*■ missions was given to show that the crop had been reserved by the ven- dor. The defendant was shown to have converted it; and a demand and refusal were also shown. The defendant's counsel asked his Honor to charge that the corn . and everything else upon the land passed by the deed, and that parol declarations by the defendant could not revoke the deed, or raise any inference from which a tenancy at will could be set up. His Honor charged the jury that a deed for land passed everj'thing upon the land except what was legally reserved ; and that a growing crop of corn could be sold by parol so as to pass the title; and could be reserved by parol so that the reservation would be binding. * * * Pearson, C. J.^ We concur in die opinion of his Honor for the reasons given by him. It is said by the court in Brittain v. McKay, 23 N. C. (1 Ired.) 265, 35 Am. Dec. 738 : "The law makes a pointed distinction between those profits which are the spontaneous products of the earth or its perma- nent fruits, and the corn and other growth of the earth which are produced annually by labor and industry, and thence are called 'fruc- tus industriales.' The latter, for most purposes, are regarded as per- sonal chattels. Upon the death of the owner of the land before they are gathered, they go to his executor and not his heir. Upon the ter- mination of an estate of uncertain duration, by an act other than that of the lessee, they belong to him as personal chattels, and do not go over to the owner of the soil. They are liable to be seized and sold un- 2 Ace: In re Andersen, 83 Neb. 8, 118 N. W. IIOS, 131 Am. St Rep. 613, 17 Ann. Cas. 941 (IOCS), will. See Herrou v. Herron, 47 Ohio St. 544, 25 N. E. 4:;0, 9 L. R. A. 607, 21 Am. St. Rep. &54 (IbOO). A. cut timber on land owned by him, intending to market the timber. While it was lying on the ground, he deeded the land to B. Held, B. gets ti- tle to the timber. Brackett v. Goddard, 54 ile. 309 (1S66). 8 The statement of facts is abridged and part of the opinion is omitted. 384 EMBLEMENTS (Ch. 6 der execution as personal chattels, and a sale of them while growing is not a sale of land or any interest in or concerning land, under the Statute of Frauds, but a sale of goods." Thus it is seen that a growing crop is regarded as a personal chattel. The statute (Rev. Code, c. 34, § 21) puts them on the same footing in another very important particular, and still farther lessens the differ- ence by making it larceny to steal any Indian corn, wheat, etc., grow- ing in a field. So that the only difference now seems to be that the one never was attached to land or has been severed, whereas the other is not severed ; and the legal effect of this is, that when land is conveyed the presump.tion is that wheat, for instance, that has been cut, and re- mains shocked in the field, does not pass with the land, whereas if it has not been cut the presumption is that it does pass with the land; but the presumption in either case may be rebutted by tlie acts and dec- larations of the parties. If the grantee hauls in and houses the wheat that has been cut, with the knowledge and without objection on the part of the grantor, or if he admits that it was to belong to the grantee according to their agreement, no question would be made as to its be- ing his property. The same acts and declarations in regard to wheat growing would rebut the presumption and justify tlie inference that ac- .cording to their agreement it was to remain the property of the gran- tor. This may be shown by parol evidence, for the statute of frauds does not apply to an agreement concerning a growing crop. Nor does the admission of parol evidence violate the rule that a deed shall not be added to, varied or contradicted by such evidence. In the former case the parol proof that according to the contract of sale the grantee was to have the wheat that remained shocked in the field, does not add to the deed, for its purpose and effect was only to execute one part of the contract, and there is no reason why the other part may not be established by parol proof ; so, and for the very same reason, in the latter case parol proof that according to the agreement the grantee was not to have tlie growing crop, does not contradict the deed. It would be strange if the execution of one part of the agree- ment, in the only way in which it can be executed, should exclude proof and defeat the other part, for it must be borne in mind tliat the deed does not purport to set out the agreement. In respect to fruit on trees and "not fallen," there is a diversity, for trees are a substantial and permanent part of the land, and a deed passing the land actually passes the trees as part thereof and does not simply raise a presumption that it was the intention to pass them ; hence, if there be a parol agreement to convey land and to except the fruit on trees, or certain timber trees, and a deed is executed which does not except the fruit -jn trees, that part of the agreement in respect to them is defeated, for the statute of frauds requires it to be in writ- ing ; and even if the agreement be in writing, that part of it can only Ch. 6) -EMBLEMENTS 385 be set up by a bill in equity to reform the deed on the ground of acci- dent or mistake in the draftsman, for the effect of the deed is to pass the land and every substantial part of it. ♦ * * Judgment affirmed." DENNETT v. HOPKINSON. (Supreme Judicial Court of Maine, 1S73. 63 Me. 350, 18 Am. Rep. 227.) [The testator by will gave to the defendant his farm, and all articles of personal property in and about the buildings. At the time the de- fendant took possession there was a newly gathered crop of hay in the barn. Crops of corn and beans were gathered by the defendant short- ly after taking possession. The testator's executor brings trover for the hay, corn and beans.] Walton, J.= Unharvested crops go to a devisee of the land, and not to the executor. As against the heirs at law, they go to the execu- tor ; but as against a devisee they do not. It is not easy, says Mr. Ilargravc, to account for this distinction, which gives corn growing to the devisee, but denies it to the heir. Mr. Broom also expresses the same opinion. Lord Ellenborough thought the distinction "capricious." But they all agree that such is the law. Mr. Broom's statement of the law is as follows. He says that where a tenant in fee or in tail dies after the corn has been sown, but before severance, it shall go to his personal representatives and not to the heir; but if a tenant in fee sows the land, and then devises the land by will, and dies before severance, the devisee shall have the corn, and not the devisor's executors. Broom's Legal Maxims (4th Ed.) 269. Lord Ellenborough's explanation of the distinction is as follows : He says that in the testator himself the standing corn, though part of the realty, subsists for some purposes as a chattel interest, which goes on his death to his executors as against the heirs, though as against the *Aoe.: Heavilon v. Heavilon, 29 Ind. 509 (1868); Baker v. Jordan, 3 Ohio St. 438 (l8o4). Contra. Brown v. Thurston, 56 Me. 126, 96 Am. Dec. 4.38 (1S6S>; Austin v. Sawyer, 9 Cow. (N. Y.) 39 (1S2S). Compare Powell v. Rich, 41 111. 466 (1866). A parol sale of growing annual crops ds not within section 4 of the statute of frauds. Kvniis v. Roberts. 5 B. & C. 829 (1826); Bull v. Griswold, 19 111. 631 (ISriS). Thev may be levied on as personal property. PoUey v. Johnson, 52 Kan. 478, .35'Pae. S. 23 L. R. A. 2.58, and notes (1S93). Contra, EUithorpe V. Reidesil, 71 Iowa, 315, .32 N. W. 238 (1887). Parol sales of fructus naturales are generally held, with various modifica- tions, to be within fourth section. See S Harv. L. R. 367. Such products cannot be levied on as personalty. Sparrow v. Pond, 49 Minn. 412, 52 M. W. 36, 16 L. R. A. 103, 32 Am. St. Rep. 571 (1892); Rogers v. Elliott. 59 N. H. 201, 47 Am. Rep. 192 (1879). Compare State v. Crook, 132 N. C. 1053, 44 S. E. 32 (1903). 6 Part of the opinion is omitted. Biq.Pees.Prop. — 25 386 EMBLEMENTS (Ch. 6 executors it goes to the devisee of the land, upon the presumption that such was the intention of the devisor in favor of his devisee ; but that this presumption may be rebutted by other vk'ords in the will, which show an intent that the executor shall have it. West v. Moore, 8 East, 339. And in a case tried before Holt, C. J., where the question was wheth- er corn growing passed to the devisee of the land or his mother, the widow, to whom the testator had bequeathed "all his goods, chattels, etc., and the stock of his farm," the case of Spencer, Winch. 51, was urged, where it was resolved that the devisee of land sown should have the corn, and not the executor of the devisor ; to which it was an- swered, "that is true, if the intention of the testator does not appear to be otherwise." And Holt, C. J., held that in that case it did appear that the intention of the testator was otherwise.'"' It has been doubted whether Chief Justice Holt's construction of the will was correct ; but the decision is valuable as showing, first, that the general rule of law is that a devisee of the land will hold the unharvested crops ; second, that the rule is based on the presumption that such was the intention of the testator; and third, that this presumption may be rebutted by other clauses in the will showing that such was not his intention. Cox v. Godsalve, 6 East, 604, note. * * * We find on examination that in many of the States this matter is regulated by statute ; but we are not aware of any such statute in this State. * * * We are inclined to think the law is best as it is; that although the rule which gives to the devisee of the land the unharvested crops, and denies them to the heir at law, may seem to be unphilosophical, it is nevertheless founded in practical wisdom. Not unfrequently the heirs at law are mere children, without discretion of their own, to enable them to care for the growing crops, and without legal guardians to aid them. They are sometimes scattered and far away. The death of the ancestor may be sudden, and the condition of this family such, that the crops, unharvested as well as harvested, may be needed for their immediate support. Will it not be better, therefore, in the great majority of cases, that all the crops, the unharvested as well as those that are harvested, should be regarded as personal property, and go to the administrator? We cannot resist the conviction that it is better that it should be so. Not so, however, of a devisee of the land. He is the selected object of a specific donation. If for any cause it is probable that he will not be in a condition to take charge of it at the donor's death, the contin- gency can be provided for in the will. It is a matter which the testa- « A. devised specified land to B.. and bequeathed to C. all "goods, chattels and personal estate * * * not specifically bequeathed." Held, C. is not entitled to the crops as against B. Cooper v. Woolfitt, 2 H. & N. 122 (1857). Ch. 6) EMBLEMENTS 387 tor would be likely to think of, and provide for, if necessary. If there is no such provision, and the gift is unconditional, without words of limitation or restraint, we think it may fairly be presumed that it was the intention of the donor that his donee should take the land, as a grantee would take it, with the right to immediate possession, and the full enjoyment of all that is growing upon it, as well the unsevered annual crops, as the more permanent growth. In this case the homestead farm of the testator was devised to his cousin and his cousin's son — the father to have the use, improvement and income of it till the son should arrive at age, the son then to have it as his own property. There is nothing in the devising clauses, or in any other part of the will, to rebut the presumption that the devisees were to have the unharvestcd crops that might be growing upon it at the time of the testator's death. On the contrary the presumption is very much strengthened by the fact that the testator gave all his live stock and farming tools, and all his household furniture and other ar- ticles of personal property in and about the buildings to the same per- sons. It is impossible to except out of these two sweeping clauses, any of the crops, whether harvested and in the barns, or still growing upon the land unharvested. If harvested and in the barns, they would pass by virtue of that clause in the will which bequeaths all articles of personal property in and about the buildings. If not harvested they passed as part and parcel of the realty. * * * Judgment for defendant.^ NOTE (1 Coke on Littleton, 55 a, b.) Tenant at will is where lands or tenements are let by one man to an- other, to have and to hold to him at the will of the lessor, by force of which lease the lessee is in possession. In this case the lessee is called tenant at will, because he hath no certain nor sure estate, for the lessor may put him out at what time it pleaseth him. Yet if the lessee soweth the land, and the lessor, after it is sowne and before the corne is ripe, put him out, yet the lessee shall have the corne, and shall have free en- try egresse and regresse to cut and carrie away the corne,* because he 7 A. died intestate ; B., liis heir, gatliored the crop and sold it to C. who knew the facts. Held, D., the administrator, may maintain trover against C. Marx V. Nelms, 95 Ala. 304, 10 South. 551 (1S91). 8 A., tenant for life, leased to B., who planted the land. A. died before B. gathered the crop. Held, C, the reversioner, is entitled to the immediate possession of the land. Edghill v. Manke.y, 79 Neb. 347, 112 N. W. 570, 11^ L. R. A. (N. S.) 688 (1907). Compare Bevans v, Briscoe, 4 Har. & J. (Md.) 139 (181G). • 388 EMBLEMENTS (Cll. G knew not at what time the lessor would enter upon him. Otherwise it is if tenant for yeares, which knowetli the end of liis terme, doth sow the land, and his terme endeth before the corne is ripe. In this case the lessor, or he in the reversion, shall have the corne, because the lessee knew the certainty of his terme, and when it would end. * * * "Yet if the lessee soweth the land, and the lessor after it is sowne, etc." The reason of this is, for that the estate of the lessee is uncer- taine, and therefore lest the ground should be unmanured, which should be hurtful to the commonwealth, he shall reape the crop which he sowed in peace, albeit the lessor doth determine his will before it be ripe. And so it is if he set rootes, or sow hempe or flax, or any other annual profit, if after the same be planted the lessor oust the lessee; or if the lessee dieth, yet he or his executors shall have that yeare's crop. But if he plant young fruit trees, or young oaks, ashes, elmes, etc., or sow the ground with acornes, etc., there the lessor may put him out notwithstanding, because they will yeeld no present annual profit. And this is not only proper to a lessee at will, that when the lessor determines his will that the lessee shall have the corne sowne, etc., but to every particular tenant that hath an estate incertaine, for that is the reason which Littleton expresseth in these words (because he hath no certain nor sure estate).'' And therefore if tenant for life soweth the ground, and dieth, his executors shall have the corne, for that his estate was uncertaine, and determined by the act of God. And the same law is of the lessee for yeares of tenant for life. So if a man be seised of land in the right of his wife, and soweth the ground, and he dieth, his executors shall have the corne, and if his wife die before him he shall have the corne. But if husband and wife be jointenants of the land, and the husband soweth the ground, and the land snr- viveth to the wife, it is said that she shall have the corne. If tenant pur terme d'auter vie soweth the ground, and cesty que vie dieth, the lessee shall have the corne. If a man seised of lands in fee hath issue a daughter and dieth, his wife being ensient with a son, the daughter soweth the ground, the sonne is borne, yet the daughter shall have the corne, because her estate was lawful, and defeated by the act of God, and it is good for the commonwealth that the ground be sowne. But if the lessee at will sow the ground with corne, etc., and after he him- self determine his will and refuseth to occupy the ground, in that case the lessor shall have the corne, becauseth he loseth his rent. And if a woman that holdeth land durante viduitate sua soweth the ground and taketh husband, the lessor shall have the embleaments, because that the determination of her owne estate grew by her owne act. But where the estate of the lessee being incertaine is defeasible by a right para- See Davis v. BrocUlebank, 9 N. H. 73 (1837) ; Harris v. Frink, 49 N. Y. 24, 10 Am. Rep. 31S (1872). Ch. 6) EMBLEMENTS 389 mount, or if the lease determine by the act of the lessee, as by forfei- ture, condition, etc., there be that hath the right paramount, or that entreth for any forfeiture, etc., shall have the come.*" If a disseisor sow the ground and sever the come, and the disseissee re-enter, he shall havo the come, because he entreth by a former title, and severance or removing of the corne altereth not the case, for the regresse is a recontinuation of the freehold in him in judgment of law from the beginning. * * * WHITMARSH v. CUTTING. (Supreme Court of New York, 1S13. 10 Jolins. 360.) In error, on certiorari, from a justice's court. Whitmarsh brought an action of trespass quare clausum fregit against Cutting, for entering his close and carrj'ing away a quantity of wheat and rje. The de- fendant pleaded not guilty; and there was a trial by jury. The plain- tifif proved that in August, 1812, the defendant entered his close and took and carried away the wheat, etc. The defendant then proved that the wheat and ryQ had been levied upon by a constable, on an execution against one Hilton, and that the defendant assisted the constable in carrying the grain away. The de- fendant offered Hilton as a witness to prove that the grain belonged to Hilton, who was objected to, as interested, but admitted by the justice. Hilton testified that he entered on the premises in April, 1810, under a lease from the owner of the land, for one year from the 20th April, 1810; and on the 10th June, ISIO, the owner, by endorsement on the lease, agreed to let Hilton have the farm for another year ; it was ad- mitted that the plaintiff was lessee of the owner, and that in May, 1812, Hilton was ousted under the act against forcible entry and detainer. The grain was sown by Hilton, but reaped and gathered by the plaintiff after his entry in May, 1812. The question submitted to the jury was, whether he was entitled to the grain as emblements. The jury found a verdict for the defendant. Per Curiam. The verdict was clearly against law. The crop sown did not belong to Hilton, but to his successor. This lease was for a year certain, and then renewed for the next year ; and it was his folly to sow when he knew that his term would expire before he could reap. The doctrine of emblements is founded entirely on the uncertainty of the termination of tlie tenant's estate. Where that is certain there ex- i» Ace: Davis v. Ej toD, 7 Bing. 154 (1S30). 390 EMBLEMENTS (Cll. 6 ists no title to emblements. Without touching any other points, we are of opinion that the verdict was against law, and evidence, and that the judgment below must be reversed. Judgment reversed.^^ HENDRIXSON v. CARDWELL. (Supreme Court of Tennessee, 1876. 9 Baxt. [68 Tenn.] 3S9, 40 Am. Rop. 93.) McFarland, J. This was an action of replevin brought by Card- well to recover a lot of oats. The facts deposed to by the plaintiff, and J. B. Hoxsie, witness for the defendant, are, that Ho.xsie, as agent of Dr. Pearne, rented to the plaintiff certain premises near Knoxville, be- ing a house and about twenty acres of land. The plaintiff says he rented "at twelve dollars and a half a month, payable in advance, but by the year, in the month of March, 1872, and remained until the 1st of November, 1873. I expected to keep the place four or five years, as Dr. Pearne was absent from the country, and I expected to keep it until his return." Hoxsie says "he rented the place to the plaintiff at twelve dollars and fifty cents per month, the renting was not by the year or even for any definite time." In November, 1872, the plaintiff proves that he sowed on the land a crop of English winter oats and harvested the same in June, 1873, when he plowed in the stubble so as to get another crop, which was the custom, and the crop was growing when he left the place, November 1st, 1873. In June after plaintiff left, defendant cut and harvested the oats for which the suit is brought. Hoxsie was offered better terms by the defendant, who proposed to take the premises for a longer lease, and this was the reason the plain- tiff's tenancy was terminated. The plaintiff gave up the premises with- out objection and made no mention of the growing oats crop, and none was made by Hoxsie upon leasing to the defendant. The question is, do these facts entitle the plaintiff to a recovery ? The argument for the plaintiff" is, that he was a tenant at will, and his term having been terminated by his landlord, he was entitled to the growing crop as emblements and free egress, etc., to cut and carry the crops away. The general principle is not doubted. See 2 Blackstone, p. 126. But if the plaintiff was a tenant from year to year, as his own testimony indicates, he would not be entitled to the emblements after the year which terminated his tenancy. Though, as the judge charged 11 In some jurisdictions the courts have recognized a right by custom for the tenant for a definite term to gather the way-going crop. Clarlv v. Banlis, 6 Hou.st. (Del.) 584 (1883). Contra, Harris v. Carson, 7 Leigh (Va.) 632, 30 Am. Dec. 510 (1836). Compare Foster v. Robinson, 6 Ohio St. 90 (1856). Ch. 6) EMBLEMENTS 391 in this case, if the landlord suffered the tenant to hold over after the termination of the first year, the presumption would be that the ten- ancy was to continue for another year, and if the landlord terminated the tenancy before the expiration of the second year, the tenant should have to the end of the year to remove the crops, but we think not be- yond the end of the year, as is to be implied from the judge's charge. For in a case of tenancy from year to year, where -the term depends upon a certainty, if the tenant holds to the end of the year, he cannot have emblements unless specially reserved. Broom's Legal Ma.xims, p. 396. And so, if his term is by the landlord wrongfully terminated be- fore the year, his right to emblements could not extend beyond the year, his right in this respect could not be increased by the termination of his tenancy before the end of the year.'- But another question is, whether the crop is of that character secur- ed to tenants in such cases. When the tenancy is of uncertain duration and is terminated by the landlord after the crop is sown, but before it is severed from the free- hold, the tenant or his representative shall be entitled to one crop of that species only, which ordinarily repays the labor by which it is pro- duced within the year within which that labor is bestowed, though the crop may in extraordinary seasons be delayed beyond that period. But he is not entitled to all the fruits of his labor, as such right might be extended to things of a more permanent nature, such as trees or more crops than one, since the cultivator very often looks for a com- pensation for his capital and labor in the produce of successive years. Such is the law, as stated in Broom's Legal Maxims, pp. 236 and 394. The crop claimed in this case is, ordinarily, an annual crop, but the plaintiff harvested the first year's product of the sowing, and claims a second year's crop of the same sowing. True, he bestowed additional labor to produce this second crop, but as we understand the rule as above stated, it goes no farther than to give to the tenant the benefit of the law of emblements, so as to secure to him the benefit of the an- nual crop, sown by him before the termination of his term. If this second crop of oats had grown without labor by the plaintiff', he would not have been entitled to it after the expiration of his term, as he had 12 "It is true that a tenant, holding by a tennre which is uncei-tain as to the time at wliich it will cease, is entitled to take off, after it has ceased, the crops which he has sowed in the due course of husbandry. But if it is certain, at the time when he sows, how Ions it will continue, and it i.s plain that he cannot, before it ceases, reap that which he may sow, then it is his folly if he sows, and he will not be permitted to reap. * * » We think that it matters not how it is made certain when an uncertain term will cease. It may be by the death of one for whose life the lands are held, or it may be by the giving of a sufficient notice to quit by one entitled to give it. A notice to cjiut terminates the tenancy on tlie day the notice expires." Reeder v. Sayre, 70 N. Y. ISO, 185, 26 Am. Kep. 567 (1S77). See Kingsbury v. Collins, 4 Bing. 202 (1827). 392 EMBLEMENTS (Ch. 6 already harvested the crop sown by him, and tlie additional labor be- stowed upon it does not change the result. The crop claimed matured in 1874, was sown in November, 1872. Plowing in the stubble, we think, is not equivalent to sowing another crop, though it produce the same result. The policy of the rule is the encouragement of the tenant in the cultivation of the soil, and is satisfied by giving him, after the termination of his term, the proceeds of his annual crop sown by him. Let the judgment be reversed.^* FLORALA SAWMILL CO. v. PARRISH. (Supreme Court of Alabama, lOOS. 155 Ala. 462, 46 South. 461.) Simpson, J.'* The bill in this case was filed by the appellants against the appellees. The gravamen of the complaint is that after the expiration of a lease for turpentine purposes the respondents refused to deliver up the premises, but continued to "dip and scrape the tur- pentine from the pine timber and to remove the same from the land," are continuing to do so, and are insolvent. The bill prays for an in- junction (which was granted) prohibiting resp6ndents from "chipping, dipping, scraping, or streaking, or in any manner interfering with, the timber and turpentine on the lands." * * * The question, then, presents itself : What is the nature of the inter- est in the "scrape" and "dip" and what are the rights of the lessee, after the determination of his lease? * * * As to property which belongs to the tenant, and which does not come under the definition of emblements, the tenant may, within a reasonable time after the termi- nation of even a definite tenancy, enter upon the premises and remove the same. 24 Cyc. p. 113; Daniels v. Brown, 34 N. H. 454, 69 Am. Dec. 505, and note. So it becomes important, in this case, to determine whether the property in question came under the definition of emble- J3A lessee for the life of another sowed barley and clover together; the life tenant died before either matured; the lessee later cut the barle.v and incidentally some of the clover. Held, he was not entitled to cut the clover when it subsequently fully matured, more than a year after the sowing. Graves v. Weld, 5 B. & Aid. 105 (18.'!3). Hops growing from ancient roots, but maturing shortl.y after the death of the life tenaut, held emblements. Latham v. Atwood, Cro. Car. 515 (1638). So as to sugar cane although it takes more than, a year for it to mature. Nawahi v. Hakalau, 14 Haw. 460 (1902). Compare Sparrow v. Pond, 49 Minn. 412, 52 N. W. 36, 16 L. R. A. 103, 32 Am. St. Rep. 571 (1892) ; ReifC v. Reiff, 64 I'a. 134 (1S70). The lessee of a life tenant sowed the land just before the death of the life tenant and knowing that he was dying. Held entitled to emblements. Bradley v. Bailey, 56 Conn. 374, 15 Atl. 746, 1 L. R. A. 427, 7 Am. St, Kep. 316 (1888). Compare Price v. Pickett, 21 Ala. 741 (1852). 14 Part of the opinion is omitted. Ch. 6) EMBLEMENTS 393 ments or whether it was property which had been separated from the soil and had become the personal property of the tenant. * * * In so far as the "dip" is concerned, being the turpentine which has dripped from the trees and been caught in boxes prepared for that purpose, it seems clear that it has been severed from the realty and be- come the personal property of the tenant, which he might remove with- in a reasonable time after the expiration of the tenancy. State v. Moore, 33 N. C. 70; State v. King, 98 N. C. 648, 4 S. E. 44; Dickens V. State, 142 Ala. 49, 51, 52, 39 South. 14, 110 Am. S't. Rep. 17. As will be noticed from the terms of the decree appealed from, we are not dealing with the question of the right of a tenant to hold possession of the premises after the expiration of his term, but with the right of in- gress and egress for the purpose of removing his property. As to the "scrape" the question is more difficult. It is true that the Supreme Court of North Carolina has held that this "scrape" is not a part of the realty and may be removed by the tenant. Lewis v. Mc- Natt et al., 65 N. C. 63. * * * There is no cultivation to make the trees produce turpentine, but it is merely a process of catching that which the tree has naturally produced as it descends. The boxes are set to catch it, and the trees are "scored" above, in order to direct the current of the descending sap into the box ; and in its descent a part of the sap adheres to the tree, hardens there, and, as stated in the case of Lewis V. McNatt, supra, "must be removed before the sap begins to flow in the subsequent spring, for then the new turpentine mingles with the old 'scrape.' " From the foregoing authorities it seems clear that the "scrape" could not be said to have been separated from the tree, so as to become the personal property of the tenant, for it was still adhering, as a part of the tree, like the fruit on a tree. Even if it could be considered as "fructus industrials" and therefore claimable as emblements, it could not be so claimed in this case, for the reason that the lease was for a definite term, which had expired. * * * Injunction dissolved only in so far as it restrains the respondents from entering upon the premises and dipping the turpentine from the boxes. ^° 15 Compare Lewis v. McXatt, 65 N. C. 63 (1871). A., a tenant for a definite term left a matured crop on the land at the ex- piration of his term ; B., the lessor, gathered it Held, A. may replovv it from B. Opperman v. Littlejohn, 98 Miss. 636, 54 South. 77, 35 L. R. A." (N. S.) 707 (1910). 394 EMBLEMENTS (Ch. 6 ROBERT BROS. v. HURDLE. (Supreme Court of North Carolina, 1S49. 32 N. C. 490, 51 Am. Dec. 400.) This was trover for a quantity of corn, fodder, peas and beans. The defendant admitted the conversion, and proved, that, in the fall of 1846, he recovered in ejectment of the plaintiff the land on which the articles were grown, and was put in possession by the sheriff; at which time, the corn and some part of the peas and beans were grow- ing; the fodder had been pulled and stacked, and the balance of the peas and beans had been gathered and put into a crib on the premises. They were of the growth of the year 1846. The demise was laid in June, 1845. * * * Under tlie instructions of the court, the jury found for the plaintiff' as to the value of the fodder, peas and beans that had been gathered. The defendant appealed. Pearson, J.'^ There is no error in the instructions. The corn, etc., which was attached to the land at the time the defendant was put in possession, passed with it and belonged to him. But the fodder, etc., which had been severed, although on the premises, did not pass with the land ; for, it had ceased to be a part thereof, and the defendant had no right to take it. His remedy was an action, not for the specific ar- ticles, but for damages, by way of mesne profits. If the defendant had a right to take the specific articles, he would for the same reason be en- titled to recover their value in trover against the plaintiff', or any one, to whom he might have sold them. The amount of which would be, when one who has been evicted regains possession, he may maintain trover against every one who has bought a bushel of corn or a load of wood from the trespasser, at any time while he was in pKDSsession. This, especially in a countrj' where there are no markets overt, would be inconvenient, and no person could safely buy of one whose title ad- mitted of question. The mere statement of the proposition shocks our notions of common sense and calls for an overpowering weight of au- thority to sustain it. There is no authority for it in our reports, the invariable practice having been to bring trespass for mesne profits and for damages, if there has been any destruction or injury to the free- hold. Trover for the specific articles, either against a trespasser or a third person, has never been attempted. Upoi examination, it is found, that there is no authority for it anywhere. * * * In this case the articles sued for were of annual production ; and my Lord Coke suggests a distinction between such things as corn, etc., which come by the act and operation of the party; "for, if he had not 18 The statement of facts is abridged and part of the opinion is omitted. Ch. 6) EMBLEMENTS 395 sowed the land, no corn would have been there," and such things as come by the act of God, as trees, etc. We do not, however, put the case upon this distinction. The true distinction is, where a tenant, or one having a particular estate, wrongfully severs a tree or other thing from the freehold, it becomes personal property and immediately be- longs to the landlord or remainderman, who may punish the tenant for waste and may take the thing; or may presently bring trover against the tenant or any third person, who has converted it. For, as there is no possession adverse to him, the thing when severed immediately belongs to him as a chattel. Besides, he would otherwise be without remedy as he could not bring trespass quare clausum, the tenant being rightfully in possession. But when one, who is in the adverse possession, gathers a crop in the course of husbandry, or severs a tree or other thing from the land, the thing severed becomes a chattel, but it does not become the proper- ty of the owner of the land ; for, his title is divested — he is out of possession and has no right to the immediate possession of the thing, nor can he bring any action until he regains possession. Then, by the jus postlirninii or fiction of relation, he is considered as having been in possession all the time for the purpose of bringing trespass quare claus- um fregit with a continuando from day to day, in which he recovers the value of the mesne profits and damages for the injury done to his freehold by the severance of any part of it, or for any other injury consequent to the breach of his close. This action can be maintained against any one, who has been in possession for the time he held it, but the owner of the land cannot sue for the thing severed in trover or detinue as a chattel ; for, it is not his chattel — it did not become so at the time it was severed, and the title to it as a chattel cannot pass to him afterwards, when he regains the possession, by force of the jus postlirninii. The fiction is made to enable him to recover for breaking his close and the injuries consequent thereto, but it is not made for tlie purpose of vesting a- right to chattels. * * * Judgment affirmed.^' 1' Ace: Jenkins v. JlcCoy, 50 Mo. 34S (1S72). Contra, Simpkins v. Rojiers, 1.5 III. 397 (18.54) ; Thoines v. Moody, 11 Me. 139 (1834). See Liford's Case, 11 Co. 46 p, 51 a (1614). Similarly, if the disseisor sells the gathered crops to a third person, the rightful owner, after regaining possession of the land, cannot recover the crops or their value from such purchaser. Johnston v. Fish. 105 Cal. 420. 38 Pac. 979, 45 Am. St. Rep. 53 (1895). Compare Stockwell v. Phelps, 34 N. Y. 363, 90 Am. Dec. 710 (1806). A., without authority, cut the grass on B.'s land, and planted and harvest- ed grain on C.'s land. Grass and grain were destroyed by B.'s negligent act. Held, A. may recover from B. the value of the grain, but not the value of the grass. Lindsav v. Winona & St. P. R. Co., 29 Minn. 411, 13 N. W. 191, 43 Am. Rep. 328 (1882). 396 EMBLEMENTS (Ch. 6 LANE V. KING. (Supreme Court of New York, 1832. 8 Wend. 5S4, 24 Am. Dec. IOj.) Error from Greene common pleas. King sued Lane in a justice's / >.^v^ court for cutting and carrying away rye growing upon a certain farm, ' *" and recovered judgment. Lane appealed to the common pleas of fi.r Greene, and on the trial in that court tlie following facts appeared : in December 1827, one Lampman executed a mortgage of a farm to King, to secure the payment of $L300, of which $250 was to be paid within one year, and the residue in four annual installments. In June, 1829, Lampman let a portion of his farm to Lane for the term of two years, at a rent of $35 per annum; Lane to be entitled to the grain in the ground at the expiration of the lease. On the 23d September, 1829, King filed a bill in equity to foreclose the mortgage, not making Lane a party to the suit, and in December, 1829, obtained an order of sale containing a direction for the delivery of the mortgaged premises to the purchaser. In February, 1830, the premises were sold under the order, and King became the purchaser, who put a tenant into posses- sion. At the time of the entry of the tenant of King, there was a crop of rye in the ground on that portion of the farm let to Lane, and when the grain was fit for harvesting, Lane entered and cut and carried away the grain, for the doing of which King sued him in trespass. Lane knew of the mortgage at the time he took his lease, and in the au- tumn. of 1829, was warned by King that he had better not sow any grain on the farm. The jury under the charge of the court, found a verdict for the plaintiff; whereupon a case was made, and stipulation entered into that if this court should be of opinion that King was en- titled to recover, judgment should be entered in his favor for $40 dam- ages and $30 costs'; and if not, that judgment should be entered for Lane for $30 costs. Sutherland, J. The question in this case is whether the lessee of a mortgagor is entitled, as against the mortgagee, to the crops growing on the mortgaged premises at the time of the foreclosure and sale, the mortgagee having become the purchaser. In England the mortgagee may sustain an action of ejectment against the mortgagor or any one claiming under him, by title subsequent to the mortgage, without any notice to quit ; they are considered mere tenants at will. Keech v. Hall, Doug. 21 ; Moss v. Gallimore, id. 260; Powell on Mortgages, 205, 206, chap. 7. In this state, however, it has been held that a mortgagor is en- titled to notice to quit before he can be treated as a trespasser, on the ground that there is an implied consent and agreement between him and the mortgagee, that the former may continue to occupy the premises. Jackson v. Laughhead, 2 Johns. 75; Jackson v. Fuller, 4 Johns. 215; McKircher v. Hawley, 16 Johns. 289. A purchaser of the interest of Ch. 6) EMBLEMENTS 397 the mortgagor, or a lessee under him, or any third person, stands upon the same footing here as in England and is not entitled to notice to quit from the mortgagee. There is no privity of contract or estate between the mortgagee and such third person — as to him they are trespassers. 4 Johns. 215; 16 Johns. 289; Jones v. Clark, 20 Johns. 61. The Eng- lish doctrine, therefore, in relation to the rights of a mortgagee against a mortgagor, or his grantees or assignees, is entirely applicable to this case. In Keech v. Hall, Doug. 21, already referred to, the mortgagee brought an action of ejectment against a tenant, who claimed under a lease from the mortgagor, given after the mortgage, without the privi- ty of the mortgagee. Lord Mansfield in delivering the opinion of tlie court, said, "On full consideration we are all clearly of opinion, that there is no inference of fraud or concert against the mortgagee to pre- vent him from considering the lessee of the mortgagor as a wrong doer." The question turns upon the agreement between the mortgagor and mortgagee; when the mortgagor is left in possession, the true in- ference to be drawn is an agreement that he shall pwssess tlie premises at will, in the strictest sense, and therefore no notice is ever given him to quit, and he is not even entitled to reap the crop as other tenants at will are, because all is liable to the debt, on payment of which the mort- gagee's title ceases. The mortgagor has no power, express or implied, to let leases not subject to every circumstance of the mortgage; the tenant stands exactly in the situation of the mortgagor. This court, in McKircher v. Hawley, 16 Johns. 292, also held that the relation subsisting between the mortgagor and mortgagee, did not imply a right on the part of the m.ortgagor to lease. The mortgagor, therefore, in giving a lease becomes, as to the mortgagee, a disseizor (vide also Jackson v. Hopkins, 18 Johns. 487; Dickenson v. Jackson, 6 Cow. 147 ; Woodfall, 237) ; and if during the disseizin he should cut down the grass, trees or corn growing on the land, the disseizee after reentry may have an action of trespass vi et armis, against him for the trees, grass or corn ; for after reentry, the law, as to the disseizor and his servants, supposes the freehold always to have continued in the disseizee, though perhaps trespass vi et armis would not lie against the lessee, for the fiction of law shall not by relation make him a wrong doer, vi et armis, who comes in by color of title, because in fic- tione juris semper sequitas existiat (Lifford's case, 11 Coke, 51). But though the lessee shall not be treated as a trespasser, still if he cuts the grass and trees or sows the land and cuts and carries away the crops, they may be recovered by the disseizee after reentry; the reentry by relation revests the property in him, as well for the emblements as the freehold, and equally against the feoffee or lessee of the disseizor, as against the disseizor himself, though it will not, as against a person coming in by color of title, give him an action of trespass vi et armis. 398 EMBLEMENTS (Ch. 6 11 Coke, 51; Dyer, 31, 173; Powell on Mortgages, 213, 214, chap. 7. Mr. Powell observes that as to emblements there is a distinction be- tween tenants who have particular estates that are uncertain, defeasible by the act of the parties, or by the act of God, or those who have par- ticular estates uncertain — defeasible by a right paramount; for in the latter case he that hath the right paramount, shall have the emblements. The mortgagee undoubtedly, as against the mortgagor and his gran- tees, has the paramount right. Mr. Powell considers the right of a mortgagee to emblements as against the lessee of the mortgagor, as necessarily resulting from the doctrine established by Lord Mansfield, in Keeth v. Hall, Doug. 21, that a mortgagor has no right to lease; he observes, that he can see no ground on which the case of such lessee, as to emblements, can be distinguished from any other tenant under a tortious title ; for if he be considered a wrong doer as to his occupation of the premises, he can not be considered in a different character as to the emblements, nor can there be any ground to imply a consent to cultivate the property, when no implication is admitted of a consent to occupy it; Jacobs Law Diet. Emblements (4 Rep. 21). This reasoning appears to me to be conclusive. The plaintiff, there- fore, according to the stipulation of the parties in the case, is entitled to judgment for forty dollars damages and thirty dollars costs. ^* >-. . , ,y ■ DOLLAR V. RODDENBERY. (Supreme Court of Georgia, 1S95. 97 Ga. 148, 25 S. E. 410.) Roddenbery brought trover and bail against Dollar et al. The case was submitted to the judge on the facts hereafter stated, and he decid- ed that plaintifif should recover the value of the property sued for. De- fendants excepted. Plaintiff offered in evidence deed to the land on which the crop in dispute was grown. Defendants, who claimed the crop, were tenants of Emma F. Dollar, whose husband made her a deed to it in 1888, which was recorded on October 26, 1889. On September 17, 1888, she made a deed to G. A. Wight, to the land in dispute. The land was afterwards levied on under the fi. fa. of Roddenbery, issued in April, 1888, and was claimed by Wight ; and on the trial of the claim in May, 1892, was found subject to the fi. fa. The land was brought to sale 18 Ace.: Downard v. Groff. 40 Iowa. 597 (1S75). Compare Hecht v. Dett- man, 56 Iowa, 679. 7 N. W. 495, 10 N. W. 241, 41 Am. Kep. 131 (1881) ; Reed V. Swan, 133 Mo. 100. 34 S. W. 100 (1S96). A., a tenant planted a crop; he sold the growing crop to B. : he then sur- rendered the lease to the lessor. When the crop was ripe, X. gathered it. Held, B. cannot maintain trover against X. Debow v. Colfax, 10 N. J. Law, 128 (1828). Ch. 6) EMBLEMENTS 399 under this fi. fa. in July 1892. Defendants rented from Emma F. Dol- lar, and the crop was not matured and ready for gathering at the time of the sale, but was at the time the sheriff put him in possession, Au- gust 31, 1892. The judgment under which the land was sold was older than the rent contract, and older than the deed to Emma F. Dollar from her husband. * * * It is alleged, that the court erred in holding that the crop raised by defendants as tenants on the land, pass- ed with the land at the sale in July, 1892, and that plaintiff was entitled to recover the full value of such crops; defendants insisting that plain- tiff was entitled to recover a reasonable compensation out of the crops of said tenants for rent. Atkinson, J.^' A judgment in this State operates only as a lien upon the property of the debtor, and neither divest his title, nor in any manner interferes with his right of possession or control over his prop- erty, until it is enforced and the title transferred to another by a sale under execution. Notwithstanding the rendition of a judgment against him the owner of land may lawfully let the same to a tenant for years or at will. The tenant, however, takes the leased premises subject to the right of the judgment creditor to terminate its existence by the en- forcement of the judgment and sale of the land. In such a case, while the tenancy may, by contract as between the original landlord and ten- ant, be for a definite term, it is nevertheless by operation of law, at the will of the judgment creditor, and subject to be determined by him at any time by an enforcement of the judgment. At common law it was the element of uncertainty in the duration of his term which entitled a tenant at will to his emblements. See Coke upon Littleton, vol. 1, p. 55a. And this element of uncertainty is in- troduced into the tenancy now in question, not by the act of the ten- ant, but by the voluntary act of the judgment creditor who is now seeking to deprive him of his emblements. If uncertainty in the dura- tion of his term is the circumstance which entitled the tenant to his emblements, surely under a tenancy at one time certain, but afterwards rendered uncertain because by operation of law it came to be at the will of the judgment creditor, the tenant ought not to be deprived of his emblements. Under an execution against the landlord, the sheriff is entitled to seize, and the purchaser acquires at the sale no greater interest in the premises than the landlord himself had. If this be true, and that it is cannot be seriously questioned, then under the state of facts existing here, this defendant is entitled to recover. Such recovery is allowable on the most obvious principles of justice and reason ; be- cause the time for the termination of his estate is rendered uncertain, not in consequence of any wrongful act of the tenant himself but be- cause of the necessary uncertainty as to the time at which the judgment 18 The statement of facts is abridged and part of the opinion is omitted. 400 EMBLEMENTS (Cil. C creditor may choose, by a sale of the rented premises, to extinguish the title of the tenant's lessor. At a sale of the property of the landlord, the purchaser acquires his interest in the leased premises and as well his interest in the way-going crops, but no more. * * * By virtue of his purchase at the sheriff's sale, the purchaser acquired whatever interest tlie landlord had by way of rent in the unmatured crops at the time of the sale, and therefore upon the maturity of the crop he was entitled to the entire rent of the premises to be paid by the tenant, but not to the entire crop of the tenant. The former he took by virtue of his purchase at the sheriff's sale. The latter remained in the tenant by virtue of his right to emblements. * * * We are aware of the line of decisions in other States in which it is held that the claim of a mortgagee to the growing crop is superior to that of a tenant to his emblements ; but in all of those cases, it will be observed that the mortgage itself, under the statute of the State in which the question arose, passed the legal title to the mortgagee and di- vested the title of the m.ortgagor. We encounter no such difficulty here, however; for, as. above stated, a judgment operates simply as a lien upon tlie property of the debtor. We are the more readily persuaded to the correctness of this conclu- sion, because it coincides with our view of abstract justice and of right. It is an ancient maxim of the law that he who rightfully sows ought to reap the profits of his labor, and if he rightfully enter in sub- ordination to the title of another, but his tenancy be terminated with- out fault on his part and in consequence of some uncertain event, he shall be allowed to take away his way-going crops ; for emblements, in strict law, are confined to the products of the earth arising from the annual labor of the tenant. The tenant under the protection of this rule, is invited to agricultural industry without the apprehension of loss by reason of some unforeseen contingency which might arise and termi- nate his estate. It would seem to us a most unreasonable rule, and one which would tend greatly to embarrass the business of agriculture, if every tenant who rightfully entered under the owner of land, after the cultivation of his crop could be deprived of it at the will of a judg- ment creditor. Under such a rule no man would be safe in the enjoy- ment of the product of his labor, and tlie judgment creditor would be thus enabled to reap where he had not sowed and gather where he had not strewed ; and this is not allowable. Let the judgment of the court below be reversed.^" 20 Aec. : Heavllon v. Farmers' Bauk of Frankfort, SI Ind. 2^9 (ISSl), mort- gage foreclosure. INDEX [the FIGDEES BEIEB TO THE PAGES] ACCESSION, Bona fide, 160-173. Chattel to land, 193 Pierce, 195 note; see Fixtures. Mala fide, 174-195. Quasi contractual relief in, 171 Isle Eoyale, 173 note. Relative values in, 160 Eaton, 162 note, 165 Trustees, 183 Single. Third persons claiming under title based on, 186-193. BAILEE, Actions by, 4 Sutton, 6 Rooth, 9-17. Bailor, when right good against. 10 Woodson, 11 note. Damages recoverable by, 11 Winkfield, 15 Barvvick. Delivery by, to true owner as defense to action by bailor, 43 Western. Duty to preserve article bailed, 45 Keith. Origin of right to recover, 13-15. BAILMENT, Distinguished from sale, 195-210, 210 note. BAILOR, Actions by, 17-24. CASE, ACTION ON THE, Bailee, by, G Rooth. Bailor, by, 17 Anon. 23 White. CHATTEL, Bailee's duty with respect to, 43 West. Transp. Co., 45 Keith. Finder's duty with respect to, 41 Mulgrave, Isaack. Lost, when, 35 Livermore, 37 Durfee. Real, 3, See Fixtures. CONFUSION, Assented to by both owners, 197-210. Relative values in, 214-217. Third persons claiming title by, 213 note, 220-222. Unassented to by one owner^ Bona fide, 211 Pickering. Mala fide, 214-222. Burden on guilty party, 217 Weil, 220 note. CROPS, Adverse possessor, right to value of, against, 394 Robert, 395 note. Devisee, right to, 385 Dennett. Emblements, what are, 390 Hendrlxson, 392 note, 392 Florala. Pass by conveyance of land, 381 Tripp. Reservation of, parol, 383 Flynt. Sale of, parol, 385 note. Tenant, right of, to, 387-393, 396-400. Definite term, 389-393. Judgment creditor, against, 398 Dollar. Real mortgagee, against, 396 Lane. Uncertain term, 387-389. Bio.Pers.Pbop.— 26 (401) 402 INDEX [Tlie figures refer to pages] DAMAGES, Accession, bona fide, In, 165 Trustees. Mala fide, in, 182 Ellis, 183 Single. Crops gathered b.v adverse possessor, for, S94 Robert, 395 note. Wrongful repledglng, in, 123 Baltimore, 125 note. DEMURRAGE CHARGES, Lien for, 66 Schumacher. DETINUE, When maintainable, 9 O'Neal, 9 note. EMBLEME3NTS, See Crops. FINDER, Duty of, 41 Mulgrave, Isaack. Employer, rights against, 28 ."tafCordsbire, 29 Tatum, 33 Danielson. Lien of, 55 Nicholson, 58 Wentworth. Owner, rights against, 39 Gardner, 42 Chase. Third persons, rights against, 25 Amory, 26 Bridges, 29 Note, 37 Durfee. See Mislaid Goods. FIXTURES, Agreement as affecttng character of, 295 Noble, 298 Tyson, 354 Sowden, 361 note, 366 Tippett Agricultural, 303 Elwes, 306 note, 338 McCullough. Appliances, when. Business, 276-282, 301 Wystow, 302 Poole, 308 note. Household, 286-291. Buildings, when, 204 Lipsky, 205 note, 303 Elwes, 338 McCullough. Conditional sale of, 360 Adams, 366 note, 366 Tippett, 371 Peck, 372 note, 372 London. Converter, annexation by, 193 Pierce, 347 Shoemaker. Conveyance of, 295-299, 344 note, 352-380. Electric lighting plant, when, 283 Fechet. Intent to annex, 292-294. Licensee, annexation by, 342 King, 344 note. Machinery, when, 265-275. Mortgage of, Chattel, 352 Brennan, 354 Snowden, 360 note, 362 Campbell, 374 Sanders, 376 Mass. Real, 352 Brennan, 355 Hobson, 360 note, 360 Adams, 362 Campbell, 366 Tippett, 374 Sanders. Purpose of annexation, 265 McRea, 270 note, 338 note, 360 note. Rolling stock, when, 282 note. Severance, 296 note, 299 Guernsey. Tenants, Agricultural, 303 Elwes. Buildings, 306-312. Conversion of, 325 Guthrie, 326 note. Household, 312 Wall, 315 note. Landlord's rights against third persons, 372-380. Lease, new, effect of on right to remove, 315-321. Lien on, 327-335. Trade, 301 Wystow, 302 Poole. Uncertain termination of tenancy, 321 Ray, 324 note. Trespasser, annexation by, 347 Shoemaker, 350 Mitchell. Vendee, annexation by, 335 Westgate, 338 note, 345 Salter. FBUCTUS INDUSTRIALES— NATURALES, See Crops. INDEX 403 [The figures refer to pages] GIFT, Aceeptanc-e by donee, 2G1 MaLoney, 263 note. Causa mortis, 251 Devol, 252 note, 254 Drew. Deed, by, 260 McEwen. Deliverj-, how far essential to, 241 Cochrane, 250 mUebrant, 251 note In future, L'55 Liebe, 261 note. Intent in, 255 Liebe, 259 note. GUEST, who Is, 97 note. JUDGMENT, Satisfaction of, as giving ownership, 227-241. Title based on, 223-227. LIEN, Contract, 58 Wentworth, 61 note. Enforcement of, 71 Shipping Co., 73 Ironworks. 74 note, 108 Jones. ueneral, 49-55. Loss of. Excessive demand, lOS-113. Inconsistent claim, 108 Boardraan, 113-117. Loss of possession. 97-107. Sale of chattel, lOS Jones. Taking other security, 117 Cowell. Particular, 49 Skinner, 60-70. Personal to lienor, 100 Ruggles. Possession, how far essential to, 97 McFarland, 102-107. Third person, when good against, 75-97. Who has. Agister, 48 Chapman, 62 Jackson, 76 note. Attorney, 49 Bush, 53 Hurlbert, 55 note. Banker, 51 Davis. Carrier, 49 Skinner, 60 Rushforth, 61 note, 66 Schumacher, 79 Fitch 84 Patten, 86 note. Carriage repairer, 66 note. Dyer, 61 note. 66 note. Factor, 50 Kruger, Farrier, 66 note. Finder, 55 Nicholson, 58 Wentworth. Garage keeper, 63 note. Grain thresher. 66 note. Harness cleaner, 66 note. Innkeeper, 87 Broadwood, 89 Bobbins, 92 Cook, 95 Gordon. Livery stable keeper, 104 Welsh, 106 Seebaum. Mechanic, 327-335, 354 Sowden. Packer, 53 note. Printer, 66 note, 70 Blake. Sawyer, 66 note. Shipwright, 66 note. Warehouseman, 64 Steinman, 72 note. Wharfinger, 53 note. MISLAID GOODS, Distinguished from lost, 35 Llvermore, 37 DurfeCt OFFSPRING, Follow parents, 157 Bryan, 238 White. OWNERSHIP, Created by. Accession, 160-195. Adverse possession, 150-160. Confusion, 195-222. 404 INDEX [The figilres refer to pages] OWNERSHIP— Continued, Gift, 241-2G3. Judgment, 223-227. Possession, 141-149. Satisfaction of judgment, 227-241. PLEDGE, Assignment of, 119 Goss. Damages for conversion of, 123 Baltimore, 125 note. Sale, wrongful, 122-132. Subpledgee, rights of, 133 Talty, 136 Whitney. POSSESSION, Adverse, 150-160. Change of, in gift, 241 Cochrane, 250 Hlllebrant, 251 nota Defective title as giving, 4 Sutton. Finder's right based on, 25-43. Lien based on, 97 McFarland, 102-107. Ownership given by, 141-149. Servant does not have, 7 Tuthill, 17 Anon. Trespasser has, 4 Woadson. See Trespass; Trover. PROPERTY, Chattels real, 3. Personal, distinction between, and real, 1-3. Real, distinction between, and personal, 1-3. Shares of stock, personal, 3 note. See Ownership. QUASI CONTRACT, When maintainable In accession, 171 Isle Royale, 173 note. REPLEVIN, Fixtures, when recoverable in, 195 note, 344 Salter. Forthcoming bond in, 164 Herdie, 183 Single. Maintainable against owner when, 10 Woodson. TENDER, In action for misdealing with pledge, 122-127. TREASURE TROVE, 33 Danielson. TRESPASS DB BONIS, Bailor, by, 20 Lotan, 22 Holly. Based on possession, when, 4 Woadson, 18 Ward. Misuse by bailee, when lies for, 17 Anon. Servant, when liable in, 17 Anon. TROVER, Bailor, by, 21 Loeschman. Based on possession, when, 15 Barwlck, IS Gordon. Purchaser under defective sale, when may maintain, 4 Sutton. Servant, by, 7 Tuthill. WAREHOUSEMAN, Confusion, rights of, in, 197-210. Lien of, 64 Steinman, 72 note. THEST FUBLISBINS CO., rBINTEBa, BT. PAUL, MINN. LAW LITERARY UNIVIIISITY OF CALIFORNU LOS ANGELES D 000 322 456 5 y *• it--.