TARYLAW •> r.-i /•■», s-.',*,.''i< ;''VV^-"''A^u"'^.lv'<.^V »•- .^V. '.. :■„'•■•■.•■,: J-..? .-. - i.->_» .^•.*i' .■*^>'ri /Ti't T f?l5 THE LIBRARY OF THE UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW A MANUAL or ELEMENTARY LAW BEING A SUMMARY OF THE FUNDAMENTAL PRINCIPLES OF AMERICAN LAW BY WILLIAM P. FISHBACK LATE DEAN OF THE INDIANA LAW SCHOOL REVISED BY ARNOLD BENNETT HALL OF THE FACULTY OF THE UNIVERSITY OF WISCONSIN INDIANAPOLIS THE BOBBS-MERRILL COMPANY PUBLISHERS Copyright 189f» BY THE EOWEN-MERRILL COMPANT? Copyright 1915 BT THE BOBBS-MERRILL COMPANY T 1915 ft PREFACE TO REVISED EDITION This revision of the "Manual of Elementary Law" is the product of several years use of the book by the editor as a text for classroom instruction. Its object is to bring the original edition down to date and make it harmonize with modern tendencies in legal develop- ment. It seeks to give a bird's-eye view of the law, classified and organized along lines followed in modern law schools and in legal literature. The editor has proceeded on the theory that such a volume would be of servfce to two classes of students and readers. The first class are pre-legal students. Some place before the student enters upon the spe- cialized study of the law, he needs to be informed as to the meaning of the terms which he must needs em- ploy from the moment he studies his first assignment, the general classification of the subject-matter, and its place in the social order. The purpose of such a vol- ume is not to impart a legal education or to duplicate certain portions of professional study, but to bring to the student an appreciation of the nature, character and fundamental conceptions of the law, and to vitalize its study by showing its fundamental relation to the processes of social evolution as well as to the prac- tical affairs of everyday life. The second theory followed in the revision of the volume is that it would be valuable to that much larger class of students interested in some phase of the social sciences. No scheme of education in these sub- jects would seem complete unless it involved some v 675995 LAW VI PREFACE knowledge of the legal system, its nature, its content and its sources. For the law is the instrumentality through which social control may be established and social, economic and political reforms achieved. In the preparation of the new material that has been added there is no claim to originality. All available material has been consulted and under such circum- stances it is impossible to give credit where credit is really due. Because of the uniform satisfaction which the author's style of exposition has given, the phrase- ology has not been changed or sections rewritten ex- cept where necessary. The editor wishes gratefully to acknowledge many helpful suggestions and criti- cisms from his colleagues in the Department of Po- litical Science and in the Law School of the University of Wisconsin. Arnold Bennett Hall. Madison, Wisconshi, July 2, 191$. PREFACE TO FIRST EDITION In this manual an effort has been made to put the reader in possession of a summary of the well-settled elementary principles of the law, by stating them dog- matically in language as simple as the subject admits of. After all that is said derisively about the glorious uncertainty of the law, there are many rules of civil action regulating the political, business and domestic relations of life which may be said to be settled. It has been the effort in these pages to collect these rules from authoritative sources and print them in a form at once comprehensive and compact. What may be objected to as a defect I count one of the chief merits of the book, viz., the absence of notes and citations. There is no claim to originality except in the matter of the method of stating and arranging the materials which have been accumulated by the labors of others. The fruit of these labors has been appropriated with freedom and without compunction, and it is my belief that no rule of law is stated which is not supported by adequate authority. It would have been an easy mat- ter to swell the size of the volume bv a collection of foot-notes and a list of decided cases; but for the be- ginner I believe that such citations tend to confuse, rather than to instruct. Of course, this does not apply to advanced students, or to those who are pursuing a post-graduate or university course of technical profes- sional instruction, but it is relevant to the vast ma- jority of beginners who are to make up the bulk of the legal profession. vii viii PREFACE The book may have its use in other fields. The general reader may find here in outline a statement of the sources and foundations of the laws under which we live, as well as many rules and principles of business which may serve to admonish and guide him in the performance of the duties of citizenship. Some knowledge of these should form a part of the education of every citizen, and a familiar acquaintance with them will create in the minds of all a higher sense of the dignity and usefulness of the legal pro- fession, and a better appreciation of the value of up- holding a system of jurisprudence, the maintenance of which is essential to the progress if not to the preser- vation of society. W. P. F. January, 1896. TABLE OF CONTENTS PART I. NATURE AND SOURCES OF THE LAW. CHAPTER I. DEFINITION AND NATURE OF THE LAW. Section. Page. 1. Definition of law in general 1 2. Law in the abstract sense 3 3. Legal rights and duties 5 4. Liberties 5 5. Powers 6 6. Moral rights and duties 7 7. Scope of legal right 7 8 The right of personal security 8 9, The right to life 8 10. The right of personal liberty 9 11. Habeas corpus 9 12. Right to health 10 13. Right to reputation 10 14. Right to property 11 15. The administration of justice 12 CHAPTER II. • KINDS AND SOURCES OF LAW IN THE UNITED STATES. 16. Written and unwritten laws 15 17. Kinds of written law in the United States 15 18. The unwritten or common law 16 19. Historical and legal sources of the law 17 20. Historical sources of the common law 18 21. Growth of the common law 18 22. Common law in the United States 19 CHAPTER III. STATUTES. 23. Statutes as legaJ sources 21 24. Constitutions 21 ix X TABLIC OF CONTENTS Section. Page. 25. Validity of statutes 22 26. Retroactive statutes 23 27. Public and private statutes 24 28. Interpretation of statutes 24 29. Statutes the most important of all legal sources 26 CHAPTER IV. CUSTOM AND PRECEDENT. 30. Origin and nature of general customs 29 31. General customs as legal sources of the law 30 32. Decreasing importance of custom as a legal source 31 33. Particular customs 31 34. Judicial precedent as a legal source of law 32 35. Declaratory and original precedents 32 36. Importance of precedents 33 CHAPTER V. SOCIAL UTILITY OF THE LAW. 37. Some basis of regulating conduct necessary in modern society 34 38. The basis of regulating conduct to be one that is gen- eral and equal in application 35 39. The state's basis of regulating conduct to be one that guarantees certainty and uniformity 36 40. Courts of Justice versus courts of law 38 41. Certainty frequently more Important than justice 40 42. Scientific character of the law 40 43. Law a protection against error and corruption 41 44. The defects of the law 43 PART II. THE LAW OF TORTS. CHAPTER VI. TORTS IN GENERAL. 45. Classification of the law 45 46. Definition of a tort 46 47. Torts distinguished from crimes 44 48. Torts distinguished from breaches of contract 47 4?. Theory of the law of torts 47 TABLE OF CONTENTS XI CHAPTER VII. SECURITY OF THE PERSON. Section. Page. 50. The right to life 49 51. When life may be lawfully taken 49 52. Remedies 50 53. Recovery for injuries causing death 50 CHAPTER VIII. ASSAULT AND BATTERY. 54. Assault and battery in general 52 55. The ability and intent to injure 52 56. Battery defined 53 57. The intent of the wrongdoer 53 58. Consent of the one injured 53 59. Justification for battery 53 60. Self-defense 54 61. The remedies 55 CHAPTER IX. FALSE IMPRISONMENT. 62. Definition 56 63. The detention or restraint 56 64. The unlawfulness of the restraint 57 65. Lawful restraint without legal process 57 66. Lawful restraint uBder legal process 58 67. Officers 59 68. Remedy 60 69. Privilege from arrest 60 70. Remedy for arrest of privileged persons.. 61 CHAPTER X. MALICIOUS PROSECUTION. 71. Elements of the wrong 62 72. The malicious motive 63 73. Want of probable cause 63 74. Proceedings must have terminated 65 75. Malicious prosecution of civil actions 05 76. Malicious abuse of process 66 77. Remedy €6 xii TABLE OF CONTENTS CHAPTER XI. DEFAMATION. Section. Page. 78. Definition of defamation 68 79. The right to reputation 68 SO. Libel and slander 69 81. Slander TO 82. Slander imputing crime 70 83. Slander imputing disease 71 84. Slander affecting one in his office, profession or trade... 71 85. Slanders actionable only by reason of special damages... 72 86. Libel T2 87. Definition ''2 88. Newspapers 73 89. Publication 73 90. Construction T-l 91. Certainty 76 92. Malice 76 93. Justification 78 94. Privilege 79 95. Absolute privilege 80 96. Legislative proceedings 80 97. Judicial proceedings 80 98. Naval and military matters 81 99. Qualified privilege 82 100. Matters of public interest and concern 82 101. Communications made under duty 84 102. Communications in self-defense 85 103. The remedy • 85 104. The damages 85 CHAPTER XII. FRAUD AND DECEIT. 105. Kinds of fraud 88 106. Frauds in confidential relations 89 107. Parties having illegal sexual relations 89 108. Trustees S9 109. Attorneys, physicians and clergymen 90 110. Persons of weak mind 91 111. Fraud and deception between equals 92 112. Definition 93 113. Fraud by silence 93 114. Equal opportunities for knowledge 94 TABI^E OF CONTENTS XUl Sectiox. Page. 115. Elements of fraud -94 116. Representations 95 117. Clearness and certainty 95 113. ^ Matter of law 96 119. ' Matter of opinion 96 120. Matters of fact 97 121. Fraudulent promises 97 122. Materiality 97 123. Falsity 98 124. Wrongdoer's knowledge 98 125. Wrongdoer's intent that the representation be acted on.. 98 126. Who entitled to rely on representations 99 127. Representation must have been acted on 99 128. Injured party's belief 100 129. Damage 100 130. The remedies 100 131. Personal injuries through fraud 101 CHAPTER XIII. NUISANCE. 132. How related to negligence 102 133. Nuisance defined 103 134. "Coming to a nuisance" 105 135. The intent or motive immaterial 106 136. Care or negligence in nuisance 106 137. W^hat may be nuisances 107 138. Kinds of nuisances 108 139. Public nuisance 109 140. Private nuisance 109 141. Nuisances, both public and private 109 142. Authorized nuisances 110 143. Obstruction of highways 110 144. What is a highVay Ill 145. Purprestures HI 146. What is an obstruction 112 147. Duration of the obstruction 112 148. Objects near the highway 112 149. Authorized obstructions 113 150. The special injury 113 151. Remedies for nuisance 114 152. Evidence of nuisance 115 XIV TABLE OF CONTENTS CHAPTER XIV. negligence. Section. Page. 153. Actionable negligence 116 154. Contract or tort 116 155. Elements of actionable negligence 117 15G. Definition of negligence 117 157. The inadvertence 117 25S. Inevitable accident 118 159. Ordinary care under the circumstances 118 160. No degrees in negligence 119 161. Acts or omissions 119 162. Legally responsible person 120 163. Intoxication 120 164. Physical infirmity 121 165. The person to whom the duty is owing 121 166. The duty 121 1G7. The duty implied by law 122 168. The damage 122 169. Cause and effect 122 170. The legal connection 123 171. Definition of proximate cause 123 172. Plaintiff's own conduct 123 173. Plaintiff's unlawful act 124 174. Contributory negligence 125 175. Tests of contributory negligence 125 176. Plaintiff's knowledge of danger 126 177. Danger incurred to save life or in discharge of duty 126 178. Persons of defective powers 127 179. Misleading conduct 127 180. Imputable negligence 127 181. Passenger and carrier — Imputed negligence 128 182. Children — Imputed negligence 128 183. Presumptions as to negligence 129 CHAPTER XV. WRONGS TO INCORPOREAL PROPERTY. 184. Incorporeal hereditaments 130 185. Other incorporeal rights 130 186. Statutory provisions 131 187. Patents 131 188. Copyrights 132 189. Literary property 132 TABLE OF CONTENTS XV Section. Page. 190. Private letters 132 191. Trade-marks and trade-names 133 CHAPTER XVI. WRONGS TO PERSONAL PROPERTY. 192. Kinds of injuries 135 193. Trespass by force 135 194. Possession 135 195. The force 136 196. Conversion 136 197. Conversion by persons rightfully in possession 137 198. Demand for possession 138 199. Conversion by tenant in common 138 200. Legal process 138 20L Remedies 139 CHAPTER XVn. WRONGS TO REAL PROPERTY. 202. Ownership 141 203. Dispossession 141 204. Unlawful detention 142 205. Remedies 142 206. Injuries to land without dispossession 143 207. Waste 143 208. Kinds of waste 144 209. Remedies 144 210. Nuisance affecting land 144 211. Remedies 144 212. Trespass upon land 145 213. The boundary line 145 214. Who may be a trespasser 146 215. Lawful authority 146 216. License impliedly given by the owner 146 217. Express license by the owner 147 218. Effect of statute of frauds 147 219. License by law 148 220. Legal process 148 221. Condemnation proceedings 148 222. Effect of exceeding the license 149 XVI TABLE OF CONTENTS CHAPTER XVIII. WRONGS DONE BY ANIMALS. Section. Pack. 223. Injuries by animals loU 224. Trespass upon land by animals 150 225. Duty of owner at common law 150 226. The law in the United States 151 227. Remedies 151 22S. Animals not trespassing 151 229. Owner's knowledge of danger 152 CHAPTER XIX. INTERFERENCE WITH DOMESTIC AND BUSINESS RELATIONS. 230. Introductory 153 231. Enticing of servant and seduction of servant or daughter, 154 232. Interference with marital duties 154 233. Interference with contractual duties 154 234. Interference with business relations by force or threats of force 155 235. Intentional injury to business relations constitutes a prima facie tort 155 236. Justification for prima facie torts 156 237. Boycotting noncorapetitors 157 238. Combinations and conspiracies in competition 158 239. General strikes to secure better terms from employer... 158 240. The remedy 159 PART III. CRIMINAL LAW. CHAPTER XX. CRIMINAL LAW. 241. Criminal law in general 160 242. Crimes in the United States 161 243. Capacity to commit crime 161 244. Criminal statutes, how construed 162 245. Infamous crimes 162 246. Crimes classified 162 247. Compounding 162 248. Attempts 163 249. Aiding, counseling, etc 163 TAIJL.E OF CONTENTS XVU Skction. Page. 250. Unlawful intent and overt act must unite 163 251. Criminal carelessness 164 252. Ignorance or mistake of fact 164 253. Ignorance of law 164 254. Self-defense 1^^ 256. Offenses committed by wife 165 256. Where principal liable criminally for offense of agent... 165 257. Principal and accessories 16-j 258. Drunkenness 1^^ 259. Insanity l^^ 260. Punishment 1^^ 261. Jurisdiction of crimes 167 262. Territorial jurisdiction of crimes 167 CHAPTER XXI. CRIMINAL OFFENSES. 263. Criminal offenses in general 169 264. Abortion 170 265. Adultery I'^O 266. Fornication I'^O 267. Incest I'^O 268. Rape I'^O 269. Seduction 1"^! 270. Abduction and kidnaping 171 271. Bestiality— Sodomy l^'Z 272. Affray 172 273. Arson 173 274. Assault 173 275. Assault and battery 173 276. Assault with intent ". 174 277. Justification for assault 174 278. False imprisonment 174 279. Barratry, champerty and maintenance 175 280. Bigamy or polygamy 176 281. Bribery 176 282. Burglary 176 283. Robbery 171 284. Embezzlement 178 285. Larceny 179 286. Cheating — False pretenses 179 287. Conspiracy * 180 288. The agreement 180 289. Dueling 181 XVIU TABLE OF CONTICNTS Section. Page 290. Extortion ISl 291. Forgery 181 292. Homicide 1S2 293. Voluntary manslaughter 182 294. Involuntary manslaughter 183 295. Justifiable homicide 183 296. Malice 184 297. Libel 184 298. Malicious trespass or malicious mischief 185 299. Mayhem 185 300. Nuisance 185 301. Perjury 186 302. Piracy 186 303. Riot 187 304. Treason and misprision of treason 187 PART IV. THE LAW OF PROPERTY. CHAPTER XXn. PROPERTY IN GENERAL. 305. The law of property 189 306. Basis of ownership 190 307. Origin or private ownership 191 308. Its importance 191 309. Kinds of property 192 CHAPTER XXIII. REAL PROPERTY. 310. Real property 194 31L Titles in the United States 194 312. Land acquired by treaty 195 313. Indian titles 195 314. Definitions 196 315. Lands bounded by streams 197 316. Islands 198 317. Fixtures 199 318. Boundaries ; 200 319. Land bounded by highways 201 320. Appurtenances 201 TABLE OF CONTENTS XIX CHAPTER XXIV. . INCORPOREAL PROPERTY. Section. Page. 32L Kinds of incorporeal property 203 322. Advowsons 203 323. Tithes 204 324. The right of common 204 325. Right of way 205 326. Private rights of way 207 327. Temporary rights of way 207 328. Easements 208 329. Offices and dignities 209 330. Franchises 209 331. Rents 210 332. Liens 210 CHAPTER XXV. THE FEUDAL SYSTEM. 333. Its origin and nature 212 334. Allodial estates 213 335. Wardship and marriage 214 336. Local courts 215 337. Homage and fealty 215 338. Military service 216 339. Other obligations of the tenant 216 340. Domesday Book , 217 341. Escuage 217 342. Changes in feudal system 217 343. Abolition of the system 218 CHAPTER XXVI. ANCIENT TENURES. 344. Tenure 220 345. Property holden of superior 220 346. Lord paramount 220 347. Middle lords and tenant paravaile 220 348. Free and base tenure 221 349. Frank-tenement and villenage 221 350. Knight service 221 351. Aids 222 352. Relief 222 353. Primer seizin 222 354. Wardship 222 XX TABLE OF CONTENTS Section. Page. 355. Marriage 222 356. Fines 222 357. Escheat 222 CHAPTER XXVII. MODERN ESTATES. 35S. Influence of feudal system 223 359. Early grants affected 224 360. Revival of allodial tenure 224 361. Sovereignty as source of title 225 362. Estates 225 363. Fee simple 225 364. Fee simple in abeyance 225 365. Use of word "heirs" 226 366. Estates for life 227 367. Rights of life tenant 227 368. Emblements 228 369. Taxes and interest 228 370. Waste 228 371. Estates for years 228 372. Rent 229 373. Duration of tenancy 230 374. Distress 231 375. Apportionment of rent 232 376. Estates at will ^ 232 377. Estates at sufferance 232 378. Base fee 232 379. Conditional fee 233 380. Estates tail and statute de donis 233 381. Tenant by the curtesy 234 382. Dower 235 383. Assignment of dower 235 384. Estates upon condition 236 385. Estates upon condition implied 236 386. Estates upon condition expressed 236 387. Conditions precedent and subsequent 236 388. Estates in remainder 238 389. Rule in Shelley's Case 239 390. Executory devises 239 391. Estates in reversion 240 392. Estates in severalty 240 393. Joint tenancy 240 394. Tenancy in common 241 TABLK OF CONTENTS XXI CHAPTER XXVIII. TITLE TO REAL PROPERTY, HOW ACQUIRED. Section. Page. 395. Ways of acquiring title 242 396. Title by occupancy 242 397. Adverse possession 243 398. Occupying claimant 244 399. Title by marriage 244 400. Title by descent 244 401. Title by devise 24.5 402. Wills 246 403. Capacity to make wills— Written wills 246 404. Revocation of wills 247 405. Title by purchase 248 406. Title bond 249 407. Deeds by owners not in possession 249 408. Forms of deeds 249 409. Registration of deeds 250 410. Parties to deeds 250 411. Deeds by officers 250 412. Description of land conveyed 251 413. Title by eminent domain 251 414. Title by escheat 253 415. Title by forfeiture 253 CHAPTER XXIX. PERSONAL PROPERTY. 416. Definition 255 417. Title to— How acquired 255 418. Burial rights 256 CHAPTER XXX. DECEDENTS' ESTATES. 419. Testator and intestate 257 420. Statutes of descent and distribution 257 421. Administrator 257 422. Executor 258 xxu table; of contents PART V. THE LAW OF CONTRACTS. CHAPTER XXXI. DEFINITION, CLASSIFICATION AND VALIDITY OF CONTRACTS. Section. Page. 423. The law of contracts 260 424. Growth of right to contract 261 425. Contract defined 262 426. Contracts are executory or executed 263 427. Written contracts 263 428. Parol contracts 264 429. Express contracts 264 430. Implied contracts 264 431. Quasi contracts 265 432. Contracts of record 265 433. Offer and acceptance 265 434. Time and place of contract 266 435. Legality of object of contract 267 436. Reality of consent— Mistake 268 437. Reality of consent — Fraud and misrepresentation 268 438. Reality of consent — Duress and undue influence 269 439. Void and voidable contracts 270 440. Interpretation of contracts 271 CHAPTER XXXII. CAPACITY OF PARTIES TO CONTRACT. 441. Capacity of parties 272 442. Who may make valid contracts 272 443. Infants 273 444. Infant's contracts for necessaries 274 445. Ratification and disaffirmance by infants 274 446. Fraud of infants 275 447. Insane persons 275 448. Drunkenness 276 449. Married women 276 CHAPTER XXXIII. CONSIDERATION, DISCHARGE AND REMEDIES. 450. Definition 278 451. Adequacy of consideration 279 TABLE OF CONTENTS XXIU Section. Page. 452. Prior obligation as consideration 280 453. Promise to release debtor 280 454. Disputed claims 280 455. Impossible and illegal consideration 281 456. Executed and executory considerations 281 457. Past consideration 281 458. Failure and want of consideration 282 459. Discharge of contracts 283 460. Remedies for breach of contract 284 CHAPTER XXXIV. STATUTE OF FRAUDS. 461. History of the statute * 285 462. Provisions of the statute 286 463. Promises of executors and administrators 286 464. Debt, default and miscarriage 287 465. Original or collateral obligation 287 466. Agreements in consideration of marriage 288 467. Contracts for sale of lands 288 468. Agreements not to be performed within a year 289 469. The note or memorandum 289 470. Signature to memorandum 290 CHAPTER XXXV. NEGOTIABLE INSTRUMENTS. 471. Definitions 291 472. The Negotiable Instruments Law 292 473. Origin of law merchant 292 474. Foreign and inland bills 293 475. Parties to a bill of exchange 293 476. Indorsement 293 477. Duty of the holder 294 478. Special indorsements 294 479. Signatures and date 295 480. Certainty 295 481. Surety, guarantor, indorser and assignor 295 482. Law of the place 296 483. Agents 297 484. Capacity of parties 297 485. Consideration 297 486. Purchase for value without notice 298 487. Bills of lading and checks 298 XXIV TABLE OF CONTENTS CHAPTER XXXVI. CONTRACTS OF INSURANCE, Section. Page. 48S. Definition 300 4S9. Contract, how made 300 490. How interpreted 301 491. Warranty and representation 301 492. Payment of premiums 302 493. Waiver of payment 302 494. Insurable interest 303 495. Increase of risk 303 CHAPTER XXXVII. SALES AND OTHER PARTICULAR CONTRACTS. 496. Contracts of sale and exchange 304 497. Warranties 304 498. Transfer of title 306 499. Sale of goods, wares and merchandise 307 500. Delivery 308 501. Contracts of bailment 309 502. Contracts of common carriers 310 PART VI. PARTNERSHIP AND CORPORATIONS. CHAPTER XXXVIII. PARTNERSHIP. 503. Definition 312 504. Authority and liability of partners 312 505. Formation of partnership 313 506. Rights of partners 314 507. Deeds of partners 314 508. Dissolution of partnership 314 509. Individual and partnership creditors 315 510. Rights of partners after dissolution 316 511. Limited partnership 316 512. Good will 317 TABLE OF CONTENTS XXV CHAPTER XXXIX. CORPORATIONS. Section. Page. .513. Definition 318 514. Nature of corporations 313 515. Powers of corporations 320 516. Organization of corporations 320 517. The charter 321 518. Contracts of corporations 322 519. Rights of stockholders 323 520. Dissolution 323 521. Vested rights 323 522. Deeds of corporations 324 523. Fraud by officers of the corporation 324 524. Public service cornorations 325 PART VII. THE LAW OF PRINCIPAL AND AGENT AND OF MASTER AND SERVANT. CHAPTER XL. PRINCIPAL AND AGENT. 525. Principal and agent and master and servant in general, 327 526. Agency in general 328 527. Authority of agents in special calling 329 528. When principal is bound by act of his agent 330 529. Undisclosed principal 331 530. Duties between principals and agents 331 531. Termination of agency 332 532. Powers of attorney 333 CHAPTER XLI. MASTER AND SERVANT. 533. Growth of the relation 334 534. Apprentices 335 535. Who is a master or servant 335 536. Independent contractor 336 537. The contract between master and servant 336 538. Termination of the relation 337 539. Discharge by the master 337 XXvi TABLE OF CONTENTS Section. Page. 540. Abandonment by the servant 337 541. Wrongs independent of contract 338 542. Liability of third persons to the master 338 543. Liability of third persons to the servant 339 544. Master's liability for injury to others 339 545. Intentional and unintentional injuries 339 546. Servant's liability for injuries to others 340 547. Master's liability to the servant 340 548. Duties of master to servant 340 549. Risks assumed by servant 341 550. Fellow servants 341 551. Vice principal 341 552. Servant's liability to master 342 PART VIII. THE LAW OF PERSONS AND DOMESTIC RELATIONS. CHAPTER XLIL HUSBAND AND WIFE. 553. The law of persons and domestic relations 343 554. Right to marry 344 555. Fraud between parties engaged to be married 344 556. Marriage 345 557. Illegal marriage 345 558. Marriage ceremony 346 559. Foreign marriages 346 560. Duties and rights of husband and wife 346 561. Divorce 347 562. Injuries between husband and wife 348 563. Fraud between husband and wife 348 564. Injuries by third person 349 CHAPTER XLIII. PARENT AND CHILD. 565. Legitimacy 351 566. Rights and duties of parent and child 352 567. Wrongs as between parent and child 353 568. Fraud between parent and child 353 569. Wrongs by third persons 353 570. Child's interest in the parent 354 TABLE OF CONTENTS XXVll Section. Page. 571. Parent's interest in the child 354 572. Physical injuries to the child 354 573. Enticing away the child 355 574. Seduction 355 CHAPTER XLIV. GUARDIAN AND WARD. 575. Kinds of guardianship 357 576. Natural guardian 357 577. Testamentary guardian 358 578. Legal guardian 358 579. Guardian's deeds 359 580. Guardian ad litem 359 581. Next friend 359 582. Rights of guardian and ward in each other 360 583. Wrongs between guardian and ward 360 584. Guardian of the insane 360 PART IX. PUBLIC LAW. CHAPTER XLV. CONSTITUTIONAL, LAW IN GENERAL. • 585. Public law in general 362 586. Constitutional law in general 362 587. The American doctrine of constitutional law 364 588. Legal importance of the American doctrine of constitu- tional law 365 589. Arrangement of the subject 365 590. The separation of powers 366 CHAPTER XLVL FUNDAMENTAL CONSTITUTIONAL RIGHTS. 591. Fundamental constitutional rights 367 592. Citizenship and naturalization 367 593. Suffrage 369 594. Freedom of speech and of the press 370 595. The right to assemble 870 XXVlll TABLE OF CONTENTS Section. Page. 596. The right to bear arms 371 597. Religious liberty 371 598. Protection to persons accused of crime 371 599. Due process of the law and equal protection of the laws in regard to procedure 373 600. Due process and equal protection of the laws in regard to the police power 374 601. Due process of law and equal protection of the law in regard to taxation 375 602. Due process and equal protection of law in regard to eminent domain 376 602. Laws impairing the obligation of contracts 377 CHAPTER XLVII. FEDERAL GOVERNMENT. 604. Federal powers and their exercise 379 605. Territories, dependencies and new states 380 606. Interstate commerce 381 607. State regulation and taxation affecting interstate com- merce 381 60S. Federal treaty-making power 382 609. Interstate privileges and immunities and other inter- state relations 383 610. Relations between state and federal government 384 CHAPTER XLVIII. ADMINISTRATIVI> LAW. 611. Administrative law in general 385 612. Liability of officers to suits for damages 386 613. Liability of legislative officers 387 614. Liability of executive and administrative officers 387 615. Liability of judicial officers 388 616. Mandamus 390 617. Nature of the action 390 618. Quo warranto 391 619. How obtained 391 620. Prohibition 392 621 . Habeas corpus 392 622. What application must show — Return 392 623. When legality of restraint will not be inquired into 393 624. Certiorari 393 TABLE OF CONTENTS XXIX CHAPTER XLIX. INTERNATIONAL LAW. Section. Page. 625. Definition 395 626. Jurisdiction over foreign ambassadors, etc 396 627. Neutrality 397 628. When war exists 397 PART X. COURTS, REMEDIES AND PROCEDURE. CHAPTER L. COURTS IN GENERAL. 629. Courts and ttieir jurisdiction 39S 630. Jurisdiction defined 399 631. Federal courts 399 632. The senate as a court 400 633. Judicial circuits and districts 400 634. Judicial power of the United States 400 635. Exclusive jurisdiction of federal courts 401 636. Concurrent jurisdiction of federal and state courts 401 637. Jurisdiction of the Supreme Court of the United States.. 402 638. Jurisdiction of the circuit courts of appeals 404 639. Jurisdiction of the district courts 404 640. The court of customs appeals 405 641. Jurisdiction of the court of claims 405 642. United States commissioners 406 643. Courts of the territories and of the District of Columbia, 406 644. State courts 406 645. Jurisdiction of state courts 406 CHAPTER LI. EQUITY COURTS. 646. Equity jurisdiction 408 647. Injunction — Prohibitory and mandatory 409 648. General scope of equity jurisdiction 409 649. A court of equity having obtained jurisdiction will ad- minister full relief 410 650. Suit in equity — How commenced — Pleadings 410 65L Evidence on hearing 411 XXX: TABI.E; OF CONTENTS CHAPTER LII. admiralty law and procedure. Section. Page. 652. Origin and history 413 653. Admiralty jurisdiction 413 654. Admiralty procedure 415 CHAPTER LHI. CIVIL PROCEDURE. 655. Scope of chapter , 417 656. Civil actions — Courts — Their officers — Juries 418 657. Actions, how commenced — Parties 418 658. The process 418 659. How served and returned 419 660. Matters of defense 419 661. Objection to jurisdiction, how and when made 420 662. Answers or pleas in abatement 420 663. Issues of fact and issues of law 421 664. The jury 421 665. Trial 422 666. Evidence 422 667. Functions of court and jury as to evidence 424 668. Things which need not be proved, or of which courts take judicial notice 424 669. Written and oral evidence 424 670. Attendance of witnesses, how procured 425 671. Competency of witnesses 425 672. Hearsay evidence 426 673. Exceptions to the rule excluding hearsay evidence 426 674. Examination of witnesses 427 675. Burden of proof 427 676. Arguments of counsel and instructions of the court 428 677. Deliberations of jury and verdict 428 678. Motion to set verdict aside and for a new trial 429 679. Motion in arrest of judgment 429 680. Forms of judgments 430 681. Appeals and writs of error 430 682. Execution 431 CHAPTER LIV. SPECIAL PROCEEDINGS. 683. Contempt 432 684. Direct and indirect or constructive contempt 433 TABLE OF CONTENTS XXXI Section. Page. 685. Attachment ^33 686. How writ served 434 687. Garnishment 'i"'* 688. Capias 435 689. Arbitration 435 690. Accord and satisfaction 436 691. Partition 436 CHAPTER LV. CRIMINAL, PROCEDURE. 692. Arrest 439 693. Warrant for arrest 439 694. When warrant void and when valid 440 695. Arrest by officer without warrant 441 696. Arrest by private person 441 697. Arrest upon hue and cry 442 698. What an officer may do in serving warrant and making arrest 442 699. Extradition 442 700. Examinations, bail, etc 443 701. Right to speedy trial— presence of accused in court 444 702. Right of prisoner to have counsel 444 703. Change of venue 445 704. Application for continuance 445 705. Indictment — Information 446 706. Pleas to indictment 447 707. Arraignment 447 708. Jury impaneling 447 709. Opening statements of counsel 448 710. Examination of witnesses 448 711. Rules of evidence 449 712. Special rules of evidence in criminal cases 450 713. Final arguments of counsel 451 714. Conduct of jury— Verdict 451 'ri5. Motion for new trial— Arrest of judgment— Execution. . . 452 ELEMENTARY LAW PART I NATURE AND SOURCES OF THE LAW CHAPTER I DEFINITION AND NATURE OF THE LAW Sec. Sec. 1. Definition of law in general. 9. The right to life. 2. Law in the abstract sense. 10. The right of personal lib- 3. Legal rights and duties. erty. 4. Liberties. 11. Habeas corpus. 5. Powers. 12. Right to health. 6. Moral rights and duties. 13. Right to reputation. 7. Scope of legal right. 14. Right to property. 8. The right of personal se- 15. The administration of jus- curity. tice. • § 1. Definition of law in general. — In its broadest sense, law is a rule of action. The term is applied indiscriminately to all kinds of action and includes the physical laws of nature as well as the human laws of society. The laws of nature are rules of action in the physical world of matter and force and are formu- lated and studied in the sciences of Astronomy, Geol- ogy, Physics, Chemistry and Biology. The laws of society are rules of human activity and conduct, and their study is embraced in the sciences of Sociology, History, Ethics, Religion, Economics, Political Gov- ernment, and Jurisprudence. 1 — Elem. Law. \ 2 ELEMENTARY LAW [§ 1 The laws of nature are eternal and unchangeable principles of action inherent in matter and force, in accordance with which physical changes actually and invariably occur. The law of gravitation is a rule in accordance with which all physical bodies attract each other. The laws of chemical attraction are rules in accordance with which atoms unite to form molecules. Such physical laws have always existed, apart from the human intellect, and have merely been discovered and formulated by scientists. Human laws, however, have their origin in the human intellect and are the rules, conditions and restrictions under which men, naturally independent, unite themselves in society for their mutual welfare. They are an outgrowth of the habits, manners, customs and usages of society and exist in the family, the clan, and the tribe, as well as in the city, state and nation. A few simple and prac- tical rules formulated by a chieftain and perpetuated by oral tradition may constitute the law of a wander- ing tribe of savages or nomadic shepherds, but as civilization becomes complicated by commerce, agri- culture, and the arts, the law must become complex and voluminous. Human laws are the product of evo- lution, growth and development. The lav/ of the state is defined by Justinian in the Institutes thus: Law^ is a sacred sanction commanding what is honest and prohibiting the contrary. Cicero defines it as a legal sanction, implying a penalty for enforcing obedience, rather than a sacred sanction. In modern jurisprudence, the following general definitions have been approved by the courts: Law is a rule of action prescribed by competent authority. Law is a rule of civil conduct prescribed by the supreme power in a state. In America this supreme power rests in the peo- § 2] DEFINITION AND NATURE OF THE LAW 3 pie, under a written constitution, formulated by their representatives. Its preamble reads, "We the people of the United States, * * * do ordain and establish this Constitution." It emanates from the people, the depository, and the only one, of all political power; it is therefore the supreme law of the land, the ele- mentary law of the nation; and a thorough study of its provisions, its preamble and its amendments is es- sential to an understanding of the nature and sources of American law. § 2. Law in the abstract sense. — Law in the con- crete sense is most frequently used as synonymous with statute. Thus the acts of a state legislature are gen- erally referred to as the law of the state. It is quite common to refer to a federal statute as a law of Con- gress. Law in the abstract, however, refers to the legal rules and principles observed by the courts. Pro- fessor Gray of the Harvard Law School defines the law of the state as that body of rules and principles observed by the courts in the determination of legal rights and duties. In other words, the law is what the court, in the performance of its judicial functions, de- termines to be the law. Under our legal and govern- mental system, the courts construe, interpret, and ap- ply the law, and from their determination there is no appeal. It is the rule and construction of the court which the administration must enforce, and to which the public must conform. Under a system of separa- tion of powers between the legislative, executive, and judicial departments of government, in which the pow- ers of legal exposition and interpretation are the ex- clusive functions of the judiciary, the rules and princi- ples followed by the courts must of necessity be the law. Their construction is the final test and determi- 4 ELEAIIiNTARY LAW [§ 2 nation of what the law is. This does not mean that the courts are free to lay down rules and principles according to their individual sense of justice, for the state directs them to legal sources from which the great bulk of their rules and principles are evolved, and which the courts are under the most solemn obli- gations to observe and respect. In the abstract sense the statutes enacted by the legislature constitute merely one of the sources of the law and not a part of it. If the statutes interpreted and applied themselves, then they would indeed be in fact a portion of the law. But since the statutes do not generally interpret themselves, their meaning must be determined by the courts, and in strictness, it is the meaning so determined and no other that is the law. As above indicated, the courts are bound by solemn obligations to observe the legal sources, which in the case of statutes would mean to give to the statute the meaning intended by its framers, notwithstanding, however, it is the meaning of the statute as finally determined by the court that constitutes a part of the law of the state. It is important to bear in mind this definition of the law in order that there may be no confusion between legal rules on the one hand and rules of ethics, politics, and philosophy on the other. In times past this con- fusion has been too common. Many definitions of the law of the state have included the elements of the "good and equitable," the "dictates of reason," the "abstract expression of the general will," or the will of the monarch or ruling body. Obviously all such definitions are incorrect and misleading; .they tend to confuse law with ethics and philosophy. If the highest courts declare a certain rule to be the law, it is in fact the law regardless of whether it is "good and equit- § 4] DEFINITION AND NATURIJ OF THE LAW 5 able," or the "dictate of reason," or the "abstract ex- pression of the general will," or the wish of the mon- arch or ruling body. § 3. Legal rights and duties. — The ultimate pur- pose of the law is the maintenance of order and jus- tice. This is secured by creating legal rights and duties which are enforced or recognized by the state. Rights and duties are correlative. One can not exist without the other. There can be no right in one person without a corresponding duty in one or more other persons to respect that right. A has a right to his life. Then all other persons are under legal duty to respect that right. If A makes a valid contract with B in which he agrees to pay him one hundred dollars for B's spotted cow and the cow is properly delivered, then B.has a right to receive one hundred dollars, and it is the duty of A to pay it. The state has the right to have the public peace undisturbed. This means the public are under obligations to do nothing that will disturb the public peace. If one com- mits murder or engages in a fight he violates this duty and will be punished by the state. § 4. Liberties. — In certain cases the term right is used in a broader meaning than the one here dis- cussed, and includes not only the strict legal rights that are correlative to duties, but also liberties and powers. A liberty is the freedom to do a certain thing. It is recognized and allowed by law, but not protected by a corresponding legal duty. Thus the right to destroy my own property is a liberty in that the law will permit it and it is not wrong for others to prevent me, so long as the prevention does not violate some strict legal right. The right of one to 6 ELEMENTARY LAW [§ 5 raise flowers on his land is another example of a liberty, for the law will permit it, and yet it will not punish one who prevents it by so constructing a building upon his adjoining land as to cut off the afternoon sun, thus causing the flowers to wither and die. It is not a strict legal right, for there is no legal duty to correspond. In short, liberties are those things which the law permits but does not protect. There are many of these liberties, and some of them receive indirect protection as incidental to the protection of strict legal rights. Thus if one interferes with me in the destruction of my property, which is a liberty, it will be difificult for him to do so without seizing my person, trespassing upon my property or invading some other strict legal right, for the violation of which the law will afford redress. § 5. Powers. — A power is the ability or capacity conferred on one by law to determine legal relation- ships. Examples are the right to make a will, the right to alienate one's property, the right to bring suit in a court of law and the various powers vested in public officers. The right to make a will is not a right in its strict sense, for there is no duty that is correlative. It is merely the capacity to determine the ownership of the property after the owner's death. Powers are either public or private. They are public when they are exercised by persons as agents of the state, and they are private when vested in persons to be used for their own private purposes. In cre- ating liberties the law provides individuals with cer- tain recognized spheres of unrestrained activity, and in creating powers it gives to them authority or capacity to create or alter legal relationships. Thus the relationships between individuals and between in- § 7] DEFINITION AND NATURE OF THE IvAW 7 dividuals and the state are regulated through the cre- ation of strict legal rights, duties, liberties and powers, determined and enforced or recognized by the authori- ties of the state. § 6. Moral rights and duties. — Care must be taken to distinguish between legal rights and duties and moral rights and duties. While it is believed and hoped that there is a close agreement between the two, there is no necessary relationship. The two are separate and distinct, the latter belonging wholly to the realm of ethics or religion, with which we are not here directly concerned. It may be one's moral duty to give his starving neighbor food, but one is under no legal obligation to do so and the neighbor has no legal right. This is but one of the many relationships for which the state has established no legal obligation. As Professor Amos says: "A man may be a bad husband, a bad father, a bad guardian, without violat- ing a law. He may be an extortionate landlord, a wasteful tenant, a hard dealer, an unreliable trades- man, and law can not touch him. He may be a ras- cally politician, a demagogue, an indolent aristocrat, and yet satisfy to the utmost the claims of the law." A right resting upon the law of the state can be enforced or vindicated by a court, and such a right implies a legal obligation to do or forbear. A right resting upon moral or social laws may be valuable and its transgression may cause pain, suffering and discomfort, but it can not be enforced or vindicated by a court or by any positive sanction. It is the province of courts and lawyers to deal with rights of legal obligation alone. § 7. Scope of legal right. — As above indicated, the 8 ElvEMEINTARY LAW [§ 8 law does not enforce every moral duty or protect every moral right. It is thought unwise for the state to interfere too minutely with the affairs of its citi- zens, and the policy of the law is to recognize only such rights and duties as experience seems to show that the necessities of the public welfare require. In order that the reader may at the beginning get some idea of the nature and scope of the rights protected by the law, a brief summary of some of the more fundamental legal rights is given in the succeeding sec- tions. § 8. The right of personal security. — The right of personal security is the most important of all rights and it consists in a person's legal and uninterrupted enjoyment, (a) of the right to life, (b) of the right to limbs, body, etc., (c) right to the preservation of health, (d) the right to one's reputation, (e) the right of free speech and locomotion. § 9. The right to life. — The right to life begins with the first pulsations in the unborn child. It is everywhere a moral wrong, and in most civilized countries it is a legal wrong to destroy human life, even in its first manifestations. The right to life im- plies the right to preserve it, and from this springs the right of self-defense, a right recognized by the law. Besides the right of the individual to repel a deadly assault by taking the life of his assailant, soci- ety has the right to punish with death any one who unlawfully takes the life of another. Blackstone and the earlier writers base the moral right of capital punishment upon the Mosaic law, but the better view now is that it has always rested upon grounds of pub- lic policy and can only be justified when and because § 11] DEFINITION AND NATURE OF THE LAW 9 it is necessary for the preservation and security of society. § 10. The right of personal liberty. — The right of personal liberty is secured by that provision of the Constitution w^hich declares that "No person * * * shall be deprived of life, liberty or property without due process of law." "The meaning of this is," as Webster said in his speech in the Dartmouth College case, "that every citizen shall hold his life, liberty, property and immunities under the protection of gen- eral rules which govern society." This term "liberty" is, as has been said, a negative term denoting the absence of restraint. But it is more — it implies the right to think, to speak, to act individually or with others, to labor for one's support without molestation from others; it means the right to the full exercise of one's faculties in lawful ways. Civil liberty, which is here meant, is liberty restrained so far as is neces- sary for the common good. Any interference with such liberty is a legal wrong. § 11. Habeas corpus. — To prevent unlawful inva- sions of the right to liberty the English habeas corpus act of the year 1679 has been re-enacted generally in the American States. The writ is an order of court directed to a person detaining another, commanding him to produce the body of the prisoner before the court or judge, to determine the legality of his com- mitment. To further secure the right the Constitution of the United States declares that "The privilege of the writ of habeas corpus shall not be suspended unless when in case of rebellion or invasion the public safety may require it." The writ lies for the liberation of a prisoner held for an act which does not constitute any 10 ELICMENTARY LAW [§ 12 offense known to the law, or a prisoner sentenced by a court without jurisdiction, or detained in prison after a pardon has been granted. The law also gives one who is unlawfully restrained of his liberty a civil ac- tion against the wrongdoer. § 12. Right to health. — The right to the preserva- tion and enjoyment of health is protected and enforced by suitable laws. No one has the right to do any- thing which will impair the health of another. To create or maintain a nuisance by carrying on a noisome trade in a thickly populated neighborhood, to the discomfort of, or to the injury of the health of the citizens, would, where the wrong was sufhcient to amount to a public nuisance, be punished by the crim- inal law, and if the injury is confined to one or only a few of the citizens, they have a right of action in which damages for the injury may be recovered from one who creates or maintains the nuisance, and in a proper case the courts will interfere by injunction and prohibit its continuance. Various statutory and constitutional provisions ex- ist in the different states for the establishment of local boards of health, which have broad administrative and executive functions. Among the principal laws and ordinances pertaining to health are those concerning the quarantine of contagious diseases, the disinfection of exposed property, the vaccination of school children and adults to prevent epidemics, the maintenance of public hospitals, and the suppression of nuisances and offensive occupations. § 13. Right to reputation. — The right to one's rep- utation is protected and enforced by the laws on the subject of libel and slander and malicious prosecution. § 14] DEFINITION AND NATURE OF THE LAW 11 To write and publish anything of another which is false, and which either charges a crime or holds one up to public scorn or ridicule, is libelous, and subjects the author to an action for damages, and in many states to a criminal prosecution also. To say falsely of a man that he has been guilty of a crime which would subject him to infamous punishment, or to say falsely of a woman that she is unchaste, is slander, and the injured party may recover damages of the offender in a civil action. To charge a man falsely before a magistrate with the commission of a crime with malice and without probable cause is malicious prosecution for which in a proper case damages will be awarded to the injured party. § 14. Right to property. — The right of property is secured by the fifth amendment to the Constitution of the United States which provides that: "No per- son shall be deprived of life, liberty or property with- out due process of law," and by the fourteenth amend- ment, which provides that: "No state shall make or enforce any law which shall abridge the privileges or immunities of citizens of the United States, nor shall any state deprive any person of life, liberty or prop- erty without due process of law, nor deny to any person within its jurisdiction the equal protection of the laws." The right of property is the right of dominion, ownership, possession. Law writers have different theories of the origin of this right. Blackstone says, "The earth and all things therein were the general property of mankind from the immediate gift of the Creator. * * * gy ^.j^^ j^^ ^f nature and reason, he who first began to use it (property) acquired therein a kind of transient property that lasted as 12 El^EMENTARY 1,AW [§15 long as he was using it and no longer; or to speak with greater precision, the right of possession con- tinued for the same time only that the act of posses- sion lasted. Thus the ground was in common and no part was the permanent property of any man in particular; yet whoever was in the occupation of any determined spot of it for rest, or shade, or the like, acquired for the time a sort of ownership, from which it would have been unjust and contrary to the law of nature to have driven him by force, but the instant that he quitted the use or occupancy of it, another might seize it without injustice." Today all the important interests in property are recognized as legal rights, a large portion of our law having to do with this important subject. The complex law of real and personal property as it exists today, embracing over half of the volume of the law, is but an elaborate recognition and enforcement of the rights of persons in tangible things, § 15. The administration of justice. — The admin- istration of justice according to law is the enforce- ment, recognition or protection of legal rights through the physical power of the state. Justice and order can not be established through the mere cre- ation and definition of legal rights and duties. Peo- ple frequently disagree as to what their rights and duties are, and courts of law are necessary to deter- mine such disagreements in each specific case. But this is insufficient, for many people will not perform their duties or recognize the rights of others though they be clearly understood. The rewards of law vio- lators are frequently great and nothing save the physi- cal power of the state can effectually restrain them. In applying this power several kinds of legal proceed- § ]5j DEFINITION AND NATURIi OF Tllli I,AW 13 ings or remedies have been developed. The most com- mon of these proceedings or remedies fall into four general classes, which may be designated as prevent- ive, compulsory, compensatory and punitive proceed- ings, respectively. The most common example of the first is the in- junction. If under certain conditions one's property rights are threatened with irreparable damage the courts will enjoin the offending party from doing that which endangers the property, and if the injunction is not strictly observed, the offender may be fined or cast into jail by the order of the court. The most common example of compulsory proceed- ings is the decree of specific performance in which, under certain conditions, the courts will compel a man to live up to his contractual obligations or put him in jail for contempt until he does. If A agrees for a price to convey to B his forty-acre farm, but later re- fuses to convey the farm, B may secure a decree of specific performance against him and A will be com- pelled to convey or go to jail. Another example is what is known as the action of replevin, whereby goods unlawfully detained by another may be recov- ered by the owner. Compensatory proceedings are generally suits brought to recover damages by way of compensation for injuries resulting from the violation of legal rights. Thus if A refuses to convey his forty-acre farm to B according to their contract, instead of secur- ing a decree of specific performance, B may, if he wishes, bring suit for damages, and the court will compel A to pay an amount of damages equal to the loss which B has sustained by reason of A's refusal to perform his duty. If the damages are not paid the officers of the court will seize A's property and sell it 14 ELEMENTARY LAW [§ 15 to pay the damages. Likewise, if X wrongfully de- stroys property belonging to Y the latter may bring suit for damages and X will be compelled to pay Y enough money to compensate him for his loss. Num- berless other examples might be cited where persons may be compelled to make due reparation through the payment of damages for injuries resulting from their failure to perform their legal duties or to properly re- spect the rights of others. Punitive proceedings are generally known as crim- inal prosecutions and are brought by the state to punish persons who have violated certain commands of the state. The state has a right to have these commands obeyed. The primary object here is not to compel the guilty one to make reparation for the injury his wrongful act has done, but to punish him for the wrong and to deter others from committing like offenses. When a person commits murder, rob- bery, arson or other crime he may be prosecuted, and if convicted he may be punished by being executed, imprisoned or fined, depending upon the penalty in each case. The main purpose of such punitive pro- ceedings is to prevent the violation of the criminal laws of the state. The theory is that the penalties are so severe that the self-interest of the individual will cause him to observe rather than to violate the law. In addition to the proceedings or remedies here discussed there are others not quite so common, known as the extraordinary legal remedies, which will be discussed in a later chapter. However, it is mainly through the four classes of proceedings above discussed that the physical force of the state is in- voked in the protection and enforcement of legal rights and duties. Sec. Sec. 16. Written and unwritten laws. 20. 17. Kinds of written law in the United States. 21. 18. The unwritten or common law. 22. 19. Historical and legal sources of the law. CHAPTER II KINDS AND SOURCES OF LAW IN THE UNITED STATES Historical sources of the common law. Growth of the common law. Common law in the United States. § 16. Written and unwritten laws. — It is to be noticed that this distinction between written and un- written law is an attempt to classify the law accord- ing to its sources. All the rules and principles which have their source in formally enacted law, such as statutes and written constitutions, constitute that part of the law known as the written law, while the sum of the remaining rules and principles compose the body of the unwritten law. In actual practice the term written law is rarely used, it being spoken of as statutes or legislation and constitutions, as the case may be, while the unwritten law is more usually referred to as the common law. § 17. Kinds of written law in the United States. — Owing to the peculiar form of our government, our written laws are of different dignity and authority. Our national constitution declares that: "This Consti- tution, and the laws of the United States which shall be made in pursuance thereof, and all treaties made, or which shall be made, under the authority of the 15 16 ELEMENTARY LAW [§18 United States, shall be the supreme law of the land; and the judges in every state shall be bound thereby, any thing in the Constitution or laws of any state to the contrary notwithstanding." Next in dignity and authority are the written constitutions of the several states and the acts of the legislatures of the states respectively; to these may be added the ordinances of cities and towns. These constitutions, treaties, acts of congress and acts of the legislature, and ordi- nances, as interpreted and administered by Hie courts, constitute the written law which governs the people of the United States. § 18. The unwritten or common law. — We have now to speak of the unwritten or common law. The phrase common law is here used in contradistinction to statute law and law as contained in written con- stitutions, although it may also be appropriately used in contradistinction to the civil or canon law, ad- miralty and maritime jurisprudence, and very often to equity. In the sense here used it is an unwritten law, which receives its binding force from immemorial usage and universal reception, or judicial precedent, in distinction from written or statute law. Its rules or principles are to be found in the text-books written by men learned in the law, in the records of the courts and in the reports of judicial decisions. As a rule of civil conduct it is of binding obligation upon all until it is modified or overruled by statute law. The common law varies in different states. While based on the same legal system, it is administered and developed in many different states by as many different courts. That certain differences should de- velop is therefore inevitable. The United States as a nation has no common or unwritten law. The § 19] KINDS AND SOURCES OF LAW IN THE U. S. 17 national or federal courts administer the common law as they find it to exist in the states respectively. The law of Louisiana, however, is not the common law, but is based upon the principles of the civil law which came to Louisiana from France. The law of most of the other states finds its source in the com- mon law as it was established and administered in England and her colonies and such statutes as were applicable thereto at the time of the separation, and in the judicial precedents and established customs of the state. § 19. Historical and legal sources of the law. — The sources of the law supply the substance of the rules and principles which the courts lay down in the performance of their judicial functions. These sources are either legal or historical. Legal sources are those recognized by the rules of law and which it is the solemn duty of the courts scrupulously to observe. Thus statutes are legal sources, for it is a rule of law that in the determination of judicial con- troversies the courts must have resort to any legisla- tion that is applicable to the pending controversy. Historical sources are those from which the ideas originate which later become embodied in the law through the legal sources. For instance, a statute prohibits murder. The legal source of that portion of the law is the statute, while the historical source may be the Biblical commandment, **Thou shalt not kill," or any other source from which the framers of the statute received the idea of prohibiting such an act. It is important to carefully distinguish between the legal and historical sources of the law, since it is only through the legal sources that principles find entrance into the law of the state. The legal sources 2 — Elem. Law. 18 EI^EMENTARY LAW [§20 of the law are statutes, custom and precedent, which will be discussed in succeeding chapters. § 20. Historical sources of the common law. — The historical sources of the common law have been said to be undiscoverable. It is the sum of innumer- able accretions from ancient customs and usages which began among the people of England, which customs are sometimes designated as the "ancient Saxon privileges," or the bod}^ of laws framed by- Alfred the Great and reaffirmed by Edward the Con- fessor. In making this compilation, Alfred drew upon the Mercian laws existing in the counties bordering on Wales and retaining old. British customs; upon the West Saxon of southern and southwestern coun- ties of England; and upon the Danish of the western coast, where a Danish settlement had been effected. Some affirm, with apparent good reason, that it was framed in part from the Old Testament; portions of it were undoubtedly taken from the principles of the Roman Pandects. These were compiled by Roman lawyers by command of Justinian from the writings and opinions of the old Roman jurists and formed a part of the body of the civil law of Rome, which has been accepted as the basis of medieval legislation and of nearly all European law. The spirit of these laws found its way into England through the clergy, who were the only learned class of that period. Some centuries later the laws themselves became embodied in the common law of England in a more positive and extensive form. § 21. Growth of the common law. — At the time of the Norman conquest the invaders found the Eng- lish people living under a code of laws which was §22] KINDS AND SOURCES OF LAW IN THE U. S. 19 compiled by Edward the Confessor, upon the basis of the code of Alfred, which has already been men- tioned. The renewal by Magna Charta of the "an- cient Saxon privileges" was the re-enactment of a part of the code of Edward. Although the common law is an unwritten law, its rules and principles have been handed down from generation to generation, and sometimes have almost approached in exactitude the complete and precise form of statute law. An illus- tration of the adaptability of the common law to the wants of society is found in the manner in which the rules of the law merchant were incorporated into or were assimilated by the common law. During the operation of the feudal system the rules of the com- mon law were inadequate to the needs of the mer- cantile classes. As controversies came before the courts, they were in the habit of applying to com- mercial contracts the rules which had been adopted among merchants in their business dealings, just as courts now interpret and enforce the contracts of men engaged in the various callings of life, according to the customs and usages prevailing i'n such callings. So numerous were the rules of the law merchant, and so important had the mercantile classes become, that by a statute enacted during the reign of James I these rules were declared to be a part of the common law. And substantially as they were when this stat- ute was enacted, they have come to be a part of the common law of the United States. §22. Common law in the United States. — The common law of the states comprising the United States consists of the common law of England as modified by English statutes previous to the coloniza- tion of America, so far as it was adapted to the al- 20 • ELEMENTARY LAW [§22 tered conditions and circumstances of the colonies, and those Enghsh statutes passed afterwards prior to the American Revolution, which were practically accepted and adopted in America, and the judicial precedents and established customs of the states them- selves. The common law is presumed to exist in the colonial states and in states where the population was largely representative of those states. In fact, all the states except Louisiana have in one form or another adopted the common law. The United States as a nation has no law that is not embodied in the consti- tution, treaties or laws enacted by congress. CHAPTER III STATUTES Sec. Sec. 23. Statutes as legal sources. 27. Public and private statutes. 24. Constitutions. 28. Interpretation of statutes. 25. Validity of statutes. 29. Statutes the most impor- 26. Retroactive statutes. tant of all legal sources. § 23. Statutes as legal sources. — A statute is that legal source of the law which consists in the declara- tion of legal rules by the properly constituted authori- ties. The authority to declare such rules is generally known as legislative power. In the United States it is vested in the congress, the legislatures and the mu- nicipal councils of the federal, state and city govern- ments respectively. In the latter case the rules are generally known as ordinances. These statutes are interpreted, applied and enforced by the courts of the state. In an abstract sense, the principles and rules laid down by the courts in the exercise of this func- tion constitute the law, while the statutes themselves are the sources of the law. § 24. Constitutions. — We come now to inquire as to the manner in which the supreme power of the state prescribes the rules of civil conduct, as they are embodied in the statutes. The constitution of the nation, or of the state, is the direct and imperative expression of the will of the people. Legislatures and courts are under the constitution, and are created by it or by its authority. This paramount written law, the Constitution of the United States, can only 21 22 ELEMENTARY LAW [§ 25 be amended by a vote of three-fourths of all the states of the Union. The constitutions of the several states may be amended in such manner as is provided in the constitutions themselves. Like statutes, consti- tutions are legal sources of the law. § 25. Validity of statutes. — The powers of con- gress are fixed by the constitution, as it is interpreted by the Supreme Court. If the power to legislate on a subject is conceded to congress, the Supreme Court wall not inquire into the policy of a law, or the mo- tives, which led to its enactment, or the manner in which it was enacted. It is only when the law vio- lates a provision of the constitution that the court by its judgment pronounces it null and void. Courts of justice should bring every law to the test of the constitution, first of the United States and then of their own state, if it be a state statute, as the para- mount and supreme law, to which every inferior power must conform. As the statutes enacted by congress and by the state legislature must be brought to the test of the constitution, so the ordinances of towns and cities, which are the creatures of legislative power, must be brought to the test of the laws or charters by virtue of which they exist. Statutes enacted by con- gress are in force from and after their passage, unless the time of the taking effect of the law is postponed to a later date by the act itself. It would be mani- festly unjust to enact statutes without providing some means of publishing them, so in civilized nations legis- lative enactments which have the force of laws are published by authority. In some states of the Union, general statutes are not in force until they are printed and distributed to every county in the state. In some states if in the body of the act it is declared that an 26] STATUTES 23 emergency exists for the immediate taking effect of a statute, it is in force from and after its passage. It is a rule of decision which the courts recognize, that whenever the constitutionaHty of a statute is doubtful, it will be sustained. No statute by any fic- tion or relation shall have any effect before it be actu- ally passed. And a statute is not passed so as to have effect until the legislature has given the required num- ber of votes in its favor. When the fact of its receiv- ing this number of votes is certified to the governor or president by the presiding officers of the two houses, and the executive signature and approval are affixed thereto, it is in effect and not before, unless in exceptional cases where the legislature may re-enact a statute by passing it over the veto of the governor or president, as provided in the constitution. § 26. Retroactive statutes. — It is a maxim that a legislative enactment ought to be prospective and not retroactive. A retroactive statute would partake in its character of the mischief of an ex post facto law, as to all cases of crimes and penalties; and in cases relating to contracts or property it would militate against every sound principle. A retrospective statute affecting and changing vested rights is generally con- sidered as grounded on unconstitutional principles, and consequently is void. But this doctrine does not apply to remedial statutes, which may be of a retro- spective nature, provided they do not impair con- tracts or disturb vested rights, and only tend to con- firm rights already existing, by curing defects and aiding in enforcing existing obligations. Such stat- utes are held valid even though operating in a degree upon existing rights, as a statute to confirm marriages defectively celebrated or a sale of lands defectively 24 ELEMENTARY LAW [§27 made or acknowledged, and where the right of third parties have not intervened. § 27. PubHc and private statutes. — Statutes may- be public or private. Public statutes usually relate to the general and public interests of the country or com- munity to which they apply as distinguished from pri- vate statutes which generally concern only the particu- lar interests of certain individuals. Public statutes bind everybody, private statutes do not bind strangers in interest by their provisions. A party to a suit basing a claim upon a private statute must plead it specially, but one who bases his claim upon a public statute need not plead it at all. § 28. Interpretation of statutes. — After a statute is enacted in due form and its constitutionality is estab- lished or conceded, questions may arise as to the meaning of the statute. Here the duty of interpreting the statute devolves upon the courts, whenever in an action before them the parties to the action insist upon different interpretations. Interpretation is the art of finding out the true sense of any form of words, that is, the sense which their author intended. And here let us note some of the rules of interpretation. It is not permitted to interpret what needs no inter- pretation. Where the intention of the law-making power is plainly manifest from a reading of the stat- ute, that intention should prevail over the literal sense of the terms used. The intention of the lawgiver is to be deduced from a view of the whole and of every part of a statute compared together, just as a contract or a will is interpreted and the meaning of the parties ascertained by considering every part of the instrument under consideration. Where the words § 28] STATUTES 25 are not explicit, the intention is to be collected from the context, from the occasion and necessity of the statute, from the mischief felt, and the object and remedy in view; and the intention is to be taken according to what is consonant to reason. The words of a statute, if of common use, are to be taken in their plain, obvious and ordinary sense. If technical words are used they are to be taken in a technical sense, unless it clearly appears from the context or other parts of the law that the words were intended to be applied in a different sense. If the technical meaning of terms is in doubt or disputed, the court may call to its aid those whose calling has made them acquainted or familiar with the meaning of such words. Statutes should be interpreted according to the natural and obvious import of the language with- out resorting to subtle or forced constructions. All the statutes of the same legislature relating to the same subject are to be taken together, for they are considered as having one object in view, and as act- ing on one system. So, v/henever it is clear that a power is given by the statute, the court will construe it as implying the right to make it effective. It is a rule in some, but not all of the states, that statutes enacted in derogation of the common law are to be strictly construed. Remedial statutes are to be liber- ally construed. Where a literal construction would violate the legislative intention, it will not be adhered to. A saving clause or proviso repugnant to the body of the statute is void. Where a statute contains a word whose meaning is known to the common law, that meaning will be adopted. In construing a doubt- ful statute, the preamble and title may be consulted. Long-continued practice may affect the construction 26 ELEMENTARY LAW [§ 29 of a Statute, and the contemporaneous construction of a statute is of high authority. Penal statutes are to be strictly construed. Bec- caria says: "Penal laws should be so plain that no judge should be tempted to interpret them. There is nothing more dangerous than the axiom, 'the spirit of the law is to be considered.' " If the legislature has not spoken plainly in such cases, it is contended that there is no law. It is better thus than to allow judicial legislation concerning the lives and liberties of the subject. The disorders that may arise from a rigorous observance of the letter of the penal laws are not to be compared with those produced by the interpretation of them. Statutes against frauds are liberally construed, and the reason is that they deprive no man of his right. They inflict no punishment; they simply prevent a wrongdoer from taking or keep- ing what he seeks or holds by fraud. The common law gives place to a statute, and an old statute gives place to a new one. AVhere the pro- visions of a new statute are repugnant to the provi- sions of an earlier statute, the earlier is said to be repealed by implication, the later statute being the more recent expression of legislative intention. Re- peals by implication are not favored. Statutes limiting the powers of future legislatures are void. A legis- lature can not enact an irrepealable statute unless it is in the form of a contract — such as a charter, under which rights have become vested. Ordinarily the re- peal of a repealing statute revives the statute which had been repealed. Some states have by law abolished this rule. § 29. Statutes the most important of all legal sources. — This is true for several reasons. In the § 29] STATUTES 27 first place it is only through statutes that existing laws can be abrogated. Precedent and custom can only establish new law where none before existed. They can only provide rules to fill up the gaps in the legal system. By statutes, however, new rules may not only be established, but old ones abolished. As new conditions require changed laws, these changes are achieved only through legislation. For example, where states find common-law pleading too antiquated to be useful and effective, they replace it by adopting statutory rules, known as codes. So where the com- mon-law disability of married women was found to be unpopular and unwise it was eliminated by legislative enactment. Since most important laws of today re- quire changes or alteration in the established legal rules, legislation is becoming of increasing importance. The second reason for the great importance of legislation is that it anticipates the cases before they arise and may deal comprehensibly with all the phases of the question involved, while precedent can not produce a legal rule until a case for its application actually arises and then it must be limited to the bare necessities of the individual case, for it is a rule of precedent that the courts must not lay down new principles of law except such as are necessary to the decision of the case. If the decision goes beyond these narrow limits, it is but mere dicta. The result is that precedent creates law by piecemeal, at different times and through different judges and, therefore, that such law is likely to be fragmentary and unor- ganized. The final reason for the modern importance of leg- islation is that it makes possible a careful division of labor in the formation of new legal principles. This division of labor is especially necessary in much of 28 KLICMliNTAUV LAW [§ 29 what is known as modern social legislation. For ex- ample, to establish a set of legal rules adequately dealing with the problem of Workmen's Compensa- tion requires an expert, technical knowledge of the details of modern industry, of dangerous machinery and methods of its safeguarding, of industrial diseases, their causes and their cures, and numerous otlier questions which are involved and which can be se- cured only through the co-operation of expert investi- gators in the different subjects. Obviously such a law can . be effectively and scientifically formulated only by a large deliberative body whose members represent the different points of view of modern life, and where the machinery of modern investigation and research is made available. For these reasons legisla- tion is the most powerful, the most important and the most effective source of modern law. CHAPTER IV CUSTOM AND PRECEDENT Sec. Sec. 30. Origin and nature of gen- 33. Particular customs. eral customs. 34. Judicial precedent is a legal 31. General customs as legal source of law. sources of the law. 35. Declaratory and original 32. Decreasing importance of precedents. custom as a legal source. 36. Importance of precedents. § 30. Origin and nature of general customs. — Customs are either general or particular. General customs form one of the legal sources of the common law. It is a matter of historical observation that long before any supreme political authority has come into being a series of practical rules determine the main relations of family life, the conditions of owner- ship, the punishment of the more violent forms of moral wrongdoing, and the adjustment of contracts. The mode in which such rules are formulated seems to be the following: A spontaneous practice is first follow^ed, and if good and useful, is generally copied over and over again, the more so as habit and asso- ciation always render the imitation of an old and familiar practice easier than inventing a new and un- tried one. It is the peculiarity of the class of cus- toms which are the true germs of future law that they are being constantly brought to mind and tested by application to actions. Customs prescribing the formalities and conditions of marriage are brought into distinct consciousness on the formation of every fresh family. The incessantly active vicissitudes of birth and death in every community call for an un- ^29 30 ELEMENTARY LAW [§31 intermittent series of decisions upon the competing claims of survivors in matters of ownership, and upon the responsibiHties of those who may already be called "personal representatives" in matters of con- tract. The main machinery for the conversion of desultory and uncertain customs into fixed rules are the decisions which are constantly demanded for the purpose of ascertaining the nature and extent of an alleged custom. These decisions may be made by a casually selected arbitrator, a village council, or any man or body of men agreed upon, or any person who may have authority to hear the matter. The grounds of decision may be personal mercy, expediency or analogy. Such decisions tend to crystalize and solidify until they frequently become as certain and definite as the rules of established law. § 31. General customs as legal sources of the law. — A general custom is defined as being such a usage as by common consent and uniform practice has be- come the law of the place, or of the subject-matter to which it relates. A particular custom is distin- guished from a general custom in this, that the latter is universal, while the former is particular to this or that place or group. It is distinguished from usage in this, that custom is the rule of which usage is the legal evidence. The difference between prescrip- tion and custom is that while prescription is the making of a right, custom is the making of a law. General customs are such as constitute a legal source of the common law and extend to the whole country; particular customs are those which are confined to a particular district or to the members of a particular class. The existence of the former is to be deter- mined by the court, of the latter by the jury. General § 33] CUSTOM AND PRECEDENT 31 customs are said to be legal sources of the law: (a) where they have existed time out of mind; (b) have been uninterrupted; (c) have been peaceably enjoyed or acquiesced in; (d) are reasonable; (e) are certain; (f) are considered compulsory by those to whom they apply; (g) are consistent with statute law and the established rules of the common law. Such customs as possess the foregoing requisites, being legal sources of the law, like statutes create rights and duties which the courts will recognize and apply in their adminis- tration of justice. In other words, binding authority is attributed to those customs meeting the specified requirements. § 32. Decreasing importance of custom as a legal source. — The legal requirements of a valid custom are so exacting that its law-creative efficacy is almost eliminated today. Few customs are found that con- form to the requirements. Originally custom was probably the most important and fruitful source of law, but the great number of precedents and the rap- idly increasing bulk of legislation necessarily restricts custom as a legal source within very narrow limits. § 33. Particular customs. — Particular or special customs, applying only to particular callings or places, do not constitute legal sources. They are given a certain legal effect, however, by being incorporated into agree- ments between parties who have dealt with reference to them. Usages, which are plainly repugnant to well- known rules of law, are not recognized and can not be proved. Customs of trade are proved to show the inten- tion of parties in making contracts. But customs of trade can not be enforced against a stranger who is ignorant of them. For instance, a merchant can not 32 . EI^EMENTARY LAW [§ 34 charge a customer interest on a running account because it is his custom, unless the customer knows it. Nor will a custom be allowed to control the interpretation of a written instrument in opposition to its express terms, and courts are always averse to holding customs good where they vary the common-law obligations of the parties. § 34. Judicial precedent as a legal source of law. ■ — A precedent is a rule of law laid down by a court in a judicial controversy as a basis of its decision. Accord- ing to the old orthodox legal theory all common law had its legal source in custom. Precedents were declared to be nothing more than the evidences of customary law. While many courts still do lip service to this theory they do not nor have they ever observed it in practice. As Salmond says, it "was never much better than an admitted fiction." The practice is to regard judicial precedents as rules of law merely because they are precedents and wholly regardless of whether they are grounded on established customs or the mere discretion of the courts. Regardless of the legal theory, therefore, judicial precedent is in fact a legal source of law- § 35. Declaratory and original precedents. — Sal- mond classifies precedents as declarator}^ and original. "A declaratory precedent is one which is merely the appli- cation of an already existing rule of law; an original precedent is one which creates and applies a new rule. In the former case the rule is applied because it is already law; in the latter case it is law for the future because it is now applied." It is the latter class of precedents that is most important for it is through them that the courts exercise their law-creative functions. No legal system can be so complete as to anticipate all the possible con- flicts of interests whose peaceful and just solution re- §361 CUSTOM AiND I'KJiCJiDIiNT 33 b quires judicial settlement. When such cases come before the courts fur adjudication they decide it as best they can, laying down as a basis for their decision some rule generally based upon common sense, practical expediency or justice. This precedent becomes a rule of law to be observed in future cases. This is what is known as judicial legislation. Two important distinctions must be made between this and legislation in its ordinary sense, and these are that judicial legislation is always retroactive-, and that it should never be resorted to except when made necessary to the decision of an actual controversy by the absence of any statute, custom or precedent applicable to the pending case. § 36. Importance of precedents. — What is com- mon law is declared by the courts, and what the courts have declared to be the law is found in their records and published decisions. When a rule of law has once been declared it ought not to be disturbed unless by a court of appeal or review, and never by the same court, unless upon very urgent reasons and upon a clear mani- festation of error; any other practice leaves the citizen in a perplexing uncertainty as to the law. A precedent, even where it appears to be flatly unreasonable and un- just, may and should be followed if it has been acquiesced in for a long period, or if it has become a rule of prop- erty, so that titles have been acquired in reliance upon it, and vested rights will be disturbed by overruling it. In such a case the better course is to leave the correction of the error with the legislature which can so shape its action as to make it prospective only, and thus prevent the injurious consequences that must follow from judi- cially declaring the previous decision unfounded. 3 — Elem. Law. CHAPTER V SOCIAL UTILITY OF THE LAW * Sec. Sec. 37. Some basis of regulating 40. Courts of justice versus conduct necessary in courts of law. modern society. 41. Certainty frequently more 38. The basis of regulating important than justice. conduct to be one that is 42. Scientific character of the general and equal in ap- law. plication. 43. Law a protection against 39. The state's basis of regu- error and corruption. lating conduct to be one 44. The defects of the law. that guarantees certainty and uniformity. § 37. Some basis of regulating conduct necessary in modem society. — In every organized society real or apparent conflicts between the interests of its mem- bers are always found. As society becomes more complex these conflicts are more frequent and intricate. To adjust these disagreements justly and peacefully is one of the primary purposes of the state. To afford an effective basis for the adjustment is the function of the law. Law implies a set of established principles which the state will impose upon its members through its judicial power. To consider the social utihty of tlie law we must consider the effectiveness of legal principles both as the basis for the determination of individual and social conflicts and for the effective co-operation necessary to modern society. This can best be done by considering the alternatives that are available to the organized groups. These alternatives are two in number. The first is to invest tlie authorities with supreme and arbitrary power of determining con- troversies according to individual whims or caprice. The 34 § 38] SOCIAL UTIUTY OF THE I.AW 35 second is to invest the courts with authority to decide each incHvidual case according to the dictates of right, natural justice or expediency, unrestrained by legal rule, precept or precedent. The first alternative may be dis- missed without serious consideration as such a system would only be possible in a semicivilized country and under an absolute despotism. The second alternative de- serves more serious consideration and is frequently advo- cated to a more or less degree by persons interested in reform. There are two questions then to be considered. The first must inquire as to what principles are necessary to the proper administration of justice. The second ques- tion involves the determination of whether legal rules on the one hand or the ideals of right, natural justice or expediency on the other, will best conform to those principles found to be necessary to the administration of justice. § 38. The basis of regulating conduct to be one that is general and equal in application. — If conflict- ing interests between individuals and groups are to be adjusted effectively and peacefully by the state then it would seem that there are certain general principles that should be observed. Among these principles are generality and equality. The absence of these in any civilized state would result in inevitable revolt. To enforce the con- tracts of A without enforcing those of B or to for- bid one to carry on a business dangerous to the public health but permit it to another would be intolerable. One's sense of natural justice revolts against the very thought of such a system. This does not mean that there must be one rule for all men and all conditions, but that all men of like status and under like conditions and in like situations must receive equal consideration and treat- ment. That the state should require duties of married 36 ELEMENTARY LAW [§ 39 men different from those required of bachelors does not violate the principles of generality or equality, but t(j compel one husband to observe certain duties to his wife and allow another under like conditions to violate them with impunity would constitute the grossest violation. The necessity of the observation of these principles is especially clear in the case of property rights. Unless the conflicts over property rights between individuals and between the individuals and the state are adjusted in con- formity with these ideals there can be but little peace and progress in society. If the state under the forms of taxation takes a portion of A's property without touch- ing that of B ; if it will protect from the attacks of others the property of C, but leave the property of D subject to confiscation; if. in other words, the rights of property are not equally and generally enjoyed throughout the realm the incentives to productive labor will be diminished, while private conflicts and private vengeance over disputed rights will disturb the public peace. The lack of thrift, enterprise and industry among the natives of countries where these principles do not obtain bear eloquent testimony to their social value. § 39. The state's basis of regulating conduct to be one that guarantees certainty and uniformity. — The requirement of equality can not be met except by the observation of other important principles and they are certainty or definiteness and uniformity. There can be no equal protection of individuals or property unless the principles in accordance with which the protection is accorded are definite and uniform. Dif- ferent judges would differ between different cases unless thev have for their aid and guidance certain principles so definite and uniform as to be capable of scientific ap- plication. The same rights of property come before the § 39] SOCIAL, UTILITY OF THE LAW 37 courts for adjudication in so many different and perplex- ing ways and surrounded by such different circumstances and the different judges differ so in temperament and point of view, that to protect equally the property rights involved in each case there is required a definite and uni- form standard by which the courts may be guided in their decisions. Otherwise, the state could not deal with each case in accordance with a general ideal or rule, and the equality demanded by one's sense of justice would be impossible. Certainty and uniformity are not only necessary as a means to secure generality and equality in the administra- tion of justice but also as a necessary condition to modern social and industrial development. All great movements require complex schemes of co-operation, minute division of labor, the investment of great amounts of capital, and cover extended periods of time. The promoter, the capitalist and the laborer to a certain extent pool their interests in this common effort and frequently must wait for years to secure the full profits of the undertaking. They put their labor and capital and effort into these great enterprises and receive in return certain rights. They are willing to do this because they have confidence that these rights will be enforced by the state, and that they will be enforced with such definiteness and uni- formity that when their rights mature they will be of the same nature and content that they were when the under- taking was begun. People will not invest their capital or effort in any undertaking unless amply assured that the rights so acquired will be enforced by the state with a certainty and uniformity that is unquestioned. It is as Sir Frederick Pollock says: "The demand for certainty becomes more exacting as men's affairs become more complex, and the aid of the courts is more frequently sought. Trade and traffic in their increasing volume, 38 ELEMENTARY I.AW [§40 Speed and variety of movement, raise new questions at every turn, and men expect not only to get their differ- ences settled for the moment, but to /lave solutions which will prevent the same difficulties from giving trouble again." § 40. Courts of justice versus courts of law. — From the preceding sections it appears that the effective and peaceful administration of justice can be obtained only by observing certain principles of equality and generality upon the one hand and of certainty and uniformity upon the other. We are now ready to consider which of the two — the administration of justice according to law or according to the dictates of right, natural justice and expediency will best observe the foregoing principles. A casual con- sideration will demonstrate the inefficiency of the latter. What is right, just, or expedient in a given case depends so much upon the personal point of view, the tempera- ment of the presiding judge, his particular philosophy of life, his education and environment, that it is impossible that justice should be administered equally and generally by different judges if no other criterion be furnished them. There would be as many different principles and kinds of justice as there are judges in the realm. There could be no greater generality and equality in the admin- istration of justice than there would be in the tempera- ment, individual philosophy, and training and environ- ment of the courts. Uniformity and certainty would be impossible. Whether or not contracts would be enforced would depend not upon their compliance with certain and definite established principles, but whether in the opinion of the court concerned it would do justice between the parties. People would indeed be slow to risk their labor and capital upon a guess as to what some future judge might consider just and right. The first English courts § 40] SOCIAI, UTILITY OF THIi LAW 39 were established as courts of justice, but the practical considerations above mentioned drove them into the role of courts of law. When equity courts were established in England they were not bound by any principles of law, but they could not withstand the constant pressure to yield to general principles of equality and certainty which they could observe only by substituting rules of law for principles of abstract justice. The law adopted by the courts generally represents the courts' ideas of justice and expediency, but when once adopted they then become the law to be followed scrupulously thereafter unless legally repealed, even though later judges may differ as to their wisdom and rightness. The public may then rely upon them. Law-abiding citizens may adjust their busi- ness and conduct accordingly. The complicated co- operation necessitated by modern conditions is thus afforded a basis for effective operation. Great under- takings would be impossible if the protection of the rights of the various parties to the undertaking were to be made dependent upon the theories of abstract justice held by some judge, rather than upon their compliance with the established rules of law. Professor Pound aptly sums up the situation as fol- lows : "Division of labor can not exist without restraints on the liberty of each in the interest of the like liberties of all. But these limitations, to achieve their purpose, must be regulated definitely, and, as we have seen, that means for practical purposes, that they must be regulated by reason. In other words, they require law. They re- quire that certainty in definition and application involved in the administration of justice according to law. Ac- cordingly, the whole course of development of society has shown a movement away from justice without law and toward the working out of a scientific and complete body of rules for the administration of justice." 40 EI^EMENTARY LAW [§ 41 § 41. Certainty frequently more important than justice. — Another objection to courts of justice as dis- tinguished from courts of law is that frequently the question of certainty and definiteness is the all-important consideration. There are many very important and valu- able rules of law that have no basis in considerations of abstract justice. Laws requiring persons to drive on the right-hand side of the road or prescribing the forms of certain instruments are of that character. The important thing is not that they drive on the right side or the left side, but that all observe a uniform rule for their mutual convenience. These and all other rules may work hard- ship in individual cases, but it is argued that the benefits of having definite and uniform rules of conduct far more than offset the occasional injustice that may be done. Obviously these benefits could only be enjoyed where justice is administered by courts of law. § 42. Scientific character of the law. — To admin- ister justice to all persons with equality and certainty requires not only a body of law for the guidance of the courts, but requires a body of law developed with scientific accuracy and precision. The function of the modern court is to apply the legal rules to the facts material to the controversy. The facts are frequently so complicated that this function becomes exceedingly delicate and requires great powers of analysis, discrim- ination and logical deduction. It furthermore requires the development of clear and definite technique of expres- sion and use of language. This is true because it is only through language that the principles of the law can be applied. If they are to be applied with that certainty and definiteness that justice and expediency require then the language which is the instrument of the application must be capable of clear and discriminating use. A § 43] SOCIAL UTILITY OF THE LAW 41 technical terminology is just as necessary to the science of law as it is to the science of medicine or mathematics. The keen analysis, discrimination and logical deduction necessary to the consistent application of legal principles to complicated situations requires a technique of language that is equally definite, keen and refined. One of the worst evils of American legislation is that the drafting of the laws is done by men who have not mastered the technique of legal expression and who can not, therefore, formulate principles capable of exact and consistent appli- cation. It is very common to find the same word or expression used with several different meanings in the same statute. This would not happen if statutes were drawn up by men trained in legal reasoning and expres- sion. A great many of the intelligent criticisms leveled at the courts and the legal system have their justification in decisions and rules resulting from a failure to recog- nize the scientific character of the law. It is because of its technical character that the administration of law has been confided to the legal profession, and consequently upon them rests the burden of its scientific perfection. At this point it is important to keep clear the distinction between the science of law and the science of legislation. The latter science has to do with the framing of new laws and the changing of old ones, and involves not only the science of the law, but also the fields of social science and philosophy. Its concern is with the question of what the law ought to be. As distinguished from this the science of law is concerned with what the law is and its accurate and faithful application. § 43. Law a protection against error and corrup- tion. — In the administration of justice a system of law will afford very effective safeguards against corrup- tion and error. If, in the decision of controversies, the 42 ELEMENTARY LAW [§43 court has no other criterion for its decision than justice and expedience, there is no definite standard by which his decisions may be tested. The uncertainty and infinite variety of honest opinion as to what might be just or expedient in many given cases furnish a cloak under which the most corrupt and pernicious motives may be hidden. If, however, the court is under obhgations to decide the case according to the law, developed and expressed with scientific accuracy and certainty, then there is a standard by which the court's decision may be tested. Intelligent public opinion is thus given a chance to function effectively. Should the judge depart from the established principles of law his decision may be attacked and his motives impugned. The knowledge that decisions must be justified by showing their conformity to definite and fixed standards instead of by some plausible theory of abstract justice has been found to have a most power- ful influence upon the court. The possibilities of prejudice, partiality or corruption are largely eliminated through the substitution of the strict rules of legal science for the personal discretion of the judge. The same process also tends to eliminate errors of individual judg- ment in judicial administration. The law represents the thought, experience and conscience of society past and present. Its principles have been tested out in the school of experience and have received the approval of the state. While they may not always be ideally just and expedient yet experience seems to indicate that they afford surer and safer guides than the individual judg- ment of the court The force of this will be apparent upon considering the difficulties under which the courts must of necessity perform their tasks. They are greatly overworked. Most of them are behind in their dockets, some of them being three or four years in arrears. They are compelled to give them hasty consideration. They § 44] SOCIAL, UTILITY OF THE LAW 43 must pass upon every kind of questions from those involving the scientific principles of chemical combination in an infringement suit to the solution of that vexing problem as to what constitutes a fair rate to be charged by public service companies. These come before the court in rapid succession and any attempt to solve each ques- tion on its individual merits would involve the court in interminable delays or result in hastily formed opinions incompatible with the just and careful disposition of difficult and important questions. A definitely formulated legal system seems to furnish the only relief from these alternatives by affording a scientific method for decision, with which the courts should be thoroughly familiar. §44. The defects of the law. — While it is gener- ally admitted among the students of society that law offers the best means for the effective administration of justice, it must not be supposed that law is an unmixed benefit. There are several defects in the law that are serious and deserve consideration. These defects are found in the rigidity, conservatism and needless com- plexity of the legal system. The first defect is inherent in the idea of law, while the other two are only tenden- cies which to a more or less degree may be controlled. By rigidity is meant the generality of the law which ignores many details. For instance, the law says that contracts containing certain specified elements shall be en- forced. While in the long run this will work justice, yet there may be individual contracts complying with these elements yet which, because of certain other elements, are unjust. In spite of this the law can only take account of the legal elements and will therefore occasionally be com- pelled to enforce an unjust contract. Such difficulties can not be avoided. A general rule of law is only possible through a process of abstraction. Abstraction means that 44 ELEMENTARY LAW [§44 certain elements must be ignored. These elements so ignored are generally the incidental and unimportant ones, but human knowledge can never be sure but that some case may arise where these same elements may be material and consequent injustice result. These are possi- bilities the law must always face. By conservatism is meant the failure of the law to keep abreast of the current opinion and problems of the day. Ideas of justice and expedience change and new problems arise with the passing years. Law does not anticipate these new conditions and consequently it is frequently out of harmony with the times. This evil may, however, be greatly alleviated by scientific legisla- tion. The needless complexity of the law makes its understanding and application very difficult and leads to another evil, that of formalism. There is a tendency to elaborate excessively the law by drawing subtle and use- less distinctions. To a certain extent this elaboration and distinction is necessary, but it may be overdone. The law may be made so intricate and complex that not even the profession can deal with it effectively, and such occasionally is the case. Such a development is un- scientific. The result is formalism, in which the aim of the law is overlooked and it is made an end in itself. So much stress is laid upon the form of the law that its substance and purpose are forgotten. These evils may be ameliorated possibly by codification in some cases, but generally the remedy is to be found in emphasizing the scientific character of law and the ultimate social purpose which it must serve. PART II THE LAW OF TORTS CHAPTER VI TORTS IN GENERAL Sec. Sec. 45. Classification of the law. 48. Torts distinguished from 46. Definition of a tort. breaches of contract. 47. Torts distinguished from 49. Theory of the law of torts. crimes. § 45. Classification of the law. — Classifications of the law are of two kinds : analytical and practical. Its division into public and private, civil and criminal, or substantive and adjective law are examples of the former. According to Salmond public law is composed of those rules dealing with the "structure, powers, rights and activities of the state," while private law includes "all the residue of legal principles." Civil law has to do with the enforcement and protection of rights as distinguished from the criminal law which is concerned with the punish- ment of wrongs. Those legal principles which deal with the content and creation of rights constitute substantive law in contradistinction to adjective law which governs the methods of their enforcement. Such classifications, while important to a philosophical study of the law, are for the most part too general and abstract to be of great practical value either to the practitioner or the casual student. For practical purposes "the field of law is ordi- narilv divided bv teachers and writers into forty or fifty 45 46 ELEMENTARY hAW [§46 subjects, each consisting of a group of closely related topics treated separately from other groups more from practical than from theoretical considerations, though there is usually some fundamental colierence between the topics in each group," Among the more important and general subjects in this classification are torts, criminal law, property, contracts, partnership, corpora- tions, agency, master and servant, persons and domes- tic relations, constitutional law, administrative law, practice, procedure, and courts and their jurisdictions. In the main this volume follows this classification, and one of the most important fields of law thus classified is the law of torts. § 46. Definition of a tort. — Salmond defines a tort "as a civil wrong, for which the remedy is an action for damages, and which is not solely the breach of a contract or the breach of a trust or other merely equitable obliga- tion." The word "tort" is from the French and means literally a wrong. In law, however, it has a much more restricted meaning, being confined to a portion of those wrongs for which action for damages will lie. The most important rights protected by this branch of the law are those of personal security, of property, of reputation and of social and business relations. § 47. Torts distinguished from crimes. — A crime is defined as a wrong against the state for which the offender may be punished in a criminal prosecution. Murder, larceny, robbery and arson are examples of crimes. Torts are wrongs against individuals for which the remedy is an action to recover the damages suffered from the offending party. The same act may be both a tort and a crime, as for example, where A steals the watch of B, A may be prosecuted by the state for the § 49] TORTS IN GENERAL, 47 theft and B may sue him for the value of the watch. If A commits assault and battery upon B, A may be pun- ished by the state and B may sue him for the damages inflicted. All crimes are not torts, however, as for example an attempt to commit suicide is a crime in some states, but there is no tort since no other party suffers. So conversely, all torts are not crimes. Many wrongs to individuals are not of sufficiently great public importance for the state to make them crimes. If A carelessly drives his wagon down the street and as a result injures B, A is guilty of the tort of negligence for which B can recover damages to the extent of his injury. Unless A's negli- gence is so gross, however, as to amount to a reckless or wanton disregard of the safety of others, it does not constitute a crime. § 48. Torts distinguished from breaches of con- tract. — A breach of contract is a violation of an agree- ment by one of the parties thereto. A tort on the other hand is the violation of a right imposed by law without regard to any agreement or consent. The remedy for a breach of contract is generally an action for damages, but its distinguishing feature is that it is based on a contractual agreement. If A wants to sue B for damages for not delivering his chattel to A, A must prove that B had agreed so to do and had failed to carry out the agreement. But if A wants to sue B for damages for trespass upon A's property it will not be necessary for A to prove any agreement whatever for the law imposes upon everyone the duty to respect the rights of property and the violation of that duty is a tort. §49. Theory of the law of torts. — Originally the law was based upon the maxim that "he that is damaged ought to be recompensed" regardless of whether the party 48 ELEMENTARY LAW [§ 49 causing the damage was to blame. The modern tendency, however, is to give the injured party a right to action only where the defendant is in some way culpable. Professor Clark sums up the tendency as follows : "This culpability may be shown by proving that the defendant intended the act which damaged the plaintiff, or that he might have avoided damaging the plaintiff by using the proper amount of care, or that he was engaged in an unlawful act or an extra-hazardous act at the time the plaintiff' suffered the injury. The early law gave protec- tion only against the simpler and more direct violations of the plaintiff's rights. The tendency, however, is toward extending the protection to violations which are less direct and more difficult to trace to the defendant; so that the goal of the law of torts is protection against any unjustifiable infringements of one's rights, or, as it is expressed in the maxim, 'there is no wrong without a remedy.' " The various classes of torts will be treated in succeeding chapters. CHAPTER VII SECURITY OF THE PERSON Sec. Sec. 50. The right to life. 52. Remedies. 51. When life may be lawfully 53. Recovery for injuries caus- taken. ing death. § 50. The right to life. — Everyone has a legal right to the security of his person and, stated generally, may treat any interference with his person as a wrong. The right to life is the first and greatest of all rights. No one can lawfully consent to the taking of his life by another, and no one can lawfully destroy his own life. It seems superfluous to say that whoever takes the life of another person is guilty of a legal wrong. But it is stated, for the purpose of indicating certain exceptions, the reasons for which are clear and well settled. § 51. When life may be lawfully taken. — The sovereign power may lawfully take the life of a person, by due process of law, as a punishment for crime. In time of war or under martial law, it is justifiable or excusable to take the life: (1) Of enemies under arms. (2) Of noncombatants, who, by their fault, expose themselves to the dangers of the conflict. (3) Of any persons who are guilty of grave offenses against the rules of war, such as spies, sleeping sentinels, deserters. Where an alternative exists, as between two lives hav- ing equal rights, it being impossible that both should live and it being necessary to make a choice in order to save either, it will be excusable to take one or the other life. A — Elem. Law. 49 50 ELEMENTARY LAW [§52 Where for self -protection or for the due enforcement of law it becomes necessary to take life, such taking is justifiable. The unintentional taking of life will be deemed an inevitable accident and not a legal wrong, unless the act which results in such loss of life be for some other reason an unlawful act. § 52. Remedies. — It is obvious, from the nature of the case, that for an unlawful taking of life there can be no redress in favor of the person whose life is taken. And no preventive remedy is given that is effective. It is true, there is punishment by criminal prosecution, but that is deterrent only. There is also the proceeding by surety of the peace, but one who is not deterred by fear of indictment will have little restraint through a bond. The law does, however, give civil redress for the taking of life, in favor of persons standing in certain relations toward the deceased. § 53. Recovery for injuries causing death. — At common law there was no right of action in any one for the death of a human being. It was deemed repugnant to the law to attempt any estimate in a pecuniary way of the value of human life. For loss suffered between the date of an injury and the death, the person injured had a right of action, and any one entitled to his services might sue. But for the loss by the death there was no remedy. To supply this defect in the law, statutes have been passed. In this country they are substantially the same as the English statute known as Lord Campbell's Act. It is provided that whenever the death of a human being is caused by the wrongful act or default of another, the personal representative may maintain an action against the wrongdoer, and the damages recovered shall inure to I 53] SECURITY OF THE PERSON 51 certain persons having an interest in the Hfe. While the various statutes do not entirely agree as to v^ho shall be the beneficiaries, it is uniformly the law that unless some one or more persons of the classes named survive the deceased, nothing can be recovered. The beneficiary must have some pecuniary interest in the life of the deceased, or reasonable expectation of benefit, and the damages recovered can not exceed such interest or benefit. The statutes limit the amount recoverable, in some states to $5,000, in others to $10,000. CHAPTER Vni ASSAULT AND BATTERY Sec. Sec. 54. Assault and battery in gen- 57. The intent of the wrong- eral. doer. 55. Tiie ability and intent to 58. Consent of the one injured. injure. 59. Justitication for battery. 56. Battery defined. 60. Self-defense. 61. The remedies. § 54. Assault and battery in general. — For cor- poral injuries less than the taking of human life, the law gives redress to the person injured. When the injury is direct and intentional, it is called an assault and battery. It is not essential, in order to constitute a wrong, that the wrongdoer shall have fully carried out his intention, nor that any actual damage shall result. An attempted injury may be an assault, and. though there be no damage actually sufTered, the law presumes that there was some damage. An assault is an attempt with unlawful force to inflict bodily injury upon another, accompanied with real or apparent ability to give effect to the attempt, if not prevented. § 55. The ability and intent to injure. — In a civil suit for assault, if the defendant had apparent present ability and intent to injure, he is liable, regardless of whether the plaintifT believed there was such ability and intent. And even though the defendant did not have actual present ability, or did not have an intent to injure, he is nevertheless liable, if his conduct was such as reasonably created in plaintiff the belief that such ability 52 § 59] ASSAULT AND BATTERY 53 and intent existed. However threatening an act would otherwise appear to be, it is not an assault, if from the words or conduct accompanying the act it is apparent that no injury will be done. Mere words or threats do not of themselves constitute an assault. § 56. Battery defined. — Battery is any touching of another person with intent to injure or in an angry, revengeful, rude, insolent or hostile manner, and without his lawful consent. § 57. The intent of the wrongdoer. — For civil lia- bility, it is not essential that there shall have been an actual intent to injure the plaintiff. It is sufficient if the act itself was unlawful or if it was intended to injure some person and unintentionally injured the plain- tiff. The essence of the offense is that the defendant shall have been intentionally guilty of a wrong, and that plaintiff's person shall have been unlawfully touched. § 58. Consent of the one injured. — If the plaintiff consented to the defendant's act, the defendant is not liable for assault and battery, unless : ( 1 ) The act be a breach of the peace. (2) The plaintiff be legally in- capable of giving consent. (3) The consent be obtained by fraud. (4) Force be used in excess of the consent. § 59. Justification for battery, — In time of war, or under martial law, acts that would be justifiable though they result in taking life, will of course be justifiable if they result in any less degree of injury. Upon motives of public policy, wherever the law can not be otherwise adequately enforced, it is justifiable to use so much force as is necessary. An officer with authority to arrest may therefore use reasonable force to 54 EI^EMENTARY LAW [§ 60 effect the arrest. For a like reason any one, officer or private individual, under certain conditions, may use reasonable force to prevent a breach of the peace, or, after a felony has been committed, to apprehend the felon. For purposes of correction and punishment a reason- able degree of chastisement is justifiable by a parent upon his child, by a teacher upon the pupil, by a jailer upon his prisoner, and by a shipmaster upon his crew, and under some circumstances upon his passenger. An act that would otherwise be assault and battery may be justifiable where it is necessarily done for the purpose of saving the life, either of the person injured or of another. Whenever the force used upon a justifiable occasion is of a degree that is unreasonable or excessive it becomes itself a wrong, and the person so using excessive force becomes liable for the excess, and in some states also loses the right to complain of the violence against him. § 60. Self-defense. — Any one may lawfully use force to protect himself against the unlawful force of others. But only so much force is justifiable as is reason- ably necessary for protection. The degree of force that may be lawfully used by way of self-defense varies with the nature of the attack. If the person attacked has the belief upon reasonable grounds that his life is in danger, or that he will receive great bodily harm, he will be excused, though he kill his adversary. But out of regard for human life, the law does not permit one to kill his assailant unless there be such belief upon reasonable grounds. One is bound to retreat, if possible, and to confine his defense within reasonable limits. So, one attacked by another with his fists, can not ordinarily justify the killing of his assailant at once with a knife or other deadly weapon. The law does not, however, § 61] ASSAULT AND BATTERY 55 require one to retreat when in his own house. His house is said to be his castle, and he may stand, repelhng any force with force, even though it becomes necessary to take the life of the assailant to repel the assault. Provo- cation by mere words is never an assault, and therefore will never excuse the use of force in retaliation. The right of self-defense includes the right of one to protect persons standing in the following relations, husband and wife, parent or person in loco parentis and child, members of the same family and master and servant. The right of self-defense also exists in favor of one for the protection of his possessions and the pos- sessions of those holding the above relations toward him. In order that a person may avail himself of the plea of self-defense, it is generally necessary that he shall have been free from fault in provoking the attack, for the law will not permit the right of self-defense to be used as a cloak for wrongdoing. § 61. The remedies. — The civil remedy for as- sault, or for assault and battery, is an action for dam- ages. The injured person is entitled to recover damages for all the natural results of the injury that have been or probably will be suffered. Both mental and physical suffering, or impairment of faculties, the sense of shame and humiliation, the loss of social respect, and actual and direct pecuniary loss, are elements to be considered in assessing the damages. Where the offense is done with malice, or with deliberate intent to injure, exemplary or punitive damages may be recovered, unless the act is also punishable criminally, in which case such damages can not be recovered in a civil action. CHAPTER IX FALSE IMPRISONMENT Sec. Sec. 62. Definition. 66. Lawful restraint under le- 63. The detention or restraint. gal process. 64. The unlawfulness of the re- 67. Officers. straint. 68. Remedy. 65. Lawful restraint without 69. Privilege from arrest. legal process. 70. Remedy for arrest of priv- ileged persons. § 62. Definition. — It is every one's right to enjoy the freedom of his person, to go and come whenever and wherever he may lawfully do so. Any interference with this freedom may be a legal wrong. To compel forcibly one to go from a place or to prevent him forcibly from coming to a place will generally amount to and be action- able as an assault, battery, nuisance or trespass, but such an act may not, however, constitute an imprison- ment. False imprisonment is imposing by force or threats an unlawful and definite restraint upon one's freedom of locomotion, or detaining one without legal authority. § 63. The detention or restraint. — There need not be an actual touching of the person. If the person sub- mits upon command or threats, and believes he is under restraint, it is a sufficient imprisonment. The restraint must, however, be complete. If one is prevented from moving in one direction only it is not imprisonment, nor is it if he is prevented from moving in every direction except one. So long as there is any reasonable path known to be left open and free to him, a person can not 56 § 65] FALSE IMPRISONMENT 57 be said to be imprisoned. But it is immaterial whether the boundaries of the imprisonment be large or small. § 64. The unlawfulness of the restraint. — To con- stitute a legal wrong it is necessary that the imprisonment be unlawful. For determining what restraints are unlaw- ful, the shorter inquiry is, what restraints does the law allow? All others will be legal wrongs. Lawful restraint may be, (1) without legal process; (2) with legal process.. § 65. Lawful restraint without legal process. — In some cases the law deems it less productive of mischief to allow a person by his own act to restrain another than to require him to resort to legal proceedings. The reason lies in the ineffectiveness of legal proceedings under the circumstances, and in the necessity for prompt action. Order and peace are better subserved by the individual act than by the tardy redress of legal proceed- ings. A parent may impose restraint upon his child. A teacher acting in loco parentis may restrain a pupil, subject, however, to the control of the parent. A guardian of the person of a ward may exercise restraint. A shipmaster may restrain members of his crew or passengers to preserve discipline and order. Military officers, in time of war, may of course re- strain the captured enemy, spies and any persons infring- ing the rules of war, or suspected of doing so. In time of peace they may impose restraint upon those who are under military control, for military offenses, but they may not restrain others. One who is bail for another may generally, by fol- 58 ELEMENTARY LAW [§ 66 lowing the procedure of the statute, himself arrest and restrain his principal. Any person may restrain another who is dangerous from insanity or intoxication, but is bound without delay to surrender the dangerous person to the officers of the law. A peace officer may without a warrant arrest and restrain a person: (1) To prevent breach of the peace in his view. (2) For a felony or misdemeanor if com- mitted in his view, but not far a mere misdemeanor committed out of his view. (3) For a past felony, pro- vided he has reasonable grounds for believing the arrested person committed a felony. And he is justifiable, even though in fact the arrested person is innocent, or even though in fact no felony had been committed. A private person may without legal proceedings arrest and restrain another: (1) To prevent breach of the peace in his view. (2) For a felony, whether past or in his view, provided a felony has been actually committed, and he has reasonable grounds for believing the person arrested to be guilty. He makes the arrest at his peril, however, and if no felony has been committed, he will be held liable. Where the arrest and restraint is for a felony or misdemeanor, the person arrested must be taken before a magistrate within a reasonable time, or the imprisonment can not be justified. In all cases, the restraint exercised must be reasonable, and if it becomes excessive, the per- son restraining is guilty of a legal wrong. It is, however, doubted whether a parent can ever be civilly liable for damages to his child, on account of an excessive restraint, although he may be criminally liable therefor. § 66. Lawful restraint under legal process. — After judgment of insanity, a warrant in proper form is a justi- § 67] FALSE IMPRISONMENT 59 fication for the restraint of the insane person, even after the person be in fact restored to sanity. Judges within the Hmits of their jurisdiction are never civilly liable for causing the restraint of a person, even where they are guilty of error, or abuse of their power. This rule rests upon public policy, it being deemed safer that judges shall be free from any fear of private suit, and that redress be left wholly to the state. But where judges act wholly without jurisdiction, they are civilly liable to the person restrained, if they have acted knowingly and maliciously. Courts of limited jurisdiction are held to stricter accountability, and are bound to know and not to exceed the limits of their jurisdiction. So that while judges of general jurisdiction, acting without or beyond jurisdiction, are not liable so long as they act in good faith, judges of limited and inferior jurisdiction are liable for acts in excess of jurisdiction, whether in good faith or not. § 67. Officers. — Officers who make arrests upon legal process must, in order to justify such arrests, be able to show: (1) That the process was issued by a court having jurisdiction of such cases. (2) That there is nothing on the face of the process, apprising the officer that no authority existed in the particular case. (3) That he acted reasonably, promptly and moderately, in the exe- cution of the process. All persons, whether parties or attorneys, who procure the issuance of illegal process, under which arrest is made, are liable to the person arrested. But the liability will not be on the ground of false imprisonment, except where the process procured is extrajudicial, or in other words is not a valid process. If the process is valid, there is no liability for false imprisonment, even though the process be procured by a malicious and false statement of the facts. The remedy in the latter case is by an action far 60 KLEMENTARY LAW [§68 malicious prosecution or abuse of process, which will be considered hereafter, § 68. Remedy. — The person arrested may main- tain an action for damages against the wrongdoer, and is entitled to recover all proximate damages. He may recover compensatory damages, and as elements of such damages the juiy may consider all expenses reasonably incurred to procure discharge, including reasonable attorney's fees in the former proceeding, loss of time and employment, loss by interruption of business, bodily and mental suffering, the sense of shame and humiliation, the loss of or injury to honor, reputation and social position. In addition to compensatory damages, the person illegally restrained may recover exemplary or punitive damages when the act was done maliciously or with undue violence. But exemplary damages can not be recovered when the act complained of is punishable criminally. § 69. Privilege from arrest. — Upon grounds of public policy the law declares persons under certain cir- cumstances to be free from arrest. Ambassadors and representatives of foreign powers are exempt from local jurisdiction, not only in civil but criminal cases, the fiction being that they carry with them the territory and jurisdiction of their own countries. The exemption extends to the family, secretaries and servants of the foreign representative. But the privilege may be waived and local jurisdiction may be submitted to. By the Constitution of the United States and of the states, members of the legislature are exempt from ar- rest, except for treason, felony or breach of the peace, while, attending the sessions of the legislature, and for §70] FALSI' IMPRISON MKNT 61 a reasonable time before and after, while going to or from the same. Parties litigant, witnesses, attorneys, judges, jurors and other officers of court are exempt from arrest on civil process while attending in court, and while going to and from the same. In most states voters, while going to and from the polls, are privileged from civil arrest. In some states women are privileged from civil arrest. A civil arrest is the lawful apprehension of a person to answer a demand in a civil action. § 70. Remedy for arrest of privileged persons. — • The privilege from arrest may always be waived by the privileged person. It follows, that the arrest is not wrongful until the person claims his privilege and applies for his discharge. This he may procure by application to the court issuing the process or by writ of habeas corpus. In some cases where the privilege is for the benefit of other persons, as in case of witnesses, any one interested may secure the discharge, or the court may act on its own motion. CHAPTER X MALICIOUS PROSECUTION Sec. Sec. 71. Elements of the wrong. 75. Malicious prosecution of 72. The malicious motive. civil actions. 73. Want of probable cause. 16. Malicious abuse of process. 74. Proceedings must have ter- 11 . Remedy. minated. § 71. Elements of the wrong. — It is every man's legal right to be free from any unjust legal proceedings, and, strictly speaking, every suit or legal proceeding that fails is an infringement of that right. But it is not every unsuccessful suit that will give the person sued a right to recover damages therefor. The due enforcement of the law requires that honest litigants shall not be deterred by the fear of liability for malicious prosecution from asserting their claims civilly, nor from the praiseworthy work of bringing offenders to justice. Therefore the wrong from unfounded legal proceedings is through motives of public policy limited to such proceedings as are instituted maliciously and without probable cause therefor. Furthermore, the law does not favor the maintenance of a second action during the pendency of another in which precisely the same questions are involved. The proceeding complained of as a malicious prosecution may result in a judgment against the party charged, and when such result follows, the judgment is generally a conclusive adjudication that there was sufficient cause for the proceeding. The law does not, therefore, permit an action for malicious prosecution until after the termination of the proceeding complained of, and this 62 § 73] MALICIOUS PROSECUTION 63 termination must be other than by a vahd judgment against the party charged, otherwise it might happen that a prosecuting witness would be held liable in damages for instituting a proceeding without probable cause, and afterward in the proceeding complained of the criminal might be convicted upon evidence beyond a reasonable doubt. Therefore, in order that a plaintiff may main- tain an action for malicious prosecution, he must establish the concurrence of three things, 1, the malicious motive; 2, the absence of probable cause; 3, the proceeding must have terminated. If he fails to establish any one of these three elements his action can not prevail. § 72. The malicious motive. — This does not nec- essarily mean hatred, ill will or revenge. By malice here is meant any direct or indirect motive of wrong. It may be any motive other than that of simply bringing the supposed offender to justice. So, if the object of instituting criminal proceedings be shown to be to compel a person to pay a debt or to surrender property, there is malice in the legal sense. Malice may be inferred from the recklessness or gross negligence of failing to make proper investigation before beginning the proceeding. It may be inferred from the entire absence of probable cause, without other evidence; for it is inconceivable that one can act with good faith in such a case, unless he has some probable cause. The question of the existence or nonexistence of malice is one of fact for the jury, although it is the province of the court to decide whether there is any or sufficient evidence of malice. § 73. Want of probable cause. — Probable cause is the apparent existence of such facts and circumstances a? would excite the belief in a reasonable mind that the per^ son charged is guilty. It is essential that the prosecutor 64 ELKMliNTARV LAW [§ 73 shall have entertained an honest belief in the guilt. Although there might otherwise be probable cause from suspicious circumstances, yet if the prosecutor knew or believed the accused to be innocent he would not have probable cause for making the charge. It matters not that facts actually existed which would amount to probable cause, such facts must be known to the prosecu- tor at the time of the prosecution in order to avail him. The mental attitude of the prosecutor is in such case one of the facts and circumstances to be considered in determining whether he had probable cause. It is not enough, however, that the prosecutor entertained an honest belief in the guilt of the accused. Such belief must have been upon reasonable grounds, and mere float- ing rumors are not generally considered a sufficient foundation. It makes no difference that the accused was in fact innocent; the question is not as to the innocence of the accused, but whether there was probable cause for believing him to be guilty. Absence of probable cause can not generally be inferred from the mere fact that the proceeding was actuated by ill will. There must be other evidence. For, a belief upon probable grounds that the accused was guilty of offense would almost inevitably excite an ill will toward him, and hence the existence of ill will is equally consistent with the presence as with the absence of probable cause. But where the malice consists in the wrongful use of the legal proceedings for a collateral and improper purpose, it is competent evi- dence of the absence of probable cause; for such evidence would go to the question as to whether the prosecutor honestly believed the accused guilty. The fact that the prosecutor laid the facts and circumstances before counsel learned in the law, and acted upon the opinion given, is competent evidence, both of the absence of malice and the existence of probable cause, but is not conclusive. In 5] MAl.lL'iOLb I'KOSi'XUTlON 65 order to afford protection, there must have been a full disclosure made to an attorney in regular practice. Of course, it must have been in good faith, for an attorney and client will not be permitted to use such a defense as a cloak for their collusive wrong. A judgment of conviction in the proceeding com- plained of is generally conclusive evidence of the existence of probable cause, even though an appeal be taken, result- ing in a new trial and subsequent acquittal. But if the conviction was secured by fraud or perjury, it will not be conclusive evidence. An acquittal in the proceeding complained of is competent, but not conclusive evidence of the absence of probable cause. In defense to the action for malicious prosecution, it may be shown that the charge is true, notwithstanding the acquittal. For, an acquittal may have resulted from failure to establish the charge by evidence beyond a reasonable doubt, and yet the evidence may be sufficient to establish the charge by a preponder- ance. § 74. Proceedings must have terminated. — Gen- erally such termination must have been otherwise than by a judgment against the person charged, but it need not have been by a judgment in favor of the person charged. It is a sufficient termination if the grand jury ignores a bill, where a person has been bound over; or if a nolle prosequi be entered ; or if an indictpient be quashed; or if the accused be discharged from bail or imprisonment. All that is necessary is that the proceed- ing shall have been so disposed of that it can not be revived, and that the prosecutor, if he intends to proceed further, must begin anew. § 75. Malicious prosecution of civil actions. — The S — Elem. Law. 66 ELEMENTARY LAW [§76 action is usually brought for the malicious prosecution of some criminal proceeding. But it is sometimes also allowed on account of civil suits upon the same principles. At common law the action was permitted for any proceeding, civil as well as criminal, upon termination in favor of the defendant, but when by statute costs were given to the prevailing party, the right to maintain an action for malicious prosecution of civil suits was limited to such as involved the arrest of the person, the seizure of his property, or other such special injury. And this is the rule that prevails in many states, . among which are New Jersey, Pennsylvania, Maryland, Iowa and Georgia. Other states have followed the common law as it existed prior to the statutes giving costs; among these are New York, Indiana, Vermont, Connecticut, Kentucky, Kansas, Illinois and Missouri. § 76. Malicious abuse of process. — It is not only for proceedings maliciously begun that the law affords redress, but also for any process, either civil or criminal, though lawfully begun, if it is made use of for a purpose not justified by law. For example, a judgment may be lawfully recovered, but if after payment of the same, the creditor maliciouslv cause execution to be issued thereon and property to be seized, this is an abuse of process. Or, an execution may be lawfully issued, yet if an excessive levy be made thereon it is an abuse of process. It is generally necessary in order to sustain an action for abuse of process to prove both malice and want of probable cause, though if it be shown that the abuse was for the purpose of accomplishing some collateral wrong- ful purpose malice and want of probable cause may be inferred. § 77. Remedy. — The remedy for malicious prose- ^ 77] MAUCIOUS PROSECUTION 67 s s cution is an action for damages, which may be brought against any one who commences or procures another to commence such prosecution. Pubhc officers, however, who are charged with the duty of bringing such prosecu- tions, will be held liable only upon very clear proof of malice. The damages recoverable may be for all expenses, including attorney's fees in the proceeding complained of, suffering mental and physical, loss of time and busi- ness, injury to property, injury to reputation and honor, and the loss of social position. Where the prosecution was with great malice or other aggravated circumstances, exemplary or punitive damages may be allowed in addi- tion to the compensatory damages. By way of mitiga- tion of the damages it may be shown that the plaintiff had a bad character, that his conduct was such as to arouse suspicion, that any reasons for probable cause existed though insufficient to establish it ; also anything that goes to rebut malice. But exemplary damages can not be recovered where the acts complained of are pun- ishable criminally. CHAPTER XI DEFAMATION Sec. Sec. 78. Definition of defamation. 92. 79. The right to reputation. 93. 80. Libel and slander. 94. 81. Slander. 95. 82. Slander imputing crime. 96. 83. Slander imputing disease. 97. 84. Slander affecting one in his office, profession or 98. trade. 99. 85. Slanders actionable only by reason of special 100. damages. 101. 86. Libel. 87. Definition. 102. 88. Newspapers. 89. Publication. 103. 90. Construction. 104. Malice. Justification. Privilege. Absolute privilege. Legislative proceedings. Judicial proceedings. Naval and military mat- ters. Qualified privilege. Matters of public interest and concern. Communications made un- der duty. Communications in self- defense. The remedy. The damages. § 78. Definition of defamation. — Defamation is a false statement or communication to the mind of a third party which either subjects a person to pubHc ridicule, contempt, hatred or disgrace, or which tends to injure him in his office, calling, business, trade or profession. § 79. The right to reputation. — The theory upon which an action is given for defamation is that the per- son was entitled to a good reputation, that a false state- ment was maliciously made affecting the reputation, and that damages resulted therefrom. Although upon general principles the plaintiff is bound to affirmatively establish all of the elements constituting his cause of action, it 68 § 80] DEFAMATION 69 would, in nearly all cases of defamation, be found highly inconvenient to enforce such principles strictly. For, the nature of the charge may be such that no evidence is attainable as to its truth or falsity ; or, it may be impos- sible to expressly show the damage done; or, a stranger in the community, having acquired no reputation as yet, could prove no actual damage, and might be wholly unable to show how he would be actually damaged in the future. Taking into consideration these difficulties, and to the end that justice may not miscarry, the law aids the person defamed by making certain presumptions in his favor and throwing the burden upon the wrong- doer to produce evidence to justify or excuse himself. Therefore, in the absence of evidence, the law presumes: (1) That every one has a good reputation. (2) That every charge against reputation is false. (3) That every false charge is maliciously made. (4) Where injury would naturally result, that it has actually resulted. § 80. Libel and slander, — The law divides defama- tions into two classes. False defamatory words, if written and published, constitute libel; if published orally, slander. Libel is communicated through the medium of eyesight; slander through the medium of hearing. By reason of the permanent and deliberate character of libel, it is regarded as of a more aggravated nature than a mere slander, which may be spoken in heat and excite- ment, and may be more easily effaced from the memory of the hearers. While there is much that is common to both libel and slander, there are some points in which they radically differ. It will be convenient to consider each separately, in so far as they are variant, and afterwards to note the principles common to both. 70 ELEMENTARY I,AW [§ 81 §81. Slander. — False defamatory words spoken of a person are actionable : ( 1 ) Where they charge an indict- able offense, which involves moral turpitude or would sub- ject the person to an ignominious punishment. (2) Where they charge a person with having a contagious or infectious disease, tending to exclude him from society. (3) Where they are spoken of a person in the way of his office, trade or profession. In these three classes, and no others, the law presumes without proof that the reputation has been injured. They are said to be actionable per se. (4) This leaves a fourth class, in which the charge is such that damages can not be said to be the usual and natural result, and therefore the law does not presume them, but requires the person injured to allege and prove the special damages suffered. § 82. Slander imputing crime. — It is necessary that the acts charged be such as are indictable. If not in- dictable, the charge is not actionable per se under this class, unless so declared to be by statute. By ignominious punishment is meant any corporeal punishment, as death, whipping or imprisonment. Punish- ment by fine only is not deemed ignominious. But if the penalty be in the alternative, by fine or imprisonment, the offense is punishable ignominiously. What does and what does not involve moral turpi- tude, it is not easy to define. When the case arises, it is usually clear. It may be stated to be whatever is shocking to the moral sense of the community. Slander imputing such offense is actionable per se, even though the offense be punishable by fine only. Where crime is charged, it is immaterial whether it be stated that the party has been punished for such crime, or that he is guilty and liable to be punished. If false, the charge is equally actionable per se. § 85] de;famation 71 Proper to be included in this class are certain charges which are declared by statute to be actionable per se, in the same manner as charges of crime. These are usually charges affecting the chastity of a woman, and charges of certain disgraceful acts by either a man or a woman. In some states the charge of unchastity against a man is also made actionable per se. The imputation of crime need not be in language that technically describes the crime. It is sufficient if the words were meant and understood to convey such imputa- tion. § 83. Slander imputing disease. — The diseases in- tended by this class are such as are loathesome or involve moral disgrace. A charge that one has the small-pox is, however, not deemed to be actionable per se. It is essential that the disease be charged as existing at the time. If the statement be made in the past tense, it is not actionable per se under this class. § 84. Slander affecting one in his office, profession or trade. — It is essential that the occupation be one that is recognized by the law as legitimate, and that the slander touch one in the capacity of his occupation. Hence it is not actionable per se to say of a gambler that he cheats in cards. But it is actionable per 3e to say of an attorney that he disclosed professional communica- tions; of a clergyman that he is a drunkard; of a physi- cian that he is guilty of malpractice; of a judge that he takes bribes ; of a mechanic that he is incompetent. It is also essential that the charge be made while the person is holding or pursuing the occupation. If made after- ward it is not actionable per se. § 85. Slanders actionable only by reason of spe- 72 ELEMENTARY LAW [§ S6 cial damages. — A satisfactory enumeration of such cases can not be made. Any defamatory words that produce actual damage may give a cause of action. Words are said to be defamatory in this sense when they hold a person up to public ridicule, contempt, hatred or disgrace. The damages must, however, be such as are deemed to be the proximate result of the slander. If the damages are remote there is no cause of action. It is essential that the damages be pecuniary or material, such as the loss of a marriage, loss of employment, loss of profits or injury to business. ]\Iere mental anxiety and distress are not such damages as will support the action. § 86. Libel. — A libel need not necessarily be in writing or print. Any caricature, scandalous painting, drawing or effigy may constitute a libel. Any spoken charge that is actionable per se will if published in writ- ing be a libel. Hence, it is libelous to charge in writing, crimes, diseases or scandals affecting occupations. But libel goes further, its wider range being based upon the deliberate nature of the act, its permanent form and the greater damage caused. § 87. Definition. — Any false and defamatory print- ing, writing, sign, picture, representation or effigy, tend- ing to expose any person to public hatred or ridicule, deprive him of the benefits of public confidence or social intercourse, or designed to blacken and vilify the memory of a deceased person and tending to scandalize and dis- grace his relations and friends, is a libel. It is not necessary to prove special damages in any action for libel. If there" is a libel at all, it is a libel per se. It is not necessary that the libelous language impute § 89] DEFAMATION 73 crime or even disgraceful conduct; it is sufficient if the person is rendered contemptible or ridiculous. As to charges affecting one's occupation, or imputing diseases, it is not essential in libel that tliey be made in the present tense, as is the case in slander. To impute by libel past misconduct or past diseases may also be actionable. § 88. Newspapers, — The constitutional guaranty of freedom of the press is often misconstrued, and it is popularly supposed that newspapers by virtue of their public nature are not held to so strict accountability for libel as mere private individuals. The law recognizes no such distinction. Freedom of the press means that there shall be no censorship by those in authority. Any man is free to write or publish whatever he chooses of another, but subject to the legal consequences if the pub- lication be defamatory. Newspaper and individual must defend upon the same legal grounds. We pass now to the principles common to both libel and slander. § 89. Publication. — It is essential, in order to give an action for libel or slander, that the defamatory words shall have been published. By publication is meant com- munication to a third person. If the words be heard or read only by the person against wliom they are directed, there is no liability ; for his reputation, that is, the esti- mation in which he is held by others, is not thereby injured. And if such person repeat the words, or show the letter to others, he has no cause of action, for the publication was his own act. It is not necessary that the author shall have intended publication, for he is liable for its unintended publication if it happens through his mistake or negligence. So if one shouts a slander he is 74 ELEMENTARY LAW [§90 not liable if no one hears it, but he is liable if there is a listener known or unknown. But the author is prob- ably not subject to absolute liability. For instance, if X writes a libel on Y, addresses it to him and locks it up in his desk and a thief breaks into his office and steals and reads the letter, the author would not be liable. However, should X give the letter to Z thinking him to be Y, X would be liable for the publication since it was published through his mistake. Likewise, if X address' a libel to Y and it is known that it is possible or probable that the letter will be opened and the libel read by Y's private secretary and the secretary does so, X is liable to Y, for the publication may then be chargeable to his negligence. Where two persons composed a libel together and sent it to the plaintiff, it was held to be a publication, the part that each took being a publication in the hearing and knowledge of the other. Every repetition of a slander or libel is a fresh publication, and gives a cause of action. The law regards communications between husband and wife as privileged, therefore communication by either to the other of defamatory matter against others is not deemed to be a publication. But if such communication be in the hearing or to the knowledge of a third person, there is a publication. A slander or libel against either a husband or wife, if heard or read by the other, is a publication. § 90. Construction. — The general rule is that words are to be understood according to their plain and natural import, and when the language is clear and unambiguous the court will not, ordinarily, allow the meaning to be varied by testimony that the author intended or the hearers understood them in a different § 90] DEFAMATION 75 sense. For, ordinarily, the presense or absence of an intention to injure can not change the effect of the language; and, on the other hand, the fact that some persons misunderstood the language ought not to deter- mine its quality, good or bad. In the large majority of cases, however, there is room for question whether the language is to a greater or less degree injurious in its meaning. Wherever by reason of any local or provincial usage words have an unusual meaning, or wherever by reason of any special circumstances the language has a peculiar effect, the plaintiff may declare what such mean- ing or innuendo is, and such facts may be given in evi- dence and the language construed in the light of them. Such facts may be shown whether the result be to estab- lish either an innocent or a harmful meaning. In cases where the language is ambiguous in any respect, the law has undergone some modifications. In the earlier actions the rule was that the words were to be construed in the most favorable sense, the theory being that such con- struction would suppress litigation. Later, it was held that words should be taken in an unfavorable sense, it being supposed that, by affording legal remedy, resort to personal violence for redress would be prevented. Still later the well-recognized rule was that the courts should affix to the words a plain and natural meaning. The modern rule, however, sustained by the weight of authority and founded in better reason, is that where there is any ambiguity in the language the words may be construed in the reasonable sense in which the hearers or readers actually understood them, and to that end the testimony of the hearers or readers is received, to- gether with evidence of all the surrounding circumstances. The meaning actually intended by the author is im- material upon the question of liability, except so far as he may have made it apparent at the time. If his 7(i ELEMENTARY LAW [§91 ambiguous language is intended harmlessly, but is rea- sonably understood in an injurious sense, he is respon- sible. And if the language is not defamatory and is not so taken, there is no injury, although the author desires and intends there should be. § 91. Certainty. — The rule of law is that there is no liability unless there is certainty, ( 1 ) as to the person charged, (2) as to the imputation made. The reference must be to some ascertained or ascertainable person, who must, of course, be the plaintiff. The person may be ascertained either from the language itself or from the surrounding circumstances which give peculiar point to the language. So, where the reference is to a class of individuals and not to any member, the circumstances may be such that the jury can determine which was meant. But to merely charge as to two witnesses who have testified contradictorily, "one of you two has com- mitted perjury," is not actionable, for it is not and can not be certainly applied to either. The imputation made must be certain, or capable of being made certain. The words need not, however, be technically exact as a description of the charge. Any words that distinctly assume guilt in the party charged are sufficient. But it is not essential that the words be afBrmative. They may be actionable where the form of the language is interrogative; and it is conceivable that a statement in the negative may be so worded or emphasized as to convey the meaning of an affirmative charge. In determining whether an imputation is certain, it is proper to consider not only the words, but all the surrounding circumstances that may give especial force to language used. § 92. Malice. — By most law writers and by the § 92] DEFAMATION 77 courts it is stated that malice is an essential ingredient of actions for libel or slander. But, as in cases for malicious prosecution, the term malice has a peculiar meaning. It is not synonymous with hatred or ill will. Malice may, in a legal sense, exist where in fact the defendant's real motive was to benefit the plaintiff, for example, where a newspaper publishes the fact that a defamatory charge has been made, and adds the comment that the publisher believes it to be false. Malice is said to be either express or implied; and the distinction is clearly marked. Radically different prin- ciples control. As the equivalents of express and implied malice, the words, "malice in fact," and "malice in law," are also used. Some confusion in the law has resulted from the failure to keep the distinction clear. The courts have often used the word malice without qualifications to express either meaning, and some decisions have there- fore been misleading. Malice in law or implied malice is such as the court infers without evidence of malice. The inference is made from the fact of the falsity of the charge, in accordance with the presumptions heretofore noted. This inference is not permitted by the law to be overcome by evidence that the motive was not in fact malicious. It can be overcome only by showing that the words complained of were published upon what is called a privileged occasion. On account of this inflexible rule of law, some text- writers have sought to establish the proposition that there is but one kind of malice, that is, express malice, or malice in fact, and that instead of holding that there is "malice in law" in certain cases, the courts should hold that in such cases malice is not essential. The results, however, are the same, and the courts have declined to adopt the nomenclature urged by these text-writers. 78 ELEMENTARY LAW [§93 Express malice, or malice in fact, includes actual malice in its popular acceptation. As an eminent judge said, "It means a wrong feeling in a man's mind." Any- indirect or dishonest motive which induces one to defame another may be malice. Gross negligence or wantonness in the disregard of another's rights may be sufficient evidence to warrant a finding that malice existed. Actual malice may be shown by intrinsic evidence, namely, the kind of language used, its exaggerated character, the manner of its publication; or it may be shown by extrinsic evidence, namely, by any facts not contained in the publication itself, as for instance, by other publications, subsequent repetitions, refusal to re- tract, the existence of an old grudge. Actual malice is always a question to be determined by the jury, and not by the court. By reason of the presumptions in plaintiff's favor, above referred to, it results that the questions arising are usually as to the sufficiency of the facts to afford a defense. The defenses will now be considered. § 93. Justification. — In libel and slander this word means only that the charge made is true. The presump- tion being that a defamatory charge is false, the burden falls upon the defendant to prove, if he can, the truth of the charge. And the uniform rule is that if the defendant wishes to avail himself of this defense he must affirmatively plead it. This is called a plea or answer of justification. The defendant may always defend by showing the truth of the imputation, and the defense, if established, is complete; for there can be no legal wrong of defamation by speaking the truth of any one. Under a plea of justification, however, the defendant miist show that not only the words but their meaning, as alleged, are true. If he disputes that the words mean what they § 94] DEFAMATION 79 are alleged to mean, he does not do so by way of justifi- cation, but to that extent by denial. It is a principle peculiar to civil suits for libel and slander that where the defamatory charge is that crime has been committed, it is necessary, in order to sustain a plea of justification, to prove the truth of the charge by the same degree of proof that would be required to convict the party if under indictment for the crime. In other words, justification of a charge of crime must be proved beyond a reasonable doubt. But if no crime is charged the justification may be established by a mere preponderance of evidence. These rules have been modi- fied by statute in some states. Where justification is the issue, it is wholly im- material to the question of liability whether the defend- ant acted maliciously or not. If the charge is true, the defense is complete, even though there was gross malice; and if the charge is found not true, the defendant is not relieved from liability by the fact that he acted in good faith. The only effect of evidence as to defendant's motive in such case can be to enhance or diminish the amount of damages recovered. § 94. Privilege. — As has been said, the truth is a complete defense in libel and slander. Wherever truth is shown the action fails. The question now arises, when does the law excuse a defamatory charge that is false? Upon grounds of public policy, common con- venience and the general welfare of society, there must be immunity upon certain occasions. Statements made upon such occasions are called privileged communications. They are divided into two classes and are said to be of either: (1) Absolute privilege. (2) Qualified privilege. It is to be noted that the privilege attaches to the occasion, and not to the matter stated, for, if the 80 EI.EMENTAKY LAW [§ 95 same matter be afterward repeated upon an unprivileged occasion, it has no protection. § 95. Absolute privilege. — The occasions of abso- lute privilege are few, and the tendency of the courts is to narrow rather than enlarge them. They rest upon the ground that it is advantageous to the public interests that persons on such occasions should not be fettered in their statements. The cases of absolute privilege fall under three heads: (1) Legislative proceedings. (2) Judicial proceedings. (3) Naval and military affairs. § 96. Legislative proceedings. — No member of either house of congress, or of either house of the state legislature, is in any w^ay responsible in a court for any- thing he may say in such house. This rests upon the provisions common to the constitutions of the United States and several states that, "for any speech or debate in either house, they shall not be questioned in any other place." The privilege, however, is confined to the walls of the house, w^hich includes its committee-rooms. If the member publish the speech to the world, he is liable as any other individual would be. The absolute privilege does not extend to inferior lesfislative bodies. -b' § 97. Judicial proceedings. — Everything that a judge says on the bench, or a witness on the stand, or counsel in trying and arguing a cause, is absolutely privileged, so long as it is pertinent to the inquiry. A judge of a court of general jurisdiction is free to say anything concerning a case, while the case is being tried, no matter what his knowledge or motive is, and whether the statement is relevant or not. But a judge of limited jurisdiction is not privileged, unless the statement be relevant to the matter in hand. A witness on the § 98] DEFAMATION 81 Stand is not liable for any statement he may make, whatever may be his knowledge or motive, provided such statement is drawn out by questions, or, if volunteered, is relevant or believed to be relevant to the case. For any irrelevant matter, if volunteered from a malicious motive, he may be held liable, and he may be held liable for any statements made while not on the stand, whether in or outside the courtroom. Counsel in a cause may speak any words, however defamatory and false, and whatever may be their knowl- edge or motive, provided only that they are acting within their instructions and their remarks are pertinent to the case. They may draw any inference they wish from the evidence. But they may not recklessly assert anything of which they can give no evidence. All pleadings, affidavits and papers in a cause are privileged if pertinent. A New York court has said: "Whatever may be said or written by a party to a judi- cial proceeding, or by his attorney, solicitor or counsel therein, if pertinent and material to the matter in con- troversy, is privileged. * * * But this is the extent of the privilege; for if a party or his agent will pass beyond the prescribed limits to asperse and vilify another by word or writing, he is without protection." § 98. Naval and military matters. — All reports by a naval or military officer to his superior, and all testi- mony or argument in a court-martial, as well as all other official reports of like character, are absolutely privileged. In all cases of absolute privilege, the question is only whether the defendant has brought himself within it. If he has not, he is liable as any other person would be; if he has, then the question of his malice is wholly im- material. 6 — Elem. Law. 82 ELEMENTARY LAW [§99 § 99. Qualified privilege. — It is an essential ele- ment of all qualified privileges, that the communication under it be made in good faith. No person is allowed to take advantage of qualified privilege to vent his malice. Whenever it is shown that the language complained of was uttered upon a privileged occasion, the law ceases to presume the existence of malice, and requires proof that there was actual malice. As it is expressed, the privileged occasion rebuts implied malice. It then be- comes incumbent upon the plaintiff to prove that tlie defendant was actuated by express malice — malice in fact; and unless in such case the plaintiff does establish the existence of malice in fact his action fails. Whether a privilege exists is always a question of law for the court; whether the defendant was actuated by the proper motive is left to the jury. In all cases of qualified privilege it is conclusive evi- dence of actual malice to prove that the defendant knew the charge to be false. For it is inconceivable that a man can have an innocent motive in uttering a defam- atory charge that he knows to be false. Cases of qualified privilege may be grouped under three heads: (1) Communications made in matters of public interest and general concern. (2) Communica- tions made to persons to whom the defendant owes a duty to make communication. (3) Communications made in self-defense. § 100. Matters of public interest and concern. — Anything that is of general concern to the inhabitants of a town, city or community is what is thus privileged. Though the matter be of only a local interest the rule applies, so long as the matter is not merely of private concern. All public institutions and their management, all public entertainments, published books, pictures pub- § 100] DEFAMATION 83 licly exhibited, the architecture of public buildings may- be freely criticised. All appeals to the public are subject to honest criticism and the critic will not be liable for false statements made. Whoever seeks notoriety or in- vites public attention challenges public criticism and must bear the burden of honestly made statements, even though they may be erroneous. All public officials and candidates for office may be freely criticised, provided the criticism be made in good faith. But whenever matters of general concern are com- mented upon, the speaker or writer is bound to confine himself to what is of public nature. If this limit is transcended and private matters or private character touched upon, no privilege can be claimed therefor. For instance, though the official acts of an officer may in good faith be commented upon, by reason or by ridicule, even though the statements be in fact false and injurious, yet if the critic should go beyond the public matter, and falsely accuse the officer of a crime, it would affect him privately, and no protection would be given. Reports of judicial proceedings are upon matters of public interest. Every fair and accurate report of judicial proceedings is privileged, though false defamatory matter be contained in it. The privilege does not attach, how- ever, where the publication is prohibited by the court, or where the matter is obscene; for in such case the publisher is guilty of wrong in the very fact of publish- ing, and will not be permitted to avail himself of a legal protection for such wrong. The report to be privileged must be substantially a fair account of what actually took place in court. The reporter may not, however, select damaging parts and omit the beneficial parts ; and he has no privilege to comment on the evidence and give his opinion of it. Indeed, if he mixes up comment with 84 e;lementary law [§ 101 wliat would otherwise be a fair report, the privilege is lost for the whole article. Fair and accurate reports of proceedings of the legis- lature stand upon the same footing, and are subject to the same limitations, as in case of judicial proceed- ings. No other reports are privileged. No privilege can be claimed for reports of the doings of municipal legisla- tures, public meetings, political meetings, or stockholders' meetings, unless it is so provided by statute as it is in some states. § 101. Communications made under duty. — There is no liability for honest mistakes, where an employer is asked to give a statement regarding the character of a servant. But there is no protection given,, if the false statement be made from an improper motive, or if made recklessly and wantonly. There is no privilege for officious intermeddling, as where no inquiry has been made, or where there is no duty to speak. Answers made in good faith to inquiries about per- sons with whom business dealings are contemplated are protected even though they turn out to be false. Hence, reports of mercantile agencies to their customers are privileged, if made in good faith. So, inquiries by and answ^ers to one interested in discovering a wrongdoer, are privileged. Any relation of confidence is sufficient to raise a duty to make communi- cations, and if they are made in good faith they are privileged. The following relations have been held to be of the privileged character: Husband and wife, father and child, brothers and sisters, guardian and ward, mas- ter and servant, principal and agent, landlord and tenant, lawyer and client, partners, and in one case it was held that intimate friendship might be a sufficient ground. § 104] DEFAMATION 85 § 102. Communications in self-defense. — If the statement complained of be one which has been invited or requested by the plaintiff, it is privileged, even though false, provided it be made in good faith. For example, if the defendant had previously made the statement under a privilege, and the plaintiff demands an explanation in the presence of strangers, or if defamatory words had been said by the defendant to the plaintiff alone, and plaintiff afterwards bring a stranger and demand whether defendant had used the defamatory words, such subse- quent statements are deemed to be made in self-defense and are privileged if in good faith. § 103. The remedy. — The civil remedy for libel or slander is an action for damages. The courts will not interfere by injunction to restrain the publication of a libel or slander, for the reason that it must first be established before a jury whether the matter is or is not actionable. But after a verdict for the plaintiff, a court of equity may enjoin the subsequent repetitions of the defamatory matter. § 104. The damages. — Considered from the point of view of the jury, the damages awarded may be: (1) Contemptuous, as where the defendant has been techni- cally guilty of defamation, but the jury think the plain- tiff greatly in fault, and therefore assess the damages at a nominal sum. (2) Substantial or compensatory, where the jury aims to arrive at the actual injury suffered by the plaintiff. (3) Exemplary or punitive, where the jury seek to express their sense of the defendant's harsh and malicious conduct by fining him in an amount beyond the compensatory damages. Considered from the judge's point of view the dam- ages assessed may be either : ( 1 ) General damages^ 86 Ei,Kme;ntary law [§ 104 namely, the natural and probable consequences of the false charge, which are presumed by the law without evidence in all cases where the words are actionable per se. (2) Special damages, namely, such as the law will not infer, but requires to be established by evidence. Wherever general damages are recoverable, special damages may also be recovered if specially pleaded and proved. Where a charge is not actionable per se, there is no cause of action unless the special damages be alleged and proved, and the recovery is limited to such special damages. The amount recoverable by the plaintiff as com- pensatory damages may be larger or smaller according to the evidence. Whatever goes to show the greater extent of the injury is said to be in aggravation of dam- ages; whatever goes to show the less extent of the injury is said to be in mitigation of damages. By way of aggravation, evidence may be received of the social position and influence of both plaintiff and de- fendant and their pecuniary circumstances so far as the same may bear upon the influence exerted by the charge, the publicity of the charge, the fact that it was wholly unprovoked, and by some courts it is held that an unsuc- cessful plea of justification may be considered in aggrava- tion, though such is not the general rule. By way of mitigation of damages, evidence may be received that the words were spoken in passion or ex- citement provoked by plaintiff, and hence all the injury is not attributable to defendant's fault; that the defend- ant had no actual malice, was insane or drunk, so far as the same may have appeared at the time of the defamation, and so have caused the wrong to have a less injurious effect; that plaintiff's character was bad, or that general rumors existed that he was guilty ; that the defendant has made ample retraction. While the fact § 104] DEFAMATION 87 that others had previously pubhshed the same defamatory matter is not in itself admissible in mitigation, yet the defendant ought not to be held liable for any injury not resulting from his act, and it seems that evidence of previous publication by others will be received, if it can be shown that part of the injury claimed by plaintiff was in fact caused by such other publications and not by de- fendant's act. Whether upon a plea of justification only, any evidence in mitigation may be given has been a disputed question, but the weight of authority is that such evidence may be admissible, whatever the issue. Exemplary or punitive damages are based upon the mental attitude of the wrongdoer, and are by way of rebuke or punishment for his malice. They may be given on account of the violent or exaggerated character of the charge as showing deliberate malice. Evidence may be received of previous transactions that indicate malice in the case at bar; of recklessness in uttering the false statement; of the publicity and repetitions of the charge, as showing unusual malice; of a refusal to listen to explanations, or after explanation to make retraction. It is the uniform rule, however, that exemplary damages can not be allowed where the defamation is punished criminally. Hence, where libel is an indictable offense, evidence of the defendant's actual motive, malicious or otherwise, is not properly admissible, except so far as it can be shown to have affected the actual injury. It is to be noted that in slanders of the fourth class, that is, those actionable only by reason of special dam- ages, the plaintiff is confined to such actual injury as he alleges and proves, and since exemplary damages are not based upon actual injury, it follows that in cases of slander not actionable per se, no exemplary damages can be recovered. CHAPTER Xn FRAUD AND DECEIT Sec Sec. 101 Kinds of fraud. 119. 106. Frauds in confidential re- 120. lations. 121. 107. Parties having illegal sex- 122. ual relations. 123. 108. Trustees. 124. 109. Attorneys, physicians and clergymen. 125. 110. Persons of weak mind. 111. Fraud and deception be- tween equals. 126. 112. Definition. 127. 113. Fraud by silence. 114. Equal opportunities for 128. knowledge. 129. 115. Elements of fraud. 130. 116. Representations. 131. 117. Clearness and certainty. 118. Matter of law. Matter of opinion. Matters of fact. Fraudulent promises. Materiality. Falsity. Wrongdoer's knowledge Wrongdoer's intent thar the representation be acted on. Who entitled to rely on representations. Representation must have been acted on. Injured party's belief. Damage. The remedies. Personal injuries through fraud. § 105. Kinds of fraud. — It is every one's right to have others exercise good faith toward him and to refrain from violating the trust and confidence that he may place in them. The social fabric rests upon the maintenance of this right. It is evidently impracticable, however, for the law to enforce perfectly honest and fair dealing under all circumstances. The inquiry must be, how far does the law take cognizance of or under- take to remedy violations? This is the subject of frauds and deceptions. Wrongs of this kind may exist where the parties are not upon terms of equality, and the injured person is by reason of some special relation entitled to repose more 88 § 108] fRAUD AND DECEIT 89 than usual confidence in the wrongdoer. Or such wrongs may be where the parties do not occupy any special rela- tion toward each other. As to both classes, the wrong may consist in either affirmative conduct, as where one makes a false statement misleading another, or in negative conduct, as where one who ought to speak is silent. § 106. Frauds in confidential relations. — Where parties are upon any special terms of relationship under which one is entitled to place peculiar reliance upon the other, the law will closely scrutinize transactions between them, and may hold any violation of confidence to be a legal wrong. Some of these relations will be separately considered. The principles are analogous in all. § 107. Parties having illegal sexual relations. — Although persons living in illegal sexual relations are both in the wrong, and although no contract will be enforced which has for its consideration such relation, nevertheless the law recognizes that there is under such circumstances an opportunity for one to take undue advantage of the other through misuse of confidence reposed. Business transactions between such persons are open to suspicion, and unless the party benefited shows that no advantage was taken, the law will afford a remedy, either by restoring to the injured party what was lost, or by giving damages. § 108. Trustees. — The relation of trustee may be created either by the party himself, or by some individual for his benefit, or by judicial action. Executors and administrators, guardians, assignees, receivers, partners, agents for sale of property, and the like, are all trustees as much as if they were expressly so named. In every case the trustee is selected on account of confidence re- 90 ELEMENTARY LAW [§ 109 posed in him; and the law requires of the trustee perfect good faith and integrity in the discharge of his obhga- tions. It is an elementary principle that a trustee is permitted to do nothing whereby he personally reaps an advantage to the detriment of his trust. Hence, when- ever he deals with his beneficiary, the transaction will be deemed fraudulent unless he shows that he made full disclosure of all matters that he knew or ought to know, and that the transaction was in fact a fair one. It is necessary that he shall have put the beneficiary on terms of perfect equality with him. Whenever a trustee sells property of the trust, or makes contracts in relation there- to, he is not permitted either directly or indirectly to make a profit to himself. He can not, either himself or through a third person, become the purchaser at his sale, without being held guilty of fraud. The beneficiary has the option to declare the sale void, or to afiirm it, if he deem it to his advantage. In cases where the confidential relation is of such a character that its influence can be supposed to continue after the relation has in fact terminated, subsequent deal- ings between the parties may be held to be not on equal terms, and for any misuse of the influence the court may declare the transactions fraudulent. § 109. Attorneys, physicians and clergymen. — For the discharge of these professional duties it is necessary that there should be a high degree of confidence reposed by those who ask their aid. Without such confidence it would often be impossible to secure an}?- benefit from the services required. The law not only favors, but protects to the fullest degree, all communications made to secure such services. Not only docs the law refuse to compel the professional man to disclose what was told him in confidence, but if the confidence is violated by his § 110] FRAUD AND DfiCeiT 91 voluntary disclosure, a remedy in damages may be given for the injury done. The confidence reposed begets a strong influence by the professional adviser. If in any business dealings between them any undue advantage is taken, the law will rectify the wrong by compelling the wrongdoer to make restitution or by giving damages against him. § 110. Persons of weak mind. — It is not intended here to refer to persons so idiotic and mentally diseased as to be incapable of contracting or giving consent. Such persons are not in any proper sense the victims of fraud. Fraud presupposes some intelligence, enough at least to be misled. The acts of idiots are simply void. There are, however, persons whose intellectual power, though feeble, is sufficient for carrying on some of the affairs of business. Their acts are not void. The law recognizes that such persons are not upon terms of equality with their fellows, and therefore justly requires of every person who deals with them a high degree of good faith. Acts that might not be held deceptive when practiced on a person of average intellect will be held fraudulent as to one of defective mental powers. The least undue advantage or unfairness taken by one in his dealings with the weakminded, will be laid hold of by the law as a ground for giving redress. Persons intoxicated fall into the same category with those of feeble intellect. Whoever deals with a drunken person is held to take upon himself the burden of showing good faith. The greater the degree of intoxication, the greater is the necessity for exercising a scrupulous good faith. And to the extent that their powers may be interfered with by defects, the blind and the deaf stand within the protection of the law. 92 ELEMENTARY I.AW [§111 It is to be noted that the case of persons of weak powers differs shghtly from the ordinary one of trust in this: In the usual case of trust, the trustee is specially chosen, and extraordinary confidence is actually reposed in him; whereas, in case of persons of weak powers, it often happens that there was really no confidence placed whatever, but in fact the weaker one may have been suspicious, and resisting so far as was within his power. The duty of good faith to the weak is not upon any special person, but upon any and every person who may chance to deal with them. The similarity of principles upon which relief is granted makes it proper to include this topic under the head of frauds in confi.dential rela- tions. Under confidential relations, an active duty is imposed upon the one trusted, and it follows that a fraud may- be as easily, and in fact is most often, committed by negative rather than affirmative conduct. The law holds the trustee equally responsible if he fails to speak or act where he should do so, as where he engages in positive misleading practices. The person for whose benefit the trust exists need not usually exercise any care, but may without inquiry rely upon the trustee. § 111. Fraud and deception between equals. — As has been stated, the reason why so complete and careful redress is given for frauds done under confidential rela- tions is, that in such relations the victim is off his guard and more or less in the power of the wrongdoer. Where no such confidential relation and hence no misuse of power exists, there is usually less need for the inter- position of the courts. The parties being upon equal terms are able and are expected to use due care in pro- tecting themselves. As a general rule, the law will refuse aid to one whose pretended loss by fraud is attributable § 113] FRAUD AND DICCF.IT 93 to his own failure to exercise ordinary diligence and foresight. The question now is, what are the frauds which the law will redress, and what is the ordinary diligence required of every one? §112. Definition. — Fraud or deceit is any trick, collusion, contrivance, false representation or underhand practice used for the injury of another. It need not be by words. Any positive conduct may be the equivalent of a verbal statement and be a deception. And in some cases silence or inaction may be sufficient to accomplish the fraudulent purpose. § 113. Fraud by silence. — In transactions between equals, the mere silence or inaction of one will not be regarded as a fraud, even though by speaking or acting he could have saved or prevented the other from error and loss. As for instance, if one knows there is a valuable bed of ore upon another's land, and without dis- closing his knowdedge buys the land, such silence is no fraud; for every one is supposed to be entitled to the gains he may make through superior knowledge, so long as he does not engage in underhand practices or tricks. If, however, the silence occurs in connection with any act or statement that gives it point and meaning it may amount to a fraud ; as, for example, if one stands by and allows his property to be sold as the property of another, or if one is referred to as knowing a statement to be true, and he remains silent in such a way as to create the impression of affirmance. So, if one profess to state all of the facts and intentionally omit material parts, it is a fraud. By universal acceptance there are certain acts and statements that presuppose the existence of certain other facts, for instance, the giving of a check upon a bank, even though nothing be said, amounts to 94 KLEMENTARY LAW [§ 114 the statement that there are funds in the bank for pay- ing it, and if there are not, there may be a gross fraud. While a seller of goods is not always bound to inquire for what purpose the goods are intended to be used, yet if it is apparent or the seller is informed that the goods are to be used for a specific purpose, the act of selling them will be equivalent to a statement that they are fit for the use intended. In such cases it is the seller's duty to inform the buyer of defects not open to obsei'va- tion of the buyer, and silence may be a fraud. An example of this is tlie sale to a consumer of provisions apparently sound, but known by the dealer to be wholly unfit. The buyer is not negligent for omitting inquiry as to their fitness, and the seller's silence on the point amounts to a fraud. § 114. Equal opportunities for knowledge. — Where one party has equal opportunities with the other for know- ing or ascertaining the truth, the general rule is that he must avail himself of his opportunities, or be left remedi- less, if through his want of diligence he is deceived. The decisions as to what will constitute equal opportunities and what degree of diligence will be required are not altogether harmonious. It is well settled, however, that if one party by any device disarms the other's suspicions, and induces him to refrain from making any examination he would otherwise have made, relief will be given for the fraud. If the subject as to which a representation is made is not at hand, or if it be of such a nature that an examination is not practicable, there will be no want of diligence in relying upon the representations made, but if they are false the transaction will be fraudulent. § 115. Elements of fraud. — In order to make out a cause of action for fraud or deceit, the following § 117] FKAUD AND i)i:ci:iT 95 elements must concur: (1) That the defendant made a false representation of a material fact. (2) That the defendant had knowledge of its falsity. (3) That the defendant intended it to be acted upon by plaintiff. (4) That the plaintiff, believing it true, acted upon it to his damage. These elements will be considered in detail. § 116. Representations. — A distinction must be borne in mind between a representation and a warranty. A warranty is part of the contract itself, to be enforced in the same way that the contract is enforced. A repre- sentation is not part .of the contract, but is one of the reasons or inducements for making a contract. The breach of warranty is remedied by an action on the contract. A false representation is remedied as a tort. Although upon the same state of facts there may be a warranty, as well as representation, and the party injured may elect which remedy he will pursue, it does not fol- low that in all cases of breach of warranty there has been false representation. It is sometimes of great importance whether the cause of action is upon one or the other. Where the transaction in question is upon writings, the meaning intended by the parties must gen- erally be gathered from the writings, and there will therefore be little difficulty. Where the matter is oral, however, the question is more doubtful, and must be left to a jury to decide, in the light of all the surrounding circumstances. § 117. Clearness and certainty. — In order to be a false representation, the words or conduct used must gen- erally be clear and certain and not of vague and indefinite Import. They must carry a sufficiently definite meaning, so that a man of average intelligence would act on them. 96 ELEMENTARY LAW [§ 118 Indefinite and vague statements ought to put an ordi- narily prudent person on his guard and upon inquiry ; and if put on inquiry he can liave no cause of action, for if he inquired he must have ascertained, and if he did not incjuire his negligence defeats him. § 118. Matter of law. — A misrepresentation of a matter of law is usually not in law a fraud, for it is supposed that all men's opportunities for knowledge in this respect are equal. If, however, it is clear that the opportunities are not equal, there may be a fraud, as, for example, if the statement be made by an attorney. with intent to deceive, or perhaps if made by any one professing familiarity with the law to one who is clearly ignorant. Persons are not supposed to have equal opportunity to know foreign laws, and a false statement in regard thereto may be a fraud. § 119. Matter of opinion. — As a rule, mere expres- sions of opinion, even though false, are not to be regarded as representations of fact, and will not amount to fraud. The question frequently arises upon statements as to value ; they will usually be held to be mere expressions of opinion, for each party has an equal right and ought to form his own opinion. If, however, one has peculiar means of knowledge, as an expert, his false statement of value may be a fraud. And if property is at a distance and a purchaser is induced to refrain from making exam- ination, but to rely on the seller's false statement as to value, it may be a fraud. The decisions are conflicting upon this subject, but it is generally agreed that false statements of any facts that enter into the question of value will be a fraud, as for example, misrepresentation as to cost or what the price was on previous sale. § 122 J ifRAUD AND DICCEIT 97 § 120. Matters of fact. — In order to amount to a fraud the false representation must have been of a fact, that is, something existent or nonexistent in the present or past. Representations as to matters in the future are not actionable for fraud, for such things can not be said to have existence. Statements as to the future can be no more than promises, or mere predictions. If they are construed as promises, they must be enforced as con- tracts, not remedied as frauds; and if they are predic- tions they are merely opinions, which the law will not recognize as instruments of fraud. § 121. Fraudulent promises. — Although the gen- eral rule is well established that a promise unfulfilled is not a fraud nor the evidence of fraud, yet it must be admitted that in actual business affairs a promise is often used as the principal means of committing a deception. In recognition of this, some of the courts, though not all, have attempted to escape the rigor of the rule. It has in some states been held that, if there is a present fraudulent intent not to keep the promise, there is a fraud; for example, if one should buy goods and promise to pay for them, having the secret intention not to pay for them, this would be a false statement as to a present fact, namely, the intent. The decisions are not uniform, however. Many courts hold that the law can not recog- nize as a fact the present intent as to a future act. § 122. Materiality. — It is essential that the mis- representation shall have been material, that is, it must have influenced and been a controlling reason for the transaction. It need not, however, have been the sole or even the principal inducement. Its materiality is made to appear sufficiently, if in the judgment of a reasonable 7 — Elem. Law. 98 ELEMENTARY LAW [§ 123 person the false statement was one of the reasons for acting. § 123. Falsity. — The representation must have been false, but it need not have been literally false. If such words were used as would carry to an average man the false meaning, they would be effective for the fraud- ulent purpose. Indeed a fraud might be accomplished by the use of words true in a literal sense, but false in the sense that would be commonly g'ven them. § 124. Wrongdoer's knowledge. — If one inno- cently and upon reasonable grounds makes a statement, he can not be deemed guilty of a fraud even though the statement turn out to be false. He must have had some knowledge of the falsity. A statement will be regarded as false to defendant's knowledge, (1) if he had actual knowledge, (2) if he recklessly stated something as true when he had no grounds one way or the other, (3) if he stated something to be true of his own knowledge when he had only a belief. In each of these cases the defendant created in the mind of the plaintiff the impres- sion that the defendant actually knew about the fact. There is another class in which the defendant may actual- ly have had no bad motive and yet be deemed guilty of fraud, namely, where he was so specially situated that he was bound to know the truth. § 125. Wrongdoer's intent that the representation be acted on. — It is essential, to constitute a fraud in the legal sense, that the representation shall have been made with the intent that it should be relied and acted upon. This intent is to be gathered from the circum- stances of the case. Where the representation is made between the parties themselves in a transaction, it is § 127] FRAUD AND DKCElT 99 presumed that it was intended to be acted on, and no further proof is necessary in order to show such inten- tion than that the defendant made the misstatement with knowledge of its falsity. But when the representation is made by a third person, such presumption does not arise, and there must be some proof that the person intended the misstatement to be relied on, or knew or had reason to know it was to be acted on. § 126. Who entitled to rely on representations. — It would be obvious!}' impracticable to permit persons to rely upon any and every misstatement they may hear or read, and to hold the author responsible for ensuing damage, for business operations and even social inter- course would involve such risk as to be unsafe. The law wisely restricts the right of action for fraud to the per- sons who were intended to be influenced by the misrepre- sentation. If one who was not intended to be influenced nevertheless acts and is injured by a misrepresentation, he is remediless. There are cases, however, where the whole public are intended to be influenced, as where corporations publish false prospectuses. In such cases any individual of the public who relies thereon and is injured has a right of action against the authors of the misrepresentation. § 127. Representation must have been acted on. — It is self-evident that if the misrepresentation is not acted upon, any damage that results can not be attributed to it. If it appears that the party complaining did not at all rely on the misstatement, whether because he did not believe it, or because he preferred to examine for himself, there is no right of action. If, however, the misrepresentation formed any material part, even though slight, of the in- 100 E;t,EMENTARY LAW [§ 128 ducement for entering into the transaction, the whole is tainted with the fraud and remedy will be given. § 128. Injured party's belief. — It is essential, in order to make out a case of fraud to show that the injured person believed the misstatement to be true. Of course, if he knew it was false, there is an end to the action. And so, if by the exercise of ordinary diligence he could have known the truth, he can not complain that he was defrauded. If he did not know and was prevented from exercising ordinary diligence by any devices or tricks of the wrongdoer, his belief in the false statement would be justifiable. As a general rule, a person is entitled to rely on a statement when it is made to him for the purpose of having him rely on it, and he is not chargeable with negligence if he does not make examination for himself. But there are some obvious precautions that every one ought to take, as for instance, one ought to read an instrument before signing it, and failure to do so would be such negligence as would bar a recovery for fraud unless the person is for any reason unable to read or prevented by a clear trick from reading. And it is held that if the opportunity for verification is immediately at hand, it is one's duty to make examination rather than rely on a statement. § 129, Damage. — It is an essential of the cause of action for a fraud that there shall have been some damage done by acting on the misrepresentation. It is not suffi- cient that damage may occur in the future; it must have occurred. § 130. The remedies. — The law will redress a fraud, either by way of action, or by way of defense, The injured person may recover damages for his injury. § 131] FRAUD AND DECEIT 101 t he may recover back what he has been defrauded of, or he may have injunction against the wrongdoer's bringing an action, or against his disposing of the property fraud- ulently obtained. If an action has been brought by the wrongdoer upon the fraudulent transaction, the injured person may plead the fraud as a defense. In many cases of fraud, the law remedies the wrong by way of estoppel, that is to say, it compels the wrongdoer to abide by his false statement, and will not permit him to show it to be false. § 131. Personal injuries through fraud. — As has been shown under the head of assault and battery, it is usually a good defense to show that plaintiff consented to the act; but if the consent was obtained by fraud, the defense is overcome. The fraud in such case is the essential thing giving a right of action. If one person knowingly hands another an explosive, and the latter, being ignorant, is without fault injured, the former is guilty of a gross fraud ; the action, however, would be for an assault and battery, or for negligence. And so, where one leaves exposed anything that is dangerous, whether on his own premises or elsewhere, in such a man- ner as to create an appearance of safety, and in conse- quence injury occurs to innocent persons, it is clear that the most important element of wrong is the deception; yet the action would properly be considered as one for negligence or for nuisance. Where fraud produces per- sonal injury, there is generally some other ground than fraud upon which the case may rest. It is conceivable, however, that there might be a case in which a malevolent person could by fraud alone cause direct personal injury, and which would be redressed upon the ground of fraud and deception. The usual field for fraud is that of prop- erty and contracts. CHAPTER XIII NUISANCE Sec. Sec. 132. How related to negli- 142. gence. 143. 133. Nuisance defined. 144. 134. "Coming to a nuisance." 145. 135. The intent or motive im- 146. material. 147. 136. Care or negligence in nui- sance. 148. 137. What may be nuisances. 149. 138. Kinds of nuisance. 150. 139. Public nuisance. 151. 140. Private nuisance. 152. 141. Nuisances both public and private. Authorized nuisances. Obstruction of highways. What is a highway? Purprestures. What is an obstruction? Duration of the obstruc- tion. Objects near the highway. Authorized obstructions. The special injury. Remedies for nuisance. Evidence of nuisance. § 132. How related to negligence. — Nuisance may- be described as some use of one's property or rights that is carried beyond the limits which a just regard for the welfare of others prescribes. Negligence may be described as the failure to use ordinary care in the performance of some duty enjoined by law, whereby injury results. Although the wrongs of nuisance and of negligence are in their nature essentially different and require a separate consideration, yet they have certain points of similarity and of difference which it will be instructive to bring into comparison. They are alike in that they may affect either the per- son or property. They are further alike in that the wrongdoer does not primarily seek to destroy or take away the rights or property of the injured one, but the i02 § 133] NUISANCE 103 injury consists usually in only an impairment of the rights or property. The injury done is indirect, that is to say, the injury done is either not immediately at the hands of the wrongdoer, or not within his purposes, but generally occurs as the secondary effect of some wrong- ful act. It is not essential in either that there shall have been any evil motive; indeed, the legal wrong of nuisance, or of negligence, may exist, although the actual intent was praiseworthy. Among the points in which they differ, nuisance gen- erally implies some duration of wrongdoing; neghgence is usually from single acts or omissions. In nuisance the injury done may have been intentional or unintentional; in negligence it is essential that the precise injury shall have been unintended. In nuisance the question is as to the lawfulness of the act itself, in other words whether there is any right to do the act at all; in negligence the right to do the act is not generally in dispute, but the inquiry is as to the manner of doing it. The line of demarcation between the principles that control the two classes of wrong is clear, yet the wrongs may coexist under the same state of facts, and it fre- quently happens that one is involved as an essential element of the other. For example, a properly con- structed railroad crossing in a street is not a nuisance, but if, through negligence in keeping it in repair, it becomes an obstruction, it will be a nuisance. § 133. Nuisance defined. — The word means "an- noyance." A common definition is, "anything which worketh hurt, inconvenience or damage to another." Whatever is injurious to health, or indecent, or offensive to the senses, or an obstruction to the free use of prop- erty, so as to essentially interfere with the comfortable enjoyment of life or property, is a nuisance. The defini- 104 ELEMENTARY LAW [§133 tions are unavoidably too comprehensive. Many wrongs that seem to be included within the bounds of the defini- tion of nuisance are clearly within other classes that have been heretofore considered. An assault and battery is injurious to health and offensive to the senses; a trespass interferes w^ith the comfortable enjoyment of property; a libel w^orketh hurt, inconvenience and damage, but these are not nuisances. Only such wrongs falling within the definition as do not fall under other distinct heads are to be treated as nuisances. A thing may be a nuisance (1) causing personal dis- comfort, as by interfering with one's q;iiet, or personal freedom, or affecting in an injurious way the senses, nerves or health; (2) causing material injury to prop- erty, as by loss of trade, deterioration of values, complete or partial destruction of property. In determining whether or not a given thing is a nuisance, there will be found to be some difference when viewed as to its effect upon the person or upon property. Whether an act causing mere personal discomfort is or is not a nuisance generally depends upon the question whether, under the circumstances, it is reasonable; for, it is obvious that the carrying on of daily business opera- tions necessarily involves some discomfort to neighbors. If one resides in a manufacturing district he must be content to endure more annoyance than would be per- missible in a district used for residence purposes only. The discomforts are supposed to be outweighed by the advantage of having business conducted in such place. To be unlawful, the act must be one causing or threaten- ing some sensible physical annoyance; if only mental disquietude is involved, there will be no nuisance. The annoyance can not, however, be allowed to exceed what is reasonable; whenever it does so it will be a nuisance. WJiether the annoyance does exceed what is reasonable § 134] NUISANCE 105 is not to be determined by the standard of the people specially affected. It is not a question of the notions of any particular persons, whether they be overfastidious or overstupid. The standard to be taken is that of average persons of the community. When the question is whether a thing is a nuisance by causing injury to property, the test to be generally applied is whether the injury is visible or sensible. If the injury is of the visible character, eve-n tho.ugh slight, the thing will be a nuisance, and it will be no defense to show that the business is being tonducted in as reasonable a manner as possible. It is unlawful for one to use his property so as to injure his neighbors. § 134. "Coming to a nuisance." — As has been stated, the locality of a business very largely determines the question as to whether it is a nuisance or not. What would be a nuisance in a thickly populated place may be none at all in a place sparsely settled, as in the outskirts of a town. There may, however, be a change in the sur- roundings. The town by gradual and natural increase may spread so that the locality of the business in question becomes thickly populated. The question arises, what is the effect upon the business? The argument would be that there has been no change in the business, and that the act of strangers in coming to the place ought not to make that a nuisance which was not a nuisance before. Formerly this argument prevailed in the courts, and it was held there was no right of action. Now, however, the law is settled the other way. It is uniformly held that the author of a nuisance is not protected by the fact that he was on the ground first, and that the injured per- son "came to the nuisance." The reason for the rule as now established is that the owner of the vacant land is 106 ELEMENTARY EAW [§ 135 also entitled to protection, and if his vendees must take subject to the nuisance, the value of his land is impaired. § 135. The intent or motive immaterial. — Inas- much as the test for nuisance is whether the thing done is lawful or unlawful, it is generally immaterial what was the motive. If the act be one that it is lawful to do, it can not be deemed a nuisance merely because it was done from bad motives. For example, every man has a right to keep surface water on his own land, and even though his doing so necessarily injures lower lying land that formerly depended on it for irrigation, there can be no action for the injury. The converse also holds good. If the act be one that does in fact create a nuisance, it is actionable even though done with the best motives, and even though it is highly beneficial or neces- sary to the public. The motive is, however, considered to some degree where the act in question is onp which merely affects personal comfort, so that a noise that is necessary to a proper business may be held to be no nuisance, when if the same noise were wantonly made for the express pur- pose of annoying it would be a nuisance. And while malice is not an essential of the cause of action for nuisance, it may always be involved upon the question of exemplary damages. § 136. Care or negligence in nuisance. — In nui- sance, the question of care or negligence in doing the act is not necessarily involved. If the act be of such a character that it amounts to a nuisance, it is actionable even though the highest degree of care has been exercised. For instance, where a factory emits poisonous gas, it is no answer to show that the business can not be other- wise conducted* and that the highest degree of care is § 137] NUISANCE 107 used to prevent the escape of the gas. Where, however, the question is of a nuisance affecting only the physical comfort, it is sometimes of controlling importance whether due care has been exercised. Care is in such cases involved in the same way that intent or motive may be involved. For example, the smoke from a mill may be declared to be a nuisance where it appears that by the exercise of ordinary care it could be rendered almost inoffensive. Where any state of affairs is lawful and inoffensive, and becomes offensive only by reason of its not being maintained in proper condition, the question of care or negligence is important. In such cases the unlawfulness of the nuisance would consist in the negligence of its origin, and if there was no negligence there would be no liability for nuisance, for it would be a highly incon- venient rule that would hold a man culpable where in spite of care and diligence his property suddenly becomes injurious. § 137. What may be nuisances. — Reasonable noises are not nuisances. In order to become unlawful, they must be unreasonable in their character, or be made at unreasonable hours. The ringing of church bells, if in the daytime, has been held to be not a nuisance, but if in the night-time has been held to be a nuisance. The noises of a drinking-saloon were held to be a nuisance by day or night. The blowing of a trumpet at night or the barking of a dog at night have been held to be nuisances. Smoke, dust, smells and noxious gases, causing sensible and physical discomfort, are nuisances. It is not necessary to show that health is being impaired thereby, the discomfort is sufficient to ^x the character of the act as a nuisance. Fumes from burning old 108 ELEMENTARY EAW [§ 138 clothes, smoke from brick kilns, dead animals left un- buried, cattle-yards and pig-pens, cess-pools, vaults, livery- stables, gas works, pools of stagnant water, excessive heat maintained to the discomfort of neighbors, collecting crowds in the streets by means of exhibitions, may be nuisances. Things dangerous may be nuisances, even before any actual injury has occurred, as the pesthouse in a populous district, the keeping of explosives or inflammable things in such a way as to be dangerous, fires negligently kept, blasting rocks, setting spring guns and traps, whether on one's own land or not, provided they are so placed as to menace the safety of other persons. Polluting the water of springs or streams, so as to render it unfit for use or offensive to the senses, is a nuisance. The same is true of underground streams and percolating water. Interfering with the natural flow of water in regular channels, whether by unduly increasing or diminishing it, may be a nuisance. One may not dam up a stream so as to throw the water back upon his neighbor. As to surface water, not in regular channels, it is generally the law that one may keep it all upon his own land if he wish, but whether he can cause overflows by building embankments on his own land to prevent the surface water coming from his neighbor's land, is a disputed question. In some states it is held to be a nuisance, in others to be lawful. Obstructing travel upon highways, whether streets or waterways, is a nuisance. § 138. Kinds of nuisances. — Considered with refer- ence to the persons affected by the unlawful act, a nuisance may be either: (1) Public or common. (2) Private. (3) Both public and private. Whether the § 141] NUISANCE 109 nuisance be one or the other depends not on the character of the act, but upon the circumstances under which it is done and the effect produced. § 139. Public nuisance. — A public or common nuisance is punishable by the state and not by civil suit of individuals. It may be committed (1) upon the pub- lic premises, or (2) upon private premises in such man- ner as to interfere with the public. Its distinctive feature is that it affects the community in general, and that indi- viduals affected do not sustain any peculiar or especial injury. An example of nuisance which is public only would be an indecent exhibition in a public park. § 140. Private nuisance. — A private nuisance is one that affects certain individuals only, or certain individuals in a peculiar or especial way. A purely private nuisance must generally be committed or maintained upon private premises. It is redressed by civil suit of the person injured, and not by indictment. An example of purely private nuisance would be the injury of a neighbor's shade trees by noxious gases from a factory. § 141. Nuisances both public and private. — The unlawful act may be at one and the same time a public and a private nuisance, according as it is complained of by the state or by the individuals injured. The state may punish by indictment, and the individual injured may also recover in a civil suit. Neither remedy is exclusive of the other. As an example of nuisance having this double character, may be given the pollution of a public drinking place ; the public would be prevented from enjoy- ing the water, and there would be a public nuisance; if any individual should inadvertently drink of the polluted 110 ELEMENTARY LAW [§ 142 water and be thereby made sick, he would have a right of action as for a private nuisance. § 142. Authorized nuisances. — The right to main- tain a strictly private nuisance may be acquired by twenty years uninterrupted continuance of the nuisance. No shorter time will be sufficient to give any rights. But, when the full time has elapsed, the right to maintain the nuisance is complete, and it can not then be lost by any discontinuance short of twenty years. If the nuisance be public, no right to maintain it can be acquired by lapse of time, and this is true, even though it be also a private nuisance. What would otherwise be nuisances may sometimes be authorized and made lawful by the act of the state. As to nuisances strictly public, no one has the right to complain except the state, and the legislature may sur- render this right b}'^ declaring the act in question to be lawful or by commanding such act to be done. Any act done under authority of an act of the legislature can not be a public nuisance. In case of private nuisances the power of the legislature does not extend so far. The legislature can not make lawful any act the effect of which would be to take away or impair the rights of property without compensation therefor. Subject to this limitation, it may, however, declare what shall or shall not be private nuisances, and the enactments will be valid. § 143. Obstruction of highways. — Nuisance by ob- structing and interfering with highways may be either public or private in effect, or may be both. Whether it is punishable criminally as a public nuisance is generally a matter of statutory enactment. In so far as the ques- tion of private nuisance by obstruction of highways is concerned, the well-settled rule is, that whoever, without § 145] NUISANCE HI special authority, materially obstructs a highway or ren- ders its use hazardous is liable to one who sustains a special injury thereby. The rule raises the following questions, to be considered in order: (1) What is a highway? (2) What is obstructing or rendering haz- ardous? (3) What is without special authority? (4) What is special injury? § 144. What is a highway. — It is the general name for all kinds of public ways, whether carriage ways, bridle ways, foot ways, or navigable streams. It also in- cludes bridges, turnpikes, railroads, canals and ferries, but the public rights in these cases are complicated with the rights of the persons or corporations controlling the ways, so that many other principles are involved in their obstruction. The public highways belong to the public for use from side to side and from end to end. They are entitled not only to free passage along the highway, but over any portion of it not in actual use of some other traveler. § 145. Purprestures. — As already intimated, any- thing that prevents or interferes with the free passage by travelers is an obstruction. If the obstruction consist in enclosing a part or all of the public premises and ex- cluding travelers, it is called a purpresture. A purpresture is something more than a mere nuisance in that it in- volves not merely annoyance to the public, but also a taking of public property. Hence although to constitute a mere nuisance it is necessary to show that some one or more have suffered actual injury or annoyance, the wrong of purpresture may be complete without putting the public or any person to any inconvenience whatever. All the other elements of a nuisance must be shown. Following may be given as examples of purpresture : 112 ELEMENTARY LAW [§ 146 Fencing in a part of the highway, building a house in the street, constructing a stairway to overhang an alley. § 146. What is an obstruction. — An obstruction need not involve taking possession of the highway. It is anything beyond a reasonable use of the highway for purpose of passage, tliat interferes with travel. A rail- road track in the street, posts or railings along sidewalks may be nuisances. It is not essential that there shall be a physical obstruction of the surface of the highway. Any thing above or below or on the surface that interferes with the free use of the surface may be a nuisance. Cornices overhanging a sidewalk and bay-windows projecting high above the sidewalk have been held to be obstructions. § 147. Duration of the obstruction. — The obstruc- tion need not be permanent in character in order to con- stitute a nuisance. It is sufficient if the highway be used for an improper purpose or for an unreasonable time. Placing logs in the street over night, blocking the way by loading and unloading goods if unreasonably prolonged, a temporary ditch dug, or a rope temporarily stretched across a street, using the highway for pasturing cattle, may be nuisances. § 148. Objects near the highway. — The obstruction need not be within the bounds of the highway. If the object be so near as to interfere with and endanger travel, it is an obstruction. The ruinous wall of a burned building, standing on private premises, but menacing travelers on the highway, is a nuisance, and the same is true of objects near a highway calculated to frighten horses. 150] NUISANCE 113 § 149. Authorized obstructions. — As has been shown, the state by its legislature may legitimate what would otherwise be a nuisance. And so the state may for the pubhc benefit legitimate obstructions in highways. But even when so authorized by the state, if the obstruc- tion amounts to a taking of private property, or impos- ing additional servitudes thereon, the property-owner is entitled to full compensation therefor. If the authority is strictly followed, the obstruction will not be a nuisance. For instance, an unauthorized railroad track would be a nuisance in a street. If the track were built properly and under authority of the statute, it would be no nuisance, but the adjacent owners could recover for the added servitude. If, instead of being built properly, the railroad track should, contrary to authority, be con- structed many feet higher than the grade of the street, it would be a nuisance. If an individual who has the right to complain of an obstruction sanctions it, he can not afterwards object to it, as if a property-owner con- sents to a railroad in a street, he can not afterwards have it abated as a nuisance, and sometimes he is pre- cluded from recovering damages therefor. If an authorized obstruction is suffered to become ruinous or out of repair, it may be called a nuisance, but the wrong is primarily one of negligence. § 150. The special injury. — In order to give a pri- vate right of action on account of an obstruction, there must be an injury that is special to the individual injured. If the injury is the same as is suffered by every one of the public, there can be no private right of action. In order to be special in the present sense, it is not enough that the injury be greater in degree than that suffered by the public, but it must be different in kind. So, for mere delay in a journey, or being compelled to take a 8 — Elem. Law. 114 ELEMl^NTARY LAW [§151 more circuitous route on account of an obstruction, the weight of authority is that no action can be maintained, for any member of the public would suffer the same in- convenience. But if through the delay the traveler sus- tains a peculiar loss, as the loss of a market, deterioration of perishable goods and the like, he may recover. If one's access to his property is cut off, it is a special in- jury. And so are injuries to person or property received from collision with the obstruction. § 151. Remedies for nuisance. — Public or common nuisances are redressed by a criminal action, and it is often provided that judgment may be given to abate the nuisance. The remedies for private nuisance are three : (1) Abatement by the act of the person injured. If he avails himself of this summary remedy he takes the risk of its being a nuisance, and will be liable for his mistake if it is not, and he is bound to act moderately and can not commit a breach of the peace. A private person is not justified in abating a public nuisance, unless it is also a private nuisance as to him. (2) Damages. The person injured may recover his actual damages from the wrongdoer, and if the nuisance be malicious or wanton he may also recover exemplary damages. The remedy by action for damages is not barred by the person having abated the nuisance by his own act. Both remedies may be pursued. (3) Injunction. It often happens that a judgment in damages will be an inadequate remedy, and in such cases a court of equity will grant an injunction against the maintenance of the nuisance. This remedy will be given, however, only where the injury is of a serious and permanent character, and will usually be withheld where the nuisance is a business lawfully conducted, and the complainant will be left to his action for damages. § 152] nuisance: . 115 § 152. Evidence ot nuisance. — Ordinarily the bur- den is upon the plaintiff to show the existence of the nuisance and also what the injurious effect is. Some things, however, are so uniformly and under all circum- stances offensive that the courts take notice without evi- dence that they are nuisances. These are called nuisances per se. Formerly, many things were regarded as nuisances per se, as things prejudicial to public morals, disreputable houses, saloons, things dangerous to life, powder magazines, nitroglycerine works, and all material obstructions in highways. The tendency of the courts now is to restrict rather than extend the limits of the phrase nuisance per se. And in many states some things that were formerly nuisances per se are not now so considered. But wherever the restriction has taken place, such nuisances are now regarded as prima facie nuisances, that is, instead of requiring the plaintiff to show that they are injurious, the courts presume them to be and require the defendant to bear the burden of showing that they are not injurious. CHAPTER XIV NEGLIGENCE Sec. Sec. 153. Actionable negligence. 171. 154. Contract or tort. 155. Elements of actionable 172. negligence. 173. 156. Definition of negligence. 174. 157. The inadvertence. 175. 158. Inevitable accident. 159. Ordinary care under the circumstances. 176. 160. No degrees in negligence. 177. 161. Acts or omissions. 162. Legally responsible per- son. 178. 163. Intoxication. 164. Physical infirmity. 179. 165. The person to w^hom the 180. duty is owing. 181. 166. The duty. 167. The duty implied by law. 182. 168. The damage. 169. Cause and efifect. 183. 170. The legal connection. Definition of proximate cause. Plaintiff's own conduct. Plaintiff's unlawful act. Contributory negligence. Tests of contributory neg- ligence. Plaintiff's knowledge of danger. Danger incurred to save life or in discharge of duty. Persons of defective pow- ers. Misleading conduct. Imputable negligence. Passenger and carrier — Imputed negligence. Children — Imputed negli- gence. Presumptions as to negli- § 153. Actionable negligence. — The word negli- gence as commonly used covers all cases of omission to do that which ought to be done, but in the legal sense the meaning must be narrowed. The law does not give a remedy for every case of omission. It is only as to such as the law redresses by way of action or defense that the term negligence should be applied. § 154. Contract or tort. — Negligence may exist, ( 1 ) as a pure tort, that is, a wrong not arising out of 116 § 157] NEGLIGENCE 117 contract; (2) as a ton connected with a contract, but which may be treated as a wrong independent of contract; and (3) as a mere unintended breach of a contract in- volving no tort. Cases of the latter class, so far as legal redress is concerned, will amount to the same as any other breach of contract, and will therefore be considered in the chapter on contracts. In the second class the person injured usually has the right to choose whether he will treat the wrong as a mere breach of contract or as a tort, and if he' chooses the former, the principles of contract control, if the latter the principles of negligence. Under the head of negligence, therefore, will be here considered only wrongs of the first class, and such wrongs in the second class as are treated as torts. § 155. Elements of actionable negligence. — In or- der to constitute negligence there must be: (1) A legal duty to use care. (2) A breach of that duty. (3) Absence of distinct intention to produce the precise damage. To make it actionable there must be also: (4) Dam- age to the plaintiff. (5) The damage must be the proximate result. § 156. Definition of negligence. — Actionable negli- igence is the inadvertent failure of a legally responsible person to use ordinary care under the circumstances in observing or performing a noncontractual duty implied by law, which failure is the proximate cause of injury to a person to whom the duty is due. The elements of the definition must be considered in detail. § 157. The inadvertence. — A conscious failure to use ordinary care is a wilful act, from which the law presumes an intent to injure. The wilful doing of a 118 ELEMENTARY LAW [§ 158 wrongful act implies malice. When such a wrong occurs, the guilty person is liable for all the damages that result, even for what would be deemed too remote if the act had not been wilful. Such a wrong is not one of negli- gence. The phrase, "wilful negligence," though it has been much used, is by the best authorities regarded to be a contradiction in terms. It is true, however, that many wrongs are very close upon the line dividing wilfulness and negligence, and whenever there has been wilfulness the plaintiff has the option to treat it as negligence. He may understate his case and it would not be for the defendant to escape by showing his act to have been malicious. The uniform rule is that in an action for negligence there can be no malicious intent, or wilfulness involved. § 158. Inevitable accident. — Inadvertence does not, however, mean that the injury could not have been fore- seen. It is not equivalent to inevitable accident. The latter occurs when the cause of the injury is so unusual that human foresight could not have foreseen nor guarded against it. To be guilty of negligence, the per- son must have been in some way in fault, otherwise the accident is, as to him, inevitable. For instance, unknow- ingly carrying an explosive and handling it on the theory that it is innocent would not be negligence in the carrier. But if inevitable accident combine with any negligence in the person charged he will be liable. § 159. Ordinary care under the circumstances. — There can be no negligence unless there has been an absence of that degree of care which a person of ordinary prudence is presumed to use under the particular circum- stances to avoid injury. Such care must be in proportion to the danger to be avoided and the consequences involved § 161] negligence; 119 in its neglect. What is and what is not the requisite care must be determined from all the facts in each case, and from the nature of the duty owing. The same facts may at the same time amount to ordinary care as to one person and not as to another. For instance, if a land- owner has an unguarded pit on his land, and two persons fall into it, one of whom is a trespasser and the other an invited guest, as to the former there would be no neg- ligence, while as to the latter there would be. § 160. No degrees in negligence. — The test is always whether ordinary care under the circumstances has been exercised. The classification into gross, ordinary and slight negligence or care is confusing, and is of no substantial benefit to the inquiry in any special case. It is practically impossible to draw a line between the classes and the classification, though formerly made by the courts, is now almost universally abandoned. It is true that the duty owing may be greater in one case than another, and the same act may be sufficient to dis- charge the duty in one case which would be insufficient in another. Hence, the inquiry must always first be as to what is the duty owing. That settled, the only ques- tion is, was ordinary care exercised in the performance of that duty? § 161. Acts or omissions. — Negligence may consist in either an act or an omission to act. In other words, ordinary care under the circumstances may require one to do an act, or to refrain from doing an act. The ques- tion is, what is the duty, positive or negative, and which- ever it is, has the duty been violated? In a wider sense every negligence is an omission, that is, a failure to dis- charge a duty owing. 120 ELEMENTARY LAW [§ 162 § 162. Legally responsible person. — If a person is wholly incapable of exercising care in its legal sense, he can not be held guilty of negligence, and upon principle ought never to be held liable in damages for his act. There is an apparent exception in case of infants and lunatics, who, according to the statement of some writers, are liable for all their torts, including negligence. In most of the decided cases the infant or insane had capac- ity for some degree of care, and should have been held liable for failing to exercise such prudence as was pos- sessed. In the remaining cases, where the Infant or in- sane was wholly incapacitated, the recovery of damages can be sustained, not on the ground of negligence in the afflicted one, but in his parents or guardians. The true rule is believed to be that a person incapable of exercis- ing care is not liable for a failure to do so, but if there is any capacity at all, he must exercise such care as he is capable of. Consistent with the rule are the cases of unconscious agents, for example, persons who without fault do not and can not know the danger, and act with only such care as their knowledge dictates. Persons under duress are not free to exercise any care, hence are not guilty of negligence, but this must be confined to cases where free will is wholly taken away. Persons acting under sudden alarm from any cause that robs them of posses- sion of their senses are not legally responsible. § 163. Intoxication. — Voluntary intoxication does not relieve one from exercising all the care he should have exercised if sober. His negligence begins with his becoming intoxicated, and he is responsible for the con- sequences. Instead of being an excuse, intoxication has been held to be evidence tending to prove negligence. § 166] NEGLIGENCE 121 § 164. Physical infirmity. — Adults of sound mind are, so far as negligence is concerned, presumed to be equally capable of exercising ordinary care. A man of dull mind is charged with the same kind and degree of care as is a man of brilliant intellect. Physical infirmities, however, must be taken into consideration. No one is bound for a failure to exercise a sense that he has not. But he is bound to make up for his defect as best he can by his other senses. While it can not be stated as a rule that less care is required of a woman than of a man, it very often happens, especially in cases involving physical or nervous power, that sex is of importance in determining what is ordinary care under the circum- stances. § 165. The person to whom the duty is owing. — In order to constitute actionable negligence there must have been a duty owing to the party complaining. The fact that there has been a violation of a duty owing to one person does not give another person a right of action therefor, even though the latter receive injury. For instance, a landowner owes the duty to his invited guests to guard them against the danger of a pit on his land, but he owes no such duty to a trespasser, and will not be liable if the latter falls into the pit. § 166. The duty. — Of course, if the act in question does not violate any duty, there can be no action. For example, a traveler on a highway, for his own conveni- ence, makes a temporary bridge over a ditch ; he owes no duty to any one to build the bridge in any particular way, or to build it at all. Hence he is not liable to another traveler who afterwards tries to cross and is injured. 122 ELEMENTARY LAW [§ 167 § 167. The duty implied by law. — In order to be actionable as negligence, the duty that is violated must be one implied by law, independent of contract. Though there may be a contract involved, yet the wrong done must be so far separable from the contract as to give an independent right of action. For example, a man makes a contract v^ath a railroad company to carry him and his servant. There is no contract with the servant. But there is the duty implied by law from the relation of passenger and carrier. For any injury the servant may recover, because this duty implied by law has been violated. And the master, if injured, may recover dam- ages on the same ground. Though there was a contract with the master, there was also the duty implied by law from the relation of passenger and carrier. Hence the master could recover for the negligence as a tort, or he could recover for the breach of contract. § 168. The damage. — Unless some substantial in- jury w^as done there can be no action for negligence. Damage is an essential element; and it is obvious that the damage must have been to the plaintiff specially. If from any careless act the plaintiff is injured only in the same kind and degree as the whole public there will be no cause of action. § 169. Cause and effect. — The connection of cause and effect between the breach of duty and the injury must be established, otherwise the negligence is not actionable. It must be shown that but for the breach of duty the injury would not have happened. But while this is necessary to be shown, it is not enough. The plaintiff must go further and show that the breach of duty was an efficient cause. For example, if a passenger carrier is guilty of delay so that he arrives at a place on the road § 172] NEGUGENCE 123 where a sudden storm injures the passenger, it might be evident that the injury would not have happened but for the neghgent delay; and yet it is also clear that such an injury might equally well happen where the carrier is unusually diligent. The storm and not the carrier's delay is the efficient cause of the injury. It is a uniform rule, however, that if the defendant's act was an efficient cause, he is not relieved by the concurrence of other causes, whether they be called the negligence of others, inevitable accident or the act of God. § 170. The legal connection. — Difficulty lies not only in tracing a casual connection, but also in determin- ing whether the connection is sufficiently close to be cognizable by the law. Theoretically there is no end to the effect of an act, and no cause back of which another cause may not be found. The law, however, is practical and draws lines beyond which the search for cause or effect shall not be prosecuted. It requires that the act shall be shown to be the proximate, not the remote cause of the injury. § 171. Definition of proximate cause. — Proximate cause is that which in a natural and continuous sequence, unbroken by any new cause, produces the event and with- out which the event would not have occurred. A remote cause is one which has so far expended it- self that its influence in producing the injury is too minute for the law's notice; or a cause which some inde- pendent force merely took advantage of to accomplish something not the probable or natural effect thereof. § 172. Plaintiff's own conduct. — In the search for the causes of an injury, it usually happens that some conduct of the person injured must be considered as an 124 ELEMENTARY LAW [§173 agency. The question arises, how far does this affect the liabihty of others? It is obvious there is but one way in which plaintiff's conduct can have any effect in reheving other causes of injury, and that is by being itself a cause. In determin- ing whether it is or is not a cause, the plaintiff's conduct is to be considered and weighed as a fact, in the same way with all the other facts in the case. And the same rules governing casual connection apply. If no relation of cause and effect can be shown between plaintiff's con- duct and the injury, the right of action against others is unaffected, it matters not what may be plaintiff's fault or innocence in such conduct. If, on the other hand, plaintiff's conduct, whether wrongful or not, is shown to be an efficient and super- seding cause, it will be deemed the sole cause. Between these two are the cases in which plaintiff's conduct is an efficient, but not a superseding cause, and these embrace the subject of plaintiff's contributory fault. It should be noted at the outset that no question can arise as to plain- tiff's fault, except upon the assumption that there has been fault in tlie defendant; for if the defendant is inno- cent, the case is at an end. It is a general rule, founded on the maxim, "no man shall take advantage of his own wrong," that if one is injured by the negligence of another, he can not recover damages unless he is himself free from fault proximately contributing to the injury. This fault in plaintiff may consist (1) in an act unlawful in itself, (2) in negli- gence only. § 173, Plaintiff's unlawful act. — If an unlawful act of the plaintiff be an efficient proximate cause of the injury to him, he can not recover against another person whose negligent act was also an efficient cause. For § 175J NHGLIGKNCIi 125 example, if two thieves break into a house with drawn pistols, and one by negligence shoot the other, no action could be maintained. It is essential, however, that the plaintiff's unlawful act be proximate in causation; for if the unlawful act amounts only to a condition or remote cause, it will not bar his action. For instance, though traveling on Sunday be made unlawful by statute, it would not bar an action against one who should negli- gently frighten plaintiff's horse on Sunday. For it is not a natural sequence of Sunday travel that such injury should happen. § 174. Contributory negligence. — The common-law rule was that there could be no recovery for negligence of another if the injured person by his negligence prox- imately contributed to the injury. This rule has been adopted as the law in the federal courts and in the courts of nearly all of the states. Wherever the common-law rule prevails any negligence of the plaintiff that prox- imately contributes as a cause of the injury will defeat a recovery. In some states plaintiff's negligence is for the defense to prove, in others the plaintiff' must show its absence. § 175. Tests of contributory negligence. — In as- certaining whether negligence exists, the plaintiff's con- duct must be viewed in the light of all other facts in the case, and in general is subject to the same tests as is the defendant's conduct. There must have been a failure by plaintiff to use ordinary care, or the accident is, so far as his responsibility goes, inevitable. There must have been a want of such ordinary care as was required under the particular circumstances. The kind and degree of care depends on the facts in each case. The plaintiff's negligence may have been an act or omission. Subject 126 ELEMKNTARY LAW [§ 170 to the exceptions made under the doctrine of imputable neghgence, which will be hereafter considered, the plain- tiff must have been legally responsible for his conduct. Voluntary intoxication does not relieve the plaintiff from exercising all the care he should have exercised if sober Physical infirmities are taken into account, and while plaintiff is not expected to use powers that he does not possess, he is bound so far as possible to make up for defective powers by the use of those he has, and it is essential that the plaintiff's conduct be a proximate cause of the injury. § 176. Plaintiff's knowledge of danger. — The fact that plaintiff knew there was danger is not conclusive that he was guilty of contributory negligence. A man may be fully conscious of danger, and yet be in the exercise of ordinary care under the circumstances. Some risks must always be taken; the question is, what risks will a prudent man take? § 177. Danger incurred to save life or in discharge of duty. — One who is saving the life of another in peril from the defendant's negligence is not guilty of con- tributory negligence, unless the attempt to save is so rash as to be practically certain to result in injury, or, as is sometimes held, unless the person to be saved was himself in the wrong. A son who tried to save the life of his father, who was negligently on a railroad track, was not allowed to recover against the railroad company for its negligence. One charged with the duty of caring for others is not guilty of contributory negligence even though he dis- charge the duty in the face of certain danger, provided, of course, that he could not have done his duty in any safer way. But a person so injured must himself have § 180J NEGUGENCE 127 been free from any fault in creating the clanger. So, an engineer who stays at his post to save passengers from a colHsion is not to be deemed guilty of contributory negligence, unless, for instance, he violated orders in starting and thereby brought on the collision. § 178. Persons of defective powers. — As has been shown, persons of defective powers are not guilty of negligence for failing to exercise more care than they are capable of exercising. This is equally true where the question is upon contributory negligence of such persons. It naturally follows that a correspondingly higher degree of care is required from all who deal with such persons. An act that would be ordinarily careful, if done toward a grown person, might be negligent if done toward a child. It is always presupposed, however, that the defective condition of the person was or ought to have been known. Thus an engineer would not be negligent for expecting a man to step off the track when he sounded the whistle, without checking speed, whereas, if he had notice that the man was deaf, it would be negligence. § 179. Misleading conduct. — A plaintiff is not chargeable with contributory negligence, whose erroneous act was caused or induced by the misleading conduct of the defendant. If he has a right to rely and does rely upon defendant's verbal directions or conduct, assuring him of safety, he is blameless, provided the danger is not obvious ; and where bv the defendant's nesrlieence a sudden danger confronts the plaintiff, he is not in fault if in the haste and alarm he does not choose the safest course, or even if he chooses the only dangerous course. § 180. Imputable negligence. — The principle on which tlie doctrine of imputable negligence rests is that 128 ELEMENTARY LAW [§ 18l the innocent person and the guilty person are identified as in a joint enterprise, by agency or by having the right to control. The case of saver and saved has been alluded to, the negligence of the one saved being imputed to the saver. The negligence of a servant is imputed to the master, for he has the right to control. Partners, whose goods are injured by negligence of another, can not recover if the negligence of one partner contributed, for his negligence is imputable to all. The cases of carrier and passenger, and of children, require a few words more. § 181. Passenger and carrier — Imputed negligence. — The old English rule, established by the case of Thoro- good V. Bryan, was that in an action by a passenger against a third person for a negligent injury, the con- tributory negligence of the carrier will be imputed to the passenger. It was assumed that a carrier is a passenger's servant in all cases. The rule has been overthrown in England, and is not in force in the United States courts, nor in most of the states. The negligence will not be imputed to the passenger unless the driver was acting under the direct control and instruction of the passenger. This is the modern view. § 182. Children — Imputed negligence. — The ques- tion is only concerning children too young to be capable of exercising any care whatever; for if they have any capacity at all they will be negligent for failing to exer- cise it, and at the same time will be responsible only for their own negligence. Whether the negligence of parents or custodians shall be imputed to children who are them- selves incapable of exercising care and hence incapable of negligence, is a question upon which the authorities § 183] negligence; 129 are divided. The better reason is against imputing negli- gence in such case. § 183. Presumptions as to negligence. — As a rule negligertce is not presumed, but must be proved. The mere fact that some one has been injured does not usually make it probable that any particular person has been negligent. But the circumstances under which an injury occurred may be such as to create a presumption of negligence, and throw the burden upon a certain person to prove himself without fault. If, judged by common human experience, a fact could not exist except by some negligence, the court will, in the absence of other evi- dence, declare that there was negligence. For instance, if a passenger is thrown down by the jerk of a street car, the presumption is that the jerk was by negligence of the street car company; if a boiler on a vessel ex- plodes, it is presumed to have exploded by negligence of those in control. The presumption can always be over- come by the defendant showing that in fact he exercised ordinary care under the circumstances. Whether the presumption shall be made depends some- what upon the nature of the duty owing and the degree of care required in its discharge. Where there is an obligation for especial care, the presumption of negligence will be made, when it would not under ordinary cir- cumstances. For example, if a railroad train runs off the track and injures a passenger and a bystander, as to the passenger the presumption of negligence in the railroad company would arise, but not as to the bystander. 9 — Elem. Law. CHAPTER XV WRONGS TO INCORPOREAL PROPERTY Sec. Sec. 184. Incorporeal heredita- 188. Copyrights. ments. 189. Literary property. 18.S. Other incorporeal rights. 190. Private letters. 186. Statutory provisions. 191. Trade-marks and trade 187. Patents. names. § 184. Incorporeal hereditaments. — Incorporeal hereditaments are inheritable, but intangible rights in cor- poreal or tangible property, such as rights of way across the land of another, easements and the like. These rights partake of the nature of the things out of which they issue, but. since the rights themselves can not be seen or handled, it is evident that they are incapable of direct injury. Whatever injury is done must be con- sequential. Hence the remedies for direct wrongs against corporeal property are not applicable to incorporeal hereditaments. If one has a right of way across another's land, and it is interfered with so that he is deprived of its use, his remedy is not by ejectment, but by an action for the consequential damages or by an injunction. But where the consequence of a wrong to an incorporeal right is also an injury to corporeal property, the remedies as for a direct wrong may be had. For instance, if a land- owner has an easement for lateral support, and his neigh- bor wilfully and maliciously takes away the support and causes the land to fall, the owner may treat it as a direct wrong done by force to his land. § 185. Other incorporeal rights. — There is an im- 130 § 187] WRONGS TO INCORPOREAL PROPERTY 131 portant class of incorporeal rights which do not issue out of corporeal property in the sense that incorporeal heredi- taments do: This class embraces the subjects of copy- rights, patents and trademarks. Public policy and the sense of justice dictate that one who creates anything should be permitted to enjoy the fruits of his labors. It is evident that in case of copyrights, patents and trade- marks, the substantial benefit to be derived by the creator of the thing in question lies in his having the exclusive right to reproduce or use it. ' § 186. Statutory provisions. — The constitution of the United States gives power to congress to secure to authors and inventors the benefit from their creations, for a limited time; and congress has passed acts for that purpose. Just what the provisions are as to the steps to be taken, it is not now material to inquire. Whenever the formalities' prescribed are observed the writer or inventor has a monopoly for the period provided, and may have his remedy against one who infringes his right. He may procure an injunction, recover damages he has suffered, and recover profits made by others. § 187. Patents. — Without entering into the details of patent law, a few general principles may be stated. A patent is given for an invention, namely something created by man. Natural processes and principles can not be patented. The thing must be new and useful. A new method of combining things to produce results may be patented. Infringement of patents may consist in making, using or selling the thing that is substantially covered by the patent. The person infringing may be held liable, whether he knew or did not know the article was patented. 132 ELEMENTARY LAW [§ 188 An exception is made in favor of persons making or using the article for purposes of experiment only. § 188. Copyrights. — The copyright laws apply to printing of any kind, pictures, music and statuary, and confer upon the author the exclusive right to make, use or sell copies or the originals. The exclusive right extends to the whole as well as every substantial part of the thing copyrighted, so that, if there is a copy or imitation of any substantial part, it will be an infringe- ment. As to what is a substantial part, the facts in each case must determine. The size of the part taken is not a decisive test, for the true value may be in the small part taken. For purposes of criticism, parts may be quoted, but if the review is a pretense for publishing a substantial copy, it is an infringement. Whoever infringes the copyright of another is liable, whether it is done innocently or not. The intent is in general immaterial. § 189. Literary property. — The monopoly granted under the copyright statute is enjoyed by the author after publication. Before publication, however, an author has legal rights in the product of his intellect, and these rights were recognized before the copyright statutes. At common law, so long as an author did not publish his work to the world or abandon it to the public, he retained the right as property to make such use of it as he saw fit. He might, witliout losing his right, permit others to make a limited use of it. Whoever without the author's consent used his work in whole or part was liable to the author in damages and could be enjoined. § 190. Private letters. — Where letters have a lit- erary value the writer has the sole right to publish them, § 191] WRONGS TO INCORPOREAL PROPERTY 133 even though the legal title to the paper is in the recipient. If it is apparent that they were intended for publication, the recipient may also publish them. Any attempt by others to publish them may be restrained by injunction, or damages may be recovered for the publication. So far as a letter has value for historic purposes the recipient may use it. And all papers of every kind may be used by any one as evidence in any suit, no matter what may be their value. § 191. Trade-marks and trade-names. — A trade- mark is a name, symbol or device used by a person to designate that certain goods or property are made by or used by him only, or that a particular business is con- ducted by him. The essential quality of a trade-mark is that it is arbitrary in form. If the mark is descriptive of any quality of the goods it is not valid as a trade- mark. It is intended as a simple and convenient guide to customers. Whoever imitates the trade-mark and so palms off goods under false colors, commits a fraud upon the purchaser, and at the same time causes damages to the owner of the trade-mark, both by the profits he has lost and it may be by the injury to the reputation of his goods. This the law recognizes as a substantial damage, and the trade-mark is regarded as incorporeal property. The law of trade-marks is of comparatively recent origin, although the principles upon which it rests have been long settled as a part of the common law. The remedy for infringement of trade-marks is practically the same as for infringement of patents, namely, damages for loss of profits, injunction and re- covery of the profits made by the infringer. In the United States recent statutes have been passed authorizing the registry of trade-marks in some cases, and giving them greater value as evidence when registered 134 ELEMENTARY LAW [§ 191 than when not. The statutes are generally only declara- tory of the common law, and all the remedies that for- merly existed are preserved. Though not a trade-mark technically, a trade-name or sign will receive protection from the courts if it is not merely descriptive and contains no deceptive words or meaning, and a rival may be enjoined from using such name or sign so as to cause injury to the owner. By means of such trade-names what is called the good will of a business is preserved and becomes a valuable prop- erty right. CHAPTER XVI WRONGS TO PERSONAL PROPERTY Sec. Sec. 192. Kinds of injuries. 198. Demand for possession. 193. Trespass by force. 199. Conversion by tenant in 194. Possession. common. 195. The force. 200. Legal process. 196. Conversion. 201. Remedies. 197. Conversion by persons rightfully in possession. § 192. Kinds of injuries. — Wrongs that may be done to the owner of personal property through fraud, neghgence and nuisance have been considered. There remain to be considered wrongs : ( 1 ) By direct force injuring or disturbing the owner in his possession. (2) By conversion or depriving the owner of his property. (3) By neglect to restore to the owner upon demand property to which he is entitled. § 193. Trespass by force. — The first class of the wrongs named is known as a trespass by force or vi et armis. By this is intended only a direct injury by the unlawful forcible disturbance of another in his possession of the property. This may amount to a partial or com- plete destruction of the property. The wrong going only to the possession, it follows that one who has an interest in the property, but has not actual or constructive pos- session, is not entitled to complain of an injury as a trespass vi et armis, but the injury as to him should be redressed in some other form, as will be seen. § 194. Possession. — The possession referred to 135 136 ELEMENTARY LAW [§ 195 may be (1) that of the general owner, (2) that of one having a special property, as a bailee, mortgagee, etc., or (3) that of one having no title beyond mere peaceable possession. The possession of a servant or agent is in law the possession of the master or principal, and need not be considered as a distinct possession. Possession need not be actual. If one has the imme- diate right to possession, he has the general property and is said to have constructive possession. He may main- tain an action for trespass against any wrongdoer, except the person who has the special property and actual pos- session. Where there is a special property in goods, either the general or special owner may sue a third person for injury to the goods. One who has mere peaceable possession has sufficient possession to warrant a suit for trespass against any wrongdoer except the owner. § 195. The force. — The force used may be by the wrongdoer personally, by his servants or by his animals. It may be either express force, as in robbery, or implied force, as in the act of placing poison before animals. The degree of force is immaterial. To cut a rope tying a cow would be a trespass. It must moreover appear that the injury was proximate. § 196. Conversion. — Any distinct act of dominion wrongfully exerted by one person over another's prop- erty, in denial of his right, or inconsistent with it, is known as a conversion. It is the denial of the owner's right that distinguishes conversion from trespass, for tres- pass may sometimes be committed even though the own- er's right to property and possession be fully conceded. Whether the act be for the benefit of the wrongdoer or § 197] WRONGS TO PERSONAL PROPERTY 137 a third person, and whether it be for a temporary pur- pose or otherwise, it is a conversion, if the dominion of the owner be interfered with. It follows from this that many wrongs that are trespasses may, at plain- tiff's option, be treated as conversions. Anything that is personal property, even though it have no value except to the owner, may be the subject of a conversion. Who- ever has the mere possession of goods, provided the pos- session was not gained by force or fraud, is entitled to maintain an action for conversion against any one except the owner. And any one who has not the actual posses- sion, but who has the right to immediate possession, may maintain the action. § 197. Conversion by persons rightfully in posses- sion. — When a person who has a special property in goods, as a bailee, mortgagee, etc., does any act in excess of his authority, and inconsistent with the rights of the general owner, his acts may be treated as a conversion. If a mortgagee should sell the mortgaged property, as his own, and in denial of the mortgage, it would be a con- version; if sold subject to the terms of the mortgage, however, it would not be. Whoever buys the property must ascertain the title, and if he takes possession and thereby denies the owner's right, he is liable for conversion. The question of good faith is not involved. All who participate in the conver- sion, as seller or buyer, principal or agent, may be held liable. But if one is innocently in possession of goods belonging to another, and, before notice of the true owner, surrenders them to the person from whom he received them, he will not be liable for conversion. And if, after notice of the true ownership, he surrenders pos- session upon demand to the owner, he will not be held 138 ELEMENTARY LAW [§ 198 liable either to the owner or to the person from whom he received them. § 198. Demand for possession. — It is a general rule that where one has obtained possession of goods by force or fraud, it is not necessary to demand possession from the wrongdoer before bringing suit; and when the posses- sion was originally rightful, but there has been such abuse or excess of authority as to constitute a conversion, no demand need be made. If, however, one has rightful possession and does not deny the owner's title, it is essential, in order to maintain the action, that a demand shall have been made for possession, and a refusal to deliver. Such demand and refusal need not be express; they may be implied from conduct. An attempt to take the property is usually a sufficient demand, and opposing the attempt is a sufficient refusal. § 199. Conversion by tenant in common. — As each tenant in common has a right to possession of the thing held in common, there can not be a conversion by one who merely withholds possession from the other. But anything that amounts to a loss or destruction of the property by fault of the one in possession may be a con- version. So it is generally held that a sale would be. In some states it is held that if the property be in its nature divisible, a demand by one owner for his share refused by the other would be enough to establish a conversion. § 200. Legal process. — Whenever property Is in- terefered with under color of legal process, the person interfering must confine himself within his lawful powers, and for any excess he may be held liable as for a con- version of the property. An officer of the law may without process take a thief §201] WRONGS TO PERSONAL PROPERTY 139 together with the stolen property, or when he arrests a felon may take his weapons. But generally, in order to take property he must have process. When acting under legal process he can not be held liable as for conversion, if the process be issued by a court having jurisdiction, and be on its face without suspicious earmarks, and if he substantially follows the command of the writ. If he exceeds or violates the command of the writ, as for instance by selling without notice or injuring the goods, he may be held liable for the conversion. A magistrate is liable for issuing process if he acts knowingly without jurisdiction, and a party who knowing- ly sets a magistrate or officer in motion to act without authority is liable. If property is sold at a judicial sale upon a void judgment or void process, the purchaser may be liable for conversion. § 201. Remedies. — The remedies permitted by law for injuries done to personal property are the following: (1) Recaption, that is, the act of the owner in retak- ing possession without suit. This he is permitted to do provided he does it before complete possession has been established in the wrongdoer. (2) By an action at law. The forms of action under which redress was given at common law were: Trespass, to recover damages for direct injuries to property; trover, to recover damages for the wrongful taking or detention of property; detinue, to recover the possession of the property itself; replevin, to recover the possession as well as damages for taking property. Where the injury was indirect or consequential, the action was in "trespass on the case." (3) In some cases a court of equity granted an in- junction to prevent the doing or continuance of injury. The remedies named substantially exist in all the 140 ELEMENTARY EAW [§ 201 States. The forms of the common-law action have, how- ever, been more or less modified and simplified by statutes. As a rule, the action being personal, redress may be had wherever jurisdiction can be acquired over the wrong- doer, regardless of the place where the property is or the wrong was committed. CHAPTER XVII WRONGS TO REAL PROPERTY Sec. Sec. 202. Ownership. 214. 203. Dispossession. 215. 204. Unlawful detention. 216. 205. Remedies. 206. Injuries to land without possession. 217. 207. Waste. 218. 208. Kinds of waste. 219. 209. Remedies. 220. 210. Nuisance affecting land. 221. 211. Remedies. 212. Trespass upon land. 222. 213. The boundary line. Who may be a trespasser. Lawful authority. License impliedly given by the owner. Express license by the owner. Effect of statute of frauds. License by law. Legal process. Condemnation proceed- ings. Effect of exceeding the li- cense. § 202. Ownership. — The owner of real estate is en- titled to dominion as against all the world; the person in possession is entitled to dominion as against all but the one having a better right. Whoever interferes with his dominion may be treated as a wrongdoer. The in- juries that may be done to an owner as to his real estate may be ( 1 ) by putting or keeping him out of possession; (2) by injuring his land while in his posses- sion. § 203. Dispossession. — Under the common law a classification of the wrongs of dispossession included some which, by reason of changes in the law, are now of little importance. Abatement, that is, where on the death of a person a stranger entered before the heir, and intrusion, that is, where a stranger entered before a remainderman or reversioner, were wrongs that now do not differ in legal 141 142 ELEMENTARY LAW [§ 204 effect from any other unlawful taking possession of land in absence of the owner. The reason for the former classification as distinct wrongs lies in the fact that for- merly no ownership was full and complete without an entry; now, however, there is no interval and the title and complete ownership vest immediately. The wrong of disseizin, that is, entering upon land and depriving the owner of his possession, is the equivalent of all wrongs wherein the entry was wrongful from the beginning, and continued to be so. The wrong may be committed by one who gains possession for a limited purpose and wrongfully exceeds the authority granted, whereby the entire possession is held to be wrongful from the begin- ning. § 204. Unlawful detention. — Where the original taking possession was not unlawful, but the wrong con- sists in detaining the possession, this is likewise a dis- possession of the owner. This may happen, in case of a lease for a definite term or during the life of another person, by the expiration of the term or by the death of the person ; the tenant then holding over without right. It may also happen in case of an estate upon con- dition where the nonperformance of the condition forfeits the estate, and the tenant nevertheless holds the land. § 205. Remedies. — An owner's remedy for being deprived of possession of real estate may be by his own act or by legal process. He may by his own act enter upon and take possession of the land, provided he does not thereby commit a breach of the peace. He is not allowed the remedy by his own act, if the holder of the land has an apparent right to hold it, but in such cases the owner must resort to his remedy by action at law. Under the common law various forms of action were § 207] WRONGS TO RKAL PROPERTY 143 used for the recovery of real estate, but by judicial deci- sion and legislative enactment, these forms have been gradually displaced and most of the law relative to them is obsolete. Under modern law the almost universal remedy for trying the title to lands is the action for possession, and this has been so simplified that it does not correspond to the cumbersome forms that prevailed under the old law. Where the title to the land is not in ques- tion, but only the right to possess it, a simple and prompt remedy is generally provided in an action before a justice of peace for possession. An owner who has been de- prived of possession is entitled by an action for damages to recover the profits of the land during the time the wrongdoer held possession, and it is usual to combine the claim for damages with the suit for possession. § 206. Injuries to land w^ithout dispossession. — The wrongs to real estate that have been enumerated have been by depriving the owner of possession; it remains to consider how the owner's land may be damaged with- out affecting his title or possession. These wrongs may be done ( 1 ) by the tenant in possession to the damage of another who has an interest; or (2) by a stranger. Wrongs of the former class are called waste; of the latter class, may be either nuisance or trespass by breaking the close. These will be discussed in order. § 207. Waste. — Waste is the doing or permitting lasting damage to the property by the person in posses- sion, to the injury of some other person who has an interest therein. It may be committed, for example, by a life tenant as against a remainderman. The interest which qualifies one to complain of waste must be a vested interest. 144 EI.EMENTARY LAW [§ 208 § 208. Kinds of waste, — Waste may be voluntary or permissive. Instances of voluntary waste are pulling down houses in whole or part, cutting valuable timber, removing a material part of the soil. In general, a tenant is answerable for waste, even though the act be done by a stranger, but he has his remedy over against the stranger. Permissive waste arises by negligence. Where the tenant is under obligation to keep the premises in repair, but negligently suffers the premises to become ruinous, it is waste. § 209. Remedies. — At common law waste worked the forfeiture of the estate of the tenant; and such is still the law in some states. The most usual forms of remedy are the action for damages and injunction to prevent threatened or continued waste. § 210. Nuisance affecting land. — The nature of nuisance has been shown in the chapter treating of that subject. So far as relates to its effect upon real estate, a nuisance must cause some material and sensible injury to the property or its value. Anything done upon neigh- boring property, or upon highways so as to affect in- juriously the property, may be deemed a nuisance. To occupy unreasonably the street in front of one's place of business and block the path, to carry on offensive busi- ness so that the property becomes uninhabitable, or to do anything whereby the crops or trees on land are blighted is a nuisance. §211. Remedies. — The redress for nuisances caus- ing damage to land is not different from that for other nuisances. The landowner may abate the nuisance if he acts reasonably and without breach of the peace. He § 213] WRONGS TO REAL PROPERTY 145 may recover damages and judgment abating the nuisance, or he may have injunction. § 212. Trespass upon land. — In the w^rongs of nui- sance the wrongdoer causes indirect or consequential injury without going upon the property itself. Where the injury results from the wrongdoer going upon the land, the wrong is called a trespass by breaking the close. The owner, or the person in possession who is regarded as the owner, is entitled to exclusive dominion over the land. He may repel any one who attempts to infringe his right. For his protection the law supposes that every man's land is inclosed, whether there actually be a fence or not; and whenever the boundary line is crossed it is assumed that the close is broken and that damage has resulted. It may be generally stated, that every one who crosses the landowner's boundary line is a trespasser by breaking the close unless he does so by law- ful authority. § 213. The boundary line. — The boundary of land extends perpendicularly to the center of the earth and to the sky. Technically, an aeronaut would be a trespasser. Where the land is adjacent to a highway, the rule is generally that the line extends to the center of the highway. The landowner owns the soil underlying the highway, subject only to the public easement. Conse- quently, he may treat as a trespasser one who violates the easement, and he may recover against the public itself if additional servitude is imposed. If the land is adjacent to a stream, the line extends to the center of the stream, or, if a fresh water navigable stream or lake, to low- water mark only. Any one who takes trees or herbage from the highway, or its soil, or who deposits material in the highway, or 10 — Elem. Law. 146 ELEMENTARY LAW [§214 who cuts ice from a stream, may be liable as a trespasser to the adjacent landowner. § 214. Who may be a trespasser. — It is not essen- tial in order to make a man a trespasser that the whole of his person shall cross the line. If any part of his per- son or anything physically under his control pass the line it is sufficient. So, too, a man is answerable for the trespasses of his cattle, and for the trespasses of persons acting under his authority. § 215. Lawful authority. — An enumeration of the cases where one has no right to cross a landowner's line would be too large; the law can be more easily ascer- tained by examining the cases where one is justified in entering. The right to enter is in law known as a license. License may be given (1) impliedly by the owner, (2) expressly by the owner, or (3) by the law. These will be considered in the order stated. § 216. License impliedly given by the owner. — A dealer who exposes goods for sale impliedly authorizes the public to enter his store; artisans, physicians, lawyers, who hold themselves out as ready to serve others, implied- ly invite the public to enter. The owner of an easement has implied license to enter and repair it. And where a landowner sells goods or is in wrongful possession of another's goods, there is an implied license to enter. Whoever holds himself out in any way to attract nat- urally others to enter impliedly invites them to do so. Every landowner impliedly licenses his neighbors and strangers to enter for any proper occasion, as business, social visits, to make inquiries and the like. The nature and extent of this implied license is controlled and § 218] WRONGS TO RUAI. PROPERTY 147, measured by the kind of premises, the purpose of the entry and the general custom of the community. § 217. Express license by the owner. — A mere li- cense exists wherever the owner grants to another a right to enter, without giving him an interest in the land. Such a Hcense is personal to the licensee and it is subject to revocation by the landowner at any time before it is acted on. But when acted on by the licensee, it is irrevocable to the extent it has been acted on, though it may be revoked as to the part not acted on. If the license is "coupled with an interest," as it is called, it can not be revoked. For instance, if a land- owner sell cattle on his land, giving the right to the owner to leave them for a certain time, visit them daily and take them away, the landowner can not revoke the license. § 218. Effect of statute of frauds. — The rule that a license acted upon becomes irrevocable has been car- ried to the extent of practically overriding the statute of frauds in one respect. The statute of frauds provides that no conveyance of land or any interest therein shall be enforcible unless in writing. Nevertheless, it often happens that men will grant to each other licenses by parol to enjoy interests in each other's lands, and in face of the prohibition of the statute, will act upon them. This is especially noticeable in the matter of parol licenses to overflow land for mill purposes. By acting on this license, the licensee acquires an interest in the overflowed land, which the statute says is unen forcible because granted verbally. Yet the injustice of allowing the landowner to revoke his license, after the licensee has incurred great expense on its faith, is so glaring that courts of equity will enjoin the revocation. 148 ELi:ME;NTARY LAW [§ 219 § 219. License by law. — This sort of license is of an entirely different nature from those that have been considered. It arises not out of the consent of the owner, either express or implied, but often exists con- trary to the intent of the owner. It rests upon motives of public policy and the general welfare of the com- munity. For example, in time of conflagration or other public calamity, officers and even private persons are justified in entering on any premises or into any building neces- sary or reasonably convenient to check the disaster; and they may do any damage that is reasonably necessary even to the extent of a total destruction. If for any reason a public highway becomes im- passable a traveler has a license by law to pass around the obstruction by going over the adjacent land, and for that purpose may remove a fence. § 220. Legal process. — Officers charged with the execution of legal process have a license by law to enter upon land when necessary to do so. Ordinarily the license extends only to the land and not to the dwelling- house, which is regarded as the castle of the owner. But in case of felony or breach of the peace the officer may also enter the house, and if need be break open the door to effect an entrance. So, also, if the command of the writ necessarily involves entering the house, as in the case of search warrants or writs for possession, the officer is entitled to enter forcibly. § 221. Condemnation proceedings. — Similar to en- try under legal process is the entry for purposes of con- demnation. Where the statute provides that an owner's land may be taken for certain public purposes, upon com- pensation being made, the procedure must be strictly § 222] WRONGS TO REAL PROPERTY 149 followed, and any violation or excess may be deemed a trespass. Such statutes usually provide for a preliminary survey of the ground by the parties contemplating the condemnation proceedings, and for the purpose of mak- ing such surveys an entry may be made without incurring the liability for trespass. § 222. Effect of exceeding the license. — The na- ture and extent of the license being ascertained, the Ucensee is bound to confine himself within its limits. If tie goes beyond he loses all protectio;3 ?nd is regarded as a trespasser from the beginning. CHAPTER XVIII WRONGS DONE BY ANIMALS Sec. 223. Injuries by animals. 224. Trespass upon land by- animals. 225. Duty of owner by com- mon law. Sec. 226. The law in the United States. 227. Remedies. 228. Animals not trespassing. 229. Owner's knowledge of danger. § 223. Injuries by animals. — The subject of injury by animals is in some respects peculiar, partaking as it does of the nature both of nuisance and negligence. In this place, injuries caused by the voluntary act or pur- pose of the owner of the animals will not be considered, for such injuries would usually be deemed an assault and battery by the owner himself. In considering the law, a distinction must be kept in mind from the outset between acts that are a trespass on land and acts that are not. § 224. Trespass upon land by animals. — Every un- warrantable entry by one's animals upon the land of another is a trespass, whether the land be enclosed or not. If any part of the animal cross the line the trespass is complete. § 225. Duty of owner at common law. — At com- man law every owner of animals was bound at his peril to keep his animals from straying upon another's land. The duty was absolute, and was not discharged by the 150 §228] WRONGS done: by ANIMAI.S 151 exercise of the highest degree of care. Hence, no ques- tion of negHgence was involved. The absolute obligation attached, however, only as to such animals as, from their nature, were capable of damaging land or crops. And an exception was made in favor of the owners driving cattle along a highway, and in such cases tlie liability was not absolute, but the owner was relieved if he exer- cised ordinary care to prevent the trespass. § 226. The law in the United States. — The com- mon-law rule of absolute liability for injuries done by tres- passing animals is generally in force in the United States. In some the wrong is not treated as negligence ; in others it is called negligence, but the negligence is conclu- sively presumed from the fact of trespass. Statutes and judicial decisions in some states have modified the English rule to some extent. § 227. Remedies. — In addition to the usual remedy by an action for damages, the landowner was entitled to take possession of the trespassing animal and keep it until the damage was paid. Or he could drive the animal from his premises to the highway, using no more force than needful. For any excess he would in turn become liable himself. § 228. Animals not trespassing. — It was formerly held at common law that the owner of a wild beast, or a domestic animal known to be dangerous, was bound at his peril to keep it confined, and that it would be no defense that the owner exercised care to prevent injury. The dangerous animal was deemed a nuisance and the keeping it was an unlawful act. The present rule is that for injuries done by an animal, other than by trespass, the owner is not absolute- ly liable, but liable only for a failure to use ordinary 152 i;i.KMENTARY LAW [§ 229 care. Whether the animal be dangerous or tame, the owner is hable only for negligence. The care required must, of course, be proportioned to the danger to be apprehended. In order to charge an owner or keeper for injuries by animals, it is necessary to show that he had knowledge of the dangerous propensity and failed to take proper precautions. § 229. Owner's knowledge of danger. — Distinction is made, so far as the evidence of negligence in the owner is concerned, between (1) animals naturally vicious and (2) tame animals that have become vicious. As to naturally wild and vicious animals, the presump- tion is conclusive that the owner knew them to be dan- gerous. As to animals that have broken through the tame- ness of their nature and becofne vicious, there is no pre- sumption that the owner knew of the dangerous pro- pensity, but proof of a single breach brought home to the owner's notice is sufficient. Thenceforward they are to be treated the same as naturally wild animals. As to tame domestic animals, the owner is bound only for a negligent failure to keep them confined, and then only for such injuries as from their nature they are likely to commit. CHAPTER XIX INTERFERENCE WITH DOMESTIC AND BUSINESS RELATIONS Sec. Sec, 230. Introductory. 231. Enticing of servant and seduction of servant or 236. daughter. 232. Interference with marital duties. 237. 233. Interference with con- tractual duties. 238. 234. Interference with business relations by force or treats of force. 239, 235. Intentional injury to busi- 240. ness relations consti- tutes a prima facie tort. Justification for prima facie torts. Boycotting noncompeti- tors. Combinations and con- spiracies in competition. General strikes to secure better terms from em- ployer. The remedy. § 230. Introductory. — Not only does the law seek to protect men in their persons, property and reputations, but also in their domestic and business relations. From early times domestic relations have been zealously pro- tected and in recent years great emphasis has been put upon the proper protection of business relations. In the complex conditions of modern life where all individuals are mutually dependent upon business relations the importance of protecting them and of keeping open the opportunities for their easy and effective formation is obvious. "A free market for goods and labor is the economic ideal of this branch of the law, and any inter- ference with this must show a justification." An inter- ference which is not justified is illegal and the offending party is liable in damages to the party injured. § 231. Enticing of servant and seduction of servant 153 154 ELEMENTARY LAW [§ 232 or daughter. — It was formerly held that where a serv- ant was enticed away from the employment of his master leaving work unfinished that the master was entitled to recover damages from the offender. The theory of this rule was that the master had a right to the services of his employe at least through the completion of any task upon which the servant was engaged. On much the same theory an action has lain from early times for the seduction and debauching of a daughter or female servant. The foundation of this action was to recover damages for the loss of services rendered by the servant or daughter. In modern times courts have allowed very slight proof of service to be sufficient where a parent is suing for the seduction of his daughter. In some cases the proof of loss of service has been little better than a fiction and the parent has been allowed to recover for injury to his feel- ings which, in most cases, is the chief element of damage. § 232. Interference with marital duties. — Where a woman is induced to live apart from her husband through improper motives of the defendant the husband is entitled to recover in an action for damages, and likewise, a wife may recover damages from a defendant who by improper persuasion deprives her of her husband's society. A com- mon example of the exercise of this right is a suit brought by one woman against another for the alienation of her husband's affections. § 233. Interference with contractual duties. — It is the policy of the law to protect contractual obligations from the malicious interference of a third party. Thus, where A is under contract to work for B, and X induces A to break the contract, B can recover from X in an action for damages, if the motive of X was to injure the plaintiff or to benefit himself at the cost of the plain- § 235] INTERFERENCE WITH BUSINESS RELATIONS 155 tiff. Thus where an opera singer was under contract to sing for three months at the plaintiff's theatre and the manager of a rival theatre induced her to break that contract and sing at his own theatre, he was held liable to respond to the plaintiff in damages. § 234. Interference with business relations by force or threats of force. — It is unlawful to use force or threats of force to prevent one person from being em- ployed by another, from working for him, or from doing business with him. If one schoolmaster by setting up a new school next to his competitor takes away the patronage of the rival school, he is not guilty of a legal wrong, for it is the policy of the law to favor rather than to stifle competition. Should the new schoolmaster, how- ever, frighten the scholars by force from attending the rival school, he would then be liable for damages. A common illustration of the application of this principle is found in modern labor disputes where strikers place pickets to prevent persons from patronizing or working for their former employers. Where they attempt to achieve this end through force or through threats of force, their actions are illegal and the plaintiff may recover damages. § 235. Intentional injury to business relations con- stitutes a prima facie tort. — When intentional injury was done to business relations through peaceful and persuasive methods the earlier cases were in hopeless conflict as to whether or not the injured party could recover and what conditions were essential to recovery. The fundamental principles involved never received any very definite formulation. The same is true today and the law on this subject is very unsettled, but the fundamental problem has been restated so as to bring out 156 e;i,Ementary law [§236 in clear relief the important issues involved. The fundamental principle as restated is that an intentional injury to the business of the plaintiff, though done through persuasive methods, is a prima facie tort and that the burden is upon the defendant to justify his action. For example, if the members of a labor union refuse to work for their employer unless he will establish a closed shop, and as a result the employer discharges all the nonunion men in his employ, do the men so dis- charged have an action for damages against the labor union? This is clearly a prima facie tort and the ques- tion arising is as to the justification. What constitutes a justification is a matter which is not yet settled and upon which the authorities are in conflict. § 236. Justification for prima facie torts. — The pol- icy of the law in dealing with business relations is gen- erally favorable to competition and consequently there is a tendency to hold that fair and lawful competition is a justification for the resulting injuries to a competitor. If the defendant goes into the grocery business across the street from the plaintiff's store and runs the busi- ness so efficiently as to deprive the plaintiff of his cus- tomers by giving them cheaper and better service, there can be no doubt but that the courts everywhere would hold the public benefits of such competition to afford adequate justification for the prima facie tort. The difficult questions arise where the forms of competition are more strenuous and the public benefits less certain. Where a defendant, for example, threatens to discharge any of his employes found trading at the competing store of the plaintiff, thereby depriving him of their business, there is a prima facie tort for which the justification is not so clear. It is true that the defendant is engaged in competition but the public benefits of this particular § 237] INTERFERENCE WITH BUSINESS RELATIONS 157 kind of competition are by no means clear. This kind of competition has been upheld in some courts, but there may be some doubt as to whether it would be generally followed. Where the injury to the plaintiff is intentional and malicious and it is not done by a competitor, the general rule is that there is no justification and that the plaintiff may recover though there is a minority view to the oppo- site effect. Thus where an employer used his influence over his employes to prevent them from trading at the store of the plaintiff which was not in any way com- peting with the defendant, his sole motive being ill will towards the plaintiff, the court held that was no justifica- tion for the resulting damage to tne plaintiff and allowed him to recover. § 237. Boycotting noncompetitors. — Boycotting noncompetitors is generally held to be illegal. A typical case is where * a labor union strikes for higher wages, shorter hours or some similar purpose, and then to make their strike more effectual against the plaintiff they refuse to deal with or work for any of the customers of the plaintiff. The courts have held this boycott to be unjusti- fiable and have allowed the plaintiff to recover damages. The theory of these cases seems to be that the rival parties are not competitors engaged in securing business or employment from a common third party, but that the defendant is merely trying to coerce unwilling third parties to take sides with it in the controversy with the plaintiff. The plaintiff and the defendant are engaged in a bargaining struggle with each other and neither may secure allies by economic coercion. The general benefits of such a struggle are not such as to justify the damages resulting from the boycott. 158 ELEMENTARY LAW [§ 238 § 238. Combinations and conspiracies in competi- tion. — Where it is lawful for a single person to injure the business of his competitor and justify his acts through competition, is it lawful for a number of individuals to combine to do the same things? Upon this question there is a conflict among the courts. The question must ultimately depend upon whether combinations of such character are considered desirable to the public welfare. Where the retail lumber dealers combined and refused to buy of any wholesale dealer who sold directly to con- sumers or lumber brokers of whom the plaintiff was one, and the wholesale dealers therefore refused to sell to the plaintiff, he was allowed to recover damages. The theory of the case seemed to be that while a person could deal effectively with one competitor, it would be unfair and disastrous to competition to allow his competitors to combine. However, there are probably more courts that hold the contrary view. This question is perhaps raised in its most interesting form where a labor union strikes for a closed shop and succeeds in having all the nonunion laborers discharged. Are the latter entitled to a remedy? Obviously this ques- tion depends upon whether labor unions and collective bar- gaining are considered sufficiently desirable to justify the damage done. Several states, including Massachusetts, Pennsylvania, Maryland and Maine hold such strikes illegal as against the nonunion men discharged. Other states in- cluding New York, New Jersey, Indiana and Minnesota hold the contrary view. § 239. General strikes to secure better terms from employer. — Under the early English decisions the rule was that though any one was entitled to quit service when he pleased, yet if two or more agreed that they would quit together such agreement would be a legal § 240] INTKKFERENCE WITH BUSINESS RELATIONS 159 wrong. It was called a criminal conspiracy. Some of the early American cases adopted these decisions as the law. With the progress of society, the rule has been greatly modified and made more liberal in favor of those combining. It is now the law that workmen may as a body agree not to work except on certain conditions, and in pursuance of such agreement may quit service and they will not be guilty of an unlawful act, so long as they confine themselves to peaceable methods. It seems, how- ever, by some late federal decisions, that if the quitting necessarily involves the breach of contract, or if the time of quitting be fixed so as to cause the greatest dam- age, a combination to that end may be unlawful. The means used must at all events be peaceable. As soon as threats, menaces and intimidations enter into the methods of the combination, there is an actionable v/rong, and all the participators may be subject to civil as well as criminal liability for conspiracy. § 240. The remedy. — Whenever it is shown that one has been damaged by an unlawful interference with his domestic or business relations, he has a civil action against the wrongdoers, and the injuries sustained are recoverable as damages. The more effective and prompt remedy, however, is by writ of injunction, which will issue where irreparable damage is threatened and the ordinary legal actions do not afford adequate redress. PART III CRIMINAL LAW CHAPTER XX CRIMINAL LAW Sec. Sec. 241. Criminal law in general. 253. 242. Crimes in the United 254. States. 255. 243. Capacity to commit crime. 244. Criminal statutes, how construed. 256. 245. Infamous crimes. 246. Crimes classified. 257. 247. Compounding. 258. 248. Attempts. 259. 249. Aiding, counseling, etc. 260. 250. Uulawful intent and overt 261. act must unite. 262. 251. Criminal carelessness. 252. Ignorance or mistake of fact. Ignorance of law. Self-defense. Offenses committed by wife. Where principal liable criminally for offense of agent. Principal and accessories. Drunkenness. Insanity. Punishment. Jurisdiction of crimes. Territorial jurisdiction of crimes. § 24L Criminal law in general. — As indicated in a preceding- chapter the criminal law is that portion of the law which is concerned primarily with the punishment of wrongs as distinguished from that part of the law devoted to the enforcement of rights. In a civil suit the object of the state is to compel one person to make reparation for any injury his acts or omissions have caused to the rights of another. In such cases the state leaves the injured party to his own initiative as to whether or not he will bring suit against the offending 160 § 243] CRIMINAL IvAW 161 party. There are certain acts, however, which are of such a nature as to so injure society as a whole as well as damage the private interests of individuals, that the state sees fit to prohibit them by law. When the law is violated, the state, not content to leave the wrongdoer to no other punishment than such as he may suffer at the hands of the injured individuals in a civil suit, prose- cutes him for the violation of the law and seeks to pun- ish him for the wrong. The action is brought in the name of the state and by the officers of the state for the purpose of enforcing the penalty prescribed for the par- ticular offense. To punish and thus to prevent those acts which the state has determined to be 'inimical to the public welfare is the function of the criminal law. § 242. Crimes in the United States. — A crime is an act committed or omitted in violation of law. The right to punish criminals rests upon gounds of policy, and is absolutely necessary for the preservation of society. Crimes are defined and their punishment regulated by the common law or statute law. There are no common-law crimes which are recognized by the federal courts, their criminal jurisdiction being limited to offenses defined by the laws enacted by congress. In some of the states of the Union there are no offenses punishable as crimes except those which are made so by statutory law. § 243. Capacity to commit crime. — An act can not be criminal unless the actor is a responsible being, capable of knowing that the act is wrong and, in some states^ having power to control his actions. An idiot or a lunatic, or a young child, is incapable of committing crime. Under seven years of age a child is conclusively presumed to be incapable; between the ages of seven and fourteen it is incumbent on the prosecution to prove 11 — Elem. Law. 162 ELEMENTARY I.AW [§ 244 capacity; persons over the age of fourteen are presumed to be capable. Aside from these natural infirmities of idiocy, lunacy and infancy, persons whose powers have become enfeebled by disease, drunkenness or any cause, to such an extent that they have lost the control of tlieir wills and are unable to know right from wrong or to understand the nature of the act, are not criminally responsible in some jurisdictions although they may be liable in a civil action for the wrongs they may inflict upon others. § 244. Criminal statutes, how construed. — Crimi- nal statutes are construed liberally in favor of the accused. It matters not how immoral an act may be, or how in- jurious to society, it can not be punished as a crime unless it is prohibited by law. § 245. Infamous crimes. — Infamous crimes are held by the federal courts to be such as are punished by imprisonment at hard labor. The state statutes declaring what are and what are not infamous crimes are not harmonious. § 246. Crimes classified. — Crimes are again divided into felonies and misdemeanors, felonies being such offenses as are punishable with death or imprisonment in the state prison, and misdemeanors being offenses of a lower grade, for which lighter punishments are pre- scribed. There are the usual statutory provisions. At com- mon law the test of felony was the forfeiture of the goods. § 247. Compounding. — Compounding an offense is where one for a consideration agrees not to prosecute the offender or to stop a prosecution already begun. § 250] CRIMINAL LAW 163 § 248. Attempts. — x\ttempts to commit crime are sometimes declared to be crimes themselves. A mere naked purpose to commit a crime, however, unaccom- panied by an act in furtherance of the purpose, is not punishable as an attempt. The criminal law deals only with overt acts. It sometimes happens that a man with deliberate purpose attempts to commit a crime which for some cause unknown to him he can not commit, as to pick a pocket which is empty, or to shoot at another with an unloaded gun. In such cases he is generally held criminal- ly responsible. § 249. Aiding, counseling, etc. — Advising, coun- seling, encouraging or soliciting another to commit a crime is a punishable offense, but of this more will be said when we come to speak of accessories. § 250. Unlawful intent and overt act must unite. — In every crime at the common law there must be a union of the unlawful intent and the overt act, and both act and intent must be proved. This is not true, however, in the case of many statutory offenses, such as violat- ing the speed limit. In most cases the intent is inferred from the act itself, or it may be proved by circumstantial evidence. There is much confusion in the decisions of the courts of the various states as to the character of the overt act necessary to constitute the offense. Thrusting the hand into an empty pocket with intent to steal has been declared by some courts to be an attempt to commit larceny, and the contrary is held by other courts. So of shooting at another with a blank cartridge. Bishop says, as we think correctly, after carefully examining the con- flicting decisions, "on the whole we may deem the true doctrine to be that where the object is not accomplished, simply because of obstructions in the way, or because of 164 ELEMENTARY LAW [§251 the want of the thing to be operated upon, where the impediment is of a nature to be wholly unknown to the offender, who used appropriate means, the criminal at- tempt is committed." § 251. Criminal carelessness. — AVhere through the wanton and reckless or grossly negligent conduct of one an accident happens which causes death, the act is crimi- nal, as where an engineer in charge of a locomotive neg- lects his duty, or one on a building throws missiles from a house into a public street where persons are passing. § 252. Ignorance or mistake of fact. — Ignorance or mistake of fact will sometimes deprive an unlawful act of its criminal character, as where one takes the prop- erty of another supposing it to be his own, or obstructs a highway without knowing it to be a highway, but where a statute makes an act unlawful irrespective of guilty knowledge, ignorance or mistake is no defense. § 253. Ignorance of law. — Ignorance of law is no excuse for the commission of a crime, even where the statute making the act criminal has been enacted so recently as to make it impossible that the accused should have known of its existence. Such ignorance would go far to mitigate the punishment, and would give good grounds for an appeal to the pardoning power in cases of conviction. § 254. Self-defense. — Self-defense is a right which may be asserted by any person, where he is in apparently imminent danger of suffering either loss of life or limb or great bodily harm. If the conduct of the assailant is such as to produce in the mind of a reasonable person a belief that such harm is intended, the person assailed § 257] CRIMINAL LAW 165 may defend himself even to the point of killing his assailant, though the danger was not real but only appar- ent. The right of self-defense, but not to the point of taking life, also exists where the impending danger is not so serious. § 255. Offenses committed by wife. — An offense committed by the wife in the presence of the husband is prima facie done by his coercion, though this presumption may be overcome by evidence showing that she acted upon her own independent volition, and in such a case she and she alone is criminally responsible. § 256. Where principal liable criminally for of- fense of agent. — A principal is not liable for the crimi- nal acts done by his agent unless the agent is acting under orders from the principal. The same rule applies to master and servant. Where an agent or servant is put in charge of a business, such as publishing a newspaper or keeping a saloon, and a criminal libel is published in the paper or liquor is unlawfully sold in the saloon, the owner of the paper or the proprietor of the saloon may be punished criminally for the act of the agent or servant. § 257. Principal and accessories. — In the commis- sion of crimes there may be principals and accessories. To constitute one a principal he must be actually or con- structively present when the crime is committed, as where one does the act, and another stands near by to give assistance or give warning of the approach of the officers. In such case both are principals. An accessory before the fact is one who is not the chief actor in the commission of a crime, nor near enough at the time to give assistance, but procures, counsels or commands another to commit it. An accessory after the 166 ELEJMENTARY LAW [§ 258 fact is one who, knowing that a crime has been com- mitted, receives, relieves, comforts or assists the criminal. § 258. Drunkenness. — Voluntary drunkenness will not excuse crime. Where, as a result of habitual drunken- ness, one becomes permanently diseased to the extent that he has lost his will power and is incapable of knowing right from wrong, he is incapable of com- mitting crime. Some courts have held that voluntary drunkenness aggravates a crime, but the better opinion is now to the contrary. Drunkenness of the accused at the time of the commission of the offense may be given in evidence to show want of malice, premeditation or intent. § 259. Insanity. — Insanity, where it is such as to prevent the accused from distinguishing right from wrong, or appreciating the nature of his act, will relieve him of criminal responsibility, and if from all the facts in the case the jury have a reasonable doubt as to the sanity of the accused they should acquit. § 260. Punishment. — Punishment is inflicted for the public good. The same act may be punishable as a crime and be a wrong to the individual citizen, in which case the punishment of the crime does not prevent the citizen from seeking redress in a civil action for the damage done to him personally. The individual who suffers in such a case may compromise with the offender and waive his right to redress, but this is no bar to a prosecution of the offender by the state. The object of punishment is to prevent crime, and this is effected by imposing pecuniary fines and by placing the offender under restraint for a given period of time, with the double view of reforming the prisoner and deterring others from committing like offenses, and in cases of § 262] CRIMINAL LAW 167 murder, high treason and other crimes of a heinous char- acter, capital punishment is sometimes inflicted. In many states the jury passes upon the question of the prisoner's guilt, and the court fixes the measure of punishment within the limits prescribed by the statute. In other states the jury has this power. In the federal courts the jury passes only upon the question of the prisoner's guilt. Sometimes, in addition to the penalties of fine and im- prisonment, the offender is disfranchised and is made incompetent to testify as a witness. § 261. Jurisdiction of crimes. — The jurisdiction to try and punish offenders against state laws is lodged in the courts of the state within whose borders the offenses are committed. Offenses against the laws of the United States are within the exclusive jurisdiction of the federal courts within their respective districts. This is what may be called geographical jurisdiction. Jurisdiction may de- pend also on the class of crimes the court may take cognizance of. Petty offenses are tried by magistrates without the formality of indictment or information, while graver charges are only cognizable by superior courts, in which the indictment is preferred by the grand jury and the trial is by a petit jury. As to crimes committed on the high seas, the jurisdiction of nations is determined by treaties and the law of nations. § 262. Territorial jurisdiction of crimes. — Ordi- narily, criminal laws have no force beyond the boundaries of the state enacting the law. But cases arise where crimes are committed partly in one state or county and partly in another. If one enters into a conspiracy with others to commit a crime in another state, and the crime is committed, he may be tried and punished in the state where the crime is committed, though before the trial he 168 ELEMENTARY LAW [§ 262 may never have been personally within the limits of that state. So if one stands near a boundary line and shoots across it, and the shot takes effect upon a person in another state or county he may be tried in the jurisdic- tion where the shot took effect. If a fatal blow is given in one state and the victim removes to another before death ensues, the assailant must be tried in the jurisdiction where the blow was given, though some courts hold that jurisdiction rests concurrently in the courts of both localities. Offenses committed on board ships are gen- erally punishable in the country to which ships belong. Crimes committed on private ships in foreign ports are punishable in foreign courts if they are of sufficient gravity to endanger the peace and tranquility of the port, but otherwise they are punishable by the courts of the country to which the ship belongs. The rights of subjects of one country traveling or residing in another are generally regulated by treaty stipulations. In the absence of such stipulations the rules as above stated will prevail. By the statutes of some states, where a theft is committed in one state and the goods are carried to another, the state in which the offense originated has exclusive jurisdiction, while a different rule prevails in other states. CHAPTER XXI CRIMINAL OFFENSES Sec. 263. Criminal offenses in gen- eral. 264. Abortion. 265. Adultery. 266. Fornication. 267. Incest. 268. Rape. 269. Seduction. 270. Abduction and kidnaping. 271. Bestiality — Sodomy. 272. Affray. 273. Arson. 274. Assault. 275. Assault and battery. 276. Assault with intent. 277. Justification for assault. 278. False imprisonment. 279. Barrarty, champerty and maintenance. 280. Bigamy or polygamy. 281. Bribery. 282. Burglary. 283. Robbery. 284. Embezzlement. Sec. 285. Larceny. 286. C h e a t i n g — False pre- tenses. 287. Conspiracy. 288. The agreement. 289. Dueling. 290. Extortion. 291. Forgery. 292. Homicide. 293. Voluntary manslaughter. 294. Involuntary manslaughter. 295. Justifiable homicide. 296. Malice. 297. Libel. 298. Malicious trespass or malicious mischief. 299. Mayhem. 300. Nuisance. 301. Perjury. 302. Piracy. 303. Riot. 304. Treason and misprision of treason. § 263. Criminal offenses in general. — Every state in the Union has its own way of defining crimes and declaring what punishment shall be inflicted upon offenders. We shall not undertake to give a compilation of the various statutory enactments, but shall content our- selves by giving in brief the essential ingredients of such crimes as are recognized and punished in most of the states. 169 170 ELEMENTARY LAW [§ 264 § 264. Abortion. — Abortion consists of causing the miscarriage or premature delivery of a woman. The statutes of some of the states require that the child shall have quickened in the womb at the time of the commis- sion of the crime. The laws of other states declare that the offense may be complete at any time after gestation has begun. The consent of the mother is no defense. § 265. Adultery. — Adultery is voluntary sexual in- tercourse with another man's wife. The woman must be married; she must be another man's wife, and whoever, married or single, has illicit intercourse with her becomes guilty of adultery. Such are the essentials of adultery at common law. In some states the offender who is married is alone held guilty; in other states, where the intercourse is between a married woman and a single man, the woman alone is guilty. § 266. Fornication. — Fornication is voluntary il- licit sexual intercourse under circumstances not constitut- ing adultery. Single acts of fornication have been made criminal in some states, while in others it is punished only when it is habitual and notorious. § 267. Incest. — Incest is sexual intercourse by per- sons who are related to each other in degrees within which marriage is prohibited by law. It is a crime un- known to the common law, and the statutes of the differ- ent states must be consulted to ascertain what constitutes the offense in any given locality. § 268. Rape. — Rape is the having carnal knowl- edge of a woman forcibly and against her will. Sexual intercourse with a child under the age of consent fixed by § 270] CRIMINAI, OFFENSES 171 law, with an insane woman, or a woman in a condition in which she can not consciously consent, or when con- sent is extorted by fear, is rape, though no actual force be used. The crime is not complete unless there is some penetration by the male organ. It is no defense to a charge of rape that the injured woman is a prostitute, though her evidence would be regarded with suspicion. It may be said of the crime, generally, that it is a charge easily made and hard to disprove. If the woman be of good repute and make seasonable outcry, and show signs of injury, and the place where the crime was perpetrated be remote from observation, and if the offender flee to avoid arrest, her testimony is of great weight. A male under the age of fourteen is, in many states, conclusively presumed to be incapable of committing the offense; in other jurisdictions his ability to commit the crime is mat- ter for proof. t § 269. Seduction. — Seduction is the enticing by a man of an unmarried woman of previous chaste char- acter, by means of persuasions and promises, to have sexual intercourse with him. Some statutes require the promise to be a promise of marriage. Others make it a crime to debauch and seduce an unmarried female of previous chaste character without regard to the means employed. Where the consent is given merely from carnal lust and the intercourse is from mutual desire, there is no seduction. If the woman knew the man to be married she will not be heard to say that she con- sented to the intercourse because of a promise of mar- riage. § 270. Abduction and kidnaping. — Abduction, though not a common-law crime, is made a crime by the statutes of most of the states. It is the act of taking 172 ELEMENTARY LAW [§ 271 away or detaining a woman against her will, or, in the case of minors, against the will of their parents or other person having lawful charge of them. In a more restricted sense it is the unlawful seizure or detention of a female for the purpose of marriage, concubinage or prostitution. Kidnapping is the unlawful seizure of any person with the intent to remove him to another place. It is a false imprisonment aggravated by the intent to carry the person imprisoned to another place. By the common law kidnapping was the forcible abduction or stealing away of a man, woman or child from their own country and sending them into another. § 271. Bestiality — Sodomy. — The first is the cop- ulation of man or woman with a beast, the second the unnatural copulation of man with man or man with woman. Both parties are guflty of sodomy and the con- sent of the parties is no defense. These crimes are gen- erally spoken of as the abominable and detestable crimes against nature, and as crimes not to be named among Christians. § 272. Affray. — An affray is the fighting together of two or more persons, either by mutual consent or otherwise, in some public place, to the terror of the people. There must be some stroke given or offered; mere quarreling and the use of threatening words are not sufficient. If the fighting is in private it is not an affray. Prize fighting as it is now practiced is not an affray, but it is made a misdemeanor by the laws of most of the states of the Union. In some states the fighting must be by mutual agreement to constitute an affray; elsewhere it is held that the mere fighting in a public place, with or without mutual consent, constitutes the offense. § 275] CRIMINAI, OFFENSES 173 § 273. Arson. — Arson, as defined by Coke, is the malicious and voluntary burning of the house of another by night or by day. There must be an actual burning of some part of the building, though it is not necessary that any part should be wholly consumed. The burning is sufficient to constitute the offense when any part of the building is charred, but a mere scorching or discolora- tion is not enough. Formerly the crime of arson was limited to the burning of dwelling-houses, but it now has a wider scope, under the legislation of the various states, so that stables, mills, churches, warehouses, school- houses and other structures may be the subjects of arson. The burning must be malicious and wilful, and not merely negligent. The intent to injure is an essential ingredient of the crime, but this intent will be generally presumed. § 274. Assault. — A simple assault as defined by Bishop is an unlawful physical force partly or fully put in motion, creating a reasonable apprehension of immedi- ate physical injury to a human being. It is essential that the force intended to be applied should be put in motion. Mere preparation or threats are not an assault. There must be some act which if not stopped may apparently, or, as some courts hold, actually, produce injury. Strik- ing at another within striking distance though the blow comes short, throwing a missile at another, aiming a gun within gunshot, pointing a pitch-fork at a person within reach — such act coupled with a present intention to do violence would be an assault. § 275. Assault and battery. — A battery is the un- lawful touching of another in a rude, insolent or angry manner. To spit upon one, to set a dog upon him which touches or bites him, to touch or lay hold of the clothes of another, is sufficient. There must be intentional 174 ElvEMENTARY LAW [§ 276 physical contact. If this is lacking it can amount to no more than a simple assault. § 276. Assault with intent. — An assault with in- tent is where an intent to commit a specific crime accom- panies the assault, as an assault with intent to kill, to rob, to rape or to inflict some serious bodily injury. In order to convict in such cases the specific intent charged against the accused must be proved, and this intent may be in- ferred from his acts, words and the circumstances sur- rounding the transaction. The apparent consent of per- sons who are legally incapable of giving consent is no defense to a charge of assault with intent. In case of assault with intent to commit a crime, there must be, according to the rule established in some courts, a present ability in the assailant to inflict the injury, but the better opinion is that it is sufficient, if there is a reasonably apparent present ability, so as to create an apprehension that the injury may be inflicted, and cause the person threatened to resort to measures of self- defense. § 277. Justification for assault. — No one can be held to be guilty of an unlawful assault who has a suf- ficient justification or excuse for his act, as where it is in the necessary defense of his person, his property, or the persons to whom he owes the duty of protection, as wife, child or servant. As we have seen, a person who shoots at one, believing him to be another person whom he intends to kill, is guilty of shooting with intent to kill, and shooting or throwing a missile into a crowd is an assault with intent to kill or injure any one who may be in reach of the gun or the missile thrown. fc>' § 278. False imprisonment. — False imprisonment § 279] CRIMINAL OFFENSES 175 is the unlawful restraint of a person contrary to his will, either with or without process of law. There must be a forcible detention of the person, and the detention must be unlawful. An officer who arrests and holds one in obedience to a writ directed to him from a court of competent jurisdiction is not guilty of the ofifense unless there was something on the face of the writ itself show- ing that it was not properly issued. § 279. Barratry, champerty and maintenance. — These offenses were all punishable at common law. Barratry is the offense of frequently stirring up quarrels and suits, either at law or otherwise. The indictment should charge the offender with being a common barrator, and there must be proof of at least three instances of ott'ending. Champerty is a bargain with a party to a suit for a portion of the land or other matters sued for, in case of a successful termination of the suit which the champertor undertakes to carry on at his own expense. Contracts by attorneys for purely contingent fees, to be paid out of the damages recovered, were formerly con- sidered champertous and void, but they are looked upon with more indulgence now and the practice of making such contracts is common, though it must be admitted that they have a pernicious influence on the character and standing of attorneys who make them. Where such con- tracts exist the attorney becomes, in effect, one of the real parties to the action. In some states it is held that the purchase and sale of land in litigation, or in the adverse possession of another, is a champertous contract and will not be enforced. Maintenance is a malicious, or at least officious, interference in a suit in which the offender has no interest, to assist one of the parties to it against the other with money or advice to prosecute or defend the action, or, as it is otherwise defined, it is 176 ELEMENTARY LAW [§ 280 the intermeddling of a stranger in a suit for the purpose of stirring up strife and continuing the htigation. § 280. Bigamy or polygamy. — One already mar- ried and liaving husband or wife living, who marries a second time, is guilty of bigamy. These are statutory and not common-law crimes. If the first marriage has been annulled by a court of competent jurisdiction, the parties are free to contract a second marriage, and a person whose husband or wife has been absent for a certain number of years without being known by such person to be living may innocently contract a second marriage. Where there has been no valid divorce from the first husband or wife and a second marriage is contracted on the advice of counsel and in the honest belief that the divorce is valid, it is generally no defense, though it has been held that where the belief was on reasonable grounds after due inquiry, it is a defense to a criminal prosecu- tion. § 281. Bribery. — Bribery at common law was lim- ited to the giving to a judge or other officer connected with the administration of justice any undue reward to influence his behavior in office. A better definition is the giving or receiving of a reward to influence any official act, whether of a judicial officer or not. The statutes of the states have extended the scope of the crime until it now includes judges, jurors, election officers, voters, legislators and all public officials who are placed in responsible stations to perform public service. § 282. Burglary. — Burglary at common law is the breaking and entering of the dwelling-house of another in the night-time with the intent to commit a felony therein. There must be some breaking, and if the entry § 283] CRIMINAI, OFFENSES 177 is made through an open door or window the offense is not complete. The raising of a closed window or the turning of the knob or lifting the latch of a closed door is sufficient. So if there is an entry through an open door, but a breaking of an inner door, it is sufficient. There must be a breaking of some part of the house; forcing the door of an area wall or breaking open a chest or trunk in the house will not constitute a breaking. If one with intent to commit a felony knocks at a door, and an inmate opens it and he thus gets in, it is a con- structive unlawful breaking. So where one gains admit- tance upon a false pretense of having business with an inmate, or by collusion with the servants of the house- hold. An entry is essential, but the slightest entry is suf- ficient. If any part of the body or a weapon, a stick or anything in the offender's hands is thrust into the house through a door or window which has been broken, it will constitute an entry. The entry need not be at the same time as the breaking, but both must be in the night. Night for the purposes of this crime begins when daylight ends and when countenances can not be easily discerned, and ends when there is sufficient daylight to discern them. The building broken into must by the common law be a dwelling. The statutes of many states have included stores and many structures not used as dwellings. In some states a breaking and entering in the daytime with intent to commit a crime is declared to be burglary. The intent to commit a crime must exist. Ordinarily the intent of the burglar is to steal, but it may be to commit any other crime. Whatever the intent is it must exist at the time of the breaking and entering. § 283. Robbery. — Robbery is the taking with fe- lonious intent of any money or goods of any value belonging to another from the person of another, or in 12 — Elem. Law. 178 ELEMENTARY LAW [§ 284 his presence against his will by force or violence or by putting him in fear. The robber must take and remove the property taken, the thing taken must be the subject of larceny, the force used must be before or at the time of the taking and of such character as to make it evident that it was intended to overpower the party robbed or to pre- vent resistance on his part and not merely to get possession of the property. The mere taking the property from another by the false pretense that the taker is an officer, or the quiet and unobserved picking a pocket, or the snatching of an article from another's hands when there is no struggle or resistance, is not robbery. The fear must be such as would intimidate and create a reasonable ap- prehension of danger. The person robbed need not be the owner of the property, possession is enough. If the accused acted in good faith, under the impression that the property was his own, there is no robbery. § 284. Embezzlement. — Embezzlement is not a common-law offense, but is made a crime by state stat- utes. It is like larceny in its effects upon the owner, and in the intent of the offender, but it differs in the important particular that the offender comes lawfully into possession of the money or thing embezzled, the criminal act being the fraudulent and unlawful appro- priation of it to his own use. Bailees, cashiers or tellers of banks, clerks, public officers, agents and officers of cor- porations, bookkeepers, in short, all persons entrusted with the care of money or property belonging to others, who unlawfully and with fraudulent intent convert it to their own use, are embezzlers. If it appears that the money or thing taken was in the actual or constructive possession of the owner, the offense would be larceny and not embezzlement. § 286] CRIMINAI, OFFENSES 179 § 285. Larceny. — Larceny is the unlawful taking and carrying away of the personal property of another with the intent to deprive the owner thereof. Grand larceny and petit larceny are distinguished arbitrarily by the value of the property taken, as declared by the stat- utes of the various states. What is grand larceny in one state may be only petit larceny in another. The taking must be secret and fraudulent, and it is not necessary that it should be by the thief in person. If the thief with felonious intent induces an innocent per- son to take the personal property of another and deliver it to him it is an unlawful taking. The slightest inten- tional removal of the article from the place where it was before is a carrying away. It is not necessary that the person from whom the property is taken should be its absolute owner. Any rightful possession, as that of a bailee having a qualified right of property, would be ownership sufficient to sup- port a charge of larceny. Goods in the possession of an agent or servant of another are constructively in the possession of the owner or master, provided the servant's custody was obtained from the master, though he may be personally ignorant of their existence or whereabouts. If possession is obtained lawfully the subsequent carrying away with the unlawful intent will not make it larceny. The unlawful intent to carry away and convert the prop- erty must exist at the time of taking. If by a fraud- ulent trick the owner is induced to part with the posses- sion of his property temporarily, the thief intending to appropriate it unlawfully, it is larceny, § 286. Cheating — False pretenses. — Cheating by false pretenses is where any person by a false and fraud- ulent representation or statement of an existing or past fact, made with a knowledge of its falsity and with 180 ELEMENTARY EAW [§ 287 intent to deceive and defraud, induces another to part with money or property of vakie. It is not larceny because that implies that the owner's goods were taken from him without his consent. No mere expressions of opinion nor promise for future conduct, however fraud- ulent and false, will amount to a false pretense. The fraudulent representation must be of such a character as would mislead a person of ordinary intelligence. The injured party must be deceived, the representations must be false and must be believed to be true by the party defrauded. The offender must fraudulently intend to obtain the property and to deprive the owner of the use of it, and the offense is not complete until the owner has parted with his property. It is no defense to show that other motives influenced the owner in part. It is suffi- cient if the fraudulent and false pretense charged were a part of the moving cause without which the owner would not have parted with his property. § 287. Conspiracy. — A conspiracy is a combina- tion of two or more persons, by some concerted action, to accomplish some criminal or unlawful purpose, or to accomplish some purpose not in itself criminal or unlaw- ful, by criminal or unlawful means. In many states conspiracy is indictable as a common-law offense, in others there is no common-law jurisdiction of the offense. § 288. The agreement. — The agreement, which is an essential ingredient of the crime, may be express or implied, and its existence may be proved by circumstantial evidence. Any one who enters a conspiracy adopts all the previous acts of his coconspirators in forming and carrying out the criminal purpose, and is bound by all that is done by them afterwards unless he withdraws and renounces his connection with it. If the conspiracy is to § 291] CRIMINAL, OFFENSES 181 commit a felony, the conspiracy is merged in the consum- mated act. The mere unlawful agreement constitutes the crime, whether the unlawful purpose is accomplished or not. All parties to a conspiracy are liable, in a civil suit for damages, to the injured person. § 289. Dueling. — Dueling is made a crime by the statutes of all the states. If death ensues all the parties, principals and seconds are guilty of murder. The sending or carrying of a challenge to fight a duel is an indictable offense in most of the states. § 290. Extortion. — Extortion signifies in an en- larged sense any oppression under color of right, but in a stricter and more accurate sense it is the demanding and receiving of money by an officer by color of his office, either where none is due or where the sum de- manded and received is in excess of the amount due. It is an offense which can be committed only by officers, whether federal or state, ministerial or judicial. One who acts as an officer can not plead in defense to a charge of extortion that he did not hold the office rightfully. The most common form of the offense is the demanding and receiving fees for official services in excess of the amounts fixed by law. § 291. Forgery. — Forgery at common law is the falsely making or materially altering, with intent to defraud, any instrument in writing which if genuine would impose a legal liability. The false making must be with the intent that it shall appear to be the act of another, and with the intent to defraud. One who honestly be- lieves that he has the authority to sign the name of another, or to make a material alteration in a written instrument, is not guilty of forgery though no such 182 ELEMENTARY LAW [§ 292 authority existed in fact. While the intent to defraud is necessary, it is not essential that the party intended to be defrauded should be injured thereby. It is no defense for the forger to say that his work was done so blunder- ingly that it would deceive only stupid and careless per- sons. An alteration of an instrument which though intended to do so does not in fact and law alter the rights or obligations of the parties to it is not a forgery, though the party making it did so with a fraudulent intent. The uttering of the forged instrument is com- plete when the forger by words or actions declares that the forged instrument is genuine with a knowledge that it is false. By the statutes of most states the possession of forged or counterfeit bank notes with intent to utter or pass them is punishable as forgery. § 292. Homicide. — Homicide is the killing of a human being, and it may be a lawful and an innocent act or a criminal act. Where it is a criminal it is designated as murder or manslaughter. In most of the states there are grades of murder, as murder in the first degree, murder in the second degree. The highest grade of murder, that is, murder in the first degree, is the unlawful and felonious killing of another human being with malice aforethought and with deliberate premeditation. Murder in the second degree is like murder in the first degree, except that it lacks the premeditated design which is essential to the first, it being the intentional unlawful killing with malice, but without premeditation. §293. Voluntary manslaughter. — Manslaughter is the unlawful killing of another human being without malice, and is either voluntary or involuntary. Voluntary manslaughter is where the act causing death is com- § 295] CRIMINAL OFFENSES 183 . mitted in the heat of sudden passion caused by provoca- tion. There must be a purpose to kill or to inllict serious bodily harm. It is not necessary that the passion should be such as to dethrone the reason, but it must be suf- ficient in degree to negative the idea of malice in the slayer. Whether in the particular case the provocation v^as adequate, or the passion excited sufficient to rebut the idea of malice, is for the jury to determine. The provocation may consist of abusive language, or an un- lawful assault. And where two engage in a combat with or without weapons and one is killed, it is voluntary man- slaughter, unless the combat was sought by one merely as a pretext for killing the other. § 294. Involuntary manslaughter. — Involuntary manslaughter is the unlawful killing of a human being without malice, and without intent to kill or to inflict the injury causing death, committed accidentally in doing an unlawful but not felonious act, or in the improper or negligent doing of a lawful act. The following are instances of involuntary manslaughter when death results: The reckless handling and discharge of firearms, gross carelessness on the part of a locomotive engineer or the master of a vessel, the grossly negligent use of defective material in building a house, reckless riding of a horse or driving a vehicle, cruel and immoderate punishment of a child or pupil. § 295. Justifiable homicide. — Homicide is justifi- able where life is taken by the proper officer in pursuance of the lawful sentence of a court adjudging the execution of a convict; where the killing is in the necessary self- defense of the person of the slayer, or of a husband or wife, parent or child, master or servant, or a man's habitation; where it is necessary for the preservation of 184 Eleme;ntary law [§ 296 the peace, or to arrest or prevent the escape of a felon, or to prevent the commission of a felony. So also is the slaying of enemies in time of war, or the execution of persons guilty of certain breaches of the rules of military law. In the case of an overloaded boat, where the sailors threw some passengers overboard to lighten the vessel, the court held that they were guilty of manslaughter, and that in such an extremity the victims should have been selected by lot. To justify homicide on the ground of self-defense the accused must show that he was in apparent danger of losing his own life, or of suffering grievous bodily harm at the hands of his assailant. It may turn out that the danger was not real, but if the conduct of the assailant was such as to create in the mind of the person assaulted a reasonable' apprehension of danger at the time, it is sufficient. The same rule applies where the plea is urged by one who takes life in the defense of those to whom he owes the duty of protection. § 296. Malice. — Malice and the intent to kill are essential ingredients of murder, but this malice does not necessarily involve the notion of ill will toward the per- son slain. Where by one's conduct one is shown to be depraved in mind, devoid of social duty and fatally bent on mischief, malice is sufficiently proved. Proof of a formed purpose to take the life of the victim is sufficient to establish the existence of what is called malice afore- thought, and it is enough if the intent to kill exists at the moment of killing, if it is deliberate. The jury may infer malice from the act and manner of killing where it is unlawful, and it is for them to determine from all the circumstances whether malice in fact existed. § 297. Libel. — Libel is made criminal by the laws § 300] CRIMINAL OFFENSES 185 of some states, and it may be defined to be the wilful and malicious publication of any false and scandalous mat- ter tending to injure the reputation of another, or to hold him up to public ridicule and contempt. In most states the injured person is left to his remedy at law by means of a civil action for damages. § 298. Malicious trespass or malicious mischief. — The offense is ordinarily limited to injuries to property, as the maiming of cattle or other beasts, girdling trees, disfiguring houses. Malice is an essential ingredient of the offense; but where the injury is wilful, malice will be presumed. It is essential that damage shall have resulted to the property. § 299. Mayhem. — Mayhem at common law was the act of unlawfully and violently depriving another of the use of some member of his body whereby he was rendered less able to fight. A mere disfiguring, such as cutting off an ear or a nose, was not mayhem at com- mon -law. By statutes in England and America, the definition has been extended so as to include all malicious injuries which disable or disfigure the injured person. It must be intentional, and an injury resulting from a ran- dom blow or thrust during a fight will not constitute mayhem, although it may result in maiming or disfigur- ing the injured party. There must be the specific intent to do the act which results in the crippling or disfiguring. § 300. Nuisance. — Nuisance is a common-law of- fense and consists in the unlawful doing of an act, or permitting a condition of things to exist which is prejudicial to the health, comfort, safety, property, sense of decency or morals of the citizens at large, and it may be an act unauthorized by law, or from neglect of a 186 ELEMENTARY LAW [§ 301 duty imposed by law. To carry on an offensive trade in a populous community; to keep a pig sty in a city; to allow a stable in a city to become filthy; to disturb the public rest by useless and unlawful noise; to pollute streams or lakes which supply drinking water to the pub- lic ; to keep a disorderly house, and other such acts, constitute the offense. § 301. Perjury. — The crime of perjury as described in the common law is committed where a lawful oath is administered in some judicial proceedings or due course of justice to a person who swears wilfully and absolutely and falsely in a matter material to the issue or point in question. By various statutes the offense is extended to false swearing in matters not connected with judicial proceedings. The crime may be committed by a witness on oral examination, in the course of a trial, or by a deposition taken before an officer duly authorized to take it, or by an oath to an affidavit to be used at any stage of the judicial proceedings to which it relates. The form of an oath is immaterial, if it be administered in such a way as to bind the conscience of him who takes it and to accord with his religious belief. An affirmation taken by one who has conscientious scruples as to the taking of an oath is the same as an oath, and one who falsely affirms is as much a perjurer as if he falsely swears. The false statement must be of a matter material to the sul)jcct under consideration. A guilty intent is necessary to perjury, Init a reckless state- ment under oath of the existence of a fact of which the person taking the oath had no knowledge has been said to be perjury, although tlie statement sworn to may be true. § 302. Piracy. — Piracy is robljery on the high § 304] CRIMINAL, OFFENSES 187 seas, being a forcible depredation on the high seas with- out lawful authority and done in the spirit and intention of universal hostility. Indictments and trials for piracy are within the exclusive jurisdiction of the federal courts, and it is the exclusive province of congress to say what acts constitute piracy. § 303. Riot. — Riot is a tumultuous disturbance of the peace by three or more persons assembling together on their own authority with an intent, mutually, to assist one another against any one who shall oppose them, in the execution of some enterprise of a private nature, and afterwards actually executing the same in a violent and turbulent manner, to the terror of the people, whether the act accomplished was of itself lawful or unlawful. The act is not criminal because it is unlawful, but on account of the violent and turbulent manner of doing it. There must be three or more guilty parties, and if three only are charged and two are acquitted, the third can not be held guilty. An agreement to participate in the enterprise may be implied from the circumstances and conduct of the parties. § 304. Treason and misprision of treason. — Trea- son against the United States exists where a person owing allegiance levies war against them, or adheres to their enemies, giving them aid and comfort. The differ- ent states define treason in substantially the same way. Under the federal constitution no person can be con- victed of treason unless on the testimony of two wit- nesses to the same overt act, or on confession in open court. If a body of men be actually assembled for the purpose of effecting by force a treasonable design, all those who perform any part, however minute or how- ever remote from the scene of action, and who are 188 ELEMENTARY LAW [§ 304 actually leagued in the general conspiracy, are to be con- sidered traitors. It is the duty of a citizen who has knowledge of the commission of treason against the United States to dis- close the same to the president or a judge of the United States, or to the governor or some judge or justice of a state, and the failure to make such disclosure is mis- prision of treason. PART I THE LAW OF PROPERTY CHAPTER XXII PROPERTY IN GENERAL Sec. Sec. 305. The law of property. 308. Its importance. 306. Basis of ownership. 309. Kinds of property. 307. Origin of private owner- ship. 305. The law of property. — The law of property is that branch of the civil law which is concerned with ownership and other interests in property. For the pur- pose of furnishing an adequate basis of adjusting the inevitable conflicts over property rights and providing a definite, uniform system for such effective dealings in property interests as modern commercial life requires, the state has formulated an elaborate and technical set of legal rules. There is, perhaps, no field of law where more emphasis is placed upon technical formalities. The law frequently prescribes detailed, formal requisites for certain instruments. One of the reasons for this is found in the fact that certain rights of property, as titles to land, for instance, are established by proving an un- broken chain of title. For purposes of convenience, this requires that where possible all transactions affecting land titles should be evidenced in a certain, definite and author- ized manner. This furthermore explains why much of our law on this subject is so strongly influenced by 189 190 ELEMENTARY LAW [§ 306 historical considerations. In England, whence came our common law, titles are traced back several centuries to the feudal system, and necessarily this is reflected in the body of our law. No greater source of useless litigation and domestic irritation could be found than a legal system where prop- erty rights were indefinite and uncertain. To guard against this evil and at the same time facilitate the ease and freedom of property transactions is one of the main purposes of this branch of the law. § 305. Basis of ownership. — In speaking of the Roman laws the German jurist Savigny sa3^s that "all property is founded on adverse possession ripened by prescription." Sir Henry Maine gives it as his opinion that the "true basis of the right of property is not an instinctive bias towards the institution of property, but a presumption arising out of the long continuance of that institution that everything ought to have an owner. Where possession is taken of an object which is not or has never been reduced to dominion, the possessor is permitted to become proprietor from a feeling that all valuable things are naturally the subjects of exclusive enjoyment, and that in tlie given case there is no one to invest with the right of property except the occupant. The occupant, in short, becomes the owner, because all things are persumed to be somebody's property and because no one can be pointed out as having a better right than he to the proprietorship of this particular thing." The individual right of property, as appears from a closer study of ancient law, seems to be a com- paratively modern conception. Ancient law knows next to nothing of individuals; it is concerned not with indi- viduals, but with families ; not with single human beings, § 308] PROPERTY IN GENERAL 191 but groups. It is more likely that joint ownership and not separate ownership prevailed in primitive societies. § 307. Origin of private ownership. — Out of this community ownership, in which the rights of all the individuals were blended, there grew the idea of private property. So long as the family or tribe or community held property in common the right of individual or private ownership was practically ignored, if, indeed, it existed at all. This right grew and strengthened as the family, tribe or community disintegrated under the ameliorating influences of advancing civilization, and as the individual escaped from the tyranny of the head of the family or the chief of the tribe. § 308. Its importance. — The power or assertion of exclusive ownership is manifested by boundaries, fences, walls encircling land, and the actual possession and con- trol of personal property. This dominion of the individ- ual over his property is permitted and defended by the state as a pure matter of convention and policy. In a savage state it is not essential, except as to things of little value, but in a civilized society it is the basis of property, and without it progress would seem to be im- possible. Land being indestructible in character, limited in extent and incapable of increase, can not be regarded as a true subject of permanent individual appropriation. And however important it is that the tenure of the culti- vation of the soil should be secure, the paramount dominion of the state over every part of its territory is a fact which in a high condition of social progress can not be emphasized too strongly or made to be felt too universally and really. By enactments prohibiting the entailment of estates in land by abolishing primogeniture, by succession taxes, and other devices in case of need. 192 ELEMENTARY LAW [§ 309 the states of the Union have it in their power to prevent the hurtful monopohzation of land. To protect this right of property, whatever may be its origin or extent, the law has provided numerous methods to prevent the invasion of the right, and to redress wrongs by which it is violated. The laws for redressing injuries to the rights to life and personal security are comparatively few — the laws for the pro- tection of the right of property are, as we shall see, numerous. § 309. Kinds of property. — There are two kinds of property which are the subject of individual owner- ship — real and personal, and these are subdivided into corporeal and incorporeal. There can be no individual or exclusive ownership of any object which can not be exclusively possessed or enjoyed; so that the elements of light, air and water, which a man may occupy and use by means of his windows, his gardens, his walls and other conveniences are his so long as they remain in his possession, but if he ceases to possess them or voluntarily abandons them, they return to the common stock, and the next taker has an equal right to seize and enjoy them. This principle applies to animals fer?e naturae, surface and subterranean streams of water, and veins or reservoirs of oil or gas beneath the soil. The doctrine of ancient rights which once prevailed in England, that is, the right that the first builder upon ground had to prevent the owner of the adjoining ground from erecting a structure that would shut out the light or air from the first builder's house has been abandoned in this country. The owner of the soil has the right, in the absence of boundary agreements to the contrary, to dig as deep and to build as high as he sees fit, so long as he conforms to the lines of § 309] PROPERTY IN ge;ne;raIv 193 his own boundaries, and does not undermine or injure the land or buildings of his neighbor. Real property consists of land and structures perma- nently affixed to land. Personal property consists of such things as are mov- able and may attend the person of the owner wherever he may go, as goods, money, jewels, chattels and the like. Corporeal property consists of such material things as may be apprehended by the senses, as lands, goods, animals, and may be the subject of actual manual posses- sion and capable of being transferred by delivery. Incorporeal property is that which consists in legal right merely, as choses in action, rights of way, ease- ments and the like. It is a legal right which one man has, not to the property of another, but in it; as in the case of a right of way, the land is owned and in posses- sion of one as corporeal property, while another has the single right of passing over it, which is incorporeal prop- erty. Both are valuable property rights and the owners of them respectively will be protected in their enjoyment by the courts. Incorporeal property may be acquired by agreement, or it may be created by operation of law, as when one sells a parcel of land in the center of his own field, the buyer by operation of law acquires a right of way over the seller's other land which surrounds his. 13 — Elem. Law. CHAPTER XXIII REAL PROPERTY Sec. Sec. 310. Real property. 316. Islands. 311. Titles in the United 317. Fixtures. States. 318. Boundaries. 312. Land acquired by treaty. 319. Land bounded by high 313. Indian titles. ways. 314. Definitions. 320. Appurtenances. 315. Lands bounded by streams. § 310. Real property. — The law of real property, as it exists today in the United States, is full of intricacy. The commercial spirit of modern times has broken down many of the artificial barriers which the feudal system and the English laws of descent and tenures interposed to prevent the quick and easy transfer of landed estates. But enough of the old rules survive to confuse and per- plex the student, and to tax the experienced lawyer, when he is called upon to decide concerning the rights of claimants to land. It is only intended here to give in outline some historical facts and general rules showing how and from what source titles to land are derived, and how they are transferred from one person to another. §311. Titles in the United States.— It is a funda- mental principle in the English law that the sovereign was the original proprietor of all the land in the kingdom. The same principle holds good in the United States as to all lands which are known as public lands. By the terms of their charters, the original colonies which became states reserved the right when the Union was formed to hold 194 § 313 J REAL PROPERTY 195 and dispose of the land within the boundaries o£ their respective grants independently of the nation. Virginia, by cession of parts of her territory to the United States, abandoned her original claim, reserving to herself, how- ever, certain portions now in the states of Kentucky and Ohio, which she bestowed upon her soldiers who served in the Revolutionary War. Titles to lands lying within the territories acquired by purchase and annexation since the formation of the Union, such as Florida, Louisiana, Texas, California, New Mexico, Arizona, Colorado, are held and derived from two sources. §312. Land acquired by treaty. — In acquiring these territories, so far as they were acquired by treaties and annexation, the United States agreed that titles held by grant from Spain, France and Mexico should be respected and treated as valid. Lands not granted at the date of the treaties became part of the public lands, and titles to such lands are derived from the United States. § 313. Indian titles. — In the fifteenth and sixteenth centuries, when navigators from Europe made their discoveries upon the American continent, Spain, France, Holland and England tacitly agreed that discovery and occupancy gave title to tlie first comer, not only against other European nations, but against the native Indians. The absolute title of the Indians "yielded to the military, intellectual and moral power of the European immi- grants." The Indians were allowed to occupy, but not to dispose of the land, except to the government within whose boundaries they lived. This rule grew out of the necessities of the case. To have allowed the Indian tribes to make transfers of land to other nations would have been a mischievous source of controversy and war. 196 ELEMENTARY LAW [§^14 The policy of our government has been to treat the Indians as wards. Whether our duty as guardian has been discharged with a due regard to the rights of our wards is a matter upon which opinions differ. Little by little, however, the Indian titles have been extinguished, and the Indians themselves have been confined to certain reservations, until now the lands they are permitted to occupy are a "mere patch" when compared to the immense domain which they used or possessed when the Europeans discovered the continent. §314. Definitions. — Having considered the begin- ning or foundation of the titles to land in this country, we come now^ to speak of the interests which individuals may own in land. Things real consist of land, tenements and hereditaments. The term "land" comprehends any ground, soil or earth. It also includes all buildings erected upon it, though cases may arise where by agree- ment of parties, or by the nature of the structure and the intention with which it was placed upon the land, it may have and retain the character of personal property. Under the term "land" is included the water which cov- ers the land, so that we do not speak of so many acres of water, but of so many acres of "land covered by water," which was the phrase used in pleading and conveyances, but now the term land will cover and include all water, whether of lake or stream, within its bounds. Tenement, in its original, proper and legal sense, signifies everything that may be holden, provided it be of a permanent nature; whether it be of a substantial and sensible or of an unsubstantial, ideal kind. But an hereditament, says Sir Edward Coke, is by much the largest and most com- prehensive expression; for it includes not only lands and tenements, but whatever may be inherited, be it corporeal or incorporeal, real or personal. Hereditaments are of § 315] REAL PROPERTY 197 two kinds: corporeal, or such as affect the senses, such as may be seen and handled by the body; incorporeal, or those which are not the objects of sensation, can neither be seen nor handled, are creatures of the mind, and exist only in contemplation. §315. Lands bounded by streams. — The grant of a stream of water by that name will not pass the land over which it runs, but the grant of a parcel of land passes the property in the stream of water which runs over it as much as it does the property in the stones at the bottom of the stream. One who owns land on both sides of a stream owns the whole bed of the stream. When a stream bounds the lands of two, each owns to the thread of the stream. The owner of land over which water flows has the right to use the water without diminu- tion or obstruction, except so far as the reasonable use of the same by other riparian owners may affect it. Strictly speaking, he has no property in the water itself, but a simple use of it while it passes along. No proprie- tor of land bounded by a water-course has a right to use the stream to the prejudice of another proprietor. He may not dam it so that it overflows the lands of those above him, except ( 1 ) where he gets their permission, or (2) where for certain public uses the statute authorizes him to do so upon compensating the owners for the injury. Ke may not foul the stream by carrying on a noxious trade which poisons the water or makes it unfit for use. Where land is described as bounded by a non- navigable lake, pond or stream, the general rule is that the boundary is the center or thread. This rule does not hold where there is anything in the grant to indicate a different intention. Where land abuts on the sea or its estuaries, or upon rivers in which the tide ebbs and flows 198 ELEMENTARY LAW [§316 — only these being navigable at common law — the boun- dary is at high-water mark. In America there is some conflict as to what rule shall be apphed to fresh-water lakes and the large rivers, which are navigable in fact but not at common law. As to these the weight of authority places the boundary at low-water mark. Where a nonnavigable stream gradually changes its course, the boundaries follow the change in the waters; but if the change be abrupt, the ownership remains according to the former bounds. A proprietor of an island in a water-course owns to the thread of each branch of the stream, which in its natural course divides it from the main land. And where a water-course is thus divided by an island, and the smaller portion descends on one side, the proprietor by whose land such smaller quantity flows is entitled to no more water than naturally runs between his bank and the island. § 316. Islands. — Where islands are formed in the sea or a navigable river, they belong to the sovereign; in rivers not navigable and above where the tide ebbs and flows, they belong to the owners of the adjoining land. If there be an island exactly in the middle of the stream, it is equally divided between the two proprietors. But if one portion approaches nearer to one side of a stream than it does to the other, the greater part belongs to the owner of the nearer estate, according to its approxima- tion thereto. When a river is the boundary line between two nations or states, if the original property be in neither and there be no agreement about it, each holds to the middle of the stream. But where one state is the original proprietor, and grants the territory on one side, as in the cession by Virginia of the territory northwest of the Ohio river, it retains the river within its domain and § 317] REAL, PROPERTY 199 the boundary of the lands ceded extends only to low- water mark. §317. Fixtures. — There is much controversy as to what is a proper definition of a fixture. A fixture is something annexed to land, as buildings, machinery or the like. Sometimes the manner and purpose of the annexation makes it a part of the realty, sometimes though annexed in a permanent manner it retains its character of personalty. The chattel must not only be laid upon the land, it must be annexed, set into, or fastened upon it, to become a part of the realty. Nor will every such annexing make it part of the realty. If a tenant puts a building or machinery upon land with the express agree- ment with the landlord that at the end of the term it may be removed, it does not become a part of the realty, unless during or at the end of the term he fails to remove it. But where the duration of the tenancy is uncertain, the law allows the tenant a reasonable time for removal of fiixtures after the end of the tenancy. The general rule is that in the absence of a valid agreement to the contrary, fixtures once annexed become part of the land, so that conveyances, mortgages or other liens upon the land cover them. When the tenant puts up trade fixtures to be used in connection with his particular business, it has been held to be such a declaration of intention as to prevent their becoming part of the land. The old rules have been relaxed, so that it may be said that as between landlord and tenant, the latter may remove all such fixtures of a chattel nature as he himself has erected on the premises for ornament, domestic convenience, or to carry on trade, provided that such removal may be made without material injury to the freehold. The rule is modified sometimes by the usages and customs of particular localities or trades. 200 e;le;me;ntary law [§ 318 As between vendor and vendee, the rule is that all fixtures attached to the land by the vendor, and on the land at the time of the sale, pass to the vendee, unless they are expressly reserved by the terms of the contract of sale. As between heir, devisee and executor, the rule is that fixtures annexed to the land by the testator go to the heir or devisee, and the executor has no right to them, unless the intent of the testator to have them treated as personalty has been plainly expressed. In an early case in Ohio the following were enumerated as the requisites of a fixture : ( 1 ) That it be actually annexed to the realty, or something appurtenant thereto. (2) That it be appro- priate to the use or purpose of that part of the realty with which it is connected. (3) That it be intended by the party making the annexation to be a permanent acces- sion to the freehold. What the intention was in making the annexation is inferred from the following facts : the nature of the article annexed ; the relation of the party making the annexation, whether owner, tenant, etc. ; the structure and mode of annexation; the purpose or use for which the annexation has been made. § 318. Boundaries. — Land has an indefinite extent, upwards and downwards. No man has a right to erect a structure, any part of which overhangs the land of another. If a tree planted on one man's land extends its branches over the adjoining premises, to the injury of another, the owner is responsible for the damages caused thereby, and the injured party may remove so much of it as overhangs his premises. A grant of land carries everything on it or beneath it, . whether it be woods, houses, waters or metals — in a word, it carries every- thing terrestrial. Boundary lines may be fixed by agreement. They § 320] re:ai, property 201 may be established by prescription. They may be settled by the conduct of the parties amounting to an estoppel. In the absence of these the law fixes boundary limits as a matter of policy, and in the interest of peace. A grant of land bounded by a navigable river, where the tide ebbs and flows, extends only to the high-water mark, but it has been held that, subject to government supervision and control, tlie owner of adjacent lands has the right to erect wharves and piers extending to low-water mark. § 319. Land bounded by highways. — Where a pub- lic road is the boundary line, the owners of land at each side own to the center of the road, and they have the exclusive right to the soil, subject to the right of pas- sage by the public, and may use it in any way which does not impair the public right. This rule as to owner- ship to the center of the road will always prevail unless there is an express abandonment of the right by the owners. If, under the power of eminent domain, the highway is appropriated in whole or in part for any other public use, the adjacent landowners are entitled to com- pensation for such increased burden. § 320. Appurtenances. — In grants of land, the phrase, "and all appurtenances," is commonly used. An appurtenance is a thing belonging to another thing and which passes as incident to the principal thing. It is inferior to the thing granted, but of the same nature. Land can not be appurtenant to land, and a conveyance of land bounded by the line of an adjoining highway will pass no title to the soil over which the highway passes, but the grant will give the grantee a perpetual right of way as an appurtenance. As a general rule, a grant of land carries with it as appurtenances all apparent benefits and easements that are incident to it 202 KLEMENTARY LAW [§ 320 and necessary to its beneficial enjoyment, and which the grantor had full power to convey; and they pass, whether acquired by grant or prescription, or originally incident to the estate. A grant of a mill with appurtenances covers the head of water by which it runs, also all water-rights and privileges used with and incident to it. It is not necessary to use the term, "appurtenances," to convey rights that actually are such, for they pass as incident to the land, whether that term is employed or not. CHAPTER XXIV INCORPOREAL PROPERTY Sec. Sec. 321. Kinds of incorporeal prop- 327. Temporary rights of way. erty. 328. Easements. 322. Advowsons. 329. Offices and dignities. 323. Tithes. 330. Franchises. 324. The right of common. 331. Rents. 325. Right of way. 332. Liens. 326. Private rights of way. §321. Kinds of incorporeal property. — Judge Coaley criticises Blackstone's definition of an incorporeal hereditament as "a right issuing out of a thing corporate (whether real or personal) or concerning or annexed to, or exercisable within the same," and defines it as "any intangible right which is capable of being inherited, though it may exist wholly independent of any corporeal property whatsoever." Blackstone says there are ten sorts of incorporeal hereditaments : advowsons, tithes, commons, ways, offices, dignities, franchises, corodies or pensions, annuities and rents. § 322. Advowsons. — Advowson is the right of pre- sentation to a church, the right of the lord of a manor to designate what parson shall minister to the parish and enjoy the living appurtenant to it. This subject has no place in American law, under which all religious societies are purely voluntary, and pastors are chosen as the people see fit, or as the usages of the particular ecclesiastical organizations prescribe. 203 204 ELEMEINTARY LAW [§ 323 § 323. Tithes. — Strictly speaking, tithes are a tenth of the annual increase and profits of lands and stock upon lands and the personal industry of the inhabitants. In all countries where there are religions established and maintained by public law, provision is made for the sup- port of the clergy. It is supposed that tithes were intro- duced in England in the sixth century, when Augustine, the monk, planted Christianity among the Saxons. The first decree enforcing the payment of tithes was made A. D. 786. At first, these titlies were paid to the bishops, who allotted them among the clergy of their dioceses, but when the bounds of the parishes became definitely fixed, the tithes were paid directly to the priests of the several parishes. Sometimes, by agreement be- tween the landowner and the parson, some land or other recompense was given in lieu and satisfaction of tithes. And sometimes by prescription certain lands or persons were exempted from the payment of tithes. A modus, as it is called, was a special manner of tithing, whereby the general law was altered as where something in lieu of the tenth part of the annual increase was paid to the parson. To make a modus good, it must be certain and invariable. The thing paid must be beneficial to the parson. It must be different from the thing compounded for. It must be as durable as the tithes discharged by it. Although interesting as a historical study of the growth and progress of the law, it is not deemed wise or profitable to consider more fully in this place these mat- ters which do not enter into the practical administration of the law in this country. § 324. The right of common. — ^This is defined to be a profit which a man hath in the land of another. By the English law, the lords of manors were required to allow certain of the manorial lands to remain unenclosed, § 325] INCORPOREAI, PROPERTY 205 Upon which the inhabitants could pasture what were called commonable beasts, which were either beasts of the plow, or such as manure the ground. As lands became more valuable, the lords of the manors began to enclose the commons, and parliament in the reign of George III enacted a law which has been repeatedly amended, regu- lating the inclosure of commons. The right of common in the United States is a narrow right. In tide-waters the right of taking fish is common to all citizens. In rivers where the tide does not ebb and flow, it is said that the proprietor of the bank has an exclusive right of fishery to the thread of the stream, but it has been held that in large navigable rivers, such as the Susquehanna, the public at large have a common right of fishery. For the taking of fish where the public have the right, no person can lawfully go upon the land of another without license. In ordinary streams within the boundaries of a man's land, or where the stream is the dividing line between two proprietors, no one has a right to fish with- out the license of the riparian proprietors. Kent sums up the American doctrine thus: The right of fishing in navigable or tide waters below high- water mark is a common right. In streams not navigable, the owners of adjacent lands have the exclusive right of fishing each on his own side. Such right is held sub- ject to the public use of the waters as a highway and to the free passage of fish. § 325. Right of way, — The right of way is the right of going over another man's land. Ways are either public or private. A public way may be established either by the dedication of the owner of the land, or by the appropriation of a man's land for the purpose in proceed- ings at law, under the authority of the state by virtue of its right of eminent domain. 206 ELEMENTARY LAW [§ 325 First we shall discuss the manner in which the owner may dedicate his land as a public way. Dedication is the setting apart of land for public use. It is essential to every valid dedication that it should conclude the owner, and that as against the public it should be accepted by the proper local authorities or by general public user. There are two kinds of dedication, statutory dedication and common-law dedication. Where the statute requires that the dedication shall be evidenced in a particular way, as by plats or maps, and that they shall be acknowledged before some competent officer, these requirements must be strictly complied with. Unless the proper local authorities accept the dedication, such ways can not properly be called public highways, in the sense that the expense of maintenance can be cast upon the public. But where lots have been purchased, according to plats or maps showing certain streets and alleys upon them, these alleys and streets will be kept open as ways for the benefit of such persons as have made such purchases. A stat- utory dedication is by way of grant, a common-law dedi- cation arises by way of an estoppel in pais. No writing is necessary to a common-law dedication — no formality. The mere throwing open the land to the use of the public for a way is a dedication if the public accepts it. It must be clear, however, that the landowner intends to give the right. The fact that the owner acquiesced in the use of the way by the public for twenty years is sufficient evidence of intent. If the public are in the habit of using such a way, and the owner does not wish to dedicate it, he can by unequivocal acts assert his right, as by putting gates or fences across the way even once in a year. It has been said that one act of obstruction by the owner is better evidence of intent than years of acquiescence in the use by the public. But if the use is continuous and uninterrupted for twenty years the way § 327] INCORPOREAL PROPEIRTY 207 is established. Dedication may arise in a shorter period than twenty years, when the intent to dedicate is positive and manifest, and the question of intent is a question of fact for the jury. When a dedication is once made it can not be revoked. § 326. Private rights of way. — Private rights of way are of two kinds : those which are purely personal and can not be assigned, and those which are appurtenant or annexed to an estate and pass with a conveyance of the estate. A private way may be created by a grant, or it may arise by operation of law or necessity. It arises by operation of law or necessity where one sells a parcel of land which is surrounded wholly by the lands of the grantor or by his lands and the lands of others. In such case, the vendee has the right of way over the lands of the vendor to the public highway. The right to locate the way rests first in the vendor. If he fails to locate it within a reasonable time in a convenient manner, the right to locate it is in the vendee, and when once located it must be adhered to. The doctrine of dedication has no application to a private way, though that right may be established by uninterrupted user for twenty years. To make good a private way by prescription, the use must be definite as to manner and location. It must be under a claim adverse to the owner and not under license. It must continue for the whole period, that is, twenty years, without interruption. § 327. Temporary rights of way. — There is a tem- porary right of way over the adjoining land if a public highway becomes impassable, as by the falling of a tree, the washing away of a bridge or a part of the highway itself. But this is not so of a private right of way, the reason being that the owner of the way may be bound 208 EI^EMENTARV LAW [§ 328 to repair, and the condition of the private way may be owing to his neglect; but if a pnbhc highway becomes impassable, it is for the general good that the people should be entitled to pass in that direction. § 328. Easements. — An easement is a right in the owner of one parcel of land, by reason of such owner- ship, to use the land of another for a special purpose not inconsistent with a general property in the owner. We have already spoken of rights of way, both public and private, which are both easements. To these may be added the right to water cattle at a spring or pond or stream on the land of another, the right to take' and use such water for domestic purposes, the right of the owner of a building to discharge the water from his roof upon another's land, the right to swing doors, shut- ters, gates over another's land, the right to lay pipes to conduct water, gas, sewage, the right to put a partition fence or a party-wall partly on the land of an adjacent proprietor. A mere permission by one landowner to another to use his land for a given purpose is a license, and will not be an easement. An easement by prescrip- tion can only be perfected in the manner pointed out as to rights of way. A party-wall is a wall built by agreement on the division lines of estates, which each proprietor has a right to use as a support to buildings. Each owner of land has an easement in the adjoining land for lateral support of his land in its natural state. This easement does not extend to any structures which increase the weight. In constructing a party-wall, the builder must erect it in a skillful manner, and if he does not do so he is liable for any damage that may result. Either party may repair the wall by underpinning, or increasing its height. but he must be careful that no damage is occasioned § 330] INCOIJPOREAI, PROPERTY 209 thereby. Where one erects a wall partly on the land of another, who sees it and has reason to believe that the builder looks to him for contribution, the jury may, from such conduct, infer that he agreed to pay for it. Express agreements of the parties in relation to the build- ing, use, repair and payment for party-walls are binding. It is an unsettled question, however, whether such agree- ments continue in favor of and against the assignees or grantees of tlie parties who make them. Easements may be lost by nonuser where an inten- tion to abandon may be inferred. They are extinguished where the same party becomes the owner of the domi- nant and servient estates, the maxim being that no man can have an easement on his own land. § 329. OfHces and dignities. — Offices and dignities, which are mentioned by Blackstone as incorporeal heredit- aments, can not be so considered in a country where most offices are elective at stated times for limited terms, and where none are held longer than during good behavior. Officers in private corporations are mere agents, whose authority and duties will be treated of in their appropriate place. § 330. Franchises. — A franchise is a special privilege conferred by the government on individuals, which does not belong to the citizens of the country generally by common right. Kent defines it as a particular privilege, conferred by grant from the government and vested in individuals. In a popular sense, it is synonymous with right or privilege, as the elective franchise. Among the most important of modern franchises is the right to be a corporation, the franchise to control a toll-road, or bridge, or to keep a ferry. 14 — Elem. Law. 210 ELEMENTARY LAW [§ 331 §331. Rents. — Rents are a species of incorporeal property. Rent is a compensation given for the posses- sion of some corporeal inheritance. It may be paid in money, in kind, by services or in any manner agreed upon by the parties. Rent is regularly due and payable on the premises from which it arises. Where a for- feiture of a term for nonpayment of rent is attempted, the rent by the old rule was strictly demandable and pay- able before the time of sunset of the day whereon it is reserved, but now it is not considered due until midnight of the natural day on which it is payable. The day of payment is usually fixed by the contract, and when this is silent it is payable monthly or quarterly, according to the custom prevailing at the time and place. §332. Liens. — A lien is the right of a creditor to have his debt or demand satisfied out of specific prop- erty. Liens may be classified as statutory, equitable, con- tract, or common-law liens. The lien of a state or municipality for taxes, liens given to contractors, material- men and laborers upon houses or other structures upon which they have bestowed labor, or for which they have furnished material, liens of judgments, are created by statute. An artisan or mechanic who receives material with which he constructs an article for another, or re- ceives an article to be repaired, has a lien upon the article for his labor. An innkeeper has a lien upon the baggage and personal affects of his guest for his board and lodg- ing. A carrier or a workman has a lien for his charges. An attorney has a lien upon papers or funds of his client in his possession for his services. A banker has a lien on his debtor's funds in the bank. These are examples of common-law liens. A seller of land who receives a part of the purchase-money has a lien upon the land for the unpaid balance. Persons not bound by any obligation to § 332] INCORPOREAL PROPERTY 211 do the service, who perform labor in saving a ship or her cargo, or the lives of persons belonging to her, from danger or loss in cases of shipwreck, derelict, capture or the like, are salvors and have a lien upon the ship and cargo for the value of the services so rendered. These are some examples of equitable liens. Liens by contract are created by the express agree- ment of the parties, as in case of a loan of money, when at the time the loan is made the borrower either verbally or by written instrument pledges a specific piece of property as security for the repayment of the money. When the property is personal and is placed in the hands of the lender, it is a pledge. When the borrower retains possession, but executes and delivers to the lender an instrument in writing, giving the lender the right to have his debt paid out of the property described in the instru- ment, it is a mortgage which creates a lien upon such property, which may be enforced by foreclosure, if the debt is not paid at maturity. Sec. Sec. 333. Its origin and nature. 339. 334. Allodial estates. 335. Wardship and marriage. 340. 336. Local courts. 341. ?,Z7. Homage and fealty. 342. 338. Military service. 343. CHAPTER XXV THE FEUDAL SYSTEM Other obligations of the tenant. Domesday Book. Escuage. Changes in feudal system. 343. Abolition of the system. § 333. Its origin and nature. — While it is not in- tended, nor is it necessary here, to give a minute account of the feudal system of England, some acquaintance with its principal features is requisite to an understanding of the subject of estates in land. The germs of a feudal system existed among the Romans, but in its entireness it never subsisted anywhere before it arose in the middle ages in those parts of Europe in which the Germanic nations settled themselves after the subversion of the Roman empire. The essential character of the estate denominated "feud," or "fief" was that from the first and always it continued to be not an estate of absolute ownership. The property, the ownership remained in the grantor, the grantee was a mere tenant. Originally, these "fiefs" were resumable at the pleasure of the grantor, which made the tenure precarious and kept the tenant in a state of timorous vassalage. To incur the displeasure of liis chief or grantor meant expulsion from his estate. The grantor was known as the suzerain or lord, and the grantee as vassal or tenant. Subsequently, the relation of lord and tenant was ameliorated, first by giving the tenure a fixed duration for a term of years. Later still, the relation and tenure became permanent, the 212 § 334] THE FEUDAL SYSTEM 213 vassal taking an oath of fealty to his lord, in which he bound himself to render fixed services, in return for which he was to have his lands, so long as the service was rendered. The obligation was mutual and an attempt of the lord to dispossess a tenant, who was faithful, was looked upon as an act of injustice. These fiefs were then extended to life tenures. Then they be- came descendible to the eldest son, and afterwards to the collateral lines, and still later they became inheritable by females. When fiefs first became hereditary is i matter of dispute with historians, but in all the changes in the system the relation of lord and tenant survived, the ultimate property was still in the lord. Even after fiefs became descendible, the new occupant was required to make a new oath of fealty and acknowledge his vas- salage, and thus obtain, in form at least, a new grant from his lord, and he was bound to the same service which was the consideration for the first grant. In case of the extinction of the descendible line, or where the fief was lost or forfeited by the crime of the vassal, it escheated to the lord. At first it was only sovereign princes who granted fiefs, but when they became hereditary and fixed, the vassal himself would grant por- tions of his fief to others, and thus there grew up the practice of subinfeudation. § 334. Allodial estates. — Fiefs were not the only sort of land tenures in the ancient Germanic provinces. Some lands were allodial, that is they were held by abso- lute and independent title, and the holder owing no fealty to an overlord was free from the exactions and burdens to which the holder of a fief was subject. But this freedom from vassalage had its disadvantages. If the holder by such a tenure owed no fealty, he did not enjoy the protection of a superior, which was due to a vassal 214 ELEMENTARY LAW [§ 335 who held a fief. Wars were frequent among the feudal lords, and these allodial proprietors were often the victims of oppression. They were without organization, had no superior, and were at the mercy of their more power- ful neighbors. This led to a surrender of their tenures to the lords, to whom they made their oath and fealty and secured protection. This absorption of the allodial lands was general in Italy, France, Germany and Eng- land. William, the Norman, had witnessed in France the evil effects of the divided allegiance of the people. The vassal's first and paramount allegiance was to his lord, and in cases of conflict with his king, the vassal was true to his immediate protector. After the conquest, William imposed new conditions upon those to whom he gave the lands of England. The vassal took a double oath, first to the king and under him to the lord. So that Coke could say, in writing of English tenures, that "All the lands and tenements in England, in the hands of subjects, are holden mediately or immediately of the king; for in the law of England we have not, properly, allodium." § 335. Wardship and marriage. — Some of the inci- dents of the system, as it existed in some parts of Ger- many and France and in England, bore with oppressive weight upon the vassals. These were the incidents of wardship and marriage. The lord was guardian of the person and estate of the infant tenant during minority, and the profits accruing therefrom added greatly to the lord's revenues. So, before a female ward became of age, the lord claimed and asserted the right of tendering her a husband. If she rejected the offer she forfeited the value of the marriage, that is, as much as any one would give to the lord for permission to marry her. This right § 337] THE FEUDAL SYSTEM 215 was extended to male and female heirs, and also to widows. § 336. Local courts. — The grant of land as a fief was usually accompanied by a grant of jurisdiction, under which local courts were established, in which legal controversies arising among the subjects living within the bounds of the manor were adjudicated. These manorial courts founded by the Normans exist under different names in England. § 337. Homage and fealty. — Primarily, the feudal tenure was based upon the obligation or duty of the vassal to render military service to his lord. When the fief was granted, the vassal made homage to his lord in this fashion: "He shall be ungirt, and his head un- covered, and his lord shall sit, and the tenant shall kneel before him on both his knees, and hold his hands jointly together between the hands of his lord and shall say thus: T become your man from this day forward of life and limb, and of earthly worship, and unto you shall be true and faithful, and bear to you faith for the tene- ments that I claim to hold of you, saving the faith that I owe unto our sovereign lord the king;' and then the lord so sitting shall kiss him." The obligation of homage, says Fleta, is mutual, binding the lord to protection of the vassal, as well as the vassal to fidelity. Homage was done without an oath, but when a freeholder did fealty to his lord it was required that, "he shall hold his right hand upon a book, and shall say thus: *Know ye this, my lord, that I shall be faithful and true unto you, and faith to you shall bear for the lands which I claim to hold of you, and that I shall lawfully do to you the customs and services which I ought to do, at the terms assigned, so help me God and His saints,' and he 216 ElvEMENTARY LAW [§ 338 shall kiss the book. But he shall not kneel when he maketh his fealty, nor shall make such humble reverence as is aforesaid in homage." § 338. Military service. — The extent of military service due to the lord from his tenant or vassal was indeterminate at first, but afterwards, as the vassal became more independent, it was fixed by usage or custom at forty days on every occasion in which his lord required his services. Women and the clergy were obliged to send substitutes. Certain public officers were wholly exempt from personal military service. The other duties of the vassal, as Mr. Hallam gives them, were as follows : "It was a breach of faith to divulge the lord's counsel, to conceal from him the machinations of others, to injure his person or fortune, or to violate the sanctity of his roof and the honor of his family. In battle he was bound to lend his horse to his lord, when dismounted; to adhere to his side while fighting, and to go into captivity as a hostage for him when taken. His attendance was due at the lord's courts, sometimes to witness and some- times to bear a part in the administration of justice." § 339. Other obligations of the tenant. — We have mentioned wardship and marriage as two of the incidents of the relation of lord and tenant which were a source of pecuniary profit to the lord. His revenues were re- plenished by other means. Every new entrant upon a fief paid a sum of money which was called a "relief." When a tenant left no heir or forfeited his estate for crime, it escheated to the lord. When a tenant sold any part of his fief, a fine was paid for the permission to sell, and finally there were sums paid for various "aids," — to ransom the lord when a prisoner, to make his eldest son a knight, to marry the lord's eldest daughter by giv- § 342] the; feudai. system 217 ing her a portion. The amount of the last two was fixed by act of parhament in time of Edward III, at twenty shillings each, but these aids were wholly abolished in the reign of Charles II. § 340. Domesday Book. — King William, when he felt secure in his possession of the English throne, held a council to inquire into the state of the nation and by his order the Domesday Book was compiled. This book contains minute and accurate surveys of the lands of the kingdom. The work was committed to five justices in each county, in the year 1081, and it was finished in five years. This book, or books, for it consists of two volumes, is preserved in the chapter house at West- minster. It gave the king full information as to the military resources of the kingdom, and has been invalu- able to the English people in settling disputed boundary lines. § 341. Escuage. — As the hereditary character of fiefs became established, the tenant ceased to be de- pendent and subject to his lord. In course of time, a pecuniary payment became the sole method by which the tenant discharged his obligations. Henry II found It inconvenient to keep the military force of the kingdom in a state of efficiency, and he dis- pensed with the personal military services of the vassals, and substituted in lieu thereof the payment of a fixed sum called "escuage," which is simply an- other name for taxes, as we now know them. § 342. Changes in feudal system. — The practice of subdivision and sale of feuds worked great changes in the rules of tenure and succession. This practice became so common that it caused alarm, and by a 218 EI^EMENTARY LAW [§ 343 provision of the charter of Henry III, subinfeudation was restricted, and in the time of Edward I it was forbidden. As a substitute, lands were allowed to be sold, but the purchaser took and held title just as his grantor did. This applied to sales of a man's entire interest in land, and was held not to prohibit the vol- untary alienation of land by persons during- their life- time. Under the feudal system, lands could not be sold for debt. By degrees, however, the power of the creditor over the debtor's land was increased, until by the modern statutes of bankruptcy in England the whole of a bankrupt debtor's lands have become abso- lutely salable for the payment of his debts. So by a statute (3 and 4 Wm. IV, ch. 104), all a deceased person's interest in land of whatever kind, not charged by his will with payment of debts, whether he was a trader within the bankrupt laws or not, constitutes assets to be administered in equity for the payment of debts. § 343. Abolition of the system. — In spite of these changes in some parts of the ancient feudalism, many of its substantial provisions remained in force, and it was not until after the civil war, which began in 1641, that the profits of wardship and marriage, and other feudal prerogatives, were swept away. The court of wards was discontinued in 1645, and it was further enacted that all wardships, liveries, primer seizins, values, forfeitures of marriage, etc., by reason of any tenure of the king or others, should be totally taken away, and that all fines for alienation, tenures by homage, knight-service and escuage, etc., were abolished. Of which statute Blackstone says: "It was a greater acquisition to the civil property of this kmgdom than even IMagna Charta itself; since that § 343] THE FICUDAI^ SYSTEM 219 only pruned the luxuriances that had grown out of the military tenures, and thereby preserved them in vigor; but the statute of King Charles extirpated the whole, and demolished both root and branches." (12 Charles II, ch. 24..) CHAPTER XXVI ANCIENT TENURES Sec. Sec. 344. Tenure. 350. Knight service, 345. Property holden of supe- 351. Aids. rior. 352. Relief. 346. Lord paramount. 353. Primer seizin. 347. Middle lords and tenant 354. Wardship. paravaile. 355. Marriage. 348. Free and base tenure. 356. Fines. 349. Frank tenement and vil- lenage. 357. Escheat. § 344. Tenure. — Before quitting this branch of the subject, and proceeding to a consideration of modern Engh'sh tenures, and the law of tenures as it prevails in the United States, let us by way of summary or recapitulation give the nature and definitions of the ancient English tenures, as they existed under the laws of feudalism. § 345. Property holden of superior. — All real prop- erty was holden of some superior, in consideration of certain services to be rendered to the lord by the tenant or possessor of the property. The thing holden was a tenement. The possessor was a tenant. The manner of possession was tenure. § 346. Lord paramount. — The king, because all land was holden mediately or immediately of him, was lord paramount. § 347. Middle lords and tenant paravaile. — Persons who held immediately of the king, and granted por- 220 § 350] ANCIENT TENURES 221 tions of their lands to others, were called middle lords. The grantee of the middle lord was called tenan/ paravaile, or the lowest tenant. § 348. Free and base tenure. — These tenures were held by four different kinds of service. As to quality they were free or base, as to quantity certain or uncer- tain. Free services were such as were not unbecom- ing to a soldier, such as fighting for his lord, or pay- ing a sum of money. Base services were servile, plow- ing, making hedges and the like. Certain services were fixed in quantity, as to days of military service or payment of a fixed sum. Uncertain services de- pended on unknown contingencies. § 349. Frank-tenement and villenage. — From these services arose four kinds of tenure. Tenements were of two kinds, frank-tenement and villenage. Some frank-tenements were held in consideration of hom- age and knight service ; others in free socage, with the service of fealty only. Of villenage,^ there was pure villenage and privileged villenage. A tenant by pure villenage was bound to do whatever was com- manded him, and he was bound to an uncertain serv- ice. A tenant by villein socage was bound to do villein service, but it was certain. § 350. Knight service. — Of these, knight service was the niost honorable. For a knight's fee, estimated at twelve plowlands (about one hundred and twenty acres) each tenant must attend his lord to the wars for forty days in every year, if called upon; if he held less than a knight's fee, his service was to be in pro- portion. These were the original services, and the other incidents grew up by a series of fraudulent impositions. 222 ELEMENTARY LAW [§ 351 ^351. Aids. — Aids were at first mere benevolences granted by the tenant to his lord in time of difficulty and distress, but in time they grew to be matters of right. There were three ; to ransom the lord, to make his eldest son a knight, and to marry his eldest daughter. § 352. Relief. — Relief was a fine or sum of money exacted by the lord from the new tenant when the estate lapsed by the death of a form.er tenant. § 353. Primer seizin. — Primer seizin was a sum of money equal to a year's profits of the lands from the heirs of a tenant in capite (one holding imme- diately of the king), which the king exacted. § 354. Wardship. — Wardship gave the lord the custody of the lands and person of the tenant under age without being compelled to account for profits. § 355. Marriage. — Marriage was the right of the lord to select a husband or wife for his ward, and if his selection was rejected, he could recover whatever a jury would assess as damages, or as much as any one would bona fide give for the alliance. § 356. Fines. — Fine was a sum exacted from a ten- ant for a license to sell part of his holding. § 357. Escheat. — Escheat was the resumption of the fee by the lord, when issue failed or where the estate was lost by the crime of the tenant. Brave and spirited people became restive under these onerous burdens, and but for the statute of Charles II, above quoted, which abolished these exactions, the mon- archy itself might have been subverted. CHAPTER XXVII MODERN ESTATES Sec. Sec. 358. Influence of feudal sys- 378. tem. 379. 359. Early grants affected. 380. 360. Revival of allodial tenure. 361. Sovereignty as source of 381. title. 382. 362. Estates. 383. 363. Fee simple. 384. 364. Fee simple in abeyance. 385. 365. Use of word "heirs". 366. Estates for life. 386. 367. Rights of life tenant. 368. Emblements. 387. 369. Taxes and interest. 370. Waste. 388. 371. Estates for years. 389. 372. Rent. 390. 373. Duration of tenancy. 391. 374. Distress. 392. 375. Apportionment of rent. 393. 2,76. Estates at will. 394. m. Estates at sufferance. Base fee. Conditional fee. Estates tail and statute de donis. Tenant by the curtesy. Dower. Assignment of dower. Estates upon condition. Estates upon condition implied. Estates upon condition ex- pressed. Conditions precedent and subsequent. Estates in remainder. Rule in Shelley's Case. Executory devises. Estates in reversion. Estates in severalty. Joint tenancy. Tenancy in common. § 358. Influence of feudal system. — Judge Cooley, speaking of tenures in America, says: "Although the feudal system never obtained much foothold in this country, there are many things in our law of real estate which require for their understanding that we bear in mind the fact that the American system is based upon the common law of England, and that that law grew up while the feudal system was in force. As lands in England were held under that system, and its maxims thoroughly pervaded the law of real estate, it was not to 223 224 ELEMENTARY I,AW [§ 359 be expected that when grants of land were made in this country under circumstances unknown in England, a new system of law with new terms and maxims would at once spring into existence to provide for the new con- dition of things and bearing no trace of the system which it supplanted." § 359. Early grants affected. — As a matter of fact, however, the early grants in America were made with a reference to a continuation of something like a feudal tenure, and 'many incidents of that system attached them- selves to these grants. The tenure prescribed was tenure in free and common socage, to be held of the king, as of some manor in England. When the colonies threw off allegiance to the crown, and became independent states, each of them succeeded to all the rights of the crown within its limits, while the United States as a sovereignty succeeded to all the rights of the crown to unoccupied territory not within the limits of any of the states and not previously conveyed. § 360. Revival of allodial tenure. — Being thus pos- sessed of the vacant lands, the United States and the several individual states have proceeded to make sale and conveyance thereof and to give titles which, though called fees, are in truth allodial. At the same time the states by statutory and constitutional provisions have gradually abolished such of the feudal incidents as still attached to the estates previously granted by the crown, until, as Chancellor Kent says, 3 Com. 513, "By one of those singular revolutions incident to human affairs, allodial estates, once universal in Europe, and then almost universally exchanged for feudal tenures, have now, after the lapse of many centuries, regained their primitive estimation in the minds of freemen." § 364] MODERN ESTATES 225 § 361, Sovereignty as source of title. — In America as in England the sovereignty is recognized as the source of all title, and the state succeeds thereto in default of heirs; but this right is not peculiar to the feudal system; neither is eminent domain, which is sometimes referred to as a remaining incident of the feudal system. § 362. Estates. — An estate in lands, tenements and hereditaments signifies such interest as the tenant has therein. An estate is either for an uncertain period, as for life, for a certain period of years, or unlimited, as when it is vested in a man and his heirs forever, without mentioning what heirs. This last is an estate in fee simple, which is the largest estate a man can have in lands. § 363. Fee simple. — The fee simple, or inheritance of lands, is generally vested in some person or other. Inferior estates may be carved out of it. One may have the fee simple, another may have a term for years, another may have a life estate, another may have the right of possession, another may be in actual posses- sion, of the same land. § 364. Fee simple in abeyance. — A fee simple may be in abeyance, according to Blackstone, as where there is a grant to John for life, and afterwards to the heirs of Richard. The fee in such can not vest in the heirs of Richard till his death, because no one can be an heir of the living, and John has plainly a life estate only. The fee, therefore, is in abeyance while Richard lives. The inconvenience resulting from this notion has led some learned writers to repudiate it. Kent says that though the good sense of the thing and the weight of liberal doctrine are strongly opposed to the ancient notion of IS — Elein. Law. 226 ELe;me;ntary law [§ 365 an abeyance, the technical rule is that livery of seizin takes the reversion of the inheritance from the grantor, and leaves him no tangible or disposable interest. He cites Preston on Estates as insisting that an estate in freehold, depending on another estate of freehold and limited on a contingency, must be in abeyance. § 365. Use of word "heirs." — At common law, where it was intended to convey a fee simple estate by deed, the word "heirs" was essential. In many of the United States this strict rule has been abrogated by stat- ute. In some states a form of deed is prescribed by statute, which prescribes what the effect may be. The short form in Indiana, which is in substance, "A con- veys and warrants to B" certain land, describing it, is held to be sufficient to conve)?^ the land, with the appur- tenances and hereditaments to the grantee, his heirs and assigns with covenants of seizin and warranty, as fully as if these words and the full covenants were written in the deed. A government grant in any form the legisla- ture may prescribe will take effect according to the legislative intent. A grant to a sovereignty requires no words of inheritance. The strict rule requiring the use of the word "heirs," to create or convey a fee has no application to wills. Where the testator's intention to create an estate of inheritance is manifest from the whole will, it will be so construed. Some states have gone so far as to enact by statute that every devise of land shall be construed to convey a fee simple, unless it appears by express words that a less estate was intended. In suits to compel the specific performance of agree- ments to convey land equity will sustain the right of a party asking a conveyance in fee where it appears to have been the intention of the parties to contract for a fee. § 367] MODERN estate;s 227 § 366. Estates for life. — Estates for life are next in importance. These outranlv estates for hundreds of years, because it is said that no one knows how long a man may live. Where an estate for life is carved out of a fee the land comes back to the grantor when the estate for life ends, and that which the grantor has is an estate in reversion; if, however, a grant is made for life to one, and at his death to another and his heirs, this latter takes a remainder in fee. An estate for life may be for the life of the grantee or for the life of another. An estate for life in this country terminates with the natural death of the person. Civil death, as it is called in England, is not now known in this country. When one entered a monastery he was civilly dead, and in this country under the first general bankrupt law the bankrupt was regarded as civilly dead. § 367. Rights of life tenant. — The life tenant has certain rights determining the use he may make of the property. He may take such wood and timber as may be necessary to keep up the buildings and inclosures and to supply him with fuel. He has no right to cut down timber and sell it for mere profit, but if there is a dis- proportion of woodland to arable land he may make a clearing; that is, he may remove the growing timber and dispose of the same so as to increase the arable, land. The general rule is that he is entitled to the temporary use of the estate as he finds it, but in the United States, whether cutting any kind of trees in any particular case is waste seems to depend upon the question whether the act is such as a prudent farmer would do with his own land, having regard to the land as an inheritance, and whether the doing of it would diminish the value of the land as an estate. 22S ELKMiCNTARY LAW [§ 368 § 368. Emblements. — On the death of a life tenant his representatives have a right to the growing crops upon which the tenant has bestowed his labor. In fact, whenever one holds lands for an uncertain term, and dies, the emblements, or growing crops, which are the fruit of his labor, go to his representatives. The mere prepara- tion of the land for sowing will not give such right unless the tenant has planted. § 369. Taxes and interest. — The life tenant who receives the profits of the land must keep down the taxes, and if wdien he comes to the estate it is incumbered, he must pay the interest on the incumbrance, though he is not bound to discharge the principal. § 370. Waste. — If a life tenant commits or permits waste, he may be enjoined at the suit of the remainder- man or reversioner. If he permits taxes to become delinquent, so that the estate is in danger of being sold, the courts will sometimes, upon a proper showing, decree a forfeiture of the life estate. § 371. Estates for years. — An estate for years is where one is entitled to the possession and profits of land for a certain period. This estate is always created by th^ acts of the parties. The instrument creating it is termed a lease, and tlie parties are landlord and tenant. The execution and delivery of the lease perfects the title of the tenant. Sometimes these leases are practically interminable, though in form and theory they are for a fixed term, as where one leases lands for a term of ninety-nine years, renewable forever. It is quite common for railway companies to lease their lines to other com- panies for a period of nine hundred and ninety-nine years, and yet in law such estates and terms are deemed § 372] MODERN ESTATES 229 to be of less dignity than a life estate. In some particu- lars the rights of the tenant for years are the same as those which belong to the tenant for life. The tenant for years has no right to emblements, for the term of his tenancy is fixed, but he may take timber sufficient for fuel and to keep up the repairs of buildings and enclo- sures, and he may sublet the premises, unless that right is cut off or restricted by the terms of the lease, and he is liable in damages for waste, and may be enjoined in equity from committing or permitting it. § 372. Rent. — Rent, according to Blackstone, is "a certain profit issuing yearly out of lands and tenements corporeal," or it is a periodical compensation in money or otherwise agreed to be given by the tenant to the landlord for the use of realty, the payment of which may be enforced like any other demand. One occupying the land of another, where there is no contract to pay a specific rent, is liable not for rent as such, but for the use and occupation of the premises, the amount to be reasonable, and in cases of dispute to be fixed by the jury. If a tenant is evicted by a title superior to that of his landlord, the obligation to pay rent ceases ; but so long as he remains in possession, neither the right of the landlord to demand rent nor the landlord's title can be disputed by the tenant. A destruction of the premises by some inevitable accident will not exonerate the tenant from liability to pay rent for the unexpired term unless the lease contains a stipulation to that effect. There are exceptions to this rule, as where one rents apartments in a block and the whole structure is destroyed, the obligation to pay rent ceases. And it has been held that where the premises are destroyed after the execution of a lease, and before the 230 ELEMENTARY LAW [§ 373 lessee has taken possession, the tenant is not hable, and so a contract for a term to begin in the future does not bind the tenant to pay rent, if before the beginning of the term the premises are destroyed. And in case of a partial destruction of a building, if the insurance company takes possession to restore the premises, the tenant is not liable for rent, while the insurance company occupies the building for that purpose. Where a lease provides for a forfeiture for nonpay- ment of rent when due, a tender or readiness to pay on the premises at any time before sunset on the day stipu- lated will be sufficient. If a different place for payment is designated in the lease, the payment or tender must be made there. § 373. Duration of tenancy. — In ascertaining the time of the beginning and ending of a term where the words "month" and "year" occur in leases the Gregorian calendar is used, by which the beginning of the year is January 1. Prior to the year 1752 the Julian calendar, fixing the beginning of the year on the 25th of March, was used. When the word "year" occurs in a statute or contract it is to be understood as meaning the whole twelve months according to the calendar, unless a con- trary intention is clearly expressed. The period of time is always to be settled according to the intention of the parties. At common law a month meant a lunar month, but now it is held to mean a calendar month, both in England and the United States. A natural day is full twenty-four hours, and in legal contemplation the legal day is without fractions, but if two acts are performed on the same day and it is important which was first in time, evidence will be heard to fix the exact hour and minute. This becomes important in disputes as to the priority of liens, deeds, time of recording and the like. § 374] MODERN ESTATES 231 In computing time from the day of the date, or from a certain act or event, the day of the date or act is to be excluded, unless it is clear that the parties to the instru- ment had a different intent. A week means a full week of seven days, and if by statute or rule of court a notice is to be published for a certain number of weeks, the publication is not completed until the number of weeks has fully expired from the date of the first publication. Thus, if the publication is to be once in each week for six successive weeks, and the first publication is on Tuesday, the publication is not completed without includ- ing Monday of the seventh week, which is the forty- second day, and whatever was to be done dependent on such publication could not be done earlier than Tuesday of that week. When the day for the performance of an act or the payment of money falls on a legal holiday, the next business day following is the one on which per- formance or payment is to be made; except, however, that where days of grace are allowed, and the last day of grace falls on a legal holiday, the next preceding business day is the day for payment. The computation of time and the meaning to be given to terms such as "month," "year," etc., are often the subject of statutory regulation, and where there is a conflict, statute law supersedes and displaces the common law. § 374. Distress. — Distress was a right which the landlord had at common law to seize and hold the tenant's personal property to enforce the payment of rent. It became unpopular in the United States, has been abolished in some of them by statute, and has been super- seded by the ordinary remedies for the recovery of money due. Some states give the landlord a first lien upon all crops for the security of his rent. 232 EI^EMENTARY LAW [§ 375 § 375. Apportionment of rent. — During the exist- ence of the tenancy the landlord or reversioner may sell part of the leased premises. In such cases the rent is apportioned and paid to the new owners in proportion to the value of the land. § 376. Estates at will. — An estate at will was for- merly when a tenant occupied at the mere pleasure of him who had the next estate. The landlord could termi- nate it any moment without notice. This harsh rule was modified at first, so that an estate at will was equally at the will of both parties, and later it became settled that unless there was an express agreement to hold at will, such tenancies should be construed as estates from year to year. These changes have virtually abolished the old tenancy at will, and now such estates are determinable by notices to quit, and the form and length of time for giving notice is regulated by statute. Tenants holding such estates are entitled to emblements, owing to the uncertainty of their tenure. § 377. Estates at sufferance. — An estate at suffer- ance is where one who comes lawfully into possession of land holds over after his interest is determined. And while he is not liable strictly for rent as such, he is liable for such sum as may be reasonable in an action for use and occupation. In some states, a penalty in addition to this is awarded against one who unlawfully deprives the owner of the use of his land. § 378. Base fee. — A base or qualified estate in fee is an interest which may continue forever, but may be determined without the aid of a conveyance by some act or event circumscribing its duration. A limitation to a man and his heirs, so long as he shall have heirs of his body, or so long as St. Paul's church shall stand, are § 380] MODERN ESTATES 233 examples of this sort of an estate. The owner of such an estate has all the rights of an owner of a fee simple, until his estate is determined. Such estates are called base because their duration depends upon the occurrence of collateral circumstances which qualify and debase the purity of the fee. § 379. Conditional fee. — A conditional fee is one which restrains the fee to some particular heirs exclusive of others, as to the heirs of a man's body, or to the heirs male of his body. At common law this was con- strued to be a fee simple on condition the grantee had the heirs prescribed. If he died without such heirs the estate reverted to the grantor. If he had such heirs the fee became absolute in him, and he could sell his estate and bar his own issue and prevent a reverter. This right of the grantee was cut off by the statute of Edward I, which prohibited a sale by the grantee, to the detri- ment of his issue and the grantee's reversioner. § 380. Estates tail and statute de donis. — This stat- ute converted what before had been a fee simple estate into an estate in fee tail. This restraint upon the power of alienation fettered inheritances and created perpetuities, which were condemned by Bacon and Coke and other writers. The landed aristocracy opposed all attempts to facilitate sales of land, but the growing spirit of com- merce and industry, foiled by the legislature, found ex- pression in a species of judicial legislation, by which the fiction of a common recovery was allowed to cut off the entail. Common recoveries were fictitious suits, in the nature of pious frauds, allowed by the courts, the object of which was to get rid of the mischievous con- sequences of the statute of Edward I. If the tenant wished to have his estate tail converted into an absolute 234 ELEMENTARY LAW [§ 381 fee, he procured himself to be sued by a fictitious person, who claimed that the tenant had no right to the land. The parties to the suit, as the made-up record would show, then compromised the case and a judgment was entered, the result of which was that what was formerly a fee tail estate was converted into an absolute fee with all its incidents. To such awkward shifts, such subtle refinements, says Blackstone, were our ancestors obliged to have recourse in order to get the better of that stub- born statute of Edward I. The design for which these con- trivances were set on foot was certainly laudable, the un- riveting the fetters of estates tail, which were attended with a legion of mischiefs to the commonwealth, but while we applaud tlie end we can not admire the means. Estates in fee tail with all their inconveniences existed in this country before the Revolution. They have now become obsolete from disuse or have been abolished or modified by the legislatures of the different states. The general tendency of judicial decision as well as legislation in this country has been in the direction of removing all limitations upon the power of sale of real estate, and preventing perpetuities. § 381. Tenant by the curtesy. — Where a man mar- ries a woman who is seized during marriage of an estate of inheritance, and has by her issue born alive capable of inheriting the estate, and the wife dies before the husband, he takes an estate for life. This is some- times called tenancy by the curtesy of England, though the same estate existed in ancient times in other countries. In this country the rule prevails in all the states where that kind of estate has not been abolished by statute. Though it is held that the wife's dower is lost by her adultery, no such conduct on the part of the husband will work a forfeiture of the curtesy. § 383] MODERN ESTATES 235 § 382. Dower. — Dower exists where a man seized of an estate of inheritance dies in the Hfetime of his wife. By the common law she was entitled in that case to be endowed of a third of the estate for life. At first it was limited to lands held by the husband at the time of the marriage, but by Magna Charta it was extended to all lands, of which the husband was seized during coverture. This right or estate of dower exists in all of the states where it has not been modified or changed by statute. Dower can not be claimed as against a mortgage given by the husband for unpaid purchase-money. Nor is it necessary for a wife to join with her husband in a mortgage securing the purchase-money. If the wife unites with her husband in conveying his land, releasing her dower therein, her right is extinguished. If a wife joins in a mortgage with her husband, who dies, and upon foreclosure a surplus above the mortgage debt is realized, she may have dower in such surplus, though the husband may have released the equity of redemption. Dower may be barred in various ways, though the husband by his act alone, without the wife's assent, can not bar it. It may be barred by deed, by the adultery of the wife, by divorce, by jointure, which is a joint estate settled upon husband and wife by which the whole estate goes to her on his death, by an antenuptial contract in which in lieu of dower a sum of money or something else is agreed to be taken in lieu of dower, by a bequest in lieu of dower, if the widow elects to take under the will. § 383. Assignment of dower. — The widow's dower may be set off or assigned by agreement with the heirs, or by an amicable partition, or by an adversary proceed- ing in which the court will see that she gets her equitable one-third of the real estate, to which her right of dower has attached. 236 ELEMENTARY LAW [§ 384 § 384. Estates upon condition. — Estates upon con- dition are such as have a quahfication annexed to them by which they may upon the happening of a particular event be created, enlarged or destroyed. They are divided into estates upon conditions implied in law^, and estates upon conditions express or in deed. § 385. Estates upon condition implied. — A tenant for life or for years is under an implied obligation to refrain from waste or any fraudulent or wrongful act which would injure the freehold. For wilful misconduct of this sort, the estate may be forfeited. So a grant to a man of an office has the implied condition annexed to it that he will perform its duties. A corporation holds a franchise under the implied condition that it will fulfill its duties to the public, and a violation of its duties by nonuser or misuse will work a forfeiture of the estate. It is to be here remarked, however, that it is for the state alone, and not for a private citizen, to institute and carry on proceedings for forfeiture of corporate fran- chises. The state may waive a condition broken as an individual may. § 386. Estates upon condition expressed. — Where an estate is granted in fee simple or otherwise, with an express qualification annexed whereby the estate shall commence, be enlarged or defeated upon performance or breach of such qualification or condition, it is an estate upon condition expressed. Conditions are either precedent or subsequent. Precedent conditions must happen or be per- formed before the estate vests. Subsequent conditions are such which by reason of nonperformance defeat the estate already created. § 387. Conditions precedent and subsequent. — The § 387] MODERN ESTATES 237 intention of the parties as it appears in the deed deter- mines whether the condition is precedent or subsequent. A condition precedent which is possible and lawful must be strictly performed. Conditions subsequent which defeat the estate are strictly construed against the grantor. Conditions must be annexed at the time the estate is created; they must operate upon the whole of the estate, though they may be limited to a part of the land. If an estate in fee is granted with a provision that upon the happening of an event the estate shall cease for a number of years, it would not be good. Conditions can only be reserved in favor of the grantor and his heirs. Conditions which are impossible when made, or become so by the act of God, are void. Unlawful conditions are void. Conditions repugnant to the nature of the estate are not good, as where an estate is given in fee on con- dition that the grantee will not sell it or enjoy it. Con- ditions In absolute prevention of marriage are void, though in some states widows who take lands from their deceased husbands coupled with such a condition are bound by the conditions. Conditions may be performed by any one having an interest in the estate. Equity will relieve against forfeitures for breach of conditions when compensation can be made in damages. Where a condi- tion is broken the grantor may bar himself from taking advantage of it, as by taking rent afterwards with knowl- edge. Mortgages are sometimes treated under the head of estates upon condition. They are so considered yet in some of the states, but in most of them they are treated as mere liens. The common-law rule is that the mortgagee takes the title subject to be defeated by pay- ment of the mortgage debt. This rule prevails in most of the older states, but a large majority of the states of the Union, either by statute or the decrees of the courts, treat a mortgage as a mere lien to secure the debt, while 238 EI^EMENTARY LAW [§ 388 the title remains in the mortgagor until default, fore- closure and sale. The methods by which the mortgagor proceeds to enforce his lien after the maturity of the mortgage debt are regulated by the statutes of the differ- ent states. § 388. Estates in remainder. — Estates in remainder were popular in England because they facilitated the creation of family settlements, and often there were several remainders limited upon one another to prevent an estate passing out of the family. Remainders are not favored in this country, anything tending to obstruct the free sale of land being opposed to the spirit of our people and institutions. Blackstone's definition is con- cise and comprehensive. "An estate in remainder is an estate limited to take effect and be enjoyed after another estate is determined." It is a vested remainder where there is a person in being who would have an immediate right of possession upon the ceasing of the precedent estate. It is a contingent remainder if the person to whom, or the event upon which, it is limited is uncertain. If one holding the fee simple grants lands to A for twenty years, and then to B and his heirs forever, A is tenant for years, remainder to B in fee. Or there may be a grant to A for years, then to B for life, and then to C and his heirs forever, then A is tenant for years, B for life, with remainder in fee to C. These several estates are parts of one estate, the fee simple of the grantor out of which the three several estates are carved. It follows, of course, that no remainder can be limited after a grant in fee simple. There must be a precedent estate created, upon which the remainder is limited, and this precedent estate is called in law the particular estate. It is essential also that the remainder must commence or pass out of the grantor at the time the § 390] MODERN ESTATES 239 particular estate was created. The remainder must vest in the grantee during the continuance of the particular estate, or instantly upon its termination. A contingent remainder may never take effect, as where there is a grant to A for life, remainder to B's eldest son (then unborn) in tail. If B has no son when the particular estate is determined, that is, at the death of A, the re- mainder is gone. § 389. Rule in Shelley's Case. — And here is a proper place to consider what is known as the rule in Shelley's Case. It was laid down in the following language in 1 Rep. 104 as follows: "It is a rule of law, where an ancestor by any gift or conveyance takes an estate in freehold, and in the same gift or conveyance an estate is limited mediately or immediately to his heirs in fee or in tail, that always in such case the heirs are words of limitation of the estate and not words of purchase." Land is acquired in two ways, by descent and purchase. Where one derives title through a deed or will, he is a purchaser. Where it comes to him by virtue of his kin- ship or relation to an ancestor, he takes by descent. But if by will an estate is given which is the same in quality and quantity as that which would go by descent, it is an estate by descent. The effect of the rule in Shelley's Case was to cut off what would seem to be intended as a remainder limited to the heirs of the grantee, and to make the estate an absolute fee in the grantee. This rule has been generally adopted in this country as a part of the common law, although it has been modified or abol- ished by statute in some of them. § 390. Executory devises. — An executory devise of lands is such disposition of them by will that thereby no estate vests at the death of the devisor, but only on some 240 ELEMENTARY LAW [§ 391 future contingency. Executory devises were created to carry out the purposes of the testator. A devise to a femme sole and heirs upon the day of her marriage is a good executory devise. If she does not marry the estate would go by descent to the heirs of the testator. A devise to A and his heirs, but if he dies before the age of twenty-one years, then to B and his heirs, is good, though if these words were used in a deed the remainder would be void and A would take a fee. Executory devises were abused by making them the means of creating perpetuities. So there is a rule at common law which has been incorporated into the statute law of many states that the utmost length of time that is allowed for the con- tingency of an executory devise to happen in, is the dur- ation of a life or lives in being and twenty-one years afterw'ards. § 391. Estates in reversion. — An estate in reversion is the residue of an estate left in the grantor to com- mence in possession after the determination of some par- ticular estate granted out by him. It grows out of the legal maxim that whatever a man does not dispose of remains to him and his heirs. It is a present interest, but can only take effect in the future as is implied in the definition above given. § 392. Estates in severalty. — Estates are now to be considered with respect to the owners thereof, whether in severalty, is tenants in common or as joint tenants. An estate in severalty is one which has a single owner. § 393. Joint tenancy. — At common law a joint ten- ancy was where lands or tenements were granted to two or more persons, to hold in fee simple, fee tail, for life, for years or at will. In joint tenancies, there must be unity of interest, of title, of time and of possession. One § 394] MODERN ESTATES 241 of the incidents of this tenancy at common law was the right of survivorship, by which on the death of one the entire estate vested in the survivor. In this sense, joint tenancies do not exist in this country, except in the case of conveyances to husband and wife jointly. These are called tenancies by the entirety. No part of such an estate can be sold by one so as to affect the right of survivorship of the other. No part of it can be seized in execution for the debt of either during its continu- ance, and upon the death of one the whole vests in the survivor. In Ohio the courts have refused to recognize such a tenancy, by holding that husband and wife holding by joint deed or devise are tenants in common, without the right of survivorship. § 394. Tenancy in common. — A tenancy in com- mon is where there are several owners who may hold by different titles, in different interests, which may be ac- quired at different times, the only unity being unity of possession. Tenants in common may have partition of the lands. They may sue one another for waste. The possession of one is the possession of all. If one receives all the rent, or more than his share, he is liable to the other tenants for the excess. They are liable for their pro- portionate share of the expense for repairs, for taxes and for insurance. Tenants in common must act in good faith towards each other. One can not buy in the estate for himself at a delinquent tax sale. If one buys in an outstanding title which threatens the estate, he can not claim this in his own right, to the prejudice of his co- tenants, if they are willing to pay their share of the purchase-money. 16 — Elem. Law. CHAPTER XXVIII TITLE TO REAL PROPERTY, HOW ACQUIRED Sec. Sec. 395. Ways of acquiring title. 406. 396. Title by occupancy. 407. 397. Adverse possession. 398. Occupying claimant. 408. 399. Title by marriage. 409. 400. Title by descent. 410. 401. Title by devise. 411. 402. Wills. 412. 403. Capacity to make wills — Written wills. 413. 404. Revocation of wills. 414. 405. Title by purchase. 415. Title bond. Deeds by owners not in possession. Forms of deeds. Registration of deeds. Parties to deeds. Deeds by officers. Description of land con- veyed. Title by eminent domain. Title by escheat. Title by forfeiture. § 395. Ways of acquiring title. — Title or ownership of real property may be acquired by occupancy or posses- sion when it continues long enough to ripen into a per- fect title, by marriage, by devise, by descent, or by con- tract. § 396. Title by occupancy. — Mere possession or oc- cupancy is the lowest form of title, but it is good in the occupant against the world until some one shows a better title, but any show of right in a claimant would be good as against a mere intruder. As we have seen, property without an owner belongs to the first one who takes pos- session of it. This right, which was so important at the time of the early settlements on this continent, is of little value now that most of our public domain has been dis- posed of. Its assertion by the European nations, who are extending what they choose to call their "spheres of influ- ence" in Africa, bids fair to result in serious complica- 242 § 397] TITLE TO REAL PROPERTY, HOW ACQUIRED 243 tions and wars such as grew up here in the last century between France and England. Where two claim by pos- sessory titles, one being in present possession and the other having had prior possession, it is the rule in Eng- land and America that proof of prior possession is presumptive evidence of title and will prevail over the claims of the more recent occupant. It is not necessary in such a case that the prior possession should have con- tinued for twenty years. The statutes of limitations usually provide that no action for the recovery of the title or possession of real estate shall be maintained after twenty years from the time the cause of action accrued, unless the person entitled to such action was under the disabilities of infancy, coverture, insanity or imprison- ment. Special periods of limitations are fixed by the statutes of different states and they are constantly under- going modification. § 397. Adverse possession. — In order to make pos- session for the statutory period of limitations a bar to an action, the possession must be adverse. Adverse pos- session is a possession inconsistent with the right of the true owner; in other words, where a person possesses property in a manner in which he is not entitled to pos- sess it, and without anything to show that he possesses it otherwise than as owner — that is, with the intention of excluding all persons from it, including the rightful owner — he is in adverse possession of it. Thus, if A is in possession of a field of B's, he is in adverse possession of it, unless there is something to show that his possession is consistent with a recognition of B's title. Adverse possession depends upon the intention with which it is taken and held. Where there is an unintentional en- croachment on the land of another, as where a man think- ing he is building on his own line by mistake puts part 244 ELEMENTARY LAW [§ 398 of the structure over the hne, such possession is not ad- verse. The possession must be hostile or adverse, actual, visible, notorious, exclusive, continuous and under claim of title. § 398. Occupying claimant. — It sometimes happens that one has a claim of title, and thinking it good enters upon land of another and makes valuable improvements on it. In such a case the occupant may, under the occupying claimant's statutes, which have been enacted in most of the states, file his complaint and have his im- provements and the land appraised separately, and the owner is then given the option to take possession upon his paying the claimant the appraised value of the improvements and the taxes paid, with interest, deducting the value of the rents and profits and the damages assessed against the occupant for waste or other causes. If the owner fails to make his election, the occupant may remain in possession upon paying the value of the land aside from the improvements. This is not a common-law right, but is purely statutory. § 399. Title by marriage. — Title by marriage or by dower and curtesy we have already considered. § 400. Title by descent. — Where a man dies intes- tate being the owner of lands, the law disposes of the property by transferring the title to those who by virtue of the law of the place where the land lies are his heirs. The title the heirs take is a title by descent, and the per- son from whom the estate descends is called in law the ancestor. The statutes of descent vary in the different states according to the wishes of the citizens as expressed in legislation, as in some states, where those of the whole blood of the ancestor are preferred to those of the half- § 401] TITI^E TO RE,Ah PROPE;rTY, HOW ACQUIRED 245 blood, etc. Those who take land by descent take it charged with its burdens ; these may be in the form of mortgage or other lien created by the ancestor, or in the form of a general indebtedness, which, so far as it is in excess of the personal estate of the ancestor, is a charge upon the real estate. Personal property left by an ancestor also descends to his heirs, but with this differ- ence, the line of descent as to personal property is fixed by the laws of the place where the ancestor resided at the time of his death, not where he happened to be, but the place of his fixed residence; while the line of descent as to his land is governed by the law of the place where it lies. Where heirs are of one class, as sons or daughters, they take equally, share and share alike, but if there are children and grandchildren, the children take a full share each, and each set of grandchildren take what 'their parent would have taken if living. But in some states, as in Indiana, if there are grandchildren only left as heirs, the estate is divided equally amongst them all. Illegitimate children may inherit from their mothers alone, unless by adoption, according to rules prescribed for such proceedings, they are legitimized by the father. This is not the place to give the rules of descent as they prevail in all the states. It is believed, however, that the following are of general application. Where heirs take by descent, they take as tenants in common. Posthumous children may inherit. Bastards may inherit from and transmit inheritance to the mother. Children born before marriage and acknowledged after are legiti- mate and may inherit. Males are not preferred to females. § 401. Title by devise. — Title by devise is where the ownership of land is transferred by will. Such a transfer of land is called a devise. The person who takes 246 ELEMENTARY EAW [§ 402 it is a devisee. The person who dies and leaves a will is a testator, and the person named in the will and charged with the duty of carrying out its provisions is an executor. § 402. Wills. — Wills are of great antiquity, and it is said by some writers that it is impossible to find evi- dence of any time in human history when they did not exist in some form, though Sir Henry Maine maintains that they probably did not exist among the barbarians before their invasion of the Roman Empire. He further says that to the Romans belongs pre-eminently the credit of inventing the modern will, the institution of which, next to the contract, has exercised the greatest influence in transforming human society. § 403. Capacity to make wills — Written wills. — There is no general law of the United States on the subject of wills, each state having its own laws as they find expression in the decisions of the state courts, or in statutory enactments. Who may make a will is the first question. Generally all persons of full age and sound mind are capable, though in some states married women are deprived of the right. The capacity to make a will must exist when it is made, and subsequent incapacity will not invalidate it. Whether the testator possessed the requisite capacity is a question of fact for the jury; the interpretation of the will, the power to declare its mean- ing, is for the court. Ordinarily, a will must be reduced to writing and must be subscribed by the testator in the presence of attesting witnesses, who shall also subscribe the same in the testator's presence and at his request. Nuncupative or verbal wills may be made by which per- sonal property can be disposed of. and the manner of making and proving such wills, as well as the amount of § 404] TITLE TO REAL PROPERTY, HOW ACQUIRED 247 property so disposable, is controlled by statute. After a will is made, it is common for the testator to add to the original will certain modifications of it. These must be reduced to writing, and be attested in like manner as the original will. Such modifications are called codicils. § 404. Revocation of wills. — A will may be revoked in several ways. The making of a new will revokes all prior wills. The testator may revoke his will by mutilat- ing or destroying it with the intent to revoke it, or such mutilation or destruction may be done by any one at the request of the testator. The subsequent sale of land devised by a will revokes the will as to that land. The testator may revoke the will by a writing, subscribed and attested like a will, in which his intention to revoke it is clearly expressed. A will is sometimes revoked by operation of law, as when a child, unprovided for in the will, is subsequently born. Wills relating to land must be executed and attested according to the forms required by the law of the place where the land lies. Wills disposing of personal property must be executed according to the laws of the place where the testator resided at the time of his death. The provi- sions of wills executed and proved in a foreign country or another state may be enforced wherever property is found belonging to the testator, and disposed of by the will, upon producing and placing of record a copy of the will and a duly certified copy of the proceedings by which the will was admitted to probate. The methods of proving and enforcing the provisions of such wills are regulated by statute. A will may be set aside in a suit brought for that purpose by any party in interest, when it is proved that the will was unduly executed, that its execution was pro- 248 e;i nients Law. dorser and assignor. 473. Origin of law merchant. 482. Law of the place. 474. Foreign and inland bills. 483. Agents. 475. Parties to a bill of ex- 484. Capacity of parties. change. 485. Consideration. 476. Indorsement. 486. Purchase for value with- 477. Duty of the holder. out notice. 478. Special indorsements. 487. Bills of lading and checks. 479. Signatures and date. § 471. Definitions. — Contracts in the form of bills of exchange and promissory notes will now be considered. The old definition of a bill of exchange, which is approved by Kent, is as follows : A bill of exchange is a written order or request by one person to another, for the payment of money at a specified time, absolutely and at all events. A promissory note may be defined as a written engagement by one person to pay to another therein named or to his order or to bearer absolutely and uncon- ditionally a certain sum of money at a time specified therein. The main thing that distinguishes these from other contracts is that they are negotiable, that is, that the legal title may be transferred from one person to another, each person getting the legal title and the right to sue in his own name. Most of the law of negotiable instruments is concerned with this special feature and its main purpose is to so facilitate the free exchange 291 292 ELEMENTARY LAW [§ 472 of commercial paper as to make it an available medium for commercial transactions. § 472. The Negotiable Instruments Law. — The com- mon law governing negotiable instruments which is com- monly known as the law merchant has been codified into the Negotiable Instruments Law and this code has been adopted in almost all of the states and in the District of Columbia. A similar act has been adopted in England. The main objects of the code are to produce uniformity among the various states "and to preserve its existing rules, as reflected by the current of the best judicial authority and existing legislation, in plain intelligible terms." Since it is mainly the codification of the com- mon law and existing statutes with but few important changes, this chapter w\\\ deal with the underlying prin- ciples of the code, it in itself being too lengthy to be printed in a volume of this scope. § 473. Origin of law merchant. — Bills of exchange which were first used by the bankers and merchants of Florence and Venice, to facilitate the transfer of credits between distant points, came to England through Erance early in the fourteenth century. Negotiable notes did not come into use in England until about two hundred years ago. Embarrassments arose in the application of the common law of England to these forms of contract, and it was after a long struggle tliat the courts engrafted upon the common law the law merchant, by which the parties to bills and notes are put upon a footing entirely different from that of parties to other contracts. Some statutes require that tlie note, to be negotiable according to the law merchant, must be payable to the order of the payee ; some that it must be payable to his order and at a bank of discount and deposit. Some § 476] negotiabi^e; instruments 293 authorities hold that a promissory note is negotiable, with- out the phrases "or order" or "to the order." Notes payable to bearer are negotiable by delivery. § 474. Foreign and inland bills. — A foreign bill of exchange is one that is drawn in one state or country and payable in another, and the several states of the Union are foreign to one another in this respect. An inland bill of exchange is one that is drawn and payable in the same state or country. § 475. Parties to a bill of exchange. — The parties to a bill of exchange may be the drawer, who is the maker; the drawee, the person who is requested to pay it; the payee, to whom by the terms ^of the bill it is to be paid. We give a simple form of a bill with the three parties named : $500.00 New York, May 1, 1895. On demand pay John Jones (payee) or order five hundred dollars, value received, and charge same to account of John Smith (drawer). To Richard Roe (drawee), Philadelphia. § 476. Indorsement. — If John Jones, the payee, wishes to transfer the bill he does so by simply writing his name on the back of it and delivering it to the per- son to whom he transfers it, and this new party, so long as he keeps the paper, is the indorsee or holder. If he in turn wishes to transfer it, he writes his name on the back and gives it to the person to whom he transfers it, in which case he loses his character as indorsee and holder and becomes an indorser, and the person to whom he transfers the paper becomes the indorsee and holder. 294 El^EMENTARY LAW [§ 477 §477. Duty of the holder. — It is the duty of the holder of the bill, whether he be payee or indorsee, to promptly present it to the drawee for payment, if it is payable on demand, or to present it to him for acceptance if presentment for acceptance is necessary to fix the maturity of the instrument, or where the instrument expressly stipulates it, or where the bill is drawn else- where than at the residence or place of business of the drawee. If the bill is accepted the drawee evidences his acceptance by writing across the face of the bill the word "accepted," and signing his name under it. If when presented to the drawee he refuses to pay or accept the bill, it becomes the duty of the holder to have it pro- tested if it is a foreign bill; that is done by a notary public who presents ij for payment or acceptance at the place where it is payable in business hours, and upon acceptance or payment not being made, he protests the bill and makes a certificate, attested by his signature and notarial seal, showing the fact of presentment and non- acceptance or nonpayment, as the case may be. Notice in writing of protest must be promptly given by the notary to the drawers and indorsers, if any, in order to fix their liability to the holder. If the bill is not pre- sented in time, and if notice of nonacceptance or nonpay- ment and protest is not promptly given, the drawer and indorsers are discharged from liability, unless by the terms of the bill presentment, demand and protest are waived. § 478. Special indorsements. — The form of indorse- ment, and the rights and liabilities of indorsers and indorsees, are not always the same. By an indorsement "without recourse," the indorser engages that the instru- ment is the valid obligation of those whose names are upon it and that he has the right to indorse it, but does § 481]' NEGOTIABLE INSTRUMENTS 295 not warrant the solvency of any of the parties to the bill. By an indorsement in blank the indorser makes himself liable to any one who comes into possession of the bill honestly. If his indorsement is special as to a particular person, he is only liable to the person named or to the indorsee of the person named and those claim- ing through him. § 479. Signatures and date. — A note or bill of ex- change must be in writing and signed; the initials or a mark will be a good signature, and it is immaterial where the signature is placed; the party making it will be bound according to his intent. A date is not essential, and if there is a blank for a date any holder may fill in the proper date. Until a note is delivered it has no force. Indorsements are presumed to be of the date of the note, but the real date is matter for proof. § 480. Certainty. — We have seen that the promise to pay must be without condition, and if conditions are annexed the paper is not negotiable by the law merchant. It must be for the payment in money. A promise to pay in grain or any other specific article is not a nego- tiable note. The time of payment must also be certain; it may be fixed by any event which is sure to occur, as the event of one's death; if payable on demand it is due instantly. So it is necessary that the place of payment should be certain. If no place is named then the place where the maker or drawee resides is presumed to be meant. The amount to be paid must be certain. If the amount is expressed in figures and in writing and they differ, the writing controls. § 481. Surety, guarantor, indorser and assignor. — In addition to the original parties to negotiable instru- 296 ELEMENTARY LAW [§ 482 ments, the following may become liable thereon, that is, surety, indorser, guarantor or assignor. The rights and obligations of each are different. A surety is generally a co-maker, and his promise is to meet an obligation which becomes his own the moment the principal fails to meet it. A surety is liable as much as the principal is liable, and he may be sued as a promisor. A guarantor's promise is to pay the debt of the principal, if it is not paid by him. He is entitled to notice of the nonpayment within a reasonable time, but is not discharged from liability by delay in the notice, unless actually damaged thereby. An indorser contracts to be directly liable, but only upon condition of due presentment of the bill or note on the exact day of its maturity and due notice of its dis- honor. Failure in either particular discharges him abso- lutely from liability, whether he be damaged or not by the failure. An assignor of a negotiable instrument is one who passes the title by mere delivery, without writing his name upon it. This may happen when the instrument is payable to bearer or indorsed in blank. The assignor does not promise that the obligation shall be paid, but he warrants that he knows no facts that will prove the instrument to be valueless. In addition to the distinctive obligation of each, the indorser and the assignor each warrants : ( 1 ) That the instrument is genuine, (2) that it is valid, (3) that prior parties are competent, and (4) that he himself has law- ful title to the instrument and right to transfer it. § 482. Law of the place. — Where a bill or note is made in one place and is payable in another, the law of the place of payment fixes the rights of the parties. § 485] NEGOTIABLK INSTRUMENTS 297 Where money payable in one state is secured by a mortgage upon land in another, it is difficult to determine what law controls. Where it is attempted to enforce payment by foreclosure, the general rule, in the absence of statutes to the contrary, is that the rights of the parties as to the rate of interest are ascertained by refer- ence to the law of the place of payment, but that in all that relates to the enforcement of the remedy, the law of the place where the mortgaged property is situated will control. § 483. Agents. — In the execution of notes by an agent, he should take care that he does not bind himself personally, and to avoid this he should always sign the name of his principal, and append to that his own name, with letters or words designating himself as agent. So partners giving notes in the firm's business should always sign by the firm name. If a note, negotiable in form, is signed and delivered to another, with the amount and date, names of drawee, payee, etc., left blank, the person to whom it is delivered is the agent of the maker to fill the blanks in accordance with the intention of the maker. Otherwise, the maker is not bound except to subsequent holders in good faith. § 484. Capacity of parties. — As to the capacity of persons to make and indorse notes and bills, and the effect of the various forms of legal disability, as infancy, insanity and the like, upon the rights of the parties, it is enough to say that the general rules governing con- tracts heretofore stated will apply. § 485. Consideration. — As between the original par- ties to a note or bill, some legal consideration is neces- sary to support it, but the obligation assumed by an 298 ELEMENTARY LAW [§ 486 indorser for the accommodation of one of the parties, by its very nature, has no consideration to support it. If the accommodation indorser is obhged to take up or pay the note or bill, he has a right of action against all prior parties who are liable on the paper. § 486. Purchase for value without notice. — It is a distinctive quality of a negotiable instrument that if before it is due it comes into the hands of an innocent purchaser for value, he takes it free from any defenses or equities that may exist between prior holders or the original parties, respecting the title, the amount or the consideration. Though the instrument be stolen, though the maker may have claims against some prior holder, though the instrument be procured by fraud, be paid, or •have no consideration — such defects perish with the transfer, so far as the innocent holder is concerned. Other defenses, such as forgery, alteration, infancy, etc., may be made by the party claiming the defense against even an innocent purchaser. Such rules are necessary to secure the free and ready transfer of negotiable in- struments. If purchasers of such instruments took sub- ject to all defects it would obviously impede their cir- culation and usefulness. § 487. Bills of lading and checks. — A bill of lading is a written instrument acknowledging receipt of goods and agreeing to transport them to a specified place and deliver them to the consignee or his assigns. It is a receipt and a contract, having the usual attributes thereof. It is at the same time the representative of the goods, and as such has certain qualities of negotiability that make it proper to consider them in connection with the subject of bills and notes. The holder of a bill of lading may by indorsing and delivering the instrument to § 487] NEGOTIABLE INSTRUMENTS 299 another pass to the transferee the title to the goods represented, as fully as though the goods themselves were delivered. The transferee, if in good faith, takes the title free from any claims against the indorser, such as the right of stoppage in transitu or the right to rescind for fraud. But he takes only such title as the indorser actually had, so that if the bill of lading were stolen, or if the original shipper had no title to the goods, the indorsee could acquire none. Thus a bill of lading is only negotiable to a limited extent. It does not come under the Negotiable Instruments Law. Checks are bills of exchange and come within the /)rovision of the code. CHAPTER XXXVI CONTRACTS OF INSURANCE Sec. . Sec. 488. Definition. 492. Payment of premiums, 489. Contract, how made. 493. Waiver of payment. 490. How interpreted. 494. Insurable interest. 491. Warranty and representa- tion. 495. Increase of risk. § 488. Definition. — Insurance is a contract whereby one party agrees to indemnify anotner in case ne snail suffer loss in respect of a specified subject by a specified peril. The party who insures is called the underwriter; the party indemnified is called the insured. When the contract is in writing it is called the policy. Unless pro- hibited by a law a verbal contract of insurance is valid. And so, after the execution and delivery of the policy its terms may be modified by verbal agreement. Insurance contracts may be made to pay a certain sum in case of death or accidental injury of some person, or of death or accidental injury to live stock; in case of loss of prop- erty by fire or tornado; in case of loss of ships or their cargoes by perils of the sea; in case of failure of title to property; in case of the temporary illness of the insured. These are all forms of indemnity contracts which may be properly called insurance contracts. § 489. Contract, how made. — The form of the con- tract is immaterial, unless there is something in the law or the charter of the company making it which requires it to be in a specified form. When the policy is issued by the company, and accepted by the insured, the rights 300 § 491] CONTRACTS OF INSURANCE 301 and liabilities of the parties are fixed by its terms. If all the terms of the contract have been agreed upon, and it only remains for the company to issue the policy, the failure to issue it will not invalidate the contract. When the contract takes effect is a question which is to be determined by reference to the rules already stated, under the head of contracts in general. Where the agent of the company agrees with the insured upon the terms of the contract, but with the express understanding that it is not to take effect until the company has approved it, no valid contract exists until such approval. § 490. How^ interpreted. — When made in w^riting, the interpretation of the contract is for the court, the object being always to arrive at the real intention of the parties. It can not be denied, however, that the rules of interpretation adopted in the courts of the country in insurance cases tend to the conclusion that insurance companies are not favorites of the law. Stipulations in a policy are construed liberally towards the insured, and strictly against the insurer. Even where a stipulation in a policy is violated by the insured, it will not prevent a recovery on the policy, unless it is expressly provided that such violations shall work a forfeiture. § 491. Warranty and representation. — Questions arise whether certain stipulations in the policy amount to a warranty or a representation merely. A warranty is a statement or stipulation inserted in or referred to in and made a part of the policy, upon the truth or per- formance of which on the part of the insured the validity of the contract depends. A representation is an incidental statement made by the insured with regard to some feature of the risk upon the faith of which the contract is entered into. It is said to be no part of the contract. 302 ELEMENTARY lAW [§ 492 and that it need not be literally, though it must be sub- stantially true. So it is evidently a matter of difficulty in many cases to distinguish between the two. Inten- tional concealment of material facts will avoid a policy unless the company knew of their existence. Material facts are such facts only as may be fairly presumed to have been material in the belief of the insured. § 492. Payment of premiums. — The premium is the consideration for the insurance, and must be paid by the insured or by some one for him. Where the policy provides that the payment of the first premium must be made when the policy is delivered, it does not take effect, though delivered, until payment is made. Where a note is given and accepted for the premium, a failure to pay the note when due will not avoid the policy unless it is expressly stipulated that such shall be its effect. The manner of payment is immaterial if it is accepted by the company or its agent, and is in accordance with the usual course of business of the agent, known to the company. In companies where the insured is entitled to have his dividends credited as part payment of his premi- ums, it is the duty of the company to give him timely notice of the amount in cash which it is necessary for him to pay, the reason being that the company, having exclusive knowledge of the facts, is bound to make them known. Premiums falling due on Sunday may be paid on the following Monday. § 493. Waiver of payment. — An agent having au- thority to receive the premium may agree with the in- sured to waive prompt payment, the agent becoming debtor to the company for the amount, and such waiver will bind the company. And even where the policy makes a failure to make prompt payment a cause of forfeiture, § 495] CONTRACTS OF INSURANCE 303 if the company has been in the habit of granting indulgence to the insured and accepting payments after due, it can not insist upon a forfeiture for a failure to make prompt payment. § 494. Insurable interest. — It is essential to a valid policy that the insured should have an insurable mterest in the life, or the thing insured, and generally speaking, whatever has an appreciable pecuniary value, and is sub- ject to loss or deterioration, or of which one may be de- prived, or which he may fail to realize, whereby his pecuniary interest is or may be prejudiced, may properly constitute the subject-matter of insurance, the object of insurance being to protect men against uncertain events which may in any wise be of disadvantage to them. § 495. Increase of risk. — The doing of anything by the insured, or with his assent, which increases the risk of the company, will avoid the policy, as the removal of one whose life is insured to a place prohibited by the policy, or the change of a business carried on upon the insured property to another business which increases the danger of loss by fire. It is the duty of the insured who contemplates a change of that character to notify the company and procure its assent to the proposed change. In making answer to questions as to the previous serious illness of the applicant for life insurance, if the applicant in good faith believes his answer to be true, it will not avoid the policy, though his answer may be erroneous. CHAPTER XXXVII SALES AND OTHER PARTICULAR CONTRACTS Sec. Sec. 496. Contracts of sale and ex- 500. Delivery. change. SOL Contracts of bailment. 497. \Varranties. 502. Contracts of common car- 498. Transfer of title. riers. 499. Sale of goods, wares and merchandise. § 496. Contracts of sale and exchange. — Having considered the nature of contracts in general, and how and by whom they may be made, we proceed to inquire into the nature of particular contracts, and first of con- tracts of sale and exchange. Kent says: "A sale is a contract for the transfer of property from one person to another for a valuable consideration. Three things are requisite to its vaHdity, that is, the thing sold, which is the object of the contract, the price, and the consent of the contracting parties." By the Roman law things sold and delivered did not become the property of the buyer until he had paid the seller the price or satisfied him in some way or other, as by procuring some one to be security or by giving a pledge. But if the seller accepted the credit of the buyer the thing then immediately be- came the property of the buyer. And this is practically the law now in all civilized countries. § 497. Warranties. — The thing sold must exist. A con- tract of sale of a dead horse, which the parties think is liv- ing, is no sale. This is true of the sale of a house which had been destroyed, if the house and not the land on which it was built was the principal thing in the minds 304 § 497] SALES AND OTHER PARTICULAR CONTRACTS 305 of the contracting parties. When goods are sold there is an impHed warranty that the seller has title. There is no warranty of title to real estate sold unless it is expressed in the conveyance. If one in due form con- tracts for the sale of real estate, and refuses to convey, the court at the suit of the buyer will compel the seller to convey, if the buyer has performed or tendered per- formance of his part of the contract; or if the buyer elects he may sue the seller for damages. Except in rare cases, as where the contract is for the sale of stock in a corporation, courts will not compel the seller of personal property to transfer it to the buyer, leaving the buyer to his action for damages. As to the quality of goods sold there is no warranty implied except in cases of sales by sample or by descrip- tion where there is a warranty that the goods sold will be of the same quality as the sample, or correspofid to the description. Where a dealer in a special kind of goods sells by description, there is also an implied war- ranty that such goods will be merchantable. Where a purchaser buys an object for a special purpose from the producer, relying upon his skill and judgment, the seller impliedly warrants the object as reasonably fit for such a purpose. There may be latent defects in the article unknown to both parties, and in such cases the buyer takes it at his own risk, but if the seller knew of such defects his concealment of them might amount to fraud, which would give the buyer a right to rescind the con- tract or sue for damages. Where defects of quality were apparent and each had equal means of information, there is no fraud, nor will mere statements of opinion as to value made by the seller amount to fraud. If in a sale of several tracts of land or several horses at the same time title fails as to part, the buyer can not be held to the contract unless he waives his right to 20 — Elem. Law. 306 ELEMENTARY LAW [§ 498 object. Of course, if there is a total failure of consider- ation the contract is void. If parties are negotiating b}'' letter for a sale, the party making the offer may revoke it at any time before it is accepted; once accepted, how- ever, it can not be revoked. Express warranties are those embodied in the terms of the contract. Express warranties do not exclude implied warranties unless inconsistent with them. General warranties will not cover specific, obvious defects in the thing warranted, although a special warranty will if so intended. General words of commendation, generally known as ''puffing" or "sellers' talk" are not warranties. §498. Transfer of title.— When does the title to the thing sold pass from the seller and vest in the buyer? When the terms of the sale are agreed upon and the seller 3ver commerce 379 380 i:IvE;mentary law [§ 605 is complete and, therefore, it can prohibit the sending of lottery tickets from one state to another. Over some subjects, such as bankruptcy, congress and the states have concurrent power. In case of a conflict, the federal powers are always supreme. § 605. Territories, dependencies and new states. — The federal constitution does not expressly give to the federal government the right to acquire new territory. But this right has been held to exist and is implied from those groups of powers delegated to the federal govern- ment which give it complete control over the external relations of the government. The constitution does pro- vide, however, that "the congress shall have power to dispose of, and make all needful rules and regulations respecting the territory or other property belonging to the United States." It has been held from this grant, and from the implied powers to acquire territory, that the United States has full governmental power over all the territories of the United States not incorporated into states. In such territory, the power of the federal gov- ernment is supreme and plenary, subject only to such of the fundamental, constitutional limitations as are ap- plicable thereto. Thus congress can prescribe the form of government, make the laws, and govern in the mi- nutest detail the territory of Alaska or any other terri- tory of the United States, subject only to the limitations noted above. The constitution provides that "new states may be admitted by the congress into this union." Under this authority the federal government may incorporate new territory into states whenever it sees fit. Tluis is given to congress the control of the question of admission of new states into the union. § 607 j FEDERAI, GOVKRNMKNT 381 § 606. Interstate commerce. — The federal constitu- tion gives to congress the power "to regulate commerce with foreign nations, and among the several states, and with the Indian tribes." Commerce comprehends any kind of commercial or business intercourse. Commerce car- ried on solely within the state is not subject to the con- trol of the federal government, but when that com- merce is among the states or with foreign nations it is subject to federal control. Commerce is said to be foreign or interstate when it involves intercourse across state boundaries, or with foreign countries. The question frequently arises as to when interstate com- merce begins and ends as such. The rule is that com- merce begins from the time a continuous journey is begun whose ultimate destination takes it across the boundary of the state; it is said to end only when the object of the journey has reached its destination and has been sold or the original package in which it was shipped has been broken or its contents used. During the period that the object is engaged in interstate commerce it is subject to the control of the federal government, and is not subject to regulation or control by the state. The power to regulate commerce includes the right to regulate methods of transportation, to fix rates, to make regulations for the safety and convenience of the public, and to prevent commerce being used for purposes or by businesses which derogate from the public welfare. In all these regulations, however, the federal government is subject to the special limitations of the federal constitu- tion. § 607. State regulation and taxation affecting inter- state commerce. — Any legislation by the state dis- criminating against interstate commerce, as such, is void. Thus a law taxing articles from other states more than 382 EIf^ usual causes which are alleged as a basis for the pro ceedings. What should be alleged, liowever, in the affidavit, as well as the other steps in the proceedings, are matters of statutory regulation. Before the writ of attachment is issued the plaintiff must execute an under- taking to the defendant for the payment of all costs and damages if the proceedings are wrongful and oppressive. Attachment is also used to bring persons before the court or into its custody where their presence is made compulsory by the law. § 686. How writ served. — When the writ is issued and comes to the hands of the sheriff, it is his duty to execute it at once by the seizure of the property of the defendant sufficient in quantity to satisfy the plaintiff's demand. If through his neglect the plaintiff's claim is lost, he will be responsible for the damages, and he and his sureties may be sued therefor on his official bond. If he seizes property the defendant may reclaim it by giv- ing a bond for its redelivery in case there is a judgment against him, or that he will pay any judgment that may be awarded against him in the action. If the sheriff is in doubt as to the ownership of property which is claimed by persons other than the defendant, he may, before seizing it, demand that the plaintiff make and deliver to him a bond to indemnify him against any judgment which may be rendered against him. in case it should turn out that the property seized did not belong to the defendant. § 687. Garnishment. — If, at the time of commence- ing his action or afterwards, the plaintiff will make an affidavit setting forth the causes for attachment, and the additional fact that certain persons are indebted to the defendant, a writ of garnishment will be issued and § 689] SPECIAL, PROCEEDINGS 435 served upon the persons named, after service of which it is their duty to appear in court and make answer, and if it appears that they owe the defendant money which should be applied to plaintiff's claim, the court will order it to be paid into court to satisfy plaintiff's judgment, if he shall recover judgment. Matters of this nature are regulated in considerable detail by statutes in the several states. § 688. Capias. — Another proceeding in aid of an ac- tion is what is popularly called a capias. The use of the capias is very much restricted in the United States, and is now confined to cases of fraud or probable injury to the plaintiff by reason of the removal of the defendant to avoid service of process; and to cases where, after judgment, the defendant fraudulently conceals money or property which should be applied to its satisfaction. The writ when issued requires the officer to take and keep the defendant until he is discharged by order of court, or until he procures his release by executing such bond as the statute may require. § 689. Arbitration. — Arbitration is a method of ad- justing conflicting claims by the parties outside of court by referring the matters in dispute to others. It is usual where there are two parties for each one to select a person to represent him. The persons so selected are called arbitrators, and if they can not agree the matter is left to a third person chosen by the arbitrators called the umpire, whose decision is final, and the decision, whether made by the arbitrators or the umpire, is called the award. There are two kinds of arbitration, arbitra- tion according to statute and common-law arbitration. A statutory arbitration is where the parties pursue the method prescribed by law and enter into bonds for the 436 ELEMENTARY LAW [§ 690 performance of the award. Where such an award is made and the party against whom it is given fails or refuses to perform it, the matter is presented to court, where the award is confirmed and judgment rendered accordingly, unless the award is impeached for the mis- conduct of the arbitrators or corruption. A common-law arbitration is where the parties agree either verbally or in writing to submit a matter to arbitration without fol- lowing the forms prescribed by law. Awards made in such cases may be made the basis of an action at law to enforce its terms. § 690. Accord and satisfaction. — An accord and sat- isfaction is an agreement between a party injured and the wrongdoer, whereby the wrongdoer agrees to do something which the injured party accepts in satisfaction of his claim. The satisfaction is generally different and frequently less than what could be legally enforced. The law encourages all efforts made by parties to settle con- troversies out of court, and when they make such settle- ments they are binding and will be enforced. To be effective the satisfaction agreed upon must be performed. A mere tender of performance if not accepted is not a good satisfaction. § 691. Partition. — Partition is a division of real property amongst several persons who own it together. Partition may be made by agreement of the parties, and if they can not agree either of the parties can institute legal proceedings, in which the division will be made as the court may ajudge. Partition by agreement is a very simple matter, the parties executing mutual releases or conveyances to one another. They may also submit the matter to arbitration instead of resorting to legal pro- ceedings, and in such case the award of the arbitrators or § 691] SPECIAL. PROCEEDING.S 437 the umpire will fix the rights of the parties. Where judicial proceedings are resorted to, the party instituting the action files his petition in the proper court, setting out by specific description the property sought to be divided, giving the names of all the parties in interest with a statement of the nature and extent of their respective interests. A notice or summons is issued and served upon all the defendants, and if any are not residents of the state a notice by publication is given in the manner pre- scribed by statute. Infants appear and defend either by their legal guardian or by guardian ad litem, as the statutes of the several states require. When the issues are made up and the evidence is heard, the court makes an interlocutory decree of partition fixing the shares of the parties, and adjudicating all rights and equities which may arise in the case. Where one of the parties has expended money for the preservation of the property, or where it is shown that one of the parties has received money or property from the ancestor by way of advance- ment of part of his portion which is to be charged against his interest, in all such cases the court will deter- mine the rights and equities of the parties and incorporate its decisions in the interlocutory decree. This decree adjudges that the division be made by commissioners, naming them, and requires the commissioners to report their doings to the court. When this report comes in and it shows that a division has been made, any party in interest has the right to except to the report. If after hearing the report the court determines that the division is unfair, a second order or decree is made requiring the commissioners to make a new decision. When the report is confirmed the court makes a final decree which estab- lishes the rights of the parties to their shares in severalty. If it appears that the property can not be divided without injury to the parties, the court orders it to be sold, ap- 438 ei.eme;ntary law [§ 691 pointing a commissioner for that purpose. Where it is sold and the sale is reported and the report confirmed, the final decree is made dividing the proceeds of the sale amongst the parties according to their respective interests and directing the commissioners to make a proper deed to the purchaser. CHAPTER LV CRIMINAL PROCEDURE Sec. Sec. 692. Arrest. 704. 693. Warrant for arrest. 694. When warrant void and 705. when valid. 706. 695. Arrest by officer without 707. warrant. 708. 696. Arrest by private person. 709. 697. Arrest upon hue and cry. 698. What an officer may do in 710. serving warrant and 711. making arrest. 712. 699. Extradition. 700. Examinations — Bail. 713. 701. Right to speedy trial — Presence of accused in 714. court. 715. 702. Right of prisoner to have counsel. 703. Change of venue. Application for continu- ance. Indictment — Information. Pleas to indictment. Arraignment. Jury impaneling. Opening statements of counsel. Examination of witnesses. Rules of evidence. Special rules of evidence in criminal cases. Final arguments of coun- sel. Conduct of jury — Verdict. Motion for new trial — Ar- rest of judgment — Exe- cution. § 692. Arrest. — The criminal law having been vio- lated, the question arises, how shall the offender be brought to punishment? And first, of arrest, which is the taking into custody an alleged offender, in order that he may be tried. The arrest may be made by an officer or any citizen with a warrant, by an officer or citizen without warrant, by any person upon hue and cry. § 693. Warrant for arrest. — A warrant is a writ directed to a sheriff, constable or officer, or other person named, requiring him to apprehend and bring before the magistrate or court, from which the writ issues, the per- 439 440 ELEMENTARY LAW [§ 694 son named in the writ as the offender. The warrant, when issued by a magistrate, is based upon an oath made by some citizen charging the person named therein with the violation of some criminal law. When issued by a court, it is based upon an indictment found by the grand jury, or upon an information filed by the public pros- ecutor. It is the duty of the officer, or person charged with the duty of serving the warrant to make the arrest without delay, and this is done by notifying the alleged offender named in the warrant that he is arrested. It is proper and usual to lay hands on the accused. A mere touching with the fingers is enough, and even this may be waived by the defendant if he submits to arrest. If a question is raised as to the authority of the officer or person making the arrest, it is customary for him to show the warrant, though this is not necessary, if he state the substance of the writ. If the offender knows the person to be an officer, no further notice is required, and so if the officer exhibits his badge of office. § 694. When warrant void and when valid. — A war- rant issued by a magistrate or court which has no juris- diction of the offense charged gives no authority to the officer or person named to make the arrest. It must ap- pear to be based upon some formal accusation made before a competent magistrate or tribunal, and to charge the person named therein with the commission of a specific offense; and it must bear the seal or signature of the court or magistrate who issued it. Mere clerical or formal errors are immaterial and will not destroy the validity of the writ. If an officer makes an arrest upon a void and illegal writ, he does so at his peril, and if the person apprehended is innocent, the officer may be liable in damages for false imprisonment. § 696] CRIMINAL, PROCEDURE 441 § 695. Arrest by officer without warrant. — An offi- cer is in duty bound to arrest for felony without warrant where there is reasonable ground for suspecting the party to be guilty. If a crime or misdemeanor is committed in his presence, he may arrest the offender. If he is in- formed by others that a crime has been committed he must act with discretion and prudence and upon reason- able grounds. It is the safer course always, wlien time will permit, to delay making arrest upon information without warrant and require those making the complaint or charge to make oath to it before a proper magistrate. The question in all such cases for the officer is, has he good grounds to believe that a crime has been or is about to be committed? The better view seems to be that an officer can not arrest a person without a warrant for minor offenses, except where committed in his presence. Some courts require also that it must amount to a breach of the peace. § 696. Arrest by private person. — Private persons who are called upon by a proper officer to assist in mak- ing an arrest for felony must obey, and it is an offense against the law to refuse. In cases of felonies, if a private person without warrant has reasonable ground to suspect another of being the guilty party, he may, if acting without malice and in good faith, make the arrest, and for doing so he is not liable civilly or criminally if the arrested person proves to be innocent. To protect a private person who makes an arrest for felony without warrant, it is necessary that a felony should have been committed, and that the person had good ground to believe that the person arrested was tlie guilty party. An officer is protected in such case if he have reasonable 442 EI^ICMUNTAKV LAW [§ 697 ground to believe that the party is guilty, whether a felony has been committed or not. § 697. Arrest upon hue and cry. — If a crime has been committed and an officer or people are in pursuit of a suspected offender, any citizen acting in good faith may apprehend the person pursued and keep him in custody until he has opportunity to deliver him to the officers of the law. § 698. What an officer may do in serving v^^arrant and making arrest. — An officer with a warrant for the arrest of a person may pursue him to his home, and if necessary he may break down the doors. A private per- son without a warrant, who has good reasons for believ- ing that one has committed a felony, may use the same force in making the arrest, though if the party arrested prove to be innocent an action for damages would lie against the persons so breaking open doors without war- rant. Mere suspicion of guilt will not justify such a course on the part of a private person. If an offender secretes himself in the house of another, the right to arrest him and to use force is the same as if he were in his own house. Upon proper affidavits magistrates issue search-warrants for stolen goods, and an officer having such a warrant may break open doors, trunks, etc., in prosecuting his search. Before resorting to such violence, however, he should make a demand for peaceful entrance and for the keys of trunks or chests in which the stolen goods are suspected to be. § 699. Extradition. — Where one who has commit- ted a crime in one state flees to another, his arrest may be accomplished by means of a writ of extradition. This writ is issued by authority of the state where the fugitive § 700] CRIMINAL PROCEDURE 443 may be in hiding, upon a formal application of the governor of the state in which the crime was committed. The extradition of fugitives from justice is in obedience to a requirement of the Constitution of the United States, which provides that "a. person charged in any state with treason, felony, or other crime, who shall flee from justice, and be found in another state, shall, on demand of the executive authority of the state from which he fled, be delivered up, to be removed to the state having jurisdiction of the crime." This provision includes every crime punishable in the state making the requisition. The person who takes custody of the fugi- tive for the purpose of bringing him to the state from which he fled is not necessarily an officer. He is the agent of the state making the demand and is named in the requisition. When he has custody of the fugitive it is his duty to transport him without delay to the state and county where the crime was committed and to deliver him over to the proper officer, to be dealt with according to law. Fugitives from justice who seek refuge in a foreign country are delivered up according to the stipulations of the treaties made upon that subject. The crimes for which such fugitives will be surrendered to the country claiming them are enumerated in the treaties. No civilized country, however, will deliver up a fugitive who is charged with a political offense. * § 700. Examinations, bail, etc. — The accused being in custody and before the officer or court having juris- diction of the case, he is entitled to have an examination and trial in due course of law. If the offense is trivial, the magistrate, mayor, justice of the peace, or police judge, proceeds promptly to hear the case and assess the penalty. In such cases the judgment is final unless by 444 ELEMEINTARY LAW [§ 701 Statute an appeal to a higher court is allowed. If the offense is of a higher grade and one of which the magistrate who issued the writ has not jurisdiction to try, he proceeds in a summary way to hear the evidence, and if a case of probable guilt is made out, he requires the accused to give bail, if the offense be bailable, for his appearance before the court having final jurisdiction, to answer the charge; and if bail is not given, the accused is imprisoned until the charge against him is disposed of by that court. If on the preliminary examination the magistrate should decide that the evidence did not estab- lish a case of probable guilt, the accused would be dis- charged. Such a discharge, not being a final judgment, would be no bar to subsequent arrests and trials for the same offense. § 701. Right to speedy trial — Presence of accused in court. — Where bail is given, or the accused is im- prisoned by the examining magistrate for want of bail, he is entitled to have the charge against him investigated at the next term of the court having jurisdiction. If no indictment is found against him and no formal charge made in that court, he will be discharged. When the in- dictment is found by the grand jury, or an information is filed by the prosecutor, the defendant is entitled to be arraigned and have the charge read to him in open court. He can waive this right and appear and plead by attor- ney if he pleases. When a prisoner is in custody, he has a right to be present in court at every stage of the pro- ceedings. If he is on bail and voluntarily absents himself during a part of the proceedings, such absence will not affect the validity of his trial and conviction. § 702. Right of prisoner to have counsel. — The right of the prisoner to be represented by counsel is guar- § 704] CRIMINAL trocedure; 445 anteed by the Constitution of the United States and by the constitutions of most of the states. If he is not able, or refuses to employ counsel, the court will assign some attorney to appear for the prisoner and conduct his defense. An attorney who is so designated by the court is bound to perform the duty assigned him. In some jurisdictions the attorney receives no compensation, in others the court makes him an allowance which is paid out of the public treasury, as other court expenses are paid. § 703. Change of venue. — The defendant has a right to be tried by an impartial court and an unprejudiced jury. If it is shown to the satisfaction of the court by proper affidavits that the local prejudice in the place where the prisoner is arraigned for trial is so great that it would be impossible to give him a fair trial, the place of trial will be changed to another jurisdiction. In some states the judge has no discretion, but must award the change when applied for in the form required by law. In other states the judge may allow or refuse the application at his discretion. The same rules apply where the prisoner impeaches the partiality of the judge and demands a trial before an unprejudiced judge. § 704. Application for continuance. — If the prose- cutor or defendant is not ready to proceed with the trial on account of the sickness or absence of important wit- nesses, the court will grant a continuance. A mere state- ment of the prosecutor that he is not prepared to proceed is usually enough to procure a continuance. A stricter rule is applied to the defendant who in order to procure a continuance must show to the court by affidavits that a material witness or witnesses are absent, that it was impossible by the exercise of reasonable diligence to pro- 446 Ulementarv law [§ 705 cure their attendance, that he has reasonable grounds for beheving that their attendance may be procured if time is given, that the facts he expects to prove by the testi- mony of the absent witness can not be estabHshed so well by any other available witness. In extreme cases con- tinuances will be granted on account of the sickness of the defendant or his counsel or where on account of some temporai-y local excitement it would be prejudicial to the defendant to be forced to trial. An improper refusal to grant a continuance is an error which will reverse a case in the appellate court if the defendant should be tried and convicted. Where proper affidavits are filed, a continuance may be avoided by the admission of the prosecutor that the absent witness if present would testify to the facts set forth in the affidavits. § 705. Indictment — Information. — The indictment is a written accusation charging the persons named therein with the commission of a crime, presented on oath by the grand jury. An information is a similar charge not presented by the grand jury but signed by the prosecuting officer. In substance they are the same. Each must charge the defendant named with a specific offense, giv- ing time, place, person and every circumstance so as to inform the accused of the exact nature of the charge he is to answer. In the caption the state and county in which the offense was committed and the name of the court should appear. The indictment must be signed by the prosecuting attorney and indorsed, "A true bill," by the foreman of the grand jury. If a single count in an indictment charges two distinct crimes, it will be bad for duplicity, as where the same count contains a charge of murder and robbery. Where an indictment in describing the offense follows substantially the language of the statute, it is sufficient. § 708] CRIMINAL PROCIJDURE 447 § 706. Pleas to indictment. — Before entering- his plea to the charge against him, the defendant may move to quash the indictment or information for some defect apparent upon the face of it, as if it does not charge the offense properly or is not signed by the prosecutor or indorsed by the foreman of the grand jury, or if the names of the principal witnesses for the prosecution do not appear upon it, or if the date of the offense as charged is subsequent to the finding of the indictment or the filing of the information, or if the date named is beyond the period prescribed by the statute of limitations. What are and what are not sufficient grounds for a motion to quash is ordinarily determined by the statutes of the states. The motion to quash should precede the plea, though the court will allow a plea already entered to be withdrawn and give the defendant leave to move to quash the indictment or information. § 707. Arraignment. — The arraignment consists of calling the prisoner to the bar by name, reading the indict- ment to him, and asking him whether he is guilty or not guilty of the offense charged. When thus arraigned he may demur to the indictment, plead either to the jurisdic- tion, in abatement, a former conviction or acquittal of the same offense, a pardon, or not guilty. If he stands mute and refuses to plead, the court will order a plea of not guilty to be entered. If the defendant pleads guilty, nothing remains for the court to do but to pass sentence. The plea of guilty can be made only by the defendant in person, and in open court. The plea of not guilty puts in issue all the material averments in the indictment and information. § 708. Jury impaneling.— The case being put at 'ssue by the plea of not guilty, the impaneling of the 448 ELEMENTARY LAW [§ 709 jury comes next in order. Most of the states have special statutes directing how jurors are to be selected, and how and for what causes they may be challenged. There are three kinds of challenges, namely : challenge to the array, which is an objection to the whole body of jurors returned by the sheriff for some irregularity or misconduct on the part of the sheriff; the peremptory challenge, which is an objection to an individual juror without stating any reason, the number of such challenges being limited by law; the challenge for cause, which is an objection to an individual juror on account of bias, partiality or the existence in his mind of a prejudice against the defendant, or of a preconceived opinion of his guilt, there being no limit to the number of challenges of this kind. The jury is not complete until twelve men are selected. When all challenges are exhausted or waived and the panel is full, the jurors are sworn in open court to try the case. § 709. Opening statements of counsel. — When the jury are impaneled and sworn, the prosecuting attorney opens the case by stating the substance of the evidence he proposes to submit to the jury. This statement should be full and candid, so as to notify counsel for defense of the case they are expected to meet. Then follows the statement for the defense, or, if counsel prefer, the state- ment for the defense is postponed until the evidence for the prosecution has been put in. The order of these opening addresses is a matter within the discretion of the court, except in those states where the statutes pre- scribe it. § 710. Examination of witnesses. — The witnesses for the prosecution are then called and examined. It is usual for one counsel only to conduct the direct examina- tion, and one to conduct the cross-examination of each §711] CRIMINAL PROCEDURE 449 witness. This is a matter of usage, however, regulated by the practice of each court. Upon request the presiding judge may allow other counsel in the case to interrogate the witness. Arbitrary rules are not enforced, the object being to get all the material facts before the jury, and the judge is allowed a large discretion in determining the order in which the evidence is to be introduced. It sometimes happens that important facts are within the knowledge of a witness who has been examined and dis- charged, and which was not elicited upon his examination. Where this appears to be the case the court may allow such witness to be recalled by the prosecution or defense, even after it has been announced that the evidence is all in. §711. Rules of evidence. — The general rules of evi- dence as to its competency and relevancy are the same in criminal as in civil cases ; as to the weight and effect of the evidence the rules are different. A bare preponder- ance of evidence is enough to establish the plaintiff's right to recover in a civil case ; in a criminal case every material allegation in the indictment must be proved beyond a reasonable doubt, and every fact necessary to establish guilt must be proved in like manner. In civil cases where one side or the other has produced evidence which prima facie establishes a given fact, the burden of proof shifts to the party against whom the prima facie case is made; in criminal cases the burden never shifts, the presumption of the prisoner's innocence follows and shields him throughout the case until the measure of proof establishes his guilt beyond a reasonable doubt. In some states even the presumption of the sanity of the accused does not require him to prove his insanity when that is urged as a defense. It is incumbent on the state to establish his sanity beyond a reasonable doubt, though the general rule 29 — Elem. Law. 450 ELEMENTARY LAW [§ ^1- in most of the states puts the l)urden of estabhshing the defense of insanity upon the defendant. So where the defense of self-defense is urged in behalf of one on trial for homicide or assault and battery, the burden of proof is upon the state to negative it, though in a few states a contrary rule prevails. The same may be said of the presumption of guilt arising against one accused of larceny from the possession of goods recently stolen. Where the state undertakes to establish the guilt of the accused by circumstantial evidence consisting of a chain of facts, every fact essential to the continuity of the chain must be established beyond a reasonable doubt. The rule in such cases is that the facts proved must be absolutely inconsistent with the theory of the innocence of the accused. § 712. Special rules of evidence in criminal cases. — There are some other special rules of criminal evidence which should be noted. The dying declarations of the victim of homicide, if made when death is imminent and expected by the victim, are competent evidence to prove the circumstances attending the transaction, the name of the slayer, etc. The voluntary confessions of the accused are evidence against him ; when made in open court they are called judicial confessions, and when made elsewhere they are called extra-judicial confessions. When an accomplice turns state's evidence and testifies against his confederates, his evidence is received, but is not enough to establish the guilt of the accused unless it is corrob- orated by other witnesses or other facts in evidence. When two accomplices testify, the evidence of one can not be considered as a corroboration of the evidence of the other. If the accused is not content with the pre- sumption of innocence which the law allows in liis favor, but desires to strengthen it, he may do so by introducing § 714] CRIMINAL, PROCEDURE 451 proof of his good character. When he does so, however, the state may meet it by contrary proof. § 713. Final arguments of counsel. — When the evi- dence is all in, counsel address the jury. They are re- quired to confine themselves to a discussion of questions of fact, for the court is to charge the jury as to the law of the case. The jury are bound by their oaths to find the facts according to the evidence as given by the wit- nesses and the law as given to them by the court. In some states, however, the law makes the jury the judges of the law as well as the facts, and where this is the case, counsel have a larger liberty and may argue to the jury that the law is different from that which is given to them by the court. The cases are rare, however, in which counsel resort to this practice. It is common practice in the English courts and in the federal courts for the presiding judge to comment upon and sum up the evidence in his charge, but this is seldom done in the state courts, where the statutes generally require the judge, when so requested, to submit his instructions to the jury in writing. § 714. Conduct of jury — Verdict. — The rules regu- lating the conduct of the jury after they retire to deliberate upon their verdict and as to the manner of signing and returning the verdict into court are the same in criminal as in civil cases. The defendant has a right to demand that the jury be polled, which is done by call- ing each juror by name and asking him if the verdict signed by the foreman is his verdict. If any one of the twelve answers in the negative the whole jury are sent to their room for further deliberation. When it is re- turned into court the verdict is recorded by the clerk. 452 ELEMENTARY LAW [§ 715 § 715. Motion ior new trial — Arrest of judgment — Execution. — After verdict the defendant may move for a new trial : ( 1 ) For newly-discovered evidence, when it is made to appear that the defendant by the exercise of due diligence could not have produced it at the trial, that the newly-discovered evidence is material and not merely cumulative, that is, tending to make fur- ther proof of a fact upon which some evidence was pro- duced at the trial; (2) irregularity in summoning the jury; (3) misconduct of jurors; (4) tampering with jurors; (5) bias or hostility of jurors, which was un- known to defendant when they were accepted and sworn ; (6) that the verdict was contrary 'to evidence; (7) that the verdict was contrary to law. If the motion for a new trial is denied, the defendant may move in arrest of judg- ment, and to sustain this motion he must show that there are defects in the record of the proceedings which are not cured by the verdict. If these motions are denied sen- tence is pronounced and the judgment of the court is executed, unless upon appeal or writ of error a higher court reverses the judgment. INDEX [References are to Sections] A ABATEMENT, pleading in, 662. ABDUCTION, 270. ABORTION, 264. ABUSE OF PROCESS, 76. ACCEPTANCE, See Offeb and Acceptance. ACCEPTANCE OF BILL OF EXCHANGE, 477. ACCESSORIES, 257. ACCOMPLICE, evidence of, 712. ACCORD AND SATISFACTION, defined, 690 ADEQUACY OF CONSIDERATION, 451. ADMINISTRATION OF JUSTICE, definition, 15. ADMINISTRATIVE LAW, in general, 611-624. ADMINISTRATOR, how appointed, 421. rights and duties of, 421, de bonis non, 421. sales of land by, 421, 422. with the will annexed, 422. promise under statute of frauds, 463. ADMIRALTY. origin and history, 652. jurisdiction, 653. procedure, 654. 453 454 INDEX [References are to Sections] ADMISSIONS, when evidence, 673. ADULTERY, defined, 265. as ground for divorce, 561. ADVANCEMENT, 691. ADVERSE POSSESSION, 397. deeds of lands, so held, 407. ADVOWSON, 322. AFFIDAVITS, when privileged, 97. AFFRAY, 272. AGENT, See Principal and Agent. promissory notes of, 483. contracts by, 526. who may be, 526. can not assume incompatible duties, 526. how appointed, 526. generally can not delegate authority, 526, 5301 authority of, how ascertained, 527, 528. private instructions to, by principal, 528. ambiguous authority, 528. acts in excess of authority, 528. declarations of, as evidence, 528. liability of to principal, 530. frauds of, 530. when authority ceases, 531. AIDING AND COUNSELING IN CRIMES, 249. AIDS UNDER FEUDAL SYSTEM, 339, 351. ALIENS, contracts of, 442. ALLODIAL ESTATES, 334, 360. ALLUVIAL DEPOSITS, 316. INDEX 455 [References are to Sections] AMBASSADORS, privilege from arrest, 69, 70. crimes of, 626. AMPHICTYONIC COUNCIL, 625. ANCIENT TENURES, in general, 344-357. ANIMALS, injury to, 223. trespass on lands, 224. duty of owner at common law, 225. duty of owner in United States, 226. remedies for trespasses, 227. injuries by, when not trespassing on land, 228. vicious and dangerous, 228. owner's knowledge of danger, 229. ANTENUPTIAL AGREEMENTS, 382. APPEAL, 68L APPORTIONMENT OF RENT, 375. APPRENTICES, 534. APPURTENANCES, defined, 320. ARBITRATION, 689. ARGUMENTS OF COUNSEL, privilege of, 97. in civil cases, 676. in criminal cases, 713. ARMS, right to bear, 596. ARRAIGNMENT, 707 ARREST, for crime, 63, 692. by officer without warrant, 65, 695. by private person, 65, 696. what ofiicer may do in serving warrant, 66, 698. privilege from, 69. definition of civil arrest, 69. 456 INDEX [References are to Sections'^ ARREST— Continued, warrant for, 693. upon hue and cry, 697. ARREST OF JUDGMENT, 679. ARSON, 273. ASSAULT, defined, 54, 274. ability and intent to injure, 55. ASSAULT AND BATTERY, See Battery. in general, 54-61, 275. justification for, 59, 277. ASSAULT WITH INTENT, 276. ASSIGNMENT OP DOWER, 383. ASSIGNOR OF NEGOTIABLE INSTRUMENT, 481. ATTACHMENT, 685, 686. ATTEMPTS TO COMMIT CRIME, 248. ATTORNEY, fraud of, 109. contingent fees of, 279. at law and in fact, 526. in fact, deed by, 532. AUCTIONEER, 526. B BAIL, 700. BAILMENT, for benefit of bailor, bailee or both, 501, degree of care required, 501. common carrier, 501. Innkeeper, 501. mechanic or artisan, 501. warehouseman, 501. pawnbroker, 501. BARRATRY, 279. INDEX 457 [References are to Sections] BASE FEE, 378. BASE TENURE, 348. BATTERY, defined, 56, 275. intent of wrongdoer, 57. consent of injured, 58. justification for, 59, 277. self-defense, 60. remedies for, 61. BELLIGERENTS, rights and dulies of, 628. BEQUEST, title by, 417. BESTIALITY, 27L BIGAMY, 280. BILL OP ATTAINDER, defined, 598. BILL OF EXCHANGE, defined, 471. foreign, 474. inland, 474. parties to, 475. acceptance of, 477. signatures, 479. BILL OF LADING, negotiability, 487. BILLS AND NOTES, See B11.L OF Exchange; Bill of Lading; Negotiabik Instru- ments. BODIES OF DEAD, 418 BOUNDARY LINES, along highways, 213.* along streams, 315. in general, 318. BOYCOTTING, legality, 237. 458 INDEX [References are to Sections] BREACH OF CONTRACT, tort distinguished from, 48. remedy, 48, 460. BRIBERY, 281. BROKER, 526. BUSINESS RELATIONS, protection by law, 230. Interference with, 233-240. Intentional injuries to as constituting a tort, 235. competition as justification for injuries to employer, 236. legality of boycotting, 237. combinations and conspiracies, 238. remedy for unlawful interference, 240. BURDEN OF PROOF, 675. BURIAL RIGHTS, 418. BURGLARY, 282. C CAPACITY, to commit crime, 243. parties to contract, 441-449. CAPIAS, 688. CAPITAL PUNISHMENT, right to inflict, 9. CARELESSNESS, criminal, 251. CERTAINTY, as element in settling dispute, 39. necessary element in administration of justice, 40. when more important than justice, 41. CERTIORARI, 624. CHALLENGE TO JURY, 708. CHAMPERTY, 279. CHARACTER, evidence of in criminal cases, 711. INDEX 459 [References are to Sections] CHARTER, corporate, 517. repeal of corporate charter, 521. CHEATING BY FALSE PRETENSES, 286. CHECKS, as bills of exchange, 487. CHILD, See Parent and Child. CICERO, definition of law, 1. CIRCUIT COURTS OF APPEALS, jurisdiction, 638. CIRCUIT COURTS OF THE UNITED STATES, merged with district courts, 639. CITIZENSHIP, of corporations, 121. defined, 592. two kinds in United States, 592. rights of, how guarded, 592. how acquired, 592. jurisdiction of United States courts, when dependent on, 634. CIVIL CODE IN LOUISIANA, 18. CIVIL PROCEDURE, civil actions, 656. officers of court, 656. actions, how commenced, 657. parties to actions, 657. process, 658. service and return of process, 659. matters of defense, 660. objections to jurisdiction, 661. answers or pleas in abatement, 662. issues of fact and of law, 663. jury, 664. trial, 665. evidence, 666. functions of court and jury, 667. judicial notice, 668. 460 INDEX [References arc to Sections] CIVIL PROCEDURE— Continued, presumptions, 668. written and oral evidence, 669. attendance of witnesses, 670. competency of witnesses, 671. hearsay evidence, 672. exceptions to rule excluding hearsay, 673. examination of witnesses, 674. burden of proof, 675. arguments and instructions, 676. deliberations of jury, 677. verdict, 677. motion to set aside verdict, 678. motion for new trial, 678. motion in arrest of judgment, 679. forms of judgment, 680. appeals and writs of error, 681. execution, 682. CLERGYMEN, frauds of, 109. CLERK OF COURT, 656. CODICIL, 403. COMBINATIONS, legality, 238. COMMERCE, See Interstate Commerce. COMMISSION MERCHANT, 526. COMMON, estates in, 394. COMMON CARRIER, duty as to care of goods, 501. who is a common carrier, 501, 502. duty as to passengers, 502. not insurers as to passengers, 502. may make and enforce rules, 502. act of God, 502. COMMON LAW, defined, 18. where found, 18. INDEX 461 [References are to Sections] COMMON LAW— Continued, sources of, 20. growth of, 21. law merchant, a part of, 21. of United States, 22. yields to statutes, 28. COMMON RECOVERIES, 380. COMMON, right of, 324. COMPENSATORY DAMAGES, application of remedy, 15. COMPENSATORY PROCEEDINGS, defined, 15. COMPETITION, as justification for injuries to competitor, 236. legality of boycotting, 237. COMPOUNDING CRIMES, 247. CONDITIONAL FEE, 379. CONDITION, estates upon, 384. implied, 385. expressed, 386. CONDITIONS, when equity will relieve against forfeiture for breach of, 387. CONDITIONS PRECEDENT, 387. CONDITIONS SUBSEQUENT, 387. CONDUCT, necessity of basis of regulating, 37. requisites of basis of regulating, 38, 39. CONFESSIONS, 712. CONFIDENTIAL RELATIONS, presumption as to undue influence in contracts, 438. CONFLICT OF LAWS, constitutional provisions, 610. 462 INDEX [References are to Sections] CONFUSION, title by, 417. CONSENT, to taking life, 50. to assault and battery, 58. to abortion, no defense, 264. in rape, 268. meeting of minds in contracts, 436-438. CONSIDERATION, defined, 450. good and valuable, 450. moral obligation, 450. adequacy, 451. prior obligation, 452. part payment as, 452. mutual releases by creditors, 453. disputed claims, 454. impossible, 455. legal and illegal, 455, 458. executed and executory, 456. past, 457. failure and want of, 458. of promissory notes, 485. CONSPIRACY, in competition, legality, 238. to prevent labor, 239. civil remedies for, 240. criminal, 287, 288. CONSTITUTION OF UNITED STATES, power of supreme court, 587. CONSTITUTIONAL LAW, in general, 585-590. definition, 586. _-g American doctrine contrasted with European practice, 588. divisions of subject, 589. separation of powers, 590. CONSTITUTIONAL RIGHTS, fundamental rights, 591. CONSTITUTIONS, fundamental law, 1. INDEX 463 [References are to Sections] CONSTITUTIONS— Continued. what they are, how made and amended, 24. definition, 586. jurisdiction of cases involving, 637. CONSTRUCTION, function of construction, 2. effect of contemporaneous, 28. of criminal statutes, 244. CONTEMPT, 683, 684. methods enforcing judgments, 15. CONTINGENT FEES OF ATTORNEYS, 279. CONTINGENT REMAINDER, 388. CONTINUANCE IN CRIMINAL CASES, 704. CONTRACTS. contract and status, 424. growth of right to contract, 424. definition, 425. executed and executory, 426. written, 427. parol, 428. express, 429. implied contract, 430. quasi contract, 431. of record, 432. time of contract, 434. meeting of minds, 436 duress, 438. illegal in whole or part, 439. impossible, 439. void and voidable, 439. , interpretation of, 440. capacity of parties, 441. parties, 442. of state, 442. of insane, 442, 447. of aliens, 442. of infants, 443-445. for necessaries by infant, 444. executed, of infant, 444. ratification of, by infant, 445. 464 INDEX [References are to Sections} CONTRACTS— Continued. disaffirmance of, by infant, 445. fraud of infants, 446. of guardians, 447. drunkenness as affecting contracts, 448. of married woman, 449. consideration, 450-458. discharge, 459. remedy for breach, 460. statute of frauds, 461-470, 499. bills of exchange, 471-479. promissory notes, 471-486. bills of lading, 487. insurance, 488-495. of sale and exchange, 496-498, 500. warranty, 497. specific performance of, when not enforced, 497. transfer of title, 498. delivery, 500. bailment, 501. of common carriers, 502. of partnership, 503-506, 508-512. of corporations, 518. by agents, 526. by ship's husband, 527. by ship's master, 527. authority of agent, 527, 528. acts in excess of authority, 528. private instructions to agent, 528. ambiguous authority of agent, 52a. declarations of agents, 528. when authority ceases, 530. CONTRACTUAL DUTIES, damages for interference, 233. CONVENTIONAL LAW OF NATIONS, 626. COPYRIGHTS, 188. CORPORATIONS, definition, 513. public, 513. private, 513. quasi corporations, 513. INDEX 465 \ References are to Sections] CORPORATIONS— Continued. joint stock companies, 513. distinguished from partnership, 514. powers of, 515. organization of, 516. persons, 516. doing business in other states, 516. charter of, 517. contracts of, 518. rights of stockholders, 519. dissolution of, 520. vested rights of, 521. deeds by, 522. frauds of, 52G. CORPOREAL PROPERTY, defined, 309. COUNSEL, arguments of, 676, 713. prisoner's right to be heard by, 702. opening statements, 709. COURT OF CUSTOMS APPEALS, jurisdiction, 631, 640. COURTS, See Court of Customs Appeals; Courts of Justice; Courts OF Law; Equity and Proceedings in Equity; Precedents. duty to determine legal rights and duties, 15. under feudal system, 336. in England and United States, 588. modern, 629-645, 656-682. jurisdiction defined, 630. federal, 631-643. senate as a court, 632. judicial circuits and districts, 633. judicial power of United States, 634. exclusive jurisdiction of, 635. concurrent with state courts, 636. jurisdiction of supreme court, 637. jurisdiction of circuit courts of appeals. 638. jurisdiction of circuit courts, 639. jurisdiction of district courts, 639. jurisdiction of court of claims, 641. 30 — Elem. Law. 466 iNDUx [References are to Sections] COURTS— Continued. United States commissioner, 642. territorial courts, 643. courts of District of Columbia, 643. state courts, 644, 645. jurisdiction of state courts, 645. officers of, 656. procedure of in civil cases, 656-682. procedure in criminal cases, 692-715. COURTS OF JUSTICE, versus courts of law, 40. COURTS OF LAW, courts of justice versus courts of law, 40. CREDITORS, rights under feudal law, 342. of decedent, 422. of partnership, 509. of individual partners, 509. CRIME, defined, 47, 242. torts distinguished from crimes, 47. various crimes defined, 263-304. CRIMINAL LAW, defined, 241. crimes in United States, 242. capacity to commit, 243. statutes, how construed, 244. infamous crimes, 245. classification of, 246. compounding, 247. attempts, 248. aiding, counseling, etc., 249. intent and overt act, 250. criminal carelessness, 251. Ignorance and mistake of fact, 252. ignorance of law, 253. self-defense, 254. offenses by wives, 255. principal and agent, 256. principal and accessory, 257. drunkenness, 258. INDEX 467 [References are to Sections] CRIMINAL LAW— Continued, insanity, 259. punishment, 260. jurisdiction in, 261, 262. definitions of various crimes, 263-304. jurisdiction of sovereigns and ambassadors, 626. CRIMINAL OFFENSES, abortion, 264. adultery, 265. * fornication, 266. incest, 267. rape, 268. seduction, 269. abduction and kidnaping, 270. bestiality, 271. sodomy, 271. affray, 272. arson, 273. assault, 274. assault and battery, 275. assault with intent, 276. false imprisonment, 278. barratry, 279. champerty, 279. maintenance, 279. bigamy, 280. polygamy, 280. bribery, 281. burglary, 282. robbery, 283. embezzlement, 284. larceny, 285. cheating, 286. false pretenses, 286. conspiracy, 287. dueling, 289. extortion, 290. forgery, 291. homicide, 292. manslaughter, voluntary, 293. manslaughter, involuntary, 294, libel, 297. malicious trespass, 298. 468 INDEX [References are to Sections^ CRIMINAL OFFENSES— Continued, malicious mischief, 298. mayhem, 299. nuisance, 300. perjury, 301. piracy, 302. riot, 303. treason, 304. misprision of treason, 304. CRIMINAL PROCEDURE, described, 692-715. CURTESY, tenant by, 381. CUSTOM, See Peecedent. as legal sources of law, 19, 31. can establish law where none existed, 29. as part of common law, 30. origin and nature, 30. particular distinguished from general, 31. decreasing importance of as legal source, 32. force of particular, 33. definition and kinds of, 33. different from usage, 33. requisites of, 33. D DAMAGES, See Business Relations; Compensatory Damages; Contract- ual Duties; Mabital Duties; Punitive Damages. for injuries causing death, 53. for assault and battery, 61. for false imprisonment, SS. for malicious prosecution, 77. special, in defamation, 85, 104. for libel and slander, 104. contemptuous, 104. compensatory, 104. exemplary, 104. general, 104. special, 104. aggravation of, 104. INDKX 469 [References are to Sections] DAMAGES— Continued, mitigation of, 104. for fraud, 130. for nuisance, 151. for negligence, 168. for infringing trade-marks, 191. for wrongs to personal property, 201. for wrongs to real property, 211. enticing away servant, 231. seduction of servant or daughter, 231. Interference with domestic or business relations, 240. DAY, 373. DAYS OF GRACE, 373. DEATH, recovery for injuries causing, 53. DEBTS, effect of war upon, 628. DECEDENTS' ESTATES, 419-422. DECEIT, in general, 105-131. DEDICATION, of right of way, 325. statutory and common law, 325 DEED, quitclaim, 405. warranty, 405. special warranty, 405. how executed, 405, 410. delivery of, 405. title, bond for, 405, 406. by owners not in possession, 407. forms of, 408. recording of, 409. capacity of parties, 410. by officers, 411. description of land in, 412. of partners, 507. of corporations, 522. by attorney in fact, 532. of guardians, 579. 470 INDEX [References are to Sections] DEFAMATION, in general, 78-104. defined, 78. when words considered defamatory, 85. liability of author for publication, 89. DEFECTS, law, 44. DEFINITION, accord and satisfaction, 690. administration of justice, 15. administrative law, 611. assault, 54. assignor, 481. battery, 56. bill of attainder, 598. bill of exchange, 471. citizenship, 592. civil arrest, 69. codicil, 403. consideration, 450. constitution, 586. constitutional law, 586. crime, 47, 242. criminal law, 241. criminal offenses, 264-304. declaratory precedent, 35. deeds, 405. defamation, 78. estate in remainder, 388. ex post facto law, 598. false imprisonment, 62. general custom, 31. habeas corpus, 11. homicide, 292. incorporeal hereditaments, 184. Insurance contract, 488. International law, 625. kinds of property, 309, 416. law, 1, 2. liberty, 4. marriage, 556. negligence, 156. nuisance, 133. INDEX 471 [References are to Sections] DEFINITION— Continued. offer and acceptance, 433. original precedents, 35. parol contract, 428. partnership, 503. ^ police power, 600. power, 5. precedent, 34. private law, 585. promissory note, 471. proximate cause, 171. public law, 585. purpresture, 145. quasi corporation, 513. surety, 481. tenement, 314. title bond, 405. tort, 46, 47. underwriter, 488. undue influence, 438. DELIVERY, escrow, 405. when essential to pass title, 500. of part, 500. to agent or carrier, 500. symbolical, 500. place of, 500. DEPENDENCIES, constitutional provisions concerning control, 605. ■ DEPOSITIONS, 669. DESCENT, what law governs, 400. title by, 400. statutes of, 420. DESCRIPTION, of land in deed, 412. Implied warranty in sale by description, 497. DEVISE, executory, 390. title by, 401. 472 INDEX [References are to Sections ^ DEVISEE. right to enter, 422> DISCHARGE OF CONTRACTS, manner, 459. DISTRESS, 374. DISTRICT COURTS OF UNITED STATES, jurisdiction, 639. DIVORCE, 561. DOMESDAY BOOK, 340. DOMESTIC RELATIONS, interference with, 230-232. remedy for unlawful interference, 240. law, 553-584. DOMICILE OF INTESTATE, law of, fixes rule of distribution, 19, 400. DOWER, estate of, 382. at common law, 382. how barred, 382. assignment of, 383. In lands sold by husband, 410. DRAWEE OF BILL OF EXCHANGE, 475. DRAWER OF BILL OF EXCHANGE, 475. DRUNKENNESS, in frauds, 110. in negligence, 163. in crimes, 258. as affecting contracts, 448, DUELING, 289. DURESS, as affecting negligence, 162. defined, 438. contracts under, 438. INDEX 473 [References are to Sections] DUTIES, See Contractual Duties; Legal Duties; Marital Duths; Moral Duties. DYING DECLARATIONS, 673, 712. E EASEMENTS, defined, 328. how acquired, 328. how lost, 328. license is not, 328. EMBEZZLEMENT, 284. EMBLEMENTS, 368, 371. EMANCIPATION OF INFANT, 443, 566. EMINENT DOMAIN, title by, 413. "basis of, 413. who may obtain, 413. proceedings to acquire, 413. may be without jury, 413. compensation must be made to owner, 413. statute for acquiring must be followed strictly, 413. proceedings not suits at common law, 413. constitutional provisions, 602. ENFORCEMENT, See Specific Enforcement. ENTIRETY, estate by, 393. EQUITY AND PROCEEDINGS IN EQUITY, authority of equity courts in England, 40. remedy for relief of minority stockholders, 519. equity jurisdiction, 646. prohibitory injunction, 647. mandatory injunction, 647. general scope of equity jurisdiction, 648. full relief, 649. suit in equity — pleadings, 650. evidence in equity, 651. 474 INDEX [References are to Sections] EQUITY AND PROCEEDINGS IN EQUITY— Continued, hearing in equity, 651. decree in equity, 651. bill of review, 651. ESCHEAT, defined, 357. title by, 414. ESCROW, 405. ESCUAGE, 341. ESTATES, See Modern Estates. allodial, 334. defined, 362. fee-simple, 363. fee in abeyance, 364. for life, 366-370. for years, 371. at will, 376. at sufferance, 377. base fee, 378. conditional fee, 379. in tail, 380. by curtesy, 381. in dower, 382, 383. upon condition, 384-387. implied, 385. expressed, 386. in remainder, 388. rule in Shelley's Case, 389. executory devises, 390. in reversion, 391. in severalty, 392. in joint tenancy, 393. by the entirety, 393. in common, 394. of decedents, 419. ESTOPPEL, 130. EVIDENCE, declarations of agents, 528. INDEX 475 [References are to Sections] EVIDENCE— Continued. constitutional provision forbidding person to give incriminat- ing evidence against himself, 598. in equity cases, 651. when court may order stricken from record, 666. conclusive, defined, 666. prima facie, defined, 666. tending to prove, defined, 666. competent, defined, 666. sufficient, defined, 666. corroborative, defined, 666. cumulative, defined, 666. relevant, defined, 666. admissible, defined, 666. proper, defined, 666. material, defined, 666. direct, defined, 666. circumstantial, defined, 666. functions of court and jury, 667. judicial notice, 668. presumptions, 668. ' written and oral, 669. attendance of witnesses, 670. competency of witnesses, 671. privileged communications, 671. hearsay, 672, 673. admissions, 673. dying declarations, 673, 712. examination of witnesses, 674. burden of proof, 675. preponderance of, defined, 675. rules of, in criminal cases, 711. 712. confessions, 712. special rules of, 712. accomplice, evidence of, 712. character, evidence of, 712. EXAMINATION, preliminary, 700. of witnesses, 710. EXECUTED CONTRACT OF INFANT, 444. 476 INDEX [References are to Sections] EXECUTION, civil, 682, criminal, 715. EXECUTIVE, duties of, 614. liability of, 614. EXECUTORS, appointment of, etc., 422. promises under statute of frauds, 463. EXECUTORY CONTRACTS, 426. EXECUTORY DEVISES, 390. EXPATRIATION, right of, 601. EX POST FACTO LAW, defined, 598. ' EXPRESS CONTRACT, 429. EXPRESS WARRANTY, defined, 497. EXTORTION, 290. EXTRADITION, 609, 699. EXTRAORDINARY REMEDIES AND SPECIAL PROCEEDINGS, mandamus, 616, 617. quo warranto, 618, 619. prohibition, 620. habeas corpus, 621-623. certiorari, 624. contempt, 683, 684. attachment, 685, 686. garnishment, 687. capias, 688. arbitration, 689. accord and satisfaction, 690. partition, 691. INDEX 477 [References are to Sections^ P FACTOR, 526. FALSE IMPRISONMENT, defined, 62. detention or restraint, 63. unlawfulness, 64. restraint without process, 65. restraint under legal process, 66. restraint by officers, 67. remedies, 68. privilege from arrest, 69, 70. criminal, 278. FALSE PRETENSES, cheating by, 286. FEDERAL COURTS, jurisdiction and procedure of, 631-643. FEDERAL GOVERNMENT, in general, 604-710. powers contrasted with those of state government, 604. FEE SIMPLE, estate, 362, 363. in abeyance, 364. FEE, base, 378. conditional, 379. tail, 380. FELLOW SERVANTS, defined, 550. FEUDAL SYSTEM, in general, 333-357. origin and nature, 333- fiefs and feuds, 333, 342. abolition of, 343. FINES, 356. FIXTURES, as between landlord and tenant, 317. as between vendor and vendee, 317. 478 INDIvX [References are to Sections^ FIXTURES— Continued. as between heir and executor, 317. requisites of, 317. FORCE, damages where used to interfere with business relations, 234. FOREIGN BILLS OF EXCHANGE, 474. FOREIGN CORPORATIONS, state's right to refuse permission to do business, 516. FORFEITURE, relief against, 387. FORGERY, 291. FORNICATION, 266. FRANCHISES, 330. FRANK TENEMENT, 349. FRAUD, statutes against, liberally construed, 28. in general, 105-131. kinds of, 105. in confidential relations, 106, 563. illegal sexual relations, 107. by trustees, 108. attorneys, 109. physicians, 109. clergymen, 109. persons of weak mind, 110. between equals. 111. fraud defined, 112. by silence, 113. equal opportunities, 114. elements of fraud, 115. representations and warranty, 116. clearness and certainty, 117. matters of law, 118. opinions, 119. matters of fact, 120. promises, 121. materiality, 122. falsity, 123. INDEX 479 [References are to Sectionsf^ FRAUD— Continued. "Wrongdoer's knowledge, 124. wrongdoer's intent, 125. who entitled to rely, 126. representations must be acted upon, 127. injured person's belief, 128. damages, 129. remedies for fraud, 130. personal injuries through, 131. effect on contract, 437. of infant, 446. in insurance contracts, 491. in sales of personal property, 497. partners, 506. by corporations, 523. principal and agent, 530. parties engaged to marry, 555. husband and wife, 563. parent and child, 568. FRAUDS, STATUTE OF, history of, 461. provisions of, 462. promises of executors and administrators, 463. debt, default and miscarriage defined, 464. collateral obligation, 465. agreements in consideration of marriage, 466. contracts for sales of lands, 467. agreements not to be performed within a year, 468. note or memorandum, 469. signature to memorandum, 470. sale of goods, 499. FREE SOCAGE, 349. FREE TENURE, 348. FREEDOM, of speech, 594. of press, 594. religious, 597. FUNDAMENTAL RIGHTS, enumerated, 591-603. 480 INDfiX [References are to Sections] Q GARNISHMENT, 687. GIFT, title by, 417. GOODS, sale under statute of frauds, 499. GOOD WILL, 512, 191. GUARANTOR, defined, 481. GUARDIAN AND WARD, when presumption as to undue influence in execution of con- tract will arise, 438. who is guardian, 575. different kinds of, 575. natural, 576. testamentary, 577. legal — rights and duties of, 578. deeds of, 579. guardian ad litem, 580. next friend, 581. rights of guardian and ward in each other, 582. wrongs between guardian and ward, 583. guardian of insane person, 584. GUARDIAN OF INSANE, 584. contract of, 447. GUARDIAN'S DEED, 579. H HABEAS CORPUS, 621-623. definition, 11. constitutional provisions, 11. HAWAII, when appeals lie from the Supreme Court, 637. HEALTH, right to, 12. HEARSAY EVIDENCE, 672, 673. dying declarations, 673, 712. INDEX 48J [References are to Sections] HEIRS, use of word in deeds and wills, 365. HEREDITAMENTS, incorporeal, 184, 321. HIGHWAYS, obstruction of, 143. what is a highway, 144. purprestures, 145. what is an obstruction, 146. duration of obstruction, 147. objects near highway, 148. authorized obstruction, 149. lands bounded by, 319. dedication of, 325. HISTORICAL SOURCES, law, 19. HOLDER OF BILL OR NOTE, 476. duty of, 477. HOLIDAY, legal, 373. HOMAGE, 337. HOMICIDE, murder in first degree, 292. murder in second degree, 292. voluntary manslaughter, 293. involuntary manslaughter, '^9^. justifiable, 295. malice, 296. dying declarations, 673, 712. HUSBAND AND WIFE, damages where marital duties interfered with, 232. crimes, 255. polygamy, 280. antenuptial agreements, 382. dower, 382. assignment of dower, 383. where presumption as to undue influence in execution of con- tract will arise, 438. marriage, 556-559. 31 — Ekm. Law. 482 INDEX [References are to Sections] HUSBAND AND WIFE— Continued, duties and rights of, 560. divorce, 561. injuries between, 562. frauds, 563. injuries by third persons, 564. IGNORANCE, of law, 118, 253. of fact, 120, 252. ILLEGAL CONTRACT, 439. ILLEGITIMATE CHILDREN, inheritance by, 400. who are, 565. IMPANELING JURY, 708. IMPLICATION, repeal by, 28. IMPLIED CONTRACTS, 430. IMPLIED LICENSE, 216. IMPLIED REVOCATION OF WILLS. 404. IMPLIED WARRANTY, in sale by description, 497. IMPOSSIBLE CONTRACTS. 43S. IMPRISONMENT, See False Imprisonment. INADEQUACY OF CONSIDERATION. 451. INCEST. 267. INCORPOREAL PROPERTY, definitions, 184. 185. 309, 321. wrongs to, 184-191. statutory provisions. 186. patents. 187. copyrights. 188. literary property, 189. INDEX 483 [References are to Sections] INCORPOREAL PROPERTY— Continued, private letters, 190. trade-marks, 191. kinds, 321. advowsons, 322. tithes, 323. right of common, 324. right of way, 325-327. easements, 328. offices and dignities, 329. franchises, 330. rents, 331. liens, 332. INCREASE, title by, 417. INDIANS, titles of, 313. INDICT I\IENT, pleas to, 706. INDICTMENT AND INFORMATION, 705. INDORSEMENT in general, ^76. special, 478. in blank, 478. INDORSER, defined, 481. INFAMOUS CRIME, 245. INFANCY, See Infants. a personal privilege, 444. INFANTS, recovery for death of, 53. negligence of, 164, 182. capacity to commit crime, 243. contracts of, 442, 443. emancipation of. 443, 566. frauds of, 446, 568. parent and child, 565-574. 484 INDEX [References are to Sections] INFANTS— Continued, frauds upon, 568. guardian and ward, 575-584. suits by, 578-581. INFLUENCE, Sec Undue Influence. INJUNCTION, example of legal remedy, 15. against defamation, 103. frauds, 130. nuisance, 151. patents. 187. copyrights, 188. trade-marks and trade-names, 191. personal property, 201. real property, 211. against unlawful combinations, 240. when granted, 647. prohibitory, 647. mandatory, 647. temporary, 647. perpetual, 647. INJURY, intentional, to business relations, as tort, Z'd6. INLAND BILLS OF EXCHANGE, 474. INSANE, frauds against, 110. negligence of, 162, 178. crimes of, 259. contracts of, 447. guardian of, 584. INSTRUCTIONS, 676. INSURANCE, contract of, definition, 488. parties, 488. may be by parol, 488. what may be insured, 488. form of contract, .489. interpretation of, 490. INDEX 485 [References are to Sections] INSURANCE— Continued. warranty and representation distinguished, 491. fraud in, 491. premium, payment of, 492. waiver of payment of premium, 493. insurable interest, 494. increase of risk, 495. INTENT, in assault and battery, 55, 57. in malicious prosecution, 72. in defamation, 92. in fraud, 125. in nuisance, 135. in negligence, 157. in crimes, 250. INTERFERENCE, domestic or business relations, 230-240. INTERNATIONAL LAW, defined, 625. origin of, 625. how enforced, 625. conventional law of nations, 626. rights of neutrals, 627. rights of belligerents, 628. INTERPLEADER, 501, 648. INTERPRETATION, what is and office of, 28. rules of, 28. of penal statutes, 28. of remedial statutes, 28. of statutes in pari materia, 28, of statutes against frauds, 28. of statutes in derogation of common law, 28. technical words, 28. preamble and title, when considered, 28, effect of contemporaneous, 28. proviso, how regarded, 28. of libel and slander, 90. of contracts, 440. of insurance contracts, 490. 486 INDEX [References arc to iiections] INTERSTATE COMMEIICE, congressional regulation, 606. state regulation, 607. INTERSTATE LAW, 400. INTERSTATE RELATIONS, ' constitutional provision concerning, 609. INTESTATE AND TESTATOR, 419. domicile, law of, as to property, 42C. ISLANDS, ownership of, 315, 316. ISSUES OF FACT OR LAW, 663. JOINT TENANCY, 393. JUDGMENT, in malicious prosecutions, 73, 74. title by, 417. arrest of, 679. notwithstanding verdict, 679. forms of, 680. by confession, 680. by default, 680. upon nonsuit, 680. upon demurrer, 680. upon verdict, 680. interlocutory, 680. final, 680. JUDICIAL NOTICE, 668. JUDICIAL OFFICERS, liability and privilege of, 97, 615. JURISDICTION, of crimes, 261, 262. defined, 615, 63C, concurrent of state courts and United States courts, 63(1. of United States Supreme Court, 637. of circuit courts of appeals, 638. of circuit courts of United States, 639. of district courts of United States, 639. INDEX 487 [References are to Sections] JURISDICTION— Continued, of court of claims, 641. of state courts, 645. in equity, 646. objections to, how and when made, 661. JURY, 664, 667, 677. empaneling, 708. conduct in criminal eases, 714. verdict of, 714. JURY TRIAL, civil suits involving over twenty dollars, 598. criminal cases, 598. JUSTICE, See Administration of Justice; Courts of Justice. JUSTIFICATION, for assault and battery, 59, 277. in defamation, 93. competition as justification for Injuries to employer, 236. JUSTINIAN, definition of law, 1. K KIDNAPING, 270. KIN, next of, recovery for injuries causing death, 53. KIND, rents payable in, 331. KING, lord paramount, 346, 347. KNIGHT SERVICE, 350. L LAND, wrongs to, 202-222. defined, 314. bounded by streams, 315. extent of, 318. boundary line of, 318. 488 INDEX [References are to Sections] LAND — Continued. bounded by highways, 319. deeds of lands held adversely, 407. contract for sale under statute of frauds, 467. LARCENY, 285. LAW, See Administrattve Law; Admiralty; Courts of Law; Crimi- nal Law; International Law; Precedents. definition, 1, 2. confusion in definitions, 2. distinction between legal and moral rights, 6. nature and sources, 1-36. purpose, 3. written and unwritten, 16, 18, 24-29. kinds of, in United States, 17. historical and legal sources, 19. merchant, origin of, 21, 473. social utility, 37-44. scientific character, 42. science of law distinguished from science of legislation, 42. protection against error and corruption, 43. defects, 44. classification, 45. of torts, 45-420. misrepresentation of, 118. of place, 482. international, 625-628. judicial notice of, 668. LEADING QUESTIONS, 674. LEGAL DUTIES, in general, 3. LEGAL REMEDIES, classes, 15. LEGAL RIGHTS, in general, 3. scope, 7. protection through physical powers ot the state; 15. LEGAL SOURCES, in general, 1-36. INDEX 489 ^References are to Sections] LEGALITY OF OBJECT, effect on validity of contract, 435. LEGATEE, 422. LEGISLATIVE POWER, where vested in United States, 23. LEGISLATURE, power to bind succeeding legislature, 28. privilege of, 96. liability of, 613. LIBEL AND SLAND'^R in general, 80. slander defined, 81. slander imputing crime, 82. slander imputing disease, 83. slander affecting office, etc., 84. slander actionable by reason of special damages, 85. libel defined, 86, 87. rights of newspapers, 88. publication of words, 89. construction of words, 90. certainty in, 91. malice in, 92. justification in, 93. privilege in, 94. absolute privilege, 95. legislative proceedings, 96. judicial proceedings, 97. naval and military matters 98. qualified privilege, 99. matters of public interest, 100. communications under duty, 101. communications in self-defense, ""OZ- remedies, 103. damages, 104. criminal, 297. LIBEL IN ADMIRALTY, 654. LIBERTY, definition, 4. 490 INDEX [References are to Sections] LICENSE, to enter upon land, 21C. not an easement, 328. LIEN, how created, 332. statutory, 332. equitable, 332. by contract, 332. common law, 332. LIFE, right to, 9, 50. when may be taken, 51. civil remedies for unlawful taking, 52, bi^ self-defense, 60. estates for, 366. rights of life tenant, 367. insurance of, 488-495. LIMITATIONS, statute of, 396, 397. LIMITED PARTNERSHIP, 511. LORD, paramount, 346. middle, 347. LUNATICS, See Insane. contracts of, 442, 447. ikl MAINTENANCE, 279. MALICE, in libel and slander, y2. criminal, 296. MALICIOUS PROSECUTION, elements of, 71. motive, 72. want of probable cause, 73. termination of, 74. of civil actions, 75. INDEX 491 [References are to .SfecHons] MALICIOUS PROSECUTION— Continued, abuse of process, 76. remedies for, 77. MALICIOUS TRESPASS, 298. MANDAMUS, 616, 617. MANDATORY INJUNCTION, 647. MANSLAUGHTER, voluntary, 293. involuntary, 294. MARITAL DUTIES, recovery of damages for interference, 232. MARRIAGE, right of, under feudal system, 335, 355. title by, 399. agreements for, under statute of frauds, 466. right of, 554. fraud between engaged parties, 555. defined, 556. Illegal, 557. ceremony of, 558. foreign, 559. MARRIED WOMEN, crimes of, 255. contracts of, 449. torts of, 560. wrongs to, 562, 564. MASTER AND SERVANT, damages for enticing servant away, 231. damages for seducing servant, 231. in general, 525. growth of relation, 533. apprentices, 534. who is master or servant, 535. independent contractor, 536. contract between master and servant, 537. termination of relation, 538. discharge by master, 539. abandonment by servant, 540. 492 INDEX [References are to Sections] MASTER AND SERVANT— Continued. wrongs growing out of relation independent of contract, 541. liability of third persons to master, 542. liability of third persons to servant, 543. liability of master for injury to others, 544. intentional and unintentional injuries, 545. liability of servant for injuries to others, 546. master's liability to servant, 547. duties of master to servant, 548. risks assumed by servant, 549. fellow servants, 550. vice principal, 551. servant's liability to master, 552. MAYHEM, 299. MEETING OF MINDS, 436. MEMORANDUM, under statute of frauds, 469. signature to, 470. MIDDLE LORDS, 347. MILITARY SERVICE, feudal system, 338. MISPRISION OF TREASON, 304. MISREPRESENTATION, effect on contract, 437. MISTAKE, effect on contract, 436. MODERN ESTATES, 358-394. MONTH, 373. MORAL DUTIES, distinguished from legal duties, 6. MORAL RIGHTS, distinguished from legal rights, 6. MORALS AND LAW, 6. MORTGAGES, 387. INDEX 493 [references are to Sections^ MOTION FOR NEW TRIAL, 715. MURDER, defined. 292. N NATIONS, law of, 625-628. NATURALIZATION, under laws of the United States, 592, under state laws, 592. collective, 592. NATURE AND SOURCES OF LAW, in general, 1-36. NAVIGABLE STREAMS, as boundaries, 315, 31o. jurisdiction over, 653. torts on, 653. NECESSARIES, what are, 444. NEGLIGENCE, 153-183. actionable, 153. in contract or tort, 154. elements of, 155. definition, 156. inadvertence, 157. inevitable accident, 158. ordinary care, 159. no degrees in, 160. acts or omissions, 161. acts of irresponsible persons, 162. intoxication, 163. of persons physically infirm, 164. the person to whom duty is owing, 165. the duty, 166. duty implied by law, 167. damages, 168. cause and effect, 169. legal connection of, cause and emict- 170- proximate cause, 171. plaintiff's own conduct, 172. 494 INDEX , [References are to SectionsJ NEGLIGENCE— Continued. plaintiff's unlawful act, 173. contributory negligence, 174. tests of contributory negligence, 175. plaintiff's knowledge of danger, 176. danger incurred to save life or discharge duty, 177. persons of defective powers, 178. misleading conduct, 179. imputable negligence, 180. passenger and carrier, imputed negligence of, 181. modern rule as to carriers, 181. children, imputed negligence, 182. presumptions as to negligence, 183. criminal, 251. NEGOTIABLE INSTRUMENTS, 471-487. definition of bill of exchange, 471. definition of promissory note, 471 uniform law, 472. NEUTRALITY, 627. NEW PROMISE, as waiver of defense of statute of limitations, 450. NEWSPAPERS, libels by, 88. liberty of press, 594. NEW TRIAL, civil cases, 678. criminal cases, 715. NEXT FRIEND OF INFANT, 581. NOTES, See Promissory Notes. NOTICE OF PROTEST, 477. NUISANCE, how related to negligence, 132. defined, 133. coming to a nuisance, 134. intent or motive in. 135 care or negligence in, 1VJ6. what may be, 137. INDEX 495 [References are to Sections] NUISANCE— Continued, kinds of, 138. public, 139. private, 140. mixed, public and private, 141. authorized, 142. obstructing highways, 143-150. special injury, 150. remedies, 151. evidence of, 152. to real property, 210. criminal, 300. NUNCUPATIVE WILLS, 403. OBJECT, See Legality of Object. O OBLIGATION OF CONTRACTS, constitutional provisions, 603. OBSTRUCTION OF HIGHWAYS, 143-150. OCCUPANCY, title by, 396. title to personal property by, 417. OCCUPYING CLAIMANT, rights of, 398. OFFENSES, criminal, 263-304. OFFER AND ACCEPTANCE, definition, 433. revocation of offer, 433. OFFICERS, military, arrest by, 65. peace, arrest by, 65. deeds by, 411. performance of duties of, &12. OFFICES AND DIGNITIES, 329. OPINIONS, when frauds, 119. ^6 INDEX [References are to Sections] ORDINANCES, statutory law of city governments, 23. OWNERSHIP, basis of, 306. private, 307. PAPERS, when privileged, 97. PARAVAILE, tenant, 347. PARENT AND CHILD, parent's right to punish child, 59. defense of person in loco parentis, 60. parent's right to restrain child, 65. parent's right to damages when daughter seduced, 231. rules of descent, 400, 566. when presumption as to undue influence in execution of con- tract will arise, 438. emancipation, 443, 566. legitimate and illegitimate children, 565. rights and duties of parent and child, 566. liability for necessaries furnished child, 566. wrongs between parent and child, 567. fraud between parent and child, 568. wrongs by third persons, 569. child's interest in parent, 570. parent's interest in child, 571. physical injuries to child, 572. enticing away child, 573. seduction of child, 574. PAROL CONTRACT, defined, 428. evidence, 669. PARTICULAR CONTRACTS, in general, 496-502. PARTIES, to contracts, 441-449. to actions, 651. INDEX 497 [References are to Sections] PARTITION, proceedings for, 691. PARTITION FENCES, 328. PARTNERS, imputed negligence, 180. promissory notes of, 483. frauds of, 506. deeds of, 507. as agents, 526. PARTNERSHIP, promissory note of, 483. definition, 503. partners agents for one another, 503. silent partner, 504. nominal partner, 504. ostensible, 504. retiring partner, what notice necessary, 504. how formed, 505. rights and powers of partners before dissolution, 505, 506. deeds of partners, 507. rights and powers of partners after dissolution, 508, 510. how dissolved, 508. winding up of business of, 508. dissolution by death, 508. creditors of, 509. creditors of individual partner, 509. limited, 511. good will, 512. distinguished from corporation, 514. PARTY V/ALLS, 328. PASSENGER, modern rule as to negligence of carrier, 181. PATENT RIGHTS, 187. PAYEE, defined, 475. PENAL STATUTES, how construed, 28. PERJURY, 301. 32 — Elem. Law. 498 INDEX [References are to Sections] PERSON, security of, 8, 50. liberty of, 10. right to security, 50-53. PERSONAL PROPERTY, wrongs to, 192-201. trespass by force, 193. possession, 194. the force, 195. conversion, 196. conversion by persons rightfully in possession, 197. demand for possession, 198. conversion by tenant in common, 199. taken by legal process, 200. remedies for wrongs to, 201. defined, 309, 416. may be acquired by descent, 417. title to, how acquired, 417. occupancy, 417. accession, 417. confusion, 417. gift, 417. bill of sale, 417. succession, 417. bequest, 417. operation of law, 417. sales by executors, administrators, etc., 417. judicial and execution sales, 417. burial rights, 418. PHILIPPINE ISLANDS, when cases from Supreme Court may be reviewed, 637. PHYSICIAN, frauds of, 109. privilege of, 671. PIRACY, 302. PLACE, law of place of payment fixes rights of parties to negotiable instrument, 482. PLEADINGS, when privileged, 97. INDEX 499 [References are to Sections] PLEADINGS— Continued, mandamus, 616, 617. quo warranto, 618, 619. prohibition, 620. habeas corpus, 621. in equity, 650. in admiralty, 654. complaint, bill or declaration, 657. confession and avoidance, 660. demurrers, 660. pleas and answers to jurisdiction, 660, 661. partition, 691. POLICE POWER, defined, 600. POLICY OF INSURANCE, 488. POLYGAMY, 280. PORTO RICO, when judgment of Supreme Court may be reviewed, 637. POSTHUMOUS CHILD, effect of birth to revoke will, 404. POWER, defined, 5. POWER OF ATTORNEY, defined, 526. PRECEDENT, condition, 387. PRECEDENTS, as source of law, 19, 34-36. limitation of necessities of individual case, 29. defined, 34. declaratory and original, 35. importance of, 36. PREMIUM, in insurance contract, 492. waiver of payment of, 493. PRESS, freedom, 594. 500 INDEX [References are to Sections] PRESUMPTIONS, undue influence or fraud in executing contract, 438. judicial notice, 668. PRIMER SEIZIN, 353. PRINCIPAL AND ACCESSORY, 257. PRINCIPAL AND AGENT, See Agent. crimes of, 256. law of, 525-532. creation of authority of agent, 526. liability on contract made by agent without disclosing name of principal, 529. frauds of, 530. PRIVATE LAW, defined, 27, 585. PRIVATE LETTERS, 190. PRIVATE OWNERSHIP, 307, 308. PRIVILEGE, from arrest, who may claim, 69. in libel and slander, 94, 95. PRIVILEGED COMMUNICATIONS, 101, 109, 671. PRIZE CASES, jurisdiction, 637. PRIZE FIGHTING, as misdemeanor, 272. PROCEDURE, constitutional guaranties concerning, 599. PROCESS, abuse of, 76. issue, 658. how served and returned, 659. PROHIBITION, writ of, 620. PROMISES, when frauds, 121. when enforced by courts, 450. INDEX 501 [References are to Sections] PROMISSORY NOTE, definition of, 471. negotiability, 473. protest, 477. Indorsement, 478, 481. signature to, 479. certainty, 480. surety, 481. guarantor, 481. assignor, 481. law of place, 482. of agents, 483. of partners, 483. capacity of parties, 484. consideration of, 485. innocent purchaser, 486. PROOF, kinds of evidence, 666. PROPERTY, See Incorporeal Property; Personal Property; Real Prop- erty. right to protect, 60. wrongs to incorporeal property, 184-191. wrongs to personal property, 192-201. wrongs to real property, 202-222. In general, 305-309. basis of ownership, 306. origin of private ownership, 307. importance of ownership, 308. kinds of, 309. real, 309. personal, 309. corporeal, 309. incorporeal, 309. PROSECUTION, See Malicious Prosecution. PROTEST OF NEGOTIABLE INSTRUMENTS, notice of, 477. PUBLIC DUTIES, of private persons or corporations, 524. of officers, 612-615. 502 INDEX [References are to Sections] PUBLIC LAW, defined, 27. in general, 585-628. PUBLICATION, notice by, 373. PUBLICATION IN LIBEL AND SLANDER, 89. "PUFFING," not warranty, 497. PUNISHMENT OF CRIMES, 242, 260. PUNITIVE DAMAGES, when awarded, 15. PUNITIVE PROCEEDINGS, criminal prosecutions, 15. PURCHASE, title by, 405. PURCHASER, innocent, 486. PURPRESTURE, defined, 145. Q QUITCLAIM DEED, 405. QUASI CONTRACTS, 430. QUASI CORPORATION, 513. QUO WARRANTO, 618, 619. R RAPE, 268. RATIFICATION, of contract by Infant, 443-445. of contract procured by fraud, 446. of contract made by intoxicated person, 448 of agent's acts, 528. REAL PROPERTY, owner, rights of, 202. dispossession, 203. INDEX 503 [References are to Sections] REAL PROPERTY— Continued, unlawful detention, 204. remedies for injuries to, 205, 206. remedies for wrongs to, 205, 209, 211. injuries, 206. waste, 207-209. remedies for waste, 209. nuisances affecting land, 210, 211. remedies for, 211. trespass upon, 212-214. boundaries of, 213, 318. who may be trespasser, 214. license to enter upon, 215-222. Implied license, 216. express license, 217. effect of statute of frauds on license, 218. license by law, 219. legal process, 220. condemnation proceedings, 221. effect of exceeding license, 222. defined, 309, 314. title to in United States, 310-313. Indian titles, 313. boundaries by streams, 315. Islands, 315, 316. fixtures, 317. highway as boundary, 319. appurtenances, 320. estates in, 362-394, fee simple, 363. fee simple in abeyance, 364. use of word heirs, 365, 389. life estate, 366. rights of life tenant, 367-370. emblements, 368, 371. estates for years. 371. rents, 372, 375. term of tenancy, '6T6. distress, 374. estate at will, 376. estate at sufferance, 377. base fee. 378. conditional fee, 37£. 504 INDEX [References are to Sections\ REAL PROPERTY— Continued. estate tail, 380. curtesy, 381. dower, 382, 383, 410. estates upon condition, 384-387. remainders, 388. rule in Shelley's Case, 389. executory devises, 390. reversions, 391. estates in severalty, 392. joint tenancy, 393. estate by entirety, 393. estates in common, 394. title, how acquired, 395-415. occupancy, 396. adverse possession, 397. occupying claimants, 398. title by marriage, 399. descent, 400. devise and wills, 401-404. purchase, 405. title bond, 405, 406. warranty, covenants of, 405. deeds of conveyance, 405, 407-412. deeds of land held adversely, 407. forms of deeds, 408. recording deeds, 409. execution of deeds, 410. deeds by officers, 411. description of in deed, 412. eminent domain, 413. escheat, 414. forfeiture, 415. administrator and executor — rights in real estate, 421, 422. contract for sale under statute oi frauds. 467. deeds of partners, 507. deeds of corporations, 522. power of attorney, 532. deeds of guardians, 579. RECOGNIZANCE, 432. RECORD, contracts of, 432. INDEX 505 [References are to Sections] RECOVERIES, common, 380. REGISTRATION OF DEEDS, 409. RELATIONS, See Business Relations; Confidential Relations; Domestic Relations. RELEASE, part payment as consideration for, 452. mutual by creditors, 453. of disputed claims, 454. RELIEFS, 339, 352. RELIGIOUS LIBERTY, constitutional provisions, 597. REMAINDER, estate in, 388. vested and contingent, 388. REMEDIAL STATUTES, how construed, 28. REMEDIES, ♦ See Legal Remedies; Torts. torts, 47. assault and battery, 54. "wrongful arrest, 68. arrest of privileged persons, 70. malicious prosecution, 77. libel and slander, 103. fraud, 130. nuisance, 151. wrongs to personal property, 201. damage to land, 211. damage by trespassing animals, 227. unlawful interference with business or domestic relations, 240. breach of contract, 460. relief against administrative action, 611. RENTS, defined, 331, 372. when due, 372. forfeiture for nonpayment, 372. 506 INDEX [References are to Sections] RENTS— Continued. effect of destruction of premises, 372. how payable, 373. distress for, 374. apportionment of, 375. REPEAL, by implication, 28. of repealing statute, effect of, 28. •» corporate charter, effects on rights of stockholders. 521. REPRESENTATION, fraudulent, 116-128. false by infant, 446. distinguished from warranty, 116, 491. in insurance contracts, 491. REPUTATION, right to, 13, 79. RETROACTIVE STATUTES, right to enact, 26. defamation, 79-103. REVERSION, estates in, 391. REVOCATION, of license to enter on land, 217. of dedication of highway, 325. of will, 404. offer, 433. of agency, 531. RIGHT OF MARRIAGE, under feudal system, 835, 355. RIGHT OF WARDSHIP, under feudal system, 335, 354. RIGHT OF WAY, by prescription, 325. by dedication, 325. by statutory proceedings, 325. private, 326. implied, 326. INDEX 507 [References are to Sections] RIGHT OF WAY— Continued, by grant, 326. temporary, 327. RIGHTS, See Fundamental Rights; Legai. Rights; Moral Rights. moral and legal, 3, 6. of personal security, 8, 50-61. to life, 9, 50. of personal liberty, 10, 62-69. to health, 12. to reputation, 13, 79. to property, 14. to employ labor and to do business, 238, 239. to marry, 554. fundamental constitutional, 591-602. of suffrage, 593. to freedom of speech and press, 594. to assemble, 595. to bear arms, 596. to religious liberty, 597. against unlawful searches, 598. to make contracts, 603. to performance of official duties, 612-615. RIOT, 303. RISK IN INSURANCE CONTRACTS, 495. ROBBERY, 283. t RULE IN SHELLEY'S CASE, 389. S SALES OF PERSONAL PROPERTY, title by, 417. memorandum under statute of frauds, 469, 470, 499. essentials of, 496. existence of thing sold, 497. rescission of, for fraud, 497. warranty in, 497. general warranties, 497. implied warranty in sale by description, 4yY. title where goods to be delivered in future, 497. 508 INDEX [References are to Sections] SALES OF PERSONAL PROPERTY— Continued, stoppage in transitu, right of, 498. transfer of title, 498. sales within statute of frauds, 499. how affected by statute of frauds, 499. delivery and payment, 500. fraudulent sales, 500. when seller retains possession, 500. • SALES OF LANDS, judicial and execution sales, 411. by executors and administrators, 421, 422. effect of statute of frauds on, 467. note or memorandum under, 469. in partition proceedings, 691. SATISFACTION, when good, 690. SEARCH, constitutional provision protecting against unwarranted searches, 598. SECURITY, of the person, 50-53. SEDUCTION, parent's right to damages, 231, 574. defined, 269. SEIZURE, • constitutional provision against unwarranted seizure, 598. SELF-DEFENSE, in assault and battery, 60. defined, 254. SENATE AS A COURT, 632. SERVAN1, See Master and Servant. SEVERALTY, estates in, 392. SHELLEY'S CASE, rule in, 389. iNDi:x 509 [References are to Sections] SHERIFF, 656. SHIP'S HUSBAND, 527. SHIP'S MASTER, 527. SIGNATURE, under statute of frauds, 470. SILENCE, as fraud, 113. SLANDER, See Defamation, Libel and Slandeb. distinguished from libel, 80. liability of author for publication, 89. SOCAGE, free, 349. SOCIAL UTILITY, of law, 37-44. SODOMY, 271. SOURCES OF LAW, See Historical Soubces; Legal Sources. SOVEREIGNS, crimes of, 626. SPECIAL PROCEEDINGS, 616-624. 683-691. SPECIFIC ENFORCEMENT, application of remedy, 15. STATE, law of, defined, 2. prosecution for criminal acts, 241. contracts of, 442. STATEMENT, opening, 709. STATUS AND CONTRACT, 424. STATUTES, as legal sources, 19, 23-29. of United States and states, 25. when in force, 25. 510 INDEX [References are to Sections^ STATUTES— Continued, validity of, 25. must not violate constitution, 25. retroactive, 26. prospective, 26. ex post facto, 26. remedial, 26. public, 27. private, 27. interpretation of, 28. penal, 28. technical words in, 28. implied repeal, 28. irrepealable statute, 558. in derogation of common law, 28. judicial legislation, 28. repugnant, 28. effect of repeal of repealing statute, 28. STATUTE OF FRAUDS, origin of, 461. provisions of, 462. promises of executors and administrators, 463. debt, default and miscarriage, 464. liability must be collateral, 465. agreements in consideration of marriage, 466. contract for sale of lands, 467. agreements not to be performed within one year, 468. note or memorandum, 469. signature to memorandum, 470. sale of goods, 499. STATUTE OF LIMITATIONS, 396, 397. STOCKHOLDERS, corporation rights, 519. STOPPAGE IN TRANSITU, 498. STREAMS, See Navigable Streams. land bounded by, 315. pollution of, 315. use of, 315. INDEX 51i \References are to Sectionsi STRICT CONSTRUCTION, statutes, 28. STRIKES, 239. SUBINFEUDATION, 342. SUBPCENA, 670. SUBPOENA DUCES TECUM, 670. SUBSEQUENT CONDITION, 387. SUCCESSION TO PERSONAL PROPERTY, title by, 417. SUFFERANCE, estates at, 377. SUFFRAGE, provisions of fifteenth amendment, 593. state to fix qualifications for congressmen ana electors, 593. SUNDAY, 373. SUPREME COURT OF THE UNITED STATES, powers, 587. jurisdiction of, 637. SURETY, defined, 481. TAIL, estates in, 380. TENANT, by curtesy, 381, TENEMENT, defined, 314, 345. TENURES, 344-394. ancient, 344-357. in United States, how affected by feudal system, 358, 359. TERRITORIAL COURTS, 643. TERRITORIES, constitutional provisions concerning control, 605. 512 INDEX [References are to /Sections] TESTATE AND INTESTATE, 41^. TIME, how computed, 373. TITHES, 323. TITLE, sources of in United States, 311, 360, 361. by treaty, 312. derived from Indians, 313. in real estate, how acquired, 395-415. by occupancy, 396. by adverse possession, 397. of occupying claimant, 398. by marriage, 399. by descent, 400. by devise, 401. by purchase, 405. hy eminent domain, 413. by escheat, 414. by forfeiture, 415. by partition, 691. TITLE TO PERSONAL PROPERTY, how acquired, 417. by occupancy, 417. by increase, 417. by confusion, 417. by gift, 417. by sale, 417. by succession or descent, 417. by bequest, 417. by judicial decree, 417. when it passes under contract of sale, 498. TITLE BOND, 405, 406. TORTS, law of, 45-240. defined, 46-48. distinguished from crimes, 47. distinguished from breaches of contract, 48. theory of the law, 49. intentional injury to business relation, 235. INDEX 513 [References are to Sections] TRADE-MARKS AND TRADE-NAMES, 191. TREASON AND MISPRISION OF TREASON, 304. TREATIES, lands acquired by, 312. constitutional provisions concerning treaty-making power, 60S. by law, 626. jurisdiction of cases involving, 637. TRESPASS, on land, 212. malicious, 298. TRIAL, See JuEY Triai,. in equity, 651. in admiralty, 654. in civil cases, 665. in criminal cases, 701. TRUSTEES, frauds of, 108. TRUTH, in libel and slander, 93. ULTRA VIRES, acts of corporations, 517. UNDERWRITER, 488. UNDUE INFLUENCE, effect on contract, 438. UNITED STATES, kinds and sources of law, 16-22. UNITED STATES COMMISSIONERS, 642. UNITED STATES COURTS. See CoTJBTS. UNWRITTEN LAWS, 18. USAGE, different from custom, 33. 33 — Elem. Law. 514 INDEX [References are to Sections] UTILITY, social utility of law, 37-44. VENDOR'S LIEN, 332. VENUE, change of, 703. VERDICT, in civil cases, 677, 678. criminal cases, 714. VESTED REMAINDER, 388. VICE PRINCIPAL, defined, 551. VILLENAGE, 349. VOID AND VOIDABLE CONTRACTS, 489. w WARDSHIP, 335, 354. WARRANT FOR ARREST, arrest without, 695. nature, 693. when void or valid, 694. WARRANTY, See Express Warranty; Implied Wabbanty. defined, 116. distinguished from representation, 116, 491. in insurance contracts, 491. of thing sold, 497. of title, 497. of quality, 497. apparent defects not covered by, 497. WARRANTY DEED, 405. WASTE, 207, 370. WATER, right to use, 328. INDEX 515 [References are to Sections] WAY, right of, 325. WEEK, 373. WILL, estates at, 376. WILLS, antiquity and origin of, 402. modern, creature of Roman law, 402. who may make, 403. codicils to, 403. nuncupative, 403. how made and attested, 403. how revoked, 404. of land, how executed, 404. how set aside, 404. foreign wills, 404. WITNESSES, privilege from arrest, 69. in equity cases, 651. in admiralty cases, 654. in civil cases, 670-674. privileged communications, 671. in criminal cases, 710. WRIT OF CERTIORARI, 624. WRIT OF ERROR, 681. WRITTEN CONTRACTS, 427. WRITTEN LAWS, 24-28. WRONGS, See TOBTS. YEAR, how computed, 373. agreement not to be performed within, 468, YEARS, estates for, 371. LAW LIBRARY UNIVERSITY or CALIFORNIA LOS ANGELES UC SOUTHERN REGIONAL LIBRARY FACILITY AA 000 732 639 o ' n«i*> S'^V V^:~v;:V AiK: Ov S'VX.l ::M'^i^:mW^MM-^^';^:'^ri£mfMk:^tyd^h^:'<^'^^^^ I /V/ ^i'C