Cornell University Law Library The Moak Collection r PURCHASED FOR The School of Law of Cornell University And Presented February 14, 1893 IN nenoRY of JUDGE DOUGLASS BOARDMAN FtRST bEAN OF THE aCKQOL By bis Wife and Daugliter A. M. BOARDMAN and ELLEN D. WILLIAMS Cornell University Library KF 8840.E79 1885 V.I Estee's Pleadings, practice and forms 1924 022 239 424 Cornell University Library The original of tiiis book is in tine Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924022239424 ESTEE'S PLEADINGS, PKACTICE AND FORMS, ADAPTED TO ACTIONS AND SPECIAL PEOCEEDINGS CODES OF CIVIL PROCEDURE. BY MOERIS M. J^TEE, COUNSELOK A^ZXW. THIED EDITION. BBVrSBD, KSLARSBD AND RBWKITTEN BT CARTER P. POMEROY, COUNSBLOK AT LAV. IN THEEE VOLtTMES. VOL. I. SAN FEANCISCO, BANCROFT-WHITNEY CO., IiAw Pdblishbrs and Law Booksellers. 1886. Entered according to Me«„n^ i Form 294. , § 1089. 295. , 21096. 296. ?1097. 297. I 1100. 298. ? 1130. 299. 2 1132. 800. 1 1133. 801. I 1135. 802. 2 1137. 803. I 1138. 804. 1 1141. 805. ? 1142. 306. 2 1148. 807. ? 1147. 308. ? 1149. 309. 2 1150. 310. 2 1154. 811. 2 1166. 312. 2 1167. 81>8. 2 1170. 814. 2 1174. 816. 2 1176. 816, 2 1178. 817. 2 1179. 318. 2 1180. 819. 2 1181. 820. 2 1182. 321. 2 1188. 822. 2 1189. 823. 2 1191. 824. 2 1198. TABLE OF CONTENTS. zxm Form 828, 1 1229. 829. § 1232. 830. 2 1247. 831. 2 1251. 332. i 1252. rorm 333. ? 1256. 834. 1 1258. 335. i 1264. 336. i 1265. 837. i 1266. 338. 1 1267. 339. ? 1268. 340. i 1269. 341. § 1270. 842. 2 1280. 848. J 1283. 844. § 1288. 845. ? 1293. 346. i 1295. 347. g 1297. 848. 2 1307. 349. 1 1311. 350. i 1312. Form 351. ? 1317. 352. i 1323. 853. g 1324. 864. i 1328. 355. J 1332. 356. j 1334. 357. i 1335. 858. 8 1836. CHAPTER II. ON CHARTER PARTIES. Owner against freighter, for not loading. Allegation for demurrage. Charterer against owner, for deviation from contract and abandonment of voyage. Ship owner against charterer, for freight. Allegation against assignee of cargo. CHAPTER III. ON COVENANTS. "Warranty of title to real property. Eviction, allegation of. Special damages, allegation of. Breach of warranty of title — Another form. By assignee of grantee, against previous grantor. By heirs of covenantee, against previous grantor. By devisee of covenantee, against the same. Warranty as to quantity. On covenant against incumbrances on real property. The same — Where deed expressed specific incumbrance. On a covenant of seisin or of power to convey. Grantee's covenant to build. On covenant against nuisances — Grantor against grantee. On a continuing covenant to maintain a fence. Lessor against lessee, on covenant to keep premises in repair. Lessee against lessor, for not keeping premises in repair. For not completing building according to agreement. For breach of covenant of quiet enjoyment. CHAPTER IV. ON CONTRACTS OF EMPLOYMENT. For breach of contract to employ. Where employment never took effect. For breach of contract to serve. By the master, against father of apprentice. By the apprentice against the master. For breach of contract to manufacture goods. For refusal to accept manufactured goods. On promise to manufacture raw material into merchant- able goods. Form 850. g 1337. 860. §1354. CHAPTER V. ON INDEMNITY. By retiring partner, on remaining partner's promise to indemnify against damage. Against sureties on partner's bond of indemnity. xxiv TABLE OP CONTENTS. Form 861. J 1S57. Surety against principal, on indemnity against liability 862. § 1360. Sub-tenant against immediate lessor. 863. 2 1863. On agreement of indemnity to plaintiff, for defense of action for surrender of property. CHAPTER VI. ON BREACH OP PKOMISE OP MARRIAGE. Porm 364. J 1365. Por refusal to marry. 865. 1 1371. Por marriage with another. CHAPTER VII. ON SALE AND DELIVERY OP CHATTELS. Porm 366. J 1375. Seller against purchaser, refusing to receive and pay for goods. 867. 5 1391. The same — On contract made by broker. 868. 2 1393. The same — On promise to pay by good bill of exchange. 369. § 1394. The same — Por not returning goods or paying for them in a reasonable time. 870. 1 1396. The same — Por not giving security according to con- ditions of sale at auction. 371. I 1396. For a deficiency on a resale. 372. J 1401. By manufacturer, for goods made at defendant's request and not accepted. 373. 2 1407. Por breach of promise, by purchaser of good will, not to carry on rival trade. 374. I 1410. Buyer against seller for not delivering goods sold. 375. 2 1422. For not delivering within a specified time. 376. 1 1428. Allegation where neither time nor place «i delivery is fixed. 877. 2 1424. Allegation where both time and place were fixed. 878. 2 1425. Allegation where time of delivery was not fixed. 379. j 1431. Allegation of part payment. 380. g 1434. Against seller of stock, for non-delivery. CHAPTER VIII. POR SALE OP REAL PROPERTY. Porm 881. J 1436. Purchaser against vendor, for breach of i^eement to convey. 382. 2 1446. Averment of excuse for non-performance. 383. 5 1447. The same — For damage for not executing conveyance. 384. ? 1448. Vendor against purchaser, for breach of agreement to purchase. 386. I 1452. Averment of excuse for non-performance. 886. 2 1453. The same— Por not fulfilling agreement, and for de- ficiency on resale. 887. § 1455. Vendor against executor of purchaser. 888. 1 1456. Vendor against purchaser, for real property contracted to be sold but not conveyed. TABLE OF CONTENTS. XXV CHAPTER IX. UPON UNDERTAKINGS, BONDS, ETC. Porm 889. J 1468. Short form — On undertakings given in actions. 890. I 1471. For costs of appeal. 391. 1 1484. For coats and damages on an arrest. 892. \ 1486. On release from arrest. 898. J 1492. For costs and damages on attachment. 894. J 1495. To procure discharge of an attachment. 896. I 1499. In claim and delivery. 896.' I ISll. In injunction. 897. i 1519. On a bond or undertaking, condition only set forth. 898. j 1524. On arbitration bond — ^Refusal to comply with award. 899. 1 1526. For revoking arbitrator's powers. 400. 1 1527. On a bond for faithful accounting of an agent 401. I 1529. For fidelity of a clerk. 402. 1 1583. On an official bond. 403. 1 1534. Allegation for sheriff's neglect to levy. 404. I 1535. For neglect to sell after levy. 405. I 1536. For neglect to return. 406. I 1587. Allegation of breach in treasurer's bond. CHAPTEE X. ON WAEEANTT OF CHATTELS. Form 407. J 16'!4. "Warranty of title. 408. 21577. Of quality. 409. 1 1689. Of soundness. 410. 1 1696. On a warranty of a judgment. 411. 1 1597. On a warranty of a note. CHAPTER XI. SEVEEAL CAUSES OF ACTION UNITED. Form 412. § 1598. Causes of action under money counts. SUBDIVISION FIFTH. FOB DAMAQB8 ■UPON WRONGS. PART FIBST— FOR INJURIES TO THE PERSON. CHAPTER I. FOR ASSAULT AND BATTEET. Form 413. ? 1620. Common form. 414. i 1633. The same— Short form. 415. 1 1634. Assault by married woman. 416. 1 1635. With special damages. 417. 2 1636. Against corporation, for damages caused by an assault and forcible ejection from a car. Assault and false imprisonment. 418. 21645. 419. J 1648. Fuller form. xxvi TABLE OF CONTENTS. CHAPTER II. FOE FALSE IMPRISONMENT. Form 420. g 1649. Common form. 421. 2 1663. The same— Another form. CHAPTER III. LIBEL AND SLANDEE. Form 422. J 1665. For libel, the words being libelous in themselves. 423. J 1684. The words not being libelous in themselves, 424. \ 1698. By an attorney at law. 425. § 1699. By a physician. 426. g 1700. Charge of dishonesty, etc., in business. I 1701. By corporation. 427. g 1702. For charge of crime, words not libelous on their face. 428. § 1703. Accusing plaintiff of peijury in his answer to a complaint. 429. 2 1704. For composing a libel not directly accusing the plaintiff of perjury. 480. J 1705. For a libel not directly accusing the plaintiff of larceny. 431. g 1706. For libel by signs. 432. J 1707. For slander, the words being actionable in themselves. 433. 1 1734. "Words spoken in a foreign language. 434. \ 1736. The words not being actionable in themselves. 435. g 1742. Eespecting plaintiff's trade. 436. J 1750. Discharged from employ. 487. I 1761. Eefusal to deal. 438. g 1762. Eefusal to employ. 439. J 1753. Eefusal to retain in employ. 440. I 1764. Eefusal to sell. 441. J 1755. Charging a criminal offense. 442. J 1758. The same — Several causes of action. 443. 2 1760. For words directly charging perjury. 444. J 1763. The same — Containing special inducements. CHAPTER IV. MALICIOUS PEOSECUTION. Common form. The same — Fuller form. For procuring plaintiff to be indicted. The same — For obtaining indictment on which a nolle prosequi was afterwards entered. Where judgment of acquittal was rendered. For malicious arrest in a civil action. CHAPTER V. FOE PERSONAL INJUET CAUSED BY NEGLIGENCE. Form 451. g 1798. For injuries caused by collision of vehicle driven by servant. 452. 2 1804. Against common carriers, for overturning stage coach. Form 445. ? 1764. 446. 21786. 447. 2 1787. 448. i 1788. 449. ? 1790. 450. 2 1792. 453. 2 1811. 454. 1 1820. 455. I 1821. 456. 1 1822. 457. 2 1824. 458. ? 1881. 459. 2 1837. 460. 2 1841. 461. § 1842. 462. i 1854. 463. 21864. 464. 2 1866. 465. 2 1867. 466. 2 1868. 467. 2 1874. 468. 2 1876. Form 469. 2 1877. 470. 2 1880. 471. 2 1884. 472. 1 1886. 473. 1 1899. 474. 2 1900. TABLE OF CONTENTS. Xxvii Against a railroad for injuries by collision. The same — By car running off track. !For negligently starting car. For injuries caused by negligence on a railroad, in omit- ting to give signal. By a steamboat explosion. For injuries to an engineer of a railroad company, caused by a collision. Said company having used a condemned locomotive. By executor or administrator against a railroad company, for injuries causing death. By heirs, for injuries to employee, causing death. Against a municipal corporation, for injuries caused by leaving the street in an insecure state. For injuries caused by rubbish in the street, whereby plaintiff was thrown from his carriage. For injuries caused by leaving a hatchway open. Another form. For injuries caused by a vicious dog. Against physician for maltreatment. Against surgeon for malpractice. CHAPTER VI. FOK VIOLATION OP PERSONAL EIGHTS. Against officers of an election, for refusing plaintiff's vote. For criminal conversation. For enticing away plaintiff's wife. For debauching a daughter. For seduction of plaintiff's daughter or servant. For seduction, by female seduced. ESTEE'S PLEADINGS, PEACTICE, AND FORMS. (xxlx) PAET FIKST. GENERAL PRINCIPLES. CPAPTER I. KEMEDIES. § 1. Remedies, how Secured. — Eemedies for wrongs ar« secured by a proper application to a competent court, by the party or parties entitled thereto, in an action or proceeding against the proper parties, in the form prescribed by law. § 2. The Same. — ^The proceedings in courts of justice to secure such remedies are divided by the statutes of all, or nearly all, of the states which have a code of practice or civil procedure, into : 1. Actions ; 2. Special Proceedings ; 3. Pro- visional Remedies. 1 I. OF ACTIONS. § 3. What is an Action. — ^An action has been defined to be an ordinary proceeding in a court of justice, by which one party prosecutes another party for - the enforcement or protec- tion of a right, the redress or prevention of a wrong, or the punishment of a public offense. But in some sense this defi- nition is equally applicable to special proceedings. More accu- rately, it is defined to be any judicial proceeding, which, if conducted to a determination, will result in a judgment or de- Be Carlton, 7 Cow. 471 ; Ke Dabb, Kourke v. McLaughlin, Cal. Sup. Ct., 12 Abb. Pr. 113 ; Ke Phelan, 9 Id. July T., 1869. 286: United States v. Wyngall, 6 "Mott v. Coddington, 1 Abb. Pr. Hill, 16; Be Ferguson, 9 Johns. 239. (N..S.) 290; Watts v. Kinney, 6 Hill, As to jurisdiction by habeas corpus 82. on a commitment by a court of the 'So held in New York: Hull v. United States, see Re Barrett, 42 Vreeland, 18 Abb. Pr. 182; Latour- Barb. 479 ; In Ee Husted, 1 Johns, ette v. Clark, 45 Barb. 323. Caa 136;KeHopson 40 Barb. 34. s Mussina v. Belden, 6 Abb. Pr. 165. » Mussina v. Belden, 6 Abb. Pr. » The People of Mich. v. Phoanix 165 ; Ward v. Arredondo, Hopk. Ch. Bk., 4 Bosw. 363 243- Shattuokv. Cassidy, 3 Edw. Ch. i»Eipley v. Gelston, 9 Johns. 201; 152 • Slatter v. Carroll, 2 Sandf. Ch. In re Stacy, 10 Id. 328 ; Hoyt v. Gels- 573 • De ILlyn v. Watkins, 3 Id. 185; ton, 13 Id. 141; Wilson v. McKenzie, D'lvernois v. Leavitt 23 Barb. 63. 7 Hill, 95 ; Teall v. Felton, 1 Comst. «Mott V. Coddington, 1 Abb. Pr. 537;McButtv. Murray, 10 Abb. Pr. (N. S.) 290; Bailey V. Elder, 10 N. 196. 10 GENERAL PRINCIPLES. § 32. § 32. Within the Jurisdiction of the Court, means within the state.^ But whenever the statute prescribes certain specific acts to be done as prerequisites to the acquiring of juris- diction, such acts must be substantially performed in the manner prescribed.^ The jurisdiction of state courts extends to hearing and determining cases left pending in the late United States terri- torial courts.^ § 33. Constitutional Jurisdiction of California Courts. In California, prior to the adoption, in 1879, of the present con- stitution, the jurisdiction of the several courts was fixed by the constitution, which prescribed that "the judicial powers of the state shall be vested in a supreme court, in district courts, in county courts, in probate courts, and in justices of the peace, and in such recorders and other inferior, courts as the legisla- ture may establish in any incorporated city or town."'* The constitution of 1879 made radical changes in the judicial system of the state. Among other things, it abolished the district, county, and probate courts, as separate tribunals, and vested the jurisdiction formerly exercised by them ■:> superior courts. The present constitution provides " that the jU'Hcial power of the state shall be vested in the senate sitting as a court of im- peachment, in a supreme court, superior courts, justices of the peace, and such inferior courts as the legislature may establish in any incorporated city or town, or city or county." ^ Under its former judicial system, the California courts established sev- eral propositions which are equally applicable to the system now in existence. Among such propositions are that the legis- lature can not confer other than judicial functions upon any court, s That municipal and inferior courts can only be of in- ferior, limited, and special jurisdiction, and can not go bej-ond the power conferred upon them by statute, nor can they assume rower by implication.'' Where the statute creating a new right ' People V. McCauley, 1 Gal. 380; Co. v. Stanilaus Co., Id. 442; Phelan ■s'i?"/ =r",' ^^ I?- ^''^; -r. , ^- S"" Francisco, Id. 540; Harden- 2 bteel V. Steel, 1 Nev. 27 ; Paid v. burg v. Kidd, 10 Id. 403 ; People v. Armatrong, Id. 82. Bircham, 12 Id. 55; Phelan v. San 3 Hastings v. Johnson, 2 Nev. Francisco, 20 Id. 42 ; People v San- t'n in , , ^A^ .a , derson. 30 Id. 167; but in People v. « Ca . Const. (oM) art. 6, sec. 1. Provines, 84 Id. 525, the case of Bui- l Cal. Const. (18/9), art. 6, sec. 1. goyne v. Supervisors of San Francisco °° S®'° i" uurgoyne v. bupervis- was commented on and overruled (obi- ors of ban Francisco 5 Cal. 9, which ter dictum) ; see also People v. Bush, was affirmed in Exline v. Smith, Iil. 40 Id. 344. 113; People v Applegate, Id. 295; ' Meyer' v. Kalkmann, 6 Cal. 582, ^'•^'^^y '■ ^"''Iburt, I Cal. Const. (1879), art. 6, sec. 4. Gillespie v. Benson, 18 Id. 409 ; Za- 2 Haight V. Gay, 8 Oal. 300. briskie v. Torrey, 20 Id. 174 ; Votan 3 California Const. (1879), art. 6, v. Reese, 20 Id. 91. see, 4, . 6 Skillman v, Lachman, 23 Cal, 198, * Maxfleld v, Johnson, 30 Cal, 545 ; ' Dumphy v, Guindon, 13 Cal. 28 ; Solomon v, Reese, 34 Id. 34, Votan v. Reese, 20 Id, 89 ; Zabriskie '> Dumphy v. Guindon. 13 Cal. 28; v. Torrey, Id. 173; Maxfleld v, John- aflflrmed in Meeker v, Harris, 2< Id. son, 30 Id. 545. 286 ; Bolton v. Landers, 27 Id. 107 ; ^ Qrandall v. Blen, 15 Cal. 407. § 40. JURISDICTION. 15 lished such court in their place, combining in it the powers and jurisdiction which had been previously exercised by them. The jurisdiction of the superior court is both original and ap- pellate. It has original jurisdiction in all cases in equity, and in all cases at law which involve the title or possession of real property, or the legality of any tax, impost, assessment, toll, or municipal fine, and in all cases in which the demand, exclu- sive of interest, or the value of the property in controversy, amounts to three hundred dollars, and in all criminal cases amounting to felony, and cases of misdemeanor not otherwise provided for ; of actions of forcible entry and detainer, of pro- ceedings in insolvency, of actions to prevent or abate a nui- sance ; of all matters of probate ; of divorce and for annulment of marriage, and of all such special cases and proceedings as are not otherwise provided for. It also has power to naturalize aliens, and xo issue papers therefor. Such courts, and their judges, have power to issue writs of mandamus, certiorari, pro- hibition, quo warranto, and habeas corpus, on petition by or on behalf of any person in actual custody in their respective coun- ties. Injunctions and writs of prohibition may be issued and served on legal holidays and non-judicial days. They have ap- pellate jurisdiction in such cases arising in justices' and other inferior courts in their respective counties as may be prescribed by law. They are always open for the transaction of business, and their process extends to every portion of the state. There is a superior court in each county of the state. The number of judges belonging to the respective courts varies from twelve in the city and county of San Francisco, to one, which is the number in most of the counties. A judge of any superior court may hold a superior court in any county, at the request of a judge of the superior court thereof, and upon the request of the governor it is his duty so to do.^ § 40. The Same — Jurisdiction in General. — The superior court, like the district court, which it superseded, is one of general original jurisdiction; its process is co-extensive with the state f and the regularity of its proceedings is presumed.^ They have no appellate jurisdiction except such as is conferred upon them by the constitution.* When sitting in an equity ac- 1 Cal. Const. (1879), art 6, sec. supervision of district courts over 5_g inferior tribunals, see Miliken v. Hu- « Reves V. Sanford, 5 Cal. 117. ber, 21 Id. 166. 'People v. Robinson, 17 Cal. 863, 'People v. Peralta, 8 Cal. 879; approved in People v. Eobinson, 27 Canfield v, Hudson, Id. 889; Her- Id.67; People v- Judge Tenth Jud. nandez v. Simon, Id. 464; Gray v. Dist., 9 Id. 19. As to the power of Schupp, 4 Id. 185 ; Keed v. McCop- 16 GENERAL PRINCIPLES. § 41. tioD, as for example an action to abate a nuisance, the court and judge are possessed of all the powers of a court of chan- cery.i As at present organized, the superior courts have no stated terms. Formerly the district courts lost all power over a cause, in which judgment had been rendered, upon the ad- journment of the term, and could not disturb its judgments except in cases provided by statute. ^ § 41. The Same — Amount in Controversy. — In actions for the recovery of money, the superior court has jurisdiction, if the sum sued for amounts to three hundred dollars, exclusive of interest, regardless of the sum for which judgment may be ■obtained. 3 Where the principal sum sued for is less than two hundred dollars (now three hundred dollars) the superior court has no jurisdiction.'* § 42. The Same — Character of Action, how Deter- mined. — The character of the action is to be determined by the prayer of the complaint. Generally, if the prayer asks for a money judgment, it is an action at law ; if it asks for the fore- closure of a lien, order of sale, etc., it is a suit in equity. In the former the superior court has no jurisdiction where the amount is less than three hundred dollars, and the ad damnum clause is the test.^ In the latter it has jurisdiction, regardless of the amount claimed. ^ § 43. The Same — ^Divorce.— In a suit for a divorce, and partition of the property acquired during coverture, the juris- diction of the superior court is not limited as to the amount.'' Superior courts have jurisdiction to decree relief in alimony to the wife, in a separate action, unconnected with a suit for •divorce.^ Or, to enforce an agreement for separation and ali- mick, Id. 842, affirmed in Parsons v. affirmed in Oarpentier v. Hart 5 Id Tuol. W. Co., 5 Id. 43 ; Keller v. De 407 ; Shaw v. McGregor, 8 Id. 521 ' Franklin, Id. 432 ; Becket v. Selover, De Castro v. Richardson, 25 Id. 62 7 Id. 240 ; and People V. Fowler, 9 Id. Casement v. Ringgold, 28 Id. 338, S6; Townsend v. Brooks, 5 Id. 52; see also Whiplev v. Dewev. 17 Id' Zander v. Coe, Id. 230; People v. 814. J. • Applegate, Id. 295, affirmed in Peo- 8 Solomon v. Reese, 34 Cal. 28. pie V. Vlok, 7 Id. 166; People v. * Arnold v. Van Brunt, 4 Cal. 89. Johnson, 30 Id. 101; People v. Shear, sMaxfleldv. Johnson, 30 Cal. 545- 7 Id. 140; People V. Apgar, 35 Id. 889. Solomon v. Reese, 34 Id. 28. 1 Sanford v. Head, 5 Cal. 297 ; Peo- « People t. Mier, 24 Cal. 61, affirmed pie V. Davidson, 30 Id. 880, approved in Bell v. Crippen, 28 Id. 328 • Court- in Courtwright v. B. R. & A. W. & wright v. Bear River and Auburn M. Co., Id. 585 ; Mahlstadt v. Blanc, Water and Mining Co., 30 Id. 581 • 34 Id. 577 ; Courtwright v. B. R. & Mahlstadt v. Blanc, 34 Id. 577 ' A. W. & M. Co., 30 Id. 585 ; ' Deuprez v. Deuprez, 5 Cal'. 887 Wright V. Miller, 1 Sandf. Ch. « Galland v. Galland, 88 Cal 265 120; Reigal v. Wood, 1 Johns. Ch, citing Purcell v. Purcell 4 Hen .' 401 , „ , „. Munf. 507 ; Almond v. Almond 4 ' Suydam v. Pitcher, 4 Cal. 280. Rand. 662 ; Logan v. Logan, 2 B. Men. § 46. JURISDICTION. 17 mony in connection.^ And, in general, whenever the wife is entitled to live separate from her husband, by reason of breaches of 'matrimonial duty committed by him, a concurring adjudica- tion must be pronounced that he support her while so living.* § 44. The Same — Forcible Entry and Detainer. — In Nevada, district courts have jurisdiction in actions of forcible entry and detainer.^ Previous to the present California consti- tution, jurisdiction in such actions was conferred upon the county courts. The present constitution vests it in the superior courts, subject to the proviso that justices' courts shall have con- current jurisdiction in such actions, where the rental value of the property in dispute does not exceed twenty-five dollars per month, and where the whole amount of damages claimed does exceed two hundred dollars.* § 45. The Same — Fugitives from Justice. — The' superior courts, being courts of general original jurisdiction, exercising the usual powers of common-law courts, are fully competent to hear and determine all matters, and to issue all necessary writs for the arrest and transfer of fugitive criminals to the authorized agent of the state from which they fied, without any special legislation ;5 or to inquire into the legality of their detention under a requisition from a governor of another state. ^ § 46. The Same — Abatement of Nuisances. — Under the constitution, the superior courts have jurisdiction in actions to abate a nuisance. Such jurisdiction, being a constitutional grant, can not be taken away by the action of the legislature in attempting to confer exclusive or concurrent jurisdiction over such cases on other courts.'' Actions to abate a nuisance would ordinarily be included within the equitable jurisdiction of a court clothed with such power. The California constitution, besides granting to the superior court general legal and equita- ble jurisdiction, has specially empowered it with jurisdiction of 142 ; Prather v. Prather, 4 Desaus. 477 ; Peltier v. Peltier, Harr. (Mich.) 83 ; Khame v. Ehame, 1 McCord Ch. Ch. 19. 197; Glover V. Glover, 16 Ala, 440 ^ Ho opes v. Meyer, 1 Nev, 433. 446. * California Constitution (1879), art. 1 Galland v. Galland, supra. sees. 5, 11, 2 2 Story's Eq. Jur., sees. 1422, 1424, ^ jn re Romaine, 23 Cal. 585 ; 106 Fischli V. Fischli, 1 Blackf. 360, 365 ; Mass. 225. Chapman v. Chapman, 13 Ind. 397 ; " Ex parte Robb, 1 West Coast Shannon v. Shannon, 2 Gray, 285; Rep. 255, affirmed in Robb v, Con- Sheafe v. Sheafe, 4 Post. 564; Par- nolly, U, S. Sup. Ct., Oct. T. 1883, sons V. Parsons, 9 N. H. 809 ; Law- overruling Ex parte Robb, 1 West son V. Shotwell, 27 Miss. 630 ; Doyle Coast Rep. 439 V.Doyle, 26 Mo. 545; Yulev. Yule, 'Fitzgerald v. Urton, 4 Oal. 235; 2 Stockt. 138, 143; Corey v. Corey, 3 Courtwright v. Bear River and Aub. Id. 400; McGee v. McGee, 10 Ga. Water and Mining Co., 30 Id. 573. BsTBB, Vol. I — 2 18 GENERAL PEINCIPLES. § 47. actions for the abatement of nuisances, and for the recovery of damages caused thereby. In interpreting the constitutional provisions granting such jurisdiction, and in order to give effect to each, it has been held in a very recent case, that in hearing and determining such actions the superior court sits as a special and not as an ordinary equitable tribunal ; that the verdict of the jury on the general question of damages, in favor of the plaintiff, necessarily is a finding upon the right of the plaintiff to an abate- ment of the nuisance, and that judgment abating such nuisance may be entered upon such verdict without any other finding upon the part of the court. ^ §47. The Same— Partition. — The superior courts have jurisdiction of actions to ^cover one half of the value of a par- tition fence, although the amount sought to be recovered is less than three hundred dollars — such action involving title to land.2 § 48. The Same— Probate.— The jurisdiction of the su- perior court of California over the settlement and distribution of the estates of decedents is twofold. As a tribunal possess- ing the full equity jurisdiction of the English court of chancery, it has jurisdiction of an ordinary equitable action of the set- tlement of the estate of a decedent, notwithstanding the stat- utes of such state have provided a full and complete system for the administration of such estates. As the successor, under the constitution of 1879, of the former probate courts, it pos- sesses jurisdiction to administer such estates in accordance with the statutory system. 3 The facts of the death of the deceased, and of his residence within the county, are foundation facts upon which all subsequent proceedings of the superior court, sitting as a court of probate, rest.^ Where such court has jur- isdiction of the subject-matter, all intendments are, under the statute, in favor of ttie correctness of the action of the court, the same as in other courts of record.* Thus, letters of adminis- tration upon an estate, granted by the probate court, cannot be collaterally attacked by showing that the last residence of the deceased was not in that country, and therefore that the ' Learned v. Castle, 3 West Coast systems of probate on the equitable I'^p- 15*- j urisdiction of the courts of the vari- 2 Holman v. Taylor, 31 Cal. 338. ous states, see Pomeroy's Eq., sees. 3 In re Allgier, 2 West Coast Rep. 847-352, 1153. 876. In Rosenberg V. Frank, 58 Cal. *Hayne3 v. Meeks, 10 Cal. 110; 387, this point was examined with .Townsend v. Gordon, 19 Id. 205; great care, and the effect of the stat- Estate of Harlan, 24 Id. 182. utory system of probate stated as » Lucas v. Todd, 28 Cal. 182 ; Irwin given in the text. For a complete v. Scribe r, 18 Cal. 499. examination of the effect of statutory § 50. JUEISDICTIOX. 19 court had no jurisdiction.^ The probate courts had no jurisdic- tion to administer upon the estates of deceased persons who died prior to the adoption of the first constitution in California ; but the estates of deceased persons in such state, who died prior to the passage of the probate act of 1850, and subse- quent to the adoption of the common law, can be administered on in accordance with the provisions of the probate acts in force.* § 49. The Same — Taxes. — An action brought before the revenue act of 1861, to recover judgment for unpaid taxes, is not a case in equity, but an action at law, and where the amount is less than three hundred dollars, the district court has no jurisdiction. 3 If, however, the action is brought under the provisions of the act of May 12, 1862, it is a case in equity, and the district court has jurisdiction, although the amount claimed is less than three hundred dollars.* § 50. Jurisdiction of Justices' Courts in California. — The legislature has power to determine the number of justices of the peace to be elected in townships, incorporated cities, and towns, or cities and counties, and may fix by law the powers, duties, and responsibilities of such officers, provided such powers shall not in any case trench upon the jurisdiction of the several courts of record, except that said justices shall have concurrent jurisdiction with the superior courts in cases of forcible entry and detainer, where the rental value does not exceed twenty-five dollars per month, and where the whole amount of damages claimed does not exceed two hundred dollars, and in cases to enforce and foreclose liens on personal property where neither the amounts of the liens nor the value of the ^ Irwin v. Scriber, 18 Cal. 499, being filed therein, refused to take affirmed; Halleck v. Moss, 22 Id. 276, jurisdiction of the cause, and ordered Where S. dies out of the state, leav- the papers back: Held, that the pro- ing property in Santa Clara county, bate court of Santa Clara could not and the probate court thereof takes divest itself of jurisdiction, and vest jurisdiction of the estate and grants it in the probate court of San Fran- letters of administration to K. ; the cisco ; and that mandamus will not widow subsequently files a petition to issue to compel the latter court to revoke the letters, on the ground take jurisdiction. Estate of Scott, that the probate court of San Fran- 15 Id. 220. Cisco ought to have issued them, ' Downer v. Smith, 24 Cal. 114, whereupon the administrator asks the commented on in People v. Senter, court to transfer the cause to that 28 Id. 50-5, and approved in Coppin- court, representing that the widow ger v. Rice, 33 Id. 428. and a majority of the witnesses reside * People v. Mier, 24 Cal. 61, af- there, and that the interest of several firmed in Bell v. Crippen, 28 Id. 827 ; persons interested in the estate would Courtwright v. Bear River and Aub. be advanced by the transfer, to which Water anfl Mining Co., 30 Id. 681 ; both parties agreed; the court made and Mahlstadt v. Blanc, 34 Id. 580. an order to transfer. The probate * Bell v. Crippen, 28 Cal. 327. court of San Francisco, on the papers 20 GENEBAL PRINCIPLES. § 50. property amounts to three hundred dollars.^ In addition to the jurisdiction given them concurrent with the superior courts, justices' courts have cidl jurisdiction within their respective townships or cities, in actions arising on contracts for the re- covery of money only, if the sum claimed, exclusive of interest, does not amount to three hundred dollars ; in actions for dam- ages for injury to the person, or for taking, detaining, or injur- ing personal property, or for injury to real property where no issue is raised by the veriiied answer of the defendant, involv- ing the title to or possession of the same, if the damages claimed do not amount to three hundred dollars ; in actions to recover the possession of personal property, if the value of such property does not amount to three hundred dollars ; in actions for a fine, penalty, or forfeiture, not amounting to three hundred dollars, given by statute, or the ordinance of an in- corporated city and county, city or town, where no issue is raised by the answer involving the legality of any tax, impost, assessment, toll, or municipal fine; in actions upon bonds, or undertakings conditioned for the payment of money, if the sum claimed does not amount to three hundred dollars, though the penalty may exceed such sum ; to take and enter judgment for the recovery of money on the confession of a defendant, when the amount confessed, exclusive of interest, does not amount to three hundred dollars.^ Such jurisdiction does not extend, however, to any action or proceeding against ships, vessels, or boats, for the recoverj' of seamen's wages for a voyage per- formed in whole or in part without the waters of the state. ^ The civil jurisdiction of such court extends to the limits of the city or township in which they are held, but mesne a^d final process may be issued to any part of the county in which they are held.* A justice of the peace has "no power to vacate or set aside a judgment rendered by him, except upon a motion for a new trial. 5 1 Califomia Const. (1879), art 6, Code of Civil Procedure. As to the ^•■^■11; „ _,. ., „ organization of justices' courts in the * Code of Civil Proc, sec. 12. city and countv of San Francisco, ' Code of Civil Proc, sec. 114. under the conso'lidation act, see Har- * Code of Civil Proc, sec. 106. ston's Practice, 56, et seq. The criminal jurisdiction of justices' » "Winter v. Fitzpatrick, 85 Cal, courts is fixed by section 115 of the 269, § 52. PLACE OP TRIAL. 21 CHAPTER III. PLACE- OF TRIAL. § 51. Place of Trial— In General.— The remedy being selected, and the jurisdiction of the various courts being fixed, the next inquiry is in what county shall the proceedings be had. The code of civil procedure of California provides that actions must be tried in a particular county or district, having reference : 1. To the place where the subject-matter in controversy is situated ; or 2. To the place where the cause of action arose ; or, 3. To the place where the parties to tLe action reside, according to the nature of the questions involved. Thus, real actions, or actions affecting real property, have a tendency to a fixed and local jurisdiction ; while personal actions are transitory in their character. § 52. Actions to be Tried where the Subject-matter is Situated. — The actions which are to be tried where the subject- matter, or some part thereof, is situated, subject to a change of the place of trial, are as follows : Actions for the recovery of real property, or of an estate or interest therein, or for the de- termination, in any form, of such right or interest, and for injuries to real property ; actions for the partition of land ; ac- tions for the foreclosure of all liens and mortgages on real prop- erty. Where the real property is situated partly in one county and partly in another, the plaintiff may select either of the counties, and the county so selected is the proper county for the trial of such action. ^ By the laws of Oregon* and of lowa,^ the recovery of personal property is included in this section, and is made a local action ; 1 Cal. Code of Civil Proc, sec. 392 ; applies to the commencement of the N. T. Code, sec. 123 ; Nash's Ohio PI., action. It does not prevent a change p. 16, 17; Wash. Ter., sec. 37; Idaho, of venue, when a cause therefor exists, sec 18 ; Ariz., sec. 18. In California such as the disqualification of the the constitution of 1879, art. 6, sec judge of the county in which the land 5, provides that all actions for the is situated : Hancock v. Burton, 61 recovery of the possession of, quieting Cal. 70. the title to, or for the enforcement of In Washington Territory all ac- liens upon real estate, shall be com- tions for the causes mentioned in menced in the county in which the section 48, laws of 1877, must be real estate or any part thereof affected commenced in the county or district by such action or actions, is situated, in which the subject of the action lies. Whether, in view of this constitu- The court of no other county or dis- tional provision, a court other than trict has jurisdiction thereof: Wood the one designated therein would have v. Mastick, 2 West Coast Kep. 549. jurisdiction of an action affecting real ' Sec. 41. estate commenced out of such county, ' Sec. 2796. gucere. Such provision, however, only 22 GENERAL PRINCIPLES. § 53. while the laws of Arizona include mining claims, but make no provision for the contingency of the property or estate lying in contiguous counties.! In California, also, nfining claims are included under the provisions of this section.^ And while it provides for the trial in certain counties, the situation of the premises, not the residence of the parties, determines the county. ^ The statutory requirements do not apply to actions for lands lying out of the state.* But to actions for the possession of real property within the state.^ Or, for the determination of a right of interest therein. 8 Or, for the recovery of title thereto.^ Or, for the foreclosure of mortgages thereon. 8 § 53. Actions against Counties may be commeiKjed and tried in any county in the judicial district in which such county is situated, unless such action is between counties, in which case it may be commenced and tried in any county not a party thereto. 9 § 54. Actions to be Tried where Cause of Action Arose. — ^Actions must be tried in the county where the cause, or some part thereof, arose, subject to the power of the court to change the place of trial, where the same is for the recovery of a penalty or forfeiture imposed by statute ; except that, where it is imposed for an offense committed on a lake, river, or other stream of water, situated in two or more counties, the action may be brought in any county bordering on such lake, river, or stream, and opposite to the place where the offense was com- mitted ; and where the action is against a public officer, or per- son especially appointed to execute his duties, for an act done ^Code of Arizona, sec. 18. water from the plaintifTs ditch may * Watts V. White, 13 Cal. 321. be brought in either of the counties in ' Doll V. Feller, 16 Cal. 433. which such ditch is situated, although * Newton v. Bronson, 8 Kern. 587; the defendant's place of business is in Mussina v. Belden, 6 Abb. Pr. 165. the other county where the act coni- ' Mairs v. Bamsen, 3 Code E. 138, plained of was committed: Lower * Wood V. Hollister, 8 Abb. Pr. 14; Aing's River etc. Co. v. King's River Starks V. Bates, 12 How. Pr. 465. etc. Co., 60 Cal. 408; People's Ditch ' Ring V. McCoun, 3 Sandf. 524; Co. v. King's River etc. Co., 1 West Wood V. Hollister, 8 Abb. Pr. 14; Coast Rep. 473. Newton v. Bronson, 13 N. Y. 587. ' California Code Civil Proc, sec. 8 Vallejo V. Randall, 5 Cal. 461 ; 894. In the absence of special statu- Marsh v. Lowry, 26 Barb. 197; 16 tory provisions, such suits are gov- How. Pr. 41 ; Wood v. Hollister, 3 ernea by the usual rules of civil prac- Abb.Pr. 14; but see Rawls v. Carr, tice ; and where a county was sued in 17 Id. 96; Starks v. Bates, 12 How. a judicial district of which it did not Pr. 465 ; Ring v. McCoun, 3 Sandf. form a part, but appeared and an- 524. As to the local jurisdiction of swered without objecting to the ju- the same tribunal of a controversy risdiotion, it thereby waived the right affecting property within its limits, to a change of venue to its own dis- see Nichols v. Bomaine, 9 How. Pr. trict: Clarke v. Lyon County , 8 Nev. 612. An action for the diversion of 181. § 55. . PLACE OP TKIAL. 23 by him in virtue of his oflSce, or against a person who, by his command or his aid, does anything touching the duties of such •oflacer.i These provisions have been held not to apply to offi- ■cial neglects or omissions, but merely to affirmative acts of officers.' Nor do they apply to offlcers of the United States. ^ § 55. Actions to be Tried where Defendants Reside. — In all cases except those above mentioned the action must be tried in the county in which the defendants or some of them reside at the commencement of the action; or if none of the defendants reside in the state, or if residing in the state and the county in which they reside is unknown to the plaintiff, the same may be tried in any county which the plaintiff may desig- nate in his complaint ; and if the defendant is about to depart irom the state, such action may be tried in any county where ■either of the parties reside, or service is had ; subject, however, to the- power of the court to change the place of trial.'* In actions against corporations, the principal place of business of the corporation is its residence,* and the action should be brought there. Action for divorce by a wife living apart from her husband may be brought against him in the county where «he resides.^ Actions to recover damages for injuries to the person should be brought under this section,'' and also actions for creating a private nuisance, the same being an action for an injury to the person.8 In quo warranto, the people being a party, their resi- ■dence extends to every county. ^ In proceedings for a man- 1 California Code Civil Proc, sec Pr. 543. As to foreign corporations, 393 ; N. Y. Code, sec. 124 ; Oregon, see International Co. v. Sweetland, ■sec. 42; Wash. Terr., sec. 38 ; Idaho, 14 Abb. Pr. 240. As to the residence sec. 19 ; Ariz., Id. In Ohio and Iowa, of railroad corporations, see Vermont in addition, " an action on the official K. R. Co. v. Northern K. E. Co., 6 bond of an officer:" Nash's Ohio PI., How. Pr. 106; Sherwood v. Saratoga sec 47 ; Iowa Code, sec. 2796 ; also, K. E. Co., 15 Barb. 650 ; Belden v. Park T. Carnley, 7 How. Pr. 355 ; N. Y. & Harl. E. E. Co., 15 How. People V. Hayes, Id. 248; Brown v. Pr. 17; People v. Pierce, 31 Barb. Smith, 24 Barb. 419 ; Howland v. 1S8 ; Conroe v. Nat Pro. Ins. Co., 10 Willetts, 5 Sandf. 219, affirmed in How. Pr. 403 ; Hubbard v, Nat, Pro. 6 Seld. 170; Porter v. Pillsbary, 11 Ins. Co,, 11 Id, 149; see, however, How. Pr. 240; People v. Cook, 6 Id. Pond v, Hudson Eiver E. E. Co., 17 448 ; Houek v. Lasher, 17 Id. 520. Id. 543. 2 Elliott V. Cronk's Adm'r, 13 Wend. « Harteau v, Harteau, 14 Pick. 181 ; -35 • Hopkins v. Haywood, Id. 265; Jenney v. Jenney, 14 Maes. 231 ; 2 Id. McMillan V. Eichards, 9 Cal. 420. 153, 156; 3 Id. 184; 2 Cora. & H. » Freeman v. Eobinson, 7 Ind. 821. notes, 879; 9 Greenl. 147 ; Vence v, * Cal. Code of Civil Proc, sec. 395 ; Vence, 15 How. Pr, 497 ; Id. 576. N. Y. Code, sec. 125 ; Oregon, sec. ' Molvor v, McCabe, 16 Abb. Pr. •43; Idaho, sec. 20; Arizona, sec. 20. 319. 5 Jenkins v. Cal. Steam Nav. Co., » Bay v. Sellers, 1 Duvall (Ky.), 22 Cal, 537; Hubbard v, Nat. Pro. 254. Ins. Co,, 11 How. Pr. 149; Pond v. ' People v. Cook, 6 How. Pr. 448. Hudson Biver E. E. Co., 17 How. 24 GENERAL PKINCIPLES. § 56. ckimus to compel the execution of a shevifi's deed to a redemp- tioner, the action may be commenced in the county where the relator resides.^ The writ of habeas corpus, however, should not issue to run out of the county, unless for a good cause shown. ^ § 56. Change of Place of Trial. — After service of sum- mons and copy of complaint, the attorney for defendant should make inquiry by examining the complaint as to whether the action is brought in the proper county, and if it is not, and a change of venue is desired, the first thing to be done is to move the court for a change of the place of trial. This may be done upon affidavit of merits and notice to the plaintiff. In Califor- nia, the notice to be given as to time is, five days before the time appointed for the hearing, when the court is held in the same district with both parties ; otherwise, ten days, unless the notice is served by mail.^ § 57. The Cause. — If the county in which the action be commenced is not the proper county for the trial thereof, the defendant has a statutory right to have the same transferred to such county.* It may, however, be tried in the county in which the action is brought, unless the defendant, at the time he appears and answers or demurs, files an affidavit of merits, and demands, in writing, that the trial be had in the proper county.* Besides the right of the defendant to a change of venue because the county designated in the complaint is not the proper county, the court may also, on motion, change the place of trial when there is reason to believe that an impartial trial can not be had therein; when the convenience of wit- nesses and the ends of justice would be promoted by the change ; and when from any cause the judge is disqualified from acting.* If the defendant desires a change of the place of trial, on the ground that the county designated in the complaint is not the proper county, he must demand a transfer at the time he appears by demurrer or answer. If his motion to change 1 McMillan V. Richards, 9 Cal. 420. performance; Robinson v. Flint, 7 2 Ex pane Ellis, 11 Cal. 225. In Abb. Pr 393, note. New York, where the parties reside ' Oalifornia Code C. P., sec. 1005. in different counties the -suit shall As to which is the proper county, see be commenced in the county where Cal. Code 0. P., sees. 392-395. the principal transaction occurred, or * Bailey v. Sloan, 1 West Coast where it appears the largest number Rep. 472. of witnesses reside; Jordan v. Garri- ' California Code C. P., sees. 896. son, 6 How. Pr. 6. " Transaction," « California Code C. P., sec. 397 ; when relating to a contract, includes Idaho, sec. 21 ; Arizona, sec. 21" n1 the whole proceeding, beginning with Y. Code, sec. 987, ' the negotiation, and endmg with the § 59. PLACE OF TRIAL. 25 the place of trial is brought to a hearing before he has answered, the plaintiff can not, by a cross-motion, demand the retention of the action in the county where it is pending, on the ground of convenience, etc.^ It is only in cases where the change is asked because the county designated in the complaint is not the proper county that the motion for the change must precede or accompany the answer or demurrer. The motion may be made by the defendant, on any other statutory ground, without the affidavit and demand, within a reasonable time after his appearance. Such motions, however, being dilatory, must be prosecuted with diligence.* § 56. The Same — The Plaintiff in an Action may have the Place of Trial Changed upon a proper showing, and upon a proper showing it is error in the court to refuse.^ Where, however, there are conflicting grounds, or if the motion be made on the ground of the convenience of witnesses, and there are conflicting affidavits, the court may exercise its discre- tion, and i,ts ruling will not be disturbed except in cases where this discretion has been abused.* The mere preponderance of witnesses on one side is not necessarily decisive of the motion.* Nor is the court bound of its own motion to change the venue. The right to a change is a mere privilege which may be waived.* § 59. Demand for Change. Form No. 1. [Title.] I hereby demand that the place ot trial of this cause be changed to the proper county, viz., the county of [Date.] [Siqnattjkb.] [Address.] In New York, to procure a change of the place of trial, in case the county named is not the proper county, a demand is first necessary, the service of which is an essential prerequisite to the motion.'' And if the plaintiff fails to consent to the de- mand, application must be made to the court. ^ A demand is »Tooms V. Randall, 3 Cal. 438; Pearkes v. Freer, 9 Ad. 642. It may Reyes v. Sanford, 5 Id. 117 ; Pearkes be remarked that, as this proceeding V. Freer, 9 Id. 642 ; Jones v. Frost, 28 is entirely statutory, and the former Id. 246; Mahe v. Reynolds, 38 Id. practice m New York diflFered quite 660 ; Cook v. Pendersiast, 61 Cal. 72 ; materially from that in California, the Heald v. Hendy, 3 West Coast Rep. decisions in New York have generally 102. but little application under the Cali- 'Cookv.Pendergast, 61 Cal. 72-78. fornia practice. •Grewellv.Walden, 23 Cal. 168,169. 'New York Code, ed. 1877, sec. * Territory v. Kinney, 1 West Coast 986 ; Vermont Central R. R. Co. v. Ben 801 ; Territory v. Lopez, Id. 821. Northern R. R. Co., 6 How. Pr. 106. « Hanchett v. Finch, 47 Cal. 192; » March v. Lowry, 16 How. Pr. 41 ; Oook V. Pendergast, 61 Id. 72. 26 Barb. 197; Houck v. Lasher, 17 •Watte V. White, 13 Cal. 824; How. Pr. 520. 26 GENERAL PKINCIPLES. § 60. now necessary also in California-, where the ground of removal is that the action is not brought in the proper county.^ The ■object of the demand in California, however, is not very appar- ent, since there is no provision for removal by consent as under sections 985 and 986 of the New York code ; nor is there any provision for any action by the court upon the demand, nor does the demand do away with the necessity for notice of the motion to change, and the only provision authorizing the re- moval is in California Code of Civil Procedure, section 397. " The court may on motion change the place of trial," etc. It has been held by some of the district courts that service of notice of motion to change the place of trial is a sufficient de- mand. § 60. Statement in Demand. — In the demand the name of the proper county to which a removal is sought must be in- serted.^ And service must be made on the opposite counsel before the time for answering expires. ^ But it may be made simultaneously with the service of the answer.* But not after, although defendant answered before his time had expired.* Either party may move when an impartial trial could not be had, or when convenience of witnesses would be promoted. ^ A demand specifying an improper county is irregular.'' On a de- mand there must be an order or consent ; mere service of demand is not sufflcient.8 In a demand to change the place of trial to the proper county, any suggestion as to which is the proper county is surplusage. 9 Under the present New York code the demand must specify the county where the defendant requires the action to be tried.'" And such would seem the better prac- tice in California. § 61. Form of Notice. Form No. S. LTlTLB.J To , Attorney for Plaintiff. You will please take notice that the defendant will move this court, at the court-room thereof, , on the day ^^ 1 18 at ten o'clock a.m. of said day, or as soon 1 Ante, and California Code C. P., » Hinchman v. Butler. 7 How Pr sec 396. 462. 2 Beardsley v. Dickerson, 4 How. ' Beardsley v. Dickerson, 4 How. * r. 01. Pr. 81, 3 MiUigau V. Brophy, 2 Code B. » Hasbrouck v. M'Adam, 4 How '^f-., . „ Pr. 342 ; 8 Code K. 89. ' Maira V. Eemsen, 8 Code B. 138. » Philbrick v. Boyd, 16 Abb. Pr. 5 MiUigan V. Brophy, 2 Code E. 398. '' ' ^^^- " New York Code, sec. 986. § 63. PLACE OF TKIAL. 27 thereafter as counsel can be heard, for an order changing the place of trial of this action to the superior court in and for the county of Said motion will be made upon affida- vits, copies of which are herewith served upon you, and upon the demand to change the place of trial, and the papers on file in the case, upon the following grounds : — I. That the property in controversy is situated in said county. II. That the defendants are both residents of said county. III. That this is an action against defendant for an act done by him in virtue of his office, said defendant being sheriff of county. A. B., [Datb.] Defendants' Attorney.' § 62. Joinder of Defendants.— The rule is well settled that all of the defendants must join in the application for a change of venue, or a good reason shown why they do not ; otherwise it will be denied.'* The motion may be made by one of several defendants,^ on notice to the other defendants, unless they be in default ; or a defendant subsequently served, after a similar motion by another defendant has been denied, may move for a change of place of trial.* This, however, seems questionable, and can not be done where part of the defendants live in the county where the action is brought, if the motion is made on the ground that the action is not brought where defendants re- side.^ § 63. Statement of Ground — Not the Proper County from Situation of Subject-matter. Form No. 3. [Substitute in preceding form.] That this is an action for the recovery of real property [or of an estate, or interest therein, or for the determination in some form of such right or interest, or for injuries to real property] , and that the said real property is wholly situate in the said last named county (Cal. Code C. P., section 392, subd. 1). [Or that this is an action for the partition of real property, which said property is wholly situate in the said county to 1 Th« applicant may give other stat- ' Mairs v. Kemsen, 3 Oode K. 138 ; utory reasons, according to the facts Job v. Butterfield, 1 Eng. Law and in each particular case. Eq. 417. 2 Sailly V. Hutton, 6 Wend. 508 ; * N. J. Zinc Co. v. Blood, 8 Abb. Legg V. Dorsheim, 19 Id. 700; Pr. 147. Welling v. Sweet, 1 How. Pr. 156 ; ' See California Code C. P., sec. 395. Simmons v. McBougall, 2 Id. 77. 28 GENERAL PRINCIPLES. § 64. which the desired change is asked (Cal. Code C. P., sec. 392, subd. 2). [Or, that this is an action for the foreclosure of a mortgage of [or lien upon] real property, and that the land in said mort- gage [or lien] described is wholly situate in said last-named county] (Cal. Code C. P., sec. 392, subd. 3).i § 64. The Same — Not the County where Cause of Ac- tion Arose. Farm No. 4- [Substitute in Form No. 2.] That this is an action for the recovery of a penalty or for- feiture imposed by statute, except, etc. (see Cal. Code C. P., sec. 303, subd. 1) ; and that it arose in the said last-named county. Or, that this is an action against defendant for an act done by him in virtue of his office, said defendant being the of said last-named county, and a resident thereof (Cal. Code C. P., sec. 393, subd. 2) ; [or when the act complained of was done by, and suit was brought against a person who, by command of such officer, or in his aid, performed the act which is the subject of the action, add] and that such person is a resi- dent of the last-named county, etc.^ § 65. Affidavit on the Ground of Non-residence. Form No 5. [Title.] [Vhnub.] A. B., the defendant in the above-entitled action, being duly sworn, deposes and says as follows : I. The summons and complaint in this action were served on me on the day of , 18... II. I further say, that I have fully and fairly stated the case in this cause to G. H., my counsel, who resides at No , in street, in the city of , and after such statement I am by him advised and verily believe that I have a good and substantial defense on the merits to the action. III. All the parties defendant to this action reside in the county of , in this state. [Jurat.] [Signature.] 1 Mining claims are real estate within case there is no discretion in the court, the meaning of this act, and are gov- the change being a matter of right: erned by the provisions of this section. Watts v. White, 18 Cal. 321. Where a suit for real estate is brought 2 Jt jg not expected that each form in the wrong county, a motion to given will exactly fit each case, as it change the venue, and not a demurrer, arises in the practice— but the general is the proper remedy. And in such form 1- deemed correct. § 69. PLACE OF TBIAL. 29 § 66. The Same— Affidavit of Merits.— An affidavit of merits, which declares " that the defendant has fully and fairly stated the case to his counsel, and that he has a good and sub- stantial defense on the merits to the whole of the plaintiff's demand, as he is advised by his counsel, and verily believes to be true," is sufficient.^ The affidavit of merits must be made and served with notice of motion.' It is a common and con- venient practice to combine the affidavit of merits with the affi- davit of the ground on which the motion is made, where the latter does not appear upon the face of the complaint, and has to be established by affidavit. § 67. The Same — Residence of Parties. — The principal place of business of a corporation is its residence, within the meaning of that term.^ A willful or careless ignorance of the residence of the defendant does not put it in the power of the plaintiff to sue him in any county of the state, however remote from his residence. To resist the application of the defendant, the plaintiff should have shown that he used all proper diligence to ascertain the residence of the defendant before suit, and failed.* The motion to change on the ground of non-residence of defendant can not be resisted on the ground that the conve- nience of witnesses requires the action to be retained where it is commenced. And if the court refuses to grant the change when asked for on such ground, where the motion is made at the time of defendant's demurring or appearance, it is ground for reversal on appeal.* § 68. Affidavit on Ground of Partiality and Prejudice. . Form No. 6. |;,TiTLE.] [Venub.] [Same as in Form No. 5, down to III ^ III. I have reason to believe and do believe that I can not have a fair and impartial trial in said court in which this action is brought, by reason of the interest, prejudice, and bias of the people of said county [give the facts]. A. B. [Jurat.] § 69. The Same — Circumstances to be Stated. — It is necessary to state in the affidavit facts and circumstances which 1 Butler V. Mitchell, 17 "Wis. 52. » Jenkins v. Cal. Stage Co., 22 Cal. ' Lynch v. Mosher, 4 How. Pr. 83. 537 ; see ante. As to sufBcienoy of affidavit of merits, * Lohr v. Latham, 15 Cal. 418. consult Richards V. Sweetzer, 1 Code * Cook v. Pendergast, 61 Cal. 72; K. 117; Ellis V.Jones, 6 How. Pr. 296; Bailey v. Sloan, 1 West Coast Rep. Riokards v. Sweetzer, 3 Id. iU ; Jor- 472 ; Heald v. Hendy, 3 Id. 102 ; Will- dan V. G-arrison, fi Id. 6 ; Mixer v. iams v. Keller, 6 Nev. 141. Kuhn, 4 Id. 409, 412. 30 GENERAL PKINCIPLES. § 70. induce the belief that an impartial trial can not be had, in order that the court may judge whether the belief is well founded; the affidavits of individuals to their belief that an impartial trial cannot be had are insufficient. ^ It has been said tliat an actual experiment should be first made by attempting to impanel a jury, or by at least one trial of the cause.'' But this rule has not been sustained, and other circumstances than an actual trial are sometimes held sufficient evidence that an impartial trial can not be had.^ § 70. The Same— Amount of Partiality or Prejudice Necessary. — The general sentiments of the community respect- ing the merits of an exciting case may be such an obstacle to the administration of justice that a change should be ordered.* But the court will not grant a change of venue on the ground that the prejudices of the people of the county are against turn- pike roads, in an action where such a company is a party.* Nor is it a ground for a change of venue that the people of the county in which the action is to be tried are generally interested in the question involved. ^ Nor in an action against a sheriff, will the influence of his office be sufficient reason.'' But a change of venue will be ordered when it appears that one hun- dred citizens united in employing counsel to prosecute the de- fendant.8 But not because a high party spirit prevails.* § 71. AfBdavit ou Account of Convenience of Wit- nesses. Form No 7. [Title.] [Venite."! [Same as in No. 5, down to III.] III. I have fully and fairly stated to my connsel the facts which I expect to prove by each and every one of the following witnesses, viz. : J. K., L. M., and O. P. ; and each and every one of them is a material and necessary witness for my defense » Bowman r. Ely 2 Wend. 250 ; « People v. B;iker, 3 Park. Cr. 181, People v. Bodine, 7 Hill, 147 ; People 187; S. C, 3 Abb. Pr 42 v.Vermilye 7 Cow. 108, 137; Scott -"-^ev, Windsor Turnpike Co. v. V. Gibbs, 2 Johns. Cas. 116; Corp. of Wilson, 3 Cai. 127. ?■ Tc o- rP?™.°,n' ^^- ^^^ ' ^'''*" "• ' C!o"'ey V- Chedlc, 7 Nev. 886. ^"S'""' ?«„^*^- ^^^ ' ^''"■^ "■ ilillain. ' Baker v. Sleiget, 2 Cai. 46. ^ ? w ■ ^^^- ^ , ' I'eople V. Lee, 5 Cai. 358. 2 Messenger v Holmes, 12 Wend. ' Zobieskie v. Bauder, 1 Cai. 487. 208; People v. Wnght, 5 How. Pr. In general, granting or refusing change an 1 tir ,., , ^.„ ot venue on account of the partiality or 3 People V. Webb 1 Hill, 179 ; prejudice of the citizens of the My People V.Long Island E E. Co., 4 is discretionary with the court, sub- Park. Cr. 602 ; Budge v. Northam, 20 jeet to revision only in cases of kbuse. How. Pr. 248. Watson v. Whitney, 23. Cai. 876. § 72. PLACE OF TKIAL. 31 on the trial of this cause, as I am advised by my said counsel, and verily believe, and that without the testimony of each and every one of the said witnesses, I can not safely proceed to the trial of this cause, as I am also advised by my said counsel, and verily believe. IV. That each and every one of said witnesses reside in the county of , viz. : [State the residence of each.] V. The facts which I expect to prove by said witnesses are as follows: By J. K., the fact that, etc. ; by L. M., that, etc. [Jurat.] [Signature.] § 72. The Same— What Affidavit should State.— The affidavit should be made by the defendant himself, but may be made by defendant's attorney where special reasons are shown. ^ The facts expected to be proved must be stated in the affidavit, and wherein they are material must be shown. ^ And the facts that each is expected to prove should be specifically stated where ihere is any contest as to the convenience of witnesses.* The affidavit should state the witnesses' names and residence. The statement that they are residents of the county merely is not sufficient.* As the place of trial will be determined by the county in which the witnesses reside rather than by the distance ^eymust travel.* That each and every one is a necessary wit- ness must appear, and that without the testimony of each he oonld not safely proceed, is also essential.^ The words "every one of them" are held essential.'' It must appear that the wit- nesses are necessary as well as material. ^ And wherein they are material, and that without them he can not safely go to trisil.* Very little reliance is placed by the courts upon a gen- eral allegation of the materiality of witnesses, unjess it be shown wherein they are material.^" The affidavit in New York should state among other things, that he fully and fairly stated his case to counsel: 9 Wend, 431; 3 Cow. 14; giving name and residence of such counsel, and has fully and fairly disclosed to him the facts which he expects to prove by each ;" and that he 1 Scott V. Gibbs, 2 Johns. Cas. 116. ' See cases cited in preceding note. s People V. Hayes, 7 How. Pr. 248. ' Satterlee v. Groot, 6 Cow. 33 j see » Price V- Fort Edward Water Young v. Scott, 3 Hill. 32, 35. Works, 16 How. Pr. 51. '•Anonymous, 3 Wend. 424; Con- * Anonymous, 6 Cow. 389; West- stantine v. Dunham, 9Id.431. brook v.Morritt, 1 How. Pr. 195; see "People y. Hayes, 7 How. Pr. Pierce v. Gunn, 3 Hill, 446. 248. 5 Hull V. Hull, 1 Hill, 671 ; People ^ 9 Wend. 10; Hemingway v. V. Wright. 5 How. Pr. 23. Spaulding, IHow. Pr. 70; Bobinson ' Onondaga Co. Bk. v. Shepherd, 19 v. Merritt, Id. 165 ; Anonymous, 1 Wend. 10; Satterlee v. Groot, 6 Cow. Hill, 668; Am. Ex. Bank v. Hill, 22 33; 3 Id. 425; 6 Id. 389; Constantine How. Pr. 29; 8 Cow. 14. V. Dunham, 9 Wend. 431. 32 GENERAL PEINCIPLES. § 73. bas a good and substantial defense upon the merits. ^ When defendant is himself a counselor, the affidavit may be modified accordingly.'' It should also state the name of the county designated in the complaint as the county of lrial.3 And if not made by all the defendants, the reason why.* § 73. The Same— Granting Motion Discretionary.— The granting or refusing of a motion to change the venue on the oTOund of convenience of witnesses is discretionary with the trial court, and subject to review only in cases of abuse.s § 74. The Same— When Motion may be Made.— It would seem that in Nevada an application for change of venue for convenience of witnesses is proper after answer filed and cause set for trial.^ In New York the motion for change on this o-round can not be made before issue joined,^ and the same is true in California.^ Consequently a plaintiff can not, before issue joined, use this ground to resist a motion to change the venue, made by the defendant, on the ground of non-residence in the county in which the action is brought. § 75. Affidavit on the Ground of Disqualification of the Judge. Fwm No. 8. [TiTM.] [Ventje.] [Same as in No. 5 down to III.] III. That the Hon. X. Y., judge of the court in which the complaint in this action is filed, is disqualified from pre- siding in the same [he being related to the plaintiff within three degrees of consanguinity, to wit : a brother of the plaintiff ; or he having heretofore acted as counsel in this action on the part of the plaintiff.] 9 [Date.] [Signature.] §76. The Same — What Amounts to Disqualification- Bias or Prejudice. — ^Bias or prejudice on the part of the judge constitutes no legal incapacity to sit on the trial of a cause, nor is it a sufficient ground to authorize a change of place of trial. The fact alone that the judge, on a previous trial of the same 1 President etc. v. Board of Super- Merrill v. Grinnell, 10 Id. 31 ; Toll v. visors, 1 How. Er. 162. Cromwell, 12 Id. 79 ; Hubbard v. 2 Ornmwell v. Van Rensselaer, 8 Nat. Ins. Co., 11 Id. 149. Cow. 348. 8 Cook v. Pendergast, 61 Cal. 72. s Bull V. Babbitt, 1 How. Pr. 184; » This affidavit is rarely if ever 1 Hill, 668. made as a rule; the bare suggestion * Welling V. Sweet, 1 How. Pr. 156. to the judge of anyone of these facts ' Piersfin V. MoCahill, 22 Cal. 127. is sufficient. As to what constitute • Sheckles v. Sheckles, 3 Nev. 404. disqualifications, see Cal. Code C. P., ' Mason v. Brown, 6 How. Pr. 481 ; sec. 170. § 79. PLACE OF TRIAL. 33 cause, made an erroneous ruling, is no evidence of the exist- ence of bias or prejudice in his mind.^ Nor is the exhibition by a judge of partisan feeling, or the unnecessary expression of an opinion upon the justice or merits of a controversy, though exceedingly indecorous, improper, and reprehensible, as calcu- lated to throw suspicion upon the judgment of the court, and bring the administration of justice into contempt, sufficient to authorize a change of venue, on the ground that the judge is disqualified from sitting. The law establishes a different rule for determining the disqualification of judges from that applied to jurors.* § 77. The Same — Consanguinity. — The statutes of all of the states disqualify judges from hearing and determining causes when they are related to the parties therein. The stat- ute of California, which may be taken as an example in this regard, provides that no judge shall sit or act as such in any action or proceeding, when he is related to either party by con- sanguinity or affinity, within the third degree. Such disqualifi- cation, however, does not prohibit him from arranging the business of his court, or from transferring such action to some other court.3 Even if no objection is made, he has no right to act, and ought, of his own motion, to decline to sit as judge. In such case an order of the judge dismissing the action is void, on the ground of his incapacity to act.* § 78. The Same — Counsel in the Case.— It is sufficient cause for removal that the judge where the venue was laid has been counsel or attorney in the case.^ Thus where the probate judge held a power of attorney from certain persons claiming to be the heirs at law of the deceased, and authorizing him to re- ceive for them all money and property which they might be entitled to from the estate, for which he was to receive a per- centage upon the proceeds of the estate, and that these proceed- ings were instituted at the instance of said probate judge, a change of venue should be granted. ^ § 79. The Same — Interested in the Action. — Judges are prohibited from hearing and determining causes in which they are parties or in which they are interested. Statutes to this effect prevail in all the states, and should receive a broad and 1 People V. Williams, 24 Cal. 31. ^ Cal. Code Civil Proc, sec. 170; 2 2 McOauley v. Weller, 12 Gal. 500. Wend. 290. s Cal. Code Civil Proc, see. 170 ; « Estate of White, HI Cal. 190 ; cit- De la G-uerra v. Burton, 23 Cal. 592. ing Oakley v. Aspinwall, 3 N. Y. * People V. Jos^ Eamon de la G-uerra, 647. 24 Cal. 73. EsTBB, Vol. 1-^3. 34 GENERAL PRINCIPLES. § 80. liberal interpretation rather than one that is technical or strict, i This prohibition does not extend to cases where the interest is simply in some question of law involved in the controversy, or when it is indirect and remote. It does not extend to all cases where the interest of the judge is a direct and immediate in- terest in the result of the action. Thus in an action for an injunction, where the property of the judge was equally subject to injury by the acts sought to be enjoined as the property of the plaintiff and where the injunction sought would equally pro- tect his property, the judge is disqualified from acting, and a writ of prohibition will lie to restrain him from proceeding in the action, although the court over which he presides has juris- diction of the cause. ^ § 80. The Same— Form of Affidavit.— An affidavit made on application to change the place of trial which states "that the judge, as the affiant is informed, and verily believes, has frequently stated that he b elieves the affiant guilty of the crime charged in the indictment, an d has frequently expressed himself against and adversely to the affiant in connection with said charge," does not merit consideration, as it contains a mere charge upon information and belief, and does not show how the information was obtained, or upon what the belief was based.* And we might add, that such an affidavit, unless some facts are stated, ought to subject the party making it to punishment for contempt. § 81. The Same— Transfer of Cause.— "Where a judge is incapacitated to act as such, the action should be transferred — not dismissed ; an order dismissing the action would be null and void.* § 82. Affidavit Resisting Motion for Change. Form No. 9. [Title.] [VbnuIb.] A. B., plaintiff above named, being duly sworn, says as fol- lows: I. I have fully and fairly stated to E. F., my counsel in this cause, who resides at , in the county of , the facts which I expect to prove by each and every one of the following witnesses, viz. : G. H., of the town of ; j. K., of the town of ; L. M., of the town of '...., iStookwell V. Township Board of Mining Companv v. Kevser 68 fial White Lalce, 22 Mioh. 350; The North 815 P'"'? v. ji.eyser, 6B ual. Bloomfield Gravel Mining Company ' People v. Williams, 24 Cal. 81. ^tH 'li ?^^-n}^- fl ,j o , * Burton V. Covarrubias, California a The North Bloomfield Gravel April term, 1865, not reported § 84. PLACE OP TRIAL. 35 all of whom reside in said county of ; and that they are, each and every one of them, material and necessary wit- nesses for me on the trial of this cause, as I am advised by said counsel, and as I verily believe ; and that without the testimon}' of each and every one of said witnesses I can not safely proceed to the trial of this cause, .as I am also advised by my said coun- sel, and verily believe. _ II. That the facts which I expect to prove by said witnesses are as follows [state in detail the facts and circumstances ex- pected to be proved by each witness, naming him, and the ma- teriality of those facts]. [JtTBAT.] [Signature.] § 83. The Same— Form of Affidavit. — Affidavits to op- pose a motion for a change of place of trial on the ground of convenience of witnesses should be, in form and substance, similar to the moving affidavits of the defendant, and should state what is expected to be proved by the witnesses,^ and their names.^ § 84. The Same — When Plaintiff may Oppose. — In New York, a motion to change the place of trial on the ground that the county named in the complaint is not the proper county can not be resisted by the plaintiff, prior to issue joined, on the ground of convenience of witnesses. ^ In California the practice is the same although a different opinion formerly prevailed.* Nor can the hearing of defendant's motion, made at the time of his appearance and demurring, be postponed by the court until his answer is filed, and leave granted to the plaintiff to make a cross-motion to retain the case on the ground of convenience of witnesses. 5 If the plaintiff desires a re-change to the county in which the action is brought, he should make a cross-motion to that effect.^ If the state of the case is such that the plaintiff has a right to resist the motion for a change of venue, time to file counter-affidavits may be allowed him in the discretion of the court.'' The voluntary appearance of a party resisting a motion for a change of venue gives the court jurisdiction over his person, and waives all prior informalities.^ 1 Onondaga Go. Bank v. Shepherd, Cal. 418 ; Jenkins v. California Stage 19 Wend. 10; American Ex. Bank v. Co., 22 Id. 537; Hall v. C. P. K. E. Hill, 22 How. Pr. 29. ■ Co., 49 Id. 454. 2 Loehr v. Latham, 15 Cal. 418. * Heald v. Hurdy, 3 West Coast ' International L. Ass. Co. v. Sweet- Kep. 102, land, 14 Abb. Pr. 240. ' Cook v. Pendergast, 61 Cal. 72; * Cook V. Pendergast, 61 Cal. 72 ; Moon v. Gardner, 5 Abb. Pr. 243. Bailey v. Sloan, 1 West Coast Rep. ' Pierson v. MoCahill, 22 Cal. 127. 472. 'Contra: Loehr v. Latham; 15 * Powers v. Prowder, 13 Mo.154. 36 GENERAL PEINCIPLES. § 85. § 85. Order Denying Motion. Form No. 10. fTlTLB.] At a regular term of the superior court of the county of , state of California, held at Present, the Honorable , Judge. The motion to change the place of ttial in this action coming on regularly to be heard this day, A. B., Esq., appearing in favor of said motion, and C. D., Esq., appearing in opposition thereto, and the court being duly advised, it is ordered that the motion to change the place of trial in this action be and the same is hereby denied [with dollars costs]. § 86. Dismissal — Effect of. — When two motions are pend- ing in an action at the same time, one to change the venue, and one to dismiss, an entry of a judgment of dismissal, without any formal order denying the motion to change the venue, is a. vir- tual denial of the same.^ § 87. When Motion -will be Denied. — The motion will be denied where it is clear that the defendant's object is merely de- lay.2 As where nearly six months had elapsed before the motion was made, and long after the defendant had answered. ^ Or where by stipulation evidence is confined to facts occurring in the county where venue is laid.* Or where plaintiff undertook to bear all expenses of bringing defendant's witnesses.^ Or where, after service of papers for a motion to change venue, plaintiff amended his complaint changing the venue.^ Or agreed to change the venue ; or where defendant suffered a default.'' A change of venue is properly refused, unless a party has complied with the requisites of the statute. ^ Probably delay of trial in the county which would otherwise be most convenient is a reason for refusing the change.' § 88. The Same — Appeal from. — An appeal from an or- der refusing to change the venue of an action, operates as a stay of all further proceedings in the case in the court below until such an appeal is determined.'" An order refusing a change of venue on the application of defendant in a criminal prosecu- tion will only be reviewed in cases of gross abuse of discretion.^! 1 People V. .Jose Ramon de la Guer- ' Wolverton v. Wells, 1 Hill, 374. ra, 24 Gal. 78. ' Britton v. Peabody, 4 Hill, 69. 2 Kilbourne v. Fairehild, 12 Wend. * Lewin v. Dille, 17 Mo. 64. 293; Garlock v. Dunkle, 22 Id. 615. » King v. Vanderbilt, 7 How. Pr. » Tooms V. Eandrtll, 8 Cal. 43S. 885 ; Goodrich v. Vanderbilt, Id. 467. < Smith V. Averill, 1 Barb. 28. " Piorson v. McCahiU, 23 Cal. 6 Worthy v. Gilbert, 4 .Johns. 492; 249. but see Rathbone v. Harman, 4 Wend. '^ People v. Pisher, 6 Cal. 154. 208. § 91. PLACE OF TEIAL. 37 But it is not to be supposed that the supreme court will trust implicitly in the discretion of inferior courts.^ § 89. Order Granting Change of Place of Trial. Form No. 11. [Commencement as in preceding form.] It is ordered that the place of trial of this action be and hereby is changed from the county of to the county of § 90. The Same — Effect of. — It is error for the court to refuse to change the place of trial upon a proper showing.^ But the fact that the affidavit for a change of venue may be de- fective will not render the order changing the venue a nullity, nor should the case be dismissed for this defect. The objection should be made at the time the petition for a change is acted upon. 3 So, also, although the affidavit upon which the ap- plication to change the venue of an action is made may not show any legal cause for such change, still if the court grants the application, it has acted judicially upon a matter within its cognizance, and where it was clothed with discretion, and by the order the place of trial becomes changed.* § 91. The Same — Proceedings and Practice. — In Cali- fornia, when an order is made transferrihg an action or proceed- ing for trial, the clerk of the court, or justice of the peace, must transmit the pleadings and papers therein to the clerk or justice of the court to which it is transferred. The costs and fees thereof, and of filing the papers anew, must be paid by the party at whose instance the order was made. The court to which the action or proceeding is transferred has and exercises over the same the like jurisdiction as if it had been originally commenced therein. ^ If the defendant procures a change of venue, the plaintiff may pay the costs and transmit the papers to the county fixed as the place of trial, and have the case placed on the calendar and tried.* In some states, on a motion to change the place of trial, the costs were usually made to abide the event of the suit, whether the motion be granted or denied.'' But it may be otherwise where the plaintiff has not complied with a demand.* 1 People V. Lee, 5 Cal. 353. ' G-idnev v. Spelman. 6 Wend. 525 ; 2 Grewell v. Walden, 23 Cal. 165. Norton v. Kich, 20 Johns. 475 ; but ' Potter V. Adams' Executors, 24 see Worthy v. Gilbert, 4 Id. 492. Mo. 159.^ ^ Hubbard v. National Protection *The People v. Sexton, 24 Cal. Ins. Co., 11 How. Pr. 149. As to 78. costs in special cases, see Purdy v. 6 Cal. Code Civil Proc, 399. Wardell 10 Wend. 619 ; Donaldson • Brooks V. Douglass, 32 Cal. 208. v. Jackson, 9 Id. 450. 38 GENERAL PRINCIPLES. § 92. § 92. The Same— Service of Order.— In New York, a certified copy of this order must be served upon the plaintiff ; otherwise the plaintiff may proceed as if the place of trial had not been changed.^ An appearance and trial is a waiver of any irregularity in this regard.^ § 93. Order to Transfer Cause to Another Court, on Account of Disability of the Judge. Form No. 12. [Title.] It being shown to the court by G. H., of counsel for the de- fendant, that the judge of this court was heretofore of counsel in a cause involving the same title which is in issue in this cause : It is ordered, that this cause be transferred to the superior court of the county of for trial. § 94. Notice of Time and Place of Trial of Trans- ferred Action. Form No IS, [Title.] To A. B., the plaintiff in the above entitled action, and C. D., the defendant in said action : You will please take notice that the said action, transferred to the above-entitled court from the court of the township, in , county of , is set for trial before me, at my court-room, in said... township, in said county, the day of 18.., at o'clock, p. m. J. P., [Date.] Justice of the Peace of said township.' § 95. Removal of Causes from State to United States Courts — Statutes Affecting. — The principal statutes of the United States, authorizing and regulating the transfer of onuses from the state courts to the courts of the United States, have been the acts of 1789, 1866, 1867, and 1875. The twelfth sec- tion of the judiciary act of 1789, the act of July 27, 1866, and of March 2, 1867, though technically repealed, are substantially embodied in section 639 of the revised statutes of the United States. There are other provisions of the statute covering the transfer of a limited number of special cases, but section 639 of the revised statutes, and the act of March 3, 1875 (adopted since the revised statutes, and not found therein), provide for nearly all the cases met with in ordinary practice. For the last-named act, see acts of 1875, p. 470. » Root, Adm'r etc. v. Taylor, 18 Johns. 335 ; Keep v. Tyler, 4 Cow. 541. * Bettis v. Logan, 2 Mo. 4. ' See California Code Civil Proc, sec 836. § 97. PLACE OF TEIAL. 39 § 96. Special Cases. — ^The special cases not falling within section 639, or the act of 1875, are the following: 1. Causes oivil and criminal, in any state court, against persons denied civil rights ; ^ 2. Suits, civil and criminal, against revenue ofll- cers of the United States, and a ainst officers and other persons acting under the registration laws ; * 8. Suits by aliens against ■civil officers of the United States, under specified circumstances ;3 and, 4. Suits against certain federal corporations, or their mem- bers as such.* Section 640 is as follows : " Any suit commenced in any court other than a circuit or district court of the United States against any corporation other than a banking corporation organized under a law of the United States, or against any member thereof as such member, may be removed, for trial, in the circuit court for the district where such suit is pending, upon the petition of such defend- ant, verified by oath, stating that such defendant has a defense arising under or by virtue of the constitution or of any treaty ■or law of the United States. Such removal, in all other re- spects, shall be governed by the provisions of the preceding sec- tion." § 97. Suits against Corporations Organized Under Law of the United States. — ^Under this section a petition for re- moval must state that the corporation or member applying for the removal " has a defense arising under or by virtue of the constitution of the United States, or some treaty or law of the United States," but the facts constituting the defense need not be stated, nor what the defense is.* In Magee v. U. P. E. R. ■Co., 2 Saw. C. C. 447, which was an action for a personal in- jury to the plaintiff, and the only defense made by the answer ■was a denial of the negligence, the decision of which depended entirely upon common-law principles, and did not involve the construction of any act of congress, the cause was, on motion, remanded to the state court. The decision was made by Hill- yer, J., in 1873.6 jn i875, in Turton v, U. P. R. R. Co., 3 Dillon C. C. 366, Justice Miller held the other way on the same «tate of facts. If the holding of the latter case is correct, there would seem to be no necessity for requiring the verified state- ment, in the petition for removal, that the defendant has a de- iense under or by virtue of the constitution or some treaty or 1 U. S.RS., sees. 641, 642. 11 Blatchf. 406; Magee v. U. P. R. 2 Id., sec. 643. R., 2 Saw. 447 ; Fisk v. U. P. E. K., 8 s Id., sec 644. Blatchf. 243. * Id., sec 640. * See al^ Texas v. Eailroad Co., 3 * Jones V. Oceanic Steam Nav. Co., Woods, 308. 40 GENERAL PRINCIPLES. § 98. law of the United States ; for if such defense arises from the mere fact of incorporation under a law of the United States, a statement that it is such corporation would evidently be suffi- cient; but Jones v. Oceanic Steam Nav. Co., supra, holds that it is not sufficient. In the case of this corporation, however, the charter authorizes it to sue or be sued in the circuit court of the United States, and jurisdiction having been conferred by the action of the state court, it is not clear that it was improperly retained. § 98. Removable Causes. — Section 639 of the revised stat- utes, and the act of 1875, are so important that we copy the ma- terial parts. Sec. 639. "Any suit commenced in any state court, wherein the amount in dispute, exclusive of costs, exceeds the sum or value of five hundred dollars, to be made to appear to the satis- faction of said court, may be removed for trial into the circuit court for the district where such suit is pending, next to be held after the filing the petition for such removal hereinafter mentioned, in the cases and in the manner stated in this section. First. "When the suit is against an alien, or is by a citizen of the state wherein it is brought, and against a citizen of another state, it may be removed on the petition of such defendant, filed in said state court at the time of entering his appearance in said state court. Second. When the suit is against an alien and a citizen of the state wherein it is brought, or is by a citizen of such state against a citizen of the same and a citizen of another state, it may be so removed, as against said alien or citizen of another state, upon the petition of such defendant, filed at any time before the trial or final hearing of the cause, if, so far as it re- lates to him, it is brought for the purpose of restraining or en- joining him, or is a suit in which there can be a final determi- nation of the controversy so far as concerns him, without the presence of the other defendants as parties in the cause. But such removal shall not take away or prejudice the right of the plaintiff to proceed at the same time with the suit in the state court as against the other defendants. Third. Where a suit is between a citizen of the state in which it is brought and a citizen of another state, it may be so removed on the petition of the latter, whether he be plaintiff or defendant, filed at any time before the trial or final hearing of the suit, if before or at the time of filing said petition he makes and files in said state court an affidavit stating that he has reason to believe, and does believe, that, from prejudice or local influence, he will not be § 98. PLACE OF TRIAL, 41 able to obtain justice in such state court. In order to such removal, the petitioner in the cases aforesaid must, at the time of filing his petition therefor, offer in said court good and sufficient surety for his entering in such circuit court, on the first day of its session, copies of said process against him, and of all pleadings, depositions, testimony, and other proceedings in the cause; or, in said cases where a citizen of the state in ■which the suit is brought is a defendant, copies of all process, pleadings, depositions, testimony, and other proceedings in the cause concerning or affecting the petitioner, and also for his there appearing and entering special bail in the cause, if special bail was originally requisite therein. It shall thereupon be the duty of the state court to accept the surety and to proceed no further in the cause against the petitioner, and any bail that may have been originally taken shall be discharged. When the said copies are entered as aforesaid in the circuit court, the cause shall there proceed in the same manner as if it had been brought there by original process, and the copies of pleadings shall have the same force and effect, in every respect and for every purpose, as the original pleading would have had by the laws and practice of the courts of such state if the cause had remained in the state court." The first subdivision of this section contains the substance of section 12 of the judiciary act, subdivision 2, the .substance of the act of July 27, 1866, and the third subdivison the substance of the act of March 2, 1867. For these two acts see the U. S. Stats, at Large, 306, 558. The second and third sections of the act of March 3, 1875 (acts of 1875, p. 470), are as follows: " Sec. 2. That any suit of a civil nature, at law or in equity, now pending or hereafter brought in any state court, where the matter in dispute exceeds, exclusive of costs, the sum or value of five hundred dollars, and arising under the constitution or laws of the United States, or treaties made, or which shall be made, under their authority, or in which the United States shall be plaintiff or petitioner, or in which there shall be a controversy between citizens of different states, or a controversy between citizens of the same state claim- ing lands under grants of different states, or a controversy be- tween citizens of a state and foreign states, citizens or subjects, either party may remove said suit into the circuit court of the United States for the proper district; and when in any suit mentioned in this section there shall be a controversy which is wholly between citizens of different states, and which can be 42 GENERAL PEINCIPLES. § 98. fully determined as between them, then either one or more of the plaintiffs or defendants, actually interested in such contro- versy, may remove said suit to the circuit court of the United States for the proper district. " Sec. 3. That whenever either party, or any one or more of the plaintiffs or defendants entitled to remove any suits men- tioned in the next preceding section, shall desire to remove such suit from a state court to the circuit court of the United States, he or they may make or file a petition in such suit in such state court before or at the term at which said cause could be first tried, and before the trial thereof, for the removal of such suit into the circuit court to be held in the district where such suit is pending, and shall make and file therewith a bond, with good and sufficient surety, for his or their entering in such circuit court, on the first day of its then next session, a copy of the record in such suit, and for paying all costs that may be awarded by the said circuit court, if said court shall hold that such suit was wrongfully or improperly removed thereto, and also for there appearing and entering special bail in such suit, if such bail was originally requisite therein. It shall then be Ihe duty of the state court to accept said petition and bond, and proceed no further in such suit, and any bail that may have been originally taken shall be discharged ; and the said copy being entered as aforesaid in said circuit court of the United States, the cause shall then proceed in the same manner as if it had been originally commenced in the said circuit court ; and if in any action commenced in a state court the title of land be concerned, and the parties are citizens of the same state, and the matter in dispute exceed the sum or value of five hundred dollars, exclusive of costs, the sum or value being made to ap- pear, one or more of the ■ plaintiffs or defendants, before the "trial, may state to the court, and make atBdavit, if the court require it, that he or they claim and shall rely upon a right or title to the land under a grant from a state, and produce the original grant, or an exemplification of it, except where the loss of public records shall put it out of his or their power, and shall move that any one or more of the adverse party inform the court whether he or they claim a right or title to the land under a grant from some other state ; the party or parties so required shall give such information, or otherwise not be allowed to plead such grant, or give it in evidence upon the trial ; and if he or they inform that he or they do claim under such grant, any one or more of the party moving for such information may § 100. PLACE OF TRIAL. 43 ■hen, on petition and bond, as heretofore mentioned in this act, remove the cause for trial to the circuit court of the United States next to be holden in such district ; and any one of either party removing the cause shall not be allowed to plead or give evidence of any other title than that by him or them stated as aforesaid as the ground . of his or their claim, and the trial of issues of fact in the circuit courts shall, in all suits except those of equity and admiralty and maritime jurisdiction, be by jury." Section 4 provides in substance, that any attachment or se- questration had in the state courts shall continue to hold the goods or estate after the removal, that all bonds and undertak- ings or security given in the state courts shall remain valid and effectual, and that all injunctions, orders, and other proceedings had prior to removal shall remain in iull force until dissolved or modified by the circuit court. Section 5 provides for remanding causes improperly trans- ferred, and for review in the supreme court of order dismissing or remanding the cause. Section 7 provides that if the next term of the circuit court to which any cause is removed under the act shall commence within twenty days after the order of transfer is made, the party transferring may have twenty days from the date of the order to file copy of the record and enter appearance in the cir- cuit court. It also provides that a writ certiorari may issue to the state court if the clerk refuses to give copy of the record on payment or tender of his fees, etc' § 99. Suits against Aliens under Revised Statutes, Section 639;, Subdivision 1. — ^The right of an alien defend- ant, when sued alone, to remove the cause to the circuit court, is unqualified, except as to the amount in controversy, which must exceed five hundred dollars, exclusive of costs. When sued with a citizen' of the state where the action is brought, if, so far as it relates to him, the action is brought for the purpose of restraining or enjoining him ; or if the controversy, so far as be is concerned, can be finally determined without the presence of the other defendants, and the controversy involves the sum or value of five hundred dollars, he may have it removed. § 100. The Same. — To authorize a removal under subdi- vision 1 the petition must show: 1. That the plaintiff, or if more than one, then that all the plaintiffs are citizens of the state in which the action is brought ; 2. That all the defendants are citizens of another state. Normal parties, that is, those »See 18 U. S. Stats, at Large, part 3, pp. 470-473. 44 GENERAL PEINCIPLBS. § 101. who are not necessary to a determination of the real contro- versy, will not prevent a removal.^ The fraudulent or improper joinder of parties will not prevent a removal.^ 3. That tbo sum or value involved in the case exceeds five hundred dollars, exclusive of costs. 4. That the order for removal is applied for by all the defendants. In Davis v. Cook, 9 Nev. 134, it was held that if a suit be brought against several non-resident joint debtors in a state where the statute authorizes the plaintiff to proceed against the defendants served, and if he recover judgment it may be enforced against the joint property of all (JT the separate property of the defendants served, and the only defendants served are citizens of another state, such defendants are entitled to remove the cause into the circuit court, though the co-defendant not servad does not join in the application.* Whether after removal, in such a case, the plaintiff is entitled to process to bring in the other defendants seems to be dis- puted. In Fallis v. McArthur, 1 Bond, 100, it was held that the plaintiff was entitled to such process, while Deady, J., in Field V. Lownsdale, 1 Deady, 288, seems to be of a different opinion. 5. It must be filed at the time the defendant, or de- fendants, enter their appearance in the state court. As to the meaning of the expression, " at the time of entering his ap- appearance," consult Chatham Nat. Bank v. Merchants' Nat. Bank, 1 Hun, 702; Davis v. Cook, 9 Nev. 134; "Webster v. Crothers, 1 Dill. C. C. 301. In California, and most of the " code states," a formal appearance is not necessary. A defend- ant appears in an action when he answers, demurs, or gives the plaintiff written notice of his appearance, or when an attorney gives notice of an appearance for him.* § 101. Removal under Section 639, Subdivision 2.— Under this subdivision, which is substantially the act of July 27, 1866, 14 Stat, at Large, 306, the right is given to a part of the defendants to remove a cause under the conditions named. The case of aliens under this subdivision, has been already noticed. Aside from aliens, a removal may be had, under this subdivision, when all tbe following conditions exist: 1. The plaintiff in the suit must be a citizen of the state in which the ^ Ward V. Arredondo, 1 Paine, 410; » See also Merwin v. Wexell, 49 Wood V. Davis, 18 How. (IT. S.) 467 ; How. Pr. 115. Mayoretcv. Cummins, 47 Ga. 321. * California Code Civ. Proc, sec See Smitli v. Ernes, 2 Sumn. 338 ; 1014 ; see Forbes v. Hyde, 31 Cal. 346 ; Ex parte Girard, 3 Wall. jun. 263. Dyer v. North, 44 Id. 157; Lyman v. As to improper jomder of causes of Milton, Id. 631 ; Lander v. Flemmine, action, see Cooke v. State Nat. Bank, 47 Id. 614. 52 N. Y. 96. § 102. PLACE OF TKIAL. 45 «uit is broTigbt; 2. There must be more than one defendant, and one or more of the defendants must be a citizen of the state where the suit is brought, and one or more of them must be a citizen of another state; 3. The amount in controversy must exceed the sum or value of five hundred dollars, exclusive of costs ; 4. The suit must, so far as it relates to the non-resident defendant, be for the purpose of restraining or enjoining him, or be one in which there can be a final determination of the controversy, so far as concerns him, without the presence of the other defendants as parties in the cause ; 5. The party entitled to a removal must apply for it " before the trial or final hearing of the cause" in the state court. Only that part of the case which relates to the non-resident defendant thus applj^ing is removed, leaving the case, as between the plaintiff and the resi- dent defendant, to proceed in the state court. For the con- struction and the extent to which the act of 1866 will be applied, see Hodgson v. Hayes, 9 Abb. Pr., N. S., 87 ; Darst v. Bates, 51 111. 439 ; Stewart v. Mordecai, 40 Ga. 1. This act has no appli- cation to a case where one of the defendants is an alien, and the other defendants are citizens of another state, and none of the defendants, or none who are served, are citizens of the state in which the suit is brought.^ Under a joint application by two defendants, the removal may be granted as to one and denied as to the other.^ Under special circumstances one copartner may remove the cause as to himself under the act of 1866.3 § 102. Removal under Section 639, Subdivision 3. — This subdivision, as already stated, is substantially the act of March 2, 1867, known as the "prejudice or local influence act." Like the act of 1866, the primary condition is the existence of a suit in a state court between a citizen of the state in which the suit is brought and a citizen of another state, but unlike that act, the right to remove the cause is given to the plaintiff, as well as the defendant, if an affidavit is made and filed of " prejudice or local influence." The time of making the application is not limited to the time of the " appearance " or answer, but may be made at any time before the trial or final hearing. In Johnson V. Monell, 1 Woolw. 394, Miller, J., says of the act of March 2, 1 Davis V. Cook, 9 Nev. 134. removing the cause, consult Field v. 2 Dart V. Walker, 4 Daly (N. T.), Lownsdale, ] Deady, 288 ; Fields v. 188. Lamb, Id. 430; Allen v. Eyerson, 2 5 McGinnity v. White, 3 Dill. C. C. Dill. C. C. 501 ; Bixby v. Couse, 8 550. As to the construction of this Blatcht. 73; Case of Sewing Machine subdivision in regard to cases where Companies, 18 Wall. 583; S. C, Flor- there can be a final determination of ence S. M. Co. v. Grover & Baker S. the controversy as to the defendant M. Co.. 110 Mass. 70. 46 GENEBAL PRINCIPLES. § 103. 1867: "For the first time, it allows a plaintiff to remove the suit from the tribunal of his own selection. It also allows this to be done either by plaintiff or defendant, in a certain event in any stage of the litigation prior to the final hearing or trial. The only conditions necessary to the exercise of the right of removal are: 1. That the controversy shall be between a citi- zen of the State in which the suit is brought and a citizen of another State ; 2. That the matter in dispute shall exceed the sum of five hundred dollars, exclusive of costs; 3. That the party, citizen of such other state, shall file an affidavit stating that he believes, and has reason to believe, that, from prejudice or local influence, he will not be able to obtain justice in the state court ; 4. Tbat he give the requisite surety for appearing in the federal court at the proper time, with copies of the papers. Congress intended to give the right in every case where the four requisites we have mentioned exist." The right of removal under t'lis act is limited to citizens, and does not apply to aliens.^ The whole suit is to be removed;* and all the defendants, not nominal or merely formal parties, must apply.3 So, as to plaintiffs.'* § 103. Removals underthe Act of March 3, 1875.— The important parts of this act have been given. For the entire act, see 18 U. S. Stats, at Large, 470. It is not material in tills connection to note the first section of the act relating to the original jurisdiction of the circuit court, further than to say it gives jurisdiction in certain cases on the ground of the subject-matter, without regard to the citizenship of the parties, and in other cases because of citizenship without regard to the subject-matter of the suit ; and the same distinctive poipts are carried into the second and third sections in regard to removal of causes ; and therefore it may be stated, as a general proposi- tion, that any cause which might, under this act, have been originally brought in the circuit court, may be removed from a state court at the time and in the manner prescribed in the third section. Briefly stated, the conditions of removal are the following: 1. The amount in controversy must exceed five hun- dred dollars, exclusive of costs; 2. The right of removal ia 1 Crane v. Reeder, 28 Mich. 527; Ion C. C. 299 ; 43 Ga. 181 ; 67 N. C. 391. Davis V. Cook, 9 Nev. 134. As so the policy and purpose of the -! bewing Machine Companies Case, acts of 1866 and 1867, see Crane v. :,,, ^S:lr°B'' ^°°^^ ^- S'lte Nat. Reader, supra; Galpin v. Critohlow, ^'V2N.Y.96. 112 Mass. 339; Hazard v.Durant, 9 SBixby V. Couse, 8 Blatchf. 73; R. I. 602; Fisk v. U. P. R. R. Co.. 6 Cooke V. State Nat. B'lc, sup7-a. Blatchf. 862. * Case et al. v. Douglas et al., 1 Dil- § 103. PLAGE Of TRIAL. 47 given to either party, and, under special circumstances, to either one or more of either plaintiffs or defendants, viz. ; Where in any suit mentioned in section 2 there shall be a con- troversy which is wholly between citizens of different states, and which can be fully determined as between them, then either one or more of the plaintiffs or defendants, actually in- terested in such controversy, may remove the cause ; 3. As to subject-matter, without regard to citizenship, it gives the right to remove " any suit of a civil nature at law or in equity " in- volving over five hundred dollars, (1) in cases ai-ising under the constitution, or laws, or treaties of the United States, and (2) cases in which the United States shall be plaintiff or petitioner ; 4. As to citizenship, without regard to subject-matter, the right of removal is given, (1) in any suit in which there shall be a controversy between citizens of different states; or, (2) a con- troversy between citizens of the same state claiming lands under grants of different states; or, (3) a . controversy between citi- zens of a state and foreign states, citizens, or subjects ; 5. The removal must be applied for by petition filed in the state court " before or at the term at which the cause could be first tried, and before the trial thereof." The question as to what are cases " arising under the consti- tution and laws of the United States," has received judicial construction. In Cohens v. Virginia, 6 Wheat. 379, it is said that " a case may be truly said to arise under the constitution or a law of the United States, whenever its correct decision de- pends upon a right construction of either, "i In The Mayor v. Cooper, 6 Wall. 252, Swayne, J., said: " Nor is it any objec- tion that questions are involved which are not all of a federal character. If one of the latter exist, if there be a single such ingredient in the mass, it is sufficient." If the actual contro- versy involves only questions of common law or of state stat- utes, though the right or title of one of the parties was originally derived or acquired from or under an act of con- gress, there being no question raised as to the construction or validity of the act, the case is not removable.^ In law cases removed to the federal court, or in purely equity eases, it is not necessary to replead, even for the purpose of 'See also Hughes v. Northern P. (2 Otto), 723;Komie et al. v. Casa- K'y Co., 1 West Coast Rep. 21; nova, 91 Id. (1 Otto), 380; Trafton v. Northern P. R. R. Co. v. Carland, Nouses (Sawyer, circuit judge), 13 2 Id. 326 ; Wallamet Iron Bridge Co. Pacific Law Eep. 49 ; S. C, 4 Cent. V. Hatch, Id. 230. L. J. 228. 2 See McStay v. Friedman, 92 U. S. 48 GENEKAL PKINCIPLES. § 104. showing jurisdiction, as the order for removal becomes part of the record, and shows how the jurisdiction is acquired. In cases, however, where legal and equitable claims or causes, or causes of action, are joined, as in those states having codes, it is necessary to frame the pleadings anew, making the case one at law or one in equity, or dividing it, and making one a case at law, and the other a suit in equity.^ § 104. When the Application for Removal must be Made. — Under subdivision 1 of section 639, the application must be made by the defendant at the time of entering his ap- pearance in the state court. He must act promptly. If he pleads, demurs, or answers, he waives his right.^ It is too late after reference and continuance. ^ Nor can the state court re- store the right of removal by permitting an appearance to be entered nunc pro tunc* Under subdivisions 2 and 3 of the same section the petition for removal may be filed " at any time before the trial or final heqiring of the suit" in the state court. It is too late to make it after the case has been appealed and is pending in the state appellate court. It must be made before final judgment in the court of original jurisdiction.* In Eath- bone Oil Co. v. Raueh, 5 West Va. 79, a case was commenced against a citizen of another state, for unlawful detainer, before a justice of the peace ; judgment was rendered for the plaintiff, and defendant appealed to the (state) circuit court, and in that court made his application to remove the cause to the federal court under the act of 1867, which was denied. On appeal to the court of appeals the latter court reversed the judgment, holding : first, that no motion to remove could have been made before the justice, that not being a "state court" witjjin the meaning of the act of Congress; second, the case on appeal from the justice is tried de novo in the circuit court, the same as if never tried, and lience there was no "final trial" within the intent of the act. It seems now to be generally held that the 1 See R. S., sees. 639, 914; Thomp- 5 Stevenson v. Williams, 19 Wall, son V. Kailroad Co., 6 Wall. 134 ; 572 ; Vannevar v. Bryant. 21 Id. 41 ; Dart V. McKinney, 9 Blatehf. 359 ; Fashnaoht v. Frank, 23 Id. 416. A trreen v. Custard, 23 How. (U.S.) hearing on a demurrer to a complaint, 484 ; Partridge v. Ins. Co., 15 Wall, and an order overruling the same and 573. allowing the defendant to answer to 2 Johnson v. Monell, 1 W'oolw. 390 ; the merits of the case, is not a " trial " West V.Aurora City, 6 Wall. 139; within the meaning of that term as Webster v. Crothers, 1 Dillon C. C. used in section 3 oi the act of 1876 ; 801 ; McBratney v. Usher, Id. 367, such trial, whether it be an issue of 369. fact or law, is one upon which a final 8 Robinson V. Potter, 43 N. H. 188. disposition of the case is made; * Ward V. Arredondo, 1 Paine, 410 ; Miller v. Tobin, 1 West Coast Kep. Gibson v. Johnson, Pet. C. C. 44. 236. § 105. PLACE OF TEIAL. 49 fact of a trial, if the verdict has been wholly set aside and a new trial granted by the court in which the action was brought, or if the judgment of that court has been wholly reversed by the state appellate court and the cause has been remanded for a new trial, does not defeat the right of removal. § 105. When Petition must be Filed.— The act of 1875 requires the petition for removal to be filed before or at the term at which the cause could be first tried. This is construed to mean the first term at which, under the law and the rules of the ■ court, the cause would be triable, whether from press of business or otherwise it could be reached for trial at that term or not.* "Whether laches in malring up the issues will defeat the right of removal, if removal be applied for before the issues are completed, quaere? 3 * See Vaunevar v. Bryant, 21 WalL 41 ; S. C, Bryant v. Kich, 106 Mass. 180 ; Kelloggv. Hughes, 3 Dillon, 357 ; Dart V. McKinney, 9 Blatchf. 359; Fashnacht v. Frank, 23 Wall. 416; Dart V. Walker, 4 Daly (N. Y.), 188 ; Insurance Co. v. Dunn, 19 Wall. 214. In a very recent case in Colorado, it was decided by Judge Hallett, that when two actions are brought in the state court on the same cause of ac- tion, and between the same parties or their successors in interest, the court may require the parties to elect in which they will proceed, or may consolidate them. If the causes are not consolidated, any steps taken in one of them will bind the parties in the other. Consequently, if after the right of removal to the federal court had been established in both suits the parties proceed to trial in the state court in either action, the ri^ht to remove the action not tried. Under the act of 1875,is waived : Evans v. Smith, 3 West Coast Bep. 213. 2 See Ames v. Colorado Central E. E. Co., 4 Cent. L. J. 199. A recent case decided by the circuit court of California is important as determin- ing what are "terms" under the present judicial system of that state. An action was commenced in the fourth district court of the state of California, on August 1, 1879: defend- ant demurred August 22, 1879. The demurrer was overruled. It answered September 12, 1879. Plaintiff de- murred to that part of the answer, setting up new matter as a defense, October 2, 1879. The new constitu- EsTEB, Vol. I — i tion of California of 1879 having in the mean time taken effect, the case was transferred into the superior court as the successor of the district court, Hnd on January 23, 1880, was assigned to department No, 7 of the superior court. On March 22, 1880, the demurrer to the answer was sus- tained. An amended answer was filed April 1, 1880, which put the case at issue. The constitution of 1879, and the statutes passed in pursuance thereof, provide that "the superior courts shall always be open (legal holidays and non-judicial days ex- cepted) and they shall hold * * * regular sessions commencing on the first Mondays of January, April, July, and October, and special ses- sions at such other times as may be prescribed by the judge or judges thereof." On January 21, 1884, the defendant filed a petition to remove the case to the United States circuit court, on the ground that the parties were citizens of different states. Held, that under the act of congress of 1875, providing that the applica- tion for removal must be made " be- fore or at the term at which said cause could be first tried," the appli- cation in this caga came too late ; that the four general sessions of the su- perior court required to be held are "terms" within the meaning of the act: McNaughton v. S. P. C. E. E. Co., 2 West Coast Eep. 662. ^ Scott et al. V. Clinton and Spring- field E. E. Co., 8 Chicago Legal News, 210; S. C, Scott et al. etc. v. Clinton etc. E. E. Co., 6 Bissell, 529. 50 GENERAL PRINCIPLES. § 106. § 106. Entry of Appearance, Form No. H. [Title or State Couet aud Oatob.] The said defendant, A. B., now comes, and by C. D., his attorney, enters his appearance in said action, and herewith also files his petition for the removal of said cause into the cir- cuit court of the United States, in and for the .-. district of thestateof C. D., Attorney for Defendant § 107. Petition for Transfer under Section 639, Sub- division 1. F- spectfully show to this honorable court that the matter and amount in dispute in the above-entitled suit exceeds, exclusive of costs, the sum or value of five hundred dollars: That the controversy in said suit is between citizens of differ- ent states ; that, at the time of the commencement of this suit, the said A. B., one of your petitioners, was, and still is, a citi- zenof the state of ; that said C. D. was then, and still is, a citizen of the state of [Here give, in the same manner, the citizenship of each of the several plaintiffs and de- fendants.]* And your petitioners offer herewith a bond, with good and sufficient surety, for their entering in said circuit court of the United States, on the first day of its next session, a copy of the record in this suit, and for the payment of all costs that may- be awarded by said circuit court, if said court shall hold that this suit was wrongfully or improperly removed thereto. And you petitioners pray this honorable court to proceed no further in said cause, except to make the order of removal now prayed for and required by law, and to accept the said surety and bond, and to cause the record herein to be removed into the said circuit court of the United States in and for the dis- trict of , and your petitioners will ever pray. [VBRiricATioN.] Attorney for Petitioners. § 112. The Same. — If the application is made under the latter clause of section 2, act of 1875, and all the plaintiffs, or all the defendants, as the case may be, do not join in the peti- 1 The above form of bond is applica- testimony, and other proceedings, so ble to removals under subdivision 1 far as the same concern or affect the of sec. 639, as well as under aubdi- petitioner, in a certain suit," etc. vision 3. If the bond is given under Such bond must be sigped by the subdivision 2, the condition should principal : Bough v. Booth, 2 West be to enter and file, etc., "copies of Coast Rep. 72. all process, pleadings, depositions, 54 GENERAL PEINCIPLES. § 112. tioii for removal, follow the preceding form down to the star (*), changing the plural to the singular if required, and then insert: " Your petitioner states that, in the said suit above mentioned, there is a controversy which is wholly between citizens of differ- ent states, and which can be fully determined as between them, to wit, a controversy between the said petitioner and the said and the said [naming the 'parties actually interested in said controversy]." If the pleadings in the case do not suflSciently show the nature of the controversy to be one within the latter clause of section 2, an explicit statement show- ing that fact should be added to the above allegations, and then proceed as in the above form. Where the ground of removal is that the suit is one " arising un'ler the constitution and laws of the United States, or trea- ties made under their authority," follow the above form down to the star (*), and then insert the following: " Your petitioner further shows that said suit is one arising under the laws [or constitution, or treaties as the case may be] of the United States, in this: [Here state the facts showing that a federal question necessary to a proper decision of the case is involved], after which follow above form to the conclusion. In this case the citizenship of the parties is not necessary to be stated, but such statement can do no harm ; and if it constitutes an additional ground for removal, it may be also relied upon. The petition for a removal on the ground that the parties are citizens of different states, must show that such ground of re- moval existed both at the time of the commencement of the action and at the time of the application for removal. A peti- tion which only alleges that the defendant is. and always has been, a citizen of California, and that the plaintiff is a citizen of Missouri, is insufficient. The citizenship of the parties, under such circumstances, is a judicial fact, and must be alleged in the petition. If such allegations are not made, whether the petition may be amended in the circuit court so as to show them, qucere. If the power to allow such amendments be conceded, . it is not a matter which the party removing can demand as a legal right, but only a matter for the exercise of a sound dis- cretion by the court. Such an amendment should not be allowed where, after an amendment of the petition in the cir- cuit court, the record in each court would show upon its face jurisdiction which would authorize it to proceed to final judg- ment.^ 1 MoNaughtoa v. S. P. 0. R. R. Co., 2 West Coast Bep. 662. § 116. PLACE OF TRIAL. 55 § 113. Bond to Accompany the Preceding Petition. Form No SO. [Follow No. 18 down to the beginning of the condition, then proceed as follows :] This obligation is upon the following conditions: The said having petitioned the court of the county of of the State of , for the removal of a cer- tain cause therein pending, wherein is plaintiff, and is defendant, to the circuit court of the United States in and for the district of Now if the said , your petitioner, shall enter in the said circuit court of the United States, on the first day of its next session, a copy of the record in said suit, and shall pay or ■cause to be paid all costs that may be adjudged against him by •said circuit court, if said court shall determine that said suit was wrongfully or improperly removed thereto, then this obli- gation to be void, otherwise in full force. Witness our hands and seals this day of ...., , 18... [JnsTiricATioN or Sureties.] [Signatures and Seals.] ■ § 114. The Same — Form of Bond. — ^In any case where special bail was required of the defendant in the cause origi- -nally, insert in the condition of the bond, " and shall then and there appear and enter special bail in said action." The sum to be inserted as the penalty of the bond is not prescribed. The amount should be fixed with reference to the circumstances of the case, and the acts and duties of the petitioners in each special case. It is essential that the bond be several, not merely joint.^ It is not essential that the petitioner should be one of the obligors in the bond.^ The bond need not be condi- tioned for the appearance of other defendants who had not been served with process, and who do not unite in the application.^ § 115. The Same — Offer and Service of Bond. — ^A suffi- cient bond must be offered at the time pointed out in the act, and can not be afterwards amended in substance.^ § 116. Notice of Motion forRemcval. Fmm No. 21. [Title of State Court and Cause.] To , plaintiff's attorney: Take notice, that upon the petition and appearance of the defendant, of which a copy is hereto annexed, and which were 1 Roberts v. Oarrington, 2 Hall, 694. ' Suydam v. Smith, 1 Den. 263 ; Van- * Vandevoort v. Palmer, 4 Duer, devoort v. Palmer, 4 Duer, 677. '677; but see Bough T. Booth, 2 West 'Roberts t. Carringtoii, 2 Hall, •Coast Rep. 72. 694. 56 GBNEKAL PEINCIPLES. § 117. on, etc. [or upon the petition, a copy of which is hereto an- nexed, and which, together with the petitioner's appearance herein already served on you, was, on, etc.], filed in this court, and upon the bond of the petitioner and his sureties [or the bond on behalf of the petitioner], a copy of which is also annexed, defendant will, on , at , at the hour of ,., move the court that said cause be removed from this court to the circuit court of the United States for the district of [Date.] [Sign atubb.] ^ § 117. Order to Show Cause. Fm-m No. Z2. [Title of State Court and Cause.] To , plaintiff's attorney: The defendant having this day entered an appearance in this cause, and at the same time filed a petition praying for the removal of this action to the circuit court of the United States for the district of California, pursuant to the act of congress of the United States in such case made and provided, and offered the surety as therein provided by a bond now filed, it is ordered that the plaintiff show cause on , the day of next, before this court, at the opening of court on that day, or as soon thereafter as practicable, why the prayer of said petition should not be granted, and in the mean time and until the hearing of said petition, let all proceedings on the part of the plaintiff herein be stayed. E. D., [Date.] District Judge, § 118. Order for Removal of Cause to United States Court. Form No. S3. [Title.] Upon reading and filing the petition of , the de- fendant in the above-entitled action, and upon filing the bond, and good and suflScient sureties having been offered by the said defendant in the premises, and the same being by me, the judge of said superior court, duly accepted, it is hereby ordered that no further proceedings be had in this cause, and the removal of the same to the circuit court of the United States for the district of California, to be held in and for the district of Cali- 1 The plaintifFa may oppose the mo- 11 How. Pr, 479. The application tion upon the moving papers, or with should be on notice, or an order to new affidavits also, but after the order show cause : Disbrow v. Driggs, 8 granting the petition has been made Abb. Pr. 305, n. But compare Llius the junsdictiou of the state court is v. New York and New Haven R. K. gone, and that court has no power to Co., 13 N. Y. 597, where an order vacate its order ; Livermore v. Jenks, was made ex parte. § 123. PLACE OP TBIAL. 57 fornia, be, and the same is hereby, allowed and ordered, in ac- cordance with the aforesaid petition and the statute of the United States in such case made and provided. [Date.] [Signatitbi!.] § 119. Effect of Removal on Injunction. — Neither an outstanding injunction, nor a motion for an attachment for its violation, prevents the removal of the cause.^ Injunctions, or- ders and other proceedings granted in the state court prior to removal are expressly continued in force by section 4 of the act of March 3, 1885 (18 U. S. Stat, at Large, 471), where the mo- tion to dissolve an injunction in the federal court is made upon the same papers upon which the writ was granted in the state coui't,.it is in effect ad application for reargument, and leave to to make such motion should be first applied for and obtained be- fore it can be made.^ § 120. Mandamus to Compel Trial after Removal. — The supreme court of California has no jurisdiction to grant a writ of mandate to compel the judge of a district court to proceed with the trial of an action commenced therein, in which an or- der has been made by said district court directing the cause to be transferred to the circuit court of the United States for trial, for the alleged reason that the parties thereto are citizens of different sfetes, the subject-matter being in the jurisdiction of the said district court,' § 121. Removal Refused. — A suit in equity to enjoin a suit at law is in reality an equitable defense, and its removal may be refused.* A summons to show cause why a debtor not served in the original action should not be bound by the judgment is regarded as a further proceeding rather than a new action, and a removal can not be granted unless the plaintiff is an alien, or all of the several defendants are citizens of another state from the plaintiff.^ § 122. Surety Approved. — It is proper that the order should declare the surety approved.® § 123. Writ of Certiorari under Section 7, of the Act of March 3, 1875. Form No. S4. The president* of the United States of America to the judge of the superior court of the county of , in and for the state of •California : 1 Byam v. Stevens, 4 Edw. Ch. 119; * Rogers v. Rogers, 1 Paige, 183. 2 Carrington v. Florida R. R. Co., * Fairchild v. Durand, 8 Abb. Pr, 9 Blatchf. 468. 305 ; see Brightley's Digest, 12. 'Francisco v. Manhattan Ins. Co., « Vandevoort v. Palmer, 4 Duer, 86 Oal. 283. 677. 58 GENEBAL PKINCIPLES. § 123. Whereas it hath been represented to the circuit court of the Uoited States for the district of , that a certain suit was commenced in the [here name the state court] wherein , a citizen of the state of , was plaintiff, and , a citizen of the state of , was defendant, and that the said duly filed in the said state court his petition for the removal of said cause into the said circuit court ■of the United States, and filed with said petition the bond with surety required by the act of congress of March 3, 1875, entitled ^'An act to determine the jurisdiction of the circuit courts of the United States, and to regulate the removal of causes from state courts, and for other purposes," and that the clerk of the said state court above named has refused to the said petitioner ior the removal of said cause a copy of the record therein, though his legal fees therefor were tendered by the said peti- tioner ; You, therefore, are hereby commanded that you forthwith certify, or cause to be certified, to the said circuit court of the United States for the district of , a full, true, and com- plete copy of the record and proceedings in the said cause, in which the said petition for removal was filed as aforesaid, plainly and distinctly, and in as full and ample a manner as the same now remain before you, together with this writ; so that the said circuit court may be able to proceed thereon, and •do what shall appear to them of right ought to be done. Herein fail not. Witness the Honorable Morrison R. Waite, chief justice of the supreme court, and the seal of said circuit court hereto affixed, this, the day of , a. d. 18... [Seal.] Clerk of said Circuit Court.» 1 Writ— "The writ of certiorari made, it is supposed, by the clerk of should be addressed to the judge or the state court :^' Dillon on Eemoval judges of the state court, but a return of Causes, 88 ; citing Stewart v. Ingle, to the writ duly certified may be 9 Wheat. 526. § 126. PARTIES TO CIVIL ACTIONS. 69 CHAPTER rV. PARTIES TO CIVIL ACTIONS. § 124;. Who are Parties, Generally. — The persons by •whom, and the persons against whom actions are instituted, are the parties to the actions. In courts of original jurisdiction, the former are called plaintiffs, and the latter defendants. In appellate courts they are known as appellant and appellee or respondent; in courts of error, as plaintiff in error, and de- fendant in error. The term " parties," when used in connection ■with the subject-matter of the issue, is understood to include all who are directly interested, and who, therefore, have a right to make a defense, control the proceedings, or appeal from the judgment. Persons not having these rights are regarded as strangers to the action. ^ § 125. In Legal Actions. — So far as this general statement is concerned, it applies equally to actions under the common- law system and to actions under a code ; but the mode by which the interest which makes one a proper or necessary party is determined is very different. In an action at law, under the •old system, the plaintiff must be a person in whom is vested the whole legal right or title ; and if there were more than one, they must all be equally entitled to the recovery ; that -is, the right must dwell in them all as a unit, and the judgment must be in their favor equally, and the defendants must be equally subject to the common liability, and judgment must be ren- dered against them all in a body. The necessity of joining all as plaintiffs in whom was vested the whole legal title, was im- perative ; but in certain cases the plaintiff had the right to elect whether he would sue all who were liable ; but wherever judg- ment passed against two or more defendants, it was necessarily joint. § 126. In Equitable Actions. — The suit in equity, how- ever, was hampered by no such arbitrary requirements. Its form was controlled by two general and natural principles: 1. That it should be prosecuted by the party beneficially interested, in- stead of the party who had the apparent legal right and with him might be joined all others who had an interest in the subject- matter, and in obtaining the relief demanded; and 2. That all persons, whose presence was necessary to a complete determina- 1 Van Camp v. Commissioners etc., 2 West Coast Rep. 18. 60 GENERAL PRINCIPLES. § 127, tion and settlement of the questions involved, should be parties plaintiff or defendant, so that all their rights and interests, whether joint or several, or however varied as to importance or extent, might be determined and adjusted by the court. It was not necessary that the decree should pass in favor of all the plaintiffs for the same right or interest, nor against all the defendants, enforcing the same obligation. Relief could be granted the defendant, or one of several defendants, against the plaintiffs, or against the other defendants. § 127. Equitable Doctrines Adopted by Codes.— The codes of procedure of the different states, while differing some- what in the details of their provisions, agree substantially in adopting the rules observed by courts of equity in regard to parties in the two features above named.^ § 128. Cause of Action, Meaning of. — In every case there must be a " cause of action;" that is, a right on the part of one person, the plaintiff, combined with a violation or in- fringement of that right by another person, the defendant. The expression "cause of action" includes in its meaning all the facts which together constitute the action, and therefore we can not conceive of a cause of action apart from the person who alone has the right to maintain it.^ § 12y. The right which is violated or is infringed may be one which is created by a contract or agreement, express or im- plied, or it may be a natural right, or one which exists in favor 1 Pomeroy's Remedies and Rerae- of an antecedent primary right and dial Rights, sees. 196-200. corresponding duty, and a delict or 2 In analyzing the expression "cause breach of such primary right and of action," as used in the code, Mr. duty by the person on whom the Pomeroy says: "Every action is duty rests. Every judicial fiction brought in order to obtain some par- must therefore involve the foUow- ticular result which we call the rem- ing elements : a primary right pos- edy, which the code calls the ' relief,' sessod by the plaintiff, and a corre- and which, when granted, is summed spending primary duty devolving upon up or embodied in the judgment of the defendant; a delict or wrong done the court. This result is not the by the defendant, which consisted in ' cause of action ' as that term Is used a breach of such primary right and in the codes. It is true this final re- duty ; a remedial right in favor of the suit, or rather the desire of obtaining plaintiff, and a remedial duty resting it, is the primary motive which acts on the defendant, springing from this upon the will of the plaintiff, and im- delict, and finally the remedy or relief pels him to commence the proceeding, itself. Every action, however com- and in the metaphysical sense It can plicated or however simple, must con- properly be called the cause of this tain these essential elements. Of these action ; but it is certainly not so in elements the primary right and duty the legal sense of the phrase. This and the delict or wrong combined final result Is the 'object of the ac- constitute the cause of action in the tion,' as that term Is frequently used legal sense of the term, and as It is in the codes and In modern legal used In the codes of the several lerminology. It was shown » * * states :" Remedies, etc., sec. 463. that every remedial right arises out § 129. PARTIES TO CIVIL ACTIONS. 61 of the plaintiff as against every other person independently of any contract or agreement ; and hence, though codes prescribe but one form of action, yet the right which underlies and forms the basis of the cause of action, naturally divides civil actions into two primary classes or divisions, viz. : actions ex contractu, for the violation of contract rights, and actions ex delicto, for the violation of natural rights. Thus in the case of a written contract, wherein A. agrees to sell and deliver certain goods to B., and B. agrees to pay A. a ■certain price, at a time named, therefor, a relation is •established at once between the parties, and the contract itself discloses, in the light of the facts constituting the breach, who the party is who is entitled to maintain an action therefor, and against whom it must be brought. The right, as well as the liabilitj', is fixed by the contract, and can not exist independently of it. But in case of a tort, as if A. wrongfully imprisons B., the right of B. to his personal liberty exists against all the world ; but the right having been violated only by A., he alone is liable to an action therefor. This right of personal liberty is abso- lute ; it, constantly exists, and does not depend upon aay con- tract or other relation of the parties formed by themselves, while in the other case the right is created by the parties, and can not ex;ist without it. Upon this difference depends the dis- tinction between actions on contract and actions for tort. This difference also lies at the foundation of the rule that, independently of a statute authorizing it, a right of action for a tort could not be assigned ; whilst a contract, or right based upon a contract, could, at least so far as to vest the beneficial in- terest in " the assignee, it being considered that a natural right, one which the party could not create, he could not transfer. It is not our purpose, however, to discuss in this connection the several kinds of contracts classed as negotiable and non-negotiable, nor the different kinds of torts as affecting the person or property, and the distinction to be taken between them. GENERAL PRINCIPLES. § 130. CHAPTEE, V. PARTIES PLAINTIFF— KEAL PAET? IN INTEREST. § 130. Provision of Codes. — All the states having a well- deflned code of practice or civil procedure, except Georgia, have adopted the same general rule as to parties plaintiffs, viz, : "Every action must be prosecuted in the name of the real party in interest." To this general rule each code names certain exceptions, which will be hereafter noticed. This general rule applies to all actions, whether founded upon a tort or upon a contract.^ § 131. Who is Real Party in Interest. — Where codes do not prevail, actions upon contracts must be brought in the name of the party in whom the legal interest is vested, or whose legal interest has •been injuriously affected ; and the legal inter- est was held to be vested in him to whom the promise was made, and fram whom the consideration passed. Thus, in an action for breach of contract, where no other person has acquired an interest in the matter in dispute, only the parties to the con- tract sued on should be made parties to the suit.^ But the party in whom the legal interest is vested is not always the real party in interest. " The real party in interest" is the party who would be benefited or injured by the judg- ment in the cause. The interest which warrants making a per- son a party is not an interest in the question involved merely, but some interest in the subject-matter, of litigation.^ The rule should be restricted to parties whose interests are in issue, and are to be affected by the decree.* The interest of the plaintiff must be connected with the subject-matter of the action upon which the defendant is liable, though it is not necessary that he should be connected to it by a legal title. Hence, in actions I As to the effect of this provision ment of a thing in action not arising of the code in authorizing suits by an out of contract." assignee, and on the assignaoility of ^ Barber v. Cazalis, 30 Cal. 92. causes of action, see rpost^ subdivision ' Vallette v. Whitewater Valley first of Forms of Complaints, chapter Canal Co., 4 McLean, 192 ; 6 West. L, Actions by Assignee. In New L.iw Jour. 80; see Kerr v. Watts, 6 York, Indiana, Kansas, Missouri, Wlipat. 550. Wisconsin, Florida, South Carolina, * Mechanics' Bank of Alexandria v. Kentucky, Oregon, Nevada, Dakota, Seton, 1 Pet. 299; Elmendorf v. Tay- North Carolina, Washington, and lor, 10 Wheat. 152; Story v. Living- Montana the further provision is ston Ex'x, etc., 13 Pet. 359; Unitecl added: "But this section shall not Slates v. Parrott, 1 McAll. 271. be deemed to authorize the assign- § 132. EEAL PAETY IN INTEEBST. 63 ex contractu, the parties must stand related to the contract which forms the basis of the action. Even equity will not malie a defendant liable, upon a con- tract, to a plaintiff who is neither a party to the contract, nor the legal or equitable owner of the contract right to the subject- matter of the suit, nor the legal representative of such owner. For example: A. contracts with B. to. sell and deliver to him certain goods. B. sells the same goods to C. and agrees to de- liver them to him in the same manner he would if the goods were already in his possession. A- fails to deliver them to B. , and B. therefore cannot deliver them to C. In such case C. can not maintain an action against A. for the non-delivery of the goods, notwithstanding B. would have delivered to C. if he had received them ; there being no privity between C. and A. , that is, C. is in no way related to the contract by which A. had agreed to deliver them ; but it would be otherwise if B. had as- signed his contract with A. to C. Nor would it, in the ease above supposed, be any defense to an action brought by B. against A. for non-delivery, that B. had resold the goods to C, and that C. did not intend to sue B. for the non-delivery: Gunter v. Sanchez, 1 Cal. 50. It "is perfectly apparent that these two executory contracts created no relation between A. and C., nor between C. and the property, for the property never passed from A. because of the non-delivery. If, however, the contract between A. and B. had vested the property in B. , and by the second contract the same property became vested in C, the latter might maintain an action against A. concerning it ; or, if the goods after the sale to B. had re- mained in A.'s hands as bailee, he would be liable to an action by C. for the non-delivery of the goods ; but in that case the bailment, though it may have been created by the terms of the contract between A. andB., is in fact a separate contract from the sale, and imposes the duty upon A. of delivering the goods to whomsoever may be the owner at the time they are demanded, and this duty is the synonym of an implied contract to deliver them to C, he having become the owner; and this implied con- tract must be the basis of the action brought by C. In such action, it is true, it may be necessary to prove both contracts, because in the case supposed these contracts show the facts from which the implied contract arises, viz. : the bailment and the ownership. § 132. When Promise is for Benefit of Third Person. In regard to actions upon promises made for the benefit of 64 GENERAL PEINCIPLES. § 132. third persons, there has been much conflict in the decisions of the courts of the different states, especially among those which retain the common-law system of procedure as to the right of such third person to maintain an action against the promisor. In a majority of such latter states, however, the doctrine is now settled that such right of action exists. Thus in a recent casein New Jersey the court said: "The doctrine is well set- tled in this state that if, by a contract not under seal, one per- son makes a promise to another for the benefit of a third, the third may maintain an action on it, though the consideration did not move from him." ^ The action of assumpsit, at common law, could not be main- tained upon such promise, unless- upon the theory that there was an implied promise to the creditor, for in that form of ac- tion the plaintiff is obliged to aver a promise to himself ; and if such promise may be implied, there is no reason for confining the right of action to any class of cases where a consideration sufficient to support any contract between strangers has passed to the party making the promise. If, however, the action is brought in "case" instead of assumpsit, there would be good grounds for the distinction. Under the code, which not only abolishes the distinctions be- tween actions at law and suits in equity, but requires that every action shall be brought in the name of the real party in inter- est, there would seem to be little doubt of the right of the party for whose benefit the promise was made to mainta'in the 1 Price v. Trosdell, 1 Stew. 200. aside, it was held that he was en- The case to which the court referred titled to recover his salary for the as settling that doctrine in that state whole period. The court said : " It was Joslin v. The N. J. Car Spring Co., is stated in some of the authorities 7 Vroora, 141. The facts in the lat- cited, as a result of a review of cases, ter case (which was an action at law) that this is now well settled as a gen- were, that the plaintiff was employed eral rule. It must be borne in mind, as foreman by Fields & King, m.in- however, that this case falls within a ufacturers, at a salary of two thou- special class of oases where the party sand dollars a year from February 1, who makes the promise has received 1870, to October 31, 1871, at wfiich from the party to whom the promise is last date the defendants bought mude, money or property, from or out Fields & King's stock and assets, "as- of which he is to pay creditors of the sumod their liabilities, and carried on second party: See Mellen, Adm'x, v. their business. The plaintiff assented "Whipple, I'Gray (Mass.), 317; and in to this transfer of liability, and oon- this class of cases tlie right of the cred- tinued to act as foreman up to Jan- itor, the party for whose benefit the uary, 1872, when he wns discharged, promise was made, to recover, is, we This action was brought to recover think, sustained by the weight of au- from the defendants his salary from thority." See also Seaman v. Wliit- February 1, 1870, to January, 1872. ney, 35 Am. Dec. 618; Burrows v. The jury returned a verdict in his Turner, Id. 622; Birker v. Bucklin, favor, and on a rule to show cause 43 Id. 726, and cases cited in notes why the verdict should not be set thereto. § 134. ACTIONS POUNDED ON CONTEACT. 65 action, although such promise is contained in a writing under seal. Nor does this conflict with the rule above laid down, that " the plaintiff must stand related to the contract, for the test is not the legal but the equitable title, right, or interest, and *hat interest is directly created by the contract."^ CHAPTER VI. PARTIES PLAINTIFF— ACTIONS POUNDED ON CONTRACT. § 133. How Plaintiff's Relation to the Contract may J^rise. — The relation to the contract necessary to enable one "to maintain an action upon it may be created in many different ways: 1. By the contract itself, as in the case of the original parties to the contract; 2. By transfer or assignment ; 3. By -operation of law, as in the case of executors or administrators of a deceased party to, or assignee of, a contract ; 4. By aid of the law, as in case of attachment or garnishment of debts due, or property in possession ; but in most states this is a special proceeding in aid of an action pending; or for the enforcement of a judgment rendered. While in some states, as in Michigan, although a suit must first be commenced against the principal defendant before a writ of garnishment can be obtained against one indebted to him, yet the aflSdavit for the writ and the answer of the garnishee form an issi^ between them, and the -case is docketed and tried as an independent suit, and a judg- ment is rendered therein for or against the garnishee, as in other actions, but as the garnishee of the principal debtor. Although the plaintiff in this proceeding is subrogated by force of the statute to the rights of the defendaat in the principal case, yet it is more analogous to process of attachment against the principal debtor's property, by which a lien is secured upon it in advance of the judgment, since judgment can not be obtained against the garnishee until the plaintiff has obtained Judgment against the principal defendant, and the moneys obtained by the proceeding must be applied to the satisfaction of the principal judgment, and does not otherwise become the property of the plaintiff. § 134. Joinder of Plaintiffs Generally. — The provisions -of the code in respect to the joinder of parties plaintiff are bor- I Wiggins V. McDonald, 18 Cal. seq., where this subject is discussed 126 ; Fomeroy's Remedies, sec 139 et at length. EsTEB, Vol. 1-5. 66 GENERAL PEINCIPLES. § 134. rowed from the former equity practice, and are as follows: " All persons having an interest in the subject of the action, and in obtaining the relief demanded, may be joined as plaintiffs, ex- cept when otherwise provided." ^ And "of the parties to the action those who are united in interest must be joined as plaintiffs or defendants; but if the consent of any one who should have been joined as plaintiff can not be obtained, he may be made a defendant, the reason thereof being stated in the complaint," (or petition).^ These sections, as well as the one which provides that all actions shall be prosecuted in the name of the real party in interest, have many exceptions, which will be hereafter noticed. The defendant in an action who has made but one contract or incurred a single liability, obviously has the right to require that the whole case be disposed of in one action. There may be cases of a contract made with two or more persons of such nature that a particular breach by the one party may injure but one of several persons who form the other party to the contract; and in such case only the person who has sustained damages, and who would be entitled to receive compensation for the breach, need sue ; but wherever the damages are sustained by all of several constituting one of the parties to the contract, all must join as plaintiffs, unless the contract itself severs the in- terest of each from the other, or unless the amount to which each is entitled has been determined by the mutual agreement of both parties to the contract, which of course would amount to a several liquidation, and would enable each party to sue separately for his share ; the contract and the breach in such case being only matter of inducement. "A contract by one person with two jointly does not com- prehend or involve a contract with either of them separately, as is evident from the well-known doctrine that a covenant or promise to two, if proved in an action brought by one of ' Arizona, see. 12 ; California, sec. ' New York, sec. 119; Indiana, sec 378; New Yorlc( 1876), sec. 446; Ohio, 19; California, sec. 382; Wisconsin, sec. 34 ; Indiana, sec. 70; Kentucky, c. 122, sec. 20; Florida, sec 70; sec. 22 ; Arkansas, sec. 4475 ; Mis- South Carolina, sec. 142 ; Dakota, souri, sec. 4; Iowa, sec. 2545; Wis- sec. 72; Oregon, sec. 381; Nevada, consin, c. 122, sec. 18; Kansas, sec. sec 14; Ohio, sec. 36; Kansas, sec 85; Nebraska, see. 37; Nevada, sec. 37; Iowa, sec. 2548; Nebraska, sec 12; Oregon, sec. 380 (limited to equi- 39; Kentucky, sec, 36; Missouri, sec table actions); North Carolina, sec. 6; North Carolina, sec. 62; Idaho, 60; South Carolina, sac. 140; Florida, sec. 14; Washington, sec. 8; Mon- sec. 68; Colorado, sec. 11; Montana, tana, sec 14; Arizona, sec. 14; Wy- sec 12; Wyoming, sec. 40; Dakota, oniing, sec. 42 ; Colorado, sec. — . 70 ; Washington, sec, 8. § 137. ACTIONS POUNDED ON CONTRACT. 67 them, sustains a plea which denies the existence of the con- tract, "i § 135. Plaintiffs must Represent Entire Cause of Ac- tion. — The question as to the joinder of parties being one of the principal grounds of demurrer, is one of great importance and frequent adjudication. It follows from the statement that the plaintiff or plaintiffs must represent the entire cause of ac. tion (that is, that the cause of action can not be divided), that all who are interested in the cause of action and in obtaining the relief sought, must be joined as plaintiffs. We use the words "represent" and "interested" in the sense used in the codes. The person or persons who "represent" the entire cause of action must be " the real party in interest." § 136. Refusal of Plaintiffs to Join. — Exceptions to the foregoing general rule existed at common law, and are provided for in the codes. The death of one of the persons thus interested, or Ms refusal to join, have been held suflficient reasons for the failure to make, such person a co-plaintiff, the reason appearing in the complaint, and, in case of refusal to join, he should be made a defendant.^ But in such case the recovery must be entire, and for the whole interest, so that the defendant, against whom the recovery is had may not be subjected to a second action; while those jointly entitled to the recovery, though one of them is a defend- ant, being both before the court, may have their mutual rights and interests adjusted in the same decree of judgment ; or if -from a complication of accounts, as between partners, that is inconvenient, the recovery must enter into the accounting be- tween them. The person thus made a defendant is equally with the plaintiff bound by the judgment or decree. § 137. Where Parties are Numerous. — In equity, the rule that all persons materially interested must be made parties was always dispensed with where it was impracticable, or very- inconvenient, as in the case of a very numerous association in a stock concern, in effect a partnership. 3 This same rule is em- bodied in the code, which provides that where the parties are numerous, and it is impracticable to bring them all before the court, or where the question is one of common or general interest, one or more may sue or defend for the benefit of all. 1 Wetherell v. Langston. 1 Ex. 644. 565 ; Moody v. Sewall, 14 Me. 295, 2 See California Code of Civil Pro- ante, sec. 134, n. cedure, sec. 382, and Nightingale v. ^ Cockburn v. Thompson, 16 Ves. Scannell, 6 Cal. 509, and S. C, 18 321; Story's Eq. PI., sec. 135: Gor- Id. 322 ; Hays v. Lasater et al., 3 Ark. man v. Russell, 14 Cal. 540. G8 GENERAL PRINCIPLES. § 138 It would be very difficult to lay down any positive rule by which the degree of the inconvenience which would justify the omis- sion could be absolutely determined. Other circumstances aside from the numbers must often enter into a proper deter- mination. The exigencies of the case, the necessity for prompt action, the hazards, or inevitable loss from delay, might justify the omission in one case, while in another all the defendants, though equally numerous, should be brought in. The facts relied upon to justify the omission should be clearly stated in the complaint, and become a matter for judicial decision, gov- erned by the spirit of the code and the facts of the particular case.i § 138. Common Interest, What is. — The test of the unity of interest referred to in this section is that joint connection with, or relation to, the subject-matter which, by the rules of the common law, will preclude a separate action. It refers to such cases as joint tenants, co-trustees, partners, joint owners, or joint contractors simply.^ In all these cases the right, to assert or protect which the suit is brought, is one which exists against them all, or the obligation to be enforced is common to them all ; then, if it is impracticable to bring them all before the court, one may sue or defend for all. 3 The rule which per- mits the omission of parties, and the filing of a bill by one in behalf of all the others, is founded on necessity, and is estab- lished to prevent a failure of justice which could not be other- wise avoided.* § 139. Actions by Joint Tenants and Tenants in Com- mon. — ^The code of California, following in this respect the majority of the codes of the various states, provides tUat "all persons holding as tenants in common, joint tenants, or copar- ceners, or any number less than all, may jointly or severally commence or defend any civil action or proceeding for the en- forcement or protection of the rights of such party. 5 It is also provided that " any two or more persons claiming any estate or interest in lands under a common source of title, whether holding as tenants in common, joint tenants, copar- 1 In Andrews v. Mokelurane Hill nam v. Brett, 85 Barb. 596 ; Gibbons Co., 7 Cal. 333, it was held that sec- v. Peralta, 21 Cal. 632, 633. tion 14 in the former practice act was ' Reid v. The Evergreens, 21 How. intended to apply to suits in equity, (N. Y.) 319, and not to actions at law. Subse- * Bouton v. City of Brooklyn, 15 quent decisions ofthis court abolished Barb. 375; Smith v. Lockwood, 13 all distinctions between the actions at Id. 209 ; Towner v. Tooley, 38 Id. law and suits in equity in this respect. 598. s Jones V. Felch, 8 Bosw. 63; Buck- » California Code C. P., sec. 384. § 139. ACTIONS POUNDED ON CONTRACT. 69 ceners, or in severalty, may unite in an action against any per- son claiming an adverse estate or interest therein,, for the pur- pose of determining such adverse claim, or of establishing such common source of title, or declaring the same to be held in trust, or of removing a cloud upon the same."^ At the common law, joint tenants were required to join in an action of ejectment, and the failure to do so was fatal to a re- covery.^ While two or more co-tenants could not join in an action of ejectment, the interest of each being separate and distinct.^ , But under this provision the right of one tenant in common to recover in an action of ejectment the possession of the entire tract as against all persons but his co-tenants, has been repeatedly upheld.* Or he may sue alone for his moiety ;* or may in equity obtain a partition.^ And these rules apply equally to the grantee of the tenant in common.'' So, also, ex- ecutors and administrators can maintain such action jointly with the other tenants in common in all cases where their testa- tors or intestates could have done so, until the administration of the estates they represent have closed, or the property distrib- uted under the decree of the probate court.^ But if an estate should be sold in lots to different purchasers, they could not join in exhibiting one bill against the vendor for specific per- formance; but where there was a contract to convey with but one person, under which the purchaser conveyed his equi- table interest of a moiety to each one of two persons, it was held that these two persons might sue the original vendor for specific performance.' And where one tenant in common sells the right to a stranger to cut timber off the common property, another tenant in common of the same property can not maintain replevin for the timber after it is cut.'" After severance of a fund held in common, each party may maintain a separate action for his ascertained share.^^ 1 California Code O. P., sec 381, Tripp v. Eiley, 15 Id. 333 ; Bebee v. effect July 1, 1874; see, also, sees. Grltfing, 4 Kern. 235. 384, 738, and 1452. ' Ktark v, Barrett, 15 Cal. 361, ap- * Dewey v. Lambier, 7 Cal. 847. proved in Touchard v. Grow, 21 Id. 3 De Johnson v. Sepulbeda, 5 Cal. 162 ; Hart v. Kobertson, Id. 348 ; Ma- 149 ; Throckmorton v. Burr, Id. 401 ; honey v. Van Winkle, Id. 583 ; Keed "Welch V. Sullivan, 8 Id. 187. v. Spicer, 27 Id. 64 ; Carpenter v.Web- 4 Touchard v. Crow, 20 Cal. 150; ster, Id.500; Sewardv. Malotte, 15 Id. Stark V. Barrett, 15 Id. 371 ; Mahoney 304. V. Van Winkle, 21 Id. 583 ; Galler v. * Keynolds v. Hosmer, 45 Cal. 631. Fett, 30 Id. 484; Weise v. Barker, 2 » Owen v. Frink, 24 Cal. 177. West Coast Kep. 108. " Alford v. Dradeen, 1 Nev. 228. 5 Covillandv.Tanner,7Cal. 38; Col- ^^ Gen. Mut. Ins. Co. v. Benson, 6 lier V. Corbett, 15 Id. 183. Duer, 168. « Tlnney v. Stebbins, 28 Barb. 290; 70 GENERAL PRINCIPLES. § 140. § 140. Actions by Joint Owners of Chattels. — Both at the common law and under the code a co-owner of a chattel can maintain no action to enforce his proprietary rights therein without joining his co-owners. Thus one co-owner can not re- cover possession of the common property from his co-owner who is in the exclusive possession thereof, in an action in the nature of replevin. ^ Thus tenants in common of wool, who be- came such by one of them letting sheep for a; year to the other^ with an agreement that the latter was to take care of the sheep, shear them, sack the wool, and deliver it to the owner of the sheep at S. , a port, to be by him shipped to a commission mer- chant at S. F., to be sold, and that when the wool was sold the proceeds were to be equally divided, can not maintain replevin against each other, nor can one against the vendee o^ the other ; ^ and the same necessity exists for the joinder of all the co-tenants in an action to recover for the conversion by a strano-er.3 So also tenants in common must join in an action for an entire injury done to the partnership property, either in tort, or assumpsit when tort is waived.* Joint owners or joint charterers of ships are tenants in common, and must all join in an action affecting the common property, or for the recovery of freight. 5 § 141. Actions oy Executors and Administrators.— The provision that every action must be prosecuted in the name of the real party in interest has certain exceptions. Thus the code provides that ' ' an executor, administrator, or trustee of an express trust, or a person expressly authorized by statute, may sue without joining with him the persons for whose ben- efit the action is prosecuted. A person with whom or in whose name a contract is made for the benefit of another, is a trustee of an express trust, within the meaning of this section." ^ In the case of executors, it was formerly the rule that where several were named, all must join in an action, even though some renounce.' By section 135.5, California Code, only those 1 Cross V. Hulett, 53 Mo. 397 ; Mills 5 Merritt v. Walsh, 82 N. T. 685; V. Malott, 43 Ind. 248; Stall v. Wil- Donnell v. Walsh, 33 Id, 43; Buck- bur, 77 N. Y. 158 ; Hill v. Seager, 2 man v. Brett, 22 How. Pr. 233 ; Id. West Coast Eep. 673. 13Ab. Pr. 119; see Bishop v. Edmis- '■i Hewlett V. Owens, 50 Cal. 474; ton, 13 Id. 846; Sherman v. Pream, S. C, 51 Id. 570. 30 Barb. 478 ; Coster v. N. X. & Erie 'Whitney v. Stark, 8 Cal. 514; E. R. Co., 6 Duer, 43 ; Dennis v. Ken- Eice V. Hollenbeck, 19 Barb. '664; nedy, 19 Barb. 517. Gock V. Kenneda, 29 Id. 120; Tan- « California Codo C. P., sec.' 369. ner v. Hills, 44 Id. 428. But see ' 9 Co. 37; 1 Chitt. PI. 18; 1 Saund. Yamhill Bridge Co. v. Newby, 1 Or. 291; 3 Bac. 82; Toll. 68; Bodle v. 173. Hulse, 6 Wend. 313. * Gilmore v. Wilbur, 12 Pick. 120. § 141. ACTIONS POUNDED ON CONTRACT. 71 who have been appointed by the court should join; "those ap- pointed have the same authority to perform all acts and discharge the trust required by the will, as effectually for every purpose as if all were appointed and should act together. " But where there are two administrators, and only one acting, he may sue alone in his own right on a guaranty executed since decedent's death. ^ Under the code, executors have the right to institute actions under the general authority conferred by statute. ^ But the provision that an executor may sue, without joining with him the person for whose benefit the action is prosecuted, has no application in case of an action for the construction of a will.^ In California, it is also provided that " actions for the recovery of any property, real or personal, or for the possession thereof, and all actions founded upon contracts, may be maintained by and against executors and administrators in all cases in which the same might have been maintained by or against their re- spective testators or intestates."* In such section, actions to quiet title to lands are omitted. By section 1452 it is provided "that the heirs or devisees may themselves, or jointly with the executor or administrator, maintain an action for the possession of the real estate, or for the purpose of quieting title to the same, against any one except the executor or administrator." As executors and administrators are required to talie into their possession all the estate of the decedent, real and personal (section 1581), they must have the right to maintain an action for its possession, without being compelled to obtain the con- sent of the heirs or devisees, but it is not clear that the exec- utor or administrator can bring an . action to quiet title without joining the heir or devisee, under either of these provisions. However, in cases where it became necessary to the proper ex- ecution of the trust that such action should be brought, he might if the heirs or devisees refused to join as plaintiffs, make them defendants, under section 382. ^ In construing these provisions it has been held that an exec- utor or administrator can maintain an action, without joining his beneficiary, for the wrongful conversion or embezzlement of the property of his intestate ;^ or an action of replevin ;'' or for J Packer v. Wlllson, 15 Wend. 343. ' But see Curtis v. Sutter, 15 Cal. 2 Curtis V. Sutter, 15 Cal. 259 ; Hal- 259. ipck V. Mixer, 16 Id. 579 ; Tesch- « Jahns v. Nolting, 29 Cal. 507 ; maoher V.Thompson, 18 Id. 20. Beckman v. McKay, 14 Id. 250, re- ' Hobart College, Trustees of, v. ferred to in .Jahns v. NoltiHg, 29 Id. Pitzhugh, 27 N. T. 130. 512 ; Sheldon v. Hoy, 11 How. Pr. 11. * California Code of Civil Proce- ' Halleok v. Mixer, 16 Cal . 575. dure, sec. 1582. 72 GENERAL PRINCIPLES. § 141. trespass to the real property of the testator,^ or to foreclose a mortgage ;2 or to set aside deeds fraudulently made by the de- ceased. ^ So, also, an administrator may maintain an action on a note made payable to him as administrator. But in Massa- chusetts an administrator of the deceased promisee and the sur- viving promisee of a promissory note can not join in bringing an action on the note.* Nor can an administrator de bonis non maintain an action in Ms own name for the price of goods of his intestate, sold by a previous administrator.^ On a demand due to the testator before his decease, the ex- ecutor may sue either in his individual capacity, or in his capacity as executor.'' So he may sue as administrator, or in his own right upon a note made or indorsed to him as admin- istrator f and in an action for conversion, after the death of the intestate, the administrator may sue in his own name properly, though the conversion took place before the granting of the letters of administration, as the letters relate back to the time of the death, and give title by relation.' And it has been held in New York that an executor may sue in two different capacities, as executor and devisee, where the causes of action are such as may be joined.^" A foreign executor or administrator can not sue in another state in his representative capacity. His authority does not extend beyond the jurisdiction of the government under which be was invested with his authority. ^^ The objection that a for- eign administrator can not sue must be taken by demurrer. ^^ But the assignee of the thing in action transferred by such foreign executor or administrator, may sue the debtor resident in another state. The disability of the representative is per- sonal and does not affect the subject of the action ; and in the application of this rule, executors or administrators made or appointed under the laws of any other state in the Union are regarded as foreign. ^^ iHaightv.Green, 19Cal.ll3; Rook- ' Merritt v. Seaman, 6 N. Y. (2 well V. Saunders, 19 Barb. 473. Seld.) 168, 2 Harwood v. Marye, 8 Gal. 580. 8 Bright v. Currie, 5 Sandf. 433. ' Cal. Code Civil Proc, sec. 1589. * Sheldon v. Hoy, 11 How. (N. T.) But see conira, Snyder V. Voorhies, 2 11. West Coast Rep. 616. " Armstrong v. Hall, 17 How. Pr. * Corcoran v. Doll, 32 Cal. 82 ; 76. Compare Pugsly v. Aiken, 11 N. Copper V. Kerr, 3 Johns. Cas. fi06 ; Y. 494. Eagle V. Pox. 28 Barb. 473 ; Robin- " Cal. Code C. P., sec. 1913. son V. Crandall, 9 Wend. 425 ; Bright " Robbins v. Wells, 18 Abb. (N.Y.) V. Currie, 5 Sandf. 433; Merritt v. 191; S. C, Id., 26 How 15; Id., 1 Seamen, 2 Seld. 168. Rob. 666. ' Smith V. Franklin, 1 Mass. 480. u Peterson v. Chemical Bank, 32 • Calder v.Pyfer, 2 Cranch C.Ct. 430. N. Y. (5 Tiff.) 21. § 143. ACTIONS FOUMDED ON CONTRACT. 73 § 142. Actions by Partners.— It was the rule of the com- mon law, and the same has remained unchanged by the code, that in actions for the benefit of the partnership, all the part- ners must be joined as parties to the actions. Thus all the partners should join in an action for the collection of a part- nership debt, as for the recovery of the price of goods sold by the firm. It cannot be maintained in the name of one, although he is the general agent of the firm.^ The same rule prevails in an action to recover against an inn-keeper for the loss of goods; 2 or in an action for damages for a deceit in the purchase of real estate for partnership purposes. ^ Whether a dormant oc special partner is a necessary party plaintiff, is a question of practice which has been answered differently in different states. Many of the states have enacted statutes which dispense with the joinder of either the dormant or special partner.'' In New York, however, it would seein that a dormant partner is a necessary party plaintiff. ^ But when one partner is a member of two firms, one of which sues the other, he may elect to be either plaintiff or defendant.^ An agreement to divide the gross earnings of a venture does not necessarily constitute the parties to it partners.''' Where one of the partners has died, the rule under the code and at the common law was that the right remained in the surviving partners to sue on the firm demands, without joining the personal representatives of the deceased partner. The surviving partners might assign the firm demands, even to the representatives of the deceased, in which case the assignee would be the proper party plaintiff.^ § 143. Foreclosure of Mortgages and Meclianics' Liens. In actions to foreclose mortgages, all persons interested in the estate may be made parties. But no person holding an unre- corded mortgage, conveyance or lien, from or under the mort- gagor at the commencement of the action, need be made a party to an action to foreclose a mortgage or lien.^ Material men and 1 Hyde v. Van Valkenburgh, 1 ' Secor v. Keller, 4 Duer, 416;but Datv, 416; Bridge V. Pavson, SSandf. see Hurlbut v. Post, 1 IJosw. 28; 210; Mayhew v. Eobinson, 10 How. Brown v. Birdsall, 29 Barb. 549; Van Pr. 162; Briggs v. Briggs 20 Barb. Valen v. Russell, 13 Id. 590. 477 ; Id., 15 N. Y. 471 ; Sweet v. Brad- " Cole v. Reynolds, 18 N. Y. 76. ley, 24 Barb. 549; Halliday v. Dog- 'Wheeler v. Fanner, Cal. Sup. gett, 6 Pick. 359. Ct., July term, 18a9, citing Patter- 2 Needles v. Howard, 1 B. D. son v. Blanohard, 1 Seld. 189; Story Smith, 54. on Part., sec. 34, and eases there ^ Medbury v. Watson, 6 Met. 246. cited in note 3. * Clark V.Miller, 4 Wend. 629; s ^oys v. Vilas, 18 Wis. 169; Clarkson V. Carter, 3 Cow. 84; Li- Brown v. Allen, 35 Iowa, 306, 311. veck v. Shaftoe, 2 Esp. 4f)8; Mitchell ' California Code of Civil Procedure, V. Doll, 2 Harr. & GilL 171. sec. 726. 74 GENERAL PRINCIPLES. § 144. mechanics may join in an equitable action to establish and en- force their liens.i The mortgagee of a policy of insurance is the owner, and can alone maintain an action upon it.* But the party to whom the loss is made payable in the policy may sue in his own name, if not assigned, sold, or mortgaged.^ § 144. Principal and Agent. — On contracts made by an agent, either express or implied, in the name of his principal, the latter is the proper party plaintiff. In such case the agent can not sue.^ If, however, the contract, whether verbal or written, is entered into by the agent, in his own name, without disclosing his principal, either the principal or the agent may sue thereon. And the same is true if the contract is entered into by the agent in his own name, and the fact of the agency was known to the contracting parties at the time of the making of the contract.* Thus an agent may maintain an action on a promissory note payable to himself as agent. ^ So also the real owner of goods may maintain an action concerning them in his own name, and parol evidence is admissible to show the agency.' § 145. Plaintiffs in Action on Promissory Notes. — In actions on promissory notes the real party in interest, that is, the party having the right to the money thereon, is the proper person to sue.^ The holder of such note is presumed to be the owner, in the absence of evidence to the contrary, and prima facie entitles him to sue thereon.^ The fact that the plaintiff has not the actual possession of the note sued upon does not 1 Barber v. Eeynolds, 33 Cal. 497; 6 Iowa, 169; Usparicha v. Noble, 18 Fitch V. Creighton, 24 How. 159. East, 232 ; Buffum v. Chadwiok, 8 2 Ripley T. Aster Ins, Co., 17 How. Mass. 103; Fairfield v. Adams, 16 Pr. 444 ; Ennis v. Harmony Fire Ins. Pick. 381 ; Morgan v. Reed, 7 Abb. Pr. Co., 3 Bosw. 516; but see Bid well v. 215; Van Lien v. Byrnes, 1 Hilt. 133; N. W. Ins. Co., 19 N. Y. 179 ; Bodle Ruiz v. Norton, 4 Cal. 358 ; Tliurn v. V. Chenango Ins. Co., 2 Id. 53. Alta Tel. Co., 15 Id. 472 ; Crosby v. » Frink v. Hampden Ins. Co., 45 Watkins, 12 Id. 88. Barb. 384. " Ord v. McKee, 5 Cal. 515 ; Consid- * Erickson v, Compton, 6 How. Pr, erant v. Brisbane, 22 N. Y. 389 ; Reilly 471 ; Union India Rubber Co. v. Tom- v. Cook, 22 How. Pr. 93. linson, 1 E. D. Smith, 364 ; St. John ' Union India Rubber Co. v. Tom- V. GriflBth, 18 How. Pr. 59; Fish v. linson, 1 E. D. Smith, 364. Wood, 4 E. D. Smith, 327; Haigbt v. » Cummings v. Morris, 3 Bosw. 560; Sahler, 30 Barb. 218; Stanton v. Selden v. Pringle, 17 Barb. 460 ; Hast- Camp, 4 Id, 274 ; Lane v. Columbus ings v. MoKinley, 1 E. D. Smith, 273. Ins. Co , 2 C. R. 65 ; Lineker v. Ayesh- " Locket v. Davis, 3 McLean, 101 ; lord, 1 Cal. 75 ; Phillips v. Henshaw, Halsted v. Lyon, 2 Id. 226 ; Curtis v. 6 Id. 509. Sprague, 51 Cal. 239 ; McOann v. 5 St. John V. Griffith, 2 Abb. Pr. Lewis, 9 Id. 246 ; cited in Corcoran v. 198 ; Hall v. Plaine, 14 Ohio St, 417 ; Doll, 32 Id. 88 ; Price v. Dunlap, 5 Id. Higgins V. Senior, 8 M. & W. 834; 483; Gushee v. Leavitt,Id.l60; James Sims V. Bond, 5 B. & Ad. 389 ; Basta- v. Chalmers, 5 Sand. 52 ; affirmed in hie V. Poole, 1 C. M. &R. 410: Hicks Lowber v. Leroy, 2 Seld. 209; Molt- V. Whitmore, 12 Wend. 648; Taintor ram v. Mills, 1 Sand. 87; Wiltsie v. V. Prendergast, 3 Hill, 72 ; Tyler v. Northam, 5 Bosw. 428 ; Farrington v. Freeman, 8 Cush. 261 ; Frear v. Jones, Park Bank, 39 Barb. 645. § 149. ACTIONS FOUNDED ON CONTKACT. 75 affect his rights to recover upon it, if he be the real owner, al- though the note is in the possession of the defendant. i Con- versely the mere holder of a note, without an interest in or title thereto, cannot maintain an action thereon.'' A party holding a promissory note, as trustee for himself and others, may recover.^ So, a bona fide indorsee may recover.* Or the indorsee of a note for a consideration to be paid after collection may maintain action.^ § 146. Quo Warranto. — The claimant of an office may join with the people as plaintiff in a proceeding of quo warranto.^ § 147. Action by Sheriff. — A sheriff who levies an attach- ment, by virtue of the process of attachment can not maintain an action in his own name for the recovery of the debt.'' § 148. Action by State or United States. — In the absence of any statute to that effect, the state can not be sued.^ In an ac- tion to annul a patent for land, the state as well as persons having a right to the land may be joined as plaintiffs.^ If the state has no interest in the matter, the action can not be sustained.^" Ac- tions for the recovery of an auctioneer's duty are properly brought in the name of the state." The United States of America can sue in that name in chancery without putting forward any public oflS- cer who could be called on to give discovery on a cross-bill.^^ § 149. Sureties as Plaintiffs. — A surety on an undertaking who had paid the amount of his liability, is entitled to recover back the amount. ^^ Co-sureties who pay the debt of their prin- cipal by giving their joint and several notes therefor, must join in a suit against him for reimbursement.^* A surety paying a debt for which several persons are liable in distinct proportions, as principals, must proceed by a several action against each upon an implied assumpsit.^^ 1 Selden v. Pringle, 17 Barb. 468 ; ' People v. Ryder, 12 N. T. 433 . Hastings v. McKinley, 1 E. D. Smith, affirmed, 2 Kern. 433 ; People v, 273 ; McClusky v. Gerhauser, 2 Nev. Walker, 23 Barb. 304. 47; Curtis V. Sprague, 51 Cal. 239. ' Sublette v. Melhado, 1 Cal. 105, 2 Parker v. Totten, 10 How. Pr. » People v. Doe G-. 1034, 86 Cal. 220, 233; Clark v. Philips 21 Id. 87; ' People v, Morrill, 26 Cal. 336 ; ap- Prall V. Hinchman, 6 Duer, 351. proved in Wilson v. Castro, 31 Id. 427, 8 Palmer v. Goodwin, 5 Cal. 458 ; >» People v. Stratton, 25 Cal. 244. Hamilton v. McDonald, 18 Id. 128; "State v. Poulterer, 16 Cal, 614; Pletoher v. Derrickson, 3 Bosw. 181 ; see State v. Conkling, 19 Id. 509. but see Parker v. Totten, 10 How. '^ United States of America v. Wag- Pr. 233 ; White v. Brown, 14 Id. 282 ; ner. Law Eep., 2 Oh. App. Oaa. 582. Olark V. Phillips, 21 Id. 87, « Garr v. Martin, 1 Hilt. 358 ; see * Cummings V. Morris, 3 Bosw. 560; Jewitt v. Crane, IB Abb. Pr. 97; Id. Potter V. Chadsgy, 16 Abb. Pr. 146 ; 85 Barb. 208, Hiramelman v. Hotaling, 40 Cal. 111. " Doolittle v. Dwight, 2 Met. 561 ; 6 Cummings v. Morris, 25 N. Y. 625. see Chandler v. Brainard, 14 Pick. As to transferee without consideration, 285 ; Appleton v. Bascom, 3 Met. 169 flee Killmore v. Culver, 24 Barb. 656. « Ohipman v. Morrill, 20 Cal. 130 76 GENERAL PRINCIPLES. § 150. CHAPTER VII. PLAINTIFFS IN ACTIONS ARISING FROM TORTS. § 150. In General. — Actions in form ex delicto are for inju- ries to the absolute or relative rights of persons, or to personal or real property. The proper party plaintiff in such action is the one who has suffered the injury, he being the real party in interest. This was the rule at common law, and it has remained substantially unchanged by the code. The principal changes made by the code, and by statute in other states, in respect to this class of actions, are those relating to the death or injury to the person of adults or minors, caused by the wrongful act or neglect of another, and those relating to seduction. The code has also made several important changes in regard to parties plaintiff in this class of actions by permitting assignments of certain causes of actions sounding in tort. ' § 151. For Injuries to Real Property. — An injury to real property is primarily an injury to the possession, for which the party in possession, unless he hold for another as servant or agent, should bring the action. Where, however, the injury is ot a permanent character, and one affecting the inheritance, the remainderman or reversioner may maintain an action, either for trespass on the case, or to enjoin the further continuance of the wrongful act.^ Thus the equitable owner, in possession, may maintain an action for damage to the freehold. ^ Or he may sue for trespass.^ On the same principle, the owner, redeeming from a sale under execution, may sue for waste intermediate between the sale and his redemption.^ So also an action can be maintained by the mortgagee of real estate to recover damages for wrongful and fraudulent injuries done to the mortgaged property, by which the security of the mortgage has been im- paired.s But several parties can not, in a joint action, recover damage for the use and occupation of two or more tracts of land which they own in severalty.' § 152. For Injuries to Personal Property. — In actions for injuries to personal property, or for its conversion, the proper * Seepoai, Forms of Complaint: As- * Housee v. Hammond, 39 Barb. 89; signeea and Devisees. Safford v. Hynds, Id. 625 ; Pierce v. '1 Ch. PI. 62, 63; Van Duesen Hall, 41 Id. 142; Sparks v. Leavy, 19 p. Young, 29 Barb. 9 ; Lamport v. Abb. Pr. 364. Abbott, 12 How. Pr. 340; Ulrich v. * Thomas v. Crofut, 4 Kern. 474. McCabe, 1 Hilt. 251. « Robinson v. Russell, 24 Cal. 472. » Rood V. N. Y. etc. R. R., 18 Barb. ' Tennant v. Pflster, 51 Oal. 511. 80. § 154. ACTIONS ARISING FKOM TOETS. 77 party plaintiff is generally the one having the right to the im- mediate possession, although in proper cases the general owner, whose reversionary interest has been injured, may sue.^ If there are two or more joint owners of the property injured, they should all join.^ § 153. In Ejectment. — At the common law, tenants in oommon could not join in an action of ejectment under a joint demise to the normal plaintiff, although the rule was different as to the joinder of joint tenants and coparceners. ^ Under the codes which provide that " all persons having an interest in the subject of the action, and in obtaining the relief demanded, may be joined as plaintiffs," such joinder is permitted * Except in California, Missouri, and Nevada, a joinder of tenants in common less than all is not permitted. They must all sue, or «ach one separately.^ In the states named, however, a joinder of less than all is permitted. ^ Actions of ejectment must be prosecuted in the name of the real party in interest,' and the person having the legal title to the land, and not the one having the equitable title, is such party.^ And to entitle him to sue he musft be out of possession.^ In California, the heir may maintain ejectment when there is no administration. i" The rule that each of several heirs may sue in ejectment for payment of rent without joining the others, applies to the case of tenants in ■common of an incorporeal hereditament of rents charged in fee, and no reversion ; the rents are apportioned in either case.^^ The grantee may bring an action to recover lands conveyed while in adverse possession, in the name of the grantor. ^^ § 154. For Injuries to the Person. — Injuries to the per- son, although inflicted by the same act and by the same de- fendants, generally are several, and each person injured should 1 1 Ch. PI. 61 ; Paddon v. Will- * Woolfork v. Ashby, 2 Mete. (Ky.) lams, 2 Abb. Pr. (N. S.) 88 ; Triscony 288. V. Orr, 49 Gal. 612; Harrison v. Mar- * Cruger v.MoLaury, 41 N. T. 219; shall, 4 E. D. Smith, 271 ; Wiggirts v. Hasbrouok v. Bunce, 62 Id. 479. McDonald, 18 Cal. 126; Summers v, « Wag. Stat. 558, sec. 3; Cal. Code Parish, 10 Id. 347; affirmed in Pra- Civ. Proc, 384; Comp. Laws Nev., ■der V. Purkett, 13 Id. 591 ; Drowner 1873, sec. 1077 ; Morenhaut v. Wilson, V. Davis, 15 Id. 11; McGinn v. 52 Cal. 269. Worden, 3 E. D. Smith, 355; Hall v. ' Eitchiev. Dorland, 6 Cal. 33. Robinson, 2 Oomst. 293 ; Kellogg v. ' Emeric v. Penniman, 26 Cal. 122 ; Church, 3 C. E. 53; Cass v. N. Y.' O'Connell v.Doughertv, 32 Id. 462. and N. H. R. E. Co., 1 E. D. Smith, ' Taylor v. Crane, 15 How. Pr. 358. 522; Robinson v. Weeks, 1 C. R. (N. i" Updegraff v. Trask 18 Cal. 458; S.) 311 ; Van Hassel v. Borden, 1 Hilt. Estate of Woodworth, 31 Id. 604 ; 128. Soto v. Kroder, 19 Id. 87. 2 Dubois V. Glaub, 52 Pa. St. 238; i' Cruger v. McClaughry, 51 Barb. D' Wolf V.Harris, 4 Mason, 515. 642. » 1 Ch. PI. 65. ^ Lowber v. Kelly, 9 Bobw. 494. 78 GENERAL PRINCIPLES. § ln5. sue alone. This rule is not universal, as the wrongful act may injure two or more persons in their joint relation, in which case they may join. Thus in action for libel or slander against a partnership the partners may join.^ § 155. The Same— Injuries to Married Woman.— At the common law, for injuries to a married woman, the right of action was in the husband, although in certain cases the wife must join. As stated by Chitty, the rule was substantially this: "If the cause of action survive to the wife, she must be joined as plaintiff; as where the injury was before marriage, or, if it was inflicted after marringe, it be of such a nature as to bring personal suffering to the wife, or if it injures her person- ally; as a battery, false imprisonment, or slander by words actionable per se.'^ And the same rule prevailed in regard to injuries to the wife's property. If the cause of action survived to her, she should join, otherwise not.* The code has made sweeping changes in regard to the common-law rules concern- ing the joinder of husband and wife. In California the code provides that " when a married woman is a party, her husband must be joined with her, except — 1. "When the action concerns her separate property, or her right or claim to the homestead property, she may sue alone ; 2. When the action is between herself and her husband she may sue or be sued alone; 3. "When she is living separate and apart from her husband, by reason of his desertion of her, or by agreement in writing en- tered into between them, she may sue or be sued alone." ■* In 1 1 Ch. PI. 64; Forster v. Lawson, as section 369 of the Oalifornia code, 11 Moore, 360; Cook v. Batchellor, 3 except that the third subdivision is Bos. & Pul. 150; Maitland v. G-old- omitted, and the clause "and iifi no ney, 2 East, 426 ; see also note to case need she prosecute or defend by Corryton v. Lithebye, 2 Wm. Saund. a guardian or next friend," is added. 361. Ohio code, section 28, is as follows: ' 1 Ch. PI. 73, and note 3 ; Bliss on " Where a married woman is a party, Code PI., sec. 27. her husband must be joined with her, ' 1 Ch. PI. 75. except that where the action con- * Oal. Code Civ. Proc, sec. 369. oerns her separate property, or is be- Similar statutes have been passed in tween herself and husband, she may all the code states. Such statutes sue or be sued alone ; and in every differ somewhat in their details, but such case her separate property shall their general results are substantially be liable for any judgment rendered the same; Oomp. Laws Nev., sec. therein against her to the same ex- 1070; Rev. and Comp. Laws of Idaho, tent as would the property of her sec. 7. In Iowa a married woman husband were the judgment rendered may in all cases sue and be sued, against him ; but in no case shall she without joining her husband with be required to prosecute or defend by her, to the same extent as if she were her next friend." Formerly the code unmarried, and an attachment or of New York (section 114) was the judgment shall be enforced by or same as the above section of the Ohio against her as if she were a smgle code, omitting the clause in regard to woman: Code of Iowa, sec. 2662. The the liability of her separate property; Oregon code, section 80, is the same but the new code, passed June 2, § 155. ACTIONS ARISING FBOM TORTS. 79 construing these provisions of the code, it has been held that in actions for injuries to the wife's person or character, she must join with her husband;^ while, for injuries to her sepa- rate estate, whether the same arise from deceit, trespass, or con- version, she may sue alone, or her husband may be joined with her, as the provision authorizing her to sue alone has generally been held permissive, except in those states which absolutely require the action to be" prosecuted by the wife alone.* So also if the cause of action arises from contract the wife may sue alone if it concerns her separate estate, or her husband may join with her in such action. There is no statutory limitation as to the kind of actions that may be maintained by the wife when they concern her separate property, or are against her husband. Thus a married woman may sue alone on a promissory note forming a part of her separate estate,^ although such note was given to her by her husband before marriage, and he is the party sought to be held liable in the action.* Nor is it necessary, under this sec- tion, for the wife to sue by a prochein ami.^ In New York a married woman, it seems, can not sue her husband for assault and battery;^ nor for libel or slander;'' nor in ejectment. ^ But she may sue him for alimony, without bringing an action for divorce.* In California, the possession of either of the spouses as to the community property is the possession of the other, 1876, has the following provision, but the right of action continued in section 450: "In an action or special the wife, where it was before. But proceeding, a married woman appears, supposing the interest in the action prosecutes, or defends, alone or joined terminated as to the husband upon with other parties, as if she was the entry of the judgment for divorce, single." Minnesota, Kansas, and Ne- there was still the same cause of ac- braska have provisions similar to tion in favor of the wife, the real those of New York and Iowa. party in interest, which she was en- 1 Pomeroy's Remedies, sec. 2,S7. titled to prosecute in her own name, * Palmer v. Davis, 28 N. Y. 242 ; without joining a person whom she Newbery v. Garland, 31 Barb. 121 ; afterwards married, and the most that Ackley V. Tarbox, 31 N. Y. 564; Van could be said was that there was Maren v. Johnson, 15 Cal. 308; Kays a misjoinder of parties plaintiff from V. Phelan, 19 Id. 128; Calderwood v. that time forward; and that objeo- Pyser, 31 Id. 33S ; Corcoran v. Doll, tion, not having been taken either by 32 Id. 90. In Calderwood v. Pyser, demurrer or answer, was waived." supra, it was held, " that an action ' Corcoran v. Doll, 32 Cal. 82 ; which .concerned the separate prop- Smart v. Comstock, 24 Barb. 411. arty of the wife, and in which the * Wilson v. Wilson, 36 Cal. 447. husband and wife joined, did not " Kashaw v. Kashaw, 3 Cal. 3 12. abate in consequence of a divorce; « Longendyke v. Longendyke, 44 the parties survived the divorce, and Barb. 366. the cause of action survived. The ' Freethy v. Preethy, 42 Barb, husband was joined, not because he 641. owned the property, but because of * Gould v. Gould, 29 How. Pr. 441. his relation to the other plaintiff. ' Galland v. Galland, 38 Cal. 265. His relation ceased by the divorce. so GENERAL PRINCIPLES. § 156. and neither can sue the other for the conversion thereof. > The provision of the section authorizing the wife to be sued alone when living separate and apart from her husband, has no application to a mere temporary absence of the wife from her husband. There must have been an abandonment on the part of the husband or wife, or a separation which was intended to be final. ^ § 156. For Injuries to Minor Child or Servant.— Both at the common law and under the code, the master may recover damages for injuries to his servant or minor child. The gist of the cause of action is the loss of the service of the servant or child. Under the code it is provided that a " father, or in case of his death or desertion of his family, the mother, may main- tain an action for the death or injury of a minor child, and a guardian for the death or injury of his ward, when such death or injury is caused by the wrongful act or neglect of another. Such action may be maintained against the person causing the injury or death, or if such person be employed by another per- son, who is responsible for his conduct, also against such other person. "3 Under this section the minor may sue by his guard- ian and recover for the injuries he has sustained ; or the parent may sue and recover for the damages sustained by him. If the minor sue, he can not recover for the special damages sustained by the parent ; and the parent may bring and sustain his action for such special damages, notwithstanding the recovery by the child. If the child do not sue, the parent can not, in the same action, recover his special damages, and also the damages which the child might recover, if he brought suit by his guardian, the action, when brought by the parent, being one of that class which is permitted to be brought without joining the person for whose benefit it is brought, and unless the action, when brought by the parent, is to be regarded as for the benefit of the minor, there would seem to be no obstacle in recovering in an action brought by the child. Ih actions for injuries resulting in death, the measure of damages is left to the sound discretion of the jury. § 157. For Seduction. — The codes have made great changes, in some of the states in the rules of the common law in regard to the liabilities for seduction. Section 374 of the California «ode provides that "an unmarried female may prosecute, as plaintiff, an action for her own seduction, and may recover 'Schulei-v. Savings And Loan Soc, s California Code Civil Proc, soc. 1 West Coast liep. 525. 876 ' Tobin V. Galvin, 49 Cal. 86. § 157. ACTIONS ARISING FROM TORTS. 81 therein such damages, pecuniary and exemplar}'-, as are assessed in her favor." Section 375 provides that " a father, or in case of his death or desertion of his family, the mother, may prose- cute as plaintiff for the seduction of the daughter, and the guardian for the seduction of the ward, though the daughter or ward be not living with or in the service of the plaintiff at the time of the seduction or afterwards, and there be no loss of service." Neither of these sections imposes any restrictions upon the right to maintain the action. The unmarried female, whatever her age, whether living with her father or guardian, or not, may maintain the action. Nor does the right of the father or guardian depend upon the question whether the female is living with or in the service of the father or guardian. Some questions as to the measure of damages, and the right to main- tain several actions for the same seduction, arise which are not free from diflSculties. If the female who has been seduced be at the time a minor, and living with her father, the loss of serv- ice accrues to him. Can she recover for that? May she main- tain the action and recover all other damages, and her father maintain a separate action and recover for the loss of services ? If so, can he recover anything more unless he has incurred ex- penses directly caused by the seduction? If the seduction occurs after she has attained her majority, can the father main- tain any action therefor? If he can, does the recovery go for his benefit, or only for the daughter's? Would a recovery by him bar an action brought by the daughter? Or a recovery by the daughter bar an action brought by the father? Section 3339 of the civil code declares, " the damages for seduction rest in the sound discretion of the jury." Section 49 of the civil code provides, "the rights of personal relation forbid : 3. The seduc- tion of a wife, daughter, orphan sister, or servant." The rule in relation to actions for torts is, that "the person who sustains an injury is the person to bring an action for the injury against the wrong-doer. " ^ Under the penal code of California seduction is a felony. At common law no action could be sustained for damages in cases where the wrong amounted to a felony. These provisions of the code of civil procedure, however, give the right to maintain the action, but whether the common-law rule that an action based upon a tort can not be maintained by any one who has not suffered legal damages, is changed by these provisions, is not free from difficulty. * Dicey on Parties, 330. BsTEE, Vol. I —6 82 GENERAL PKINCIPLES. § 157. It is true that formerly the woman who was seduced could not maintain the action, having (on the ground volenti non jU injuri) suffered no legal wrong ; and the person who can bring an action is the parent or master, who sues, in theory, at least, for the wrong to him, viz. : the loss of service. The action, therefore, could be brought by any one who stood in the relation of master to the woman seduced, whether he were merely the master, or the parent, brother, or other near relative of the woman. Nor was it any objection that the woman was of age at the time of the seduction ; aud it has been held, in a case where she lived with her father and acted as his servant, no objection to the action that she was a married woman.^ But service of some sort was held to be absolutely essential. Where, therefore, the daughter was living independently, and support- ing herself and the family, neither the parent nor any one else could maintain an action for her seduction.^ Under section 375 of the California code, it is plain that the "service," which was formerly essential, is dispensed with as a foundation of the right of the parent to sue ; and we may, there- fore, conclude that the parent has the right now, independently of any loss of services, to recover to the same extent as formerly. If this be true, it would follow that a recovery by the parent would be a bar to an action brought by the daughter ; and that a recovery by the daughter would be a bar to an action brought by the parent for more than special damages (if any were sus- tained) which from their nature could not have been included in the former recovery. Section 34 of the Oregon code is iden. tical with section 375 of the California code, but section 35 ol the Oregon code restricts the right of an unmarried female to sue for her own seduction to those over twenty-one years of age; and further provides that the prosecution of an action to judg- ment by the father, mother, or guardian, as prescribed in sec- tion Si, shall be a bar to an action by such unmarried female. 1 Harper v. Luffkin, 7 B. & C. 887. a Manly v. Tieli, 29 L. J., 79 C. P., 7 0. B. U. S. 98. § 159. ACTIONS ARISING PfiOM OONTKACTS, ETC. 83 CHAPTER VIII. DEPENDANTS IN ACTIONS ARISING FROM CONTRACTS, TORTS, AND IN EQUITABLE ACTIONS. § 1.58. At the Common Law, All Persons who were Jointly Liable on the same contract or obligation must be joined in an action thereon. In determining whether such lia- bility was joint, the rule was that "several persons contracting together with the same party for one and the same act shall be regarded as jointly, and not individually or separately, liable, in the absence of any express words to show that a distinct as well as entire liability was intended to fasten on the promisors." ^ This common-law rule has been changed in most if not in all of the states which have adopted codes of procedure. In Cali- fornia, the civil code provides that "when all the parties who unite in a promise receive some benefit from the consideration, whether past or present, their promise is presumed to be joint and several.^ In regard to the joinder of such parties the code provides that any person may be made a defendant who has or claims an interest in the controversy adverse to the plaintiff, or who is a necessary party to a complete determination or set- tlement of the question involved therein. And in an action to determine the title or right of possession to real property which, at the time of the commencement of the action, is in the possession of a tenant, the landlord may be joined as a party defendant," ^ and " of the parties to the action, those who are united in interest must be joined as plaintiffs or defendants ; but if the consent of any one who should have joined as plaintiff can not be obtained, he may be made a defendant;"^ and persons severally liable upon the same obligation or instrument, including the parties to bills of exchange and promissory notes, and sureties on the same or separate instruments, may all or any of them be included in the same action, at the option of the plaintiff." § 159. Annulling a Patent to Land. — In an action to set aside a patent to land, the patentee is a necessary party defend- ' 1 Oh. PI. 41. see. 2762 ; Oregon, sec. 40 ; Idaho, see. ^Civil Code, sec. 1659. 13; Nevada, see. 13; Arizona, sec. 13. 'California Code C. P., see. 379; 1 * California Code C. P., sec. 382. Van Santv. PI. Eq. Pr. 74 ; N. Y. Code, Similar provisions are found in the 1877, sec. 447 i 1- Van Santv. Pi. 1 19 ; codes of other states. Nash's Ohio PI., sec. 36 ; Laws of Iowa, 84 GENERAL PRINCIPLES. § 160. ant. His rights can not be determined or impaired in any side suit between third parties.^ § 160. Actions against Assessors.— In Massachusetts, assessors are jointly, as well as severally, liable, for illegally as- sessing and collecting a tax.' § 161. For Breach of Contract. — All persons materially interested in the subject-matter of the suit should be made parties, either plaintiff or defendant.^ But in an action for damages for breach of contract, only the par ties to the contract should be joined as defendants.* And in a suit to enforce a covenant not to carry on a certain trade, the original covenantor is not a proper party if he has parted with all interest and is not in fault. ^ It is held in Massachusetts that heirs are jointly chargeable, as assigns on a covenant of their ancestor which runs with the land tliat descends to them.s So, witli guardians severally appointed for different heirs.'' In New York, persons severally liable should not be joined in the same action as defendants.^ § 162. Actions against Executors and Administrators. In California the executor and administrator of a decedent is entitled to the possession of the entire estate of the deceased, both real and personal. The code provides that " actions for the recovery of any property, real or personal, or for the pos. session thereof, and all actions founded upon contracts may be maintained by and against executors and administrators in all cases in which the same might have been maintained by or against their respective testators or intestates."^ "Any person, or his personal representatives, may maintain an action against the executor or administrator of any testator . or in- testate who in his life-time has wasted, destroyed, taken, or carried away, or converted to his own use, the goods or chat- tels of any such person, or committed any trespass on the real estate of such person."^" And " in actions for or against executors or administrators, it is not necessary to join those as parties to whom letters were issued, but who have not qualified. "^^ The code also contains minute provisions requir- 1 Bogga V. Merced Mining Company, ' Morse v. Aldrich, 1 Met. 544. 14Cal.279; approved in Yount v. ' Donohoe v. Emery, 9 Met 68. Howell, 14 Id. 469; Pioche v. Paul, » Le Roy v. Shaw, 2 Duer, 626; 22 Id. 111. Phalen v. Dingee, 4 E. D. Smith, 379; 2 Withingtonv.Eveleth, TPiek.lOf-. Spencer v. Wheelook, 11 N. T. Leg. ' Burton v. Lies, 21 Cal. 87 ; affirmed Obs. 829. in Caroentler v. Williamson, 25 Id. ° California Code Civ. Proc, sec. 161 : \f ilson v. Castro, 81 Id. 420. 1582. * Barber v. Cazalis, 30 Cal. 92. '» Id., sec. 1584. 5 Clements v.Welles, L. E.,1 Eq. 200. " Id., sec. 1587. § 163. ACTIONS ARISING- FKOM CONTRACTS, ETC. 85 ing a creditor of a deceased to present his claim against the estate to the executor or administrator of the deceased for allowance before he can maintain an action thereon. ^ In con- struing these provisions of the code, it has been repeatedly held that the general right to sue an executor or administrator was taken away by statute, except in cases where the creditor's claim has been properly presented and rejected.^ If an execu- tor has come into possession of the trust fund or its substi- tute, so that the same can be identified, he can be held to account and charged as trustej, upon the same terms as his testator held the trust, and the relation of trustee and cestui que trust is added to that of executor. ^ In suit for specific perform- ance of testator's contract for sale of lands, the executor of de- ceased shojild join as plaintiff.'* In an action for specific perform- ance against heirs on their ancestor's contract, where damages are demanded in the alternative, the executors or administra- tors should be made parties, or no judgment can be taken for such damages.^ In Nevada a joint action can not be maintained against the survivor and the administrator of a deceased maker of a promissory note: ^ and the same would seem to be the rule in California. The reason assigned for this rule is that the judg- ' ment against the survivor would have to be de bonis propriis, and against the executor or administrator de bonis testatorisJ It is a general rule of law tliat no action will lie against an executor or administrator to which his testator or intestate was not liable.^ The estate, represented by a person upon whom the duty of keeping the premises in repair is cast, is no more liable for his neglect of that personal duty than it would be for a fine which might be imposed upon him by a criminal court for an assault and battery committed by him while in possession of such estate.'* In actions for the foreclosure of a mortgage, against the estate of a deceased mortgagor, his heirs are not necessary parties. i" § 163. Foreclosure of Mortgages and Mechanics' Liens. In actions to foreclose mortgages, all. parties who own or have 1 See this subject discussed under » Maples v. Geller, 1 Nev. 233. Forms of Complaints: Actions by Ex- ' Bank of Stockton v. Howland, 42 ecutors and Administrators. Cal. 129. 2 EUisen v. Halleck, 6 Cal. 393; s 2 Williams on Executors, p. 1478 ; Hentsch v. Porter. 10 Id. 559; Eus- Eustace.v. Jahns, 38 Cal. 3. tace V. Jahns, 38 Id. 3. » Craton v. Wensiger, 2 Tex. 202; ' Lathrop v. Bampton, 31 Cal. 17. Able v. Chandler, 12 Id. 92; Eustace * Adams v. Green, 34 Barb. 176 ; v. Jahns, 38 Cal. 3. see Cal. Code Civ. Proc, sec. 1582. "• Bailey v. Muebe, 1 West Coast sMassie's Heirs v. Donaldson, 8 Rep. 125, 263; 3 Id. 195. Ohio, 377. 86 GENERAL PEINCIPLES. § 163. an estate in the land to be sold under the decree, and those who, either originally or by assignment, are liable on the mort- gage debt, are necessary parties. It is proper, however, to join as defendants all persons materially interested in the sub. jeet-matter of the controversy.^ Thus the owner of the equity of redemption is a necessary party to a foreclosure suit.* And the same is true of the grantee of the mortgagor.' But where the payment of the mortgage debt is assumed by the grantee, as between himself and the mortgagor, although the grantee is a necessary party, the grantor i^ not.'* In New York and other states the wife of the mortgagor, or of the subsequent gi-antee, is a necessary party, in order to cut off her equity of redemp- tion. ^ An assignee in bankruptcy of the mortgagor is a neces- sary party, and if not joined may sue to redeem. ^ But an assignment in bankruptcy pending suit does not make the assignee a necessary party.'' If a mortgage is assigned as a security, the assignor is a neces- sary party. 8 So the assignor of a mortgage who' guarantees its payment. 9 Otherwise if there is no express covenant to pay, though it forms part of the purchase-money. i" In a foreclosure of mortgage given by trustees the cestuis que trust ar-e necessary parties. ^^ When an action is brought to fore- ■ close a mortgage securing the payment of a promissory note, the maker and indorser of the note may be joined as defend- ants. ^^ A writ of entry to foreclose a mortgage may be main- iLuning v. Brady, lO Cal. 265; Van Neat v. Latson, 19 Barb. 604; Montgomery V. Tutt, Hid. 307; Ty- Stebbins v. Hall, 29 Id. 524; Me- ier V. Yreka Water Co., 14 Id. 212 ; Arthur v. Franklin, 15 Ohio St. 485. DeLeonv. Higuera, 15Id. 483;Good- * Denton v. Nanny, 8 Barb. 618; enow V. Ewer, 16 Id. 461; McDer- Dexter v. Arnold. 1 Summ. 109 ; Gor- mott V. Burke, Id. 580; Burton v. don v. Lewis, 2 Id. 143; Wheeler v. Lies, 21 Id. 87 ; Horn v. Jones, 28 Id. Morris, 2 Bosw. 524 ; Vartie v. Un- 194 ; Anthony v. Nye, 80 Id. 401 ; derwood, 18 Barb. 561 ; Mills v. Van Carpenter v. Brenham, 40 Id. 221 ; Voorhies, 20 N. T. 412 ; BiyBenburg Brainard v. Cooper, 6 Seld. 356 ; Peck v. Northrop, 13 How. Pr. 289 ; Brown- V. Mallams, Id. 509; Walsh v. Rut- son v. Gifford, 8 Id. 389 ; Pinckney v. gers Fire Ins. Co., 13 Abb. Pr. 33; Wallace, 1 Abb. Pr. 82; Lewis v. Case V. Price, 17 How. Pr. 348; 9 Smith, 11 Barb. 152; Union Bank v. Abb. Pr. 111. Bell, 14 Ohio St. 200. 2 Beed v. Marble, 10 Paige, 409 ; « Winslow v. Clark, 47 N. T. 261. Dexter V. Arnold, 1 Sumn. 109; Gor- 'Cleveland v. Boerum, 24 N. Y. don V. Lewis, 2 Id. 143 ; Griswold v. 618 ; Daly v. Burchell. 13 Abb Pr.. Fowler, 6 Abb. Pr. 120; N.Y. Life Ins. N. S., 26i and Trust Co. v. Bailey, 8 Edw. Ch. » Kittle v. Van Dyok, 1 Sand. Oh. 417; Crookev. O'Higffins, 14How. Pr. 76. 154 ; see Bank of Orleans v. Flagg, 3 ' Bristol r. Morgan, 3 Edw. Ch. 142. Barb. Ch. ,316 ; Case v. Price, 9 Abb. " Lockwood v. Benedict, 3 Edw. Ch. Pr. 113. 472. « Skinner V. Buck, 29 Cal. 253; " Piatt v. Oliver, 2 McLean, S. Ct. Heyraan v. Lowell, 23 Id. 106. 267. i Drury v. Clark, 16 How. Pr. 424; w Eastman v. Turman, 24 Cal. 382. § 164. ACTIONS ARISING FROM CONTRACTS, ETC. 87 tained against a tenant in possession. i Where infants having an equitable vested remainder in fee, liable to be defeated by their dying in the life- time of the equitable tenant for life, were not made parties, they are not bound by the decree.** And where there are several future and contingent interests, the person who has the first vested estate of inheritance and all other per- sons having prior rights or interests in the premises must be made parties ; though every person having a future or contin- gent interest is not a necessary party. ^ In such suit, where the defendant dies after the commencement of suit, the admin- istrator becomes a necessary party in a petition for decree of «ale of mortgaged premises, if it is sought to have a judgment over against the estate for any deficiency.* In general, all incumbrancers prior and subsequent are proper parties defendant, and should be joined if it is desired to secure ■a judgment binding them.^ But an incumbrancer who becomes such pending suit is not entitled to redeem, and therefore need not be made a party.® But in California, no person holding a conveyance from or under the mortgagor of the property mortgaged, or having a lien thereon, which conveyance or lien does not appear of rec- ord in the proper office at the time of the commencement of the action, need be made a party to such action ; and the judg- ment therein rendered and the proceedings therein had are as ■conclusive against the party holding such unrecorded convey- ance or lien as if he had been made a party to the action.'' Suits for the foreclosure of a mechanic's lien are in many re- spects analogous to those in ordinary foreclosure. All parties necessary to enable the conrt to do complete justice may be ■ joined.'' § 164. Action for Fraud. — ^In an action to obtain relief Ifrom a judgment fraudulently procured, the attorney at law e that is, in just U Ch. PI. 319; Cowp. 683; Bao. "Moore v. Besse, 30 Cal. 570; 1 Ab. Pleas, B. Whitt. 578. 2 Steph. PI. 387 ; Bao. Abr. Pleas, « Crocker v. Baker, 3 Abb. Pr. 182 ; B. ; Gould's PI 55 ; Co. Lit. 803 ; 1 Levy v. Lay, 6 Id. 90 ; Rateau v. Oh. PI. 231; Cowp. 683; Shafer v. Bernard, 12 flow. Pr. 464. Bear River, 4 Cal. 294; Denver v. ' St.Jolins v. Beers, 24 How. Pr. 877 ; Burton, 28 Id. 549 ; Stringer v. Davis, Howell v. Praser, 1 N. Y. Code R. 270. 30 Id. 318; Campbell v. Jones, 38 Id. « Burrowe v. Millbank, 5 Abb. Pr. 507; Gates v. Lane, 44 Id. 392 ; West 28. V. American Bxch. Bank, 44 Barb. ' 1 Van Santv. 35 ; Rey v. Simpson, 175; Truscott V. Dole, 7 How. Pr. 22 How. U. S. 341; Green v. Palmer, 221. 15 Cal. 411 ; De Witt v. Hays, 2 Id. ' Stringer v. Davis, 30 Cal. 320. 468 ; Jones v. Steamer " Cortez,'.' 17 * Moore v. Besse, 30 Cal. 572. Id. 487 ; Smith v. Kowe, 4 Id. 6. 116 ANALYSIS OF PLEADINGS, § 198. such language as men use in conveying the knowledge of simi- lar facts to one another. The provision of the code in this re- spect is only declaratory of the common law.^ Under our stat- ute, there are no words which have one meaning in a pleading filed in an action, and another meaning when used in common conversation. It was stated by Lord Mansfield that " the sub- stantial rules of pleading were founded in strong sense and the soundest and closest logic." In a pleading under our statute this remark is eminently applicable. If the pleader would but tell the story of his client's wrongs upon paper as he would in private conversation, very few of his pleadings would be demur- rable. For instance, A. meets B. and says : " C. is indebted to me in the sum of one thousand dollars." B. asks : " What for?" "When A. answers: " For- goods I sold him in January last; and I have just demanded payment, and he has refused to pay me." Here we have the whole story of A.'s wrongs, and if he should make a complaint spread over many pages, no further facts could be presented, because they do not exist. § 198. Facts must be Alleged with Sufficient Cer- tainty. — ^The matter pleaded must be clearly and distinctly stated, '■* so that the pleadings may be understood by the partv who is to answer them.^ The certainty required in pleading relates chiefly to time, place, person, and subject-matter.^ Facts must be stated with absolute deflniteness, and nothing should be left for inference. ^ All ambiguity must be avoided, as well as langnage of doubt- ful, vague, or uncertain meaning.^ But mere vagueness is not frivolousness, and is to be corrected by amendment.' Nor, as before remarked, should such allegations of fact be stated argu- mentatively.8 Nor in the alternative.^ Nor by hypothesis. Such statements are improper, for the court has to deal with the facts in the case, and not with hypothesis.^" But denials must in many cases be hypothetical, ii If time is material to constitute a cause of action, it should 1 Gladwin v. Stebbins, 2 Cal. 105. ' Kelly v. Barnett, 16 How. Pr 185 3 ?n^-f %T'oI^- ^'Steph. PI. 178, 383; Austin v. 3 1 Chit. Fl. 233. Parker, 13 Pick . 222. 5 S°"^'^'' ^i ^^ ' f^^X\ ?^- 2^^- ' '^'SP^- P'- 386 ; Stone v. Graves, SMoorev. Besse, 30Cal.570; Peo- 8 Mo. 148 ; Salters v. Genin, 10 Abb. pie V. Supervisors of Ulster, 34 N. Y. Pr. 478. , i" -o-uu. 268 ; Ferguson v. Harwood, 7 Cranoh, i» Stepb. PI. 386 ; Green v. Palmer, ''h Ch. PI. 236; Steph. PI. 378; ^^..^^^g «*= ^ies v. Fanning, 9 How. nT"chHs?rv.'roo«?°14 Hot'u.^'s: 31;:^— %ckman, 12 How. Pr. 282« § 199. PLEADINGS IN GENERAL. 117 be alleged with sufficient certainty.^ The day on which it is alleged in the pleading under a videlicet, that an act is done, is usually, however, immaterial.^ By "not material" in this con- nection is meant it may be departed from in the evidence. ^ When it is . an essential point, the place at which the contract was made must be alleged.^ To make a pleading which is bad in these respects definite and certain, the remedy is by motion. ^ § 199. Pleadings, Hovr Construed. — It will be observed, by what we have before said, that it is not claimed that our code more than points out and defines certain landmarks by which the pleader may be guided. The rules of the common law and the decisions of the courts should still be consulted when a question of the sufficiency of a pleading arises. And all ques- tions pertaining to the common rules of pleading, not expressly directed by statute, remain unchanged. But the code of Cali- fornia, sec. 421, provides: "That all forms of pleadings in civil actions, and the rules by which the sufficiency of plead- ings is determined, shall be those prescribed in this code." In the construction of a pleading for the purpose of deter- mining its effect, the allegations shall be liberally construed, with a view to substantial justice between the parties.^ And with greater liberality when parties go to trial on an issue of fact than when tested on demurrer.' As used in this connec- ^ People V. Eyder, 2 Kern. (12 N. v. Eldredge, 29 Id. 309 ; Stockwell v. Y.)439. Wager, 30 Id. 271 ; but see Burke v. 2 Lester V. Jewett, 1 Kern. 460; Thorne, 44 Barb. 368. Lyon V. Clark,4 Seld. 148; Dubois v. ' White v. Spencer, 14 N. Y. 247; Beaver, 25 N. Y. 123. St. John v. Northrup, 23 Barb. 26 ; 3 Andrews v. Chadbourne, 19 Barb. Oady v. Allen, 22 Id. 394; Bennett v. 147 J.udson, 21 N. t. 238. Or on motion : * See Thatcher v. Morris, 1 Kern. Wall v. Buffalo Wat. Works, 18 Id. 440;-also, Vermilya V. Beatty, 6 Barb. 119; Lounsbury v. Purdy, Id. 515; 429 ; Beach v. Bay State Co., 10 Abb. Bank of Havana v. Ma<;ee, 20 Id. Pr 71. 355. In Farnsworth v. Holderman, 'People V. Eyder, 2 Kern. 439; 3 West Coast Eep. 342, the court Simmons v. Eldridge, 29 How. Pr. thus stated this rule: " The contract 309 ; Nash. v. Brown, 18 Law Jour, offered and read in evidence by the Eep., N. Si, 62; Payne v. Banner, 15 plaintiff was meagerly set forth In the Id. 227; Marshall v. Powell, 8 Law complaint; and it is quite clear that Times (2 B.) 159 ; and 13, Jurist, 126. under the common-law rules of plead- Por remedy by motion, see vol. ii., Ing it could not properly have been Notices, Motions, and Orders. admitted in. evidence ; as under that ^ California Code, sec. 452 ; Nevada system, justice between the parties Code, sec. 70; Idaho, sec. 70; Arizona, was often secondary to a strictly sec. 70; N. Y. Code, sec. 159; 1 Van technical adherence to the doctrine Santv. 775; 1 Whitt. Pr. 596; Allen that 'the proofs must correspond V. Patterson, 7 N. Y. 476; Simmons with the allegations.' But recent V. Sisson, 26 Id. 264; Blackmer v. statutes have displaced this system Thomas, 28 Id. 67; Yertore v. Wis- of technicalities, and introduced more well, 16 How. Pr. 8 ; Marshall v. equitable rules, requiring the allega- Shafter, 32 Csvl. 176; Butterworth v. tions of pleadings to be liberally O'Brien, 24 How. Pr. 438; Simmons construed, with a view to substantial 118 ANALYSIS OF PLEADINGS. § 199. tion, substantial justice means substantial legal justice, to be ascertained and determined by fixed rules and positive statutes.^ That allegations should be liberally construed does not mean that the omission of substantial averments should be disre- garded ;2 since the law will not assume anything in favor of a party, which he has not averred. ^ "Words used in a pleading should ordinarily be construed in their popular sense.^ Various examples of the meanings which have been given to certain words and phrases in common use in pleadings are given in the note.* justice between the parties. It is sufficient if the complaint contain, in ordinary and concise language and reasonable certainty, allegations of such constitutive facts as will entitle the plaintiff to prove and maintain his case, and give the defendant op- portunity to meet and controvert the alleged facts relied upon by the plaintiff. To ignore this express com- mand of the statutes by an adher- ence to the system which they were intended to abrogate, would be a wanton neglect of a plain rule of law and duty." 1 Stevens v. Boss, 1 Cal. 95. 2 Koenig v.Nott, 2 Hilt.-325; Spear V. Downing, 84 Barb. 523; 12 Abb. Pr. 437. ' Cruger v. Hudson River R. E. Co., 2 Kern. 201. * 1 Chit. 238 ; Backus v. Richard- son, 5 Johns. 476; Woodberry v. Sack- rider, 2 Abb. Pr. 405 ; Mann v. More- wood, 5 Sand. 557; Woolnoth v. Meadows, 5 East, 463; Roberts v. Camden, 9 Id. 93; Respublica v. De Longchamps, 1 Dall. Ill; Rue v. Mitchell, 2 Id. 59; Brown v. Lam- berton, 2 Binney, 37 ; Pelton v. Ward, 8 Caines, 76. The subject is fully discussed in Walton v. Singleton, 7 Serg. & K. 449. ^ Acceptance implies a due accept- ance: G-raham v.Maohado,6Duer,514: Bk. of Lowville v. Edwards, 11 How. Pr. 216. Allegation that certain drafts were accepted by a corporation, by their treasurer includes an averment of authority in the treasurer to accept : Partridge v. Badger, 25 Barb. 146. Continuance of Ownership will be presumed where the allegation states ownership on a certain day : Van Rens- selaer V. Bonesteel, 24 Barb. 366. Conversion implies a wrongful con- version : Young v. Cooper, 20 Law Jour. R., Ex. 136 ; 6 Ex. 62. Delivery. — Allegations of making a written instrument imply delivery : 1 Chit. PI. 364; citing Peets v. Bratt, 6 Barb. 662; Prindle v, Caruthers, 15 N. Y. 426 ; Lafayette Ins. Co. v. Rogers. 80 Barb. 491. Entry on lands means lawful entry: Turner v. McCarthy, 4 B. D. Smith, 248. Indorsed means lawfully indorsed : Mechanics' Bank Assn. v. Spring Val. Shot Co., 25 Barb. 419; Price v. Mc- Clave, 6 Duer, 544 ; Bank of Geneva V. Gulick, 8 How. Pr. 51. And in- cludes delivery: Bank of Lowville v. Edwards, 11 How. Pr. 216. Lease in Writing. — A lease said to be in writing must be taken to be a parol lease : Vernam v. Smith, 15 N. Y. 332. And an agreement for quiet enjoyment is imnlied from its terms : Mayor of New York v. Mabie, 3 Kern. 151 ; Tone v. Brace, 11 Paige, 566. Negligence. — Negligence includea gross as well as ordinary negligence: Kolton V. West R. R. Corp., 15 N. Y. 450 ; Edgerton v. New York and Har. R. R. Co., 36 Barb. 389. No Award implies no valid award : Dresser v. Stansfleld, 14 M.& W;822; and " no memorial," no valid memo- rial : Hickes v. Cracknel!, 3 Id. 77. Overpayment means an overpay- ment in money : Mann v. Morewood. 6 Sandf. 557. Possession implies legal possession: 23 Ind. 548. Signed means made, when applied to a promissory note: Price v. Mo- Clave, 6 Duer, 544; Bank of Geneva V. Gulick, 8 How. Pr. 51. Subscription to Stock. — That the de- fendants subscribed to so many shares of stock implies that they were the owners of and entitled to those shares : Oswego and Syracuse PI. Rd. Co. v. Rust, 5 How. Pr. 390. Taking means an unlawful taking: Childs V. Hart. 7 Barb. 372. Unlawful, Wrongful, are oonolu- § 200. PLEADINGS IN GENERAL. 1 19 § 200. The Same— Verified Pleadings.— A verified plead- ing must be construed so as to make all its parts harmonize, if possible, with each other.^ And the entire pleading must be considered together.^ The averment which bears most strongly against the pleader will be taken as true.^ But the liberal provisions of the statute, in facilitating amendments to pleadings, have somewhat modified the maxim that pleadings should be construed most strongly against the pleader, as laid down by standard au thors ; and which, subject to such modification, has been declared as still the rule of construction.'* It is presumed that every person states his case as favor- ably to himself as possible. ^ And yet the language of a plead- ing is to have a reasonable intendment and construction.^ So, if a pleading has on its face two intendments, it ought to be construed by this rule.^ But where an expression is capable of different meanings, that meaning should be taken which will support the allegation, and not the one which would defeat it. 8 And when a word has two meanings in law differing in degree merely, it will be understood in its larger sense, unless it appears to be used in its narrower sense. * Doubtful language is construed most strongly against the pleader,^" unless confessed to be ambiguous, with a request on the part of the pleader to be allowed to amend.^^ Where it is doubtful on which the pleader intends to rely, tort or contract, that construction should prevail which is most unfavorable to the pleader.^^ • sions of law : Payne & Dewey v. Tread- ' 1 Ch. PI. 241 ; Co. Lit 303 ; Fuller well, 16 Cal. 220. "When used in con- v. Hampton, 5 Conn. 422. nection with issuable facts, though « 1 Ch. PI. 237 ; Com. Dig. PI. (C. they do not vitiate a pleading, are 25) ; Hastings y. Wood, 13 Johns. 482. Burplusage, and had better be omitted: ' United States v. Linn, 1 How. (U. Miles V. McDermott, 31 Cal. 271; S.) 101; 17 Pet. (U. S.) 88; compare Hdlleck V. Mixer, 16 Id. 575. iCerr v. Force, 3 Cranch, 8. Writing Obligaiory. — At common ^ j cjjit. 237; Vernon v. Keyes, 4 law. the term " writing obligatory " Taunt. 492 ; Gage v. Acton. 1 Salk. 325 ; In a pleading imports a sealed instru- The King v. Stephens, 5 East, 244, ment : Clark v. Phillips, Hempst. 294. 257 ; 12 Id. 279 ; Pender v. Dicken, 27 1 Ryle V. Harrington, 4 Abb. Pr. 421. Miss. (5 Cush.) 252. 2 Farrish v. Coon, 40 Cal. 33 ; AUe- » Miller v. Miller, 33 Cal. 353. many v. Petaluma, 88 Id. 553 ; 4 Bast, " Steph. PI. 378 ; 1 Chit. 237 ; Moore 502; Beach V. Berdell, 2 Duer, 327; v. B esse, 30 Cal. 570; Bates v. Rose- ■ Hatch V. Peet, 23 Barb. 575. krans, 23 How. Pr. 98 ; Eidder v. 3 Bell V. Brown, 22 Cal. 671 ; Tris- "Whitlock, 12 Id. 208. conny v. Orr, 49 Id. 612. '' Nevada and Sacramento Co. Canal * Dickinson v. Mnguire, 9 Cal. 46 ; Co. v. Kidd, 28 Cal. 673 ; Chipman v. Moore v. Besse, 30 Id. 570 ; Kingsley Eraerio, 5 Id. 49. V. Bill, 9 Mass. 198; Doane v. Badger, 12 Ridder v. "Whitlock, 12 How. Pr. 12 Id. 69; Star Steamship Co. v. 21 2 ; Hunger v. Hess, 28 Barb. 75. Mitchell, 1 Abb. Pr. (N, S.) 396. 120 ANALYSIS OF PLEADINGS. § 201. This rule, however, does not require such a construction to be given as will make the pleading absurd.-* The demand for judgment, and the summons, may in such cases be consulted.^ Allegations in the present tense in a verified pleading must be deemed as relating to the date of verification. ^ If the alle- gations of a defense are pertinent to the controversy, their suffi- ciency can only be tested on demurrer or on the trial.'* A general allegation, followed by a specific one, is governed by the latter. The latter clause of the sentence explains and restricts the former part ;5 and an averment of a legal conclu- sion at variance with an admitted fact will be disregarded. ^ And such averment, without any fact to warrant it, is always disregarded. § 201. Implied Admissions in Pleadings. — A-' failure to answer is an admission of every issuable fact stated in the com- plaint, and of those only.^ But such failure to answer does not admit anything contained in the answer of a co- defendant. ^ ^ 202. Admissions by Demurrer and Answer. — A de- muiTcr admits the truth of such facts as are issuable and well pleaded, but not the conclusions drawn therefrom. A demurrer to the answer to a petition for a writ of mandate is an admis- sion of the matters averred in the answer. ^ Every material allegation in the complaint, not controverted by the answer thereto, shall, for the purpose of the action, be taken as true." The failure to deny is an admission of the truth of such alle- gations, and such admission is conclusive.ii So when the answer contains a cross-complaint, the matters therein alleged will be taken as confessed, if not replied to.i^ But immaterial allega- tions require no denial, and are not admitted by such failure to deny them.i^ Nor averments of mere evidence." The statement of any new matter in the answer, in avoidance, or constituting 1 1 Chit. 237 ; Marshall v. Shatter, 8 Woodworth v. Bellows 4 How 32 Gal. 176 ; Lorraine v. Long, 6 Id. Pr. 24. ^euows, 4 ±low. 452. 'Middleton v. Low. 30 Hul KQR. ^Sellar v. Sage, 12 How. Pr. 531; Bran ham v. Mayorof San Jose 24Id' Rodsers V. Rodgers, 11 Barb. 696; 602. Whetheranything more than th« Chambers v. Lewis, 2 Hilt. 591 exact allegations of a cfmpTai. t ond^ 3 Wheeler v. Heermans, 3 Sandf. murrer are admitted, see LvonvCitv Ch.597; Kioev. O'Connor, 10 Abb. of Brooldyn, 28 Barb. 612. Jor further • ir. 362. authorities, consult Demurrfir vnl 9 Carpenter V. Bell, 19 Abb. Pr. 258. i^ California Code. 36^462 ^Nevada Hatch V. Peet, 23 Barb. 584. Code, Id. ; Idaho, Id!r Arizona Id , 8Jone3v. PhcenixBank,4Seld.235; N. Y. Code, sec. 268 '^"^°°*' ^l- ' Robinson V. Stewart, 10 N. Y. 189. " Doll v. Good 38 Oal 287 'Doll V. Good, 38 Cal. 287; De 12 Herald v. Smith 34 CaI12'i Godey Y De Godey 39Id,157; Brad- i^ Canfield v. Tobias, 21 Cal 349- bury V. Cronise, 46 Id. 287; Coffman Oechs v. Cook, 3 Dner 161 ' V. Brown, 2 West Coast Rep. 98. " Eacouillat v. Rene,' 32 Cal. 450. § 204. PLEADINGS IN GENERAL. 121 a defense or counter-claim, must on the trial be deemed con- troverted by the opposite party -^ as a plea of infancy,^ or the statute of limitations.* If a complaint is sworn to, a general denial in the answer thereto admits all the material allegations thereof: the denial should be speciflc* And where the admis- sions in the answer negative its general denials, the latter may be disregarded. 5 A specific denial of one or more allegations is an admission of all others well pleaded.* So, also, a denial of value alleged is an admission of any value less than the amount alleged.'' Literal and conjunctive denials are bad. Where allegations are compound, and are denied as a whole in the exact language of the complaint, the allegation wUl be deemed admitted.^ § 203. Admissions by Want of Verifications. — In Cali- fornia, if the answer be not verified, the genuineness and due execution of the written instrument, of which complaint con- tains a copy, shall be deemed admitted, whether the complaint be verified or not.^ This is confined to those who are alleged to have signed the instrument. An administi-ator need not deny the signature of the intestate under oath;!" and when the de- fense to an action is founded on a written instrument embodied in the answer, the genuineness and due execution of the instru- ment shall be deemed admitted, unless an affidavit be filed denying the same.^ But the due execution of the instrument shall not be deemed admitted, unless the party controverting the same is upon demand permitted to inspect the original. '^ A paper attached to a complaint as an exhibit, purporting to be an admission of agency, is not an admission, if the answer denies the agency.^* Exhibits attached to an answer need no further verification than what arises from the averments in the answer, that they are copies." § 204. Effect of Admissions. — No proof is required of facts admitted or not denied,^* except for an amount of unUqui- 1 California Code, sec. 462. Smith v. Richmond, Id. 501 ; Doll v. 2 Hodges V. Hunt, 22 Barb. 150. Good, 38 Id. 287. 3 Esseltyn v. Weeks, 2 E. D. Smith, ' California Code, see. 447 ; Sacra- 116- 2 Kern. 635; see, also, Cutler v. mento Co. v. Bird, 31 Cal. 78; Bur- Wright, 22 N. Y. 472 ; McKenzie v. nett v. Stearns, 33 Id. 468. Farrell, 4 Bosw. 193. " Heath v. Lent, 1 Id. 411. * Pico v. Colimas, 32 Cal. 578 ; Lan- " California Code, sec. 448. ders V Bolton, 26 Id. 398. ^ California Code, sec. 449. 5 Fremont V. Seals, 18 Cal. 433. i^ (Jarfield v. Knight's Perry and 6 De Ko V Cordes, 4 Cal. 117. * Tab. Mt. Wat. Co., 14 Cal. 37. ' Towdy V. Ellis, 22 Cal. 651. " Ely v. Frisbie, 17 Cal. 250. 8 Blood V. Light, 81 Cal. 115; i' Tuolumne Redemption Co. v. Pat- AWnnrlworth v. Knowlton, 22 Id. 164 ; terson, 18 Cal. 416 ; Patterson v. Ely, Blankman v. Vallejo. 15 Id. 638; 19 Id. 28. 122 ANALYSIS OF PLEADINGS. § 205. dated damages.' On such admissions, the onus of proving his affirmative allegations will be thrown on the defendant. ^ An ad- mission in the answer that defendant received money to plaint- iff's use, and refused to pay the same on demand, does not pre- clude evidence of payment if payment is set up in the answer.^ But an admission in one plea does not operate as an admission in respect to an issue presented in another.* Where there are several defenses in an answer, an admission made in one is not an admission for all the purposes of the case. It does not de- stroy the effect of a denial of the matter thus admitted in an- other answer.^ When an ultimate fact is admitted, probative facts, tending to establish, modify, or overcome it will not be considered.^ So an admission of indebtedness implies a promise to pay." § 205. Variance and Defects. — Although, as heretofore stated, the rule is well established that the allegata and probata must correspond, and that the plaintiff must prove his case as alleged in his complaint, ^ the codes uniformly provide than an error or defect that does not affect a substantial right shall be dis- regarded. ^ This provision of the code has been most beneficial in doing away with the technicalities of the common law, and should be liberally construed. i" And a disregard of a variance may be held equivalent to an amendment at the trial. ^^ A vari- ance between the pleadings and proof, if it be not a material variance, that is, one which has actually misled the adverse party to his prejudice, shall not be regarded.^* But where the allegations in a pleading to which the proof is directed remain unproved in its entire scope and meaning, it is not a case of variance to be disregarded, and an amendment will not be allowed unless it clearly appear to be in furtherance of justice to allow it. 13 If evidence is offered by the plaintiff at variance with the allegations of the complaint, and the counsel for the defense does not object to it at the time, nor move to strike it 1 Stuart V. Binsse, 10 Bosw. 436. York Code, sec. 176 ; Nevada, sec 71 • 2 Thompson v. Lee, 8 Cal. 276. Idaho, sec. 71 ; Arizona, sec. 71 8 McDonald v. Davidson, 30 Cal. i» Began v. O'Reilly, 32 Cal 11 1'^*- , ^ l^Mullikenv. Hull, 5Cal.245: Cole- 4 Fowler v. Davenport, 21 Tex. 626. man v. Playsted, 36 Barb. 26 • Smith 5 Siter V. Jewett, 33 Cal. 92. v. Roe, 1 West Coast Rep. 502 8 Mulford V. Estudillo, 32 Cal. 131. >* California Code, sec. 475- Began ' Levinson v. Schwartz, 22 Cal. 229. v. O'Reilh-, 32 Cal. 11 ; Plate v Veea oo'^?"l^>^lv^^°' ^'°"' ^- Coffin, 3114.883; Lettmon v. Ritz, 8 Sanclf! 28 Cal. 65; Hathaway v. Ryan, 35 734. Id. 188; Tomlinson v. Monroe, 41 i^ Egert v. Wicker, 10 How. Pr 193 ■ »r\-f ■ r^ A .,. XT Catlin v. Hansen, 1 Duer, 309. » California Code, sec. 475 ; New § 205. PLEADINGS IN GENERAL. 123 out upon the ground of variance, this error is waived.^ As illustrations as to what constitutes a material or immaterial de- parture between the pleadings and the proofs, it has been held that the complaint must agree with the summons in the de- scription of the parties.'' On the contrary it was held in New Hampshire, that the description of the defendants as partners under a particular name or firm in the writ, is not an averment that they promised by that name. Proof of the promise by an- other name is therefore not a variance. ^ It was held in New York, that a complaint setting forth a conversion by the de- fendant, of money deposited with him, and demanding the amount of such money,. is not a variance from a summons for a money demand on contract.* So it has been held by the supreme court of the United States, that a variance between pleadings and findings will not be regarded where there is no allegation that the findings were unwarranted by the proofs. ^ And where, in an action against a common carrier for not complying with a contract to carry or deliver a draft, the complaint alleged that it was signed "John Q. Jackson," the proof showed that it was signed "John Q. Jackson, Agent," it was held, that the variance was immaterial.* Further examples of material and immaterial variances are given in the notes.'' » Bovoe V. California Stage Co., 25 tion: Plate v. "Vega, 31 Cal. 383; Cal. 471 ; Bell v. Knowles, 45 Id. 193. Cochran v. Duty, 8 Allen (Mass.), 324. 2 Blanchard v. Strait, 8 How. Pr. A complaint alleged that the consid- 83 ; Tuttle v. Smith, 6 Abb, Pr. 336 ; eration of a contract was five thou- AUen v. Allen, 14 How. Pr. 248. sand five hundred dollars ; the proof s Brown v. Jewett, 18 N. H. 230. was, that the consideration was a sight * Goff V. Edgerton, 18 Abb. Pr. 381. draft, which was paid : Held, no vari- 6 Railroad Co. v. Lindsay, 4 Wall, ance : Nash v. Towne, 5 "Wall. U. S. TJ. S. 650. 689. * Zeiglor v. "Wells, Fargo & Co., 28 Covenant. — Plaintiffs will not be Cal. 263. allowed to recover upon an implied ' Consideration. — It is not a variance covenant in a lease, totally difl'erent if, upon the consideration stated in from the express covenant declared the count, it is proved that the defend- on, when objection is specifically ant undertook to do an act in addition made, though not taken until the evi- to that, the non-performance of which dence is all in : Merritt v. Clossen, 36 is stated in the count : Morrill v. "Vt. 172. Riohey, 18 N. H. 295. A written Dates. — So, when dates are in ques- agreement in this form : "Borrowed tion, unless they be the gist of the ac- and received of A., two hundred and tion, a variance will be immaterial : sixty dollars, which 1 promise to pay Zorkowski v. Zorkowski, 3 Robertson, on demand, with interest;" imports 613; United States v. Le Baron, 4 a consideration on its face ; and if the Wall. U. S. 642. When a contract defendant in an action upon it, has is alleged to have been made on a oer- introdueed evidence tending to show tain day, it is no variance to offer in that it was given without consider- evidence a written contract which ation, the plaintiff may prove that it took effect on a different day : Id. was given in. payment of a debt of a Time stated in a pleading is often not third person, although there is no material, and may be denarted from averment to that effect in the deolara- in evidence : Andrews v. ChadDourne, 124 ANALYSIS OF PLEADINGS. § 206. CHAPTER II. FORMAL PARTS OF PLEADINGS. § 206 The Formal Parts of Pleadings Consist of the caption, commencement, prayer, verification, and subscription. The caption consists of: 1. The name of the state and county in which the action is brought ; 2, The name of the court, and, 19 Barb. 147; but compare Waldeni;. Crafts, 2 Abb. Pr. 301 ; see also Peo- ple ex rel. Kane v. Ryder, 2 Kern. 438. An averment in the plaintiff's state- ment, that notice of non-pnyment was given at a wrong date, is but a defect in form, and the subject of amend- ment. It is not necessary to aver the precise date when the notice was given. And the averment in the statement not being inconsistent with the fact that another notice was given at the proper time, if the parties go to trial on the merits, on the pleas of payment and payment with leave, etc., judgment will not be arrested on the ground of the insufiSciency of the state- ment of notice of non-payment: Loose v. Loose, 36 Pa. St. 538. Deceit. — A declaration in action of tort, which alleges that the plaintiff, through his agent, procured the de- fendants to furnish and deliver to him a certain article, and that they negli- gently and carelessly furnished a different article, and that he sus- tained an injury by the use of the article furnished, believing it to be that which he ordered, is not sus- tained by proof that the plaintiff bought the article of a third person, who obtained it of the defendants: Davidson v. Nichols, 8 Allen (Mass.), 75; see Porter v. Hermann, 8 Cal. 619. ■Deseription. — So in a case where the proof, among other things, showed certain lands to extend a certain dis- tance from the north-easterly instead of the north-westerly corner of the tract, as alleged in the complaint. The judgment followed the descrip- tion in the complaint. Defendant ap- pealed. Held, that the variance m the description of the premises did not prejudice appellant ; that the question was one of identity, and the fact that the corner of the small tract was called the north-easterly instead of the north-westerly corner, was itself in- sufficient to defeat the action, if the other and more definite marks of de- scription sufficiently indicated and identified the premises : Paul v. Silver, 16 OhI. 75; Calderwood v. Brooks, 28 Id. 151. Joint Liability. — Although the proof may show a joint liability of the de- fendant with another, and thus may constitute a variance, yet if the objec- tion is not taken in the mode pointed out by the code, it is one which the defendants shall be deemed to have waived : Lee v. Wilkes, 27 How. Pr. 336. An action against two or more for a joint trespass can not be sustained by evidence of acts committed by one ot them : Davis v. Cassell, 50 Maine, 294. Nuisance. — A declaration charging that the defendant dug, opened, and made, is sustained by proof that he formed it partially by excavation, and partially by raising walls : Robbins v. Chicago City, 4 Wall. U. S. 657. Promise. — If the declaration alleges a single promise for the performance of two different things, founded upon an entire consideration, and the evi- dence shows two promi ses, at different times, upon distinct considerations, that is a fatal variance : Hart v. Ches- ley, 18 N. H. 373. Promissory Note. — It is held in Massachusetts,' that a declaration upon an agreement to discharge the plaint- iff from all liabilities, on account of certain purchases, as one of a firm re- cently dissolved, which alleges that a certain note was due from the firm at at the time when the agreement was made, is not sustained By proof that such a note was afterwards given for a liability of the firm ; but an amend- ment would be allowed on terms: Nichols V. Prince, 8 Allen (Mass.), 404 ; see also Luna v. Mohr, 1 West Coast Rep. 673 ; Orr v. Hopkins, Id. 157. Relief. — The complaint should agree § 208. FORMAL PARTS OP PLEADINGS. ' 125 3. The names of the parties, plaintiff and defendant.^ Iii the forms throughout this worlc, the caption ■will be indicated by the word "Title," which will be understood to include both the venue of the action and the names of the parties. § 207. Formal Farts of Complaint — Title of Cause. Form No. S5. State of California, State of California, ) City and County of 1 Iii the Supreme Court.* 1 Andrbw Black, PlaintiflF, against Chaklbs Dean, Defendant. ' § 208. The Same. — The first subdivision of the complaint is an essential part thereof, and constitutes the title of the action. This embraces the name of the state and county or venue of the action, the name of the court in which the action is to be tried, and the names of the parties to the action. ■* An omis- sion to state either of these is an irregularity* which may cause the complaint to be set aside or action dismissed on motion. ^ The California Code provides" that the complaint must con- tain : 1. The title of the action, the name of the court and county in which the action is brought, and the names of the parties to the action. 2. A statement of the facts constituting the cause of action, in ordinary and concise language. 3. A demand of the relief which the plaintiff claims. If the recovery of money or damages be demanded, the amount thereof must be stated. with the summons as to the amount is cured byyerdict : Robinson v. Eng- claimed : Johnson V. Paul, 14 How. Pr. lish, 3iPa. St. 324; G-arland v. Davis, 454. A departure of the complaint 4 How. U. S. 131. If the cause of from the summons, in respect to the action or defense be substantially form of relief, is not ground for re- proved, the failure to prove certain versing the judgment on appeal. If allegations precisely as laid, is an im- necessary to sustain the iudgment, the material variance which will be to- summons maybe amended on appeal tally disregarded: Union India Rub- from the judgment, so as to conform berCo. v. Tomlinson, 1 Smith, Com. to the fact proved: Willettv. Stewart, PI. R. 364; Lettman v. Ritz, 8 Sandf. 43 Barb. 98. But, in most states, it 734. seems an appearance waives all errors ^ 1 Ch. PI. 261, 527, 528 ; 1 Arch, of service, or form of summons. 72, 168 1 Steph: PI. 440; Topping v. Siatemmt of Cause of Action.— Tha Fuge, 1 Marsh. 341. complaiftt mast agree with the sum- 2 Or, in the superior court, in and mons in the statement of the cause of for the county of , state of action : Bidder v. Whitlock, 12 How. ' See California Code, sec. 426 ; 4 Pr. 208 ; Boington v. Lapham; 14 Id. Oomst; 253. 360 ; Shafer v. Humphrey, 15 How. * 1 Van Santv. 203. Pr. 564 ; Campbell v. Wright, 21 Id. ^ Williams v. Wilkinson, 1 Code 13. But if the complaint set forth a R. 20. substantial cause of action, and the « Sec. 426. defect be one that was amendable, it 126 ANALYSIS OF PLEADINGS. § 209. § 209. Name of County. — Naming the county in the title of the cause, as above, is a sufficient designation of the county in which the plaintiff desires the trial to be had.^ § 210. Name of Court. — Every complaint shall be entitled in the proper court.^ If a suit be brought in a local court, the full title of the court should be given, e. g. : " The City Court of Brooklyn." But where the summons and complaint are served together, its omission from the complaint is a technical irregularity which can not injure the defendant. ^ But if neither the summons nor complaint names any court, no cognizance of the action need be taken. ^ § 211. Names of Parties. — The law knows only one Chris- tian name, and all intervening initials are no part of the name.^ It seems that the word "junior" is no part of a name.6 Nor the word "senior." These are mere unnecessary additions, and should not be inserted in the complaint. Yet we do not see why the terms "junior " or " senior " may not be properly used in a complaint for the purpose of more clearly identifying the person. The caption should contain the names of all the parties, plaintiff and defendant.'' The rule is that the names of the parties must be fully set forth and be properly designated, the complaining party as plaintiff, and the adverse party as defendant.^ If, however, some are named in the title, and all are correctly named in the body of the complaint, it will be sufflc ient.^ But being once stated, it is sufficient afterwards to designate them as "the plaintiff " and " the defendant, "i" And this rule applies when plaintiff sues in an official character. ^i And if they sue in ^.},.^^- ^'- -^^' Swans. PI. 141; nevertheless authority upon the een- WiUiams PI. 97; Tidd's Pr. 434; eral propositions. P"» '"e gen Steph. PL 280; Tappan v. Powers, 2 » People v. Cook, 14 Barb. 261 Hall, 301 ; Slate v. Post, 9 Johns. 81 ; That the law recogn izes but one Chris- Capp V. Gilman, 2 Blackf. 45 ; Davi- tian nanie was held in the case of son V.Powell 13 How. Pp.287; Me- Garwood v. Hastings, Cal. Sup. Ct, Kenna v. Fisk, 1 How. U. S. 211 ; July T., 1869. ^ ■^",^35'' J; ^'>-}^¥^- 15 Cal. 418. « People v. Cook, 14 Barb. 261. 2 California Code, sec. 426; see codes ' CaUfornia Code, sec. 426- NY of Oregon, Nevada, and Arizona; 1 Code, sec. 142; Oreeon Code 'sbc 'fiS- Cbit. 263 ; Tidd's Pr. 43 ; 1 Van Santv. Nevada, sec. 39 ; Arizona, Id.' ' "? i ^'^P'"i7 ^- Watts. Leg. Obs. 86. » California Code, sec. 3 08 ■ N Y P. ?qI ^*"f N'lpee ^- Pf opje. 9 How. Code, sec. 70 ; and see cod es of Oregon, Pr. 198; cited in Van Benthuysen v. Idaho, Nevada, Arizona, etc. Stevens, 14 Id. 70. » Hill v ThactPr 9 r«^l c a . a * Ward v.Stringham,l Code R.118. How: PrJ"407 ' ' ^' ^ The above authorities have special w Davison v. Savage, 6 Tau nt 121 • reference to the New York practice, Stephenson v. Huntir Id. 406- StanI which in service of summons and ley v. Chappell, 8 Cow. 23 5 commencement of actions differs from " Stanley v. Chappell, s'Cow 235- the practice of California. It is Ketchum v. MorrelT, 2 N Y ' Leg § 218. FORMAL PAETS OP PLEADINGS. 127 an oflScial capacity, it is usual and proper that their character should be indicated.^ § 212. The Same— Mistake in. — Though the names of the parties must be correctly stated, yet a mistake in the name even of the plaintiff is not fatal, but may be corrected at any time.^ § 213. Place of Trial. — The complaint is irregular unless it states the place of trial.^ And in such case it must be amended or striclten out.* It can not be cured by reference to the summons. ^ It may be amended, but only on payment of defendant's costs. ^ § 214. Real Party. — The complaint shall contain the name of the real party in interest.'' The term "parties" includes all who are directly interested in the subject-matter of the action, having a right t'o malie defense, control proceedings, examine and cross-examine -witnesses, and appeal from the judgment.^ § 215. Titles to be Avoided. — In designating the parties to the action, except where suit is brought in an official' or rep- resentative capacity, no title or other appellation is necessary. If inserted, it will be treated as mere surplusage. ^ § 216. Venue, ho^w Laid. — ^As a venue is technically neces- sary to every traversable fact, when it is once properly laid, all matters following refer to it.^" It has been held, however, that a venue laid in the body of the complaint is sufficient, ^i The proper mode in all cases will be to lay the venue in the title. § 217. Title of Cause where Some of the Parties are Unknown. Fm-m No. Z6. [State Couittt, and Court.] Andrew Black, PlaintiflF, against Charles Dean, John Doe, and Richard Eoe, Defendants. § 218. Parties Known and Unknown. — In certain cases the statute authorizes the plaintiff to proceed against parties Obs. 58 ; but compare Christopher v. ' Hall v. Huntley, 1 Code E. 21. Stockholm, 5 Wend. 36. The authorities apply more particu- 1 Hill V. Thacter, 2 Code E. 3; 3 larly to the practice in New York, How. Pr. 407. though they are applicable in Cali- 2 Barnes v. Perine, 9 Barb. 202 ; fornia. Bank of Havana v. Magee, 20 N. Y. ' Cal. Code, sec. 367 ; 1 Van. Santv. 356 ; Elliot v. Hart, 7 How. Pr. 25, Bq. Pr. 72 ; see ante. Parties, cited in Dole v. Manley, 11 Id. 138; * Bobbins v. Chicago City, 4 Wall. Farnham V. Hildreth, 32 Barb. 277. (U. S.) 657. For a further definition, 3 1 Van Santv. 203 ; Williams v. see Giraud v. Stagg, 4 E. D. Smith, Wilkinson, 1 Code E.,N.S., 20; Hall 27. v. Huntley, Id. 21. » Shelden v. Hoy, H How. Pr. 15; * Merrill v. Grinnell, 10 How. Pr. Eoot v. Price, 22 Id. 372 ; Butterfleld 31 ; Hotchkiss v. Crocker, 15 Id. 336 ; v. McOucher, Id. 150. Davison v. Powell, 13 Id. 288. " Cocke v. Kendall, Hempst. 236. 3 McKenna v. Pisk, 1 How. (U. S.) " D wight v. Wing, 2 McLean, 580. 241. 128 ANALYSIS OF PLEADINGS. § 219. some of whom are known and others unknown, giving the true names of such as are known, and designating the others by fictitious names, stating in the body of the complaint the rea- son, that "their true names are unknown." Thus if the plaintiff should be ignorant of the name of the adverse party he may designate him by any name, and amend, of course, at any stage of the proceedings, when his true name shall become known. ^ But the plaintiff can not thus use a fic- titious name at hi3 discretion ; he is restricted to cases where the name of the adverse party is unknown,^ and must aver in the plead- ing that the true name of the party is to the plaintiff unknown. ^ § 219. Title of Cause by and against Corporations. Form No. S7. [State, County, and Court.] Thb Mono Q-old and Silver "J Mining Company, Plaintiff, f against V The Fort Tkjon Railroad I Company, Defendant. / § 220. The Same.— A corporation can not sue otherwise than by its corporate name,* and a company by its firm name or title. 5 In New York a banking association may sue either in its corporate name or in the name of its president. ^ This does not, however, take the place of the averments necessary in the body of the complaint showing their official character. The word "person" in its legal signification is a generic term, and intended to include artificial as well as natural per- sons.'' All distinction between natural and artificial persons, . so far as the rules of pleading applicable thereto are concerned, is abolished.^ § 221. The State on the Relation of an Individual. Form No. S8. [State, County, and Court.] The People of the State of California, on the relation of John Doe, Plaintiffs, against Richard Roe,- Defendant. 1 Cal. Code, sec. 474 ; N. T. Code, the record to show that the person sec. 175 ; Morgan v. Thrift, 2 Cal. 562 ; served was the person sued : Sutter v. see also Rosecrantz v. Rogers, 40 Cal. Cox, 6 Cal. 415. 491 ; MoKinlay V. Tuttle, 42 Cal. 577; ' Curtisa v. Murray, 28 Cal. 6S3; Campbell v. Adams, 50 Cal. 205. Crawford v. Collins, 80 How Pr. 398. 2 Crandall v. Beach, 7 How. Pr. 271 ; 6 King v. Eandlett, 33 Cal. 318. .?,l^ 7- ?«™^°' 45 Cal. 692. 6 Leonardsville Bank v. Willard, 25 ' Waterbury v. Mather. 16 Wend. N. Y. 574. 611. Where a defendant is sued as ' Douglass v. Pacific M. S. S. Co., James , service was returned 4 Cal. 304. upon John -, and judgment was « San Francisco Gas Co. v. The City entered agamst J : Held to be of San Francisco, 9 Cal. 467; see also error, unless there was something in sec. 17, Political Code of California. } § 229. FOKMAL PARTS OP PLEADINGS. 129 § 222. By Guardian ad Litem. Form No. S9. [State, County, and Court.] John Doe, by his guardian ad litem, Bichard Roe, Plaintiff, "i against r The Southern Pacific Railroad Cqmpant, Defendant. J § 223. By Assignee for Creditors. Form No. SO. [State, Countt, and Court.] John Doe, as Assignee for the Benefit of the -^ Creditors of James Roe, Plaintiff. ( against ( Richard Black. ) § 224. By and against National Banks. Form No. 31. [State, County, and Court.] The First National Bane, Plaintiff, "i against > The Second National Bank, Defendant, j § 225. The Same. — In alleging the co rporate existence of a national bank, it is sufficient to state that the plaintiff or de- fendant is a corporation duly incorporated under the national banldng laws of the United States. As affect ing the necessity of giving costs, the location of the plaintiff's place of business should sometimes be alleged.'- § 226. By an Officer of the State. Form No. SS. [State, County, and Court.] Andrew Black, Comptroller of -v the State of California, I Plaintiff, V against I Charles Dean, Defendant. ) § 227. Name of Officer.— The action should be brought in the name of the officer, with the title of his office annexed.* § 228. Title and Commencement. Form No. S3. [State, County, and Court.] Andrew Black, Plaintiff, against Charles Dean, Defendant. The plaintiff complains of the defendant, and alleges : § 229. Commencement. — ^The commencement of pleadings consists of those formal words of expression used to introduce the subject-matter. 1 Abb. N. Cas. 292; Id. 293, note; 4 Id. 224; 60 Barb. 889. 2 Paige V. Pazackerley, 36 Barb. 392. ESTEE, Vol. 1—9. J 130 ANALYSIS OF PLEADINGS. § 230. § 230. Commencement— By One Suing for Himself and Others. Form No. 34. [State, Oountt, and Court.] The plaintiff complains on behalf of flimseu and of all others (judgment creditors of the defendant), who shall in due time come in and seek relief by and contribute to the expenses of thjs action, and alleges: § 231. Conclusion of Complaint. Form No. 35. Wherefore the plaintiff demands judgment, etc. E, F., Attorney for Plaintiffs. [Verification.] § 232. Conclusion. — ^The conclusion varies according to the character of the document to which it is a flBxed. In a complaint it consists of the prayer for relief, signature of counsel, and verification; while in an affidavit, the signature and juraA only are required. Where two attorneys, partners, subscribe a pleading, they may sign in their firm name.^ And the subscription to the verification of a pleading is a suflicient subscription of the pleading.* The codes provide that every pleading shall be subscribed by the party or his attorney.^ But an attorney in fact who is not an attorney at law, can not sign his name to the complaint for his principal as " plaintiff's attorney." * §233. Form of Complaint, Complete. Foi-m No. SB. [State, Cottntt, and Court,] Andrew Black, Plaintiff, against Charles Dean, Defendant.^ The plaintiff complains of the defendant, and alleges: 1. For a first cause of action: I. That, etc. n. That, etc. III. That, etc. 2. For a second cause of action: I. That, etc. II. That, etc. III. That, etc. Wheretore the plaintiff demands judgment, etc. E. F., Plaintiff's Attorney. [Verification.] « Bank of Geneva v. Eioe, 12 Wend. 424. • Hubbell V. Livingston, 1 Code E. 63. « California Code, sec. 446 ; N. T. Code, sec. 158L * Dixey v. Pollock, 8 Cal. 570. § 238. FORMAL PARTS OF PLEADINGS. 131 § 234. Clerk's Certificate to Copy of Complaint. Form No. S7. I hereby certify the foregoing to be a full, true, and correct copy of the original complaint on file in my oflSce, in the above- entitled action. In witness whereof I have hereunto set my hand and affixed the seal of the above-named court, this day of A. C, Clerk. By J. S., Deputy Clerk. § 235. Amended Compiaint — Commencement. Form No. S8. [State, Cotjhtt, Coitet, and Parties.] Plaintiff, by leave of the court [or by stipulation] files this his amended complaint and alleges : [State cause of action as before.] § 236. Formal Parts of Defendant's Pleadings — Com- mencement of Demurrer. Form No. 39. [Title.] The defendant demurs to the complaint [or to the first al- leged cause of action in the complaint] filed herein and for cause of demurrer alleges : I. That, etc. n. That, etc. § 237. Grounds of Demurrer. — The defendant may state as many grounds or causes of demurrer as may be apparent on the face of the complaint. But each cause or ground should be distinctly alleged, and be numbered in the margin as above, and if the demurrer is sustained, plaintiff may obtain leave of court to file an amended complaint, which will take the place of the original complaint in the action.^ § 238. Form of Answer. Form No. 40. [Title.] The defendant, by G. H., his attorney, answers the complaint herein, and 1. For a first defense to the first alleged cause of action, denies : I. That, etc. 2. For a second defense to said first alleged cause of action, defendant alleges : I. That, etc. > See this subject discussed at length in second volame under head of " De- murrer." 132 ANALYSIS OF PLEADINGS. § 239. 3. For a third defense to said first alleged cause of action, defendant alleges : [Set forth facts constituting the defense, and if any of them have been alleged above, an express reference to them will suflSce.] 4. And for a counter-claim to the second alleged cause of action, defendant alleges: I. That, etc. Wherefore defendant demands, etc. [stating demand on counter-claim] . G. H. , Attorney for Defendant. [VlBIMOATION.] § 239. Attorney's Signature, in New York may be omit- ted where he has served a notice of appearance ; and where two attorneys are partners the firm name will suffice.' But the sig- nature of counsel must be attached to an answer in chancery.' § 240. Demand of Relief. — No demand for relief is neces- sary, unless the defendant seeks some affirmative relief against the plaintiff or against a co-defendant. ^ § 241. Denials of Several Allegations are but one de- fense.* So several demands against the plaintiff, available as a set-off, may be pleaded in one defense. Each must, however, be distinctly described.^ § 242. Distinct Defenses. — Each defense in an answer which is declared to be a distinct defense, must be complete in itself, and must contain all that is necessary to answer the whole cause of action, or that part which it professes to answer, either by express allegation or by an express reference to other parts of the answer ;^ though a partial defense must be pleaded, and may be pleaded as a separate defense.'' § 243. First Alleged Cause of Action.— If the complaint contains more than one cause of action, the answer should in- dicate to which cause of action each defense is interposed.^ But if the substance of the defense shows to which cause of action it is addressed, it is sufficient on demurrer.^ § 244. For a First or Second Defense. — Where a num- ber of defenses are pleaded in one answer, they must be sepa- rately stated and plainly enumerated, and the denials should 1 Bank of Geneva V. Rice, 12 Wend. * Loosey v. Orser, 4 Bosw. 391; 424. Ayres v. Covill, 18 Barb. 260. ' Davis V. Davidson, 4 McLean, 136. ' Loosey v. Orser, 4 Bosw. 391. 8 Averill v. Taylor, 5 How. Pr. 476. ^ Kneedler v. Sternberg, 10 How. * Otis v. Ross, 8 How. Pr. 193; 11 Pr. 67. N. T. Leg. Obs. 343. » Willis v. Taggard, 6 How. Pr. » Ranney v. Smith, 6 How. Pr. 420, 433. § 249. FORMAL PARTS OF PLEADINGS. 133 be distinctly and specifically stated. Consequently there is but one safe rule in stating actions or defenses, and that is to indicate distinctly, by fit and appropriate words, where it commences and where it concludes.^ But no formal commencement or con- clusion is prescribed.^ § 245. Verification. — A verified answer is defective if neither the answer nor the verification is subscribed.^ The sub- scription of the verification is, however, sufficient.'* An answer in chancery which does not show the authority of the justice of the peace before whom it was sworn, if not within the state, is not sufficiently certified. ^ If the complaint is verified, the an- swer must be also verified. ^ § 246. Commencement of Answer by Defendant Sued by a Wrong Name. Form No. il, [Title.] Defendant, C. D., in the sunsm )ns and complaint in this action called L. M., answers the complaint herein, and alleges [or denies] : § 247. Commencement of Answer by an Infant. Form No. 4S. [Title.] Defendant, an infant under the age of years, by N. O., his guardian, answers the complaint herein, and alleges [or de- nies] : § 248. Commencement of Answer by an Insane Per- son. Fonn No. 43. Defendant, Q. E., an insane person [or a person of unsound mind, or an idiot], by S. T., his guardian, answers the com- plaint herein, and alleges [or denies] : § 249. Commencement of Answer by Husband and Wife. Form No. 44- [TrrLS.] A. X., one of the above-named defendants, and B. X., his wife, for answer to the complaint in this action, allege [or deny] :'' iLippeneott v. Goodwin, 8 How. 'Addison ▼. Dackett, 1 Cranch C. Pr. 242 ; see Benedict v. Seymour, 6 Ct. 849. Id. 298. ' See post, pt 2, c 3, " "Verification * Bridge V. Payson, 4 Sandf. 210. of Pleadings." * Laimbeer v. Allen, 2 Sandf. 648 ; ' The above must not be understood 2 Code R. 15. as an allegation that the parties are * Hubbell v. Livingston, 1 Sandf. husband and wife. 3. 134 ANALYSIS OF PLEADINGS. § 250. § 250. Commencement of Separate Anssrer of De- fendant. '> Form No. iS, [Title.] The defendant, A. B., answers on his own behalf the com- plaint herein, and alleges [or denies] : § 251. Forms of Petitions— Petition to the Court. Form No. 4S. [Title.] To the honorable the superior court of the county of , state of California [or other court with full designation]. The petition of , of the city of , shows: § 252. Petition to a Judge. Fonn No. 47. [Title.] To the honorable , judge of the superior court of the county of , state of California [or other magistrate, giving full oflScial designation] . The petition of, etc. § 253. Caption of Papers Used in Probate Proceedings — Decedent's Estate. Form No. 43, [State, Coitet, and Coitnty.] In the Matter ov the Estate 1 or John Dob, Deceased. / The petition of, etc. §254. The Same— Minor's Estate. Form No. 49. [State, Coubt.'and County.] In the Matter of the Estate oi' "I John Doe, a Minor. j The petition of, etc. § 255. The Same— Insane Person's Estate. Form No, 60. [State, Coxjet, and County.] In the Matter or the Estate oe 1 John Doe, An Insane Person. / § 256. Caption of Papers used in Insolvency Proceed- ings. Form No. SI, [State, County, and Court.] In the Matter of the Estate of "» John Doe, an Insolvent Debtor, / § 257. Caption of Papers on Habeas Corpus. Form No. 5S. [State, County, and Court.] In the matter of John Dob, "( on Habeas Corpus. j § 263. POBMAL PARTS OF PLEADINGS. 135 § 258. Caption of Papers on Disbarment of Attorney. Form No. S3, [StATB, OotJNTT, aud Cohet.] In the Matter of the Application for the Disbarment of Jobn Dob, a a member of the bar of this court, and for the certificate issued to him by this court. § 259. Caption of Papers used in Other Courts. Form No, 54. JohitDoe, Plaintiff, \ Ric=AK/C:Defendant.l ^^^'y^o-^ County. § 260. Caption of Papers used in Justices' Courts. Form No. 55. In the justice's court of the township of county of , state of California. JoNH Dox, Plaintiff, 1 against f Richard Roe, Defendant. J § 261. Order of a Court in an Action. For^n No. 56. At a regular term of the superior court of the city and county of , state of California, held at the city hall in the city • and county of San Francisco, etc. Present: The Honorable , Judge. § 262. Caption, Commencement, and Conclusion of Affidavits. Form No. 57. [State, County, and Court.] John Doe, Plaintiff, 1 against >- Affidavit for .,.,. Richard Roe, Defendant. ) State of California, ) gg County of ) John Doe, of [and if there are two deponents, and James Doe, of , severally], being duly sworn, say [each for himself] : 1. I am the plaintiff [or other description of the deponent]. 2. I have, etc. [State facts sworn to]. [Signature] Subscribed and sworn to \ before me this day > of , 18 ) E. F., [Seal] ' Notary Public. § 263. Affidavits — Before Whom can be Taken.— Affi- davits to be used before any court, judge or officer of the state 1S6 ANALYSIS OP PLEADINGS. S ZtJ4. (California), may be taken before any judge or clerk of any court, justice of the peace, or notary public in the state. ^ And an afHdavit in which the official character of the justice before whom it is taken, does not appear, is good,'' as courts take judicial notice of the official character of justices of the peace in their own states. An affidavit taken in another state of the United States, to be used in this state, may be taken before a commissioner appointed by the governor of this state to take affidavits and depositions in such other state, or before any notary public in another state, or before any judge or clerk of a court of record having a seal.' An affidavit taken in a foreign country, to be used in this state, may be taken before an em- bassador, minister, consul, vice-consul, or consular agent of the United States, or before any judge of a court of record having a seal, in such foreign country.^ When an affidavit is taken before a judge or a court in another state, or in a foreign coun- try, the genuineness of the signature of the judge, the exist- ence of the court, and the fact that such judge is a member thereof, must be certified by the clerk of the court under the seal thereof. 5 § 264. The Same— Date.— The jurat should state the day on which it was sworn.^ Unless it is shown, when the objec- tion is raised, that it was sworn in due season for its purpose. So held where it was shown by the opposing affidavit that the oath was taken before the judgment was entered.'' § 265. The Same— Entitling Affidavit.— Of course, when there is no proceeding pending, the affidavit must not be en- titled. Though it has been held that a superfluous title may be disregarded as not affecting the substantial rights of the party. 8 § 266. The Same— Information and Belief.— It is en- tirely useless in the affidavit to a pleading to insert the words, "except as to those matters stated on information and belief, and as to those matters he believes it to be true," unless the pleading contains some averment on information and belief.^ § 267. The Same— Jurat.— The jurat should be in a special form where deponent is illiterate," or blind. i^ Otherwise the 1 California Code Civil Proc, sec. « Pindar v. Black, 4 How. Pr. 96. 1%A T u ,r ^ , „„ _» But see Truscott v. Dole, 7 How. . 5^5 V. Johnson, 15 Cal. 58. Pr. 221 ; Patterson v. Ely, 18 Cal. !S°4«S-S-''^'=-SSl?- 28; Kelly v. Kelly, 1 West Coast * Codec. P., sec. 2014. Eep. 148. s Code C. P., sec. 2015. i6 Tidd's Pr. 495 ; 3 Moult. Ch. Pr. « Doe V. Eoe, 1 Chit. 228; 18 Eng. 551. Com. L. 188. u Matter of Christie, 5 Paige, 242 ; Schoolcraft; v. Thompson, 7 How. see also Matter of Cross, 2 Ch. Sent Pr. 446. 8. § 273. POEMAL PARTS OP PLEADINGS. 137 common form is sufficient.^ It, however, seems to be sufficient if a party hears the paper read, and swears he knows its con- tents. § 268. The Same — Names of Deponents. — ^The names of all the deponents should be mentioned.* § 296. The Same — Place. — The jurat need not specify the place where it was sworn, as the venue sufficiently shows it.^ § 270. The Same — Severally Sworn. — The affidavit should show that they were severally sworn.* § 271. The Same— State and County. — It has been held that the omission of the venue from an affidavit is fatal. The venue is an essential part of every affidavit, a,nd prima facie evi- dence of the place where it was taken. ^ This certainly can not be laid down as the rule with all classes of affidavits. If by the venue it appears that the affidavit was taken at a place beyond that where the officer was authorized to act, it will not be re- ceived by the court.^ But it is no objection that it does not appear that the affidavit was sworn to within the limits of the city for which the commissioner was appointed. The court will not presume the contrary.'' An affidavit, notice, or other paper without the title of the action or proceeding in which it is made, or with a defective title, is as valid and effectual for any pur- pose as if duly entitled, if it intelligibly refer to such action or proceeding.^ § 272. The Same— Subscription. — The affidavit should be subscribed by deponent or deponents.' § 273. The Same — Subscription to Jurat. — The jurat must be subscribed by the officer, with his official addition.^" An affidavit should show upon its face that it was made before some officer competent to take affidavits." 1 Fryatt v. Lindo, 3 Edw. Ch. 239. ' Parker v. Baker, 8 Paige, 428. a Anonvmous, 2 Chit. 19 ; 18 Eng. « Cal. Code C. P., sec. 1046. Com. L. 235. ' 1 Newl. Ch. Pr. 165 ; Hathway 3 1 Tidd's Pr. 496; Mosher v. Eey- v. Seott, 11 Paige, 173; overruling in drick, 45 Barb. 549; 1 Abb. Pr., N. efiFeot, HaflFv. Spicer, 8 Cai. 190; Col. S., 258; 30 How. Pr. 161; Belden v. &C. Cas. 495; and Jackson v. Virgil, Devoe, 12 Wend.223;Mfp9.andMech. 3 Johns. 540, which held that if an Bank V. Oowden, 3 Hill, 461. affidavit begins with the names of the * Pardoe v. Territt, 5 M. & G. 291 ; deponent, and appears to have been 44 Eng. Com.L. 159; Kincaid v.Kipp, duly sworn to before a proper magis- 1 Duer, 692; 11 N. T. Leg. Obs. 313. trate, it is sufficient without the sig- * Lane v. Morse, 6 How. Pr. 394 ; nature of deponent ; see also Ede v. Cook V. Staats, 18 Barb. 407. Com- Johnson, 15 Cal. 57. pare Parker v. Baker, 8 Paige, 428 ; "• Ladow v. Groom, 1 Den. 429 ; Barnard v. Darling, 1 Barb. Ch. 218. Jackson v. Stiles, 1 Cow. 575. Oom- " Davis V. Eich, 2 How. Pr. 86 ; pare, as to addition, Hunter v. Le Sandland v. Adams, Id. 127 ; Snyder Conte, 6 Cow. 728 V. Omstead, Id. 181. " Lane v. Morse, 6 How. Pr. 395 138 ANALYSIS OP PLEADINGS. S ZV4. § 274. The Same— That I am, etc.— The description or residence of deponent should be directly alleged as above.^ § 275. Certificate of Clerk to Affidavit. Fo7m M. 58. State of Kg County of ) I, S. T., clerk of the county court of said county of , do hereby certify that O. P., before whom the above affidavit was talcen, is a judge of the county court [or other title], which is a court of record of said state [or county, as the case may be], having a seal, existing pursuant to the laws thereof, in and for said county [or country, district, or otherwise] , and that he is duly qualified and commissioned as such, and that the sub- scription to the same is his genuine signature. Witness my hand and the seal of said court, at , this day of , 18... [seal.] S. T., County Clerk. § 276. Jurat, Where Deponent is Blind or Illiterate. Form No. 59. Sworn before me, this day of , 18...., the same having been in my presence [or by me] read to the deponent, he being blind [or illiterate] , and he appearing to me to under- stand the same. R. S., Notary Public. § 277. Jurat, where Deponent is a Foreigner. Form No. 60. Sworn before me, this day of , 18..., I having first sworn R. M., an interpreter, to interpret truly the same tD the deponent, who is a foreigner not understanding the language, and he having so interpreted the same to deponent. A. C-, County Clerk. iSteinbach v. Leeae, 27 Cal. 298; 41; Payne v. Young, 8 Id. (ISeld.) ExparteBaakof Monroe, 7 Hill, 177; 168. Compare People v. Bamson. i Cutiningham v. Goelet, 4 Den. 71; Id. (2 Oomat.) 490. Staples V. Pairchild, 8 N.Y. (3 Comst.) § 279. VERIFICATION OF PLEADINGS. 139 CHAPTER in. VERIFICATION OF PLEADINGS. § 278. Provisions of Code in Regard to Verification. — The codes of all states which have adopted the reformed system of procedure contain provisions in regard to verification of pleadings. In California the code provides that every plead- ing must' be subscribed by the party or his attorney ; and where the complaint is verified, or when the state, or any officer of the state, in his official capacity, is plaintiff, the answer must be verified, unless an admission of the truth of the complaint might subject the party to a criminal prosecution, or unless an officer •jyi the state, in his official capacity, is defendant. In all cases of a verification of a pleading, the affidavit of the party must state that the same is true of his own knowledge, except as to the matters which are therein stated on his information or belief and as to those matters that he believes it to be true ; and where a pleading is verified, it must be by the affidavit of a party, unless the parties are absent from the county where the attorney re- sides, or from some cause are unable to verify it, or the facts are within the knowledge of his attorney, or other person verifying the same. When the pleading is verified by the attorney, or any other person except one of the parties, he must set forth in the affidavit the reason why it is not made by one of the parties. When a corporation is a party, the verification may be made by any officer thereof. § 279. Construction of Statute. — The object of the veri- fication is to secure good faith in the averments of the party.^ There is nothing in the statute absolutely requiring the com- plaint to be verified, with the exception of complaints in actions for an injunction. ^ Or in actions brought against steamers, boats, and vessels.* So also in proceedings against attorneys.* And in applications for the voluntary dissolution of corpora- lions.^ And such other actions as are specially provided for. The safer and better practice, however, is to verify the complaint in all cases, and if the complaint is verified, the answer, as above stated, shall be verified also, except when an admission of the truth of the complaint might subject the party to prosecution 1 Cal. Code C. P., sec. 446, * Oal. Code C. P., sec 815. « Patterson v. Ely, 19 Cal. 28. » Sec. 291. 8 Cal. Code C. P., sec. 527. ' Sec. 1229. 140 ANALYSIS OF PLEADINGS. S :J»U. for felony or niisdemeancir.^ Unless such prosecution is barred by the statute of limitations.^ And when the court could not see from the pleadings themselves that the admission of the allegations in the complaint would subject the defendant to a criminal prosecution, he may show that fact by affidavit. ^ So also whenever the defendant would be excused from testifying as a witness to the truth of any matter denied by the answer, he need not verify the answer.* But defendant is not excused from verifying his answer when the complaint charges him with fraud in making the assignment. ^ Such verification should be by the affidavit of the party, and if he be absent from the county, then by his attorney, or other person having a knowledge of the facts. 8 A verification is sufficient if it conform substantially to the statute.'' § 280. Defective Verification. — A defect in verification of a complaint, even when apparent upon its face, does not render the complaint irregular, because a verification is no part of a pleading.8 It only operates to relieve the defendant from the obligation to verify his answer. This, however, can not be in cases where the complaint is required to be sworn to. If such defect be latent, the remedy is by motion, ^ and not by de- murrer.i" The objection to the want of verification of a complaint, where verification is required by statute, must be taken either before answer or with the answer. The filing of the answer waives the defect." So, also, the objections to the verification to the complaint, that it was not authenticated by the seal of the notary ; that there was no venue to the affidavit ; that there was no evidence that the officer was a notary public, etc. being 1 Wheeler V. Dixon, 14 How. Pr. vada, see. 55 ; Idaho, Id. ; Arizona, Id. • 151; Anablev.Anable, 24Id. 92. consult also Humphreys v. McCall 9 2 Henry V. Salina Bk., 1 Comst. 86. Cal. 69; Ely v. Prisbie 17 Id 2fi'n. 3 Scoville V. New, 12 How. Pr. 319 ; Patterson v. lEIy, 19 Id 28 Lynch T.Todd, 13 Id. 547; Wheeler ' 2 Sandf. 647; Ely v.Vrisbie 17 V.Dixon, 14Id. 151; Anablev.Anable, Cal. 250. y y- -pname, ii 24 Id. 92 ; Moloney V. Dows, 2 Hilt. ^(jeorgev. McAvoy, 6 How Pp 247; Blaisdell V.Raymond, 5 Abb. Pr. 200. ^' ^^' ^^•^ ^„, . . ' Gilmore v. Hempstead. 4 How 'Drum V. Whiting, 9 Cal. 422; Pr. 153. t-s^eau, a xiow. Blaisdellv. Raymond, 5 Abb. Pr. 144; " Seattle Coal Co. v Thomns K7 ReTappan,9How.Pr.394; Moloney Cal. 197; Fritz v. Barnes, 6 nX 435 • v. Dows, 2 Hilt. 247; People v. Kelly, Warner v. Warner, U K:an7 12i: 24 How. Pr. 869; Clapper v. Fitz- Pudney v.Burkhardt, 62 Ind 179 P«tn<:k lCodeR.69. " Greenfield v. Steamer Gunnell 6 ^ Wolcott V. Winston, 8 Abb. Pr. Cal. 69; Laimbeer v. Allen. 2 Code R BO ^ , T, . 15; see California Code Civil Proo. « See Cal. Pr. Act, seo. 55: N. T. sec. 434; ' Code, sec. 157 ; Oregon, mc. 795 N&' § 284. VERIFICATION OF PLEADINGS. 141 technical, should be taken in the court below and can not be raised for the first time in the supreme court. '^ § 281. Before Whom may be Taken.— The attorney of the plaintiff, being a notary, may take the affidavit verifying the complaint.^ § 282. Subscription to Verification.— The verification must be subscribed by the party making it.^ And such sub- scription, it has been held, was a sufficient subscription of a pleading.* A verified answer is defective if neither the answer nor the verification is subscribed. ^ § 283. When Answer may be Verified — Amendment. A defendant may be allowed to verify his answer before or at the trial. 8 If defendant omit to verify the answer to a verified complaint, the plaintiff may proceed as if no answer was filed.'' Inability of counsel to obtain defendant's verification in time can not avail in resisting a motion to strike out.^ If the verifi- cation be omitted or defective, the court may allow the same to be inserted or amended.^ § 284. Verification by Sole Plaintiff or Sole Defendant. Form No. 61. State of California. ) City and County of j ^^' A. B., the plaintiff [or defendant] above named, being duly sworn, says as follows: I have read the foregoing complaint [or answer] and know the contents thereof, and that the same is true to the best of my knowledge. [SlQNATUBB.J Subscribed and sworn to ) before me, this day > of ,18... ) J. K, County Clerk. 1 Kuhland v. Sedgwick, 17 Gal. 123. v. Ball, U How. Pr. 305 ; MeOullough « Suhland v. Sedgwick, 17 Cal. 123 ; v. Clark, 41 Cal. 298 ; Llttlejohn v. Young V. Toung, 18 Minn. 90 ; contra, Munn, 3 Paige Ch. 280. Meade v. Thome, 2 West. L. M. 312; « prum v. Whiting, 9 Cal. 422. Warner v. Warner, 11 Kans. 121; » Bovles v. Hogt, 2 West. L. M. Peyser v. McOormack, 51 How. Pr. 548 ; White v. Freese, 2 0. S. 0. B. 30 ; 205. Bragg v. Bickford, 4 How. Pr. 21; 8 Laimbeer v. Allen, 2 Sandf. 648. Jones v. U. S. Slate Co., 16 Id. 129 ; * Hubbell V. Livingston, 1 Code K. Davis v. Potter, 4 How. 155. As to 63. the effect of a verification when a writ- ' Laimbeer v. Allen, 2 Sandf, 648 ; ten instrument is embodied in a com- S. C, 2 Code R. 15. plaint, consult California Code Civil * Angier v. Masterson, 6 Cal. 61; Proc, sec. 447; Corcoran v. Doll, 82 Arrington v. Tapper, 10 Id. 464 ; Lat- Cal. 83 ; see also Heath v. Lent, 1 Id. timer v. Kyan, 20 Id. 628. 411. When embodied in an answer, ' Stout v. Curran, 7 How. Pr. 36 ; see California Code Civil Proc, sees. Moloney v. Dows, 2 Hilt 217; Hull 448, 449. 142 AN A-JUXOi-o wj: rxjj2iAj^Ln\j(tjt § 285. On Information and Belief. Form No. 6S. A. B., the plaiatiff above named, being duly sworn, says as follows : I have read the foregoing complaint and know the contents thereof, and that the same is true of my own knowledge, ex- cept as to those matters therein stated on information or [and] belief, and as to those matters I believe it to be true. rSlGNATUSBl Subscribed and sworn to ^ before me, this .... day > of , 18.... ) J. K., Notary Public. § 286. The Same. — There seems to be no reason why our statute prescribes that the verification shall be " upon informa- tion or belief," instead of " upon information and belief," yet the former is the statute of this state ; in New Yopk the statute is different; there the word "and" is used. There can be no reason why the language of the verification should not follow the language of the pleading verified. In such case the verifi- cation should use the word "or" or " and" to correspond with the pleading. The word " belief " is to be taken in its ordinary sense, and means the actual conclusion of the party drawn from information. Positive knowledge and mere belief can not exist together. 1 If the pleader avers matters "upon information and belief," or " upon information or belief," the veriftcatioa will be sufficient if his affidavit states that as to the matters thus alleged he believes the pleading to be true.^ Where tiie pleader states nothing on the information or belief, the verification need not mention the same.^ If, however, there are such alle- gations in the pleading, an allegation that " the same are true according to the best of his knowledge and belief," is insuffi- cient.* So, also, a verification alleging that " the same is substantially true," etc., was held insufficient, as containing a qualification that was a material departure from the require- ments of the code.* > Humphreys V. MoOall, 9 Oal. 59. words " of his own knowledffe." waj 2 Patterson v. Ely, 19 Oal. 28 j Kirk held sufficient in Southworth v. Our- V. Rhoads, 46 Id. 403. tis, 6 How. Pr. 271 ; gee also Arata v. 8 Patterson v. Ely, 19 Oal. 28 ; Kin- Tellurium etc. Co., 8 West Coast Rep. kaid V. Kipp 1 Duer, 692; Boss v. 151; but adjudged fatal in Willianis Lorigmuir 15 Abb. Pr. 326; Kelly v. v. Riel, 11 How. Pr. 375; Tibballs v. Kelly, 1 West Coast Rep. 143. Selfridge, 12 Id. 64. T,* ^*S ?o"r®a7-.., l^'"it^''™9'-y. 5 s Waggoner v. Brown, 8 How. Pr. How. Pr. 238; Stadlerv. Parmlee, 10 212. Iowa, 23. A verification omitting the § 291. VEBIFICATION OP PLEADINGS. 143 § 287. By One of Several Plaintiffs or Defendants. Form No. 63. [Vbnub] A. B., being duly sworn on his own behalf, and on behalf ot R. S. , one of the other defendants therein, says as follows . 1. I am one of the defendants in the above-entitled" action. 2. I have read the foregoing answer, and know the contents thereof, and that the same is true of my own knowledge, ex- cept as to the matters which are therein stated on information or" [and] belief, and as to those matters I believe it to be true. [Jurat.] [Signature.] § 288. When One of Several may Verify. — One of sev- eral plaintiffs may verify.' But in certain cases it has been held that where the action is joint, the parties should unite in the verification.* Thus in an action against husband and wife, where her interest is separate, the answer must be verified by both, if relied on as the answer of both.^ § 289. By Two Parties, Severally. Form No. 64. [Venue.] A. B. and C. D., the plaintiffs [or defendants] above named, being duly sworn, say, each for himself, as follows : I have read the foregoing complaint [or answer] , and know the contents thereof, and the same is true of my own knowl- edge [except as to those matters stated therein on information and belief, and as to those matters I beheve it to be true] . [Jurat.] • [Signatures.] § 290. By Officer of Corporation. Form No. 65. [Venue.] A. B., being duly sworn, says as follows: 1. I am an officer of the company, the plaintiffs [or defendants] above named, to wit, the president thereof. 2. I have read the foregoing complaint [or answer] , and know the contents thereof, and the same is true of my own knowl- edge [except as to those matters which are therein stated on In- formation or [and] belief, and as to those matters I believe it to be true]. [Jurat.] [Signature.] § 291. GroundsofBelief— Sources of Knowledge. —It has been held that a verification made by an officer of a corpo- 1 Patterson v. Ely, 19 Cal. 28; Alfred v. Watkins, 1 Code R., N. S., Kelley v. Bowman, Transcript, July 343 ; Hull v. Ball, 14 How. Pr. 306. 18, 1861. ' YouDgs V. Seely. 12 How. Pr « Andrews v. Storms, 5 Sandf. 609 ; 395 ; Eeed: v. Butler, 2 Hilt. 589. 144 ANALYSIS OP PLEADINGS. S 232. ration need not state the grounds of belief or sources of knowl- edge. It is a verification of the corporation.^ § 292. Managing Agent. — A managing agent of a, corpo- ration is an officer of the corporation within the provisions of the act.^ § 293. By Attorney or Agent, when the Facts are within his Personal Knowledge. Form No. 6B. [Vbntje.] A. B. be'ng first duly sworn, says: 1. I am the attorney of the plaintiff in this action [or agent as the case may be]. 2. I have read [or heard read] the foregoing complaint [or answer] , and know the contents thereof, and the same is true of my own knowledge, except as to the matters therein averred to be upon information or belief, and as to these matters I be- lieve it to be true. 3. The reason why the verification is not made by the plaint- iff [or defendant] , is that the facts stated in said complaint [or answer] are not within his personal knowledge. [Jurat.] [SiONATtTBE.] § 294. The Same. — ^The attorney may verify a complaint in two cases : 1. "When the parties are absent from the county where the attorney resides, or from some cause are unable to verify it. 2. When all the material allegations of the petition are within his personal knowledge.^ But in all cases of verification by attorney or agent, the reason why the verification is not made by the party must be set forth in the afl5davit.* Such verification by an agent must disclose the nature of the agency.5 But it is not necessary to verify by the agent who knows most about the matter.^ 1 Glaubensklea v. Hamburg and How. Pr. 4; Mvers v Gerrith ^<^ American Packet Co., 9 Abb. Pr. Abb. Pr. 106 ; Gourney v. We" uland 104; compare Van Home y. Mont- 3 Duer,613; Boss v.Lonffmuir,24How' !n!'v 11 TT X. , veriacations by attorneys or agents. ^ Glaubensklee V Hamburg and see Pitch v. Bigelow, 5 fiow. Prf 23?: American Packet Co., 9 Abb. Pr. Meads v. Gleason, 13 Id.313; Tibballs akasonv. Brown, 6How. Pr. 484; Mafherf llVbl 'Ir %^°tl ll ^eadwell v Passett 10 Id^ 184; the State of MaineV.Buel, UHow Wheeler v. Chesley, 14 Abb. Pr. 441. Pr. 811 *Cal Code C.P sec 446. For » Boston Locomotive Works v examples of sufficient verifications by Wright, 16 How Pr 253 attorneys, see Wheeler v. Chesley, 14 e Drevert v Annsprt ' 2 Ahh Pr Abb.Pr.441; Stannardv. Mattice, 7 166 Appsert, 2 Abb. Pr. § 298. VERIFICATION OF PLEADINGS. 145 § 295. Agent Having Notes in Possession.— Stating that the notes were in possession of deponent sufficiently avers that deponent was agent of the plaintiff.^ And authorized to verify the complaint.^ Whether plaintiff was within the county or not. 3 But in California, possession of the written instrument or obligation upon which the suit is based does not authorize the attorney or agent to verify the complaint. § 296. By Agent when the Party is Absent from the County. Form No. 67. [Venue.] A. B., being duly sworn, says as follows: 1 . I am the attorney [or one of the attorneys] of the plaintiff Xpr defendant] in this action. 2. I have read the foregoing complaint [or answer] and know the contents thereof, and that it is true of my own knowledge [except as to those matters therein stated on information or £and] belief, and as to those matters I believe it to be true] . 3. The reason this verification is not made by the plaintiff [or defendant] is that he is not within the county of which is the county where I reside. [Jurat.] [Signature.] § 297. The Same— Absent from County.— When the ■party is not within the county where the attorney resides, a verification made by the attorney is good, though he have no personal knowledge of the truth of the allegations.* Although it appears that the client has a resident agent through whom the attorney has obtained his information. ^ § 298. The Same— Grounds of Belief. — ^Where an at- torney or agent verifies a complaint, the verification shall state the grounds of behef , and the reasons why it was not made by the party.* The grounds of knowledge or belief need not be «et forth if all the allegations in the pleading are made in the positive form.^ Under the California Code it is not necessary that the attorney or agent should state his grounds of belief. 1 Myers v. G-errits, 13 Abb. Pr. 106. v. Appsert, 2 Abb. Pr. 165 ; Myers v. ' Myers V. Gerrits, Id. Gerritts, 13 Id. 106; Gourney v. Wer- 3 Wheeler V. Ohesley, 14 Abb. Pr. suland, 3 Duer,6l3 ; Dixwellv. Woods- 441. worth, 2 Code E.l. * Humphreys v. MoCall, 9 Cal. 59 ; ^ Drevert v. Appsert, 2 Abb. Pr. Ely V. Frisbie, ]7Id. 250; Patterson 165. V. Ely, 19 Id. 28; Lefevre v. Latson, '•Oregon Code, sea 79; Boston 5 Sandf. 650. Roscoe v. Maison, 7 Locom. Works v. Wright, 15 How. How. Pr. 121; Stannard v. Mattiee, Pr. 253; Meads v Gleason, 18 Id. Id. 4; Smith v. Eosenthall, 11 Id. 309; People v. Allen, 14 Id. 334. ■442 ; Wilkin v. Gilman, 13 Id. 225 ; ' Ross v. Longmuir, 15 Abb. Pr. People V. Allen, 14 Id. 334; Drevert 326. EsTBE, Vol. I— 10 146 ANALYSIS OF PLEADINGS. § 299 § 299. The Same — Guardian. — The guardian, or attorney for the guardian, of an infant plaintiff may verify.^ In an ac- tion by an infant appearing by a guardian ad litem, the com- plaint may properly be verified by the guardian, and be need not do so as the agent or attorney for the infant, but may as the plaintiff.^ § 300. Where the Absent Plaintiff is a Corporation. Form No. 68. [Ventje.] A. B., being first duly sworn, says: I am the attorney of the plaintiff in this action. I have read the foregoing complaint, and know the contents thereof, and the same is true of my own knowledge [except, etc.J The reason why the complaint in this cause is not verified by an officer of said corporation is, that its place of business is at in the state of , and that none of its officers are now within the county of , where I reside. [JTJBAT.J [SlGirATTTBE.] § 301. Verification of Petition. Form No. 69. [Insert venue, introduction, and description of deponent, and add]: I have read the foregoing petition subscribed by me, and know the contents thereof ; that the same is [or, where such papers are annexed, and that the same and the accounts and inventories hereunto annexed are] true of my own knowledge [except as to the matters therein stated on information or [and] belief, and as to those matters I believe it to be true]. [Jurat.] [Signatuiib.] § 302. Verified Petition.— The petition for the perpetua- tion of testimony must be verified by the applicant thereof.^ 1 Hill V. Thaeter, 2 Code R. 8 ; 2 Anable v. Anable, 24 How. Pr. Anable v. Anable, 24 How. Pr. 92; 92. Eogers v. Cruger, 7 Johns. 657. » Code 0. P., sec 2084. PAET THIED. PLEADINGS OF PLAIKTIFF. CHAPTER I. COMPLAINTS IN GENERAL. § 303. In Gsneral. — The complaint, under the California code, or the petition, as it is called in some states, is the first pleading in the action, and the foundation for all future pro- ceedings. In modern practice, it is a substitute for the declara- tion at common law, and under the new system, the plaintiff's allegations showing his cause of action, whether at law or in equity, are termed the complaint. The code as adopted in most of the states and territories of the Union declares expressly what the complaint shall contain, which is as follows : 1. The title of the action, specifying the name of the court and the name of the county in which the action is brought, and the names of the parties to the action, plaintiff and defendant ; 2. A statement of the facts constituting the cause of action in or- dinary and concise language ; and 3. A demand for the relief vvnich the plaintiff claims. § 304. First Subdivision of Complaint. — The first sub- division of complaints under the code, which provides what the complaint shall contain, will be found under the title Formal Parts of Pleadings, part second, chapter II, where the entitling of a cause may be found, with forms and authorities in support thereof. § 305. Averment of Chasacter and Capacity. — If the plaintiff sue in a representative or official character or capacity, U7 148 PLEADINGS OP PLAINTIFF. § 306, the character must be alleged as well as stated in the title.^ It is usual and proper in stating the title to a complaint in such cases to add to the name of the party a designation stating the especial character which he sustains, as "A. B., Executor," "C. D, Sheriff." This, however, will not dispense with the necessity of the averment of the character in which he sues. Standing alone in the title would be but a mere descriptio per- sonce.^ Such an averment, and also an averment that the action is brought by him in such capacity, is suflScient to sustain a re- covery in that capacity.3 In general a plaintiff can not sue in two capacities, private and representative, in the same action.* § 306. The Same — Action by Agent. — The character of agent of a company must be averred.^ But an agent can not sue as such unless specially authorized by statute. § 307. The Same Action by Assignee. — The character of assignee must be averred when plaintiff sues in that capacity." But the form of the assignment, or the consideration thereof, need not be stated.'' And on an assignment by a corporation, the plaintiff need not aver that the directors were authorized to make it.^ § 308. The Same— Action by Company or Partnership. In an action where a member of a company is plaintiff or defendant, membership must be averred. ^ And the jurisdiction and a cause of action must be shown, i" And in the state of New York, where such actions will lie, in actions by or against joint stock companies, the complaint must allege that the com- pany is a joint stock company or association, consisting of more than seven shareholders or associates.ii But in an action in which the defendants were named Hull & Co., the " & Co." were considered surplusage.^^ ^ complaint which contains no other lGouiav.G-la99,18 Barb. 185; Smith In a representative and official ca- V. Levinus, 8 N. T. 472, and other pacity. authorities there cited. 6 Tolmie v. Dean, 1 Wash Ter 46 2 Merritt v. Seaman, 6 N. Y. 168 ; s Butterfleld v. Macomber, 22 How. Hallett V. narrower, 83 Barb. 537; Pr. 150; Wheelook v. Lee 15 Abb Barfleld v. Price, 40 Cal. 535; Free- N. S., 24. man v. Pulton Fire Ins, Co., 14 Abb. ' Fowler v. N. T. Indem Ins Co Pr.407; Murray v. Church, 58 N. Y. 23 Barb. 161; Moranse v. Mudge, 6 €21 ; Bonsteed v. GarUnghouse, 60 Abb. Pr. 243. ^Tp^^i^' w * 1. .A „ . „' Nelson V. Eaton, 16 Abb. Pr. 113. 3 Fowler v. Westervelt 40 Barb, See po«<- Forms of Complaints : Ac- 873; Agate v. Kmg, 17 Abb. Pr. 59, tions by Assignees, distinguishing upon this point the de- » Tolmie v. Dean, 1 Wash. Ter 46 cisioninGouldv.Glass, 19Barb. 179. "Id. * Yates V. Kinimel, 5 Mo. 87. See " Tiffany v. Williams, 10 Abb. Pr. this subject further considered post—^ 204. Porms of Complaints : By and against M MuUiken v. Hull, 5 Cal. 245 particular persons, individually and § 310. COMPLAINTS IN GENERAU 149 designation of the party plaintiff than the name of a copartner- ship firm, is deemed defective.^ § 309. The Same — Action by Corporation. — In NewYork, where the plaintiff sues by an appropriate corporate name, it is not necessary to aver expressly that the plaintiff is a corpora- tion ; in such a case there is an implied averment to that effect.^ This holding, however, was upon a demurrer assigning as the grounds thereof: 1. That it appeared from the pleading that the plaintiff had not legal capacity to sue ; and, 2. That it did not contain facts constituting a cause of action. The general rule undoubtedly is, that a coi-poration plaintiff must aver that it is a corporation, the exception being where the defendant is estopped from denying the incorporation, as by having con- tracted with it by its corporate name.^ Where plaintiff suing as supervisor, described himself in the title of the complaint as supervisor of North Hempstead, and commenced it, " The complaint of the plaintiff above named, as supervisor as afore- said, shows," etc., it was held, on demurrer, a sufficient state- ment of the capacity in which he sued.* The act of incorporation, may be pleaded by reciting the title of the act and the date of its passage.* But it must be set forth with accuracy.^ But the short mode of pleading permitted by this statute is not intended to relieve corporations from prov- ing their existence.'' Where the original act of plaintiff's in- corporation is referred to in the complaint, a vague reference to other general statutes affecting it does not render the com- plaint demurrable.* § 310. The Same — Permission to Sue. — There are cases in which by reason of some special character, a party can not sue or be sued except by permission of the court. In such cases, the obtaining permission to sue should be alles:pd stating how, when, and from wtiom obtained, as in case of a 1 Oilman v. Cosgrove, 22 Cal. 356; * Smith v. Levinus, 4 Seld. 472. Walker v. Parkins, 9 Jur. 685 ; 14 ^ Cal. Code C. P., sec. 459 ; IT. S. Law Jour. R. 214, Q. B. ; 1 New Pr. Bank v. Haskins, 1 Johns. Cas. 132. Cas. 199 ; 2 D. & L. 982. See post, « Union Bank v. Dewey, 1 Sandf. Forms of Complaint — Actions by Cor- 509. porations and Partners. ' Onondaga County Bank v. Carr, 2 Union M. Ins. Co. v. Osgood, 1 17 Wend. 443 ; compare Bank of W,i- Duer, 707; The Bank of Genesee v. terville v. Beltser, 13 How. Pr. 270; The Patchin Bank, 13 N. Y. (3 Kern.) Bank of Genesee v. Patohin Bank, 13 313; Phcenix Bank of N. Y. v. Don- N. Y. (3 Kern.) 809. nell, 41 Barb. 571. * Sun Mutual Ins. Co. v. Dwight, 1 ' Conn. Bank v. Smith, 17 How. Pr. Hill. -50. See post. Forms of Com- JR. 487. plaiiit — Actions by Corporations. 150 PLEADINGS OF PL.aNTIFJP. § 311. receiver ;i or of a guardiaa of an habitual drunkard ;^ or of a lunatic. 3 § 311. Second Subdivision— Statement of cause of Ac ::ion. — The complaint should state expressly and in direct terms the facts constituting the cause of action, and leave no essential fact in doubt, or to be inferred or deduced by argument from the other facts stated, as inference, argument, or hypothesis can not be tolerated in a pleading. "• A cause of action being the right a person has to institute and carry through a proceeding,^ and as the object of the complaint is to present the facts upon which the action is founded in ordinary and concise language, 6 the manner of the statement of those facts becomes a matter of importance, not only in reference to the facts which should be alleged, but of such facts as need not be alleged and which ought to be omitted from the complaint. It is not in general necessary to make it appear on the face of a complaint that the court has jurisdiction of the person or of the subject-matter of the action.'' It is, however, held that in an action against a foreign corporation, t he complaint must allege that the plaiatiff is a resident, or tha t the cause of action was, or the subject of it is situated in this state.^ Allegations in a complaint must be consistent with each other, and such as are not consistent, as well as such allegations as are absurd, and the truth of which is impossible, may be regarded as surplusage. 3 An averment at the end of a complaint that the defendant owes the plaintiff, is a mere conclusion of law and is not admitted by demurrer.^" The complaint need not be dated, nor need it state the time when the action was com- menced."^ But the clerk shall indorse on the complaint the day, month, and year the same is filed. ^^ § 312. Wiiat Facts are to be Stated. — Those facts, and 1 Angel V. Smith, 9 Ves. .335 ; 3 « Cal. Code C. P., sec. 426. Bro. C. Cas. 88; Merritt v. Lyon=!, 16 ' Koenig v. Nott, 8 Abb. Pr. 884: Wend. 410 ; Chautauque County Bank Spencer v. Koeers Loco. Works 17 V. Rislev. 19 N. Y. 376. Id. 110. ^Hallv. Taylor, 8 How. Pr. 428. » House v. Cooper, 16 How. Pr ' Williams v. Cameron, 26 Barb. 292. 172 ; Graham v. Scripture, 26 How. » Sacramento County v Bird. 81 Pr. 501. See post. Forms of Com- Cal. 66. plaints— Actions by , Receivers and i» Millard v. Baldwin, 3 Gray 484 : Guardians. Codding v. Mansfield, 7 Gray! 272: « Joseph V. Holt, 37 Cal. 250, citing 13 Id. 392. Green V. Palmer, 1.5 [d. 411. " Maynard v. Talcott, 11 Barb. 569. 5 Meyer v. Van CoUem, 28 Barb. i^ Cal. Code, sec. 406; and codes of ■^•''■' Nevada, Idaho, Arizona, etc. § 312 COMPLAINTS IN GENERAL, 151 those only, should be stated, which constitute the cause of ac- tion ;^ and the kind of relief should be explicitly demanded.* All the material facts out of which the cause of action arose ought to be stated, and none others ;3 and they should be stated in an intelligible and issuable form, capable of trial ;* but a de- fective allegation of a fact may be cured by default or verdict : ^ Thus, a statement in a complaint that the contract sued on was made payable in a specifle kind of money, is an alligation of a material fact.^ It is laid down as a rule that the complaint must contain all the facts which, upon a general denial, the plaintiff will be bound to prove in the first instance, to protect himself from a nonsuit, and show himself entitled to a judgment.'' And this statement must be made without unnecessary repetition. ^ The statute in this respect is only declaratory of the common law,' and is applicable as well to every description of pleading under the code, whether in law or equitj', all distinctions in the form of actions having been abolished.^* This rule governs all cases of pleading, legal and equitable. "^ A complaint is materially defective if, to lay the foundation of a recovery, the proof must go further than the allegations it contains.^ It must be so framed "as to raise upon its face the question whether, admitting the facts stated to be true, the plaintiff is entitled to judgment, instead of leaving that ques- tion to be raised or determined upon the trial.^^ Yot where a complaint shows no legal cause of action on its face, a judg- ment by default can no more be taken. than it can be over a general demurrer, i* 1 Green v. Palmer, 15 Cal. 413; Garvey v. Fowler, 4 Id. 665; 4 How. Wilson V. Cleaveland, 80 Id. 192; Pr. 98; Paff v. Kinney, 5 Id. 390; Kacouillat v. Bene, 32 Id. 455 ; Bud- Turner v. Comstook, 1 Code E. 102 ; din^ton v. Davis, 6 How. Pr. 402. Tucker v. Eushton, 2 Id. 59 ; Russell 2'Bankston v. Farris, 26 Mo. 175; v. Clapp, 3 Id. 64; Mann v. More- Biddle v. Boyce, 13 Id. 532. wood, 5 Sand. 564 ; Lienan v. Lincoln, sHentsoh v. Porter, 10 Cal. 555; 2Duer,670; Green v. Palmer, 15 Cal. Hicks V. Murray, 43 Id. 522; Brack- 414. et V. Wilkinson, 13 How. Pr. 102 ; ' Lawrence v. Miller, 2 Comst. 253 ; Elwood V. Gardner, 45 N. T. 349 ; N. T. Code, 142 ; Laws of Oregon, sec. Van Nest V. Talma^e, 17 Abb. Pr. 99 ; 65 ; Wash. Territory, sec. 53. ' Wade V. Eusher, 4 "Bosw. 537. ' Gladwin v. Stebbins, 2 Cal. 108. ♦ Boyce v. Brown, 7 Barb. 81 ; Los ^ Pieroy v. Sabin, 10 Cal. 27 ; Cor- An^eles v. Signoret, 50 Cal. 298. dier v. Schloss, ]2 Id. 147. * Russell V. Mixer, 42 Cal. 475. See ^^ Goodwin v. Hammond, IS Cal. also Mercier v. Lewis, 39 Cal. 535 ; and 169 ; Riddle v. Baker, Id. 302 ; Payne Reynolds v. Hosmer, 45 Id. 616. v. Treadwell, 16 Id. 248. ' Wallace v. Eldredge, 27 Cal. 498. ^ Stanley v. Whipple, 2 McLean, ' 1 Van Santv. 215 ; Bristol v. The 35. Rensselaer, etc., Co., 9 Barb. 158; 13 i Van Santv. 216. Tallmaa v. Green, 8 Sandf. 437 : " Abbe v. Marr, 14 Cal. 211. 152 PLEADINGS OF PLAINTIFf. § 313. If tlie complaint contains one good count, though the find- ings of fact are defective, it will be sufficient ;^ since a plaintiff can only recover for such causes of action as are stated in hia coinplaint,^ he must show a good cause of action,^ and facts sufficient to constitute it.* § 313. Allegations on Information and Belief. — Allega- tions made upon information and belief should be distinguished by the phrase, ''alleges upon information and belief." The decisions on this point have been numerous and irreconcilable.^ Section 524 of the new Code of Procedure in New York settles the question in that state. It provides: "The allegations or denials in a verified pleading must, in form, be stated to be made by the party pleading. Unless they are therein stated to be made upon the information and belief of the party, they must be regarded, for all purposes, including a criminal prose- cution, as having been made upon the knowledge of the person verifying the pleading. An allegation that the party has not sufficient knowledge or information to form a belief with re- spect to a matter, must, for the same purposes, be regarded as an allegation that the person verifying the pleading has not such knowledge or information." The difference in the au- thorities upon this question has grown out of a very literal application of the rule that all facts must be positively alleged. "When pleadings were not required to be verified, the rule was of easy application. But this rule related to the form of the allegation and not to the knowledge of the party. It is evi- dent that a fact may be tiverred positively, so far as the form of the allegation is concerned, and yet the truth of the allegation rests upon information and belief. A failure to distinguish in the pleading between facts stated on personal knowledge and those stated on information and belief must of necessity de- feat to a great extent the object to be attained by verification, unless the person verifying shall be held to iiave made every allegation upon personal knowledge. The propriety and sufficiency of allegations upon informa- tion and belief, otherwise unobjectionable, have not been ques- tioned in California, unless in injunction cases.* 'Lucas V. San Francisco, 28 Cal. « Summers v. Farisb, 10 Cal. 847; 591 ; Hayden v. Sample, 10 Mo. 215 ; Maguire v. Vice, 20 Mo. 429. State V. Campbell, Id. 724; Marshall "See Trusoott v. Dole, 7 How. Pr. V. Bouldin, 8 Id. 244. 221 ; St. John v. Beers, 24 Id. 877. " Benedict V. Bray, 2 Cal. 256. « See Patterson v. Ely, 19 Cal.80 85. 3 Russell V. Ford, 2 Cal. 86; Little 40; Kirk v. Rhoads. 46 Id. 408- N Y V. Mercer, 9 Mo. 216. Marbled LWorks v.Smith,4 Du'er,8'62. § 314. COMPLAINTS IN GEMERAL. 153 § 314. Joinder of Causes of Action — The codes of all the states make provisions for the joinder of causes of action. Such provisions differ in their details. In California, and in most of the other code states, it is provided that the plaintiff may upite several causes of action in the same complaint, where they all arise out of : (1) Contracts, expressed or implied ; (2) Claims to recover specific real property, with or without damages for the withholding thereof, or for waste committed thereon, and the rents and profits of the same ; (3) Claims to recover specific personal property, with or without damages for the withholding thereof ; (4) Claims against a trustee by virtue of a contract, or by operation of law; (5) Injuries to character; (6) Injuries to person ; (7) Injuries to property. The causes of action so united must all belong to one only of these classes, and must affect all the parties to the action, and not require different places of trial, and must be separately stated. But an action for malicious arrest and prosecution, or either of them, may be united with an action for either an injury to character or to the person. 1 In construing this provision of the code, it has been held that causes of action arising out of the same transac- tion, against the same parties, where all the defendants are inter- ested in the same claim of right, and where the relief asked for in relation to each is of the same general chai-acter, may in gen- eral be united.^ Thus, an action for damages and also for a penalty, in a suit against a sheriff for a failure to execute process, maybe united.' So a complaint in ejectment maybe for two separate and distinct pieces of land, but the two causes of action must be separately stated, and affect all the parties to the action, and not require different places of trial. * And under our system a cause of action in tort may be united with a cause of action on contract, if the two causes of action arise out of the same transaction. ^ Each cause of action should be separately and distinctly stated.' And each separate and distinct proposition of each cause of action should be separately set forth, and logical order should be obsei-ved in the statement of the premises, leaving the conclusions of law deduced therefrom to be drawn by the court. The better practice is to number each cause of action, and 1 California Code, Civil Proc, see. * Boles v. Cohen, 15 Cal. 151. 427. ' Jones v. Steamship " Cortes," 17 » Varick V. Smith, 5 Paige Ch. 137 ; Cal. 487. Jones V. Steamship " Cortes," 17 Cal. * Boles v. Cohen, 16 Cal. 151 ; Sturges 487. V, Burton, 8 Ohio St. 216. s'pearkes v. Freer. 9 Cal. 642. 154 PLEADINGS OF PLAINTIPI'. § 315. «ach proposition of eacli cause of action.^ The causes of ac- tion required to be separately stated are such as by law entitle the plaintiff to separate actions, and each of which would be a perfect cause of action in itself.^ And such statement should begin with appropriate words to designate it as such.^ Each statement must be complete in itself, or must be made so by express reference to other parts of the pleadings.* That refer- ence may be made to other allegations was the rule at common law. ^ A complaint seeking to recover on two causes of action must show how much is due on each. In a word, each cause of action must be clearly and explicitly stated, and must be perfect in itself.^ § 315. Causes of Action Which can not be Joined. — Causes of action arising under different classes, as specified in the provisions of the code quoted in the preceding section, can not be united in one action. So, inconsistent causes of action oan not be united in the same complaint.'' Nor can the pleader under the present system, any more than under the old, ask for two or more distinct kinds of relief, inconsistent with or repuc^- nant to each other." Thus, an action in ejectme nt for breach of condition, with damages for breach of covenant, is deemed in- ■compatible.9 So, an action in ejectment against vendor, and an equitable claim that vendor execute a conveyance, can not in general be united. i" A claim for the possession of real property, with damages for its detention, can not be joined in the same complaint, under any system of pleading, with a claim for consequential damages arising from a change of road, by which a tavern-keeper may have been injured in his business." A complaint which joins an action of " trespass quare dausum fregit," ejectment, and prayer for relief in chancery, will be held bad on demurrer. ^^ So «„c^m^'^'''u''-.^®^'S"'"?'''„^.¥°'^-P''- ' 1 Van Santv. 54, 55; Linden v. 298; Blanchard V. Strait, 8Id. 83. Hepburn, 3 Sandf. 668 " Sturges V. Burton, 8 Ohio St. 215. « 1 Van Santv 55 3 Benedict y Seymour 6 How Pp. 9 Underbill v. Saratoga and Wash- 298 ; Lippincott v. Goodwin, Id. 242. ington B. fl. Co., 20 Barb 455 * Watson V. S. P. & H. B. K. B. " Lattin v. McCartv 17 How Pr f^-'Jl ^"'KH' ^"'='i«^- (Harrison, 289; 8 Abb. Pr. 225. As to ejectment 10 Abb. Pr. 246. and equitable relief generally, see On- 5 Preeland V. McCullough, 1 Den. derdonk v. Mott, 34 Barb. 106 414; Crookshank V. Gray, 20 Johns. ^ Bowles v. Sacramento Turnpike .S44; GriBwold V. Nat. Ins. Co., 8 Cnw. Co., 5 Cal. 224. 98 ; Loomis v. Swick, 3 Wend. 205 ; " Bigelow v.Cove 7 Cal 138 • Nevada Porterv Cumming3,7Id.l72 ' and SalramentoSl Co v S It l/fi ?^ v^ ""!. "; ^%^^' ^^ S*^- ^^•^^*: ^''^^ V.Bingham, 18 Barb. 146; Clark v. Parley, 3 Duer, 646; 494; Cowenhoven v. City of Brooklyn. Watson T. S.P.&fl. B. E. E. Co., 38 Id. 9; Hotchkiss y. AuCn 4 ^^ -''^^- !'• Eochester E. B. Co., 86 Id. 600. § 315. COMPLAINTS IN GENERAL. 155 claims for injury to personal property, and for its possession, cau notbe united.! Enforcement of equitable lien, and demand for possession in replevin, can not be united.^ A count in assumpsit can not be joined with a count in toH; and upon trial the plaintiff may be compelled to elect upon ■which he will proceed.^ But in California, where both arise out •of the same transaction, they may be united. It is held in Pennsylvania that a count in assumpsit can not be joined with a •count for a deceit ; and where added after an award of arbitra- tors, and an appeal therefrom by the defendant, under a •declaration containing a count for deceit only, it was properly stricken off by the court on the trial.* Counts in debt and covenant can not be joined. Such a cieclaration is bad on general demurrer. ^ A claim on a demand for money had and received can not be joined with a claim to compel the delivery up of notes. ^ It seems that the vendor can not unite in the same action a claim against a broker for dam- .ages for fraudulent sale of land with a claini against a purchaser for reconveyance or accounting.^ So a landlord can not de- mand an injunction against a breach of covenant in the same action in which he demands a forfeiture of the lease. Such reliefs are inconsistent. ^ Claim for equitable relief against a corporation and one for •damages against individual directors are incapable of joinder.^ So, where the interests of the defendants are several, as in ease of the several purchasers of securities, in an equitable suit to •compel their surrender, the causes of action against the several purchasers can not be united. !" An individual and representative claim can not properlv be joined in the same action.^ Complainant can not unite In one bill a demand that defend- 1 Spalding v. Spalding, 1 Code R. S. C, 5 How. Pr. 188 ; 9 N. Y. Leg. ■64 ; Smith v. Hallock, 8 How. Pr. Obs. 80. 73. ' House v. Cooper, 30 Barb. 157 ; 2 Otis V. Sill, 8 Barb. 102. 16 How. Pr. 292. 3 Noble V. Laley, 50 Penii. 281 ; " Lexington and Bis: Sandy R. R. Childs V. Bank of Missouri, 17 Mo. Co. v. Goodman, 25 Barb. 409; 15 213; Lackey v. Vanderbilt, 10 How. How. Pr. 85; Hess v. The Buffalo and Pr. 155; see Ford v. Mattice, 14 Id. Niagara Falls R. R. Co., 29 Barb. 391 ; 91 ; Dunning v. Thomas, 11 Id. 281. Clark v. Coles, 50 How. Pr. 178 ; Aus- * Pennsylvania K. R. Co. v. Zug, tin v. Monro, 47 N. Y, 360. 47 Penn. 480. i' Lucas v. N. Y. Cent. R. E. Co., SBrumbaughv.Keith, SlPenn. 327. 21 Barb. 245; Hall v. Fisher, 20 Id. 6 Cahoon v. Bank of Utica, 3 Code 441; Voorhis v. Child's Ex'r, 17 N. R. 110; Aleger v. Scoville, 6 flow. Pr. Y. 354; Higgins v. Rockwell, 2 Duer, 131. 650; Tracy v. Suydara, 30 Barb. 110; ' Gardner v. Ogden, 22 N. Y. 327. Buckham v. Brett, 22 How. Pr. 233; « Linden v. Hepburn, 3 Sandf. 668 ; Gridley v. Gridley, 33 Barb. 250. 156 PLEADINGS OF PLA.INTIFP. § 315. ant account individaally for moneys received by him with a demand that he account as administrator or trustee.^ So, a claim against surviving partners and executors of deceased part- ners can not be united unless the survivor is insolvent.^ Actions on contracts, injury to person or injury to property, are incompatible and can not be united, as it is essential that they should all belong to the same class. ^ Causes of action to recover damages for alleged injuries to the person and property of the plaintiff, and for false imprisonment of the plaintiff's person, for forcibly ejecting him from a house and premises alleged to have been in plaintiff's possession, and keeping him out of the possession thereof, can not be united.* So the tort of a husband and separate tort of wife can not be united. ^ A claim for damages for a personal tort can not be united with a demand properly cognizable in a court of equity in the same action. 8 As a rule, personal actions ex contractu and ex delicto can not be united,'' as the distinction between actions growing out of torts and those growing out of contracts must still be pre- served. ^ It has been held, however, that a party whose prop- erty has been wrongfully taken, may waive the tort and sue in assumpsit.^ But whichever ground of recovery the pleader adopts, the substantial allegations of the complaint in a given case must be the same under our prac tice as were required at the common law.^" A bill in equity is multifarious when several matters are united against one defendant, which are perfectly distinct and unconnected, or when relief is demanded against several de- fendants of several matters of a distinct and independent nature." So, in an action against trustees of two separate estates. 1^ An action against a sheriff and his official bondsmen, alleging only a cause of action against him as a trespasser, and against his sureties as signers of the bond, and not otherwise, is a mis- oo'r.'^i^o^Auu ^^i-J^^' 28 How. Pr. ' White V. Snell, 5 Pick. 425 ; Bos- /30; 18 Abb. Pr. 39a; Latting v. ton v. Otis, 20 Id. 41. Latting, 4 Sandf. Oh. 31; Bai-tlett v. e Knickerbocker v. Hall, 3 Nev. w: ' ^IJt?^: fjA ^.1^' ^^^ ^"''^ "' '^*! ^'^'•8°" K'^er Lumbering Co. v. Wilson, 28 Cal. 632, 639. Bassett, 2 Id. 249. 2 McVean V Scott. 46 Barb, 879. » Eversole v. Moore, 3 Bush, 49: 11, "''^ ''•^^"™P^°"' 9 How. Pr. co«fo'a, Ladd V. Kogers, 11 Allen 113 ; Mayo V. Madden, 4 OhI. 27. 209. •McCarty V.Fremont, 23 Cal. 197. i» Miller v. Van Tassel, 24 CaU 'Malone v. Stilwell, 15 Abb. Pr. 463. ^^JV »^ J 1 ,,-.,„, " Wilson V. Castro, 31 Cal. 420. « Mayo V. Madden, 4 Cal. 27. " Vial v. Mott, 37 Barb. 208. § 316. COMPLAINTS IN GENERAL. 157 joinder of causes of action.' So, a lessee and his surety can not be united in the same suit.^ A husband and wife may join in suit for her services, but when they sue together he can not join a claim of his own.^ A suit by an infant coming of age, seeking to avoid two separate grants to different persons, and to recover possession, can not be brought in one action.* A count on contract made by one defendant can not be joined with one made by all defendants.^ Two claims, the one against both defendants for recovery of possession of real estate and damages, the other against one only for rents received, no con- nection existing between the same, can not be joined.^ A complaint setting forth a liability on the part of the defend- ant, partly joint and partly several, is fatally defective.'' Or a claim arising out of joint liability on contract, with claim for joint and several liability sounding in tort.^ Nor can an action be maintained against a defendant as sole debtor on one con- tract and joint debtor on another.* A suit on a recognizance given before a justice, for the ap- pearance of the defendant to answer a criminal charge. The complaint, after setting out the cause of action on the recogniz- ance, avers that the defendant, S., to secure his sureties, executed a trust deed to T. of certain warrants and money. This deed provides that in case the recognizance be forfeited and the sure- ties become liable thereon, the trustee is to apply the property to the payment thereof, so far as it will go. The complaint asks to have this property so applied. It is a misjoinder of causes of action, the trust deed having nothing to do with the liability of the sureties.'" § 316. Splitting Demands. — ^At law a creditor has not the right to assign the debt in parcels, and thus by splitting up the cause of action subject his debtor to costs and expenses of sev- eral suits." But although such assignment is not good at law without consent of the debtor, it is valid in equity, and in an action thereon it is not necessary to aver consent. So a prom- 1 GhirardelH v. Bourland, 32 Gal. « Tompkins v. White, 8 How. Pr. 585. 520. 2 Phalen v. Dingee, 4 E. D. Smith, ' Lewis v. Acker, 11 How, Pr. 163. 379' Tibbitts v. Perey, 24 Barb. 39. " Harris v. Sohultz, 40 Barb. 315. » Avogadro v. Bull, 4 E. D. Smith, ' Barnes v. Smith, 16 Abb. Pr. 420; 384. Warth v. Radde, 28 How. Pr. 230. * Voorhjes v. Voorhies, 24 Barb. '" The People v. Skidmore, 17 Oal. 150. 260. 6 Moore v. Platte Co., 8 Mo. 467 ; u Marziou v. Pioche, 8 Cal . 536 ; Dean V Holly, 25 Mo. 357; S. C, but see McEwen v. Johnson, 7 Id. 26Id. 186. 260 ; Grain v. Aldrich, 38 Id. 514. 158 PLEADINGS OF PLAINTIFF. § 317. issory note can not be the foundation of two suits, each for a part of the note.^ But there is no case or dictum requiring a party to join in one action several distinct causes of action. The plaintiff may elect to sue upon them separately,^ even when they belong to the class of causes which might be joined, pro- vided their identity is not the same.^ But an attorney suing for services must include his entire demand in one action.* So a joint cause of action vested in two or more, can not be split. ^ But any demand may be split with the consent or assent of the defendant. s The failure to join several causes of action arising out of the same transaction may sometimes operate as a bar to the subsequent assertion of the omitted demands.'' Thus in a suit in trover for the recovery of bed-quilts, when bed and bed- quilts were taken at the same time, a recovery of the quilts was a bar to an action for the recovery of the bed.* So an action for the recovery of one barrel of potatoes was a bar to a suit for the recovery of two barrels, all sold at the same time.^ So, in case of sale of hay under a contract, to be delivered in parcels. i' So, also, judgment in an action for a breach of one covenant of a lease is a bar to a recovery on the breach of another cove- nant in the same lease, committed before the first suit was commenced. ^1 § 317. Actions for Dsbt. — A debt is a sum of money due upon a contract, express or implied. ^^ Standing alone, the word "debt" is as applicable to a sum of money which has been promised at a future day, as to a sum now due and pay- able. But a sum of money payable on a contingency does not become a debt till the contingency has happened. i3 go, the wages of a seaman is not a debt till the vessel has arrived, i* So of a contract between shippers and owners, which "does not become a debt till the termination of the voyage. ^^ go of a covenant to pay rent quarterly, from which the tenant is liable to be discharged by quitting the premises, or by assigning the 1 Miller v. Covert, 1 Wend. 487. ' Farrington v. Payne, J5 Johns 432 2 Phillips V. Berick, 16 Johns. 140; » Smith v. Jones, 16 Johns 229 t^ecor V. Sturgis, 16 N. Y. 554. i' Miller v. Covert, 1 Wend 487 3 Staples V. Goodrich, 21 Barb. 817. u Bendernagle v. Cocks, 19 Wend * Beekraan v. Platner, 15 Barb. 650. 207; Stuyvesant v. Mavor of New 5 Coster V. N. Y. & JE. E. K Co., 6 York, 11 Paige Ch. 414. ^T^' *^' „ ^ , , „ ^' ^^'■'■y ^- Washburne, 20 Cal. 350. 6 Cornell v. Cook, 7 Cow. 810; w People v. Arguello, 37 Cal 624 ^^,°SuT,-,.'^*"''S'!: 16 N. Y. 559. " Wentworth V. Whitteraore, 1 'Phillips V. Berick, 16 Johns. 186; Mass. 471. Bendernagle v. Cooks, 19 Wend. 207 ; is Davis v. Ham, 8 Mass. 33 ; Froth- Hopf V. Meyers, 42 Barb. 270. ingham v. Haley, Id. 68. § 317. COMPLAINTS IN GENERAL. 15» term, with lessor's consent, or the lessee may be evicted there- from by title paramount.^ Bat a debt pay able in any event, but not yet due, is a debt, debitu m in prceseiiti, solvendum in. futuro.^ The action of debt lies to recover a certain specific snm of money, or a sum that can readily be reduced to certainty.^ It is a species of contract whereby a right to a certain sum of money is mutually acquired and lost;* or, more properly, the result of such contract.^ Counts in indebitatus assumpsit, heretofore known as the common counts , may be stated separately, or may be all united i n the same complaint. It is only necessary to- aver an indebtednes s, and that said indebtedness has not been paid. The actio n of debt is founded upon contract ; the action of a*- sumpsit, upon the promise. ^ An action of debt founded on a statute is considered as an action founded on a specialty, but it is not of equal dignity with a debt due by bond.'' The action of debt will lie in general where the sum is cer- tain, and it is the duty of the defendant to p ay the amount to the plaintiff.^ But it may also be brought for a sum capable of being certainly ascertained, though not ascertained at the time of action brought.' Indebitatus assumpsit lies to recover the stipulated price due on a contract not under seal, where the contract has been com- pletely performed.!" The action of debt lies upon a judgment," or on a decree.^ An indorsee of a note can have debt against the maker,!' qj. against a remote indorser.^* The action of debt lies on a penalty, whether it be a statutory penalty, although uncertain,!^ if the du ty or penalty be capable of being reduced 1 Wood v. Partridge, 11 Mass. Kn app, 9 Pet. 541 ; Hyde v. Li^erse, 488. 1 ranch C. Ct. 408 ; Brockett v. Ham- 2 People V. Arguello, 37 Oal. 524. mond, 2 Id. 56 ; Pipsioo v. Bontz, 3 ' 1 Bur. Law Diet. 450; 3 Bl. Com. Id. 425; to the contrary, Krouse v. 154; 3Steph. Com. 461; Browne on Deblois, 1 Id. 138 ; Talbot v. Selby, Actions, 333; Smith on Contracts, Id. 18 1. 497. " Stuart v. Lander, 16 Cal. 372 ; see * 2 Bl. Com. 464. also Ex parte Prader, 6 Id. 239 ; Law - 6 2 Steph. Com. 187. rencev. Martin, 22 Id. 173; Penning- 6 Metoalf V. Kobinson, 2 McLean, ton v. Gibson, 16 How. U. S. 65. 363. ^ Pennington V. Gibson, 16 How. U. ' United States V. Lyman, 1 Mason, S.65; Thompson v. Jameson, 1 Cranch, 482. 282. sHomev. Semple, 3 McLean, 150; '^ 12 .Johns. 90; Willraarthv. Craw- Bank of Ciroleville v. Iglehart, 6 Id.- ford, 10 Wend. 341. 568. " Onondaga Co. Bank v. Bates, 3 9 United States V. Colt, Pet. C. Ct. Hill, 53. 145. !° United States v. Colt, Pet. C. Ct. 1" Bank of Columbia v. Patterson, 7 145. Cranch, 299; Chesapeake Canal Co, v. 160 PLEADINGS OF PLAINTIFF. § 318. to a certainty,! or for the penalty of an agreement.^ And in the latter case, a sum less than the penalty may be recovered.^ Such action lies to recover rent on an expired lease.'* And so where there is a demise not under seal, whether against lessee or lessee's assignee, debt for use and occupation will lie.^ Tlie act of covenant lies where a party claims damages for a breach of covenant, that is, of a promise under seal, as distinguished from actions of assumpsit, or for breach of contracts not under seal. 8 § 318. Actionsfor Breach of Contract. —The requisites which must carefully be observed in a complaint on contracts are : 1. The existence of the contract sued upon, and its terms clearly shown upon the face of the pleading ; 2. Performance or readi- ness to perform, and a tender of performance on the part of the plaintiff, must be shown ; 3. The breach must be clearly apparent ; 4. Special damages resulting from the breach must be specifically and clearly averred. § 319. The Same — Pleading Contract. — The existence of the contract should be stated, and if it was an alternative or a conditional engagement, or qualified by exceptions, this should appear in the complaint.'' If the contract be in writing, it may be pleaded in hcec verba, or the pleader may set forth its legal effect. The former mode, however, is preferable as being more consistent with the present system of pleading.^ The rule which permits the pleader to declare upon a contract in hcec verba must be limited to cases where the instrument set out contains the formal contract, show- ing in express terms the promises and undertakings on both sides. ^ It is by far the better practice to plead a contract, if it be a written contract, by setting forth a copy of it or by annexing a Bullard v. Bell, 1 Mdson, 243. v. Knowlton, 8 Wend. 374 ; Lutwellor ^Martinv. Taylor, 1 Wash. C.Ct.l. v. Linnell, 12 Barb. 512: Crane v. ° Id- Maynard, 12 Wend. 408. *Thursbyv. Plant, 1 Saund.233; 'See Stoddard v. Tread well, 26 Cal. Woodf. 823; Norton v.Vultee, IHall, 800; Murdock v. Brooks, 38 Id. 603 *H\. ^ ^,. * Joseph V. Holt, 37 Cal. 253. ' McKeon v. Whitney, 3 Den. 452. i» Fairbanks v. Bloomfleld, 2 Duer. •Steph. PL18. 849. ' Hatch V. Adams, 8 Cow. 85 ; Stone " Swan on PI. 204. § 318. COMPLAINTS IN GENERAL. 161 set out the contract in hmc verba, and demur the ground of the variance.^ It is not necessary that the words of a deed or other written instrument should be given; the substance is sufficient. But whatever is pleaded should be truly pleaded.^ For where a pleading purports to recite a deed or record in hcec verba, trifling variances, if material, have been deemed fatal. ^ Records and papers can not be made a part of a pleading by merely referring to them, and praj'ing that they may be taken as a part of such pleading, without annexing the originals or copies as exhibits, or incorporating them, so far as to form a part of the record in the cause.* The party, by pleading ■a. record with the words, " as appears by the record," or " as appears of record," proffers that issue, and it is incumbent on him to main- tain it literally ; and this is true where the averment has refer- ence to particulars which need not, as well as to those which must be specifically stated upon the record. ^ In an action of foreclosure, where the complaint has a copy of the mortgage annexed, and to which it refers, a correct description of the land in the mortgage is sufficient for the purpose of the suit.^ If time is stated, it should be when the debt became due, though time is only material when it is sought to recover interest.' Thus, in an action on the case for failure to perform a parol contract, the time of making it is not material. ^ The plaintiff may, in fact, allege any time after the debt accrued and give evidence of the true time. ' If the time of performance is not stated, the law imports a reasonable timfi therefor. i" In assumpsit on a promise to pay a debt due by the promisor, if the plaintiff would give time, whenever the promisor should be able, the declaration need not state that the plaintiff accepted the promise. It is sufficient to aver that the time was given and the ability of the defendant. "^^ Although the forms of the action of assumpsit and of the plead- ings therein have been abjlished, yet the distinction between an express and implied assumpsit remains, and it is only on the- 'Stoddardv. Treadwell, 26Cal. 300, 8 s cull v. Higgins, Hempst. 90; 2 Ferguson v. Harwood, 7 Cranch, compare McLaughlin v. Turner, 1 408. Cranch C. Ct. 476. s Id. ' Moffet V. Sackett. 18 N. Y. 522 ; * People V. De la Guera, 24 Cal. 78. Farran v. Sherwood, 17 Id. 227 ; Wet- s Purcell V. Macnamara, 9 East, 160 ; more v. San Francisco, 44 Cal. 299. Whittaker v. Branson, 2 Paine, 209. '" Pickett v. Brioe, 22 How. Pr.' 194. • Emeric v Tams, 6 Cal. 155. " Lonsdale v. Brown, 4 Wash C. ' Lyon V. Clark, 4 Said. 148. But Ct. 148 ; compare Kice v. Barry, 2 see Norris v. Elliot. 39 Cal. 74 ; Todd Cranch C. Ct, 447. V. Myres, 40 Id. 355. ESTEB, VOI,. I —1] 162 PLEADINGS OF PLAINTIFF. § 320. ory of an implied assumpsit, " inferred from the conduct, station^ or mutual relation of the parties," that justice can be enforced and the performance of a legal duty compelled. It is no longer necessary in such a case for the plaintiff to allege in his com- plaint any promise on the part of the defendant ; but he must state facts which if true according to the well-settled principles of law, would have authorized him to allege, and the court to in- fer, a promise on the part of the defendant in a case in assumpsit.^ The allegation that the defendant " made his contract in writing," imports a delivery,^ and this need not ordinarily be alleged, 3 nor need it be alleged that it was accepted.* Elxcep- tions, however, exist to this rule, as in case of instruments in trust, for benefit of others, where delivery should be alleged. Thus in case where a grantor handed a deed purporting to convey land to his son to a third party, saying: "Here is a writing in [my son's] favor. It is for him, but I don't want him to have it in his hands just now ; I want you to take it and keep it in your possession till a proper time to produce it. If I keep it in my hands I don't know who will get hold of it," and gave his reasons, there being no privity between the depositary and the grantee; on the death of the grantor, it was held that there had been no delivery. ^ § 320. Allegations of Promise. — If there is an express promise, it should be properly alleged and proved. In such case, the promise is the fact constituting the cause of action. But if the promise is implied from the other facts alleged, it need not be averred. And in the absence of an express prom- ise, every fact essential to fix the liability of the defendant should be stated ; for where the plaintiff does not allege in his pleadings a contract or agreement, he can not recover upon it.'' A party who has wholly performed a special contract on his part, may cou,nt upon the implied agreement of the other party to pay the stipulated price, and is not bound to specially declare upon the agreement. ^ In pleading a contract which the statute of frauds requires to Z°rA'h-,^'^-^^^'' %^b'ev- Wood, V. Sherwood, 17 N. Y. 227- Jordan V^'. ,,• r. , etc. Co. V. Morley, 23 Id. 532; Irwin 2 Pnndlev. Oaruthers, 15 N. T. 425. v. Schultz, 46 Penk 74 r^l ^.!^'I'^^i^°^ "• I(*wrence, 2 Sandf. 8 ^Uen v. Patterson," 3 Seld 476- Ch. 400; Peets v. Bratt, 6 Barb. 660; Keteltas v. Myers, 19 N T 231 • Mof- Tompkins v. Corwin, 9 Cow. 255. fet v. Sackett, 18 Id. 522 • Hos'lev v « tfaz oy V Price, 16 Johns. 267. Black, 28 Id. 428 ; S. C, 26 How Pr' I Whitelock V. Fiske. 3 Edw. 131. 97 ; Todd v. Huntington 3 West Coast Baker v. Hasl.ell, 47 N H. 479 Kep. 331 ; Steeples TNewIon 7 Or ' Wilkins V. Stidger, 22 Cal. 235; 110; Tribou v. Strowbridge, Id. ISc! § 321. COMPLAINTS IN GENERAL. 163 be in writing, e. g., & contract relating to lands — it is not neces- salry to allege the facts relied on to take the case oat of the statute. It is sufficient on demurrer to allege that a contract was made. Such an allegation is to be understood as intend- ing a real contract — something which the law would recognize as such. There is no reason for departing, under the code, from the former well-settled rules in law and eqaity.^ The ex- istence of a writing in such case is a matter of eviden ce ; it is not one of the pleadable facts.* Thus a complaint upon an undertaking to answer for the debt of a third person is good, though it does not allege that either the promise or the consideration was in writing.' And the same rule is established in California.* § 321. Consideration vrlien must bs Alleged. — The essential element of every contract being the consL deration, a proper statement in the complaint becomes a matte r of great importance, while an averment of consideration in cas es where it is implied by law, becomes surplusage, an d should be avoided. The rule, however, is that the considerati on must appear on the face of the complaint, either impliedly, as in cases of sealed instruments, where the seal imports consideration;^ or the par- ticular consideration on which the contract is founded must be expressly stated,^ whenever proof of it is necessary to support the action,'' for in its absence no cause of action can be main- tained.8 In a suit upon an agreement un der seal, the complaint setting out the agreement in Jioec verba need not aver a ny considera- tion for the agreement. The seal imports a consideration.^ . But on a simple contract the law of pleading requires the com- plaint to state the particular cons ideration for the defendant's promise declared on.^" And in all cases when the performance of the consideration is a condition precedent." This rule has its exceptions, as in cases of bills of exchang e and promissory * Etling V. Vanderlyn, 4 Johns. 237; ' Wills v. Kempt, 17 Cal. 98; Mc- Meyers v. Morse, 15 Id. 425. Oarty v. Beach, 10 Id. 461. 2 Livingston v. Smith, 14 How. Pr, • 1 Ch. PI. 293 ; Douglass v. Davie, 490. 2 McCord, 218 ; Kean v. Mitchel, 13 8 State of Indiana v. Woram, 6 Mich. 207, and cases there cited. Hill, 33 ; and also in Wakefield v ' 4 Johns. 280. Greenhood, where it is held that ^ Bristol v. The Eensselaer etc. Co. though the contract must be in writ- 9 Barb. 158. ing under a statute, yet it is not "Willis v. Kempt, 17 Cal. 99; Mc- necessary in the complaint to show Carty v. Beach, 10 Id. 461. that fact. " Moore v. Waddle, 34 Cal. 145 ; * McDonald v. Mission View H. Joseph v. Holt, 37 Id. 253. Assn., 51 Cal. 210. " Moore v. Waddle, 34 Cal. 145. 104 PLEADINGS OF PLAINTIFF. § 321. notes, where the consideration is implied. ^ In California any written instrument is presamptive evidence of a consideration,* and the burden of showing a want of consideration sufHcient to support an instrument lies with the. party seeking to invalidate or avoid it. 3 Similar statutes have been passed in many of the states.* To constitute a valuable consideration it is not necessary that money should be paid. It is sufficient that it has been ex- pended on the faith of the contract.' The acknowledgment of one dollar is sufficient, whether actually paid or not.^ The con- sideration of a written instrument may be inquired into.'' It has been held that the allegation of a "good and valuable consideration" is not sufficient on demurrer, or to sustain a judgment by default; yet it is sufficient to sustain a verdict after trial upon the issues.* If part of a consideration be merely voidable, the contract may be supported by the residue, if good per se. But if any part be illegal it vitiates the whole. ^ It is no objection that the direct consideration moves to a third person. i" Nor is it an ob- jection that it moves from a third party to the person who seeks to enforce it.^^ The consideration must in all cases be legally sufficient to support the promise for the breach for which the action is brought.12 If there is a benefit to the defendant and a loss to the plaintiff directly' resulting from the promise in behalf of the plaintiff, there is a sufficient consideration to enable the latter to maintain an action.i^ The court will not inquire into the exact proportion between the value of the consideration and that of the thing to be done for it.i* The recital in a complaint of an executed or past considera- tion is not usually traversable, and requires little certainty, 'Moore V. Waddle, 84 Cal. 145; 7 Vandenberg, 30 Id. 12; Ingersoll v. N. Y. Lee;, Obs. 149. Truebod.y, 40 Id. 603. I n!"!,' S"^^' '^''- J?J?- ' '^«*"' ^- Mitchell, 13 Mich. 207. ' w" Q'!''f'.?-n-^^^^V ^ , r.^^ S''"- & Ev. 187; Cobb v. * Wag. Stat. 2/0, see. 6; Caples V. Cowderv, 40 Vt 25 Branham, 20 Mo. 248; Iow,i Code, " Townley v. Sumrall 2 Pet 170- '^7j"k^^^V ^^w^'IV^i"*- '5P' ^"* co^-npe,ve D'WoIf v. Kaband, 1 Id p. 249 ; Kans. G-en. Stat. 1868, p. 183 ; 47K. Ind. Code Civ Proe. 273. n R^vmond v. Pritchard, 24 Ind. 318.' {^!,"tfw J^ vT'°r>: ^^,!?- ^^i:T ^ ," ^ ^^- ^'- ^^^ ; Bristol V. Van Rens- » Dutchman v. Tooth 5 Buig. N. C. solaer & Saratoga R. R Co., 9 Barb. 577;_[.awrencev.McCHlmount,2How. 158. vyu., ^ ±jo,.u. ^•,?.;f^;, , p. p ,„^, "Add. on Cont. 1002; Emerson , Vn£ ^l^- J''"°- ^'"'- '^''-- V. Slater, 22 How. U. S. 43. \eMs V, Uewey, 13 Cal. 43: Peck v. ties there cited. § 322. COMPLAINTS IN GENERAL. 165 either of name, place, person, or subject-matter,^ although it should be known to both parties at the time of making the contract that the subject-matter is liable to a contingency by which if may be destroyed. If this contingency has already happened at the time, the agreement is without consideration.^ However strong may be one's moral obligation to do that which he agreed to do, it is only promises founded on the per- formance of duties actually agreed to be done, or imposed by law, which are regarded in law as binding. A promise by a party to do what he is bound in law to do, is an insufQcient but not an illegal consideration.'' In contracts imposing a restraint on one of the parties con- tracting, there must not only be a consideration for the con- tract, but some good reason for entering into it, and it must impose no restraint upon one party which is not beneficial to the other. 4 § 322. Alleging Performance of Contracts. — In pleading the performance of conditions precedent in a contract, it is not necessary to state the facts showing such performance, but it may be stated generally that the party duly performed all the conditions on his part, and if such allegation be controverted, the party pleading must establish, on the trial, the facts showing such performance. 5 The purpose of the statute is to avoid prolixity by permitting the plaintiff to aver generally, by group- ing all the conditions to be performed by himself in a general averment that he has duly performed them all.^ And it is a sufficient averment to allege that he had " fully and faithfully " performed the said contract on his part.'' This general allega- tion of performance is confined to conditions contained in con- tracts. If the performance of a condition precedent, not con- tained in a contract, is necessary to create a cause of action, the facts showing such performance must be alleged. ^ It seems that the word "party," in the provision of the code that " it may be stated generally that the party duly per- formed all the conditions on his part," means the person or persons by whom the conditions were to be performed, and the 1 Gebhart V. Francis, 32 Penn. 78, ' Rowland v. Phalen, 1 Bosw.44; 2 Allen V. Hammond, 11 Pet. 63. Griffiths v. Henderson, 49 Gal. 570. 3 Cobb V. Cowdery, 40 Vt. 25. * Spear v. Downing, 34 Barb. 523 ; * California Steam Nav. Co. v. Dye v. Dye, 11 Cal. 167;Rhodav. Wright, 6 Cal. 263. Alameda Co., 52 Id. 350; People v. s Cal. Code C. P., sec. 457. Jackson, 24 Cal. 632 ; Hatch v. Feet, 6 Woodburv v. Sackrider, 2 Abb. 23 Barb. 580 ; Couch v. Ingersoll, 2 Pr. 402 ; Graham v. Machado, 6 Duer, Pick. 292 ; Kane v. Hood, 13 Id. 281 ; 515 • Rowland V. Phalen, 1 Bosw. 43. Pomroy v. Gold, 2Met. 500. 166 PLEADINGS OP PLAINTIFF. § 322. plaintiff in the suit is not necessarily the person who is the party to the contract. Upon a liberal construe tion, the statute means that it may be stated generally that the perso n or per- sons by whom the conditions were to be perfor med, have duly performed, etc.^ In an action on a contract by which the plaintiff had bound himself to do certain acts, and to procure third parties to do certain acts, the complaint alleging performance on their part, in the following form : And the plaintiff further s ays, that he and those on whose behalf the agreement was made and entered into by him have fully and faithfully performed and fulfilled all and singular the covenants and 'agreements in the said agree- ment contained, on the part of the said plaintiff and those on whose behalf the said agreement was made and entered into by him, as aforesaid, was held sufficient.* Such general averment imports a sufficient statement of being ready to do all things necessary in the future.' And where certain work was to be done by the d efendant, for the government, and certain things were to be done by the plaintiff to enable the defendant to perform his contract, the declaration must show that the precedent acts were d one by the government, according to the terms of the contract.* Performance must be averred according to the intent of the parties. Thus, a vendor of land who sues upon an agreement of sale containing a covenant on his part that he " will make a deed for the property," must aver and prove not merely his readiness to " deliver a deed," but that he had a good title, free of incumbrance, which he was ready and willing to convey by a legal deed. 5 In an action of covenant on a contract to deliver m erchandise at any place between certain points on a river, to be designated by the party to whom the delivery was to be m ade, the omission of such party to designate the place did n ot prevent the other from making a delivery at any convenient point he might select. The declaration need not aver that a place of delivery was des- ignated, nor that notice of a place for the delivery of the mer- chandise was given. An issue formed as to such notice is im- material.^ 1 Rowland v. Phalen, 1 Bosw. 43. ' Washington v. Ogden, 1 Black. "Id. IT. S. 450; Prewett v. Vaughn. 21 » Williams on PI. 117, n. ; Bentley Ark. 417. V. Dawes, 9 Exoh. 066. « Hartfield v. Patton, Hempst. « U. S. V. Beard, 6 McLean, 441 ; 268. compare Hart v. Bose, Hempst. 238. f 324. COMPLAINTS IN GENERAL. 167 An averment of performance is always made in the declaration upon contracts containing undertakings ; and that averment jnust be supported by proof.^ In pleading title to land under an act of the legislature which prescribes conditions upon the performance of which the title may be recovered, it is neces- sary to aver a performance of all the acts required by the statute. ^ § 323. Alleging Non-performance. — When performance is impracticable, such fact may be shown under an excuse for non-performance. 3 As from sickness or death.** Or by act of law.^ Or by casualty of flre.^ In such cases, the excuse for non-performance must be shown.'' If performance has been prevented or interrupted by an act of the adverse party, or where a waiver thereof may be inferred, an averment of facts consti- tuting the excuse is sufficient.^ In such cases performance need not be alleged.8 "Where the conditions contained in the con- tract have been modified, or plaintiff has become excused from them, an averment of performance is not proper ; the modifica- tion or excuse should be stated.^" For under a complaint setting •out a contract and, averring its performance by the plaintiff, •evidence in excuse for non-performance is not admissible ; yet this rule becomes of little importance in view of the power of amendment given to the court by the code.^ § 324. Alleging Concurrent Acts. — In an action for breach ■of contract, the performance of a concurrent act, which the contract expressly, or by implication, devolved on the plaintiff, must be averred.^ So where a contract is executory, a per- formance, or tender of performance, or a readiness and willing- 1 Bank of Columbia v. Ha^ner, 1 Hosley v. Black, 26 How. Pr. 97; Pet. 455 ; United States v. Arthur, 5 Holmes v. Holmes, 5 Seld. 525. •Cranch U. S. 257; compare Beale v. >» Oakley v. Morton, 11 N. T. 25. JTewton, 1 Id. 404; Savary v. G-oe, 3 ^ California Code C. P., sees. 472, Wash. 140. 473 ; sec. 173 of the N. Y. Code ; Hos- 2 People V. Jackson, 24 Cal. 632. ley v. Black, 26 How. Pr. 97. Of ' Wolfe V. Howes, 24 Barb. 174, the rule requiring full performance, •666. except where sufficient excuse is * Wolfe V. Howes, 24 Barb. 174, shown, see Wolfe v. Howes, 20 N. Y. •666; Fahy V. North, 19 Id. 341. 197. And that no recovery can be * Jones V. Judd, 4 Comst. 411. had for part performance of condi- 8 Lord V. Wheeler, 1 Gray, 282. tions precedent, consult Sickles v. Pat- 'Newcomb v. Brackett, 16 Mass. tison, 14 Wend. 257; M'Millan v. 166; Baker V. Fuller, 21 Pick. 318. Vanderlip, 12 Johns. 165; Eeab v. 8 For example see Clarke v. Cran- Moore, 19 Id. 837 ; Lantry v. Parks, 8 dall. 27 Barb. 73 ; Crist v. Armour, Cow. 63 ; Oakley v. Morton, 1 Kern. ^4 Id. 378; Eivara v. Ghio, 3 E. D. 25. Smith, 264; Little v. Mercer, 9 Mo. i^ Lester v. Jewett, 1 Kern. 453; 516. Considerant V. Brisbane, 14 How Pr. 'Oakley r. Morton, 1 Kern. 33; 487. 168 PLEADINGS OF PLAINTIFF. § 314. ness to perform, on the part of the plaintiff, must be shown in the complaint.^ A tender of performance, or a readiness and willingness to perform, is a substitute for the general allegation of perform- ance in such cases as it may be required. It may also be alleged that the plaintiff offered to perform.^ In England, a general averment of readiness and willingness is sufficient.' So also in Ohio.'* And such tender or offer of performance must be proved. 5 But an offer of performance is of no effect if the the person making it is not able and willing to perform according to the offer. 6 la cases where the performance on the part of the plaintiff depends upon acts previously to have been done on the part of the defendant, an averment of readiness and willingness will be sufficient.' So where there are mutual promises, not dependent on each other, the omission to state in the declaration perform- ance of that made by the plaintiff, is cured by the verdict. ^ If mutuality exists at the inception of the contract, or at the time the contingency happens, no subsequent changes can de- stroy the contract, if the party has performed all the conditions on his part.8 In an executory contract for the sale of an article to be paid for on delivery, the obligation for one party to pay, and the other to deliver, are mutual and dependent; and the seller must show that he was readj' and offered to deliver the goods. 1" But where there has been part performance, a special allegation is not necessary.^i In cases where mutuality exists in the conditions of a contract, neither party can maintain an action against the other for a breach of contract, without shew- ing performance or tender of performance on his part.^^* But 1 Barron v. Frink, 30 Cal. 486; » Sufrd. on Vend. 194; 1 Ves. 218; Englander V. Rogers, 41 Id. 220; Van Mortlock v. BuUer, 10 Ves. jun. 315; Schaick v. Winne, 16 Barb. 94; Lawrenson v. Butler, 1 Schoales & L. Beecher V. Conradt, 3 Kern. 110; 19; Walton v. Coulsoii, 1 McLean, 120. Bronson v. Wiman, 4 Seld. 188 ; Tin- " Barron v. Frink, 30 Cal. 486 • Gib- nev V. Ashley, 15 Pick. 546. bons v. Scott, 15 Id. 284; 1 Sand. PI. 2 See Williams v. Healev, 3 Den. & Ev. 190; Eno-Iander v. Bosers 41 363; Crandall V. Clark, 7 Barb. 169; Cal. 420; Consi'derant v. Brisbane, 14 Clark V. Crandall, 27 Id. 73. How. Pr. 487 ; Dunham v. Pettee, 4 E. /.-> ?,"f n7- ,?°'J"'^"®' ^ ^'"^ * ^'- ^- Smith, 500; Fickett v. Brice, 22 (Q. B.) 99 ; Bentley v. Dawes, 9 Exch. How. Pr. 194. Welsh. H. & G. 666. n Grant v. .Johnson, 5 Barb. 161 ; *SwanonP1.206;Nathanv.L6wis, Wallis v. Warren, 18 Law .lour. Ren 1 Handy. 242. Ex. 449 ; 14 Law Times, 108 ; 7 Dowl. 5 Goodwin V. Lynn, 4 Wash. C. Ct. & L. 60 ; 4 Ex. 364 ^V'n ^ n- ■, n ;, ,,n- "Porter v. Rose, 12 Johns. 209; ?w f^'^'i^"^^''"".-^^?'- ,, Gazleyv. Price, 16 Id. 267; Parker v! ' West V. Emmons, 5 Johns. 179. Parmele, 20 Id. 130 ; Topping v. Root, r. /?.%'i?J"''^- Do"gl>e'''y. 4 Cranoh .5 Cow. 404; Walden v. Davison, 11 ^- ^^ 205. VVcnd. 67 : Lester v. Jewett, 11 N. Y. §' 325. COMPLAINTS IN GENERAL. 169 where the covenants of an agreement are independent, the plaintiff can not support his action as to them without showing performance of ever3'' affirmative covenant on his part, and in such a case it is competent to the defendant to prove a breach of such as are negative.^ Thus where it was agreed that plaintiff, in consideration of the payment of a certain sum and the delivery of certain notes on a certain day, would make a certain assignment to defend- ant, plaintiff in an action to recover the money need not allege performance or offer of performance.^ But if notice is necessary to give a right of action, such no- tice must be specially averred. ^ And an averment of facts "which defendant well knew" is not sufficient.* Otherwise if knowledge only is necessary to fix the liability ; as for keeping mischievous animals ;^ against a municipal corporation for de- fect in a grating over an area in a sidewalk,^ and other like cases. So, also, whenever a request is necessary to give a party a right to sue, it must be specially averred ;' and where the stat- ute prescribes conditions precedent to the acquirement of a right, the performance of those conditions must be specifically averred, and the facts showing such performance must be pleaded.* But in an action by a purchaser to recover money paid in part execution of a contract rescinded by the vendor, an allegation of tender or readiness to pay the whole price is not necessary.' So, on a contract for wheat to be delivered on demand, it was not necessary to aver a tender.^" And under an averment of tender, the plaintiff may prove a waiver of it by defendant.^ § 325. Alleging Breach of Contract. — A complaint for breach of contract must state a breach in unequivocal lan- guage.^^ A general allegation, however, will be sufficient to 453 ; People v. Ednjonds, 15 Barb. ^ McGinity v. Mayor of New York, 359; Culver V. 'Burgher, 21 Id. 324; 5 Duer, 674. Daud V. King, 2 Pick. 155 ; Fickett v. ' Ramsey v, WaUham, 1 Mo. 395 ; Brice, 22 How Pr. 194 ; to the same Perner v. Williams, 37 Barb. 9. effect, Frev v. Johnson, Id. 316; Eng- 'People v. Jackson, 24 Gal. 632. lander v. Rogers, 41 Cal. 420. ' Main v.King, 8 Barb. 535 ; Faucher 1 Webster V.' Warren, 2 Wash. C. v. Goodman, 29 Id. 316 ; McKnight v. Ct. 456. Dunlop, 4 Id. 36. 2 Smith V. Belts, 16 How. Pr. 251. '» Crosby v. Watkins, 12 Cal. 85. s Bensley v. Atwill, 12 Cal. 231 ; " Holmes v. Holmes, 5 Seld. 525. Colt V. Root, 17 Mass. 229 ; Hobart ^ 1 Van Santv. 222 ; Moore v. Besse, V. Hilliard, 11 Pick. 144. 30 Cal. 570; Sehenok v. Naylor, 2 « Colchester v. Brooke, 7 Q. B. 339 ; Duer, 675 ; Van Sehaick v. Winne, 16 S C, 58 Eng. Com. L. 339. Barb. 89. 5 Fairchild v. Bentley, 30 Barb. 147. 170 PLEADIN&S OF PLAINTIFF. § 326. admit proof, and will only be obnoxious to a motion to render it more certain.^ Thus wliere the covenant describes U specific act, the breach may be averred in the language of the covenant ; but if a num- ber of acts are included in one phrase, the complaint must set forth the breach of each particular act upon which the plaintiff relies with particularity.^ For when a party relies ui^on any breaches of an agreement as the foundation of an action, he must set forth in his pleading sufficient of the agreement to make it appear to the court that the breaches complained of do actually exist, and to what extent.^ If the promise contained an exception or proviso, it must be stated.'* And on a contract containing various undertakings, the plaintiff complaining of the breach of one, thereby waives any right as to th e others.* § 326. Alleging Special Damages. — For the breach of a contract an action lies, thoigh no actual damages be sustained. ^ And damages which materially and necessarily arise from the breach of the contract need not be stated, as they are covered by the general damages laid in the declar ation ; but special damages must be specially stated.^ It is sufficient, so far as the demurrer is concerned, to aver in the complaint the contract, the breach complained of, and the general damages. ^ But the omission to aver specially the damages laid in the complaint, is waived by going to trial without objection.^ In an action for special damages for injuries, such damages as are the natural although not the necessary result of the injury must be specially stated, and the facts out of which they arise must be specially averred in the complaint."* Thus a jury can not give compensation for loss of time, remuneration for wages paid, etc. unless there is an allegation in the complaint as to these matters." The want of any averment of special damages can not be reached by demurrer. Such averment is only necessary where the right of action itself depends upon the special injury re- ceived.12 Matters in aggravation of damages need not be 1 Trimble v. Stilwell, 4 E. D. Smith, s Barber v. Cazalis, 30 Cal. 92 2W IP 1 * , Tx„ ,,„ • Nearyv. Bostwick, 2 Hilt. 514. ^ Wolfe V. Luyster, 1 Hall, 146; " Stevenson v. Smith, 28 Cal 102- Brown v. Stebbins, 4 Hill, 154. Cole v. Swa«ston, 1 Id 51 ; Squier vl = Lynch V. Murray, 21 How. Pr. Gould, 14 Wend, 159 ; Strang v.Whitel ^"^V head, 12 Id. 64; 1 ChiL PI S71 • « Latham v. Eutley,2 Barn. & Cress. Sedg. on Dam. 67 • Sav on Dam Sia 20, Jonesv.Cowley4Id.446; Tem- Tuolumne Wkler' Co? v. cZmb a ^'V^^.J.- ^"™5?<^. 4 t!amP- 20. and Stanislaus Water Co 10 Cal * Chinn V. Hamilton, Hempst. 438. 193. naier ^o., 10 Cal. » McCarty v. Beach, 10 Cal. 461. " Dabovich v. Emeric 12 Cal 171 ' Bas V. Steele. 3 Wash. C. Ct. 381. M McCarty v. Be^ch^lO Cal. 461. § 327. COMPLAINTS IN GENERAL. 171 alleged; the quo animo maybe proved without being plead ed,^ and therefore should not be pleaded.^ § 327. Allegations in Actions for Injuries Resulting from Negligence. — ^Negligence is the omission to do some- thing -which a reasonable man, guided by those considerations which ordinarily regulate the conduct of human affairs, would do; or doing something which a prudent and reasonable man would not do. It is not absolute or intrinsic, but is always relative to some circumstances of time, place, or person.' The prudence and propriety of men's actions are not judged by the €vent, but by circumstances under which they act. If they con- duct themselves with reasonable prudence and good judgment, they are not to be made responsible because the event, from causes which could not be foreseen nor reasonably anticipated, has disappointed their expectations.* Where the safety of human life is in question, a very high degree of care is required.^ But a casualty happening without the will and without the neg- ligence or other default of the party, is, as to him, an inevita- ble casualty.^ Ordinary care or commou prudence, is such a degree of care and caution as will be in due proportion to the injury or damage to be avoided.'' Thus, the question of negli- gence must depend upon the facts of the case, and it is not an abstract question of law.* Hence it will not be necessary in a complaint to aver the degrees of negligence in each case, as they are matters of proof to be decided from the facts stated.^ Negligence implies gross as well as ordinary negligence; and a general averment of negligence is all that is required. i" If an employment requires skill, failure to exert it is culpable negli- gence, for which an action lies.^^ In New York, in an action for damages caused by negligence, it must appear that the plaintiff's acts or omissions did not con- - Rustell V. Macquister, 1 Camp. 49 * Baxter v. Second Ave. E. E. Co., Slack V. McChesney, 2 Yates, 473; 30 How. Pr. 219; Welling v. Judge, Wallis V. Mease, 8 Binney, 546; Kan 40 Barb. 193. V. McLaughlan, 2 Serg. & R. 469. » Nolton v. Western R. E. Co., 15 N. 2 Warne T. Croswell, 2 Stark. 457; X. 444; 35 Barb. 389. Moloney v. Dows, 15 How. Pr. 265 ; " Oldfield v. N. Y. and Harlem E. see, however, Eoot v. Poster, 9 Id. 37 ; E. Co., 4 Kern. 310. Brewer v. Temple, 15 Id. 286. " The New World v. King, 16 How. 8 Richardson v. Kier, 34 Cal. 63. (U. S.) 469, in which case the theory * The Amethyst, Davies, 20 ; 2 N. of the three degrees of negligence is Y. Leg. Obs. 312. examined. As to what constitutes ' Castle V. Duryea, 32 Barb. 480. negligence, see also Needham v. S. F. « 1 T. E. 27 ; Hodgson v. Dexter, 1 A S. J. E. E. Co., 37 Cal. 409 ; Schier- Craneh C. Ct. 109; The Lotty, 01c. hold v. N. B. & M. R. E. Co., 40 Id. S29 447 ; Karr v. Parks, 40 Id. 188 ; Mc- ' Ernst V. Hudson Eiver E. E. Co., Coy v. Cal. P. E. R. Co., 40 Id. 532. 35 N. Y. 9. 172 PLEADINGS OF PLAINTIFF. § 328. tribute in any degree to the result.^ The rule that, where the. injury has been caused by the negligence of the party injured, he has no redress, has been commented on and qualified in Califoroia ; ^ where it is also held that the negligence which disables a plaintiff from recovering must be a negligence which directly or by natural consequence conduces to the injury. It must have been the proximate cause, that is, negligence at the time the injury happened.^ It is not necessary to allege in the complaint in an action for damages to either person or property that the plaintiff is with- out fault,^ as it may fairly be presumed that the plaintiff exer- cised usual care for his own safety. ^ The right to recover damages for injuries to the person depends upon two concur- ring facts: 1. The party claimed to have done the injury must be chargeable with some degree of negligence, if a natural per- son; if a corporation, with some degree of negligence on the part of its servants or agents; 2. The party injured must have been entirely free from any degree of negligence which con- tributed proximately to the injury. 8 Where negligence consists in the omission of a duty, the facts relied on as implying that duty must be alleged.' The allegation that the injury con- tinued to be done from time to time, from the date of the wrongful act until the commencement of the suit, claiming special damages as a matter of aggravation, need not state the time or times when the damages were sustained, as the legal effect of the allegation is that they were sustained when the wrongful act was committed, and on divers days between that time and the commencement of the suit.^ § 328. Judgments, how Pleaded. — In pleading a judg- ment, and especially of a court of general jurisdiction, it is not necessary to state the facts conferring jurisdiction, but such judgment may be stated to have been duly given or made, and if controverted, the facts conferring jurisdiction must be estab- 1 Wilds V. H. Kiv. R. R. Co., 24 N. Y. » Johnson v. Hudson River R. R. 4;i0; 24 How. Pr. 97; Goruschv. Cree, Co., 20 N. Y. 65. 8 Com. Bench (N. S.), 572, 598 ; Dela- « See chses cited above. field V. Union Ferry Co., 10 Bosw. 216. ' City of BuflFalo v. HoUoway, 7 N. '^ Richmond v. Sacramento Val. R. Y. 493 ; Taylor v. Atlantic Mutual R. Co., 18 Cal. 851. Ins. Co., 2 Bosw. 106; Congreve v. 3 Kline v. C. P. R. R. Co., 37 Cal. Morgan, 4 Duer, 439 ; Seymour v. 400; Needham v. 8. P. & S. J. R. R. Maddox, 16 Q. B. 826; S. C. 71 Eng. Co., 37 Id. 409; Flynn v. Same, 40 Com. L. K. 326; and see McGinity v. Id. 14; Maumuav. Champion, Id. 121; Mayor, etc., 5 Duer, 674; Gregory Hearne v. S. P. K. R. Co., 50 Id. 482. v. Onksmith, 12 How. Pr. 134. * Wolfe V. Supervisors of Richmond, » McConnel v. Kibbe, 33 HI. 175. 1 1 Abb. Pr. 270 ; 19 How. Pr. 370. § 329. COMPLAINTS IN GENEKAL. 173 lished on the trial ^ In California, under tiie section cited below, this rule applies to all judgments or other determinations of a court, officer, or board. It was formerly held that in pleading the judgment of a court of limited jurisdiction, it is neces- sary to set forth the facts which give jurisdiction,- as the law presumes nothing in favor of their jurisdiction. 3 The decisions in New York seem to bear the other way on this point, and would appear to ponform more nearly to the language of the statute than the early California decisions. There, it seems, it is no longer necessary to state the facts conferring jurisdiction on a court or officer of limited jurisdiction.'* If it be denied, jurisdiction and all jurisdictional facts must be proved. ^ So held in pleading an insolvent discharge.^ In pleading a judgment, the precise words of the record need not be observed, and surplusage or immaterial omissions in matters of substance, in such pleas, are attended with no other ■consequences than in other cases. But in matters of descrip- tion, the record produced must conform strictly to the plea.^ But this section does not refer to foreign judgments, and a general averment of jurisdiction of a foreign tribunal is not sufficient;® and therefore facts showing jurisdiction, both of person and subject-matter, must be stated. ^ But in California, .where the transcript of the judgment shows the jurisdiction of the court on its face, it is not necessary to aver jurisdiction. i" A judgment of the probate court may be pleaded in the mode prescribed by the statute.^ § 329. Statutes, hovr Pleaded. — Pleading a statute is merely stating the facts which bring a case within it, without making mention or taking any notice of the statute itself. Counting upon a statute consists in making express reference to it, as by the words, " against the form of the statute," or "by » California Code Civ. Proc.sec. 456; Pr. 133; Carter v. Koezley, 1 1 Id. N. Y. Code, sec. 161; ]Sevada Code, 147; per contra, McDonald v. Katz, sec. 59; Idaho, sec. 59; Arizona, sec. 31 Gal. 169. 59; Oregon, sec. 85; Low V. Burrows, ' Whitaker v. Br:im=on, 2 Painp, 12'Cal. 181; Hanscom v. Tower, 17 209; compare Riddle v. Potter, 1 Id. 518 ; Hunt v. Dutcher, 13 How. Cranch C. Ct. 288. Pp 538_ 8 Hollister v. Hollister, 10 How. 2 Smith V. Andrews, 9 Cal. 652. Pr. 539 ; citing Barnes v. Harris, 3 s Swain v. Chase, 12 (Jal. 283 ; Row- Barb. 603 ; Avres v. Covill. 18 Id. 260 ; lev V Howard, 23 Id. 403 ; McDonald Bemet v. Wisner, 1 N. T. Code R. V. Katz, 31 Id. 169. But see Cal. (N. S.) 148. Code Civ. Proc, sec. 456. ' McLaughlin v. Nichols, 13 Abb. * Wheeler v. Dakin, 12 How. Pr. Pr. 244 ; but in Halsted v. Black, 17 K49 Abb. 227, the contrary is held, j-j^ i» Low V. Burrows, 12 Cal. 181. « Livingston v. Oaksmith, 13 Abb. " Beans v. Emanuelli, 36 Cal. 117. 174 PLEADINGS OP PLAINTIiT. § 32&. force of the statute in such case made and provided." Becitinff a statute is quoting or stating its contents, and either form may be adopted by the pleader.^ In pleading a private statute, or right derived therefrom, it shall be sufficient to refer to such statute by its title and the day of its passage, for the court to take judicial notice thereof.^ An averment that the statute was passed is sufficient. ^ In pleading an act of the legislature, the title, being no part of an act, need not be recited ;* but where a party refers! to an act merely by the title, he thereby makes the title material, and must recite it correctly.^ But when a pleader wishes to avail himself of a statutory privilege or right given by particular facts, he must show the facts ; and those facts which the statute requires as the foundation of the action must be stated in the complaint.^ It is safest to adopt and follow the very words of the law;'' as the court takes judicial notice of the law, though the statute may be referred to in some cases to avoid ambiguity and create a certainty as to the relief demanded, as where the plaintiff lias his election to sue for a penalty given by a statute, or to bring his action simply for the debt.^ "With reference to acts regulated by the provisions of a stat- ute, as of the statute of frauds, it is sufficient to use such cer- tainty of allegation as was sufficient before the statute. So, on a promise to answer for the debt or default of another, it is not necessary in the complaint to aver that the promise was in writing f or in an action on a contract relating to real estate.^* If a statute should contain exceptions in the enacting clause, the plaintiff must clearly show that the defendant is not witliin 1 Gould's PI. 46, note. Pr. 8 ; Brown v. Harmon, 21 Barl). 2Cal. Code C, P., sec. 459; N. T. 508; Drowne v. Stimpson, 2 Mass. Code, sec. 530; Idaho, sec. 61; Ne- 444; Soper v. Harvard College 1 vada, sec. 61 ; Arizona, aec. 61 : Ore- Pick. 178 ; Austin v. Goodrich,' 49 gon, see. 87 ; 1 Van Santv. 270 ; 5 N. Y. 266. Sand. 153. ^ Ford v. Babcock, 2 Sandf. 523; 8 Wolfe V. Superv. of Richmond, 11 Thomas v. People, 19 Wend 480- Abb. Pr. 270. Cole v. Jessup, 10 How. Pr. 515; 4 Eckert v. Head, 1 Mo. 593. overruling Fowler v. Hunt. 10 Johns. = I(J. 464. sDyev. Dye, 11 Cal. 163; but see « City of Utica v. Eichardson, & Gimmyv. Doane, 22 Id. 638, where Hill, 300. the application of the rule laid down 'Wakefleld v. Greenhood 29 Cal in D.ye V. Dye is doubted. In Himmel- 597 ; Stern v. Drinker, 2 E D Smith man v. Danos, 35 Id. 448, the distinc- 406 ; Hilliard v. Austin, 17 Barb 141 ' tion Is drawn between pleading the Etling v. Vanderlyn, 4 Johns. 237 ' performance of conditions precedent i" Livingston v. Smith, 14 How Pr under a contract and conditions pre- 492; Reynolds v. Dunkirk R E Co " pcribed by a, statute, holding that the 17 Barb. 617; Champlin v.' Parish. latter must be alleged specially. See 11 Paige, 408. also Tertore v. Wiswall, 16 How. § 330. COMPLAINTS IN GENERAL. 175 the exception ; ^ unless it be matter of defense, in whicli case the burden of proof being on the defendant the plaintiff need not allege it in the complaint, as the plaintiff need not allege any- thing in anticipation.^ Numerous violations of the same subdi- vision of a section of a statute may be alleged in one count ; * •but separate counts must be used for violations of separate subdivisions.'* In penal actions founded on statutes, facts constituting the offense must be set out, and it must be stated'as a substantive allegation that the offense was committed against the form of the statute.^ As a general rule, a scienter need not be averred. 8 In remedial actions founded on statutes, such aver- ments must be made as are necessary to bring the case within the statute,^ as remadies in derogation of the common law must be strictly pursued. ^ § 330. Foreign Statutes, how Pleaded. — "Where the plaintiff relies on the statute laws of another State, he must aver those laws in his pleadings in the same manner as other facts.* Thus, to plead that a contract is void by foreign usury laws, the laws should be stated ; and the facts which render the contract void according to them should be alleged.^" And the same rule applies to municipal laws and ordinances. ^^ To show due dili- gence in suing on a foreign debt, the laws of such state regu- lating the contracts mast be averred. ^^ Pleading foreign statutes by their titles and dates, or statement of their general provisions and requirements, is insufficient.^^ g^t i^ tjjg courts 1 1 T. R. 144; 6 Id. 559; 1 East, ' Roed v. Northfleld, 13 Pick. 94; 646 ; 2 Chit. 522 ; Bennett v. Hurd, Woi-ster v. Canal Bridge, 16 Id. 541 ; 3 Johns. 438 ; Teel v. Fonda, 4 Id. 304 ; Read v. Chelmsford, Idl 128 ; Mitchell Hart V. Cleis, 8 Id. 41 ; Sheldon v. v. Clapp, 12 Cash. 278. Clark, 1 Id. 513 ; Burr v. Van Bus- « Steel v. Steel, 1 Nev. 27. kirk, 3 Cow. 263 ; Foster v. Hazen, » Throop v. Hatch, 3 Abb. Pr. 25 ; 12 Barb. 547; First BaptistChuroh v. Phinney v. Phinney, 17 How Pr. 197; Utica & Schenectady B. R. Co., 6 Id. Thatcher v. Morris, 11 N. Y. 437; 313 ; Williams v. Ins. Co. of North Monroe v. Douglass, 1 Seld. 447 ; America, 9 How. Pr. 365. Hutchison v. Patrick, 3 Mo. 65 ; Ruse 2 Canfleld v. Tobias, 21 Cal. 349 ; v. Mutual Benefit Ins. Co., 23 N. Y. Radcliffe V. Rowley, 2 Barb. Ch. 23. 516; Bean v. Brings, 4 Iowa, 464; s Longworthy v. Knapp, 4 Abb. Walker v. Maxwell, 1 Mass. 104; and Pr. 115; People v. McFadden. 13 see Andrews v. Herriott, 4 Cow. 510, Wend. 396; G-affney v. Colvill, 6 Hill, note. 5g7. " Curtis V. Masten, 11 Paige, 15. <" See oases cited in last note. " Harker v. Mayor of N. Y., 17 '' Levy V. Gowdey, 2 Allen, 321; Wend. 199; People v. Mayor of N. Y., Peabody v. Hayt, 10 Mass. 36 ; Nich- 7 How. Pr. 81. ols V Squire, 5 Pick. 168; Haskell v. i^ Mendenhall v. Gately,18Ind. 149. Moody, 9 Id. 162 ; Reed v. Northfleld, >' Throop v. Hatch, 3 Abb. Pr. 23 ; 13 Id. 99. Phinney v. Phinney, 17 How. Pr. 6 Bayard v. Smith, 17 Wend. 88 ; 197 ; Carey v. Cincinnati etc, R. R. Gaffney v. Colvill, 6 Hill, 567. Co., 5 Clarke (Iowa), 357. 176 FLBADINGS OF PLAINTIFF. § 331. of the United States, no averment need be made in pleading, in respect to the laws of the several states, which would not be necessary within the respective states.^ § 331. Statutes of Limitations, how Pleaded.— Facts taking the case out of the statute of limitations must be spe- cially^set out in the complaint.^ A failure to plead it is a waiver, of the same.3 Yot if it appear on the face of the complaint that the claim is barred, and no facts are alleged taking the demand from the operation of the statute, the complaint is defective, and demurrer lies.'* So, if fraud be alleged as committed more than three years before the commencement of the action, that period being the limitation prescribed by our statute, the plaintiff must allege discovery at a period bringing him within the exception. It is not, however, in general, necessary for plaintiff to allege in his complaint any facts or circumstances to ayoid or antici- pate the defense of the statute of limitations, unless the cause of action appear, upon the face of the Complaint, to be barred. Where triple damages are given by a statute, it must be ex- pressly inserted in the complaint, Which must either recite the statute or conclude to the damage of the plaintiff against the form of the statute ; as in actions for waste. ^ Where there are separate statutes, giving a different measure of damages for the same wrongs, it has been held that the plaintiff must elect upon which he will rely.^ § 332. Third Subdivision — Dsmand for Relief. — The third subdivision of section 426 of the California code of civil procedure prescribes that the complaint shall contain a demand for the relief which the plaintiff claims. This is the most im- portant subdivision of the section, as the relief granted to the plaintiff, if there be no answer, shall not exceed that demanded in the complaint.'' But in ahy other case than a default of the defendant, as where issue is joined, the court may grant any re- 1 Pennington v. Gibson, TB How. 580 ; N. Y. Code, sec. 275 ; and codes IT. S. 65. of Nevada, Idaho, Arizona, etc. ; Raun » Wormouth v. Hatch, 33 Oal. 121. v. Keynolds, 11 Cal. 19; Gage v. Kog- 8 People V. Broadway Wharf Co., ers, 20 Id. 91; Lattimer v. "Evan, Id. 31 Cal. 33. 628 ; Lamping v. Hyatt, 27 Id. 102 ; * Smith V. Richmond, 19 Cal. 476; Gautier v. English, 29 Id. 165; Par- Chabot V. Tucker, 39 Id. 434. rott v. Den, ,34 Id. 81; Simonson v. 6 Chipman v. Emerio, 5 Cal. 239; Blake, 12 Abb. Pr. 331; 20 How. Pr. see also Eees v. Emerick, 6 Serg. & 484; Walton v. Walton, 32 Barb. 203 ; R. 288 ; Newcomb v. Butterfleld, b Bond v. Pacheco, 30 Cal. 531, where .Johns. 342; Livingston v. Plainer, 1 it is held that a judgment rendered Cow. 176; Benton v. Dale, Id. 160. for a sum greater than that demanded * Sipperly v. Troy and Boston K. in the prayer is not void, but errone- R. Co., 9 How. Pr. 83. ous. See also Andrews v. Monilaws, ' California Code Civil Proc, sec. 8 Hun, 65. § 332. COMPLAINTS IN GENERAL. 177 lief consistent with the case made by the complaint and em- braced within thfe issue ;i so that where there is an answer to the complaint, the prayer for relief becomes immaterial.^ So held in mandamus and quo warranto.^ The theory of the code seems to require the plaintiff spe- cifically to demand the relief to which he supposes himself entitled.* But. where a party asks for a specific relief, or for such other or further order as may be just, the court may afford any relief compatible with the facts of the case presented. ^ And if specific relief can not be granted, such relief as the case authorizes may be had under the prayer for general relief.^ Thus, under the general prayer, the court may allow a deedto be reformed by inserting in it a power of revocation.'' It is, however, improper to include counsel fees and amount paid for taxes in the judgment, if not asked for in the prayer for relief. ^ To entitle plaintiff to relief in equity, it must be shown that he is without remedy at law.^ The prayer of a complaint may seek both legal and equitable relief where the matter arises out of the same transaction.^" But they must be separately stated in the complaint. ^^ And the •grounds of equitable interposition should be stated subse- quently to and distinct from those upon which the judgment at law is sought.i^ Thus a prayer for an injunction is proper in an action of trespass. ^^ Or where suit is brought to test the prior- ^ California Code Civil Proo., sec. see Dykers v. Townsend, 24 N. T. ■580; Savings and Loan Society v. 62. Thompson, 32 Cal. 347. ' Grafton v. Eemsen, 16 How. Pr. 32. « Se-j cases last cited; Marquat v. * Janson v. Smith, Cal. Sup. Ct., IMarquat, 2 Kern. 336. Jan. T. 1866, not reported. s People V. Board of Supervisors, ' Lupton v. Lupton, 3 Ca]. 120; 27 Cal. 655. Parker v. Woolen Co., 2 Black. U. S. * L'Amoreaux V. Atlantic Mut. Ins. 545. What averments on the face of Co., 3 Duer, 680; Mills v. Thursby, a bill in equity entitle plaintiff to •2 Abb. Pr. 432. The effect of the relief, see Griffing v. Gibb, 2 Black prayer of the complaint is discussed U. S. 519. and qualified in Savings and Loan i" Gates v. Kieff, 7 Cal. 125 ; Marius Society v. Thompson, .32 Cal. 347; T. Bioknell, 10 Id. 224; Weaver v. Conger V. Gilmer, 34 Id. 77; Lane v. Conajer, Id. 237; EoUins v. Forbes, ■Gluckauff,28Id.280;Cassaciav.PhcB- Id. 300; Hill v. Taylor, 22 Id. 191 ; nix Ins. Co., 28 Id. 628 ; McComb v. Eastman v. Turman, 24 Id. 382 ; Gray Eeed, Id. 289; N. C. & S. C, Co. v. Dougherty, 25 Id. 266; More v. V. Kidd, 37 Id. 301; Van Dyke v. Massini, 82 Id. 595, 596; Palen v. Jackson, 1 E. D. Smith, 419; Jones Bus'hnell, 46 Barb. 24. V. Butler, 30 Barb, 641 ; 20 How. Pr. " Gates v. Kieff, 7 Cal. 124 ; Getty 189; Emery v. Pease, 20 N. Y. 62; v. Hudson River H. R. Co., 6 How. Marquat v. Marauat, 12 Id. 336 ; re- Pr. 269 ; New fork Ice Co. v. N. W. versing S. C.,7 How.Pr. 417. Ins. Co., 28 N. Y. 357; 21 How. Pr. = People V. Turner, 1 Cal. 152. 296 ; Lamport v. Abbott, 12 Id. 340. ^ Id. ; Truebody, v. Jacobson, 2 Id. ^^ Natoma Water andMining Co. v. 2"9 : Rollins v. Forbes, 10 Id. 299 ; Clarkin, 14 Cal. 544. Hemson v. Decker, 29 How. Pr. 385; i» Gates v. Kieff, 7 Cal. 126, KSTBE, VOL. 1— 12 178 PLEADINGS OF PLAINTIFF, § 332. ily of the appropriation of water.' Or on foreclosure of a mortgage to restrain waste during the period of redemption.* But a prayer can not include a demand for two kinds of relief inconsistent with each other, as for redelivery of and damages for the detention and conversion of personal property.^ Or for general relief and for judgment in a spec ifled sum for a money demand on a contract.'* But such prayer will not be struck out.^ And the court will not resort to rules of construction to de- termine the species of relief demanded.* But, although the prayer be inartificially framed, the court will grant relief.'' Under the liberal rules of our code the complaint must be taken as a whole, and mere failure to make the prayer conform to the causes of action set forth in the complaint, will not pre. elude the plaintiff from obta,ining the relief which the com- plaint seeks, but which the prayer omits. A party can not state one set of facts in his complaint, pray for the relief which those facts would authorize, and get judgment upon another set of facts. In general, a demand for judgment in the alternative is im- proper.8 But in actions for equitable relief, the complaint may be framed with a double aspect where there is doubt as to the particular relief to which the plaintiff is entitled. 9 There is no rule of pleading which requires a party to aver the precise amount he claims ; but he may recover a less amount than that which is stated in the complaint." An d where there are two independent counts in the complaint, each complete within itself, and concluding with a prayer for relief, and a verdict for the plaintiff on one count only, the relief will fol- low the prayer of that count.'' 1 Marius v. Bieknell, 10 Cal. 217. « Maxwell v. Farnam, 7 How. Pr. I S"^ "■ ,T"y'°,^- 2^ ^*'- ^^^- 236 ; Durant v. Gardner, 10 Abb. Pr. ' Maxwell v. Farnam, 7 How. Pr. 445 ; 19 How. Pr. 94. ^^^n , r. J ,n .vv T> .,. "Young V. Edwards, 11 How. Pr. * Diirant V. Gardner, 10 Abb. Pr. 445. 201 ; Warwick v. Mayor of N. Y., 28 SHemson v. Decker, 29 How. Pr. Barb. 210; 7 Abb. Pr.265; People v. »r. * 1^- ^ ,,, , ,„r Mayorof N. T., 28 Barb. 240; 8 Abb. Gates V. Kieff, 7 Cal. 125. Pr. 7 ; Wood v. Seely, 32 N. Y. 105. 'People V. Turner, 1 Cal. 152 ; True- " Meek v. McClure. 49 Cal. 627 body y. Jacobson, 2 Id. 269 ; Stewart " N. C. & S. C. Co. v. Kidd, 37 Cal. V. Hutchinson, 29 How. Pr. 181. 288. FORMS OF COMPLAINTS. 'SUBDIVISIOE" FIEST. BY AND AGAINST PARTICULAK PERSONS, INDIVIDUALLY, AND IN REPRESENTATIVE CHARACTER AND OFFICIAL CAPACITY. CHAPTER I. ASSIGNEES AND DEVISEES. § 333. By the Assignee of a Claim. Ferm No. 70. [Title.] The plaintiff complains, and alleges : I. [State cause of action accruing to the plaintiff's assignor.] II. That on the day of , 18.., at , the said assigned the said claim to plaintiff. [Demand op Judgment. § 334. What Choses in Action are Assignable. — ^The provisions of the codes of the various states requiring that ' ' every action must be prosecuted in the name of the real party in interest," ^ except as otherwise provided, the immediate effect of which is to permit the assignee of a thing in action to sue in his own name, raises the important question, What things in action are assignable? At common law, with the exception of actions on negotiable paper, the rule was well settled that "in general, the action upon a contract, whether express or implied, or whether by parol or under seal, or of record, must be brought in the name of the party in whom the legal interest in such 1 California, sec. 367; N. T., sec. sec. 62; Nev., sec. 4; Ky., sec. 30; — ; S. C, sec. 134; N. C, sec. 55; Ohio, sec. 25; Iowa, sec. 2548; Neb., Indiana, sec. 3 ; Kansas, sec 26 ; Minn., sec. 28 ; Col., sec. — ; Wyoming, sec. sec. 26; Mo., art. 1, sec. 2; Wis., c. 31; Idaho, sec. 4; Ariz., sec. — ; 122, sec. 12; Or., sees. 27, 379; Pla.. Mon., sec. 4. 179 180 FOKMS or COMPLAINTS. § 337. contract was vested." ^ In equity a differeat rule prevailed, which permitted the assignee to sue in his own name. The effect of the provisions of the code cited above is to extend this equity doctrine to all cases of assignment, but not to render assignable any claims or demands which before its enactment were unassignable.^ In the determination of this question, therefore recourse must be had to the settled doctrines of the law as they existed, independent of any changes of procedure made by the code. As a general proposition, all choses in ac- tion which survive and pass to the personal representatives of a decedent are assignable, and this includes not only causes of action which arise from contract, but in many cases those which have their origin in torts done to personal or real property. In general all causes of action arising from the breach of con- tract survive, and are consequently assignable, except those which are purely personal in their nature, and the fulfillment of which requires the continuance of the relation between the original contracting parties. As illustrations of such personal contracts which are not subject to assignment, are contracts providing for apprenticeship,^ contracts for marriage,* and con- tracts stipulating for the performance of services by an attorney or medical practitioner. ^ On the contrary the following causes ^ 1 Ch. PI. 2. erence to which the administrator or ' Hodgman v. Western E. Co., 7 executor represents the person of the How. Pr. 492, in which the court said : deceased, and is in law his assignee. " The only change made b}' the code But as to this class of rights of action is to transfer with the beneficial in- late cases have somewhat qualified terest the right of action also in those the rule, and it is now well settled cases where before the court would that an executor or administrator recognize and protect the rights of can not maintain an action upon an the assignee. No new right of action express or implied promise to tne de- is created; no authority is given to ceased, where the damages consist assign a right of action not before as- entirely of the personal sufferings of signable." the deceased, whether mental or cor- s Hall v. Gardner, 1 Mass. 172 ; poreal. Actions for the breach of a Davis V. Coburn, 8 Id, 299 ; Cochran's promise of marriage, for unskillful- Ex'r V. Davis, 5Litt. 118. ness of medical practitioners contrary *Stebbins v. Palmer, 1 Pick. 71; to their implied undertaking, the im- Smith v. Sherman, 4 Cush. 408 ; Lat- prisonment of a party on account of timore v. Simmons, 13 Serg. & E. 183 ; the neglect of his attorney to perform Chamberlain v. Williamson, 2 Mau. his professional engagements, fall un- A Sel. 408 ; 1 Ch. PI. 61 ; Meech v. der this head, being considered as Stoner, 19 N. T. 29; Wade v. Kalb- virtually actions for injuries to the fleiseh, 58 Id. 282. person. * * * If it be true that Zabriskie v. Smith, 13 N. T. 833. the executors and administrators are In this case Demo, J., said: "The the testator's assignees, it is fair to maxim of the common law is. Actio assume that they take whatever of a perspnalismoritur cum persona. This personal nature the deceased had principle was not originally applied which was capable of assignment; and to causes of action growing out of the thus the power to assign and to trans- breach of a contract. They were mit to the personal representatives are parcel of the personal estate, in ref- convertible propositions. * * * Any § 335. ASSIGNEES AND DEVISEES. 181 of action have been held assignable, although upon a casual examination they might appear to fall within the class of per- sonal contracts which are not subject to transfer. Thus a con- tract of guaranty ; ^ the right of a borrower to recover back the excessive interest upon an usurious loan ; ^ a contract for the hiring of the services of state prison convicts ; ^ a contract with the authorities of a city corporation for cleaning the streets during a certain time and at a stipulated price ; * right of an officer to his fees,^ and the right of a widow to her dower before admeasurement, may all be assigned.^ § 335. Assignment of Claims Arising from Torts. — ^In determining what causes of action arising from torts are assign- able, the same criterion has been adopted as in the case of con- tracts. If the claim is one which would survive to the personal representative of the decedent, it is assignable, otherwise not. As a general rule causes of action arising from torts were not assignable at common law; and the same rule prevailed in equity as to merely personal injuries, such as libel, slander, and the like, where the effect of the injury did not tend to diminish the value of the estate. Such i^ersonal injuries died with the person, and were incapable of assignment.'' Statutes have been passed in most of the states which increase the nunlber of causes of action which survive, so as to include all injuries to property by which its value has been . diminished. ^ As illustrations of such causes of action which survive, and are consequently as- signable, may be mentioned claims arising, from the negligent use of real or personal property. ^ Or for the conversion of the interest to which the personal repre- ' People v. Tioga, 19 Wend. 73 ; sentatives of a decedent would not Comegys v. Vane, 1 Pet. 209. succeed is not the subject of assign- ^ Hoyt v. Thompson, 5 N. Y. 320; ment inter vivos." Haieht v. Hayt, 19 Id. 464 ; Bj'xbio 1 Small V. Sloan, 1 Bosw. 352. v. Wood, 24 Id. 607 ; McMahon v. s Wheelock v. Lee, 64 N. Y. 242. Allen, 35 Id. 403 ; Graves v. Spiers, 58 8 Horner v. Wood, 23 N. Y. 350. Barb. 349 ; Butler v. N. T. & E. R. R., * Devlin v. Mayor, 63 N. Y. 8. In 22 Id. 110; Weire v. Davenport, 11 discussing the right of a contractor Iowa, 49; Tyson v. MoGuineas, 25 to assign, Allen, J., said: "If the Wis. 656; Smith v. Harris, 43 Mo. service to be rendered is not neces- 562. sarily personal, and such as can only, • Fried v. N. Y Cent. R. R., 25 and with due regard to the interests How. Pr. 285 ; Waldron v. Willard, 17 of the parties and the rights of the N. Y. 466; Merrill v. Grinnell, 30 Id. adverse party, be rendered by the 594; Merrick v. Brainard, 38 Barb, original contractor, and the latter has 574; Stanton v.Leland, 4E. D.Smith, not disqualified himself from perform- 88; Fulton Fire Ins. Co. v. Baldwin, ance," the contract is assignable. 37 N. Y. 648; Dininny v. Pay, 38 6 Piatt V. Stout, 14 Abb. Pr. 178 ; Barb. 18 ; Ayrault v. Pacific Bank, 6 Birkbeck v. Stafford, Id. 285. Robt. 337. 6 Strong v. Clem, 12 Ind. 37. 182 FOEMS OF COMPLAINTS. § 336. latter.^ Or injuries to the same.^ Or for fraudulently inducing one to enter into the marriage relation. ^ Or for fraud or de- ceit in contracts relating to the sale of real or personal prop- erty.* On the contrary, causes of action which relate purely to ike person, and are founded on injuries done to the body or character, do not survive, and, as a consequence, are not as- signable. As illustrations of this class are claims for malicious prosecution. 5 Or for injuries to the person, caused by the neg- lect of a common carrier.^ Or for a vendor's lien for the purchase price of land sold.^ Nor will a verdict rendered in such an action change the nature of the demand so as to render it as- signable, although after judgment the same may be assigned as a contract of record. ^ If, however, after judgment has been entered upon the verdict, and a motion for a new trial has been made, the party in the mean time die, judgment will be entered nunc pro tunc as of the time of the verdict, so as to prevent the action from abating.^ § 336. Assignments, how Made. — No formality in the manner of assignment is necessary to invest the assignee with the right to bring suit in his own name. Any act amounting to a rightful appropriation of a debt, or whereby one person's in- terest in a chose in action passes to another, constitutes an assignment.!" So, where an order is given for a valuable con- sideration, and for the whole amount of a demand against the drawee, though worthless as a bill, it operates as an assignment of the debt or fund against which it is drawn.i^ And an order iLazard v. Wheeler, 22 Cal. 139; « Hodgman v. Western K. E., 7 Tyson v. McGuineas, 25 Wis. 656 ; How. P'r. 492 ; Purple v. H. E. E. K., i Smith^.KenneU, ]8Mo. ]54;McKee Duer, 74. This rule has beem changed V. Judd, 12 N Y. 622; Eiohtmeyer v. In several of the states bv special Eemsen 38 Id. 206. statutes, which give a right of ac- c ^"^l ITa"''! ^- -*■'!'-?"• ^ ^- Y. tion under such circumstances to the ?"P- ii.'-.°V' ^o""^ '^- '^assini, 32Cal. personal representatives of the de- 590; Haight v. Green, 19 Id. 113; ceased. Weire V. Davenport, 11 Iowa. 49; ' Baum v. Grisby, 21 Cal 172- ^° ^^aW\?''^^\^^ 1^- C«- 34 Lewis v. CoviUand, Id. 78; Williams Wis. 139 ; Butler v. N. Y. & E. E. E., v. Young, Id. 227. "^s ??''''■•"*'■ n n,, .„, „' Lawrence V.Martin, 22 Cal. 173; 8 Higgms V. Breen, 9 Mo 497. Crouch v. Gridley, 6 Hill, 250 ; In re •Haight vHayt. 19 KY. 464; Charles, 14 East,-^197; Kellogg v. Byxbie V. Wood, 24 N. Y. 607; Schuyler, 2 Denio, 73 Graves v. bp.er, 58 B.rb. 3*9; Johns- » Eyghtmyre v. Durham, 12 Wend., qq?. WoT ' "^ f,''^ ^'-.F^ V l*"' T""«'' ^- Boolcer,2 Dana, 334; 331; Woodbury V Deloss, 65 Barb. Collins v. Prentice, 15 Conn. 428 501; Grocers' Nat. Bk. v. Clark, 48 Dial v. Holter, 6 Ohio St. 228. Smi?h,'l8 N.T. 322?™' ^"^"'^'^ '' ^^6 ^'^^"" ^" *^'=^°"''l'^' ^^ ^al. s Noonan v Orton 34 Wis. 250; " Wheatley v. Strobe, 12 Cal. 92; Lawrence v. Martin. 22 Cal. 173. Walker v. Mauro, 18 Mo. 564. § 337. ASSIGNEES AND DEVISEES. 183 drawn by a creditor on his debtor for a portion of his demand constitutes an assignment of the debt pro tanto.^ In Kentucky, however, no title passes by a partial assignment.^ While in Indiana (the code of which state requires that in an action by an assignee, founded on a non-negotiable instrument, the assignor shall be joined), the assignee of part of a judgment was united with the assignor ;3 and the same was permitted in the case of the assignee of one of two payees of a promissory note.* Upon the same principle, the assignment by a creditor to his debtor of part of his demand constitutes a payment theieot pro tanto.^ So also the indorsement of a bill of lading, prima facie, vests the property in the goods in the indorsee.^ An instrument in writing, whether the same be a contract, bond, or judgment, may be assigned by a writing on a separate piece of paper, or even by parol (^ and an instrument under seal may be transferred by a writing not sealed.^ The mere signing an assignment, without delivery, is sufficient to constitute the assignee the real party in interest, so as to authorize him to sue in his own name.^ A negotiable promissory note or bill of ex- change must be assigned by indorsement, in order to preserve its negotiability ; but an assignee by delivery may sue thereon in his own name, subject to all the equities existing in favor of the drawer. 1* § 337. Assignments, how Alleged. — Where the plaintiff is an assignee, the complaint must allege the fact of the assign- ment.^ Such allegations must be a positive averment of a trans- fer, so as to show title in the plaintiff.'^ It is not enough merely to allege that " the said plaintiff is now the sole owner of the iMcEwen v. Johnson, 7 Cal 258; son v. Gumming?, 28 Iowa, 344; Will- Grain V. Aldrioh, 38 Id. 514. iams v. Norton, 3 Kan. 295 : Carpenter *Elledge v. Straughn, 2 B, Mon. v. Miles. 17 B. Mon. 898; Conyngham 82; Bank of Galliopolis v. Trimble, v. Smith, 16 Iowa, 471; Barthol v. 6 Id. 599. Blakin, 34 Id. 452 ; Moore v. Lowry, 8 Tapping v. Duffy, 47 Ind. 57. 25 Id. 336 ; Green v. Marble, 37 Id. 95. « Groves v. Eubj, 24 Ind. 418. s Moore v. Waddle, 34 Cal. 145. 'MePike v. McPherson, 41 Mo. » Ritter v. Stevenson, 7 Cal. 388. 521. >" Andrews v. McDaniel, 68 N. C. « Lineker v. Ayeshford, 1 Cal. 76 ; 385 ; Mandeville v. Riddle, 1 Crancb, Harris V. De Wolf, 4 Pet. 147; Bilder- 95; White v. Brown, 14 How. Pr. ston V. Manro, 2 Oraneh C. C. 623. 282; Billings v. Jane, 11 Barb. 620: ' Hooker v. Ertgle Bank, 80 N. Y. 83 ; Gould v. EUery, 39 Id. 163 ; Farring- Jones v, Witter, "l3 Mass. 304; Briggs ton v. Park Bank, Id. 645; Brown v. V. Dorr, 19 Johns. 95; Dunn v. Snell, Richardson, 1 Bosw. 402; Houghton 15Id.481; MfiClain V. Weideraeyer, v. Dodge, 5 Id. 326 ; Sexton v. Fleet, 25 Mo. 3S4 ; Thornton v. Crowther, 24 2 Hilt. 48-5. Id. 164; Hancock V. Ritchie, 11 Ind. " Prindle v. Caruthers, 15 N. T. 48; Andrews v. McDaniel, 68 N. C. 426; White v. Brown, 14 How. Pr. 385; White v. Phelps, 14 Minn. 27; 282; Adams v. HoUey, 12 Id. 330. Weinwick v. Bender, 33 Mo. 80 ; Pear- '» Stearns v. Martin, 4 Cal. 227. 184 FORMS OF COMPLAINTS. § 338. demand." Such an allegation is not an averment of an issuable fact, but of a mere conclusion of law, and its denial would raise no issue.^ An allegation that A. duly assigned and trans- ferred all his interest in the contract to the plaintiff B., and that the plaintiff C. became interested by a sale and assign- ment iiaum v. Grigsby, 21 Cal. 172; 4 4,r=,.-ii T 1 Q xr ^ .. Lewis v.CoviUaud, Id. 178; Williams * Averill T. Taylor, 8 N. Y. 44; v. Young, Id. 227. VanEensse aer v. Ball, 12 N. Y. 100; « More v. Massini, 32 Cal. 590. Van Eensselaer v. Hays, Id. 68. » Bibend v. L. & L. F. & L Ins Polhemus V. Trainer, 30 Cal. 685. Co., 30 Cal. 78 ; Pope v. Huth, 14 Id. 8 Hatch v. White, 2 Gall. 152; 403 ; Wheatley v. Strobe, 12 Id 92. § 349, ASSIGNEES AND DEVISEES. 187 of action does not have the same effect.^ If a judgment credi- tor assign the judgment, and the judgment debtor without no- tice of the assignment afterwards pays the same voluntarily to the sheriff, by reason of service of garnishment process upoa him, the assignee may still enforce the judgment.^ In a suit to enforce a judgment lien on real estate brought by the assignees of the judgment, the judgment and the assignment must be set forth.3 § 348. Assignment of Corporate Stock. — An assignment of shares of stock in a corporation under the California statute of 1853, by delivery of the certificates, without transfer on the books of the company, is invalid against subsequent purchasers on execution against the assignor, without notice of the assign- ment.* § 349. Effect of Assignment. — In addition to the provis- ions of the codes which require every action to be prosecuted in the name of the real party in interest — the effect of which, as has been seen above, is to permit the assignee to bring the ac- tion in his own name — there is another very important section which should be considered in this connection. The codes, with very little difference in the language, provide that "in the case of an assignment of a thing in action, the action of the as- signee shall be without prejudice to any set-off or other defense existing at the time of or before notice of the assignment ; but this section shall not apply to negotiable promissory notes and bills of exchange, transferred in good faith and upon good con- sideration, before maturity. "^ This statutory provision is a substantial embodiment of the familiar rule which existed prior to the adoption of the codes, that the assignee of a thing in action, not negotiable, takes the same subject to all the defenses legal or equitable existing between the original parties.^ Or, as the rule is stated by Johnson, J., "In the case of the assign- ment of a thing in action, the action of the assignee shall be 1 Lawrence V. Martin, 22 Cal. 173. North Carolina, sec. 55; Nebraska, 2 Brown v. Ayrea, 33 Cal. 525. sec. 29 ; Oregon, sees. 28, 382 ; South ' Brookshire V. Loniax, 20 Ind. 512. Ciirolina, sec. 135; Washington, sec. * Weston V. Bear Kiver etc. Co., 5 3 ; Wisconsin, c. 122, sec. 13 ; Wyom- Cal.l86;Naglee V.Pacific Wharf Co., ing, sec. — . 20 Id. 529; People v. Elmore, 35 Id. « McCabe v. Gray, 20 Cal. 509; €53 ; Parrott v. Byres, 40 Id. 614. Northam v. Gordon, 23 Id. 255 ; True- 5 Arizona, sec. 5; California, sec bodyv. Jacobson, 2 Id. 269; Olds v. 368; Colorado, sec. — ; Dakota, sec. Cummings, 81 111. 188; Fortier v. 65; Florida, sec. 63: Idaho, sec. 5; Darst, Id. 212; Shaw v. Shaw, 4 Indiana, sec. 6; Iowa, sSc. 2-546; Kan- Cranch C. Ct. 715; Shirras v. Caig, sas, sec. 27; Kentucky, see. 31 ; Mon- 7 Cranch, 34; Kinsman v. Parkhurst, tana, sec 5; Minnesota, sec. 27; Ne- 18 How. 289; Timms v. Shannon, 19 vada, sec. 5 ; New York, see. ; Md. 296. 188 FORMS OP COMPLAINTS. § 349. witbout prejudice to any set-off or other defense existing at the time of or before notice of the assignment, which would have been available to the defendant had the action been brought in the name of the assignor.^ This doctrine has been applied to assignments of bonds under the statutes of Virginia and Indi- ana : 3 in actions by the assignees of mortgages ; ■^ in an action on a non-negotiable warehouseman's receipt;'* in an action by the assignee of judgments and decrees ; ^ in actions by the assignees for the benefit of creditors ; ^ in actions by the assignee of nego- tiable paper after it has lost its negotiable character ; ' in ac- tions by the assignee of the vendee, to compel the specific performance of a contract for the sale of lands ; * and in actions by the assignee of a partner.^ When the assignee of a thing in. action, which is subject to equities between the original parties, assigns it to a second as- signee by a transfer which purports to convey a perfect title, for a good consideration, and without any notice on the part of the second assignee of any defect in the title, the question has often arisen, whether such second assignee is affected by the equities which existed between the original parties. These equities are often spoken of as latent, and several courts have adopted the rule that such latent equities can not prevail against the title of the second assignee. i** The effect of this rule is to 1 Beckwith v. Union Bank, 9 N. Y, ' Sampeyreao v. United States, 7 21] ; and see to the same effect, My- Pet. 222. ersv. Davis, 22 N, T. 489; Ingraham ^Marine Bank v. Jauncey, 1 Barb. V. Disborough, 47 Id. 421 ; Andrews 486: Maas v. Goodman, 2 Hilt. 275. V. Gillespie, Id. 487; Bush v. Lathrop ' Gwathney v. McLane, 3 McLean, 22 Id. 535 ; Beeves v. Kimball, 40 Id. 371 ; Rounsavel v. Scholfield, 2 Cranch 299; Wood v. Perry, 1 Barb. 114; 0. Ct. 139. Ainslie v. Boynton, "2 Id. 258; Com- * Reeves v. Kimball, 40 N. T. 299. meroial Bank v. Colt, 15 Id. 606; » Nicoll v. Mumford, 4 Johns. Ch. Western Bank v. Sherwood, 29 Id. 383 ; 522 ; Eodriguez v. Heffernan, 5 Id. 417. Blydenburgh v. Thayer, 3 Keyes, 293 ; '» Livingston v. Dean, 2 Johns. Ch. In Callanan v. Edwards, 32 N. Y. 486. 479 ; Murray v. Lvlburn, 2 Id. 441 ; the rule is thus stated: "An 'assignee Rodriguez v. Heffernan, 5 Id. 417; of a chose in action not negotiable Murray v. Ballou. 1 Id. 566; Bebee takes the thing assigned, subject to v. Bank of N. Y., 1 Johns. 529; all the rights which the debtor had James v. Morey, 2 Cow. 246 ; Losev acquired in respect thereto prior to v. Simpson, 3 Stockt. Ch. 246"; the assignment, or to the time notice Bloomer v. Henderson,' 8 Mich. 395; was given of it, when there is an in- Croft v. Bunster, 9 'Wis. 503 ; Mott terval between the execution of the v. Clark, 9 Pa. fit. 399; Tavlor v. transferand the notice." Gitt, 10 Id. 428; Metzgar v. Metzgar, 2 Scott v. Shrevp. 12 Wheat. 605; 1 Rawle, 227; McConnell v. Wen- Bell v. Nimmo, 5 McLean, 110. rich. 16 Pa. St. 865; Moore v. Hol- » Hubbard V. Turner, 2 McLean, combe, 3 Leigh, 648; Ohio L. Ins.'Co. 519; 'Western Bank v. Sherwood, 29 v. Ross, 2 Md. Ch. 26; Sleeper v. Barb. 383. Chapman, 121 Mass, 404; Sumner v. 'Commercial Bank V.Colt, 15 Barb. Waugh. 56 111. 531; Winter v. Bel- 606. mont M. .Co., 53 Cal. 428. In this § 349. ASSIGNEES AND DEVISEEb. 189 extend to the assio;ament of ordinary choses in action the well- settled doctrines which apply to the assignment of negotiable instruments. The better doctrine, however, is, and the one which is settled by the weight of authority, that the right of the second assignee under such circumstances, is subject to all the equities existing in favor of the original parties. The orig- inal assignee can not convey a greater title or interest in the subject of assignment than he himself has.^ Where, however, the owner by his own affirmative act has conferred the apparent title and absolute ownership upon an assignee, upon the faith of which the chose in action has been purchased for value by a second assignee, the owner is precluded from asserting his real title, as against such subsequent purchaser, by the application of the doctrine of estoppel. This rule, although it has gen- erally been applied to transfers of stock eertifleates has been ex- tended by some courts to assignments of various other kinds of choses in action.^ In order to give a debtor, when sued by the assignee, the right to set off a demand against the assignor, it is necessary that such demand should have been due and payable at the time of the assignment, and not have matured afterwards. ^ In Cal- ifornia, however, a demand which has accrued prior to notice of the assignment is allowed to be set offl.* Negotiable paper, as- signed after maturity is subject to the same rules in regard to latter case the plnintiff, the owner of 421; Ledwich v. McKim, 53 Id. 307; certain shares of stock, transferred Cutts v. Q-uild, 57 Id. 229 ; Barry v. them on the books of the company in Eq. L. Ins. Co., 59 Id. 587 ; Trustees the name of M., to whom a certifi- etc. v. Wheeler, 61 Id. 88; Sherwood cate was issued. M. afterwards In- v. Meadow etc. Co., 50 Cal. 412. dorsed the certificate in blank and ^ McNeil v. Tenth Nat. Bank, 46 delivered it to the plaintiff. He then N. Y. 325; Holbrook v. N. J. Zinc stole the certificate from the plaintiff Co., 57 Id. 616 ; Combes v. Chandler, and sold it to a bona fide purchaser. 33 Ohio St. 178; Moore v. Metropol- The court held that the title of the itan Bank, 55 N. T. 41 ; Farmers' purchaser was superior to that of the National Bank v. Fletcher, 44 Iowa, real owner. 252. i Bush V. Lathrop, 22 N. T. 535 ; ' Beckwith v. Union Bank, 9 N. Anderson v. Nicholas, 28 Id. 600; Y. 211; Smith v. Felton, 43 Id. 419; Reeves v. Kimball, 40 Id. 299; Ma' Barlow v. Meyers, 6 N. Y. Sup. Ct. son V. Lord, Id. 476 ; Sohafer v. 183 ; Meyers v. Davis, 22 N. Y. 489 ; Beilly, 50 Id. 61; Reid v. Spras;ue, Chance v. Isaacs, 5 Paige, 592; Brad- 72 Id. 457; McNeil v. Tenth Nat. ley v. Angeli, 3 N. Y. 475; Martin v. Bank, 55 Barb. 59; Williams v. Kunzmuller, 87 Id. 396; Watt v. Thorn, 11 Paige Oh. 459; Bradley v. Mayor, 1 Sundf. 23; Wells v. Stew- Root, 5 Id. 632; Marvin v. Inglis, 39 art, 3 Barb. 40; Ogden v. Prentice, How. Pr. 329; Poillon v. Martin, 1 33 Id. 160; Adams v. Eodarmel, 19 Sandf. Ch. 569; Jud*onv. Corcoran, Ind. 339: Walker v. McCay, 2 Mete. 17 How. 612; Ballard v. Burgett, 40 294; Williams v. Brown," 2 Keyes, N. Y. 314; Davis v. Beohstein, 69 Id. 48H. 440 ; Ingraham v. Disborough, 47 Id, * McCabe v. Grey, 20 Cal. 509. ^90 FORMS OF COMPLAINTS. § 350. set-off as other clioses in action not negotiable.^ In order to entitle a defendant to set off a demand, it is necessary that the claim asserted against him should affect him in the same char- acter as the demand attempted to be set off. Thus one sued as an individual can not set off a demand due him as an executir.^ AVhen n )tiee of the assignment is required to be given by the assignee to the debtor, an actual notice is not necessary. Any notice which would put a reasonable man on inquiry is suffl- cient.3 One who sues as assignee can not maintain his title by proof of an assignment made after suit brought.* But a neg- lect to record an assignment within the statutory period fixed therefor, in cases where an assignment must be recorded, does not make it fraudulent.^ § 350. By Assignee, where Plaintiff is Trustee. Form No. 71. [Title.] The plaintiff complains, as assignee, for the benefit of [state whom] , and alleges : I. [State a cause of action accrued to the assignor.] II. That on the day of , 18..., the said C. D. assigned all his prbperty, including the said claim, to the plaint- iff, intrust, for the purpose of [state the purpose]. [Demand op Judgment.] § 351. Who are Trustees, and when may Sue Alone. The provisions of the various codes provide in effect, aitliough there is some slight difference in their language, that ' ' an ex- ecutor, or administrator, or trustee of an ~ express trust, or a person expressly authorized by statute, may sue without joining with him the persons for whose benefit the action is prosecuted. A person with whom, or in whose name, a contract is made for the benefit of another, is a trustee of an express trust within the meaning of this section."^ In order to entitle a trustee to sue alone, it is necessary that the trust should be express, that is, a trust created by the direct and positive act of the parties, by some writing, deed, or will, or by the proceedings of a court.'' 1 Harris V. Burwell, 65 N. C. 584; aec. 5; Dak., sec. 66; Fla., sec. 64; Lpavenson v. Lafontane, 3 Kans. Idaho, sec. 6 ; Ind., sec. 4 ; Iowa, sec. 623 ; Norton v. Foster, 12 Id. 44. 2544 ; Kan., sec. 28 ; Kv., sec. 38 ; Minn., 2 Barlow v. Myers, 6 N. Y. Sup. sec. 28; Mon.,sec 6; i^ev., see. 6; N. Ct. 183. Y., seo. 449 ; N. C, sec. 67 ; Neb., sec. « Wilkins V. Batterman, 4 Barb. 47 ; 80 ; Ohio, sec. 27 ; Or., sec. 29 ; S. C, Williamson V. Brown, 15 N. Y. 854. sec. 139; Wash., sec. 4; Wy., sec. 34; * Garrigue v. Loescher, 3 Bosw. Wis., c. 122, sec. 14. 578. ' Considerant v. Brisbane, 22 N. Y. * Denzer v. Mundv, B Rob. 636 889. * Ariz., sec. ; Gal., sh.c. 369 ; Col. § 352. ASSIGNEES AND DEVISEES. 191 Among such trustees which have been permitted to sue alone, without joining the person for whose benefit the action is pros- ecuted, have been included: assignees for the benefit of cred- itors ;i one who holds a security which is to be collected and applied to the payment of a debt due by himself f the assignee of a stock subsc'xiption -^ the president or treasurer of an in- corporate association ;■* or the nominal proprietor of an indi- vidual bank ;5 trustees for the separate use of married women \^ trustee to whom personal property is conveyed for the use of a husband and wife for life, with remainder to their children, in an action to recover the wrongful conversion of the property during the life-time of the parents ;'' a receiver appointed in an- other state ;^ a grantee of lands in trust, in actions for the pos- session or to recover damages for trespass. ^ In California, the priest who appears to have charge of church property is the proper party plaintiff in all actions concerning it. This would appear, however, to depend entirely upon the fact of in whom the title stands, and whether the society is incorporated, and how incorporated.!" § 352. Persons with Whom or in whose Name a Con- tract is Made for the benefit of another, although not neces- sarily trustees of an express trust, are made so by the statute, and may maintain an action in their own name. The circum- stances under which this rule is generally applied are, where an agent enters into a contract in his own name, and the promise is made directly to him, and not to the principal. In such case the agent is permitted to sue alone, although of course an ac- tion might also be maintained in the name of the principal. And it makes no difference as to the agent's right to maintain the action, whether the principal was known or disclosed at the time of the contract or not.^ As illustrations of all kinds of 1 Mellen v. Hamilton F. Ins. Co., 5 « Reed v. Harris, 7 Eobt. 151. Duer, 101 ; Kyerss v. Farwell, 9 Barb. ' Gribbens v. Gentry, 20 Mo. 468 ; see 615; Lewis v. Graham, 4 Abb. Pr. also Richardson v. Means, 22 Mo. 495. 106: Fletcher v. Derricljson, 3 Bosw. « Runk v. St John, 29 Barb. 585; 181 ; St. Anthony's Mill Co. v. Van- Lathrop v. Knapp, 37 Wis. 307 ; Gar- dall, 1 Minn. 246; Foster v. Brown, ner v. Kent, 70 Ind. 428; Hope Life 65 Ind. 234 ; McClain v. Weidenmeyer, Ins. Co. v. Taylor, 2 Eobt. 278. 25 Mo. 364; Cummins v. Barkalow, 4 'Goodrich v. Milwaukee 24 Wis. Keyes, 514. 422; Boardman v. Beckwith, ISIowa, s'Gardinierv. Kellogg, 14 Wis. 605; 292; Holden v. N. Y. & Brie Bank. Davidson v. Elms, 67 N. C. 228 ; 72 N. Y. 286 ; Tyler v. Granger, 48 Moorehead v. Hyde, 88 Iowa, 382 ; Cal. 259 ; MoKinnon v. McKinnon, 81 Thompson v. Toland, 48 Cal. 99 ; N. C. 201. Clark V. Titcomb. 42 Barb. 122. i" Santillan v. Moses. 1 Cal. 92. 8 Kimball v. Spicer, 12 Wis. 668. i' Morgan v. Reed, 7 Abb. Pr. 215 ; * Tibbetts v. Blood, 21 Barb. 650. St. John v. Griffith, 2 Id. 198 ; Erick- 6 Burbank v. Beach, 15 Barb. 326. son v. Corapton, 6 How. Pr. 471 ; Con. 192 ' POEMS OP COMPLAINTS. § 353. ao-ents who are thus iiermitted to maintain an action in their own name, may be mentioned, ordinary mercantile factors, who transact business in their own name ;i an auctioneer ;2 the manao-ing owner of a vessel;^ a contractor for the benefit of third parties ;* the outgoing trustees of an association ;5 the agent for a foreign principal, or officer of a foreign bank or government ;^ a sheriff, for the purchase price of property sold on execution ;''■ payee of a note, for the benefit of others ;8 the people, where bonds are taken in their name for the benefit of individuals,^ and on the same principle bonds given to superior oificers for the faithful discharge of the duties of the obligor, ^o On the other hand one who is a mere agent, not embraced within the description of the statute, can not prosecute an action in his own name, on a contract made in the name of his principal.^' § 353. Averment of Trustee — Relation. — In an action brought by an express trustee, or by one in whose name a con- tract is made for the benefit of another, the general rule of pleading, that the plaintiff must show title in himself in the capacity in which he sues, prevails. Unless, therefore, the de- scription of the obligation, and the breach thereof, disclose such facts, the complaint must make a positive and issuable averment of the trust or agency.^^ Thus, one who claims as a siderant v. Brisbane, 22 N. Y. 389 ; 657 ; Myers v. Maehado, 6 Duer, 678 ; Rowland v. Phalen, 1 Bosw. 48 ; Peel v. Elliott, 16 How. Pr. 483 ; Ee- Cheltenham Pire-brick Co. v. Cook, pub. of Mex. v. Arrangois, 11 Id. 1. 44 Mo. 20; Wr-ght V. Tinsley, 30 Id. ' Armstrong v. Vroman, 11 Minn. 889; Weaver V. Trustees, 28ind. 112; 220; McKeev. Lineberger, 69 N. C. Kice V. Savery, 22 Iowa, 470; Win- 217. ters V. Bush, 34 Cal. 136 ; Ord v. Mc- « Soantlin v. Allison, 12 JEan. 85 ; Kee. 5 Id. 515; Seantlin v. Allison, Ord v. MoKee, 5 Cal. 515. 12Kans. 85; Noe v. Christie, 51 N. » People v. Norton, 5 Seld. 176; y. 270 ; Hubbell v. Medburv, 53 Id. Bos. v. Seaman, 2 C. E. 1 ; People v. 98 ; Prosb. Soc. v. Beach, 8 Hun, 644 ; Laws, 3 Abb. Pr. 450 ; People v. People V. Sloeum, 1 Idaho, 62; Walker, 21 Barb, 630; Hunter v. Thompson v. Fargo, 68 N. Y. 479; Commissioners, 10 Ohio St. 515; State Grinnell v. Schmidt, 2 Sandf. 706; v. Moore, 19 Mo. 369; Meier v. Lester, Union India Rubber Co. v. Tomlinson, 21 Id. 112 ; Shelby Co. v. Simmonds, 1 E. D. Smith, 364 ; Van Lien v. 83 Iowa, 345 ; Annett v. Kerr, 28 Byrnes, 1 Hilt. 183 ; Higginsv. Senior, How. Pr. 324; People v. Townsend, « M. & W. 834. 37 Barb. 520 ; Baggott v. Boulger, 2 1 Grinnell v. Schmidt, 2 Sandf. 706. Duer, 160. 2 Bogart V. O'Regan, 1 E. D. Smith, " Stillwell v. Hurlbert, 18 N. Y. 590; Hulse v. Young, 16 .Tohns. 1; 374; Puller v. PuUerton, 14 Barb.59; Minturn v. Maine, 3 Seld. 220 ; Min- People v. Clark, 21 Id. 214 ; People v. turn V. Allen. 3 Sandf. 399. Norton, 9 N. Y. 176. 3 Ward V. Whitney, 3 Sandf. 399 ; " Swift v. Swift, 46 Cal. 266 ; Rob- Kennedy v. Eilau, 17 Abb. Pr. 73; bins v. Devevill, 20 Wis. 150; Red- Houuhton V. Lynch, 13 Minn. 85. field v. Middleton, 7 Bosw. 649; * Rowland v. Phalen, 1 Bosw. 43. Eawlings v. Puller, 81 Ind. 255 ; <• Davis V. G-arr, 2 Seld. 124. White v. Chouteau, 10 Barb. 202. » Oonsiderant v. Brisbane, 22 N. Y. i' Freeman v. Fulton Fire Ins. Co., 389; Habicht v. Pemberton, 4 Sandf. 13 Abb. Pr. 124. § 358. ASSIGNEES AND DEVISEES. 193 substituted trustee under a will, should state all the material facts distinctly in his bill. If the will provides two modes for the appointment of new trustees, he must state in which mode he was appointed.^ § 354. Cestui que Trust, when may Sue. — A cestui que trust of an express trust has no right of action until the trust is denied, or some act is done bj' the trustees inconsistent with the trust ; and until then the statute of limitations does not be- gin to run. Thus, when a person takes a title in his own name, at the request of another, who furnishes the consideration, the former has the right to presume that he is to hold it until a de- mand is made upon him for it.^ And where the share of one of several cestuis que trust in a trust fund is ascertained and known, he may maintain a suit for a breach of the trust against the trustees, without joining the other cestuis que trvst.^ § 355. Notice of Trust. — Where an assignment is made to one as trustee of a mercantile firm, and he receives from an obligor a deed for land to members of the firm, and the firm «old the land to their successors in business, some of the origi- nal firm being a portion of such successors, the purchasers are chargeable with notice of the trust.'* § 356. Trust Deed. — In Nevada, under section 55 of the statute concerning conveyances (Statutes of 1861), a declara- tion of trust as to land must be by deed or conveyance, in -writing, subscribed by the party declaring the same, or by his lawful agent thereunto authorized by writing.^ § 357. Who may Assign. — An administrator of an estate in New York may assign a judgment obtained there by an in- testate against one who has since removed to California.* § 358. Where Plaintiff is a Devisee. Form No. 7£. [TlTLB.] The plaintiff, as devisee of A. B., deceased, complains, and alleges : I. [State cause of action accrued to deceased.] II. That the said A. B. was seised of the estate hereinbefore mentioned, and that he died on the day of , 18..., at , and by his last will devised the same to this plaintiff. [Demaot) or Judgment.] 1 Cruder v. Halliday, 11 Paige, 314. * Connelly v. Peck, 6 Cal. 348, 2 White v. Sheldon, 4 Nev. Rep. 280. ' Slrae v. Howard, 4 Nev. 473. ' Pickering v. De Rochemont, 45 N. " Low v. Burrows, 12 Oal, 181 H. 67. BsTKE, Vol. 1 — 13 194 FOEMS OP COMPLAINTS. § 359. § 359. Assets, Allegation of. — Where one of several heirs is sued on his promise to pay the debt of the ancestor, the plaintiff need not allege that the defendant or heirs had assets.* Where the will by construction shows an intention to charge the real estate with the payment of a legacy, it is not necessary to aver in the bill a deficiency of personal assets.* The above form of allegation is suflBcient on demurrer. ^ § 360. By an Assignee for the Benefit of Creditors. Form No. 73. [Title.] The plaintiff as assignee for the benefit of the creditors of , complains of the defendant, and alleges: I. [State a cause of action accrued to the assignor.] II. That on the day of , 18 . ., at , the said assigned all his property, including the said claim, to the plaintiff [in trust for the purpose of paying all his debts] . [Demand of Jtjdgmbnt.] § 361. An Assignee for the Benefit of Creditors is a Trustee of an express trust, and as such he is entitled to sue,'* or to defend an action, without joinder of a beneficiary.* He must allege in his complaint that he sues as such, or the court will not relieve him from payment of costs in case he fails in the action.^ For any other purpose this allegation is unneces- sary, as he is assignee of an express trust, has the entire legal title, and may sue in his own name without referring to his character as assignee.'' But an assignment by a creditor of a portion of a debt does not make the assignee joint owner of the whole, and he is not a necessary party in a suit for its recover- ery.8 § 362. Assignee in Bankruptcy. — Proceedings in bank- ruptcy do not affect the previously acquired right of an assignee of a chose in action to sue in the bankrupt's name.^ In Con- necticut, the insolvent act of 1853 provides that all the prop- erty of the debtor shall be vested in the trustee, and that the trustee may sue in his own name on all choses in action.*" » Bltingv. Vanderlyn,4 Johns. 287. Sells v. Hubbell; 2 Johns. Ch. 394; ' Lewis V. Darling, 16 How.U. S. 1. Springer v. Vanderpool, 4 Edw. Ch. 8 Spier V. Eobinson, 9 How'. Pr. 362 ; Wakeman v. Grover, 4 Paige 325. Ch. 23 ; Dias v. Bouohaud, 10 Id. 446. * I Daniell, 224; Spragg v. Binkea, ^ jtyrray y. Hendriokson, 6 Abb. 5 Ves. 587 ; De GoUs v. Ward, 8 P. Pr. 96 ; 1 Bosw. 635. Wms. 311; Kaye v. Fosbroke, 8 ' Butterfield v. Maoomber,22 Ho'W. Sim. 28; Dyson v. Hornby, 7 De G. Pr. 150. M. & G. 1. 8 Leese v. Sherwood, 21 Cal. 152. 5 Collet V. Woolaston, 3 Bro. C. C. » Hayes v. Pike, 17 N. H. 564. 228 ; Lloyd v. Lander, 5 Mad. 282 ; i" Hart v. Stone, 30 Conn. 94. , § 365. JOINT TENANTS AND TENANTS IN COMMON. 195 In an action brought by an assignee in bankruptcy, as the title of the plaintiff does not depend upon the voluntary acts of the parties, a general allegation of assignment is not suffi- cient. The plaintiff must set out the facts in connection with his appointment. Such facts must be alleged in a manner suf- ficient to show that an appointment has been made, and so as to be triable."^ An allegation that the plaintiff was duly ap- pointed on a certain day is insufficient.^ In an action brought by a receiver of a bank, a complaint which showed such fact, and that the appointment was made by the supreme court, by an order made upon a certain day, upon filing security, and that such security had been filed was held sufficient.^ In Ohio a similar averment was held good on demurrer, although it could be taken advantage of on motion.* It is irregular, how- ever, to allege that the demand is the property of the assignor, or that the defendant is indebted thereon to the assignor. ^ § 363. Who May Assign. — One partner of a firm, sole manager, his copartners being absent at a great distance, may assign the firm property, in trust, for the benefit of creditors, if necessary for their protection. * CHAPTER II. JOINT TENANTS AND TENANTS IN COMMON. § 364. By Joint Tenants and Tenants in Common. Form No. 14. [Title.] The plaintiffs complain and allege : I. That the property hereinafter mentioned and described is owned in coipmon by the plaintiffs. II. [State cause of action. J [Demand of Judgment.] § 365. Who are Tenants in Common or Joint Tenants. The rule which prevails in a majority of the states of the Union is, that when two or more persons" succeed by inheritance to the same land, or it is conveyed to them by the same instrument, without express direction to the contrary, their interests are those of tenants in common, and not of joint tenants.'' 1 White V. Low, 7 Barb. 206. " Palmer v. Smedley, 28 Barb. 468; 2 Gillet V. Fairchild, 4 Denio, 80 ; S. C, 6 Abb. Pr. 205 ; compare liters White V. Joy, 3 JCern. 83 ; Bangs v. v. Machado, Id. 198 j S. C, 14 How. Mcintosh, 23 Barb. 591. ^I'i^^ „ „ ,„.„ s Stewart v. Beebe, 28 Barb. 34. * Forbes v. Scannell, 13 Cal. 242. * Schrook v. City of Cleveland, 29 '1 Wash, on Keal Prop. 409, and Ohio St. 499. note. 196 rOKMS OF COMPLAINTS. § 366. § 366. Legal Actions by Owners in Common or Joint Owners of Land. — The provisions of the codes of the various states provide that " all persons having an interest in the sub- ject of the action, and in obtaining the relief demanded, may be joined as plaintiffs, except as otherwise provided,''^ and "of the parties to the action, those who are united in interest must be joined as plaintiffs or defendants ; but if the consent of any one who should have been joined as plaintiff can not be ob- tained, he may be made a defendant, the reason thereof being stated in the complaint."^ In the interpretation of these pro- visions in reference to actions brought by tenants in common or joint tenants of land, it has been held that in an action to re- cover an entire rent from the lessee, or from one to whom it has been paid, all the tenants in common may join.^ This, however, is unnecessary, as one may maintain an action to recover his moiety of the rent, although it may be entire.* To recover for torts done to the land, such as nuisances and trespasses, the rule is the same as it was at the common law, and all the ten- ants in common must join.^ And the same rule applies in ac- tions to recover for fraud in the sale of land to several tenants in common.^ § 367. Actions to Recover Possession of Land. — In actions to recover the possession of land, all the owners in com- mon may join.'' Or each may sue to recover his undivided share.* Whether, in such action, one tenant in common can recover more than his undivided share, where the entii'e land is 1 Arizona, see. 12 ; California, sees. * Cruger v. McLaury, 41 N. Y. 219' 378,381; Colorado, sec. 11; Dakota, Jones v^ Pelch, 3 Bosw. 63 ; Porter v! sec. 70 ; Florida, sec. 68; Idaho, sec. Bleiler, 17 Barb. 149. 12; Indiana, sec. 1 7 ; Iowa, sec 2645 : ^Be Puy v. Strong, 37 N. Y. 372; Kansas, sec 36; Kentucky, sec 34; Hill v. Gibbs, o Hill, 56; Parke v' Montana, sec 12 ; Minnesota, sec — ; Kilham, 8 Cal. 77; Wausau Boom Missouri, art. 1, sec 4; Nevada, sec. Co. v. Plumer, 49 Wis. 1]2; Schiffer 12; New York, sec 446; Nebraska, v. Eau Claire, 6Hd. 385 ; Seymour v. sec. 37; North Carolina, sec. 60 ; Ore- Carpenter, Id. 413; Van Deusen v. son, sec 380; South Carolina, sec Young, 29 Barb. 9; Samuels v. Blan- 140; Washington, sec. 8; Wisconsin, chard, 25 Wis. 329 ; Alford v. Dewin c. 122, sec 18 ; Wyoming, sec 40. 1 Nev. 207 ; May v. Slade, 24 Tex! 2 Arizona, sec. 14; California, sec. 205; White v. Brooks, 43 N. H. 402; 382; Colorado, sec. 13; Dakota, sec. Bullock v. Hayward, 10 Allen, 460; 72; Florida, sec. 40: Idaho, sec. 14 j Mobley v. Bruner, 59 Pa. St. 481. Indiana, sec. 19 ; Iowa, sec 2548 ; Kan- « Lawrence v. Montgomery, 37 Cal sas, sec 37; Kentucky, sec 36; Min- 188; Foster v. Elliott, 33 Iowa, 216. nesota, sec.—; Missouri, art. 1, sec ' Hasbrouck v. Bunce 65 N Y 472- 6; Montana, sec. 14; Nevada, sec. 14; Cook v. Wardens of St. Paul's Ch., 5 Nebraska, sec 39 ; New York, sec. Hun, 293 ; Cruger v. McLaury 41 448; North Carolina, sec 62; Oregon, N. Y. 219; Fisher v. Hall Id 416 sec 381; South Carolina, sec 142; ' Morenhautv. Wilson. 52Cal 262- Washington, sec 8; Wisconsin, c Goller v. Fett, 30 Cal. 481 ; Covi'uaud 122, sec. 20 ; Wyommg, sec. 42. v. Tanner, 7 Id 88 4 Marshall v.JiloBeley, 21 N. Y. 280. § 368. JOINT TENANTS AND TIlNANTS IN COMMON. 197 held adversely by the defendant, is a question on which the au- thorities materially differ. In some of the states the recovery of the tenant in common is limited to the amount to which he can show title in himself ; that is, to his own share.^ On the other hand, the rule is equally well settled in other of the states, that one tenant in common can recover possession of the entire premises as against a mere trespasser without joining his co- tenants, either as plaintiffs or defendants.^ The reasons of this rule are that one tenant in common has a right of enjoyment of and possession to the whole of the common property, and although he can not possess in severalty before partition, still each and every one of them has a right to enter upon and occupy tbe whole of the common lands, and every part thereof.^ In most of the states, although their codes permit actions to be brought either by all the tenants in common for the whole of the common property, or by one for his undivided share, they do not permit actions to be brought by more than one and less than all.^ In California, however, a special provision of the code permits any number of joint owners, or owners in common, either to commence or to defend such actions. ^ And the same is so in Missouri and Nevada. ^ The code of California also pro- vides that "any two or more persons claiming any estate or interest in lands, under a common source of title, whether holding as tenants in common, joint tenants, coparceners, or in severalty, may unite in an action against any person claiming an adverse estate or interest therein, for the purpose of deter- mining such adverse claim, or of establishing such common source of title, or of declaring the same to be held in trust, or of removing a cloud upon the same."'' § 368. Action by Tenant in Common against Co- tenant. — In an action by a tenant in common against his co- tenant, in the sole possession of the premises, to recover a share of the profits of the estate, a complaint which avers a tenancy in 1 Mobley v. Bruner, 59 Pa. St. 481 ; ' Tevis v. Hicks, 38 Cal. 234; Car- Jlinke v. McNamee. 30 Md. 294 ; pentier v. Webster, 27 Id. 545. Gray v. Givens, 2(5 Mo. 291 ; Dewey * Fisher v. Hall, 41 N. Y. 416 ; Hub- V. Br(.wn, 2 Pick. 887. bell v. Lerch, 58 Id. 237 ; Hasbrouck 2 Treat v. Eeilly. 35 Cal. 129 ; Hart v. Bunce. 62 Id. 475 V. Robertson, 21 Id. 346 : Winthrop ^ Cal. Code Civ. Proc, sec. 384 ; Gol- V. Grimes, Wright, 330; Dolph v. ler v. Fett, 30 Cal. 481 ; Touohard v. Barney, 5 Or. 191; French v. Ed- Keyes, 21 Id. 202; Eeynolds v. Hos- wards, 5 Saw. 266; Le Franc v. mer, 45 Id. 616. Kichmond, Id. 601 ; Sharon v. David- « Was;. Stat. 558, sec. 3 ; Comp. son. 4 Nev. 416 ; Hibbard v. Foster, Laws Nev. 1873, sec. 1077. 24Vt. 542; Kobinson v. Roberts, 31 ' California Code of Civ. Proc, sec. Conn. 145; Collier v. Corbett, 15 Cal. 381. 183 ; Stark v. Barrett, 15 Id. 361. 198 F0KM3 OF COMPIiAINTS. § 368. common between the parties ; the sole and exclusive possession of the premises by the defendant; the receipt by him of the rents, issues, and profits thereof ; a demand by the plaintiff of an account of the same, and the payment of his share; the de- fendant's refusal ; and that the rents, issues and profits amount to eighty-four thousand dollars, is insufficient to support the ac- tion. The action is a common-law action of account; and, viewed in this light, the complaint should aver that the defend- ant occupied the premises upon an agreement with the plaint- iff, as receiver or bailee of his share of the rents and profits. It is essential to a recovery that it be alleged.^ A tenant in com- mon may maintain a bill in equity against his co-tenant who has exclusively occupied a salt well and works, and a coal mine, the common property, for an account of rents and profits. The defendant, in such case, is liable for " receiving more than comes to his just share or proportion," under Stat. 4 Anne, c. 16, sec. 27.2 j^ tenant in common of lands, employed as agent by common agreement between himself and co-tenant, to take charge of the land, make sales thereof at certain prices, receiv- ing a commission of five per cent on sales, may sue his co-ten- ant for services in respect to the land outside of selling it.' Several persons owning a tract of mining claims, as tenants in common, acting under a company name, can not in the name of the company, take or hold the interest of any one or more by forfeiture.* If two are tenants in common of personal prop- erty, and the sheriff, in an action against one of them, attaches his interest in the common property, he may take all the prop- erty into his possession without being guilty of a conversion of the other tenant's share. ^ » Pico V. Columbet, 12 Cal. 414. * Wiseman v. McNuHv. 25 Cal.230i 2 Earley v. Friend, 10 Gratt. 21. Dutch Flat Co. v. Moonev 12 Id. 584. ' Thompson v. Salmon, 18 Cal. 632. 6 Veach v. Adams, 51 Cal. 609 § 371. CORPOllATIONS. 199 CHAPTER in. C0EP0RA.TI0N3. § 369. By a Foreign Corporation. Form No. 75, [Title.] The Company, Plaintiff, "j against V John Dob, Defendant, j The plaintiff complains, and alleges : I. That it is a corporation organized and existing under the laws of the state of Nevada, for the purpose of [here state the purpose], and is- doing business as such in its said corporate name. II. [State the cause of action.] [Demand of Judgment.] § 370. Existence of Foreign and Domestic Corpora- tions. — Although a corporate body may carry on business be- yond the territorial limits of the state which created it, it has no corporate existence beyond those limits, ^ and a corporation which owes its existence to the laws of several states must be considered as a domestic corporation in each of such states.^ In the latter case each charter creates a legal entity to be recog- nized within its own state.^ In the case of a foreign corpora- tion its existence is a question of fact, which it has been held is for the jury to determine,* The right of a domestic corpora- tion to act as such cannot be questioned collaterally. ^ And where defendants are alleged to be a corporation doing busi- ness within the state, courts will not presume as a matter of law that it is a foreign corporation. ^ The national banks organized and doing business under the acts of congress are to be regarded as foreign corporations, within the provisions of the code of procedure authorizing actions to be brought and attachments to be issued against corporations.''' § 371. Rights and Liabilities of Foreign Corporations. — When a foreign corporation comes by its officers within the juris- 1 Day V. Newark India Rubber Co., • Lindaur v. Delaware Ins. Co., 13 1 Blatehf. 628; Bank of Augusta v. Ark. 461. Earle, 13 Pet. 588; Ohio & M. R. R. ' Dean v. Davis, 51 Cal. 407. Co. V. Wheeler, 1 Black. 283. • Acome v. American Mineral Co., * State v. Northern Central Rail- 11 How. Pr. 24. way Co., 18 Md. 193; Sprague v. ' Bowen v. First Nat. Bank of Hartford etc. R. R. Co., 5 R. I. 233. Medina. 34 How Pr. 408; Cooke v. s Ohio & Miss. E.R. Co. v. Wheeler, State Nat. Bank of Boston, 3 Abb. 1 Black. 286. Pr., N. S., 339. 200 FOKHS OP COMPLAINTS. § 372. diction of another state to engage in business, it becomes amen- able to the laws of the latter state, and can not escape the conse- quences of its illegal acts by setting up its existence under a for- eiofn government. 1 Such corporations are deemed " persons," within the meaning of the statute relating to taxation, unless a different intent is indicated in the statute.^ In New York one foreign corporation may sue another in the courts of that state, upon a cause of action arising in it. 3 But a complaint against a foreign corporation must either allege that the plaintiffs are residents of that state, or that the cause of action arose, or the suject of the action is situ ated, within the state. If such allegations are omitted, the complaint msiy be dismissed on motion.* A corporation created by the laws of one state, and composed entirely of citizens of that state, is not entitled to all the privileges and immunities of citizens of another state in which it may be engaged in business. ^ Nor is it entitled to privileges which by the statutes of the latter are confined to corporations created by the laws of that state. ^ Nor does the provision of the United States constitution, guar- anteeing to citizens of each state all the privileges and im- munities of citizens in the several states, prevent a state from regulating or restricting the business of a corporation created by the laws of another state, and imposing terms on its right to carry on business withiQ its boundaries.'' In a recent case in the court of appeals of New York, the nature and extent of state jurisdiction, and the duty of the comity which one state owes to foreign states, were considered and explained. ^ § 372. By or against a Domsstic Corporation. Form No. 76. [TlTLK.] The plaintiff complains, and alleges : I. That it is a corporation organized and existing under the laws of this state, and as such doing business in its corporate » Austin V. N. T. & Erie E. R. Co., Ducat v. Chicago, 10 Id. 410; Liver- 1 Dutch. 381; People V. Cent. R. R. pool Ins. Co. v. Ma*sach usetU, Id. Co. of N. J., 48 Barb. 478 ; Warren 567 ; Ins. Co. v. Morse, 20 Id. 457 : Mfg. Co. V. ^tna Ins. Co., 2 Paine, Louisiana v. Lathrop, 10 La Ann ^'^K.,., „ T-. T ^ 398; Doyle v. Continental Ins. Co., 2 British Comm. Life Ins. Co. v. 94 U. S. 540; Lamb v. Lamb, 6 Biss. Com'rs of Taxes, 28 How. Pr. 41. 420; HofiFman v. Banks, 41 Ind. 1- a Bank of Commerce v. Rutland & Rising Sun Ins. Co. v. Slaughter, 20 Wash. K. R. Co., 10 How. Pr. 1. Id. 520; Wash. Co. M Ins! Co. v. 'House V.Cooper, 16 How. Pr. 292. Hasting, 84 Mass. 398; Williams v. Bank of Augusta v. Earle, 13 Pet. Cheney, 74 Id. 206 ; Ins. Co. v. N. 0., «V i>i u .. T. , „ 1 Woods, 89; Ex parte Robinson, 12 rl-^nl^ "' ^anl^attan Bank, 20 Nev.263; Ex parte Cohn, 13 Id. 424. "?'°'283. .. « Merrick V. Van Santvoord, 34 N. ' Paul V. Virginia, 9 Wall. 168 ; Y. 208. § 373. CORPORATIONS. 201 name of [insert name of corporation] , [or that tlie defendant is a corporation created by and existing under the laws of this state] . II. [State cause of action, etc.] [Demand of Judgment.] § 373. Allegation of C jrporate Existence. — In the com- mon-law system of pleading, in an action brought by a corpora- tion, the rule was established by the weight of authority, that the declaration need not contain an allegation of corporate existence, although the plaintiff is not such a corporation that its existence will be judicially taken cognizance of.i Under such system the defendant might join issue on the fact of the plaintiff's corporate capacity, so as to compel it to give evi- dence thereof. How such issue was joined differed in the several ■ states. In England, and in ma;iy of the states, pleading the general issue wassufBcient.^ On the contrary, other states estab- lished the rule that by pleading the general issue, the plaintiff's corporate capacity was admitted, and if the defendant wished to raise an issue to such fact it must be by a plea in abatement or a plea in bar.''' In those states which have adopted codes of procedure, the question whether or not a corporation must allege its corporate existence, iti an action brought by it, has been answered in so many ways that it is difficult, if not impossible, to reconcile the decisions. Some of the states have made special enactments which cover this question. Thus the code of Iowa provides that " a plaintiff, suing as a corporation, partnership, executor, guardian, or in any other way implying corporate, partnership representative, or other than individual capacity, need not state 1 Aug. & Ames on Corp., sec. 632, Adams Express Co. v. Hill, 43 Ind. (n) 2 ; Harris v. Muskingum Mfg. Co., 157. 4 Blackf. 2B7 ; Beiinin<;ton Iron Co. v. ^ Rees v. Conooooheague Bank, 5 Rutherford, 18 N. J.L. 107; Rees v. Rand. 326; Hargrave v. Bank of Illi- Conoooeheague Bank, 5 Rand. 326; nois, Breese, 122; Jones v. Bank of Richardson v. St, Joseph Iron Co., 5 Illinois, Id. 124; Lewis v. Bank of Blackf. 146 ; Zion Church v. St. Peter's Ky., 12 Ohio, 132 ; Henriques v. Dutch Church, 5 Watts & S. 215; Union West India Co., 2 Ld. Raym. 1535; Mut. Ins. Co. V. Osgood, 1 Duer. 707 ; Jackson v. Plumbe, 8 Johns. 378 ; Kennedy V. Cotton, 28 ' Barb. 59 ; La Dutchess Mfg. Co. v. Davis, 14 Id. Fayette "Ins. Co. v. Rogers, 30 Id. 491 ; 215 ; Bank of Auburn v. Weed, 19 Id. Phoenix Bank v. Donnell, 41 Id. 571 ; 803; McDonald v. Neilson, 2 Cow. Frye v. Bank of Illinois, 10 111. 332; 139. Heasten v. Cincinnati etc. R. R.. 16 ' Society etc. v. Pawlet, 4 Pet. 480 ; Ind. 275; German Ref. Ch. v. Von Zion Church v. St. Peter's Church, 5 Puechelsteln, 27 N. J. Eq. 30 ; Gil- "Watts & S. 215 ; Christian Society v. lett V. American etc. Ware Co., 29 Macomber, 3 Mete. 235; School Di.=- Gratt. 665 ; Odd Fellows' Bid. Assoc, trict v. Blaisdell, 6 N. H. 197 ; Lang- V Hogan, 28 Ark. 261 ; Wilson v. don v. Potter, 11 Alass. 313 ; Boston Sprague M. M. Co., 55 Ga. 672 ; Type Foundry v. Spooner, 5 Vt. 93. 202 rOEMS OP COMPLAINTS, § 373. the facts constituting such capacity or relation, but may aver o-enerally, or as a legal conclusion, such capacity or relation; and when defendant is held in such capacity or relation, a plaintiff may aver such capacity or relation in the same general way."i In Minnesota it is provided, that " in actions by or against corporations created by or under the law s of this state, it is sufficient to refer in the complaint or answer, to the act of incorporation, or the proceeding by which such corporation was created." In that state it has been held, that where the statute creating the corporation requires certain acts to be do ne before it can be considered in esse, the complaint must show that sach acts have been done.'^ In California, the allegation that the plaintiff is a corporation, organized and existin g under the laws of the state, has been held on demurrer, a sufficient alle- gation of the plaintiff's corporate capacity. ^ And the same allegation has been held sufficient in Iowa under the statute ; * and in Minnesota.^ In Kansas the common-law rule seems to have been adopted, and no allegation that the plaintiff is a cor- poration is essential.^ And the same is true in Indiana.' In Wisconsin it is provided by statute, that the plaintiff need not prove its corporate existence, unless it has be en specially de- nied, and that the allegation thereof miy be made by reference to the title of the act of incorporation. And tliis rule applies to foreign as well as to domestic corporations.^ In New Yorls:, in suits by a domestic corporation, it is not necessary to allege the plaintiff's incorporation, because by the provisions of the revised statutes, which have been held to be in force notwith- standing the enactment of the code of procedure, proof of such incorporation was not necessary, unless the defendant specially denied it.* In the case of a foreign corporation, however, there 1 Code, 1873, sec. 2716 ; Code Proc, Cross, 18 Id. 109. In this latter case sen. 98. it was held that in an action by a for- " St. Paul Division No. 1 v. Brown, eign insurance company to recover 9 Minn. 157. money loaned, it is not necessary to set 3 California Steam Nav. Co. v. out in the complainfin A(ec ueria that Wright, 6 Cal. 258. portion of the plaintiff's charter which * Koot V. Illinois Cent E. E., 29 confers the power to loan money, lowrt, 102 ; Savings Bank v. Horn, 41 ' Shoe & Leather Bank v. Brown, Id. 55. 9 Abb. Pr. 218 ; Phcenix Bank v. Don- 5 Broome v. Galena etc. Packet Co., nell, 40 N. Y. 410 ; Fulton Fire Ins. 9 Minn. 239; Dodge v. Minnesota Co. v. Baldwin, 37 Id. 648; Union Plastic etc. Co., 14 Id. 49. Marine Ins. Co. v. Osgood, 1 Duer, « Eyan v. Farmers' Bank, 6 Kan. 707 ; Canandarqua Academy y. Mc- 658 ; Campbell y. Blanke, 13 Id.. 62. Kechnie, 19 Hun, 62; Acome y. ' O'Donald y. Evansville etc. E. E. American Min. Co., 11 How. Pr. 24; Co., 14 Ind. 259. Lighte v. Everett Fire Ins. Co., 5 ^E. S., c. 148, sees. 3, 11 ; Farmers' Bosw. 716; La Fayette Ins. Co. y. Loan etc. Co. y. Fisher, 17 Wis. 114; Rogers, 30 Barb. 491; Elizabethport Connecticut Mut. Life Ins. Co. v. Mfg. Co. v. Campbell, 18 Abb. Pr. 86. § 374. C0KP0KA.T10NS. ' 203 is no such statute applicable, and its existence must be alleged, and proved on the trial.^ It is not necessary , however, to set forth the specific powers of the corporation to enter into the transaction under which the cause of action arose.* But where an officer of a foreign corporation sues his in own name on be- half of his company, his complaint must state facts showing his authority to sue on their behalf. Merely alleging authority is not enough. 3 And. whenever it is necessary to aver the exist- ence of a corporation, it may be done by referring to the title of the act incorporating it, and the date of its passage. The substance thereof need not be set forth.* Wbere the original act is referred to in the complaint, a vague reference to other general statutes affecting it does not render the complaint de- murrable ;5 but the title of the act must be set forth with ac- ■curacy.^ § 374. Collateral Attack on Corporate Existence. — Where the plaintiff enters into a contract with a defendant, by a corporate name, and afterwards sues it as such corporation, the general rule established by the weight of authority is, that the defendant is estopped to deny its corporate existence.''' The civil code of California, which provides a general law for the formation of corporations, has enacted that "if a corporation does not organize and com nenoe the transaction of its business or the construction of its woi'ks within one year from the date of its incorporation, its corporate powers cease. The due in- corporation of any company, claiming in good faith to be a corporation under this part, and doing business as such, or its 1 Waterville Mfg. Co. v. Brynn, 14 ^ Sun Mut. Ins. Oo. v. Dwiglit, 1 Barb. 182 ; Connecticut Bank v Smith, Hilt. 50. ■9 Abb. Pr. 175; Myers y. MHchiido, * Union B:ink v. Dewey, 1 Sandf. 1 4 How. Pr. 149 ; Loaners' Bank v. 509. For lorin of averment, see New Jacobv, 10 Hun, 143. York Floating Derrick Co. v. New 2 jje'formed Dulch Church v. Vee- Jersey Oil Co., 3 Duer, 648. der, 4 Wend. 494; Struver v. Ocean ' National Ins. Co. v. Bowman, 60 Ins. Co., 9 Abb. Pr. 23; Perkins v. Mo. 252; Farmers' etc. Ins. Co. v. Church, 31 Barb. 84; Marine etc. Bank Needles, 52 Id. 17; Congregational V. .Jauneey, 1 Id. 486. Compare, how- Soc. v. Perry, 6 N. H. 164 ; Henriques •ever, Camden etc. Co. v. Eemer, 4 Id. v. Dutch West India Co., 2 Ld. 127; Bard V. Chamberlain, 3 Sandf. Eaym. 1-535; People v. Ravenswood Ch. 31, where it is said that the power Turnpike Co., 20 IBarb. 518 ; Connec- of a foreign corporation to make the ticut Bank v. Smith, 17 How. Pr. contract which is sought to be enforced 487 ; All Saints' Church v. Lovett, 1 must be set-forth. Hall, 213; Ryan v. Vanlandingham, SMeyers v. Machado, 6 Abb. Pr, 7Ind. 416; Brookville etc. Turnpike 198. Co,v. McCarty, 8 Id. 392; Tar River * California Code Civ. Proc, sec. Nav. Co. v. Neal, 3 Hawks, 620 ; 459 ; New York Code, sec. 163; United Worchester Med. Inst- v. Harding, 1 1 States Bank V. Haskins, 1 Johns. Cas. Cush. 285; but see contra, Welland 132. Canal Co. v. Hathaway, 8 Wend. 480. 204 FOEMS OF COMPLAINTS. § 375. right to exercise corporate powers, shall not be inquired into, collateral!}', in any private suit to which such de facto corpora- tion may be a party, but such inquiry may be had at the suit of the state on information of the attorney-general, "i The gen- eral rule thus reduced to statutory form in California has been adopted In many of the states, and may be considered as the correct statement of the law on this subject.^ § 375. Incorporation Inferred and how Proved. — Where, in an action brought against the directors of a corporation, facts are stated in the complaint which shows that the defend- ants became a body corporate, no special averment to that effect 1 California Civil Cooe, sec. 358. ' Oroville, etc., E. R. Co. v. Plumas County, 37 Cal. 355; Dannebroge Min- ing Co. V. Ailment, 26 Id. 286 ; Stock- ton etc. Road Co. t. Stockton etc. E. E. Co., 45 Id. 680 ; Bakersfleld T. H. Assn. V. Chester, 55 Id. 98; Hughes V. Bank of Somerset, 5 Litt. 45; Searsburg Turnpike Co. v. Cutler, 6 Vt. 315; Tar Eiver Nav. Co. v. Neal, 3 Hawks, 520 ; Palmer v. Lawrence, 3 Sandf. 161 ; Brookville etc. Turn- pike Co. V. McCarty, 8 Ind. 392 ; John V. Farmers' Biiiik, 2 Blackf. 367; Trumbull Mut. F, Ins. Co. v. Honer, 17 Ohio, 407; Rice v.Rocklaland etc E. R. Co., 21 111. 93 ; Tarball v. Page, 24 111. 46. In Oroville etc. E. E. v. Plumas County, supra, in construing the section of the California code above cited, the court said: "This provision does not go to the extent of precluding a private person from denying the existence de jure or dfC facto of an alleged corporation. It can not be true that the mere allega- tion that a party is a corporation puts the question whether it is such a cor- poration beyond the reach of inquiry in a suit with a private person. It must be a corporation either de jure or de facto, or it has no legal capacity to sue or be sued, nor any capacity of any kind. It is an indispensable al- legation in an action brought by a corporation, that the plaintift' is a corporation ; and it results from the logic of pleading thMt the opposite party may deny the allegation. * * * It is not contemplated that the alle- gation that the company was duly organized should put the fact beyoni dispute and dispense with all 'evi- dence. The statute furnishes a rule of evidence. It is declared that the due incorporation of any company shall not be inquired into collaterally in any private suit, etc., in a certain case; that is, when the company claims in good faith to be a corpora- tion under the laws of the state, and is doing business as such corporation. The alleged corporation must claim in good faith that it is such a corpora- tion; and then its due incorporation can not be inquired into collaterally. To say that the ' due incorporation ' can not be inquired into collaterally, does not mean that no inquiry can be made as to whether it iaa corporation. Many of the acts required to be per- formed in order to make a complete organization of the corporation may have been irregularly performed, or some of them may have been entirely omitted, and the rule of the statute is, that such irregular or defectivp performance shall not defeat the ir corporation when drawn in question colliiterally. The omission of the names and number of the first trustees from the articles of association, the failure to file a duplicate of the arti- cles of association with the secretary of state, an incorrect statement of the length of the road, and omission of the statement of the principal place of business, and many other irreg- ularities of the kind mentioned in Spring Valley Water Works v. San Francisco, 22 Cal. 440, the insufiS- cient acknowledgment of the articles of incorporation (Dannebroge Mining Company V. Aliment, 26 Id. 286), are irregularities that will not defeat thft corporation when its organization is collaterally called in question. A substantial compliance with the re- quirements of the statute will be sufB- cienttoshow a corporation dejurc in an action between the corporation and a private person." § 376. COEPOBATIONS. 206 is necessary. The fact of incorporation is, then, an inference of law.^ Proof of the fact of corporation may be made by evidence of the charter or general act, or by organization and user.^ § 376. Contracts Made for, but not in Name of Corpo- ration, how Alleged. — A corporation is recognized in law by its corporate name, and must sue and be sued by such name, under which it transacts its business. ^ The directors of a corporation are its chosen representatives, and constitute the corporation for all purposes of dealing with others. What they do as the representatives of the corporation, the corporation itself is deemed to do; and the manifested motives and intentions of such directors, when a material fact is in issue, are to be im- puted to the corporation.* As a corporation can contract only through the instrumentality of its chosen representatives, it fol- lows that a corporation is the proper party plaintiff in an action founded on a contract made for its benefit, and the misnomer of a corporation in a grant, obligation, or other written contract does not prevent a recovery thereon by or against the corpora- tion in its true name, provided its identity is sufficiently averred and proved.^ Thus a contract not under seal, signed by the agents of a corporation, and showing upon its face that the agents intended to contract for the corporation, and not for themselves, may be declared upon as the contract of the corpora- tion ;^ and where a deed is made to a corporation, by a name varying from its true name, it may sue in its true name, and aver that the defendants made the deed to them by the name mentioned in the deed; and an allegation that the defendants acknowledged themselves to be bound unto the plaintiffs by the description of, etc., is equivalent to such an averment.'' So, also, an obligation given to the corporation, which is, in terms, l^ayable to its agents or directors, is properly described in de- claring on it, as given to the corporation, by the name and de- scription of the directors, etc.^ In California, in an action on a 1 Falconer v. Campbell, 2 McLean, Mass. 444 ; Med way Cotton Manuf. J95. Co. V. Adams, 10 Mass. 360; Com- 3 Waterville Manf. Co. v. Bryan, 14 raerolal B'k v. French, 21 Pick. 48B ; Barb. 182 ; Stoddwrd ». Onondaga Iiowell v. Morse, 1 Met. 473 ; Chari- Annual Conference, 12 Id. 573. table Association v. Baldwin, 1 Met. 3 Curtiss V. Murry, 26 Cal. 633 ; 859. Kiag V. Randlett, 35 Id. 318 ; Buiidy « Many v. Beckman Iron Co., 9 V. Birdsall, 29 Bnrb. 31. Paige Ch. 188. * Mavnard o. Fireman's Fund Ins. ' N. Y. African Society v. Varick, Co., 34 Cal. 48. 13 Johns. 88. 5 Melledge v. Boston Iron Co., 5 ^ Bayley v. Onondaga Ins. Co., 6 Gush. 158, 176; Minot v. Curtis, 7 Hill. 476. 206 FORMS OF COMPLAINTS, § 377. note executed by the defendant, payable to the " board of trus- tees of the Sonoma Academy, or their successors in office," and which specified that " no change in the name, character, or management of the said academy " should affect the liability of the pa.yor, the complaint of the "Cumberland College" was held sufficient, which stated that the plaintiff was a corporation, and the same institution of learning formerly known as the "Sonoma Academy," that the academy was, after its establish- ment, cbanged to "Cumberland College," and that the note was the property of the plaintiff.^ Upon the same principle, in an assumpsit against a bank, an averment that the defendant "promised through its president and cashier," without alleging their authority, is sufficient, as the bank could not have prom- ised except through its agents duly authorized.^ At the com- mon law, the officers of a corporation are not liable personally on a promissory note of the corporation, ^ and are not proper parties defendant to an action on a mere money demand against the corporation, except where statutes authorize suits against them. 4 In certain actions of an equitable character, where the members of a corporation are authorized to bring an action on behalf of the corporation, the complaint must allege that the officers whose duty it is to sue have been requested to institute proceedings for that purpose, and have refused to do so.* Where an obligation is executed to two corporations jointly, they may sue thereon jointly.^ § 377. Actions by Individual Banker.— In New York, an individual banker commencing and carrying on business under the general banking act of that state, and the acts amending the same, is a corporation sole ; and as such he may assume a cor- porate name, as well as may an association of several persons. An action by such banker upon a cause of action accruing to him as such,- is properly brought in the corporate name.'' § 378. Corporation's Liability for Libel, Slander, and Malicious Prosecution.— In California it is held that a cor- poration has the power to compose and publish a libel, and by reason thereof, when done, becomes liable to an action for dam- ages by the person of and concerning whom the words are com- 1 Cumberland College v.Ish, 22 Cal. Pr. -361 ; House v. Cooper, 16 How. »Baak of Metropolis v.Guttschlick, fogs'"'' « ^"-"^-y'^ ^q. Jur., sec '*» Ha\l v! Crandall, 29 Cal. 567. Mltel'"'"'^'* " ''''"'^''^ °°- "^ 4 nL^^* J' ^y^^S''™^ Association, 'Bank of Havana v. Wickham, 7 ' ?v;Ade'rbilt v. Garrison, 3 Abb. ^^^_%''^-- ^^^^^^^^- S'^n-o.er,' S, § 382. COKPOEATIONS. 207 posed and published.* And on the same principle, in an action for a libel published by a corporation, acting through its direc- tors in the discharge of their office, the malice of the directors is the malice of the corporation.** Conversely a corporation may maintain an action for libel on it as such, for words affecting its business or property, if special damages be alleged and proved. ^ In Missouri, however, it has been held, that an action for mali- cious prosecution, slander, false imprisonment, or assault and bat" tery, can not be maintained against a corporation aggregate, but must be brought against the individuals implicated personally. < § 379. Corporate Existence when Commences. — Undei the general laws, and by statute, the word "person," in its legal signification, is intended to include artificial as well as natural persons.^ Under the laws of California, corporations have a legal existence from the date of filing the certificate of incorporation in the office of the county clerk. ^ § 380. Verification by a Corporation. — When a corpora- tion is a party, the verification of the pleading may be made by any officer thereof ;'' and in some states by an agent or attorney thereof.^ And this includes municipal as well as private cor- porations. 9 § 381. Allegation of Residence. — In New York, in an ac- tion against a foreign corporation brought in the supreme court of the city New York, where the complaint states a cause of action of which the court has jurisdiction, it is unnecessary to aver that the plaintiff resides within the city of New York •,^^ or that the defendants transact their business or keep an office within the city.^ § 382. Against Corporation Formed under the Act in Relation to Roads and Highways. Form No. 77. [Title.] The plaintiff complains, and alleges : 1 Maynard v. F. F. Ins. Co., 34 Cal. ' Califoi-nia Code of Proc, sec. 446; •if. N. Y. Code, sec. 157; Ariz. Code of * Maynard v. Fireman's Fund Ins. Proc, sec. 55; Idaho, sec. 55; ante. Co., 34 Cal. 48 ; Philadelphia etc. R. K. s Oregon Code, sec. 348 ; Or. Dacis. Co. V. Quigley, 21 How. (U. S.) 204. 79. 3 Shoe & Leather Bank v. Thomp- ' Hixon v. George, 18 Kans. 253. i son, 18 Abb. Pr. 413. l" Spencer v. Kogers Locomotive *Child3 V. Bank of Missouri, 17 Works, 17 Abb. Pr. 110; S. C, 8 Mo. 213. Bosw. 612. ' Douglas V. P. M. S. S. Co., 4 Cal. " Corn Exchange Bank v. Western 304; Cal. Code of Proc, sec. 17. Transportation Co., 15 Abb. Pr. 319, « Mokelumne Hill Min. Co. v. note ; Koenig v. Nott, 2 Hilt. 323 ; Woodbury; 14 Cal. .424; Cal. Civil S. C, 8 Abb. Pr. 884. Code, sec. 296. 208 FORMS OF COMPLAINTS. § 383. I. That the defendant is a corporation created by and under the laws of this state, organized pursuant to an act of the leg- islature entitled [title of action in full] , passed 18..., and the acts amendatory thereof and supplementary thereto. II. [State a cause of action].^ [Demand of Judgment.] § 383. Liability of Directors of Turnpike Company.— In California, the directors of a corporation formed for the con- struction of planis: or turnpike roads are not personally liable under the act creating such corporations, on a contract made by them, which, by its terms, binds the corporation, unless the stockholders have adopted bj-^-laws, and the same have been filed in the recorder's office, and the contract is made in viola- tion of the by-laws.'' § 384. By Corporation on Stock Assessments. Form No, 78. [Title.] The plaintiff complains, and alleges : I. That in pursuance of an act of the legislature of the state of California, entitled "an act" [give the title of the act], passed , 18..., and of the acts amendatory thereof and supplementary thereto, the above-named company was organ- ized and formed into a corporation under the name of the Company, and ever since its said organization has had its principal office and place of business at the city of II. That on the day of , 18.., at , defendant and certain other persons, being desirous of associating themselves together for the purpose of constructing a toll road [or state the actual purpose] from the village of R. to the vil- lage of S. in said county, in consideration thereof and of the mutual promises each to the other and of the benefits to be derived from being members of said association, made and sub- scribed a certain agreement in writing, as follows, to wit: [Copy subscription paper, with subscribers' names, and add]: and other persons whose names are here omitted. III. That the said defendant did, at the time of subscribing said agieeraent, set opposite to his name thereto subscribed the number of ten shares, and that the par value of each share is fifty dollars, and that said defendant agreed to take and pay for the same. » The suffieienoy of this form has 390; N. T. Floating Derrick Co. r. been upheld ;n Oswego and Syracuse N. .T. Oil Co., 3 Duer, 64^ 1 lank Koad Co. v. Bust, 5 How. Pr. » Hall v. Crandall, 29 Cal. 568. f 385. C0RP0RATI.0N8. 209 IV. That afterwards, to wit, on the day of , 18..., at a regular meeting of the trustees of said company, an assessment of five per cent of the par value of each share of the capital stock of the said corporation was duly levied ; that a,t the time of the levy of such assessment, defendant was a subscriber to the capital stock of said corporation in the amount of shares, of the par value of dollars, and was the owner of such stock. V. That afterwards, etc. [Allege the number of assessments •defendant has failed to pay, each as above. J VI. That the defendant had due notice of each of the said assessments, made by the trustees of said company as afore- said, and that the same were duly published in the daily , a newspaper printed and published in the city of , for at least days, and in every respect according to law. VII. That the whole sum of dollars is now due plaintiff from defendant thereon, and no part thereof has been paid. [Demand of Judgment.] § 385. Stockholder's Liability for Assessments, how lEiUforced. — The liability of a stockholder for a valid assess- ment may he enforced hy an action at law, upon his promise, express or implied, to pay the same, although the corporation is authorized to sell the delinquent shares of its stockholders for non-payment of assessments. The remedy of sale given to the corporation, under such circumstances, is merely cumula- tive, and may be waived by the corporation.^ In some of the states, however, the remedy, in the first instance, is by a sale of the stock. It is so held in Massachusetts,* in New Hamp- 1 Salem & Tenn. E. R. Co. v. Tip- Roekville etc Road v. Maxwell, 2 -ton, 5 Ala. 787 ; S. C, 39 Am. Dec. Cranch C. C. 451 ; Del. etc. Canal Co. 344; Worcester Turnp. Co. v.Willard, v. Sansom, 1 Binn. 70; Kirksey v. 5 Mass. 80 ; S. C, 4 Am. Dec. 39 ; In- Florida etc. Road Co., 7 Pla. 23 ; In- stone V.Frankfort Bridge Co., 2 Bibb, glis v. Great N. R'y Co., 1 Macq. 112; 676 ; S. C, 5 Am. Dec. 638 ; Taunton South Bay etc Co. v. Gray, 30 Me. Turnp. Co. V. Whiting, 10 Mass. 327; 547; Mann v. Cooke, 20 Conn. 178; S. C., 6 Am. Dec. 124; Gahan etc. Raymond v. Caton, 24 111. 123; City Turnp. Road v. Hurtin, 9 Johns. 217 ; Hotel v. Dickinson, 6 Gray, 586. S. C, 6 Am. Dec 273; Conn. etc. R. That the justices' courts in California R. Co. V. Bailey, 24 Vt. 465; Troy have jurisdiction over actions to col- ■etc. R. R. Co. V. Ker, 17 Barb. 581 ; lect unpaid assessments, the liability JMortheru R. R. Co. v. Miller, 10 Id. therefore being founded on contract, ■260; East. Plank K. Co. v. Vaughan, see Alpers v. isuperior Court, 3 West 20 Id. 155 ; Spear v. Crawford, 14 Coast Rep. — . Wend. 20; Troy etc R. R. Co. v. * " Boston etc. R. R. Co. v. Welling- McChesney, 21 Id. 296; Dayton v. ton, 113 Mass. 79 ; City Hotel v. Dick- Bbrst, 31 N. T. 435; Carlisle v. Ca- inson, 6 Gray, 586; New Bedford etc Ittwba etc. E. R. Co., 4 Ala. 70; Co. v. Adaibs.S Mass. 138. 210 FORMS OP COMPLAINTS. § 386. shire, ^ and in Maine.* In California it has been decided in a re- cent case, that the stockholders of mining corporations organized under the laws of California incur no liability ex contractu, either express or implied, to pay in, either for the prosecution of the enterprise or the payments of the debts of the company, the nominal par value of their shares ; that unless stockholders of a corporation have subscribed for stock, or are the successors of subscribers, assessments levied on their stock can be en- forced only by the sale of their shares, and that the provisions of the code, defining the personal liability of stockholders, only apply where, from the terms of the stockholder's subscription, such liability was incurred. ^ In such state also, it has been re- cently held that corporations organized and existing under the provisions of the code have authority to levy and collect assess- ments on stock for which the subscription price has been fully paid.'* § 386. Averment of Assessments, how Made. — ^In an action to collect an assessment, the complaint must aver a proper assessment, and state how it was ordered, so as to make it conform to the charter and by-laws, or general act under which the corporation was organized. ^ In Pennsylvania, an averment that the assessment was duly made is a sufficient aller gatiou to show that they conformed to the statute. ^ In Ohio however, where the statute provided for a thirty-days notice of the time and place, an averment that the defendant was called upon and duly notified by publication was held insufllcient, as being too general.'' And in this latter state, in proceeding under the provisions of the revised statutes, an allegation is necessary that the directors required subscriptions to be paid in install- ments of a certain amount at a certain time.s Where a corpora- tion becomes insolvent, and ceases to act under its charter, so that the prescribed mode of making assessments can not be complied with, the debt will be considered as due without fur- ther demand.9 But in an action brought by the receiver of an qa't^'w ■sQn"'\?- -^I ^°- ^ "^°^!!,'°"' J?^- ^^^' ■^tl"""': etc. Ins. Co. v. 30 N. H. 390 ; Piscataqua Ferry Co. v. Young, 38 N. H. 451 Jones, 39 Id. 491 ; White Mts. R. R. » Bavington v. Pittsburgh etc. R. Co. V. Eastman, 34 Id. 124. R., 34 Pa. St. 358. A ^,^Q??^^l^n'°-T?- ^ P°- "'■ ^*"- ' P«""- & O- Canal Co. v. Webb, 9 dall, 31Me.470; Kennebec etc. E. R. Ohio, 136. ."^uu, » Co. V. Jarvis 84 Id. 860. *MC&LMRR.v Hall "'6 »Inre South Mt. Con. M. Co., 7 OhioSl. 310; Devekdorf v. Beardsley. ♦ w„r p T? n = ,, 23 Barb. 656; Williams v.Babcock, 20 o w ? n ° i'i^- ■^,Vn°cT-„^P''^''^®'=' "• 109; Hurlbut V. Root, 12 How. 2 West Coast Rep. 752, 883 Pr. 511 ; Williams v. Lakey. 15Id.206. 'Cxibbart V. Junction R. R., 12 » Henry v.V. & A. R. R. 17 Ohio 1«7 § 388. COEPOBA.TIONS. 211 insolvent corporation, to recover on a stock subscription, which provided that after twenty per cent had been paid, the balance should be subject to the call of the directors, as they may be instructed by a majority of the stockholders, the complaint must show, by alleging losses or otherwise, the necessity for an assessment, and a call made on the stockholders.'^ § 387. By a Corporation, on a Stock Subscription. Fonn No 79. [Title.] The plaintiff complains and alleges : I. [Aver incorporation, as in No. 78. j II. That in contemplation of the incorporation of these plaintiffs, and for the purpose of constructing, owning, and maintaining the [toll road], then contemplated, the defendant, with others, on the day of , 18..., at , became a subscriber to the stock of the said company by [severally] signing and delivering an agreement in writing, of which the following is a copy: [Copy subscription paper.] III. That, among other persons, the defendant signed and executed said agreement, and set opposite to his name the sum of dollars, which he thereby agreed to pay to said company. IV. That after the defendant had thus subscribed, and on or about the day of , 18 — , he subscribed to the arti- cles of association of said company his name and his place of residence, to wit, , and the number of shares of stock taken by him, to wit, shares, amounting to dollars, the shares of stock being dollars each. V. That the plaintiff, by its directors, on the day of , 18...., at , tendered to the defendant the shares of stock, so subscribed for by him, and demanded the defendant to pay thereon the sum of , agreeably to said subscription and the pharter and by-laws of the company. VI. That the plaintiff has performed all the conditions thereof on its part. VII. That the defendant has not paid the said subscription, or any part thereof. [Demand or Judgment.] § 388. Averments in Actions on Stock Subscription. — A complaint on a subscription to be paid as assessed must aver a proper assessment.^ Where the general law or charter under ^ Chandler v. Keith, 42 Iowa, 99. under the statutes of New York, see SQ-ebhartv. Junction B. E. Co., 12 Poughkeepsie Plank Road Co. v.Grif- Ind. 484. For a form of complaint fin, 21 Barb. 464; Oiwego&Syr.Plk. 212 POEMS OF COMPLAINTS. § 389. which the corporation was organized requires the whole or a certain part of the stock to be subscribed before the corporation can act, a complaint to collect an individual subscription must allege that such conditions have been complied with.^ If there has been a different agreement between the subscribers, this rule does not apply.® In Ohio it has been held sufllcient to aver the due election of directors, as that implies that the requisite amount of stock has been subscribed. ^ Where the subscription was con- ditional, an allegation of the performance of the condition is essen- tial. Under the code, it would seem that an allegation that the plaintiff had performed all the conditions on his part, is suflScient.'* If the action is to recover the entire amount of the subscription, . the complaint should allege a tender of the stock, or a readiness and willingness on the part of the corporation to deliver it to the defendant, where such acts are not conditions precedent. ^ In conformity with the practice of some of the states, the complaint must contain a copy of the subscription paper. ^ The company may assign its right to recover subscriptions,'' but in such case the complaint, in an action by the assignee, must aver the assign- ment. ^ § 389. Separate Subscriptions. — ^Where a defendant sub- scribed in his own name for fifty shares of railroad stock, and at the same time subscribed for fifty more, signing his own name again, adding thereto the letters "Exr.," to indicate that he took the additional fifty shares for an estate for which he was executor, it was held that these were separate contracts, upon which separate actions would lie, and that the pendency of an action to enforce payment of the first subscription formed no suflScient ground for abating the action to enforce the sec- ond subscription. 9 And where one guarantees the payment of Ed. Co. V Rust, 5 How. Pr. 390; Cal. Code ofProc, sec. 457; Ohio E. Dutchess Cotton Mfg. Co. v. Davis, S., sec. 5091. 14 Johns. 238 ; First Baptist Soc. v. * St. Paul etc. R'y Co. v. Bobbins, Rapelee, 16 Wend. *>05; Buffalo etc. 23 Minn. 439; James v. C. H. & D. R. R. E. Co. V. Gary, 26 N. Y. 75 ; Wei- R., 2 Disney, 261 ; Minneapolis Har- land Canal Co. v. Hathaway, 8 Wend, vester Works v. Libby, 24 Minn. 327. 480; S. C, 24 Am. Dec. 51, note 58; « Hudson v. Plank Eoad Co., 4 G. „„ •'i''®" ^- Railway, 34 Ohio St. Greene, 152 ; Stockton v. Creager, 51 «01; fopeka Bridge Co. v.Cummings, Ind. 262; but see VanRiper v. Ameri- 3 Kan. 5o ; Fry v. Lexington etc. E. can Cent. In^. Co.. 60 Id. 123 R., 2 Met. ^K;y.) 314; Livesey v. ' Downie v. Hoover, 12 Wis. 174; Omaha Hotel, 5 Neb. 50. James v. C. H. & D. R. E., 2 Dinsey, => Emmitt V. Eailroad Co., 31 Ohio 261; Trott v. Sarchett, 10 Ohio St. ^a'n^^i.'^fo ^" ^'' ^'^■■^'"S Coal Co., 241 ; M. & C. E. R. v. Elliott, Id. 57. * ?A , I V , . „ ^ , ° Minneapolis Harvester Works v. -Ashtabula etc. R. E. v. Smith, 15 Libby, 24 Minn 327 Ohio St. 328. 9 ^^ie & N. Y. City E. R. Co. v. * Trott V. Sarchett, 10 Ohio St. 241 ; Patrick, 2 Xeyes, 256. § 392. CORPORATIONS. 213 a subscription, the subscriber and the guarantor may be sued in the same action.' A release of the guarantor, however, will not discharge the subscriber, as their liabilities are several.^ § 390. Actions by Religious Corporations. — Eeligious corporations may sue for subscription. ^ Trustees of such cor- porations must first establish their right, before they can use the corporate name.'* Before the court can take notice of the regulations of particular religious denominations, or their na- ture or effect, their existence should be properly averred and proved as matter of fact.^ § 391. On a SabBcriptiou to the Expense of a Public Object. Form No. SO. [Title.] The plaintiff complains and alleges: I. [Aver incorporation.] II. That the plaintiff, in the month of , 18.., was erecting a building at , for the purposes of public worship. III. That the defendants and others requested the plaintiff to complete the same, and for the purpose of enabling the plaintiff to do so, they subscribed and agreed to pay to the plaintiff the sum of dollars, in consideration of the premises, and of the like subscription and agreement of other persons. IV. That upon the faith of said subscription the plaintiff proceeded with the erection of the building, and expended thereon large sums of money, and incurred large liabilities, and completed said building, and otherwise duly performed all the conditions on its part. V. That the defendant has not paid said subscription, or any part thereof [except, etc.] [Demand of Judgment.] * § 392. Consideration for Subscription. — The general rule is settled by a weight of authority, although there are many cases 1 Neil V. Trustees, 31 Ohio St. 15. donations for an enterprise not ira- ' Deming v. Trustee, 81 Ohio St. mediately connected with the church corporation, see Rector, etc., of the 3 Dansville Seminary v. Welch, 38 Church of the Redeemer v. Craw- Barb. 221. ford, 5 Rob. 100. * North Baptist Church v. Parker, * The sufficiency of this form is 86 Barb. 171. sustained in Richmondville Union * Youngs V. Ransom, 31 Barb. 49. Sem. v. Browncll, 37 Barb. 535 ; As to what parties can maintain an Wayne etc. Institute v. Smith, 36 action against a defendant, treasurer Id. 57b ; Ohio Wesleyan Female Col- of a religious corporation, for money lege v. Higgins, Ex'r etc., 16 Ohio received by him as subscriptions and St. 20, L'14 FORMS OF COMPLAINTS. § 393. which seems to hold the contrary doctrine, that merely signing a subscription paper which has been signed by others, for the purpose of raising funds for the accomplishment of a public ob- ject, is not sufficient to render a subscriber liable. The reason of this rule is the want of consideration for the promise. If, however, the subscription paper contains a request to Ahose who represent the object for which the subscription is made to do an act, or incur any expense, or submit to any inconve- nience, and on the strength thereof such act is done, and ex- pense or inconvenience incurred, this request and performance have uniformly been held to be a sufficient consideration to support the promise made in the subscription paper.^ § 393. Actions to Recover Subscriptions, by Whom should be Brought. — An action for money due a church on a verbal contract with the trustees should be brought in the name of the corporation, and not in the name of the trustees.^ § 394. Against a Municipal Corporation. Form No. 81. [Title.] A. B., Plaintiff, . against y Thk County oy , Defendant, j The plaintiff complains and alleges : I. That the defendant is a municipal corporation, created by the laws of this state. II. [State cause of action.] III. That on the day of ..........77, at ....'. , the plaintiff presented in writing the claim or demand hereinbefore set forth to the board of supervisors of the county of , 1 Parmington Academy t. Allen, 14 633 ; L'Amoreux v. Gould, S Seld. 349 ; Mass. 172; S. C, 7 Am. Dec. 201 ; Foxoroft Academy v. Favor, 4 Greenl. Phillips' Limerick Academy V. Davis, 382. In Now Hampshire, however, 11 Mass. 113; S. C, 6 Am. Dec. 162; the mutual promises of the subscribers Trustees v. Garvey, 53 111. 401 ; Bridge- are held to be a sufficient considera- water Academy v. Gilbert, 2 Piclc. tion: George v. Harris, 4 N. H. 533; 579 S.C,, 13 Am. Dec. 457, and note; Society v. Perry, 6 Id. 164; Society McClure v. "Wilson, 43 HI. 356 ; Phila- v. Goddard, 7 Id. 435 ; and the same math College v. Hartless, 6 Or. 158; doctrine is held in California : Chris- Trustees V. Stewart, 1 N. Y. 581 ; tian College v. Hendley, 49 Cal. 847. Howard v. Williams, 2 Pick. 80 ; In this last case it was held that if Barnes v. Ferine, 12 N. Y. 18; Trus- subscriptions in aid of a college are tees V. Garvey, 53 111.401; MoAuley made to a flnanoe oommittee, and V. Billinger, 20 Johns. 89 : Thompson pass by operation of law to a corpo- V. Mercer M. Co., 40 111.379; Ohio ration afterwards formed, the com- Wes. Female College v. Love, 16 Ohio plaint in an action by the corporation St. 20; Troy Academy v. Nelson, 24 to recover a subscription should aver Vt. 189; Gittings V. Mayhpw, 6 Md. that fact. 113; Phipps V. Jones, 2bPa. St. 260; 2 Bsimeg y_ pgpjng^ g -Q^^y^^ 202; "Wilson V. Baptist Ed. Soc, 10 Burb. Leftwickv. Thornton, 18 Iowa, 56. 809; Gait's Ex'r v. Swain, 9 Giatt. I 397. COKPOKATIONS. 215 for allowance, and that they failed and refused to allow the same or any part thereof. IV. That a copy of said claim as presented to the said board of supervisors is hereunto attached and made a part of this complaint. V. That the defendant has not paid the same. [Dbmand or Judgment.] § 395. Against a County for Temporarily Guarding Jail. Fo7in No. 8S. [TiTLB OF CotTKT AND CaTJSE.] The plaintiff complains, and alleges: I. [Allege defendant's corporate existence.] II. That the plaintiff performed services for the said defend- ant in guarding the jail of said county, from the day of , 18..., to and including the day of , 18 III. That the sheriff, with the assent, in writing, of the supe- rior judge of said county, employed plaintiff to perform said service as a temporary guard for the protection of the county jail, and for the safe keeping of prisoners, and that said em- ployment was necessary. IV. That said sheriff at the time of employing said plaintiff promised plaintiff that the defendant would pay plaintiff for said services what they were reasonably worth, and that said services were reasonably worth the sum of dollars. V. [Allege presentation, rejection, and non-payment of claim as in preceding form. J VI. [If there are other claims for similar services, performed at different dates, allege them as separate causes of action, j [Demand tor Judombnt.] § 396. By a County. Farm No. 83. [TlTM.] The County or \ PlainiiflF, f against ( A. B., Defendant. J The plaintiff, a corporation existing by [or under] the laws of this state, complains and alleges : I. [State cause of action.] [Dkmand or Judgment.] § 397. Corporate Character must be Alleged. — ^It is an indispensable allegation, in an action brought by a corporation, 1 The foregoing form is founded on Mendocino County, 3 West Coast section 1610 of the California Penal Bep. 201. Code, and is sustained in Hughes v. 216 FORMS OP COMPLAIJiirTS. § 398. that it is a corporation, and it results from the logic of plead- ing that the opposite party may deny the allegation.^ In an action to charge a defendant as a municipal corporation, in Iowa, it is sufficient to aver that the defendant is a city ; and the same allegation has been held adequate in Ohio.^ Where municipal corporations are divided into certain classes, in pro- portion to population, and it is sought to charge a defendant as belonging to one of such classes, an averment to that effect is necessary. 3 And a complaint against a municipal corpora- tion existing under a new charter and name, for work and labor done for the same town under a former charter and name, must aver that the new incorporation is liable for the debts of the old.4 § 398. Parties to Actions against Municipal Corpora- tions. — In actions by or against municipal corporations, towns, counties, public boards, and other official bodies, who are the proper parties to bring the action, or against whom it should be brought, depends largely upon the local laws of each state, to which laws and the decisions thereunder reference must be had for the determination of the proper form of action. In California counties are corporations, but not the people thereof, and as such are required to sue or to be sued in the name of the county.^ Thus an action on a recognizance given in a criminal case should be brought in the name of the county.^ So, also, in an action for the recovery of money from a default- 1 Oroville etc. E. K. Co. v. Plumas tors v. Coe, 40 Id. 103 ; Supervisors v. County, 87 Cal. 354. A substantial Hall, 42 Id. 59 ; in Missouri, Lafayette compliance with the requirements of Co. v. Hixon, 69 Mo. 581 ; in Indiana, the statute will be sufficient to show Vanarsdale v. State, 65 Ind. 176 ; Gar- a corporation de jure, in an action be- ner v. Kent, 70 Id. 428 ; in Montana, tween It and a private person : Id. Por Comm'rs v. Lineberg, 3 Mont. 31. forms of complaints under the New ' Stier v. Osltaloosa, 41 Iowa, 353; Yorl£ practice, in actions by or against Mitchell v. Treasurer ot Franklin Co., towns, counties, supervisors, and other 25 Ohio St. 143. similar public bodies, see Carman v. a Bolton v. Cleveland, 85 Ohio St. Mayor, 14 Abb. Pr. 301 ; Doolittle v. 319; the contrary is held in Indiana. Supervisors, 18 N. Y. 155 ; Eoosevelt where such fact Is iudicially noticed V. Draper, 23 Id. 318 ; Hathaway v. as a matter of history : Stultz f. Town of Cincinnatus, 62 Id. 434; State, 65 Ind 492 J°7V^ '^"V^ V. Marshall, 56 Id. ♦ Lyle v. Common Council of Alex- Tj !i,„ m""^ Ci-i'ifo'-d V. Cooley, 58 andria, 1 Cranch C. C. 473; Clear- i J I Vt "'"" °^ Chautauqua v. Gif- water v. Meredith, 1 Wall. 25. o^x4 v?'in'^^'^^' ^"''^^^'^''"'^^•'^'"''■' °f'al- Pol- Code, sees. 4000-4008; ?2 nol* 105; Hagadorn v. Raux, 72 Price v. Sacramento Co., 6 Cal. 254; Id. 583; '" Wisconsin Cairns y. People ex rel. Hunt v. Supervisors, 28 O Bleness, 40 Wis. 469 ; Beaver Dam Id. 431 ; Smith v. Meyers, 15 Id. 33: r- K™fK'TlL\^-??^'u^"P^''-,^''°" ^- ^l'"=«'' Co. V. Astin, 8 Id. 805. And 5^ t/' «si 4 ' ^"^"i?"^ V. Dutcher, the same is true in Nevada : Waitz v. ^9 Id. 651 ; Town of Pine Valley v. Ormsby Co., 1 Nev. 370 Town of Unity 40 Id. 682 ; La Crosse « Mendocino Co. v. Lamar, 80 Cal. V. Melrose, 22 Id. 459 ; School Direc- 627. § 399. CORPORATIONS. 217 ing treasurer;^ or to recover money belonging to the general county fund.^ So an action may be maintained in tlie name of the county to recover upon a note payable to the county, to the use of the state school fund.^ For similar reasons the county is the proper party plaintiff to object to a contract made by the board of supervisors for building a jail;* or to conduct proceed- ings by mandamus against county officials.* So, also, boards of supervisors can not be sued in their official character, in ordi- nary common-law actions, for claims against the public, county, or village, without express statutory provision.^ And in an action to enjoin a board of supervisors, when it consists of three members, at least two must be joined as defendants.' But an action to abate a nuisance caused by the obstruction of a public highway must be brought in the name of the road overseer, and not in the name of the county.® In California, actions against counties may be commenced and tried in any county in the ju.dicial district in which such county is situated, unless such actions are between counties, in which case they may be commenced and tried in any county not a party thereto.^ § 399. Averment of Demand and Presentation of Claim. — Whenever it is provided by statute that in order to render liable a municipal corporation the plaintiff's demand or claim must be presented to a certain board or official for allow- ance, the complaint must contain an allegation of the facts constituting such presentation, and aver the rejec ion of the demand or claim.^" Unless such facts are alleged, the presenta- tion can not be proved.^ In California it is provided by statute that "the board of supervisors must not hear or consider any claim in favor of an individual against the county, unless an account properly made out, giving all the items of the claim, duly verified as to its correctness, and that the amount claimed 1 Mendocino Co. v. Morris, 32 Cal. ' Trinity Co. v. McCammon, 25 Cal. 145. 119. 2 Solano Co. v. Neville, 27 Cal. 468 ; » San Benito Co. v. Whitesides, 51 Sharp V. Contra Costa Co., 34 Id. 284. Cal. 416. 3 Barry Co. v. Mc&lothlin, 19 Mo. » Cal. Code of Proc, sec. 394. 307. " Ernst v. Kunkle, 6 Ohio St. 523 ; * Smith v. Myers, 15 Cal. 33. Russell v. Mayor, 1 Daly, 263 ; Ellis- 6 Calaveras Co. v. IBrockway, 30 sen v. Hallect, 6 Cal. 386 ; McCann Cal. 336. In New York, actions v. Sierra County, 7 Id. 128. against counties should be brought " City of Atchison v. King, 9 Kan. against the supervisors as an official 550. But see Jaquish v. Town of board, and not against them Individ- Ithaca, 36 Wis. 108, where it is held ually: Wild v. Supervisors, 9 How. that the failure to make such allega- Pr. 315 ; People v. Supervisors, 24 Id. gations must be taken advantage of by 119. the defendant, either by motion for ' Hastings v. San Francisco, 18 Cal. nonsuit or otherwise. 49. 218 FORMS OF COMPLAINTS. § 400. is justly due, is presented to the board within a year after the last item of the account accrued."^ In the construction of this statute it has been held that a substantial compliance therewith is essential to render the county liable after the rejec- tion of the claim ;^ and that the plaintiff must aver all the facts required by the statute in relation to the presentation of his claim, and its rejection by the board- of supervisors. Merely averring that the claim has been duly presented and rejected is not enough. 3 Where, however, a board of supervisors entered into a contract for the erection of a county jail, the work to be paid for in installments, on the certificate of the architect, an account giving the sum total of an installment, without "all the items of a claim," is sufficient.* The necessity of pre- sentation of a claim is not confined to causes of action arising out of contract, but includes cases arising from torts,^ and a money judgment.^ Unless a claim is presented within the time limited, it is barred, and the supervisors have no power tp allow it afterwards ;''' nor has the legislature power to legalize an ille- gal claim, so as to make it binding on the county. ^ After the final action of the board in rejecting a claim, the plaintiff must bring action thereon within six months, or his demand is barred.^ § 400. Instances of Necessary Allegations in Actions l)y or against Municipal Corporations — Authority to En- act By-laws. — The authority to enact may be averred in gen- eral terms. Where a corporation is authorized to pass a by-law if they find it necessary, and they pass it, a declaration on the by-law need not aver the necessity, i" It is sufficient in pleading to aver generally, that a contract sought to be enforced is in 1 California Pol. Code, sec. 4072. demand before a suit against the cities '^ Baboock v. Goodrich, 47 ChI. 488. of Brooltlyn and Buffalo, respectively, 'Khoda v. Alameda Co., 52 Cal. see Howell v. City of Buffalo, 15 N. 350. Y. 512 ; Hart v. City of Brooltlyn, 36 * Babcock v. Goodrich, 47 Cal. 488. Barb. 226. In New fork, a second 6 Price V. County of Sacramento, 6 demand on the expiration of twenty Cal. 254; McCann v. Sierra County, days after the rejection of the claim 7 Id. 121. is required, and under that practice " Alden v. County of Alameda, 43 the foUowina; allegation is essential : Cal. 270. That thereafter, on, etc., and after ' Carroll V. Siebenthaler, 37 Cal. 193. the expiration of twenty days, he 8 Uomingos v. County of Sacra- made a second demand in writing, raento, 51 Cal. 603. upon the said , for (the ad- » California Political Code, sec. justment of the said claim; but the 4075. No action can be maintained said has hitherto wholly Hgainst the City of New York till neglected and refused to make an ad- such claim has been presented to the iusiment or payment thereof: See comptroller: Laws of N. Y , 1860, Abb. Forms, No. 184, and authorities c. 879, sec. 2 ; Russell v. Mayor of there cited. N. Y.; 1 Daly, 268. For somewhat '» Stuyvesant v. Mayor etc. of New similar statutes as to the neceisiiry York, 7 Cow. 585. § 402. COBPOEATIONS. 219 violation of some municipal ordinance or enactment. When such ordinance or enactment is founded upon a statute, it is not necessary to plead the statute specially.^ § 401. Actions on Bonds and Contracts. — In a suit against a municipal corporation on its bonds, where the complaint sets out the bonds ; avers the defendant to be a corporation ; that the corporation made and delivered the bonds on good consid- eration, under an ordinance passed by the proper agents of the corporation, having authority for that purpose, and that de- fendant has failed to pay ; it was held that the complaint shows prima, facie, a liability on the part of the corporation ; and it was not necessary to set out the ordinance, nor the vote, or other proceedings of the corporate agents, or give any further description of the agents of the corporation.^ "Where a suit is brought on a contract made by a city, where the laws regulating it require the consent of two-thirds of its electors to validate debts for the borj-ow6d money, such consent need not be averred on the plaintiff's part. If with such sanc- tion the debt would be obligatory, the sanction will, primarily, be presumed. Its non-existence, if it does not exist, is matter of defense, to be shown by the defendant.^ In an action against the city of St. Paul, on a contract for grading streets, it is not necessary to allege that an estimate of the expenses was filed by the commissioner, nor that the contract was made with the low- est bidder.* In California, a complaint which alleges that the plaintiff, as a justice of the peace, performed services at the request of the district attorney for the county, in cases wherein the people of the state were plaintiffs, to the amount of thirty-two hundred dollars, and that defendant thereby became and is liable to pay the said sum, does not state facts sufficient to constitute a cause of action against said county.^ A complaint in an action against a county for damages sustained by the location of a public high- way over plaintiff's land, laid out under the act of 1861, fails to state a cause of action unless it avers that the plaintiff had attempted to come tci an agreement with the board of supervis- ors as to the amount of damages sustained, and could not agree with the board as to such amount. ^ § 402. Actions for Medical Care of Sick.— A complaint 1 Beman v. Tugnot, 5 Sandf. 153. * Xash v. St. Paul, 8 Minn. 172. * Underhill v. Trustees of the City ^ Miner v. Solano County, 26 Cal. of Sonoma, 17 Cal. 172. 115. 3 Gelpoke v. City of Dubuque, 1 " Lincoln v. Colusa County, 28 Cal. Wall. U. S. 221. 662. 220 FORMS OP COMPLAINTS. § 403. in an action against a county to recover for medical care and treatment of sick persons fails to state a cause of action if it do not aver that the sick persons treated were indigent persons and residents of the county.^ When in an action against a corporation for the value of medical services readered its employees, the petition did not al- lege any promise by the defendant, or any fact by which the law would imply a promise, it was held defective. An allega- tion that the services were rendered at the instance' and request of the agent of the defendant is not an averment that they were rendered at the instance and request of the defendant.* § 403. Action for Injury by Negligence. — The person or persons upon whom the law may impose the duty either to repair a defect or to guard the public from an excavation, em- bankment, or grading, and also the oflBcer or officers through whose official neglect such defect continues, are jointly and severally liable for injuries occasioned by their negligence. ^ In- corporated cities are not liable, in California, for injuries sus- tained by private individuals caused by the neglect of the city officers in keeping its streets in repair, unless made so liable by the acts under which they are incorporated ;■* nor for personal injuries caused by the acts of its officers at a public hospital;* nor for injuries to property occasioned by the overflow of water by reason of the abutment of a bridge being wrongfully built by the road overseer in the channel of the stream. ^ In Illinois, if a city, in the exercise of its right to grade highways, creates a stagnant pond on a man's land, close to his house, it is liable in damages.'' § 404. Against the Trustees of a Dissolved Coxpora- tion for an Accounting. Form No. 84. [Title.] The plaintiff, on behalf of himself, as well as of all other creditors of the company who may come in and con- tribute to the expenses of this action, complains and alleges : I. That the company was incorporated on the I Johnson V. Santa Clara County, 28 mento, 61 Id. 271. In what cases an 5 w*?i' r. action lies against a village for neglect •i Wells V. Pacific Railroad, 35 Mo. to maintain sidewalks, see Harrington 1»4- , ^ , V. Village of Corning, 61 Barb. 396. 8 Eustace v. Jahns, 38 Cal. 3. 6 Sherbourne v. Yuba County, 21 ♦ Winbigler V. City of Los Angeles, Cal. 113. ^'^ *-'^|-„^*'J O'Hale V. bacramento, 48 « Crowell v. Sonoma County, 25 Cal. Id. 212; Krause v. Sacramento, Id. 313. -rV,^'"/'"'JJJ ^- San .Joaquin County, ' Nevins v. City of Peoria, 41 111. 2l Id. 426 ; Tranter v. City of Sacra- 503. § 405. COEPORATIONS. 221 day of , 18 , under the "act" [title of act] passed , 18 , and the acts amending the same. II. [State cause of action.] III. That on the day of , 18 , the said corpo- ration was dissolved by the judgment of the court on that day duly given and made in a certain proceeding in said court then pending, wherein the people of the state of Califor- nia, upon information of the attorney general of said state, was plaintiff, and the said corporation was defendant (or that it was dissolved on its own petition to the county judge, or otherwise, as the case may be). IV. That the defendants above named were, at and preceding the date of the dissolution of said corporation, the (trustees, •directors, or managers, etc., according to the fact) of said cor- poration, and upon its said dissolution became the trustees of the creditors (or stockholders) thereof. V. That the defendants, as such trustees, have received a large amount of money and other property belonging to the said company, but have refused to pay the claim of the plaintiff. "Wherefore, the plaintiff demands judgment. 1. That the defendants account, under the direction of the court, for the property received by them, as aforesaid. 2. For the payment to him of dollars, with interest from the day of , 18 , and costs, out of the funds in possession of the defendants, or which they may col- lect. 3. That the defendants, without delay proceed to the dis- charge of the trusts devolved upon them in the premises. § 405. Dissolution by Surrender by Trustees. — That the trustees have the power to surrender the franchise, after its debts are paid, is a proposition which admits of no doubt ; and if they should do so without having made any disposition of its prop- erty, there being no stockholders or creditors, the personal prop- erty of the corporation would vest in the state. ^ Chancellor Kent says : "The better opinion seems to be that a corporation aggre- gate may surrender, and in that way dissolve itself ; but then the surrender must be accepted by the government, and be made by some solemn act to render it complete."* In Angell & Ames on Corporations (sec. 772), after announcing that some doubt i2Kent'sCom. 386; Angell & Ames the State of California v. President on Corp;, sec. 196; People v. President and Trustees of the College of Cali- and Trustees of the College of Cali- fornia, 38 Cal. 166 ; Sullivan v. Tri- Ji.rnia. 38 Cal. 166. unfo M. Co., 39 Id. 459. s 2 Kent's Com. 311 ; The People of 222 POKMS OF COMPLAINTS. § 406. has existed in England touching the powers of a municipal coi'- poration to surrender its corporate existence, the author con- cludes, that " by far the better opinion is, that where the sur- render is duly made and accepted, it is effectual to dissolve a municipal body. In this country, the power of a private cor. poration to dissolve itself by its own assent seems to be assumed by all judges upon the point."* § 406. Trustees, Appointment of, in California. — Upon the dissolution of a corporation, unless other persons are ap- pointed by the legislature, or by a court of competent authority, the directors or managers of the corporation shall be trustees of the creditors and stocijholders.* § 407. Powers and Liabilities of Trustees. — In California the trustees or receivers of a dissolved corporation are jointly and severally responsible to the creditors and stockholders to the extent of the property and effects of the corporation in their hands. 3 Such trustees or receivers may sue and recover the debts and property of the dissolved corporation. And where a common-law receiver sues in the name of the corporation, the declaration must aver that the suit is brought by the direction of the receiver.^ So when a receiver is appointed, and the assets are assigned to him, even if the corporation is still in being.^ § 408. Against Director of Insurance Company- Grounds of Unlawful Dividends and Transfers of Assets. Form No. 85. [Title.] The plaintiff complains, and alleges: I. That from the day of , 18..., to the day of , 18..., the company was a cor- poration existing by virtue of the laws of this state, and author- ized by law to make insurances. II. That during the said time the said corporation made insurances for plaintiff, in the sum of dollars, on two vessels, viz. : dollars on a vessel named the "Brother Jonathan," and dollars on a vessel named the " Cen- 1 The authorities quoted in support Potomac Co., 8 Pet. 281 ; The People are : Hampshire v. Franklin, 16 Mass. of the State of California v. President 86; McLaren V. Pennington, 1 Paige and Trustees of the College ofCali- Ch. 107 ; Enfield Toll Bridge Co. v. fornia, 38 Cal. 166. Connecticut Railroad Co., 7 Conn. 45 ; * Cal. Civil Code, sec. 400. Slee V. Bloom, 19 Johns, 456 ; Canal 8 Oal. Civil Code, sec. 400. Co.v.KailroadCo., 4Gill& J. 1; Trus- * Bank of Niagara v. Johnson, 8 lees, etc., v. Zanesville C. and M. Co., Wend. 645. 9 Ohio, 203; Penobscot Buom Co. v. s B;ink of Lvons v. Demmon, Hill Liimson, 16 Maine, 224; Mumm v. & D. Supp. 398. § 409. CORPOKATIONS. 223 tral America; " both of which vessels became total losses, within the meaning of said policies of insurance, and during the voyages for which such insurances were made. And that the amounts of such insurance have not been paid. III. That at a meeting of the board of trustees of said corpo- ration, at which defendant was present, during the time aforesaid, the defendant with the other trustees made dividends to the stocli- liolders of the said corporation, to a large amount, to wit, to the sum of dollars, which dividends were not made from the surplus profits arising frjm the business of said corpo- ration. IV. That at a meeting of the board of trustees of said corpo- ration, at which the defendant was present, and when the said corporation was insolvent and in contemplation of insolvency, the defendant, with the other trustee, made conveyances, assignments, and transfers of the assets and property of said corporation, with the intent of giving a preference to particular creditors of said corporation over other creditors of said company. V. That the plaintiff is, and was at the times of the aforesaid acts, a creditor of said corporation for the sum of dol- lars, as aforesaid, and the defendant then was a trustee of said company. That in consequence of the wrongful acts and viola- tions of law by the defendant, with the other directors of said corporation hereinbefore mentioned, the said corporation, prior to said day of and while the plaintiff was such creditor, and the defendant such trustee, became, and now is, wholly insolvent ; that plaintiff has sustained loss by reason thereof in the sum of dollars. [Demand op Jitdgment] § 409. Against Directors of an Incorporated Company for Making Unlawful Dividends, and Distribution of Stock, Adapted to Section 309 of the Civil Code of Cali- fornia — ^Naming the Defendants as Individuals, not as Directors. Form No 86. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., and from that day until the day of 18..., the com- pany was a corporation existing under the laws of the state of California, and doing business as such, in its said corporate name. II. That on the day of 18 ..., said Company made and delivered to the plaintiff its promissory 224 FORMS OF COMPLAINTS. § 410. note, of which the following is a copy [insert copy of note] ; and that said promissory note remains wholly unpaid, and there is due to the plaintiff thereon the said sum of $ , and in- terest thereon from the day of ., 18..., at the rate of per centum per annum, all in gold coin of the United States. III. That the directors of the said corporation on the day of , 18..., and while the said corporation was so in- debted to the plaintiff, made and declared a dividend to the stockholders thereof of $ per share, amounting in all to the sum of $ , and afterwards paid the dividend afore- said to its stockholders aforesaid, and the plaintiff avers that said dividend was not made from the surplus profits arising from the business of said corporation. IV. That on the day of , 18..., the said directors of said corporation divided among and paid the stockholders thereof, the whole of the capital stock of said corporation, to wit, the sum of $ V. That the defendants, A. B., C. D., and E. F., and each of them, were, at and during all the times aforesaid, directors of said corporation, and assented to the making of said dividend, and the division and paymeat of said capital stock as aforesaid. VI. That said corporation was, on the day of , 18..., dissolved. [State how. J [Demand op Jubombnt.] § 410. Essential Averment. — It should appear that the plaintiff was a creditor of the corporation at the time the wrong- ful acts and violation of law complained of are alleged to have been done or committed. i § 411. Grounds of Action.— The complaint may set forth several grounds, on either of which the defendants would be liable.'' The statutes of the several states differ so much in regard to the acts which make directors or trustees of corpora- tions individually liable to stockholders or creditors, and the grounds under each statute are so numerous, that we can only give the foregoing as suggestions to the pleader, who will, in all cases, be required to examine with great care the statute under which he is pleading. § 412. Statute — But when two different statutes severally authorize an action upon a certain state of facts, the arising of such state of facts constitutes but one cause of action : and a I Ogden v. KoUo, 13 Abb. Pr. 300. ' Durant v. Gardner, 10 Abb. Pr. 445; S. C, 19 How. Pr. 94. § 413. CORPORATIONS. 225 plaintiff must elect which statute he will proceed under; and can not complain upon the same facts in two counts, one under each statute.i^ § 413. Individual Creditor against Individual Stock- holder. Form No. 87. [Title.] The plaintiff complains, and alleges : I. That the Company is now, and since the day of , 18..., has been a corporation existing under and bj' virtue of the laws of this state, for the purpose of min- ing for silver and other precious metals, and that the principal place of business of the said corporation is, and since the said day of , 18..., has been in the city and county of San Francisco, and state of California. II. That the capital stock of said corporation is, and since the said day of , 18..., has been limited to shares, of the par value of dollars per share, making a total capital of dollars. in. That the whole of said capital stock of said corporation was and is issued to and owned by various persons, who are now and have been such owners of said stock since the day of , 18..., and that the full amount thereof has been paid into said corporation by said stockholders, and that all amounts paid in by said stockholders havfe been expended, and that nothing now remains to pay the claims of the creditors of the said corporation, and that said corporation is insolvent. IV. That on the day of , 18..., the said corpora- tion gave its promissory note to one A. B. for the sum of dollars, payable in gold coin, with interest at per cent per month, a copy of which is hereby annexed, marked " Ex- hibit A." V. That said note was afterwards indorsed to the plaintiff by the said A. B. VI. That on the day of , 18..., at , the defendant made its acceptance in writing for the sum of dollars, in gold, with interest from date, also payable in gold, for supplies then furnished by the plaintiff to said cor- poration, at its special instance and request, and delivered the same to the plaintiff. VII. That on the day of , at , the de- fendant made its certain other acceptance in writing for the sum » Sipperly v. Troy and Boston E. R. Co., 9 How. Pr. 83, EsTBE, Vol. I — 15. 226 FORMS OF COMPLAINTS. § 413. of dollars payable to the plaintiff, in gold coin, with interest at the rate of per cent per month, from date, pay- able in gold coin, for supplies and money then and there fur- nished by the plaintiff to said corporation, at its special instance and request. "VIII. That on or about the day of , in the dis- trict court of the judicial district, county of , in this state, the plaintiff commenced an action against the said corporation, for the sura of dollars principal and in- terest due upon said note and acceptances, and for costs and damages, all in gold coin. IX. That afterwards, on the day of , 18..., personal service of summons and certified copy of complaint in said action was made on the said company. X. That afterwards, to wit, on the day of , 18..., judgment was rendered in the said action against the said com- pany, the defendant therein, and in favor of this plaintiff, for the full amount of dollars, in United States gold coin. XI. That afterwards, to wit, on the day of , 18..., execution was issued in the said action upon said judgment by the clerk of the said court, and addressed to the sheriff of the said city and county of San Francisco, and which execution was thereupon delivered to said sheriff and on the day of , 18..., he returned the same wholly unsatisfied, and that no property could be found within the said county belonging to said company. XII. That the said company has not paid the said judgment, and that it still remains in full force and effect unsatisfied, unreversed, and not appealed from ; and that the plaintiff is the owner thereof. XIII. That ever since the day of ,18..., and also at and during the time when the said debts and liabilities, for said moneys advanced and supplies furnished, accrued and were contracted and incurrred by said corporation, and the said note given and acceptance made, the defendant was a stock- holder in the said corporation to the amount of shares of the capital stock of said corporation. XIV. That the total amount of indebtedness of the said cor- poration is dollars. XV. That the proportion of said indebtedness, for which de- fendant is liable to plaintiff, is dollars per share, in United States gold coin, amounting to the full sum of dollars in gold coin, with interest at the rate of per cent § 414. CORPORATIONS. 227 per month, and payable in gold coin, on dollars of the above amount sued for, and interest at the rate of per cent per month, in gold coin, upon the sum of dollars, the remainder of the above amount sued for. XVI. That although often requested, stiU defendant has failed, neglected, and refused to pay the same, or any part thereof. Wherefore, plaintiff demands judgment against the defendant for the sum of dollars in United States gold coin, and interest on the sum of dollars, at the rate of per cent per month, compounded monthly, payable in like gold coin, and interest on the sum of doUai's, at the rate of per cent per month, in United States gold coin, and for costs of suit. [Exhibit "A," Annexbd.] § 414. The Same— Shorter Form. Form No. 88. [Title.] The plaintiff complains and alleges : I. That at the times hereinafter mentioned, the company was a corporation created by and under the laws of this state, organized pursuant to an act entitled "An act" [title of act], passed , 18..., and the acts amending the same, and supplementary thereto. n. That on the day of , 18..., said company, by its agent , duly authorized thereto, made its promissory note dated on that day, a copy of which is hereto annexed, and marked "Exhibit A." III. That on the ...... day of , 18..., in an action in the district court of the judicial district, for the county of , to recover the same from said company, judgment was rendered by said court against said company, in favor of the plaintiff for dollars, being dollars, the amount due thereon, with interest, amounting to dol- lars, and costs. IV. That execution thereon was thereafter issued against said company, and returned wholly unsatisfied. V. That at the time said debt was contracted, the defendant was a stockholder of said company, holding stock therein to the amount of dollars, being shares of the par value of dollars each; and that he still ia such stockholder therein. [Demand op Judoment.] [Exhibit "A" Annexed.] 228 F0K51S OF COMPLAINTS. § 415. § 415. Nature of Stockholder's Liability for Corpo- rate Debts. — At the common law, a stockholder was not individ- ually liable for the debts of the corporation.^ Such liability has been verj' generally created by statute in the several states. These statutes differ largely in their details, and in the extent of the liability which they impose upon the stockholder. Some of the statutes make a stockholder liable for the debts of the cor- poration to the extent of the value of the stock held by him. By others the liability is limited to such a proportion of the debt or claim against the corporation contracted during the time he was a stocliholder as the amount of stock or shares owned by the stockholder bears to the whole of the subscribed capital stock or shares. This latter is the limit of the liability imposed on the stockholders in California.^ In this state the constitution leaves to the legislature the power to regulate the liabilities of stockholders, and to prescribe the rule by which each stock- holder's proportion of such debts shall be ascertained. ^ The stockholder's liability in California is not that of a mere surety. It is primary and original. And the same identical act which casts the liability on the corporation, also casts it on the stock- holder.* Consequently such liability is not contingent upon a recovery against the corporation, ^ and is not affected by a sus- pension of the remedy against the corporation. ^ Where, how. ever, the corporate debt is satisfied in part, there is also a pro tanto discharge of the liability of the stockholders. Accord- ingly, in an action against a stockholder for his proportion of a corporation djebt which had been partially satisfied by a sale of mortgaged and pledged property, the defendant is only liable for his proportion of indebtedness after the payments have been credited.'' Such liability is not in the nature of a penalty of forfeiture, but a liability arising from contract.^ It is not, therefore, barred by the provision of the statute of lim- itations providing that an action to enforce a penalty or for- feiture must be brought within two years after the cause of •Whitman v. Cox, 25 Me. 335; « Pi '.nee v. Lynch, 38 Cal. 528; Shaw V. Boylan, 16 Ind. 384 ; Ireland Young v. Bosenbaum, 39 Id. 646 ; So- V Palestine, etc., Turnpike Co., 19 noma Valley Bank v. Hill, 59 Id. 107. Ohio St. 369; Gray v. Coffin, 9 Cush. ° Davidson v. Rankin, 34 Cal. 50-3. 192 ; Niehola v. Thomas, 4 Mass. 232 ; « Ybung v. Rosenbaum, 39 Cal. 646 ; Vincent v. Chapman, 10 Gill & J. 279. Prince v. Lvnch, 38 Id. 528. ,,. ?opst- »■''■■ 12. sec. 3 (1879) ; Cal. ' San Jo.'^ Savings Bank v. Pharis, CivilCode, sec. 322; French v.Tesohe- 58 Cal. 380. maker, 24 Cal. 543; Mok. HiU Canal » Corning v. MeCullough, 1 N. Y. O'. V. Woodbury. 14 Id. 265. 47; Norris v. Wrenschall,''34 Md.492;. ' Larrabbeev. Baldwin, 35 Cal. 155; Coleman v. White, 14 Wis. 700- French v. Teschemaker, 24 Id. 539. Ericksou v. Nesmith, 46 N. H. 371. ' § 416. CORPORATIONS. 229 action accrued.^ In New York, however, it has been held that the liability of stockholders is in general an original liability, and an action against them is upon a contract made by them in a qualified corporate capacity. Where, however, the corpo- rate capacity is not thus qualified, the members or oflScers are not thus liable as original or principal debtors, by reason of something imposed on them by the statute, and the action must be upon the statute to recover a debt in the nature of a forfeiture.® The present constitution of California limits the stockholder's liability to debts contracted by the corporation while he occupied such relation. ^ This is also the construction that the courts had put upon the old constitution, in holding that a stockholder did not render himself liable by becoming such for the pre-existing debts of the corporation.* Such lia- bility is not released by the stockholder subsequently assigning his stock. 5 § 416. Parties to the Action. — In California any creditor of a corpolration may institute joint or several actions against any of the stockholders, and in such action may recover the proportion of the debt for which each defendant is liable, and have a several judgment against each stockholder, in conform- ity therewith. 8 In New York, in conformity with the statutory provisions, any separate creditor may maintain an action for the enforcement of his demand, although it seems to be conceded in that state that a joint action may be brought against all the StockLolders, for the benefit of all the creditors.'' In Ohio, on the other hand, it is provided by statute, in conformity with prior decisions, that the action must be against all the stock- holders, and by all the creditors, or by one suing in behalf of all. 8 While in Missouri it has been held that if the statute makes the stockholders liable for an amount equal to the amount of their stock, their liability is not joint, but each must be sued separately. ^ If the state is a holder of stock, it can not 1 Green v. Beckman, 5S Gal. 545. have judgment for the stockholder's 2 Bird V. Hayden, 2 Abb. Pr., N. S., proportion of such corporrtte debts, e], * California Civil Code, sec. 322. s Const, art. 12. sec. 3, « Cnlifornia Civil Code, sec. 822; « Larrabbee v. Baldwin, 35 Cal. 156i Larriibbee v. Baldwin, 85 Cal. 156. In this case it was held that to deter- ' Weeks v. Love, 50 N. Y. 568; mine how much any one stockholder Mann v. Pentz, 3 Id. 415; Garrison is liable to pay to a corporate creditor, v. Howe, 17 Id. 458; Briggs v. Pen- it is necessary to find the whole niman, 8 Cow. 887; Osgood v. Lay- amount of the indebtedness of the tin, 5 Abb. Pr., N.S., 1. corporation created while he was a « R. S., sec. 3260; Umsted v. Bus- stockholder; and any one creditor kirk. 17 Ohio St. 113. whosfi demand is large enough may 9 Perry v. Turner, 55 Mo. 418. 230 FORMS OF COMPLAINTS. § 417. be made a party defendant.^ And where any stockholder pays his proportion of any debt due from the corporation, incurred while he was a stockholder, he is relieved from any further lia- bility for such debt, and if an action has been brought against him upon such debt, it must be dismissed as to him.^ One stockholder, however, can not recover against another a debt due him from the company.^ And as between the corporation and its stockholders, the corporate property is the fund pri- marily liable for the corporate debts.* § 417. Essential Averments in Such Action. — ^An ac- tion to enforce the personal liability of stockholders is, in many cases, to be considered as founded on that vestige of the rela- tion of partnership between the members of the company which the charter or general act failed to remove. ^ In such action the complaint must show that the defendant was a stock- holder at the time the debt was contracted ;8 and an averment to this effect in the words of the charter is sufficient ;'' other- wise a judgment which has been rendered by default will be set aside. 8 So, also, the grounds on which they are individually liable must be shownl^ And in pleading the amount of the stockholder's liability, it must be averred that such stockholder held an amount of stock equal to the amount for which he is sought to be held liable. i" It is not necessary, however, to aver that the corporation is insolvent.^i Nor in an action to enforce a promissory note is it necessary to aver the facts showing for what the note was given.^^ In many of the states, before a creditor can proceed against a stockholder, he must have recov- ered judgment against the corporation, and the execution is- sued thereon must have been returned unsatisfied. -Where such facts are necessary to fix. the stockholder's liability the complaint must allege their performance's Where, however, iMiers v. Zanesville etc. Tump. 'Freelandv.McCuUoueh, lDen.4U. Co., 11 Ohio, 273. 8 Hooker v. Kilgour, 2 C. S. C. R. 2 California Civil Code, sec. 322 ; 550 ; Kearney v. Buttles, 1 Ohio St. Larrabbee v. Baldwin, 35 Cal. 156. 362. » Bailey v. Baucker, 3 Hill (N. Y.), ' Geery v. New York etc. S. S. Co., 188. 12 Abb. Pr. 268. « Prince v. Lynch, 38 Cal. 528. w Chambers v. Lewis, 16 Abb. Pr. 5 Corning v. McCuUough, 1 N. Y. 443. 47; Conantv. Van Schaick, 24 Barb. "Parkins v. Church, 81 Barb. 84; 87 ; Bailey v. Baneker, 3 Hill, 88. Davidson v. Rankin, 84 Cal. 608. For a form of complaint against l» Gebhard v. Eastman, 7 Minn. 56. stockholders, see Herkimer Co. B'k M Conant v. Van Schaick 24 Barb, y. Furman, 17 Barb. 116; Wither- 87; Wria;ht v. McCormack. 17 Ohio head V. Allen, 28 Id. 661. . St. 86 ; Blake v. Hinkle, 10 Yere. 218 ; ,'J?^'^f^''-^^'^^'^T^^^^<^-S.S.Go., Cowles v. Bartell, 2 West. Law 15 Abb.. Pr. 69 ; Larrabbee v. Bali- Month. 41 ; Hays v. New Bait. etc. win. 35 Cal. 155. Tp. Co., 1 HanSy, 281. § 418. CORPORATIONS. 231 the performance of such conditions precedent would plainly be of no avail, as where the corporation is insolvent, or in the hands of a receiver, or dissolved, the necessity of averring a recoverj'- of judgment no longer exists, if the complaint con- tains other facts sufficient to excuse it.^ Such rule does not prevail in California, as in that state the stockholder's liability is created at the same time as the liability against the corpora- tion.* Though a stockholder is individually liable for debts contracted while he was a stockholder, yet a judgment recovered against the corporation while he is a stockholder, upon a con- tract entered into before he became such stockholder, is not a •contract within the meaning of the act rendering such stock- holder liable. And proof of a judgment against a corporation does not show when the debt was contracted.' §418. Who Liable as Stockholders in Such Action. The civil code of California provides that not only shall those "whose names appear on the books of the corporation be liable as stockholders, but also every equitable owner of stock, al- though the same appears on the books in the name of another ; and also every person who has advanced the installments or purchase money of stock in the name of a minor ; and also apy guardian, or other trustee, who voluntarily invests any trust' funds in the stock. The pledgee of stock is not liable as a stockholder within the meaning of such code. In coi-porations having no capital stock, each member is individually and per- sonally liable for his proportion of the debts, and actions may be brought against him, either alone or jointly with other mem- -bers, to enforce such liability. The liability of stockholders of foreign corporations doing business in California is the same as that of stockholders of domestic corporations.'* Prior to the •enactment of such statute it was held that one who never ac- cepts, but refuses to accept any stock in a corporation, is not a 1 Shellington v. Howland, 53 N. T. the judgment against the company, ■871; Lovett V. Oornwell, 6 Wend, see Bailey v. Bancker, 8 Hill (iS. Y.), -869; People V. Bartlett, 3 Hill, 670; 188; Andrews v. Murray, 9 Abb. Pr. 8. Loomis V. Tifft, 16 Barb. 641 ; Dry- ' Larrabbee v. Baldwin, 35 Cal. -den V. Kellogg, 2 Mo. App.87; State 156; Miller v. White, 50 N. Y. 187. Savings Asa'n v. Kellogg, 52 Mo. 583 ; But see Hastings v. Drew, 76 Id. 9, Paine V.Stewart, 33 Conn. 516; Merrill where such judgment was said to be V. Suffolk Bank, 81 Me. 57 ; Hetzel v. at least prima facie evidence of lia- Tannehiil Silver Min. Co., 4 Abb. N. bility ; also Corse v. Sandford, 14 Iowa, •Cas. 40; Warner v. Callender, 20 235; Thayer v. New England, etc., Ohio St. 190. Print, Co., 108 Mass. 523 ; Milliken ^ Davidson v. Eankin, 34 Cal 503 ; v. Whitehouse, 49 Me. 627 ; Tyng v. Prince v. Lynch, 38 Id. 528 ; Cal. Clarke, 9 Hun, 269. Civ. Code, sec. 322. As to whether ' California Civil Code, sec. 322. « stockholder is liable for the cost of 232 FORMS OP COMPLAINTS. § 419. stockholder, even though the secretary enters his name in the books as such, and the stock book of the corporation is not ad- missible in evidence in an action by a creditor of the corpora- tion against one claimed to be a stockholder for the purpose of proving that he is such stockholder.^ And in Ohio, parties whose names are nominally on the corporation books, but who never were actually owners of stock, their contracts not having been fulfilled, are not liable as stockholders.* CHAPTER IV. EXECCTTORS AND ADMINISTRATORS. § 419. By an Executor. Fm-m No. 89. [Title.] A. B., Executor of the "Will of ■) C. D., Deceased, Plaintiff, f against T John Dob, Defendant. ) The plaintiff, as such executor, complains, and alleges : I. [State cause of action.] II. That the said C. D. in his life-time made and published his last will, whereby he appointed the plaintiff executor thereof. III. That on the day of 18.., at , the said C. D. died. IV. That on the day of , 18.., at , said will was proved and admitted to probate, in the superior court in the county of , in this state. V. That thereupon, on the day of , 18..., let- ters testamentary were issued on the said will to the plaintiff, by the superior court of said county. VI. That thereupon the plaintiff duly qualified and entered upon the discharge of his duties as executor, and that said let- ters testamentary have not been revoked. [Dbmand of Jitdgment.] § 420. By an Administrator. Form No. 90. [Title.] The plaintiff, as such administrator, complains, and alleges : I. [State cause of action accruing to the intestate.] II. That on the day of 18..., at , the said A. B. died intestate. » Mudgett V. Horrell, 33 Cal. 25. 2 Wehrman v.Reakirt, 1 C. S. C. R.230. § 421. EXECUTORS AND ADMINISTKATORP. 233 III. That on the day of , 18 , letters of ad- ministration upon the estate of the said A. B. were issued by the superior court of the county of , in this state, to the plaintiff. IV. That the plaintiff thereupon duly qualified as such ad- ministrator, and entered upon the discharge of the duties of his said office, and that said letters of administration have not been revoked. [Demasd op Jxjdgment.] § 421. Essential Averments of Representative Capac- ity. — ^The capaeity of the plaintiff to sue is independent of the cause of action, and, therefore, in an action by an executor or administrator to enforce a cause of action on which he is author- ized to sue as such, the complaint must allege his representative capacity. No formal mode of allegation is essential, provided the plaintiff's right to maintain the action is substantially shown, so that issue may be joined thereon.^ In conformity with this rule, the complaint should state, in cases of testacy, the death of the decedent, his leaving a last will and testament, the appointment therein of the plaintiff as executor, the probate of the will, the issuance of letters testamentary thereon to the plaintiff, and his qualifleation and entry upon the discharge of his dqties as executor, and that he is still acting as such.^ In cases of intestacy, the death of the decedent, without leaving a last will and testament, must be shown, together with appro- priate allegations of the plaintiff'? appointment as administra- tor, his qualification and entry upon the discharge of his duties as such, and that he is still so acting; and this is so although the plaintiff may be the public administrator.^ In the case of either an executor or administrator, the date, place, and court by whom letters were granted should be stated.* If this is not ' Bank of Lowville v. Edwards, 11 * Mo-rell v. Dickey, 1 Johns. Oh. How. Pr.^16; Johnson v. Kemp, 11 156; Williams v. Storrs, 6 Id. 353; Id. 186; President of Hanover Bank Vroom v. Van Horn, 10 Paige Ch. T. Wickham, 16 Id. 97; Thomas v. 550 ; Vermilya v. Beattv, 6 Barb. 429 ; Cameron, 16 Wend. 579 ; Halleck v. Warren v. Eddv, 13 Abb. Pr. 28 ; Gru- Mixer, 16 Cal. 574 ; Barfield v. Price, lick v. Gulick, 21 How. Pr. 22 ; Robins 40 Id. 535 ; Beach v. King, 17 Wend. v. Wells, 26 Id. 15 ; Emery v. Hildreth, 197; Welles v. Webster, 9 How. Fr. 2 Gray, 228; Bloom v. Burdick,! Hill, 251; English V. Roche, 6 Ind. 62; Dun- 134; Beach v. King, 17 Wend. 197; can v.. Duncan, 19 Mo. 368; State v. Gillet v. Fairchild, 4 Denio, 80; Matson, 38 Id. 489; Bird v. Cotton, White v. Joy, 3 Kern. 83; Forrest v. 57 Id. 568; State v. Patton, 42 Id. Mavor of N. Y., 13 Abb. Pr. 350; 530; Headlee v. Cloud, 61 Id. 301. Christopher v. Stockholm,, 5 Wend. "■ Thomas v. Cameron, 16 Wend. 36; Tolmie v. Dean, 1 W.T. 60; Day- 579; Halleck v. Mixer, 16 Cal 574; ton v. Connah, 18 How. Pr. 326; Barfleld v. Price, 40 Id. 535. Shaldon v. Hoy, 11 Id. 11 ; Barfield 3 Ketchum v. Morrell, 2 N. Y. Leg. v. Price, 40 Cal. 535. Obs. 58. •234 FORMS OF COMPLAINTS. § 422. done, the complaint is bad on demurrer on that ground. ^ By parity of reasoning, where suit is brought by an administrator during the minority of the executor, his powers being deter- mined when 'uhe executor attains full age, the fact that he has not attained majority must be averred. ^ Where the plaintiff's representative capacity is shown, pi-ofert of letters testamentary or of administration is no longer necessary. ^ § 422. Illustrations of Sufficient and Insufficient Alle- gations. — In New York, the word "as" is essential in the title to the action, nor can it be easily replaced by any other word. Thus, a declaration which invariably and more than a dozen times mentioned the plaintiff ' as "the said Sarah, executrix as aforesaid," closing with profert of letters testamentary, was held to be fatally defective under the old practice.* In the same state a complaint averring that the plaintiff has been duly ap. pointed and qualified by the surrogate of New York, to act as the " sole executor of A. B., deceased," was held not sufficient in an action to recover a demand due the estate of the plaint- iff's testator ;5 and the allegation "duly appointed" was held to be not insufficient, but indefinite.^ A complaint commencing "A. B., administrator of the goods, etc., of , de- ceased, plaintiff in this action," and containing no other state- ment of the fact of the plaintiff's appointment as administrator, does not allege that he is administrator, or show that he pros- ecutes in that capacity.'' On the contrary, a bill alleging that there was no instrument purporting to be the last will and testament of M., deceased, duly executed and attested; that it "Shaldon v. Hoy, 11 How. Pr. 11. see, also, Gould v. Glass, 19 Barb. For a form of averment allee;ing ap- 185; Shaldon v. Hoy, 11 How.Pr. U; pointment, see Beach v. King, 17 Ogdensburg Bank v. Van Rensselaer, 5^®"L^^I' ^'"^" ^' ^airohild. 4 6 Hill, 241. if the plaintiff's char- Den. 80. Section 161, N. Y. Probate acter is thus stated in the title, it is Code, and section 1365, Oal. Code C. not necessarv to repeat it, but he mav P., are applicable to the decision of afterwards be called "the plaintiff." the surrogate (probate court) in the Stanley v. Chappell, 8 Cow. 235. appointment of an administrator : An- 5 Forrest v. Mayor of N Y 13 Person v. Potter, 6 Cal. 63 ; Wheeler Abb. Pr. 350. ' " V. Dakin, 12 How. Pr. 537. For a « Cheney v. Pisk, 22 How. Pr.238: [Title.] The plaintiff complains, and alleges: I. That between the day of , 18..., and the (Jay of , 18..., at , the plaintiff sold and delivered to the defendant, A. B., who was then, and still is, the wife of the defendant, C. B., materials used for the build- ino- of a house for her, upon and for the benefit of her separate lands and premises, situated in the town of , in the county of , bounded and described as follows: [De- scribe the premises.] II. That the said defendant, A. B., in consideration thereof, then and there promised the plaintiff that she would pay for the same dollars, out of her separate property, and did agree and intend that the same should be paid for out of her separate property. III. That said materials are reasonably worth the said sum of dollars, and that no part thereof has been paid. IV. That plaintiff further alleges, on information and belief, that the premises above mentioned and described, were, at and before the day of , 18... [date of marriage], since have been, and now are, her sole and separate property, and the same are worth about dollars. Wherefore the plaintiff demands judgment. 1. That the separate property aforesaid be charged with the payment of the said sum of dollars, with interest from , together with the costs of this action. 1 Galland v. Galland, 38 Cal. 265. « This form is applicable to New 2 Kent's Com. 148; Sykes v. Hal^ York and some other states. The Btead, 1 Sandf. 483 ; Cal. C. C, sec. 174. following, Form No. 95, is adapted to 2 Brown v. Mudgett, 40 Vt. 68 ; the practice in California. Cal. Civil Code. sec. 175. § 445. HUSBAND AND WIFE. 247 2. That the said property be applied to the payment of the same. 3. That a trustee be appointed to take possession of her said separate property, and dispose of it, or of so much thereof as shall be necessary to satisfy the same. § 442. Against Husband and Wife for Goods Sold to the Wife for her Separate Estate. Foi-m No. 95. [Title.] The plaintiff complains of the defendants, and alleges: I. That between the day of , 18..., and the day of , 18..., at , the plaintiff sold and delivered to the defendant, A. B., who then was and still is the wife of C. B. , at her request, materials used for the building of a house for her, upon and for the benefit of her separate lands and property. II. That said materials were of the agreed price and value [or were reasonably worth the sum] of dollars, and that no part thereof has been paid. Wherefore the plaintiff demands judgment against the defend- ants for the said sum of dollars, and interest thereon from the day of , 18 ..., and costs of suit. § 443. Charging Separate Estate. — A complaint under the New York practice, which directly alleges that the note was given by her for the express purpose of charging her separate estate with its payment, is suflScient on demurrer.^ So it seems a complaint seeking to charge the separate estate of the wife is bad, if it does not set forth the property and the nature of her interest.^ § 444. Common and Separate Property Equally Lia- ble. — The separate property of the wife, and the common prop- erty of both husband and wife, are equally liable for the debts of the wife contracted before marriage. ^ The statute changes the common-law rule on this subject. In an action against the husband and wife, on a sole debt of the wife contracted by her before marriage, a judgment may be rendered to be collected out of the common property of both husband and wife.* § 445. Consideration. — If the debt is contracted for the ben- efit of the wife, or of her estate, no allegation of an intent to •Tale V. Dederer.-lS N. T. 265; » Van Maren v. Johnson, 15 Cal. Francis v. Ross, 17 How. Pr. 561; 313. Phillips V. Hagadon, 12 Id. 17. * Vlautin v. Bumpus, 35 Cal. 214; 2 Mallorv v. Yanderhevden. 3 Barb, see Oiv. Code, c. 3, Husband and Wife, Ch. 9 ; Dyett v. N. A. C. Co., 20 Wend. sees. 158, 167, 171. 670; Sexton v. Fleet, 6 Abb. Pr. 8. 248 POEMS OF COMPLAINTS. § 446. charge it on the estate is necessary.^ Thus where the wife exe- cutes a note, although as surety, such intent need not be averred ; it is presumed from her signing an express contract in writing.^ In New York, if the consideration were not for the benefit of the wife or her estate, this allegation is necessary.^ The agreement charging her estate must be in writing ; but this is not necessary to be alleged.* § 446. Alleging Coverture. — The fact of coverture has ceased to have any relation to the technical right of maintain- ing an action by a married woman in respect to her separate property, and the allegation oi coverture in the complaint is not necessary. 5 § 447. Demand and Form of Judgment. —To charge the separate estate of a wife in an equitable action in New York, the demand must be as in this form.^ But there is no differ- ence in the form of judgment, though the execution is re- stricteci.'' § 448. Estate must be Showrn. — The complaint must show what the estate is, and what is its value.^ But such is not the practice in California ; for in this state the complaint need not set out any separate property of the defendant, because the wife was liable in personam before coverture, and under our statute continues so after marriage.' § 449. For Benefit of her Separate Lands. — The weight of the decisions is, that the acts relative to the rights and lia- bilities of married women in New York, enlarged only the power of married women to hold and convey their separate estate, but did not operate to subject them to new remedies on their personal contracts.^" Under the California code she may 1 Tale V. Dederer, 18 N. Y. 273, see Sexton v. Fleet, 6 Abb. Pr. 8 ; S. 284.285. C, ISHowPr. 105. 2 Williams v. Urmston, 35 Ohio St. s gexton v. Fleet, 6 Abb. Pr. 9; S. 296; Phillips v. Graves, 20 Id. 371; C, 15 How. Pr. 106; Cobine v. St. Avery V. Vansickle, 35 Id. 270; Lil- John, 12 Id. 336. lard V. Turner, 16 B. Mon. 374; Dob- » Bostic v. Love, 16 Cal. 69; see bin V. Hubbard, 17 Ark. 189; Patton also Foote v. Morris, 12 N. Y. Leg. V. Kinsman, 17 Iowa, 428 ; Boarman Obs. 61. V. Groves, 23 Miss. 280; During v. " Francis v. Boss, 17 How. Pr. 561 ; Boyle, 8 Kans. 525 ; Metropolitan Gates v. Brower, 6 N. T. (5 Seld. Bank V. Taylor, 62 Mo. 338. 205; Switzer v. Valentine, 4 Duer ) 8 Yale V. Dederer, 18 J>f. Y. 281. 96 ; Cobine v. St. John, 12 How. Pr. * Yale V. Dederer, 22 N. Y. 450. 333 ; Coon v. Brook, 21 Barb. 546. 5 Peters T. Fowler, 41 Barb 467. For other modes of pleading, see « Cobine v. St. John, 12 How. Pr. Coster v. Isaaqg, 16 Abb. Pr. 828 ; 333; Coon v. Brook. 21 Barb. 546. Baldwin v. Kimmel, Id. 353; Young 'Laws New York, 1858. p. 1057. v. Gori, 13 Id. IS, note; Thompson For form of complaint on a note in- v. Sarsjent, 16 Id. 452; Aitken v. dorsed by the wife, while sole, before Clark, 16 Id. 328, note, the delivery of the note to the payee, § 4:56. HUSBAND AND WIPE. 249 make herself liable without specially charging her separate estate. 1 § 450. Homestead. — A complaint by husband and wife to recover the homestead conveyed away by the deed of the hus- band alone, must aver either that the premises were occupied as a homestead at the date of the conveyance, or that they had not been previously abandoned.* So a married woman can not alone convey away the homestead.* § 451. Marriage. — A marriage de facto, although not legally solemnized, is sufficient at common law to render the husband liable for the previously contracted debts of the wife.* It is not material whether the marriage was solemnized, if the par- ties afterwards, and after the passage of the act, resided and acquired the property here.* §452. Misjoinder of Causes of Action. — Claim for per- sonal judgment against husband^ and enforcement of a lien against wife's separate estate, are incompatible.^ § 453. Promise of Married Woman. — In New York, in an action to charge the separate estate of a married woman upon her promise, it is necessary that the complaint allege either that the consideration of the prosiise was for the benefit of the estate, or that she intended to charge such estate.'' § 454. Property Liable for Debts of Wife. — I'he sepa- rate property of the wife is liable for her debts contracted before marriage, and the separate property of her husband is not.8 The interest of the wife in the common property is a mere expectancy, like the interest which an heir may possess in the property of his ancestors.^ § 455. The Same — Property Owned before Marriage. — The complaint is not demurrable for omitting to designate the wife's separate property, which by the statute law of New York, 1853, is alone bound by the judgment in such case.i" § 456. Rent. — Where husband and wife are sued for rent claimed on a lease made by plaintiff to the. wife, plaintiff and 1 See chapter 3, Civil Code. ' Palen v. Lent, 5 Bosw. 713 ; Francis 2 Harper v. Forbes, 15 Cal. 202. v. Boss, 17 How. Pr. 561. » Poole V. Gerard, 6 Cal. 73. « Cal. Civil Code, sec. 170; Van « Norwood V. Stevenson, Andr. 227, Maren v. Johnson, 15 Cal. 811; Van- 228 ; Robinson v. Nahon, 1 Camp, derhej-den v. Mallory, I Comst. 472. 245; Watsonv. Threlkeld, 2Esp.637. » Van Maren v. Johnson, 16 Cal. 5 Dye V. D\'e, 11 Cal. 163; see Peo- 311 ; Guice v. Lawrence, 2 La. An. pie v Anderson, 26 Id. 129 ; Graham 226 ; see also Packard v. Arellanes, v. Bennett, 2 Id. 503 ; Letters v. Uady, 17 Cal. 587 ; Vlantin v. Bumpus, 35 10 Id 583. I^- 2^*' 6 Palpn V. Lent, 5 Bosw. 713; Sex- "> Foote v. Morris, 12 N. Y. Leg. ton V. Fleet, 2 Hilt. 477. Obs. til. 250 FORMS OF COMPLAINTS. § 457. the wife being tenants in common of the property, it was held, that the wife can be liable only as sole trader under the statute ; and that the complaint must aver facts requisite to establish her liability in that character, and that the allegation that she " was doing business as a feme sole, with the consent of her husband," is insufficient." § 457. Sale and Delivery. — The complaint must allege a sale for the benefit of such estate.^ Alleging a sale and deliv- ery to the husband, instead of alleging a sale and delivery to the wife on the faith of or for the benefit of her separate estate, is not 8uflacient.3 Merely alleging a sale on the credit of her estate, is insufficient on demurrer.* § 458. Separate Property. — In an action against husband and wife to recover antenuptial debts, the complaint need not designate wife's separate property.^ Where the complaint does not aver that the purchase -money paid for land bought in the name of the wife was her separate property, the presumption is that it is common property. ^ § 459. Sufficient Averment. — Where the complaint in an action upon the contract of a married woman alleged that the property sold was for the use and benefit of the wife, that it was purchased at her special instance and request, and used in and about her premises, it is a sufficient averment of a contract made with the wife in relation to her separate property.'' § 460. Against Husband and Wife on Note by Wife while Sole. Form No. 96. [Title.] The plaintiff complains of the said C. D. and E., his wife, the defendants, for that the said E., heretofore, whilst ghe was sole and unmarried, on the day of , 18..., at [place of date] , made her certain promissory note in writing of that date, and then and there delivered the same to the said plaintiff, and thereby promised, by her then name of E. F . , to pay to the said plaintiff, or order, the sum of $ in after the date thereof ; and the said E. F. , has since intermarried with the said C. D. ; yet the said defendants have not, nor hath either of them, paid the said sum of money, or any part thereof, to t&e said plaintiff. 1 Aiken v. Davis, 17 Cal. 119, »Foote v. Morris, 12 N. T. Leg. » Bass V. Bean, 16 How. Fr. 93. Obs. 61. ' Arnold v. Bignold, 16 How. Pr. • Althol v. Conheira, 38 Cal. 230. IfiS. ' Musser v. Hobart, 14 Iowa, 248. ♦ Bass V. Bean, 16 How. Pr. 93. § 464. HUSBAND AND WIFE. 251 Wherefore the said plaintiff prays judgment against the said defendants for the said sum of $ , together with interest thereon from the day of , 18..., and costs of suit. § 461. By a Meurried Woman. form No. 97. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the plaintiff intermarried with one A. B., whose wife she now is. n. That on the day of , 18..., at , the defendant made his promissory note payable to the plaintiff for the sum of dollars, and which note is in words and figures as follows: [Copy note. J in. That the consideration of the said note was the payment by this plaintiff to the maker thereof of the sum of dollars, which said sum was at and before the time of her mar- riage owned" by her, and thereafter was her sole and separate property, and so continued until the date the said note became due, and that said note thereupon became and ever since has remained her sole and separate property [or otherwise, accord- ing to the circumstances, showing it to be her separate estate]. [Demand of Jubbment.] § 462. Division of Common Property. — Tn an action for the division of the common property of husband and wife, after a decree of divorce, the plaintiff, to bring herself within the provisions of the act "defining the rights of husband and wife," passed April 17, 1850, must aflJrmatively state such facts as give her the right to the property under the act.^ § 463. Marriage, Averment of. — "Where the plaintiff averred in her complaint, in a suit brought for her distributive share of the estate of an alleged deceased husband, that the deceased made proposals of marriage to her, when she accepted, and consented to live with hira as his true and lawful wife ; and that in accordance with his wishes she henceforth lived and co- habited with him as his wife, always conducting herself as a true, faithful, and affectionate wife should do, it was held that these were insuflBcient averments of the existence of a marriage, and that the facts aveited were only inima facie evidence of a marriage.* § 464. Mortgage. — ^It is immaterial whether a conveyance to the wife was made with or without a fraudulent intent; in 1 Dye V. Dye, 11 Cal. 163; see Johnson v. Johnson, Id. 200. ' Letters v. Cady, 10 Cal. 533 ; see People v. Anderson, 26 Id. 129. 252 FORMS OP COMPLAINTS. § 465. either case it is unavailing against the mortgage, because the inference from the language of the complaint that the convey- ance was upon purchase and during marriage, and consequently, that the property was common property, is not negatived by any averment that the property was transferred to her before marriage, or was a gift to her, or in exchange for her separate property. 1 § 465. Mortgage of Separate Property. — Where a wife sought relief by a bill in chancery from a mortgage of her sepa- rate property, it was no objection to the bill, as a rule of pleading, that a husband was made a party to it with the wife. He acts only as her prochein ami.^ § 466. Separate Property of Wife.— The law of Califor- nia provides that all property owned by the wife before her marriage, or after marriage, acquired by gift, bequest, devise, or descent, shall be her separate estate ; ^ the law in this respect being similar to that of Texas and Louisiana. ■* A general aver- ment that the property is the separate property of the married woman, is not bad on demurrer.^ § 467. Services of Wife before Marriage. — The husband is properly joined with the wife in an action for services performed by her, and the action brought therefor, previous to marriage.^ § 468. When Husband may Join. — When a married woman is a party, her husband must be joined with her, except in special cases.' And even in these special cases it is not obli- gatory on the wife to sue alone.* § 469. When She may Sue Alone. — In actions concern- ing her separate estate, she may sue alone, as if she were a feme sole.^ So in Illinois, under the act of 1861, p. 24,1" So, also, in New York, under the code of procedure, section 114. Under the new code of procedure in New York, section 450, a married woman appears, prosecutes, or defends alone or joined with other parties, as if she were single. So, also, by the laws of Pennsylvania.^' So, also, under the laws of '■ Kohner v. Ashenauer, 17 Cal. 578. « Van Maren v. Johnson, 15 Cal. 2 Bein v. Healh, 6 How. U. S. 228. 310. sCWil Code, see. 162; Meyer v. ' Code C. P., sec. 370. Kinzer, 12 Cal. 251 ; Smith v. Smith, 8 Van Maren v. Jonhson, 15 Cal. Id. 224. 310. * Huston V. Curl, 8 Tex. 242 ; Chap- » Code C. P., sec. 370. man V. Allen, 15 Id. 278; Claibornev. "See Emeison v. Clayton. 32 HI. Tanner, 18 Id. 69; Dominguezv. Lee, 493. V -^^-^ ^^-^ ,^isher v. Gordy, 2 La. u See Goodyear v. Eumbiugh, 18 An 763 ; Webb v. Peet, 7 Id. 92. Pa. St. 480 ; Oumraines' App., 11 Id. 5 Spies V. Accessory Transit Co.. 5 275; Sheidle v. Weishlee, 16 Id. 134; Duer, 662 ; Lippman v. Petersburgh, Long's Adra'r v. While's Adm'r, 5 J. 10 Abb. Pr. 254. J. Marsh. 230. § 473. HUSBAND AND WIFE. 253 Texas.^ A married woman may sue alone in actions against her husband.^ § 470. When She can not Sue Alone. — The wife can not bring suit in her own name on a contract which the law does not authorize her to make.^ Nor to recover the homestead.* Nor for damages for a personal injury.^ The question of the rights of married women is regulated by the statutes of the several states. Hence the authorities referred to have little application, except in the states where such laws are in force, or the decisions were made. In Illinois, whenever a wife joins with her husband, her interest must appear.^ § 471. Against a Married Woman, as Sole Trader. Farm No. 98. [Title.] The plaintiff complains, and alleges : I. That the defendant is the wife of one A. B. II. That on the day of , by a decree of the county court of the county of , in this state, the de- fendant was decreed a sole trader ; and at the time of making the note hereafter mentioned, the defendant was, and still is, a sole trader, carrying on husiness as at III. That on the day of , 18..., at , the plaintiff sold and delivered to the defendant, at her request of the value of dollars, which were used by the defendant in her said business, as sole trader. IV. That in consideration thereof, the defendant, as sole trader, made her promissory note, of which the following is a copy. [Copy note.] V. That she has not paid the same. [Dbmasd of Judgment.] § 472. Separate Property. — The letters received by a mar- ried woman from ker first and second husband, before her mar- riage with the latter, are her separate property^like jewels — and her gift of them to her daughter is valid as against her husband.'' § 473. Sole Trader. — A complaint, in an action to recover a debt from a mamed woman, which charges that she is a sole trader under the statute, is sufficient, without any aver- ment of facts showing that the debt was contracted in the 1 Mclntire v. Chappell, 2 Tex. 378; fornia Code Civil Procedure, sec. 370, O' Bi-ien v. Hilburn, 9 Id. 297. subd. 1. 2 Kashaw v. Kashaw. 3 Cal. 812. * Sheldon v. Uncle Sam, 18 Gal. 526. 3 Snyder v. Webb, 3 Cal. 83. « 2 Black. 1236. * Poole V. Gerrard. 6 Cal. 71 ; G-uiod ' Grigaby v. Breckinridge, 2 Bush, V. Guiod, 14 Id. 506; but see Cali- 480. 254 POKMS OF COMPLAINTS. § 474. particular business which she had declared her intention to carry on."^ § 474. Sole Trader, Averment of. — An averment in the complaint that the defendant, a married woman, who carried on a separate business, represented at the time of making the contract that it was for the use of such business, is sufttcient on demurrer.^ If the contract was not in fact for the uses of such business, it should appear by way of defense.* - § 475. The Same, on Contract Generally. Form No. 99. [Title.] The plaintiff complains, and alleges : I. [State marriage as in previous form.] II. [State cause of action.] III. That the property hereinbefore mentioned was acquired by her as sole trader, and has ever since been her sole prop- erty. [Demand of Judgment.] § 476. Facts to be Alleged.- By the decisions of the courts in New York, it seems that it is still necessary, in an action against a married woman, to allege in the complaint the facts creating her peculiar liability, for an act relating to her separate estate, or relating to trade carried on by her for her own benefit.* CHAPTER VI. INFANTS. § 477. By an Infant, Suing by General Guardian. Form No. 100. [Title.] A. B., aa Infant, by C. V., his Guar-"! dian, Plaintiff, ( against f E. F., Defendant. J The plaintiff complains, and alleges: I. That he is under the age of twenty-one years. II. That on the day of , 18..., at , the above-named C. D. was duly appointed by the iMelcherv. Kuhland, 22 Cal. 523. N. T. 604 ; and, less fully, Id., 25 How. * Coster V. Isaacs, 16 Abb. Pr. 828. Pr. 488. 5 Coster V. Isaacs, 16 Abb. Pr. 828. * Dickerman v. Abrahams, 21 Barb, -tor the substance of a complaint 551; Baldwin v. Kimmel, 16 Abb, Pr. against a married woman as sole 358. trader, see Goulding v. Davidson, 26 § *81- INFANTS. 255 court of the county, state of Califoruia, guardian of the property and person of the plaintiff. III. [State the cause of action.] [Demand of Judgment.] § 478. By an Infant, Suing by Guardian ad Litem. Form No. 101. [TiTLB.] A. B., an Infant, by C. D., his Guar- ■) dian ad litem. Plaintiff, . / against ( JE. F., Defendant. ) The plaintiff complains, and alleges: I. That he is under the age of tweuty-one years, to wit, of tlie age of years. II. That on the day of , 18..., at , the above-named C. D. was duly appointed by the court of the county of , state of California, the guardian of the above-named A. B., for the purposes of this action. III. [State the cause of action. J [Demand of Judgment.] § 479. Actions by or against Infants should be brought in the name of their general guardian, or by their guardian ad litem. 1 § 480. Appointment of Guardian.— Where the will ap- points a guardian, there is no necessity for any letters of guar- dianship.2 The court has no right to appoint a guardian ad litem, for an infant defendant, till the defendant is properly brought before the court.* But where his interests require it, the court will appoint such a guardian even though the minor may have a general guardian.'* The provisions of sections 9 and 10 of the California Civil Practice Act (Code, 372, 373), relative to the appointment of guardians ad litem, where infants are parties, only apply where there is no general guardian, or where he does not act.* § 481. Appointment, how and when must be Alleged. In New York, where the plaintiff is an infant suing by guar- dian, the complaint shall contain an allegation of the appoint- ment of the guardian, and it should be stated in a traversable form.^ Such appointment must be alleged with certainty as to 1 Cal. Code Civ. Proc, sec. 372 ; N. ^ Fox v. Minor, 32 Oal. 119 ; Spear Y. Code (1877), sec. 469. v. Ward, 20 Id. 676. « Norris v. Harris, 15 Cal. 255. « Hulbert v. Young, 13 How. Pr. 3 Gray v. Palmer, 9 Cal. 616. 414; Grantman v. Thrall, 44 Barb. * Gronfier V. Puymirol, 19 Cal 929; 173; see also Stanley v. Chappell, 8 Emeric v. Alvarado, 1 West Coast Cow. 235. Kep. 708. 256 FORMS OF CQMPLAINTS. § 482. time, place, and power of the appointment.^ But an allegation that the appointment was made on the plaintiff 's application is implied by the averment that the guardian was " duly ap- pointed."^ When, however, a complaint was entitled, "J. G., by J. G., his Guardian, v. 6. T.," aiid commenced thus: " The plaintiff, complaining, states," etc , but contained no allegation that the plaintiff was an infant, under the age of twenty-one years, or that the guardian was appointed by any court, it was held bad on demurrer, for the reason that, while it showed that the plaintiff appeared by guardian, it did not show that the guar- dian was duly appointed, so as to authorize such appearance.' If the allegation be deemed too general, the objection can not be taken by demurrer. The remedy is by motion to make it more definite.* In California, however, in an action against infants, neither the petition for the appointment of a guardian ad litem, nor the order making the same, need appear on the judgment roll. Such appointment may be made on an application ore tenus in open court, as well as in writing, and where the record is silent as to the manner of appointment, the regularity thereof will be presumed.^ § 482. Actions by General Guardian. — A general guar- dian can not sue in his own name to recover money due the in- fant. Such actions must be brought in the name of the infant, by his guardian. 8 In an action by an infant, a general guardian, designated in the complaint as a guardian ad litem, is of no im- portance, if the body of the complaint shows him to be a gen- eral guardian.'' In an action by a guardian, to recover from his ward's estate for services rendered in a suit at law, it must be alleged that the employment of the plaintiff was a reason- able and proper expense incurred by the guardian.^ § 483. DisafiEirmance of Deed. — Where an infant conveys his land, and afterwards, on coming of age, would avoid the deed and recover possession, he must before suit make an entry upon the lands, and execute a second deed to a third person, or do some other act of equal notoriety in disaffirmance of the 1 Stanley v. Chappell, 8 Cow. 235 ; Hulbert v. Young, 13 How. Pr. 413 ; Hulbert v. Young, 13 How. Pr. Grantman v. Thrall, 44 Barb. 173. 413. « S6r6 V. Colt, 6 Abb. Pr. 481. 2 Polly V. Saratoga and Washington ' Eraerlc v. Alvarado, 1 West Coast E. E. Co., 9 Barb. 449 ; People ex rel. Eep. 708. Haws V. Walker, 2 Abb. Pr. 421 ; « Spear v. Ward, 20 Cal. 676 ; Fox People ex rel. Crane v. Eyder. 12 N. v. Minor, 32 Id. 119. Y. 483. ' Spear V. Ward, 20 Cal. 676. 3 Stanley V. Chappell, 8 Cow. 285; * Caldwell v. Young, 21 Tex. 800. § 488. INFANTS. 257 first deed, or an action can not be maintained. ^ His act of dis- affirmance must be averred in the pleading, and is necessary to be proved. The want of this allegation malies the complaint fatally defective.' § 484. Infant Feme Covert.— Under the California stat- utes, the disability of infancy attaches as well to a feme covert under age, as to a feme sole, subject to the act of 1858, p. 108, which makes married women under eighteen, and married with the consent of their parent or guardian, of full and lawful age. 3 § 485. Actions by Infants in Ohio and Illinois. — In Illinois minors may bring suits in all cases whatever, by per- sons they may select as their next friend, who must file a bond for costs that may accrue.* In Ohio the action must be brought by the guardian or next friend of the infant,^ who is liable for all costs. ^ In a joint suit by husband of age, and wife a minor, no guardian for the wife is necessary.' § 486. Partition. — Guardians ad litem appointed to repre- sent an infant in suits in partition, have no power to admit away by their answer the rights of the infants, as it is not a matter within the scope of their appointment.^ They have power to defend for the infant solely against the claim set up for partition of the common estate.* § 487. Promissory Notes. — The promissory note of an in- fant is voidable, not void.^" § 488. Special Obligation of Ancestor. — Where the infant was sued upon a special obligation of the ancestor, chargeable upon the inheritance, he might pray that the proceedings be stayed until he should attain his majority. This privilege is confined to the heir alone.^ In Ohio it is held that in an action against an infant for the specific performance of an alleged con- tract with his ancestor, he is entitled to a day in court after coming of age to show cause against the decree, and if an abso- lute decree be taken against him, it will be error. ^^ In the same J Bool v.Mix, 17 Wend. 119; Dom- " Ohio Code, sec. 30. inick V. Michael, 4 Sandf. 420. « Ohio Code, sec. 31. SVoorhies v. Voorhies, 24 Barb. ' Cook v. Bawdon, 6 How. Pr. 283 ; 150. See, also. Civil Code, sees. 35, 86, Hulbert v. Newell, 4 Id. 93. and 87. As to what acts will amount ' Waterman v. Lawrence, 19 Cal. to affirmance, see Henry v. Root, 33 210. N Y 526 '■^' '» Maeee' v. Webh, 18 Cal. 155. " Young v. Bell, 1 Cranch C. Ct. This statute is not now in force. As 342 ; Tucker v. Moreland, 10 Pet. U. to disaffirmance of deed by infant, S. 58. «'^e 5 Ohio 251. " Joyce ^- MoAvoy, 31 Cal. 278. * Scates?Treat. and Stat. 552. " Long v. Mulford, 17 Ohio St. 485. EsTM, Vol. 1—17. 258 FOKMS OF COMPLAINTS. § 489. case, it was held that the right of parol demurrer, or staying proceedings until the infant attained his majority, was abolished by statute! but that the right of the infant to a day in court after coming of age does not' depend upon the existence or non- existence of the right of parol demurrer. § 489. Trover. — Infancy is no bar to an action of trover for conversion of goods. ^ § 490. Wages. — An infant, after the death of his father, can not recover his wages for services performed in the life-time of his father, under a contract made with the father.^ § 491. Wrongs. — Infancy is no defense to an action founded on fraud and falsehood of the party pleading it,3 CHAPTER VII. INSANE PERSONS. § 492. By Guardian of an Insane Person, or Person of Unsound Mind. Form No. 102. [Title.] C. D., an Insane Person [or Person" of Unsound Mind], by A. B., his Guardian, Plaintiff, against E. P., Defendant. The plaintiff coniplains, and alleges; I. [State the cause of action. J IJ. That on the day of , 18..., at the county of , the superior judge of said county [or city and county], state of California, upon the petition of -.. ..., and after due notice and hearing, adjudged the said C. D. to be an insane person [or incapable of taking care of himself and manag- ing his property] . III. That afterward on the same day [or on the day of , 18...], at said county [or city and county], said superior judge [or court], appointed the plaintiff guardian of the person and estate of the said C. D. ; that he, this plaintiff, has given bond as required by law, and still and now is such guardian of the said C. D., as aforesaid. [Dbmand of Judgment.] § 493. Appointment of Guardian.-rUpon petition under 1 Vasse V, Smith, 6Cranch, 226; Fish v. Ferris, 5 Duer, 49; Schunemann V. Paradise, 46 How. Pr. 426. 2 Roby V. Lyndall, 4 Craneh 0. Ot, 851. ' Catts V. Phalen, 2 How. Pr. 376 ; see California Civil Code, sec. 41. § 498. INSANE PERSONS. 269 oath, by any relative or friend of any insane person, or any person who by old age or other cause is mentally incompetent, the probate judge shall, after hearing and examination, appoint a guardian of his person and estate. ^ And every such guardian shall appear for and represent his ward in all legal suits, and proceedings, unless another person is appointed for that purpose, as guardian or next friend.^ § 494. " Duly Appointed." — The word " duly," as used in the New York forms, may be omitted, as jurisdiction of the pro- bate court will be presumed.* / § 495. Limitations. — The probate of a will shall be conclu- sive, if not contested within one year, but in the case of infants, married women and persons of unsound mind alike, a period of one year, after their respective disabilities are removed is granted by the probate act.* § 496. Attack on Authority of Guardian. — Letters of guardianship of an insane person can not be questioned in a col- lateral proceeding, and are admissible in evidence.^ § 497. Against the Guardian of an Insane Person. Form No. 103. [TlTLB.] A. B., Plaintiff, \ against i C. D., Guardian of E. F., an Insane > Person [or Person of Unsound 1 Mind], Defendant. j The plaintiff complains, and alleges; I. [State a cause of action against an insane person.] II. That afterwards [or on the day of , 18...], the said E. F., was adjudged by the court to be a per- son of unsound mind. III. That the defendant was, on the day of , 18 ..., appointed by the said court guardian of the person and estate of the said E. F., that he, the defendant, accepted said appointment, and is now such guardian. Wherefore the plaintiff demands judgment for dol- lars, with interest from to be paid out of the estate of the said E. F., in the hands of the defendant. § 498. Ejectment. — The guardian of a lunatic, etc., has no estate in his lands ; and an action of ejectment for the lunatic's land must be brought in the lunatic's name.^ » California Code 0. P. sec. 1764. » Warner v. Wilson, 4 Cal. 310. 2 Cal. Code C. P., see. 1769. « Petrie v. Shoemaker, 24 Wend. 85. » See Bloom v. Burdiok, 1 Hill, 130. For a history of the judical custody As to presumption of jurisdiction, see of lunatics, see Brown's Case, 1 Abb. " Jurisdiction," c. 2. Pr. 108 ; S. C, 4 Duer, 613. * Cal. Code C. P., sec. 1333. 260 POEMS OF COMPLAINTS. § 499. § 499. Equity Suits. — If any person has a legal or equitable claim against the estate of an insane person, which is under the care of the guardian, who refuses to allow the same, he must apply to chancery by petition. He will not be permitted to sue at Ifw except under the sanction of chancery.^ § 500. Habitual Drunkard. — In New York, where, pend- ing a suit brought by a creditor to reach the assets of his debtor, the latter is, by proceedings previously commenced in another court, adjudged to be an habitual drunkard, and a committee is appointed of his estate, the court in which the former suit is pending can not properly proceed to final judgment.^ The rules of comity always observed toward each other by courts of concurrent jurisdiction, would prevent the granting of a decree as prayed for.^ § 501. Lunatic. — A suit in equity for the benefit of a lunatic must be brought in his own name.* § 502. Necessary Averment. — A complaint against the guardian of an habitual drunkard must state with particularity the court and authority by which the debtor was declared an habitual drunkard.^ § 503. Personal Actions. — And there is no distinction be- tween actions concerning his realty and those relating to his personal estate, since all actions must be brought in the name of the lunatic.8 In Alabama, a person may sue an adult lunatic for necessaries furnished him, and is entitled to proceed in the case upon the appointment of an attorney for the defendant, although there is no guardian ad litem.'' » Matter of Heller, 3 Paige, 199 ; * McKillip v. McKillip, 8 Barb 552 Brasher v. Van Cortlandt, 2 Johns. Lane v. Sehermerhorn. 1 Hill, 97 Ch. 242 ; Williams v. Estate of Cam- Petrie v. Shoemaker, 24 Wend. 85 eron, 26 Barb. 172. Davis v. Carpenter, 12 How. Pr. 287 » In re Helle, 3 Paige Ch. 199 ; Clarke Ee McLaughlin, Clarke's Oh. 113. V. Dunham, 4 Den. 262 ; In re Hopper, ' » Hall v. Taylor, 8 How. Pr. 428. 5 Paige Ch. 489; Eobertson v. Lain, « Lane v. Sehermerhorn, 1 Hill, 97; 9 Wend. 649. McKillip v. McKillip, 8 Barb. 552. « Hiblo V. Harrison, 9 Bosw. 668. ' Ex parte Northington, 87 Ala. 496. § 506. PARTiSJiKS. 261 CHAPTEK VIII. PAETNERS. § 504. Title and Commencement of Complaint by Partners. Form No. lOJjf. [Title.] A. B. and C. D., Partners, under") the firm name of "A. B. & Co.," Plaintifl's, against E. P. and G-. H., Partners, under the firm name of "E. F. &Co.," Defendants. A. B. and C. D., the plaintiffs in the above-entitled actio complain of E. F. and G. H., partners, under the firm name of "E. F. & Co.," and allege: I. [State cause of action.] [Demand of Judgment.] § 505. Actions between Partners. — As a general rule, no action 4t law can be maintained between partners, pending the relation as juch,^ although a stipulation by one, for the benefit of the others, may be enforced by them or their trustees, as against a limited partner.^ They can not sue one another for any of the business or undertakings of the flrm.^ They can only ask for a dissolution and an accountii^. One partner can not sustain an action against his copartner for the delivery of personal property belonging to the copartnership.* But one partner may sue his copartner on a note.^ Or one partner may sue another at law for damages caused by a premature dissolu- tion on breach of copartnership articles,^ and after division of a specific fund he may sue for his allotted portion.'' So, one partnership firm may sue another, having a mutual partner, for an ascertained balance, ^ and such mutual partner may elect whether to be plaintiff or defendant in the action. § 506. Authority of Partner. — ^In California a partner can not make an assignment of the partnership property to a creditor, or in trust for creditors, nor dispose of the good-will of the ' Koningsburg v. Launitz, 1 B. D. 215 ; but see Robinson v. Mcintosh, ,S Smith, 215. Id. 221. 2 Robinson v. Mcintosh, 8 E. D. ' Buckley v. Carlisle, 2 Cal. 420. Smith 221. ° Van Ness v. Forrest, 8 Cranch, 30. ,3 Buckley v. Carlisle, 2 Cal. 420; « Bagley v. Smith, 6 Seld. 489. Stone V. Fouse, 3 Id. 292 ; Barnstead 'Crosby v. Nichols, 3 Bosw. 450; V. Empire Min. Co., 5 Id. 300; Kon- Ross v. Cornell, 45 Cal. 133. iiigsburg V. Launitz, 1 B. D. Smith, » Cole v. Reynolds, 18 N. Y. 74. 262 FORMS OF COMPLAINTS. § 507. business, nor dispose of the whole of the partnership property at once, unless it consists entirely of merchandise, nor do any act -which would make it impossible to carry on the ordinary business of the partnership, nor confess a judgment, nor sub- mit a partnership claim to arbitration, unless his copartners have wholly abandoned the business to him, or are incapable of actino-.^ Nor can one member of a partnership bind his co- partner by a promissory note for a partnership demand, made after the dissolution of the partnership.^ § 507. Arbitration. — In Vermont it was held that a partner has not authority, as such, to submit partnership matters to arbitration, so as to make the award binding on the firm.s A partner may submit his own interest in the firm to reference, but he can not thereby bind the other partners.* § 508. Individual Interest — The interest of a copartner- ship can not be given in evidence on an averment of individual interest; nor an averment of copartnership interest be supported by a special individual contract.* § 509. Joint Assumpsit. — Where suit is brought on a part- nership transaction, the complaint stating a contract with the partner sued, evidence may be given of a joint assumpsit.^ § 510. Judgment Against Partners — Service on One.— A partnership consisting of several persons must sue or be sued by their names at length, and not in the name of the firm.' Such is the commo#-law rule; but, "when two or more per- sons, associated in any business, transact such business under a common name, whether it comprises the names of such per- sons or not, the associates may be sued by such common name, the summons in such cases being served on one or more of the associates ; and the judgment in the action shall bind the joint property of all the associates, in the same manner as if all had been named defendants and had been sued upon their joint liability," is the form of a provision found in the California Code of Civil Procedure. Similar provisions exist in the codes or statutes of many of the states. The supreme court of the United States has refused to give a judgment thus obtained against a partner not served with process any extra territorial force, on the ground that the judgment was obtained without 1 Civil Code, sec. 2430. see also Lyle v. Eodser?, 5 Wheat. 'Curry v. White, 51 Cal. 530; 394. Beo also Stokes v. Stevens, 40 Id. * Graves v. Boston Mar. Ins. Ooi, 891. 2 Cranch, 215. » Martin v. Thrasher, 40 Vt. 460. « Barry v. Foyles, 1 Pet. U. S. 311. ' Karthaus v. Ferrer, 1 Pet. 222 ; ' Bentley v, Smith, 3 Cai. 170. § 511. PAETNEES. 263 due process of law.^ In several states the validity of such a judgment has been either tacitly assented to, or expressly upheld by the courts.* In California, the earlier cases upheld the con- stitutionality of such a judgment,^ but this position has been since receded from, and such judgments, at least as against the partner not served, are considered void.* § 51 1. Liability of Partners. — The whole of the partners are liable on a warranty by one of the members, on sale of firm 1 Mason v. Eldred, 6 Wall. 239 ; Public Works v. Columbia College, 17 Id. 527 ; D' Arcy v. Ketchum, 11 How. 165; Phelps V. Brewer, 9 Cush. 890; Hall T. Lanning, 91 U. S. 160. •Johnson v. Lough, 22 Minn. 203; Lahey v. Kingon, 13 Abb. Pr. 192 ; Harper v. Brink, 24 N. J. L. 333; Martin v. Eising, 2 Pac. C. L. J. 56 ; Guimond v. Nast, 44 Xex. 114; J£idd V. Brown, 2 How. Pr. 20 ; Whitmore V. Shiverick, 3 Nev. 288. ' Welsh v.KirkpaLriok, 30 Cal.203. * Tay V. Hawley, 39 Cal. 95. In this case the court, p»T Bhodes, J., said : " The statute provides that the 'joint property' of all the defend- ants may be taken in execution for the satisfaction of the judgment; but none of the cases in this court de- fines such joint property. * * * In Mason v. Denison, 16 Wend. 64, it is said that the term applies to the property which one defendant might apply to the satisfaction of the debt, without consulting his co-contractor. Accepting the restriction indicated in that case, or even limiting the mean- ing of 'joint property' to part- nership property of the persons al- leged to be joint debtors, we are utterly unable to see how a judg- ment that is to be enforced against the interest in such property of a per- son who has not been served with process, and has not appeared, can be maintained. It is a cardinaj princi- ple of jurisprudence that a judgment shall not bind or conclude a man, either in respect to his person or prop- erty, unless he has had his day m court. No person shall be deprived of life, liberty, or property without due process of law, says the constitu- tion ; but this principle is older than written constitutions, and without invoking the constitutional declara- tion, every person may, as a matter of common right, insist that he be heard in his own defense before judg- ment passes which binds, charges, or injuriously affects his person or es- tate. It is no answer to say that the judgment affects only the joint prop- erty of the defendants — property that ^ either of the debtors might ap- ply to the satisfaction of the common deot — for that assumes that the de- fendants are joint debtors, and that may be to the defendant who is not served the vital point of the contro- versy. He may be ready to admit eyery allegation of the complaint, except that he is a party to the con- tract; or he may even admit the con- tract, and yet be ready, if an oppor- tunity were presented", to maVe a successful defense on the ground of fraud, failure of consideration, pay- ment, accord and satisfaction, etc. The defendant who ia served may be ignorant of the defenses upon which his co-defendants would rely, or he may, either negligently or purposely, omit to present them. And what- ever his answer may be, he only answers for himself; and there is nothing in the law regulating the ac- quisition or disposition of joint prop- erty, which confers upon one joint owner the right to defend actions for his fellows. Unless it can he shown that such property is under the ban of the law, a judgment which sub- jects to execution the interest of a person who has had no opportunity to be heard in the action, can not be upheld without violating principles wnich lie at the base of all judicial proceedings." In the latter part of this opinion the judge stated that the provisions of the code, which provide for summoning a defnndant who had not originally been served, to show cause why he should not be bound by the judgment, furnish the exclusive mode by which he can be bound by the judgment, and such provisions necessarily imply that he ia not already bound." 264 FORMS OF COMPLAINTS. § 512. property.^ One partner is liable to third parties for iujuries occasioned by negligence of another.® All are liable for the fraud of one.^ § 512. Partnership, what Contitutes. — Actual intention is necessary to constitute a partnership inter se. There must be a joint undertaking to share in the proflt and loss. Each party must, by the agreement, in some way participate in the losses as well as the proflts.* An agreement to divide the gross earnings does not constitute the parties to it partners.* A part- nership may exist as to third persons, when there \a no partner- ship as between the persons thus liable. ^ § 513. Partnership Property. — The plaintiff must recover on the allegations in his complaint, if at all, and if the com- plaint fails to aver that the property was partnership property, the judgment of the court should not And that fact.'' § 514. Special Partner. — In California, the general part- ners may sue and be sued alone, in the same manner as if there were no special partners. ^ § 515. Suit for Dissolution and Accounting. Form No. 105. [Title.] The plaintiff complains of the defendant, and alleges : L That on or about the day of , 18...., the plaintiff and defendant, at , entered into and formed a copartnership for the purpose of [state nature of busi- ness] , under the firm name and style of and that they thereafter entered upon and continued to trans- act such copartnership business under their firm name. II. That since the commencement of said copartnership, the defendant has wrongfully, and without the assent of the -plaint- iff, applied some of the money or receipts and profits of their said business to his own use, and by reason thereof has become indebted to said copartnership, and impeded and injured the business thereof. III. That the plaintiff has repeatedly requested the defend- ant to pay said copartnership the money so received by 1 Sweet V. Bradley, 24 Barb. 549. '^ Pattisonv. Blanchard. 1 Seld. 191; 2 Cotter V. Bettner, 1 Bosw. 490. Story on Part., sec. 34, and oases cited s Getty V. Devlin, 54 N. Y. 403. in note 3; Wheeler v. Farmer, supra. * 2 Kent's Cora. 23-28 Hazard v. • See Ontario Bank v. Hennessey, Hazard, 1 Story 873; Denny v. 48 N. Y. 645; Manhattan Brass & Cabot, 6 Met. 82 ; Muzzy v. Whitney, Mfg. Co. v. Sears, 45 Id. 797 ; McStea lOJohns.228; Championv. Bostwiok, v. Matthews, 60 Id. 166. 18 Wend. 181 ; Smith v. Moynihan, 44 ' Sterling v. Hanson, I Cal. 480. Cal. 53; Wheeler v. Farmer, 88 Id. ^ civil Code, sec. 2492. 203. § 516. PARTNERS. 265 him and misappropriated as aforesaid, or to account to said firm therefor, but that the defendant has heretofore neglected and refused, and still does neglect and refuse, so to account, and has threatened to continue to collect the copartnership debts and appropriate the same to his own use. Wherefore the plaintiff prays : I. That said copartnership may be dissolved, and an account- ing taken of all the dealings and transactions thereof. II. That the property of the firm be sold, and the firm's debts and 1 abilities be paid off, and the surplus, if any, divided between the plaintiff and defendant, according to their re- spective interests, and for such other relief as may be just, to- gether with the costs of this suit. § 51£. For Accounting After Dissolution. Farm No. 106. [Title.] The plaintiff complains, and alleges : I. [Allege formation and purposes of partnership as in pre- ceding form.] II. That on or about the day of *. ; 18...., by the mutual consent of said partners, the said firm was dis- solved. III. That at such time the defendant promised and agreed with the plaintiff to account for and pay over to the plaintiff his proportionate share of all moneys which had been previ- ously collected by the defendant, on account of said firm, and also to collect the debts due said firm, and ren- der, from time to time, to the plaintiff, on demand, full statements of the debts due to said firm, and the payments made on account thereof, and to pay over to the plaintiff his full share of the assets of said firm. IV. That prior and since the dissolution of said firm the defendant has collected large sums of money, amounting to the sum of dollars, more or less, on account of the debts due to said firm, and has applied the same, and the whole thereof, to his own use, and has neglected and refused, and still does neglect and refuse, to account with and pay to the plaintiff his proportionate share of the assets of said firm, so collected as aforesaid, or any part thereof, although often re- quested by the plaintiff so to do. [Demand for relief as in preceding form, omitting prayer for dissolution.] 266 FORMS OP COMPLAINTS. § 517. § 517. Against Partners^Averring Partnership. Form No. 107. [State and Cottntt.] _ [Ooubt.] John Doe, i'laintiff, ") against > A. B. and C. D., Defendants, j The plaintiff complains of the defendants, and alleges: I. That at the time hereafter mentioned, the defendants were copartners, and doing business as merchants or traders [or other- wise] at the city of , under the firm name of A. B. «&Co. II. [State cause of action.] [Demand of Judgment.] §518. Allegation of Partnership. — The same allegation will do where the plaintiffs are partners, substituting the word "plaintiffs" for "defendants." Where the partnership is a material fact, it should be alleged.^ A distinct averment of partnership between the plaintiffs is only necessary when the right of action depends upon the partnership.^ When a joint ownership or joint conttact will enable them to recover, it is no objection t* their complaint that their partnership is not pleaded. 3 § 519. Dormant Partner. — At common law a dormant part- ner need not, and ought not to be joined in a suit by the firm.^ But if a dormant partner be unknown in the contract of a lease, it was held that he need not be joined as defendant.^ They have tlie right, but are not bound, to sue all under such circumstances.' Where the name of a dormant partner was fraudulently concealed, an injunction to restrain a levy on partnership property was set aside.'' § 520. By a Surviving Partner. Form No. 108. [State and Ooxtntt.] rCoTJRT.] John Doe, Plaintiff, "l against J- RiCHARD Rob, Defendant. ) The plaintiff complains, and alleges: I. That at the time hereinafter mentioned, the plaintiff and 1 See Parties, ante. 3 Cow. 84 ; Clark v. Miller, 4 Wend. 2 Loper V. Welch, 3 Duer, 644 ; and 628 ; N. Y. Dry Dock Co. v. Tread- see Oechs v. Cook, Id. 161. well, 19 Wend. 525. But the rule i* For a auflScient though informal would appear to be otherwise under averment of partnership, see An able the code of New York: See Secor v. V. Conklin, 25 N. Y. 470 ; Anable v. Keller, 4 Duer, 416 ; and compare Bel- Steam Engine Co., 16 Abb. Pr. 286. shaw v. Oolie, 1 E. D. Smith, 213. * Leveek v. Shaftoe, 2 Esp. 468 ; 7 T. 6 Hurlbut v. Post, 1 B<>sw. 28. R 361 ; Llovd v. Archbowle, 2 Taunt. « Brown v. Birdsall, 29 Barb. 549. 324 : 1 Ch. PI. 9 : Clarksoti v. Carter, ' Van Valen v. Russell, 13 Barb. 590. § 526. PAETNEES. 267 one C. D. were partners, doing business as merchants or traders [or otherwise] at the city , under the firm name of "John Doe & Co." . II. [Statement of cause of action.] III. That on the day of , 18..., at , said C. D. died, leaving the plaintiff the sole survivor of the said flrm.i [Demaot) op Judgment.] § 521. Duties of Surviving Partner. — The surviving partner is to wind up the affairs of the partnership, and pay its debts out of the assets, if suflScient, and divide the residue, if any, among those entitled to it.* And a claim of the surviving partner against the estate of the deceased partnei is contingent and does not become absolute till the partnership affairs are settled. § 522 Partnership Debt. — An action at law does not lie against the personal representative of the deceased partner. It must be brought against the survivor.^ So, vrhen one of two joint covenanters dies.* § 523. Promise, how Stated. — In an action for a debt which accrued to the partnership before the death of one of its members, that fact, the death of the member, and survivorship must be alleged, unless there has been an accounting with the survivor.* § 524. Right of Possession. — ^A surviving partner has the exclusive right of possession, and the absolute power of disposi- tion of the assets of the partnership. ^ § 525. Services. — ^He is not entitled to pay for his services in merely winding up the affairs of the concern.'' But if he ex- pends his time and labor in the care and management of the partnership property, by which its value is enhanced, he should receive compensation for the same. § 526. Survivor, Liabilities of. — ^The survivor of a part- nership may be charged on a debt of the firm, contracted before the death of the other, and without averring the partnership, death, etc.^ And the personal representative of a deceased part- ner can not be joined with him, unless the survivor be iusol- * This form is necessary only when ^ Allen v. Hill, 16 Cal. 113; see the cause of action accrued to the California Code Civil Procedure, sec. partnership. 1585. 2 Gleason v. White, 34 Cal. 258. ' Griggs v. Clark, 23 Cal . 427. ' Grant v. Shurter, 1 Wend. 148. ^ Goelet v. McKinstry, 1 Johns. Cas. * Gere v. Clark, 6 Hill, 350. 405 ; compare Holmes v. De Camp, 1 6 Holmes v. De Camp, 1 Johns. 36 ; Johns. 84. Tom v. Goodrich, 2 Jouqs. 213. 268 FOKMS OP COMPLAINTS. § 527. vent.^ Where, after the death of one partner, on account stated between defendant and the copartnership, admitting balance due for goods sold in the life-time of deceased, the survivor may re- cover it on insimul computassent, without averring the death of the other partner.^ CHAPTER IX. PUBLIC Orj'ICEES. § 527. By or against Public Officers. Form No. 109. [State and County.] fOoTTRT.] A. B., [Comptroller] of the State of \ California, Plaintiff, I against C C. D., Defendant. J The plaintiff complains, and alleges : I. That he is [Comptroller of the State of California]. II. [State the cause of action, etc.] [Demand op Judgment.] § 528. Actions against Officers. — ^That in an action against the collector of the customs for refusing a clearance, a count stating that the plaintiff was the owner of the vessel, laden with a cargo of a certain value, the allegation is sufficient as respects ownership of the cargo. ^ § 529. Acts of Deputy. — In an action against a sheriff for wrongful acts of deputy, it is not essential that the complaint should allege that he is sheriff, nor the acts complained of were committed by his deputy.* The act of the deputy sliould be alleged as that of the sheriff. ^ § 530. Official Character must be Averred.— -The offi- cial character must be averred in the body of the complaint.^ A very short averment, if clear in its terms, is sufficient;' though a special authority must be averred with fullness suffi- cient to make it clearly apparent.^ But a sheriff suing as such, 1 Voorhis' Ex'ra v. Child, 17 N. Y. " Compare Gould v. Glass, 19 Barb. 354; Moorehouse v. Ballou, IB Barb. 185, with Smith v. Levinus, 8 N. T. 289; Higginsv. Freeman, 2 Diier, 050. 472; Ogdensburgh B'lc v. Van Rensse- » Holmes v. De Camp, I Johns. 34. laer, 6 Hill, 240 ; Delafield v. Kinney, » See Bas v. Steele, 3 Wash. C. Ct. 24 Wend. 846 ; Fowler v. Weatervelt, 381. 17 Abb. Pr. 59 ; 40 Barb. 374. * Poinsett V, Taylor, 6 Cal. 78 ; Cur- 'Smith v. Levinus, 4 Seld. 472; tiss V. Fay, 37 Barb. 64. Root v. Price, 22 How. Pr. 872 ; Hal- ' People V. Ten Eyck, 13 Wend, lett v. Harrower, 33 Barb. 637. 448; Hirsch v. Kand, 39 Cal. 318; ^i^. Campbell v. Phelps, 17 Mass. 24u. § 533. PUBLIC! OFFICERS. 269 need not state in his complaint how he acquired his office. It is enough to show that he is sheriff in fact.^ § 531. Official Capacity, how Averred.— That "the plaintiff is sheriff of the city and county of San Francisco," is a sufficient allegation of his official character.^ Where the title gives the names of the plaintiffs with the description " commis- sioners of highways," and in the body of the complaint it is averred "that the plaintiffs, commissioners of highways, com- plain," the character in which they complain is sufficiently in- dicated.^ § 532. Title. — ^A party suing as a public officer should sue in his own name, with the addition of his. name of office.* For the words in brackets in the above form any others may be sub- stituted which will properly designate the title and jurisdiction of the officer. § 533. By Sheriff Suing in Aid of Attachment Form No. 110. [Title.] The plaintiff complains, and alleges; I. That he is the sheriff of the [city and] county of , duly elected, qualified, and acting as such. II. That on the day of , 18 ..., a warrant of at- tachment was issued out of this court, and to him directed and delivered, as such sheriff, in an action against A. B., whereby he . was directed to attach and keep all the property of said A. B. in his county. III. That the defendant then had in his possession dollars belonging to A. B. [or was indebted to the said A. B. in the sum of dollars]. IV. That on the day of , 18 ..., the plaintiff made due service of said warrant by delivering to and leaving with said defendant a copy thereof, with a notice showing the property levied on ; whereupon the plaintiff became entitled to receive from the defendant, and he became answerable to the plaintiff for said dollars, which the defendant re- fuses to pay over to the plaintiff, or to account to him therefor ; to his damage dollars.^ [Demand or Jtjdoment.^ 1 Kelly V. Breusing, 33 Barb. 123; lyn v. Acker, 26 How Pr. 263; Fow- affirming S. C, 32 Id. 601. ler v. Westervelt, 40 Barb. 384; 17 2 Kelly V. Breusing, 32 Barb. 601 ; Abb. Pr. 59. , , , affirmed in 33 Barb. 123. ^ This form, with slight changes, » Fowler v. Westervelt, 40 Barb. 374. from Abbott's excellent work on forms, « Paige V. Fazaekerly, 36 Barb. 392 ; is not applicable under the California Trustees Fire Department of Brook- statute ; but being an approved form ■270 FORMS OP COMPLAINTS. § 534. § 534. Right of Action. — The sheriff who levies an attach- ment has not the right of property in the debt, and can not maintain an action in his own name for the recovery thereof.^ An indemnity bond to the sheriff to retain property seized un- der attachment, is an instrument necessary to carry the power to sue into effect.^ § 535. Against Sheriff, for not Executing Process. Form No. 111. [Title.] The plaintiff complains, and alleges: I. That at the time of issuing the execution hereinafter men- tioned, the defendant was the sheriff of the county of Sacra- mento, in this state. II. That on the day of , 18..., at ..^ , judgment was duly given and made in an action in the court, in favor of the plainiiff , against one E. F. , for [one thou- sand] dollars. III. That on the day of , 18..., an execution against the property of the said E. F. was issued upon the said judgment, and directed and then delivered to the defendant as sheriff aforesaid. IV. That on that day the said E. F. had [a large quantity of general merchandise] in his store, No , First street, San Francisco, and owned the said store and lot [or as the case may "be], in the said county, out of which the said execution might have been satisfied, of which the defendant had notice. V. That he refused and neglected to make a levy under or by virtue of said execution, upon said property, or any part thereof [or as the case may be ; and if he levies a part, specify it] , as by said execution he was required to do, to the damage of the plaintiff dollars. [Demand op Judgment.] § 536. Arrest, Neglecting to Execute Order of.— That before the return of said order, to wit, on, etc., notice was given to the defendant that said E. F. was within the said county, and that the defendant there had said E. F. in his view and presence, so that if the defendant had desired so to do he could have arrested the said E. F., by virtue of said order; but the defendant, disregarding his duty, did not arrest the said E. F., an Tomlinson v. Bowe, Hill & D. * Bispham v. Taylor, 2 McLean, Supp. 410. 355. 2 Knight V. Fair, 12 Cal, 296. * Kendall and Wife v. Clark, 10 Cal. 'See Gibbs V. Bull, 18 Johns. 485; 17. Westervelt v. Bell, 19 VYeud. 531. § 54:9. PUBLIC OPMCERS. 273 ■was defendant, the plaintiff recovered a judgment duly given by said court against tiie said A. B., for dollars. III. That on the day of , 18 ..., an execu- tion against the property of said A. B. was issued on said judg- ment, and directed and then delivered to the defendant, as sheriff of the county of , of which execution the follow- ing is a copy: [Copy the execution and indorsement, j rV. That although [more than] days elapsed after delivery of said execution to the defendant, and before the commencement of this action, yet he has, in violation of his duty as such sheriff, failed to return the same, to the damage of the plaintiff dollars. [Dbmaotj op Judgment.] § 546. The Same— Under California Statute.— The Po- litical Code of California provides as follows : " If the sheriff does not return a notice or process in his pos- session, with the necessary indorsement thereon, without delay, he is liable to the party aggrieved for the sum of two hundred dollars, and for all damages sustained by him." ^ Under this statute, add to the above the following: Form No. US. And whereby, also, the defendant has become and is liable to the plaintiff in the further sum of two hundred dollars under the provisions of section 4179 of the political code of the state of California. Wherefore the plaintiff demands judgment against the de- fendant for the said sum of two hundred dollars, under the provisions of the statute aforesaid, and the further sum of dollars, 'his damages so as aforesaid sustained, and for costs of suit. § 547. Issue of Process. — It is suflacient after showing jurisdiction to issue process, to allege that it was issued.* § 548. Property. — ^In an action for not returning an ex- ecution, the complaint need not aver that defendant had prop- erty out of which the money might have been levied. The gist of the action is the neglect to return. 3 It is not necessary to allege or prove special damages.^ § 549. Remedy.— Plaintiff may proceed by attachment, or may sue for the neglect. ^ This action lies, although the sheriff has not been ordered to make return. ^ t Political Code, sec. 4179. ^ = Burk v. Campbell, 15 Johns. 456 » French V. WiUet, 4 Bosw. 649; Bank of Kome v. Curtigs 1 HiU, 275 S C 10 Abb Pr 99 ° Burk v. Campbell, 15 Johns. 4ab 's Pardee v. Eobertson, 6 Hill. 650. Bank of Kome v. Curtiss, 1 Hill, 275 « Ledyard v. Jones, 7 N. Y. 550. Pardee v. Eobertson, 6 Id. 550. EsTBE, Vol. 1—18 274 FOKMS OF COMPLAINTS, § 550. § 550. Request. — A request to return execution need not be alleged. 1 § 551. Against Sheriff, for Neglecting to Pay Over Moneys Collected on Execution. Form No. 114. [Title.] The plaintiff complains, and alleges : I.-^ That at the times hereinafter mentioned, the defendant was the sheriff of the county of , in this state. II. That on the day of , 18..., at , an execution, then duly issued, in form and effect as required by law against the property of one A. B., and in favor of the plaintiff, upon a judgment for the sum of dollars there- tofore duly given in favor of the plaintiff against said A. B., in the superior court of the county of , in this state, was by the plaintiff directed and delivered to the defendant as such sheriff. III. That the defendant thereafter, as such sheriff, collected and received upon said executi(Jn, to the use of the plaintiff, the sum of dollars, besides his lawful fees. IV. That although [more than] sixty days elapsed, after the delivery of said execution to the defendant, before this action, yet he has, in violation of his duty as sheriff, failed to pay over to the plaintiff the amount so collected. [Demand of Judgment.] § 552. The Same — Under California Statute. — The polit- ical code of California provides : "If he neglects or refuses to pay over on demand, to the person entitled thereto, ^.ny money which may come into his hands by virtue of his office (after de- ducting his legal fees), the amount thereof, with twenty-'five per cent damages, and interest at the rate of ten per cent per month from the time of demand, may be recovered by such person."^ Under this section neither the rate of interest specified therein nor twenty-five per cent as damages can be recovered unless there has been a demand for the money collected, prior to the commencement of the suit, and in such case the complaint must aver such demand and the date thereof. The above form is sufficient for the recovery of the money re- ceived by the sheriff and legal interest from the time it should have been paid over. If it is desired to recover the damages and special rate of interest provided for in the above section of ' Corning v. Southerland, 3 Hill, 552 ; Fisher v. Pond, 2 Id. 888; Howdenv. Stanish, 6 0. B. 504 ; S. C, 60 Eng. Com. L. R, 503. 2 Political Code, sec. 4181. § 556. PUBLIC OFFICERS. 275 the code, omit Part IV in the above form, and insert the fol- lowing. Form No. 115. IV. On the day of , 18..., the plaintiff de- manded of the defendant that he pay over to him the moneys so received by him upon said execution, as aforesaid, less his lawful fees thereon, yet he has, in violation of his duty as such sheriff, failed and neglected to pay over to the plaintiff the amount so collected ; by reason whereof the said defendant has become and is liable to the plaintiff for the moneys collected as aforesaid, to wit, the sum of dollars, together with twenty-five per cent theieof, as damages for the non-payment thereof, and interest on the said sum of dollars, at the rate of ten per cent per month from the said day of , 18... Wherefore the plaintiff demands judgment against the defend- ant for the said sum of dollars and interest thereon at the rate of ten per cent per month from the said day of , 18.., and the further sum of ...'. dollars, being twenty-five per cent of said sum of dollars, under the provisions of the statute aforesaid, and for costs of suit. § 553. Against Deputy. — To render a deputy liable, an express promise must be shown.^ § 554. Delivery of Execution. — ^It is enough to show the delivery of execution without proving the judgment.^ § 555. Demand. — In an action against a sheriff to recover property seized under process, or its value by the owner, it is not necessary that the plaintiff should show affirmatively notice and demand before bringing suit. This rule is now established by the weight of authority. The early cases in California held the contrary, but they have since been overruled.* § 556. Money Paid Over. — Where it is averred in the complaint that the money has been collected, and that defend- ant has failed to return the execution, it will not be presumed that the money has not been paid over. An averment to this effect is essential.* J Tuttle V. Love, 7 Johns. 470 ; Pad- also Kluender v. Lynch, 2 Ahb. App, dock V. Cameron, 8 Cow. 212 ; and see Deo. 638 ; Moore v. Murdook, 26 Cal, Colvin V. Holbrook, 2 N. T. 126; 514; Woodbury v. Long, 8 Pick. 543 aflarming S. C, 3 Barb. 475. Owings v. Frier, 2 A. K. Marsh. 268 2 Elliott V. Cronk, 13 Wend. 36 ; and Jamison v. Hendricks, 2 Blackf. 94 see 1 Cow. Tr. 322. Hicks v. Cleveland. 48 N. Y. 84 » Wellman v. English, 38 Cal. 583 ; Glossop v. Pole, 8 M. & S. 175 ; Glass- Boulware v. Craddock, 30 Id. 190, poole v. Young, 9 B. &C. 696; Ed- overruling Ledley v. Hays, 1 Id. 160 ; wards v. Bridges, 2 Stark. 396. Daumiel v. Gorham, 6 Id. 44. See * Hoag v. Warden. 37 Cal. 522. 276 rORMS OF COMPLAESTS. §557. § 557. Obligation to Pay. — So, to say that plaintiff has been obhged to pay the amount of, etc., in consequence of the negligence and acts of the defendant in his office of under- sheriff, is good, at least on general demurrer ;^ even if process is voidable.^ § 558. Remedy. — An action on the case, or an action for money had and received, may be maintained, at the option of the plaintiff. 3 § 559. Statute Penalties. — "Where a sheriff fails to pay over money collected on execution, the action should be for a false return.* The statute penalties against sheriffs, for the non-payment of moneys collected on execution, are only recov- erable when the sheriff by his return admits the collection of the money, but refuses to pay it over.* § 560. SufBcient Averment. — It is enough to say gen- erally that the defendant had collected or embezzled, etc., such a sum, which he had refused, etc., without setting forth the particular items, which would lead to prolixity.* § 561. Against Sheriff, for False Return. Form No. 1X6. [Title.] The plaintiff complains, and alleges : I. That at the time of issuing the execution hereinafter men- tioned, the defendant was the sheriff of the county of in this state, II. That on the day of , 18 ..., at , judgment was duly given and made in an action in the court, in favor of the plaintiff, against one G. W., for [ten thousand] dollars. III. That on the day of , 18 ■.., an execu- tion against the property of the said G. W. was issued upon the said judgment, directed and delivered to the defendant, as sheriff aforesaid. rv. That the defendant afterwards, and during the life thereof, levied, under the said execution, on property of the said W. [of the value of ten thousand dollars ; or sufficient to satisfy the said judgment, with all the expenses of the execution ; or state particulars of property on which he might have levied.] 1 Hughes V. Smith, 5 Johns. 168. • Egery v. Buchanan, 5 Oal. 54. 2 Walden v. Davison, 15 Wend. 575 ; = Johnson v. G-orham, 6 Cal. 196 ; Bacon v. Cropsey, 7 N. T. 195 ; and 2 Nev. 378 ; Gregory v. Ford, 14 Cal. see Ontario Bank v. Hallett, 8 Cow. 143. 192; GroBvenor V. Hunt, 11 How. Pr. « Postmaster-general v. Cochran, 2 855; Ginochio V. Orser, 1 Abb.Pr.433. Johns. 418; Hughes v. Smith, 6 Id. 8 Dygert v. Crane, 1 Wend. 534 ; 168. Shepiird V, Hoit, 7 Hill, 198. § 0^4. PUBLIC OFFICERS. 277 V. That the defendant afterwards, in violation of his duty as such sheriff, falsely returned upon the said execution, to the clerk of the county of , that the said W. had no prop- erty in his county on which he could levy the amount of said judgment or any part thereof. VI. That by means of said premises, the plaintiff has been deprived of the means of obtaining the said moneys directed to be levied as aforesaid, and which are still wholly unpaid, and is likely to lose the same. [Demand ov Judgment.] § 562. The Same — Allegation for not Levying when there was an Opportunity, and Falsely Returning Nulla Bona. Form No. 117. [Allege as in preceding form down to IV, and insert] : rV. That the defendant neglected to make any levy on the goods and chattels, lands, and tenements of the said G. W. ; and falsely and fraudulently returned upon the said writ to the said court, that the said G. W. had not any goods or chattels, lands or tenements, in his county. That by reason of the premises, the plaintiff is deprived of his remedy for obtaining payment of his judgment and costs aforesaid, and has wholly lost the same. [Demand of Judgment.] § 563. The Same — Another Form of Allegation. Form. No. 118. [Allege as in preceding form, and insert] : IV. That the defendant, so being sheriff as aforesaid, and having the said order in his hands to execute, and knowing that the said G. W. was in his county and view as aforesaid, falsely and deceitfully returned on the same order to said court, that the said G. W. could not be found in his county. [Demand of Judgment.] § 564. Cause of Action. — The cause of action for a false return arises only on actual return of the writ ; but it relates back to the return day, and the false return is properly alleged to have been on that day.^ An officer who should refuse to pro- ceed "upon a second execution would be liable for a false return.^ A "fee bill "is a process, and governed by the same rule as exeeutions.3 ' Michaels v. Shaw, 12 Wend. 587. * Ross V. Weber, 26 111. 221 ; Davidson v. Waldron, 31 Id. 120 ; Moore v. Fit',, 15 Ind. 43. See Howe v. White, 49 Cal. 658. s De Wolf V. Long, 2 Gilm. 678; 5 Id. 96; Newkirk v. Chapman, 17 111. S44; 24 Tex. 12. 278 FORMS OF COMPLAINTS. § 565. § 565. Measure of Damages.— The plaintiff is entitled, prima facie, to tJie face of the execution.^ And in ease of loss of property by negligence, the damages are the value of the property lost.^ It is not essential to aver any special damage. The amount due on the judgment is, prima facie, the measure of damages.^ § 566. That Return was False.— The complaint should show that the return was false, and that the respect in which it was false is material ; deceit or fraud need not be alleged.* § 567. Valid Judgment. — In such action, plaintiff must prove a valid judgment.^ § 568. For Seizing a Vessel. Form No. 119. [Title.] The plaintiff complains, and alleges : I. That the plaintiff is, and at the time hereinafter mentioned was the owner of [naming the vessel], her tackle, apparel, and furniture, and that he had chartered the same to one A. B., for a voyage from to , and back, for dol- lars per week. II. That when said vessel was at , on her voyage aforesaid, and in the possession of C. D., her master, appointed by the plaintiff, the defendant, on or about the day of , 18..., forcibly seized the same, with her apparel, furniture, and cargo, of the value of dollars, and brought the same to III. That in consequence thereof the plaintiff has lost the said vessel, her apparel, equipments, and furniture, and the money which he was to receive for the charter for the period of weeks, and has been put to great cost and expense in and about asserting and maintaining his rights to said vessel, her tackle and furniture. [Demand of Judgment.] § 569. For an Escape. Form No. ISO. [Title.] The plaintiff complains, and alleges : I. That at the time of issuing the execution and of the escape 'Ledyard v. Jones, 8 Seld. 650; v. Robertson, 6 Hill, 550; Bank of Rome V. Curtiss, 1 Hill, 275 ; Pardee Rome v. Curtiss, 1 Id. 2t5 ; and see V. Robertson, 6 Id. 550 ; Kelloeg v. Bacon v. Cropsey, 7 N. Y. 195. Manro, 9 Johns. 300; Weld v. Bart- * Peebles v. Newson, 74 N. C. 473; lett, 19 Mass. 474. Bacon v, Cropsey, 7 N. Y. 195; Kidzie '' Morgan v. Meyers, 14 Ohio, 538 ; v. Sackrider, 14 Johns. 195 ; Hough- Smith V. Fuller, Id. 545. ton v. Swarthout, 1 Den. 589. 8 Ledyard v. Jones, 7 N. Y. 550, * McDonald v. Bunn, 3 Den. 45. affirming S. C, 4 Baudf. 67 ; Pardee § 569. PUBLIC OFFICERS. 279 hereinafter metitioned, the defendant was the sheriff of the county of , in this state, II. That on the day of , 18 ..., in an action in the [superior court of the county of , in this state], brought by this plaintiff against one A. B. for embezzlement [or other cause authorizing arrest], this plaintiff recovered judg- ment, duly given by said court against said A. B., for dollfirs. III. That on the day of , 18 ..., an execution astainst the property of said A. B. was duly issued by the clerk of said court on said judgment, and thereafter duly re- turned wholly unsatisfied. IV. That thereafter, on the day of , 18..., an order of arrest was issued by the judge of the said court against the person of said A. B., and then directed and de- livered to the defendant as said sheriff, whereby he was required to arrest said A. B., and commit him to the jail of said county of , until he should be discharged according to law. V. That thereafter the defendant, as such sheriff, arrested said A. B. and committed him to jail, pursuant to said execution, and order or arrest. VI. That thereupon the plaintiff entered into an under- taking, with good and sufficient securities, duly executed and approved, conditioned for the payment of the expenses of said A. B. for necessary food, clothing, and bedding [or state a de- posit for this purpose]. VII. That in violation of his duty as such sheriff, he has since, to wit, on the day of , 18...., without the consent or connivance of the plaintiff permitted said A. B. to escape, to the damage of the plaintiff, dollars. Wherefore the plaintiff demands judgment against the de- fendant, according to the statute, for the debt [or for damage, or sum of money] for which such prisoner was committed, to wit, dollars, with interest from, etc.^ iJn California the political code "2. When the arrest is upon an provides, sec. 4182: "A sherifF who execution or commitment to enforce suffers the escape of a person in a the payment of money, he is liable in civil action, without the consent or the amount expressed in the execu- connivance of the person in whose tton or commitment, behalfthearrest or imprisonment was " 3. When the arrest is on an exe- made, is liable as follows : cution or commitment other than to "1. When the arrest is upon an or- enforce the payment of money, he is der to hold to bail or upon surrender liable for the actual damages sus- inexoneration of bail before judgment tained. , , , he is liable to the plaintiff as bail. " 4. Upon being sued for damages 280 FOEMS OF COMPLAINTS. § 570. § 570. Arrest for Contempt. — A complaint in an action against a sheriff, for the escape from his custody of a person arrested by him upon a process for contempt, which alleges that the sheriff " suffered and permitted such person to escape and go at large," states a voluntary and not a negligent escape; and an answer which avers that such person may have " wrong- fully and privily, and without the knowledge, permission, or consent of this defendant, escaped," etc., and that "if he did so escape, he afterwards" returned into custody, etc., is insufll- cient as a pleading, as it does not deny, either generally or specifically, the allegation that the sheriff permitted the pris- oner to escape.^ § 571. Authority to Release. — The general authority of the attorney as such, is not sufficient to authorize the sheriff to discharge the prisoner upon his consent.^ § 572. Committed. — That he had arrested the debtor and detained him in custody in execution, sufficiently imports com- mitment to jail. 3 § 573. Damages. — The measure of damages is only prima facie the amount of the debt.* A complaint which claimed the amount of the debt, with interest and costs, without using the word "damages," is equivalent to a declaration in debt.^ § 574. Escape, Definition of. — In New York, if a person ad- mitted to the liberties of the jail limits is without such limits by virtue of a valid legal process which affords justification to the officer taking him thence, it is not to be deemed an escape within the meaning of 2 R. S. 437, sec. 63, although that section contains no express exception to the rule that being without the bound- aries is an escape. To constitute an escape there must be some agency of the prisoner employed, or some wrongful act by an- other against whom the law gives a remedy.^ The act of the for an escape or rescue, he may intro- ' Ames v. Webbers, 8 Wend. 545. duce evidence in mitigation and ex- * Ginochio v. Orser, 1 Abb. Pr. 433 ; culpation." Potter v. Lansing, 1 Johns. 215; Ku!" Sec. 4183. " He is liable for a rescue sell v. Turner, 7 Id. 189 ; Tliomas v. of a person arrested in a civil action, Weed, 14 Id. 255; Littlefield v. equally as for an escape." Brown, 1 Wend. 398 ; Patterson v. Sec. 4184. "An action can not be Westervelt, 17 Id. 543 ; Fairchild v. maintained against the sheriif for a Case, 24 Id. 381 ; Ames v. Webbers, rescue, or for an escape of the person 8 Id. 545 ; Hutchinson v. Brand, 9 arrested upon an execution or com- N. Y. 208. mitment, if after his rescue or escape ^ Renick v. Orser, 4 Bosw. 384; and before the commencement of the McCreery v. Willet, Id. 643. action, the prisoner returns to jail, or « Allen on Sheriffs, 231 ; Baxter r. is retaken by the sheriff." Taher, 4 Mass. 361 ; Cargill v. Taylor, ' Loosey v. Orser, 4 Bosw. 391. 10 Id. 206. * Kellogg V. Gilbert, 10 Johns. 220. § 579. PUBLIC OPFICEES. 28J law, as well as the act of God or of the public enemies, will excuse the sheriff in an action for escape. ^ § 575. Excuse.— Nothing but the act of God or public en- emies will excuse the sheriff for an escape.* In California the sheriff is liable for a rescue equally as for an escape ;3 but an action can not be maintained for either after the prisoner returns to jail, or is recaptured by the sheriff.* § 576. Form of Allegation in Debt.— That thereupon, the judgment remaining wholly unpaid, the defendant became indebted to the plaintiff in the sum of dollars, the amount of said judgment.^ This form is equivalent to a decla- ration in debt. § 577. Indorsement. — The indorsement on the execution or writ need not be set out.^ § 578. Liability as Bail. — ^If, after being arrested upon an order to hold to bail, or upon a surrender in exoneration of bail before judgment, the defendant escape or be rescued, the sheriff shall himself be liable as bail ; but he may discharge himself from such liability by the giving and justification of bail at any time before judgment.'' Whether a judgment creditor, injured by the escape of his debtor from arrest, elects to sue the sheriff at common law for escape, or under section 201 of the code of procedure of New York, as bail, is manifested by the com- plaint. If he proceeds against the sheriff as bail, he must set forth the proceedings to and including the escape, and allege that the defendant is bail, and must bear the appropriate judg- mei\t. If he elects to prosecute for an escape, tlje complaint will contain the same matters, but all allegation as to the char- acter of the defendant as bail should be omitted, as wholly irrel- evant to a cause of action for an escape. A complaint in such a case, "which makes no mention of the defendant as bail, and contains nothing manifesting an intention or election to hold him liable in that character, is to be treated as intending an ac- tion for an escape. ^ § 579. Negligence. — An officer who negligently permits an escape is liable to the person injured by his neglect of duty ;9 1 Wilckens V. "Willett, 1 Keyes, 521, 225; S. C, 19 How Pr. 564; so in affirming S. C, sub nom. Wickel- Eeniok v. Orser. 4 Bosw. 384, and hausen v. Willet, 12 Abb. Pr. 319 ; 21 McOreery v. Willett, Id. 643. How. Pr. 40. ° Jonea v. Cook, 1 Cow. 309. ' r'airohild v. Case, 24 Wend. 381 ; ' Political Code, sec. 4182, subd. 1. Kainey v. Dunning, 2 Murph. 386. « Smith v. Knapp, 30 N. Y. 581. s Political Code, see. 4183. 'Brown v. Genung, 1 Wend. 115; ' Id. 4184. 37 111. 267. 6 Barnes v. Willett, 11 Abb. Pr. 282 FORMS OP COMPLAINTS. § 58P. and an escape from a deputy may be declared on as an escape from the sheriff.'- §580. Voluntary. — A complaint which alleges that "the sheriff suffered and permitted such person to escape and go at large," states a voluntary and not a negligent escape.^ Under the averment that he voluntarily suffered the party to escape, a negligent escape may be proved ;3 and evidence of a negligent escape supports an action for a voluntary one.* CHAPTER X. EECEIVERS. § 581. By a Receiver Appointed Fending Litigation. Form No. 121. [State and County.] [Couet.] A. B., Receiver of the Property of ") C. D., Plaintiff, f against T E. P., Defendant. ) The plaintiff, as receiver of the property of C. D., complains, and alleges : I. [State cause of action.] II. That on the day of , 18 ..,, at the city and county of San Francisco, and %tate of California, in an action then pending in the superior court of the , county of , state of , wherein C. D. was plaintiff and E. F. was defendant, upon an application made by the said A. B., and by order duly made by said court [or judge], this plaintiff , was appointed receiver of the property of the said C. D., here- inafter described, to wit : [Describe property so as to show that the cause of action is embraced.] III. That thereafter, and before the commencement of the present action, he gave his bond required by the sai'd order, as such receiver, approved by the said judge, which bond, with such approval, is on file in the said court, and were so filed prior to the commencemeat of this action. IV. That on the day of , 18..., said receiver duly obtained leave of the said court [the court appointing him] to bring this action. [Demand of Judgment.] * Skinner v. White, 9 N. H. 204. ^ Loosey V. Orser, 4 Bosw. 391. ' 2 T. R. 126; O'Neil v. Marson, 5 Burr. 2814: \ Saund. 35. * Sltinner v. White, 9 N. H. 204. § 583. RECEIVERS. 283 § 582. Motion for Appointment of Receiver. Form No. 12Z. [Title.] Plaintiff moves that a receiver be appointed in this action on the following grounds [stating them] : [Signature.] § 583. Appointment of Receiver. — Courts of equity have the power to appoint receivers and to order them ' to take pos- session of the property in controversy, whether in tiie immediate possession of the defendant or his agents; and in proper cases, they can also order the defendant's agents or employees, al- though not parties to the record, to deliver the specific property to the receiver.^ But they caa not appoint a receiver and de- cree a sale of the property and affairs of a corporation.^ Such a decree would necessarily result in a dissolution of the corpo- ration. ^ Under subdivision 5, section 564, California Code C. P., a receiver may be appointed 'wlien a corporation has been dissolved, or is insolvent, or iu imminent danger of insolvency, or has forfeited its corporate rights. Where the allegations of a bill are general, and the equities are fully denied, such a case is not presented as will justify the appointment of a receiver, and the withdrawal of the property from the hands of one inti- mately acquainted with all of the affairs of the concern, and placing it in the hands of another who may not be equally com- petent to manage the business.* In California, the code provides that a receiver may be ap- pointed by the court in which the action is pending, or by a judge thereof: "1. In an action by a vendor to vacate a fraudulent purchase of property, or by a creditor to subject any ptoperty or fund to his claim, or between partners, or others jointly owning or in- terested in any fund, on the appUcation of the plaintiff, or of any party whose rights to or interest in the property or fund, or proceeds thereof, is probable, and where it is shown that the property or fund is in danger of being lost, removed, or mate- rially injured. "2. In an action by a mortgagee for the foreclosure of his mortgage, and the sale of the mortgaged property, where it ap- pears" that the mortgaged property is in danger of being lost, removed, or materially injured, or that the condition of the mortgage has not been performed, and that the property is probably insufficient to discharge the mortgage debt. • Ex parte Cohen, 5 Cal. 494. ! I5:.„. nr a noi qsq 2 i^eall V. Hill, 16 Cal. 148. * Williamson v. Monroe, 3 Cal. 383. ,284 FORMS OF COMPLAINTS. § 584. "3. After judgment, to carry the judgment into effect. " 4. After judgment, to dispose of the property according to the judgment, or to preserve it daring the pendency of an ap- peal, or in proceedings in aid of execution, when an execution has been returned unsatisfied, or when the judgment debtor refuses to apply his property in satisfaction of the judgment. "5. In cases where a corporation has been dissolved, or is insolvent, or in imminent danger of insolvency, or has forfeited its corporate rights. "6. In all other cases where receivers have heretofore been appointed by the usages of courts of equity." ^ In constraing this provision of the California code it has been held that subdivision 6 thereof is but declaratory of the equity jurisdiction conferred on the courts by the constitution, and in- cludes only the suits 'in which it has been the usage of courts of equity to appoint a receiver ;• their jurisdiction in this respect would have been the same in the absence of the statute. It does not include the power to appoint a receiver in an action of ejectment, and an order maldng an appointment should be annulled ; ^ nor does it embrace the power to appoint a receiver of the property of a corporation in aid of a suit prosecuted against the corporation by a private person ; such power must be derived from express statute. If a receiver is appointed in such a suit, the appointment will be annulled on certiorari.^ The appointment of a receiver may be made upon an ex parte appli- cation at chambers.^ § 584. Alleging Appointment. — ^A receiver suing by virtue of his title and authority should state the time and place of his appointment, and distinctly aver that he has been appointed by an order of the court.^ Where a receiver would make title to a chose in action, he must set forth the facts showing his appoint- ment. It will not be sufficient to aver that he was duly ap- pointed.* So describing himself as "having been duly appointed receiver of, etc. , and bringing this suit by order of the supreme court," is insufficient on demurrer.^ And where a plaintiff 1 California Code Civ. Proc, sees. Intoah, 23 Barb. 591 ; Hobart v. Frost, 564-5S9;.]SIew York Code, sec. 244; 5 Duer, 672 ; White v. Low, 7 Barb. Ohio Code, sec. 253. 206 ; Dayton v. Connah, 18 How. Pr. ' Baleman v. Superior Court, 54 Cal. 826. 285. 6 GHUett v. Fairchild, 4 Den. 80; 8 La Soci«t6 Fransaise etc. v. Fif- White v. Joy, 3 Kern. 86 ; Stuart v. teenth District Court, 58 Cal. 495. Beebe, 28 fiarb. 84; Tuckerman v. * Real Estate Association v. Supe- Brown, 11 Abb. Pr. 889. rior Court, 60 Cal, 228. ' See authorities cited above, note 5 White V. Low, 7 Barb. 201 ; Gillett 1 ; see also Dayton v. Connah, 18 How. V. Fairchild, 4 Den. 80 ; Bangs v. Mc- Pr. 326. § 587. RECEIVERS. 285 claims title to a note sued on by virtue of his appointment as receiver of an insurance company, the note being payable to a company bearing a name different from that of the company of ■which he is receiver, it is necessary that he should, by proper averments, show that the note is a part of the assets of the com- pany of which he has been appointed receiver. ^ If the change of name was by reorganization of the company under the general act, a general averment of the fact of reorganization is enough. But alleging that plaintiff is receiver of, etc. , appointed by the supreme court Dy an order made on a specified day, on condition of filing security, and that such security was given accordingly, states enough to enable the defendant to take issue upon the legality of the plaintiff 's appointment.^ § 585. Appointment Fending Litigation. — When either party establishes a prima facie right to the property, or to an interest in the property, the subject of the action, and which is in possession of an adverse party, and the property or its rents and profits are in danger of being lost or materially injured or impaired, the court or a judge thereof may appoint a receiver.^ In a foreclosure suit, the plaintiff has no right to have a receiver of rents and profits of the mortgaged property appointed pend- ing a litigation;* unless it appears that the condition of the mortgage has not been performed, and that the property is probably insufficient to discharge the mortgage debt.^ § 586. Appointment after Judgment. — In an action to recover possession of real estate, and while a motion for a new trial is pending, a receiver of the rents and proceeds of the property in dispute may be appointed, if the facts of the ease are such as warrant it. If the defendant in possession is receiving monthly large sums of money from the sale of the waters of mineral springs on the land, and is insolvent, a receiver may be appointed, pending the further litigation, on motion for a new trial and appeal.* § 587. Bound by Order of Court. — Receivers, or other 1 Hyatt V. McMahon, 25 Barb. 457. name, and without averring his ap- 2 Stewart v. Beebe, 28 Barb. 34 ; pointment, see White v. Joy, 13 N. compare Crowell v. Church, 7 Abb. T. 83; Bank of Niagara v. Johnson, 8 Pr. 205, note. Of thepropermode of Wend. 645; Haxtun v. Bishop, 3 Id. complaining in an action by a receiver, 13. of departure from the complaint in the ' Cal. Code Proc, sec. 564. replv, and of the proper mode of seek- * Guy v. Ide, 6 Cal. 101 ; Meyer v. ine relief where the reply departs from Seebald, 11 Abb. (N. S.) 326, note. the complaint, see White -. Joy, 8 » £,» Soci«t6 Fran^aise etc. v. Sel- Kern 83 reversing S. C, 11 How. Pr. heimer, 57 Cal. 623. 36- 2 Abb. Pr. 548. As to the cases « Whitney v. Buckman,26Cal. 447; in which a receiver may sue in his own see Cal. Code C. P., sec. 564. 286 FORMS OF COMPLAINTS. § 588. custodians of money in the hands of a court, as they are bound to obey orders of the court in their relation to the fund, as well as regards its safe custody as its return, are eo-relatively entitled to the protection of the court against loss for disbursements which were necessary and proper and such as a reasonable and prudent man, acting as receiver, would have been justified in expending.^ § 588. Disbursements of Receiver.— An order of court directing a referee " to ascertain and report the amount of dis- bursements and expenses made with or under the direction and authority of the court," by a receiver or custodian of money in the hands of the court, is too narrow to do him justice, and should be so enlarged as to allow for all reasonable and proper expenses incident to the receivership. ^ And this, although the claim is for disbursements incurred by the custodian of the fund under an appointment as assignee in a pro^ceeding in insolvency which was afterwards held to be void.^ § 589. Discretion of Court. — The appointment of a re- ceiver rests in the sound discretion of the court upon a view of all the facts ; -one of which is, that the party asking the appoint- ment should make out a prima facie case ; and after an ex parte appointment has been made, the order may be vacated, either before or after the trial, upon a proper showing.'* § 590. Leave to Sue and be Sued. — ^Unless expressly au- thorized by the statute under which the appointment is made, a receiver can not sue or be sued without leave of court. ^ And it has been held that the power to collect is not sufficient to authorize him to sue.^ Notice of the application to the court appointing, for leave to sue the receiver, need not be given to him, nor to the parties to the action in which he was appointed.' "Where leave to sue or be sued is required to be obtained, that the same was obtained should be alleged in the complaint. Even if this allegation is not held necessary by the courts in some of the states, the safer practice is to make it.^ 1 Adams v. Haskell, 6 Cal, 475; Ohio St. 137; High on Reo. 167; De- Guardian Savings Inst. v. Bowling Groot v. Jay, 30 Barb. 483 ; Cal. Code Green S. I., 65 Barb. 275. Civil Proc., sec. 458. 2 Adams v. Haskell, 6 Ual. 475. « Screven v. Clark, 48 Ga, 41 ; King 8 See also O'Mahoney v. Belmont, v. Cutts, 24 Wis. 627. 62 K. Y. 133. ' Potter v. Bunnell, 20 Ohio St. 150. * Copper Hill Min. Co. v. Spencer, * Scofield v. Doseher, 72 N. Y. 491 ; 26 Cal. 15. Watts v. Everett, 47 Iowa, 269. See ' King V. Cutts, 24 Wis. 627 ; Battle contra, a dictum in Finch v Carpen- V. Davis, 66 N. C. 252 ; Screven v. ter, 5 Abb. Pr. 225 ; compare Cal. Code Clark, 48 Ga. 41 ; Miami etc. v. Gano, 0. P. 568. 13 Ohio, 269 ; Murphy v. Holbrook, 20 § 593. RECEIVERS. 287 § 591. Powers, Duties, ana Liabilities of Receiver.— In California, the code provides that the receiver has, under the control of the court, power to bring and defend actions in his own name, as receiver ; to take and keep possession of the prop- erty ; to receive rents, collect debts ; to compound for and com- promise the same ; to make transfers, and generally to do such acts respecting the property as the courts may authorize.^ The code of Ohio contains the same provision.^ A receiver may employ counsel. ^ Upon the application of the receiver, in the suit for dissolution, he can obtain the necessary proceedings for procuring a correct application of the balance of a judgment held by the partnership against a third party, after paying the judgment creditor of the partnership.'* A receiver can pay out nothing, except on an order of the court ; but there are excep- tions to the rule ; nor will he be denied reimbursement in every case in which he neglects to obtain the order, especially in a court of equity. 5 It will not be presumed that the receiver has transcended his duties, and taken possession of property to which he was not entitled ; nor is the opposite party entitled to have issues framed and submitted to a referee or jury to ascertain the ownership of the money in the receiver's hands. ^ A receiver is personally liable to persons sustaining loss or inj ury by or through his own neglect or misconduct ; but for the neglect or miscon- duct of those employed by him in performance of the duties of his trust, he is liable only in his offlcial capacity, and the judg- ment against him, if any, must be made payable out of the funds in his own hands as receiver.'' In this case it was held, that where a railroad was operated by a receiver, a party injured may, by leave of the court appointing the receiver, maintain an action ao-ainst him as such, for injuries sustained, and that it is no de- fense in such action that the receiver was a public officer, or that he was an agent or trustee. § 592. Mining Claims. — The purchaser at a judicial sale of a mining claim may, where the judgment debtor remains in pos- session, working the claim, and is insolvent, have a receiver appointed to take charge of the proceeds during the period allowed by the statute for redemption.^ § 593. On Application for Injunction. — If notice is given 1 Cal. Code C. f., sec. 568. ^ Whitney v. Buckman, 26 Cal.451. 2 Ohio Code, sec. 5590. ' Camp v. Barney, 4 Hun, 373; 3 Adams v. Woods, 8 Cal. 315. see, also, Miller v. Loeb, 64 Barb. * Adams v. Hackett, 7Cal. 187. 454; Potter v. Bunnell, 20 Ohio St. 5 Adams v. Wo-jds, 15 Cal. 207; 151; Murphy v. Holbrook, Id. 137. Adams v. Haskell, 6 Id. 475. « Hill v. Taylor, 22 Cal. 191. 288 FORMS OF COMPLAINTS. § 594. of an application for an injunction, and the petition prays for an injunction, the judge, on the hearing, may appoint a receiver. If the facts make out a proper case for a receiver, and no ob- jection Is made on the ground of want of notice of the applica- tlon.i § 594. Setting aside Assignment. — "Where a receiver brings an action to set aside an assignment, he must state in his com- plaint the equity of the party whose rights he represents, to maintain the action which he attempts to prosecute. A receiver in general Is not clothed with any right to maintain an action which the parties or the estate which he represents could not maintain.' And he must show a cause of action existing in those parties.^ § 595. Suit against. — A suit can not be brought against a receiver when the judgment would disturb the receiver's pos- session of the property; nor can a creditor bring an action against him to litigate his claim. All such questions may be determined by the court by an Intervention In the pending liti- gation.'* § 596. Transfer to Receiver. — In California the transfer to a receiver by order of court of the effects of an insolvent In the suit of a judgment creditor, is not an assignment absolutely void under the insolvent act of 1852, according to any decision of the supreme court, but only void against the claim of creditors.' Where it appears that the partners, parties to the suit for a dis- solution, held a judgment against a third party which was never reduced to the possession nor under the control of the receiver, the appointment of the receiver would not operate as an assign- ment or transfer of any property not so reduced to possession within a reasonable tlme.^ § 597. Vacating Order of Appointment. — ^The pendency of a motion for a new trial does not operate as a stay of proceed- ings, so as to deprive the court of the power of vacating an order appointing a receiver made before the trial.'' The court which first acquires jurisdiction and appoints a receiver of a fund, has the whole jurisdiction thereof, and Is bound to ad- minister it. 8 > Whitney v. Buckman, 26 Cal. * Spinning v. Ohio Life Ins. and 447. Trust Co., 2 Dis. 336. 2 Coope V. Bowles, 42 Barb. 87 ; S. ' Naglee v. Lyman, 14 Cal. 450. C, 18 Abb. Pr. 442 ; and 28 How Pr. « Adams v. Haskell, 6 Cal. 113. 10. ' Copper Hill Min. Co. v. Spencer, 25 • Coope V. Bowles, 42 Barb. 87 ; S. Cal. 16 ; Wilson v. Barney, 5 Hun, 257. C-, 18 Abb. Pr. 442; and 28 How. « O'Mahoney v. Belmont, 62 N. Y. Pr.lO. 133. § 601. RECEIVERS. 289 § 598. The Same — Appointed in Supplementary Pro- ceedings. Form No. ISS. [TiTLB.] The plaintiff, as receiver of the property of C. D., complains, and alleges : I. [State cause of action.] II. That on the day of , 18..., at , upon an application made by L. M., a judgment creditor of said C. D., in proceedings supplementary to execntion, and by an order or determination then duly made by the Hon. G. H., judge of the superior court for the county of , state of , the plaintiff was appointed receiver of the property of said C. D. III. That thereafter, and before the commencement of this action, he gave his bond, required by said order, etc. [as in pre- ceding form] . IV. [Allege permission to sue as in preceding form.] [Demand or Judgmknt.] § 599. Fund in Hands of Trustees. — Where a complaint by a receiver, appointed in supplementary proceedings, alleged that a fund was given by will to the defendants as trustees, in trust, to keep the same invested and pay the interest to the ex- ecution debtor during his life ; that the defendants had collected interest since the appointment of the plaintiff as receiver, but refused to pay the same over to the plaintiff, but did not aver that any part of the interest was in the hands of the defend- ants, as a surplus above what was necessary for the debtor's support ; it was held that the complaint did not state facts suffi- cient to constitute a cause of action.^ The interest of the debtor in the income of the fund under such a trust is only subject to the claims of creditors to the extent of a surplus over and above what is necessary or proper for his maintenance and support. The court can not infer that such a surplus exists. It is the duty of the pleader to show by proper averments that such facts exist.'' § 600. Supplementary Proceedings— In proceedings sup- plementary to execution, the court may appoint a receiver when it has all the parties before it. 3 § 601. Another Form — Setting out Proceedings at ^®°^* ■ Form No. IZi. [Title.] The plaintiff, as receiver of the property of C. D., complams, and alleges: 1 Graff V. Bonnett, 31 N. T. 9. » H. » Hathaway v. Bradd, 23 Cal. 586. EsTBB, Vol. 1—19. 290 EOKMS OF COMPLAINTS. § 601. I. That E. F. and G. H., of San Francisco, state of California, survivors of C. D., deceased, in an action brought by them in the superior court of the county of , state of California, against J. K., obtained judgment against the defendant in that action, on, etc., for the sum of, etc., which judgment was en- tered by the clerk of the county of , on the day aforesaid, and the roll filed and judgment docketed in said clerk's office on that day. II. That on, etc. , an execution therefor was duly issued and delivered to the sheriff of said county of , commanding Mm to make said, etc., with interest from, etc., and make return of his doings in the premises ; that said sheriff afterward, and on, etc., returned said execution to the office of the clerk of the county of , with his return thereon indorsed, showing the execu- tion wholly unsatisfied. III. That afterwards, and on, etc., the plaintiff in said action caused an affidavit to be made, setting forth the above facts, as to obtaining said judgment, the filing of transcript, the issuing and return of said execution, and that the said judgment re- mained wholly unsatisfied, and presented the same to Honorable J. D., judge of the superior court of the county of , on the same day, who thereupon, and on, etc., made an order re- quiring said judgment debtor to appear before L. M., Esq., referee thereby appointed, at the office of said L. M., in, etc., on, etc., at o'clock in the noon, to testify concerning his property ; and said N. O. by said order was further forbidden to transfer, or in any manner dispose of, or interfere with any prop- erty, moneys, or things in action belonging to him until further order in the premises. IV. That said order was personally served on said defendant on the same day, and said defendant appeared before said referee at the time and place in said order specified, and sever- ally submitted to an examination under oath, and testified as to his property, which examination was on the same day, by said referee, certified to said judge, who, thereupon, by an order, appointed A. B., of, etc., this plaintiff, receiver of all the debts, property, effects, equitable interests, and things in action of said CD., and further ordered this plaintiff, before entering upon the execution of his trust, execute to the clerk^ of this 'Under section 567, California Code direct. The allegation of the making of Civil Procedure, the undertaking and filing of the bond should follow must be made to such person and in the order of the court or judge direct- such sum as the court or judge may ing the bond to be given. § 604. RECEIVERS. 291 court a bond, with sufficient sureties, to be by said judge ap- proved, in the penal sum of , conditioned for the faith- ful performance and discharge of the duties of such trust, and that this plaintiff,. upon filing such bond in the olBce of the clerk of the county of , be invested with all rights and powers as receiver according to law. The said C. D. was therein and thereby enjoined and restrained from making any disposi- tion of or interfering with his property, equitable interests, things in action, or any of them, except in obedience to said order, until further order in the premises. V. That on, etc., he executed a bond with sureties, as re- quired by said order, and the rules and practice of this court, which was approved by said judge, and filed in the office of the clerk of the county of, etc. VI. [Allege cause of action. ]i [Demand of Judgment.] § 602. By Receiver of Dissolved Corporation. Farm No. 1$5. [Title.] The plaintiff, as receiver of the company, complains, and alleges : I. [State a cause of action accruing to the corporation.] II. That on the day of , 18..., at , upon an application made upon occasion of the insolvency of the said company [or state any other reason which may exist], and by an order of the Hon > judge of the superior court of the county of , state of California, the plaintiff was appointed receiver of the property, and effects, and things in action of the said company, pursuant to statute. III. [Allege qualification and permission to sue as in form No. 121.] [Demand of Judgment.] § 603. Occasion of Dissolution. — ^The occasion of the dis- solution should be shown.* § 604. By Receiver of Mutual Insurance Company on Premium Note. Form No. 1S6. [Title.] The plaintiff, as receiver of the company, complains, and alleges : » The above form is substantially from McCall's Forms, 270, See Cal. Code, sec. 564, subd. 3; N. T. Code, sec. 244, aubd. 5. n a.,1, t. aao ' Gillet V. Sairchild. 4 Den. 80 ; see Tuckerman v. Brown, 11 Abb. rr. dsa. 292 FOKMS OF COMPLAINTS. § 604. I. That the Insurance Company was at the time hereinafter mentioned a mutual insurance company, duly in- corporated as such under and by virtue of an act of the legisla- ture of this state, entitled [title of act] , and was duly organized under said act, to make, etc. [State object of incorporation.] II. That on the day of , 18..., at the general term of the superior court, in and for the county of , state of California, this plaintiff was appointed receiver of the stock, property, things in action, and effects of the said company [upon the occasion of its voluntary dissolution, or otherwise], III. That thereafter, and prior to the day of , 18..., the plaintiff gave the requisite security as said receiver, and filed the same in the clerk's ofEce of the said county of , and thereupon entered upon the duties of bis oflSce as such receiver, and is now, as said receiver, in possession of the stock, property, things in action, and effects of the said corporation. IV. That the defendant made his certain note in writing, commonly called a premium note ; and, at the date in said note mentioned, delivered the said note, of which the following is a copy, to the said company. [Copy note.] V. That said policy of insurance expired in one year from the date thereof, and said note formed part of the capital stock of said company, and which said policy of insurance was issued and delivered to the said defendant at the date mentioned in the said note, and thereby the said defendant became a member of said company, down to and including the time for which said note was assessed by said plaintiff as said receiver, to pay the losses and liabilities of said company, incurred whilst said policy and note were in full force and effect. VI. That after he had entered on the duties as said receiver, he ascertained the amount of the losses by risks, and other liabilities of said company; and as said receiver, at aforesaid, on the day of , 18..., did settle and de- termine the sums to be paid by the several members of said company, as their respective portions of such losses and lia- bilities, in proportion to the unpaid amount of his or their deposit note or notes, agreeably to the charter and by-laws of said company, and did thereafter on said note assess the sum so settled and determined upon to be paid by the several members of said company, liable to be assessed therefor. VII. That after the making of the said assessment, as said receiver, he published notice thereof in the ., a news- § 604. EECEIVEES. 293 paper published in the county of , once in each -week for days, commencing on the day of , 18...., and that previous to the day of , 18...., he caused notice to be served on each person assessed, of the amount so settled, determined, and assessed to be paid by him on his premium note, by depositing such notice in the post- office at , directed to each person assessed at his place of residence, as far as such place of residence could be ascertained from the books of said company, requiring said assessment to .be paid in days after service of such notice. VIII. That at a term of the superior court of the county of ,held at the court-house, in the city and county of San Francisco, on the day of , 18..., the afore- said assessment, so made by said receiver on the premium notes of the members of said company, was ratified and con- firmed, and the said receiver authorized and directed by said court to bring suits against the several members of said com- pany, who have refused or neglected .to make payment of the amount so assessed by plaintiff to be paid on their respective premium notes. IX. That the said defendant's note aforesaid was assessed, for the purpose aforesaid, to the amount of dollars, and said assessment was made for losses or damages by risks on life [or otherwise] and expenses accrued to said company only while said note and policy of insurance therein mentioned were in full force and effect. X. That the defendant has not paid the said assessment, or any part thereof. [Demand of Judgment.]' > Such a cDmplaint must show the liabilities of the company: Thomas ▼, Whallon, 81 Barb. 172. SUBDIYISION SECOND. IN ACTIONS FOR DEBT. CHAPTER I. ACCOUNTS. § 605. For Money Due on an Account. Form No, 1S7. [Title.] The plaintiff complains of the defendant, and alleges : I. That between the day of and the day of , 18..., at , the plaintiff sold and delivered to the defendant, at his request, certain goods, wares, and mer- chandise. II. That the same were reasonably worth the sum of dollars. III. That the defendant has not paid the same, nor any part thereof. [Demakd of Judoment.] § 606. The Same — Another Form — Common Count. Form No. 1S8. The plaintiff complains of the defendant, and alleges : I. That the defendant is indebted to the plaintiff in the sum of dollars, upon an account of goods sold and deliv- ered by the plaintiff to the defendant, at his request, at , between the day of and the day of , 18... II. That the same became due and payable on the day of , 18.., but the defendant has not paid the same, nor any part thereof [if there have been payments, add " except the sum of dollars"]. [Demand or Judgment.] § 607. Essential Averments. — ^At the common law, an allegation in an action on an account, that the defendant is in- debted to plaintiff in the sum, etc. , for goods sold and deliv- ered on, etc. , and that there was then due to the plaintiff from 294 § 608. ACCOUNTS. 295 the defendant said sum, implies a contract, a promise to pay, and that the period when the same was promised to be paid liad expired, and constitutes a good indebitatus count in debt.^ An averment of request is not necessary.* The allegation of value, is material.3 But an implied promise to pay is matter of law, and should not be pleaded.-* "Where a demand would be neces- sary if the plaintiff sued for damages for conversion, he must aver a demand where he sues upon the implied contract, waiv- ing the tort, 5 A contract to pay generally, and without time or terms specified, creates a debt payable presently, and no previous call or demand of payment is required, and none need be averred. Bringing the action is a sufficient demand.® On an agreement to pay on request, though no request is necessarj'- if the promisor be the principal debtor, it is necessary if he is a surety.'' § 608. Items of Account. — ^In California and many of the other code states, the code contains the following provision: "It is not necessary for a party to set forth in a pleading the items of an account therein alleged, but he must deliver to the adverse party, within five days after demand thereof, in writing, a copy of the account, or be precluded from giving evidence thereof. The court, or a judge thereof, or a county judge, may order a further account where the one delivered is too general, or is defective in any particular. "8 If the account as delivered is not satisfactory, and the other party intends to object to the introduction of evidence on the subject, an order for its exclu- sion should be obtained previous to the trial.* A count for the value of the use and occupation of plaintiff 's land does not pre- vent a claim upon which a bill of particulars can be required.^" In an action to recover many items of demand claimed by one and the same right, the items may be, for the sake of brev- ity and convenience, thrown into one count." If the action be 1 1 Ch. PI. 345; 2 Id. 142; Emery Co. v. Prader, 32 Id. 638; Goodrich V Pell, 2 T. K. 28 ; Allen v. Patter- v. James, 1 Wend. 289 ; N. Y., son, 7 N. r. 479; see also Hughes v. 1876, sec. 531; Wis. R. S., c. 125, Woosley, 15 Mo. 492, as to form of sec. 20; Minn. Code Proc, sec. 92; complaint on an account Col. Code Civil Proc., sec. 64 ; Nev. » Acorn V. American Mineral Co., Comp. L., sec. 1119; N. C.Code Civil 11 How Pr. 24. Proc, sec,118 ; S. C. Code Proc, sec. SGreKoryV.Wright,llAbb.Pr.417. 181; Florida Code Civil Proc, sec. * Farron v. Sherwood, 17 N. T. 227. 108. In other states the copy of the 6 Spoor V. Newell, 3 Hill, 307. account must be either attached to "Lake Ontario etc. R. R. Co. v. or incorporated In the pleading. Mason, 16 N. Y. 451. l^f°SS ^■Pa'"^' ^ ^^.a ' ^^^• ' Nelson v. Bostwick, 5 Hill, 37. " Moore v. Bates, 46 (^al. 30. 8 Code C. P., sec 454; Conner v. " Longworthy v. Knapp, 4 Abb. Pr. Hutchinson, 17 Oal. 281; P. Tool 115. 296 FORMS OF COMPLAINTS. § 609. in fact for an accounting, it may be treated as one cause of action of an equitable nature, and stated accordingly.^ § 609. Mutual, Open, and Current Account— Set-ofF.— A " mutual, open, and current account, where there have been reciprocal demands," within the meaning of the statuta of lim- itations, is one consisting of demands upon which each party respectively might maintain an action.* If all the items on one side of the account were intended by the parties as payment or credits on account, it is not a mutual, open, and current account where there are reciprocal demands. ^ So where one party is selling to the other party goods from time to time, and charging the same, and the other gives him the money, which he credits on the account as payment, the credit does not make the account mutual within the statute of limitations, and each item is barred in two years after its delivery.* But where the defendants de- livered to the plaintiffs an article of personal property, for which the latter gave the former credit at a specifled valuation, a mutual account was created.* In Nevada, it was decided that such a credit would not constitute a mutual account consisting of reciprocal demands, but it would create a mutual account if delivered without any understanding that it should be applied as payment.^ Mutual accounts are made up of matters of set- off, where there is an existing debt on the one side and a credit on the other ; or where there is an understanding, express or implied, that mutual debts shall be satisfied or set off pro tanto. A payment made on an account and not intended as a set-off pro tanto, does not make a mutual account. Striking a balance converts the set-off into a payment. And until such balance is struck a mutual account exists.'' ^ § 610. Joint Adventure. — A bill for an account is the proper remedy for the settlement of the proceeds of a joint ad- venture, where, in consideration of an outfit and advances made by plaintiff, the defendant agreed to account for and pay over a proportion of the proceeds of his labor and speculation of every kind for a certain period of time, although the parties may not have been technically partners. Nor is it a misjoinder of causes of action to demand in the same action, that defendant account for and refund a proportion of the outfit and advances made by plaintiff as agreed in same contract. ^ 1 Adams v. Holley, 12 How. Pr. 326. s Norton v. Lareo, 30 Oal. 132. » Warren v. Sweeney, 4 Nev. 101. « Warren v. Sweenev, 4 Nev. 101. ' Id. 7 Norton v. Larco, 30 Cal. 126. * Adams v. Patterson, 35 Cal. 122. ' Garr v. Kedman, 8 CaL 674. § 615. ACCOUNTS. 297 § 611. Partners. — An action of account at law may be brought by one partner against another, ^ in any business.^ § 612. Running Accounts. — In suits on running account, the whole should be included in a single action. * Various items of an account, though accrued at different times, maybe united.* § 613. When Action Lies.— The action of account lies be- tween merchants between whom there is a privity. ^ Against an attorney for money received from his client.^ By a cestui que trust, against trustee appointed by will for an account.'' By receiver against his deputy. ^ So, by a sheriff against his deputy. 9 Against a receiver appointed to receive rents and debts of another. 1" Su£Scienc7 of Common Accounts. — The courts of almost all the states, with the exception of one or two, uphold the suflSciency of the common counts, in actions under the code, in all cases where such forms were sufficient at common law.^ In Minnesota and Oregon the use of the common count in such connection is not permitted. § 615. By an Assignee on an Account. Form No. 1Z9, [TrrLE.] The plaintiff complains and alleges : I. That on the day of ..., 18..., at the city of »Co. Lit 171; 1 Montg. on P. 45; 'Id. Duncan v. Lyon, 3 Johns. Ch. 351; »1 Com. Dig. 190; 1 Boll. 116; 6 Atwater v. Fowler 1 Edw. Ch. 417 ; Mod. 92, Ogden T. Aster, 4 Sandf. 313. " Abadie v. Carrillo, 82 Cal. 172; »See Lanfair v. Lanfair, 18 Pick. Wilkins v. Stidger, 22 Id. 235; Ma- 299, everrullng dicta in lIoMurray v. gee v. East, 49 Id. 141 ; .Merritt v. Bawson 3 Hill, 59; see, also, Kelly Glidden, 39 Id. 559 ; Pavisichv. Bean, V. Kelly, 3 Barb. 419. 48 Id. 364 ; Curran v. Curran, 40 Ind. 3 Guernsey v. Carver, 8 Wend. 492 ; 473 ; Johnson v. Kilgore, 3S Id. 147 ; Bonsey ▼. Wordsworth, 36 Bng. Law Commissioners v. Verbarg, 63 Id. & Eq. 283; 18 O. B. 325; Wood v. 107; Bouslog v. Garrett, 39 Id. 338; Perry, 3 Exch. 442. Noble v. Burton, Id. 206 ; Gwalt- * Dows V. Hotchkiss, 10 N. Y. Leg. ney v. Cannon, 31 Id. 227 ; Raymond Obs. 281 ; Adams v. Holley, 12 How.Pr. v. Hanford, 6 N. Y. S. C. 812 ; Fells 326. As to when separate accounts v. Vestvali, 2 Keyes, 152; Ball v. between the same parties are separate Futlon Co., 31 Ark. 379; Jones v. causes of action, and therefore must Mial, 82 N. C. 252 ; Emslie v. Leaven- be separately stated, see Phillips v. worth, 20 Kans. 562; Allen v. Patter- Berick, 16 Johns. 186; Stwrens v. son, 7 N. Y.476; Meagher v. Mor- Lockwood, 18 Wend. 644; Staples v. gan, 3 Kans. 372; Clark v. Fensky, Goodrich, 21 Barb. 317, and long- S Id. 389 ; Carroll v. Paul's Bx'rs, 16 worthy v. Knapp, 4 Abb. Pr. 115. Mo. 226 ; Farron v. Sherwood, 17 K « 2 Jreenl. Ev. 35 ; 1 Com. Dig., Ac. Y. 227 ; Hoaley v. Black, 28 Id 438 ; I irreem. j!,v. ou , e . ^^^^^ ^_ Litchfield, 39 Id. 877 ; Queen sBreedin v. Kingland 4 Watts, v. Gilbert, 21 Wis. 395; Grannisv. 420 • 3 Chit 383 Hooker, 29 Id. 65. ' Bredin v. DeVen, 2 Watts, 95. « Foerster v. Kirkpatrick, 2 Minn. 8 1 Roll 118-120; 1 Com. Dig. 191. 210; Bowen v. Emmerson, 8 Or. 452. 298 FOEMS OF COMPLAINTS. § 616. ^ the defendant was indebted to one E. P. in the sum of dollars, on an account for money lent by said E. F. to said defendant, and for money paid, laid out, and expended by said E. F. to and for use of said defendant, and at his request. II. That thereafter said E. F. , assigned said indebtedness to this plaintiff, of which the defendant had due notice. III. That the defendant has not paid the same, nor any part thereof.^ [Demand or Jtjdombnt.] § 616. On an Account Stated. Form No. ISO. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18...., at , an account was stated between the plaintiff and the- defendant, and upon such statement a balance of dollars was found due to the plaintiff from the defendant. II. That the defendant agreed to pay to the plaintiff the said balance of dollars. m. That he has not paid the same. [Demand of Judgment.] § 617. Essential Averments. — Where the parties to an ac- count have examined it, and agreed upon a certain sum of money as the balance justly due thereon from one party to the other, then such account has become an account stated, and an action thereon is not founded upon the original items, but upon the balance ascertained by the accounting.^ The material allega- tions in'such action are : 1. That plaintiff and defendant came to an accounting together; 2. On such accounting defendant was found indebted to the plaintiff in a specified sum; 3, Which defendant promised to pay ; 4. And has not paid. What constitutes an account stated is a question of law.* An aver- ment that one party made a statement of an account and de- livered it to the other, who made no objection to it, is not an averment that an account was stated between them. At most, these are matters of evidence, tending to show, but not conclu- sively, an account stated.* Where, after the death of one part- ner, an account is stated between defendant and the copartner- ship, admitting a balance due by him for goods sold in the ' As to actions by an assignee, see * Lockwood v. Thome, 11 K Y. ante. 170; Graham v. Camman, 13 How. 2 Benites v. Bicknell, 2 West Coast Pr. 361. Kep. 359; Orr v. Hopkins, 1 Id. 157. ' Emery v. Pease, 20 N, Y. 62. § 618. ACCOUNTS. 299 life-time of the fleceased, the surviving partner may recover without averring the death of the other partner, and the surviv- orship.^ A complaint stating that whereas said defendant was justly indebted to plaintiffs in the sum of three thousand dollars, for money paid, laid out, and expended for the use and benefit of said defendant, and at his special instance and request, to wit, at, etc. , and. on the first day of April, 1857, and in the sum of three thousand dollars, for money found to be due from the de- fendant to plaintiffs on an account then stated between them ; and the said defendant being so indebted to the plaintiffs, after- wards, to wit, on the day and year aforesaid, at the place afore- said, undertook, and faithfully promised the plaintiffs, to pay the same, etc., and that said sum is due and unpaid, sufficiently states a cause or action.^ A cornplaint, although it refers to an account, should indicate the nature and character of the claim, and the period within which it arose.' § 618. Account, how Stated, and Effect of. — The mere rendering of an account does not make a stated one. Yet if it is received, its correctness admitted, balance claimed, or offer made to pay, it becomes a stated account.* An iaccount in writ- ing, showing a balance, or that there is none, does not require a signature to make it a stated account.^ And it is not affected by its balance being introduced into a subsequent account. The complaint must show a demand in favor of the plaintiff acceded to by the defendant.^ Where a party receives an account, and keeps it for a reasonable time without objecting to it, he will be considered as acquiescing in it, and it will have the force of an account stated.'' But where a merchant sends an account current to another residing in a different country, and he keeps it through two years without making an objection, it becomes an account stated.^ Long acquiescence makes an account an ac- count stated. 9 The statement of an account is not conclusive, but throws upon the party claiming error the burden of proving it.i" But if there have been mutual compromises, it will operate as an estoppel in pais.^^ Where accounts bear upon their face "audited and approved," and "certified to be correct," they 1 Homea v. DeCamp, 1 Johns. 34. ' 1 Story Eq. .Jur., sec. 526 ; Scbet- 2 DeWltt V. Porter, 13 Cal. 171. tier v. Smith, 34 N. T. (2 J. & Sp.) 8 Farcy v. Lee, 10 Abb. Pr. 143. 17 ; Stenton v. Jerome, 54 N. Y. 480. * Toland v. Sprague, 12 Pet. 300. ^ Massachusetts Life Ins. Co. v. 5 Baker v. Biddle, Baldw. 394. Carpenter, 49 N. Y. 668. „_ _ ^ 6 Terry v. Sickles, 13 Cal. 427. " Kook v. Bomtz, 4 Daly (JN. Y.), ' Towsley V. Denison, 45Barb.490. 117. 8 Preeland v. Heron, 7 Cranoh, 147. 300 FORMS OF COMPLAINTS. § 619. become instruments of writing within the meaning of the statute, and are not barred by that portion of the statute of limitations applying to accounts.^ An account between merchant and mer- chant, closed by cessation of mutual dealings, does not therefore become an account stated.^ An account stated alters the nature of the original indebtedness, and has the effect of a new promise.^ The rule in matters of account is applicable to a private corporate body, engaged in trade, and conducting its affairs by ofllcers and agents.* § 619. The Same — "Errors Excepted." — An account in writing, examined and signed, will be deemed a stated account, notwithstanding it contains the phrase "errors excepted.''^ Accounts stated may be opened, and the whole account taken de novo, for gross mistake in some cases; but only when the error affects all the items of the transaction. And when a party goes into particulars he is confined to those items im- properly charged, and the remainder of the account must stand. ^ § 620. Opening an Account Stated. — When an account is settled by the parties themselves, their adjustment is final and conclusive,* even as to the guarantor.^ It is not at all im- portant that the account be made out by one party against the other. When a consignor rendered an account to the consignee, it was a stated account from the time the consignor demanded payment of the balance.^" So where the agent presented the account. '1 The practice of opening accounts stated is not en- couraged, and should only be done on clear proof of error or mistake.!'^ But fraud is a suflSlcient ground to open an account stated. 1^ The effect of surcharging and falsifying an account is to leave it an account stated, except so far as it can be impugned." An account can not be reopened by one of the parties without proof of the items, and that some one or more of them ought 1 Sanniokson v. Brown, 5 Cal. 57. ' Hager v. Thomson, 1 Black. 80. 2 Mandeville v. Wilson, 5 Crauch, ' Bullock v. Boyd, 2Bdw. Ch. 298; 15. w Toland V. Sprague, 12 Pet. 300. 3 Carey v. P. & C. Petroleum Co., " Willis v. Pernegan, 2 Atk. 251 ; 33 Cal. 694; Holmes v. De Camp, 1 Denton v. Shellard, 2 Ves. sen. 239; Johns. 34; Allen v. Stevens, 1 N. y. Murray v. Toland, 3 Johns. Ch. 669; Leg. Obs. 359. 12 Wilde v. Jenkins, 4 Paige Oh. 4 Bradley v. Richardson, 2 Blatchf. 481 ; Lockwood v. Thorne, lllCY.170. 343. 13 2 Dana's Ch. Pr. 764. 5 Branner v. Chevalier, 9 Cal. 353 ; n Pit v. Cholmondeley, 2 Ves. sen. Troup V. Haight, Hopk. 272. 565; Perkins v. Hart, 11 Wheat, 287; « Brangerv. Chevalier, 9 Cal. 353; Story'sEq, PI., sec. 801; 1 Story'sBq. Hagar v. Thomson, 1 Black. 80. Jur., sec. 523 ; Bruen v. Hone, 2 Barb. ' Brangerv. Chevalier, 9 Cal. 353; 586; Bullock v. Boyd, 2 Edw. Ch. Perkins v. Hart, 11 Wheat. 237. 293 ; Phillips v. Belden, 2 Id. 1. § 623. ACCOUNTS. 301 not to have been allowed.^ If the complaint is verified, and the answer does not charge fraud or mistake, evidence of over- charge is not admissible.^ This rule is founded upon the idea that when an account be- tween parties is stated, with debit and credit sides, and the matter in controversy is stated therein, the presumption of law is that the account is correct, unless it is shown that fraud, omission, or mistake exists. ^ An account against the state, certified by the auditor, is conclusive on him only as to the cor- rectness of the statements herein contained.* § 621. Erasure. — An erasure in a settled account, not shown to have been made before its settlement, is sufficient to avoid it.^ The presumption is that the alteration was made after execution. ^ § 622. For a General Balance of Account. Form No. 131. [Title.] The plaintiff complains, and alleges : I. That the defendant is indebted to the plaintiff in the sum of dollars, for the balance of an account for groceries sold and delivered by the plaintiff to defendant, and for services performed by the plaintiff for the defendant as an accountant, and for commissions of plaintiff on the sale for defendant of various articles of farm produce, and for moneys paid by plaintiff for defendant's use ; the whole furnished, done, and performed at the request of the defendant, between the day of J 18..., and the day of , 18...; that the whole amount and aggregate value of which items is dollars, no part of which has been paid, except the sum of dollars, the balance of account first aforesaid still being unpaid. II. That the defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 623. Upon an Account for Services. Form No. ISS. [Title.] The plaintiff complains, and alleges : I. That between the day of , 18..., and the day of , 18..., at the city of , the plaintiff performed work, labor, and services [state the services] for the defendant at his request. ' Sntphen v. Cushman, 35 111. 188. ' Prevost v. Gratz, Pet. 364. * Phillips V. Belden, 2 Edw. 1. ' Id. ; but compare Malarin v. * CarroU v. Paul, 16 Mo. 226. United States, 1 Wall. U. S. 282. * State V. Hinkson, 7 Mo. 353. 302 FORMS OF COMPLAINTS. § 624. II. That the same were reasong,bly worth the sum of dollars. III. That the defendant has not paid the same, nor any part thereof. [Demand ot' JuBaMBNT.] § 624. The Same — Another Form — Common Count. Form No. ISS. [Title.] The plaintiff complains, and alleges : I. That the defendant is indebted to the plaintiff in the sum of dollars on an account for the work, labor, and services in [state the service] performed at the request of the defendant at , between the day of , 18..., and day of , 18... n. That he has not paid the same, nor any part thereof. "■ [Demand of Judgment.] § 625'. Services. — A (complaint) on an account for services rendered a third person charging an original liability is suffi- cient.^ § 626. Time. — In order to be suflSciently definite and cer- tain, the complaint should show the nature and character of the claim, and the period within which it arose. <* § 627. The Same— By an Architect. Form No. 134. [Title.] The plaintiff complains, and alleges ; I. That between the day of , 18..., and the clay of , 18..., at , the plaintiff performed work, labor, and services for the defendant, and at his request, as architect, in forming and drawing plans, and making estimates for, and superintending the erection of a row of buildings to be known as Cottage Row, in street, in the city and county of San Francisco. II. That the said services were reasonably worth the sum of dollars. III. That the defendant has not paid the same, nor any part 'thereof. [Demand of Judgment.] § 628. The Same — Another Form — Common Count. Form No. 1S5. [Title.] The plaintiff complains, and alleges: I. That the defendant is indebted to the plaintiff in the sum 1 This form is sustained by Moffet 2 Wing v. Campbell, 15 Mo. 275. v. Sackett, 18 N. Y. 522. a Farcy v. Lee, 10 Abb. Pr. 148. § 631. ACCOUNTS. 303 of dollars, on account for work, labor, and services as architect, in forming and drawing plans, and making esti- mates for, and superintending the erection of a row of buildings to be known as Cottage Row, in street, in the city and county of San Francisco, performed at the request of the de- fendant between the day of , 18..., and the day of , 18.... II. That the defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 629. The Same, by a Broker for Commissions. Form No. 1S8. [Title.] The plaintiff complains, and alleges : I. That between the day of , 18..., and the day of , 18..., the plaintiff performed services for the defendant at his request, as broker, at the city and county of San Francisco, in the purchase [and sale] of [government bonds, state stock, negotiable securities, real es- tate, personal property, or otherwise] . II. That such services were reasonably worth the sum of dollars. III. That the defendant has not paid the same nor any part thereof. [Demand op Judgment.] § 630. The Same— Another Form— Common Count. Form No. 1S7. [Title.] The plaintiff complains, and alleges: I. That the defendant is indebted to the plaintiff in the sum of dollars, on an account for services as broker in the purchase [and sale] of [government bonds, state stock, nego- tiable securities, real estate, personal property, or otkerwise], performed at the request of the defendant, at the city and county of San Francisco, between the day of , 18..., and the day of , 18.... II. That the defendant has not paid the same nor any part thereof. [Demand op Judgment.] § 631. By Carrier, Against Consignor, for Freight. Form No. 138. [Title.] The plaintiff complains, and alleges: I. That between the day of , lo ■•, and the (Jay of , 18..", the plaintiff performed work, 304 FORMS OF COMPLAINTS. § 632. labor, and services for the defendant, at his request, in carrying in their vessel, the , sundry goods and merchandise from to II. That such services were reasonably worth the sum of dollars. ^ III. That the defendant has not paid the same, nor any part thereof. [Demand of Jttdsmbnt.] § 632. The Same— Another Form — Common Count. Form No. 139. [TiTLB.] The plaintiff complains, and alleges: I. That the defendant is indebted to the plaintiff to the amount of dollars, on an account for work, labor, and services, in carrying in their vessel, the , sundry goods and merchandise, from to , at the request of the defendant, between the day of , 18..., and the day of ..... ......... , 18... II. That the defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 633. The Same — Against Consignee. Form No. l/fi. [Title.] The plaintiff complains, and alleges: I. That between the day of ,18..., and the day of , 18..., the plaintiff performed work, labor, and services in carrying in their vessel, the , sundry goods and merchandise, from to , which were consigned to the defendant and delivered by plaintiff at ^ , to the defendant, and by him accepted. II. That such services were reasonably worth the sum of dollars. III. That the defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 634. The Same — Another Form — Common Count. Form No. HI. [Title.] The plaintiff complains, and alleges : I. That the defendant is indebted to the plaintiff to the amount of dollars, on account for work, labor, and services, in carrying in their vessel, the , sundry goods and merchandise, from to , which were con- signed to the defendant and delivered by plaintiff at § 639. ACCOUNTS. 305 to the defendant, and by him accepted, between the day of , 18..., and the day of , 18 II. That the defendant has not paid the same, nor any part thereof. [Demand op Judgment.] § 635. Interest. — Freight doea not bear interest till after demand.^ § 636. By Editor for Services. Form No. 14S. [TlTLK.] The plaintiff complains, and alleges : I. That between the day of , 18 , and the day of , 18 , at the city and county of San Francisco, the plaintiff performed services for the defendant, at his request, as an editor, in conducting the newspaper of the defendant knownas"The ," and in writing and preparing articles and paragraphs for the same. II. That such services were reasonably worth the sum of dollars. III. That the defendant has not paid the same, nor any part thereof. [Demand of Jotjombnt.] § 637. The Same — Another Form— Common Count. Form No. 14S. [Title.] The plaintiff complains, and alleges : I. That the defendant is indebted to "the plaintiff in the sum of dollars, on an account for services as an editor in conducting the newspaper of the defendant Imown as "The ," and in writing and preparing articles and paragraphs for the same, performed at the request of the defendant, at the city and county of San Francisco, between the day of , 18 , and the day of , 18 II. That the defendant has not paid the same, nor any part thereof. [Demand ot Judgment.] § 638. Contributor's Services. — The furnishing of articles for publication, at the request of the publisher, is not of itself a service for which a promise to pay will be implied. See au- thorities under the next form. § 639. By Author for Editing and Compiling Book. Form No. 144- [Title.] The plaintiff complains, and alleges : 1 ScUureman v. Withers, Anth. N. P. 230. EsTEB, Vol. 1—20. 306 FORMS OP COMPLAINTS. § 640. I. That between the day of , 18..., and the day of , 18 .., at the city and county of San Francisco, the plaintiff performed work, labor, and services for the defend- ant, at his request, in compiling and writing a certain book, entitled "The ," and in preparing the same for the press, and revising and correcting the proofs for the same. II. That such services were reasonably worth the sum of dollars. III. That the defendant has not paid the same, nor any part thereof. [Dbmand of Judgment.] § 640. The Same — Another Form — Common Count. Fm-m No. 145 [TiTLB.] The plaintiff complains, and alleges : I. That the defendant is indebted to the plaintiff in the sum of dollars, on an account for work, labor, and services, ill compiling and editing a certain book, entitled " The ," and in preparing the same for the press, and revising and cor- recting the proofs of the same, performed at the request of the defendant, at the city and county of San Francisco, between the day of , 18..., and the day of , 18... II. That the defendant has not paid the same, nor any part thereof. [Demaio) or Judgment.] § 641. Author's Services. — A stronger case is required to raise an implied promise on the part of the publisher to pay for the services of the author than in the case of other services.^ We can not, however, see any reason why a stronger case is required to raise an implied promise to pay on the part of pub- lishers, for services rendered them, than for any other class of persons. § 642. For Services and Materials Furnished. Form No. I46. [Title ] The plaintiff complains, and alleges: I. That between the day of , 18..., and the day of , 18..., at the city and county of San 1 See, as to the rights of the author This case was never decided. Beck- without copyright, in Donaldson v. ford v. Hood, 7 T. R. 620- and see lihuk. 306; Yates arguendo Id. 333. Pet. 591 ; S. C, 11 Curtis'' Decis. 223. § 64b. A.CCOUNTS. 307 Francisco, the plaintiff performed work, labor, and services for the defendant, at his request, in [insert nature of work], and furnished materials to the defendant in and about the said work, on the li'-ce request. II. That such services and materials were reasonably worth the sum of dollars. III. That the defendant has not paid the same, nor any part thereof. [Dbmand oj Judgment.] § 643. The Same— Another Form— Common Count. F^rm No. 147. [Title.] The plaintiff complains, and alleges: I. That the defendant is indebted to the plaintiff in the sum of dollars, on an account for work, labor, and serv- ices of the plaintiff, performed at the request of the defendant, in [insert nature of work] , and for materials furnished by the plaintiff in and about the said work, on the like request, between the day of , 18..., and the day of , 18..., at the city and county of San Francisco. II. That he has not paid the same, nor any part thereof. [Demand of Judgment.] § 644. For Tuition Bills. Form No. 148. [Title.] The plaintiff complains, and alleges; I. That between the day of , 18..., and the day ef , 18..., at the city and county of San Francisco, the plaintiff, at the request of the defendant, per- formed work, labor, and services in instructing his children in various branches of learning, and furnished them with books, papers, and other things necessary in and about said work, at the like request, and provided them with board, lodging, and other necessaries. II. That such services and materials furnished were reason- ably worth the sum of dollars. ni. That the defendant has not paid the same, nor any part thereof. [Dbmaot) ot Judgment.] § 645. The Same— Another Form— Common Count. Form No. U9. [Title.] The plaintiff complains, and alleges : I. That the defendant is indebted to the plaintiff in the sum of doUars, on an account for the wovk, labor, and 308 POEMS OF COMPLAINTS. §' 646. services performed at the request of the defendant, in instruct- ing his children in various useful branches of learning, and for books, papers, and other necessary things furnished by this plaintiff in and about said work, at the like request, and for the board, lodging and other necessaries for said children, pro- vided by the plaintiff during said time, at the like request, be- tween the day of , 18..., and the day of , 18..., in the sum of dollars. II. That the defendant has not paid the same, nor any part thereof [except, etc.] . [Demand of Judgment.] CHAPTER II. ON AWAKDS. § 646. On An Award of Arbitrators — Common Form. Form No. 150. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , disputes and differences existed between the plaintiff and de- fendant concerning [a demand of the plaintiff for labor and service rendered by him for the defendant at his request] , and thereupon, on the day last aforesaid, the plaintiff and defendant agreed, in writing, to submit the same to the award of A. B. as an arbitrator between them, a copy of which said agreement and submission is hereunto annexed, marked " Exhibit A," and made part hereof. II. That thereafter the said A. B. duly qualified as such arbi- trator, and heard the plaintiff and the defendant touching their said matters of dispute, and thereafter, on the day of , 18..., at , duly made and published his award, in writing, of and concerning the matters so referred, and thereby said arbitrator awarded and declared, that after due appearance before him on behalf of this . plaintiff and said de- fendant, he found that the said defendant was justly indebted to this plaintiff in the sum of dollars, for services aforesaid [or otherwise, according to the fact] ; a copy of wliich said award is hereto attached, marked "Exhibit B," and made part hereof. III. That the plaintiff duly performed all the conditions of said award on his part, and afterwards, and on or about the § 648, .AWARDS. 309 day of , 18...., at , gave notice of said award to the defendant, and demanded of him payment of the said sum of dollars, so awarded to the plaintiff as aforesaid. IV. That the defendant has not paid the same, nor any part thereof, and there is now due from the defendant to the plain- tiff, thereon the sum of dollars, with interest from the day of , 18... [Demand of Jtjdqment.J § 647. Essential Allegations. — A .complaint on an award must show that the arbitrators conformed to the submission, and the powers of the arbitrators. ^ It was the rule at common law, that the plaintiff need not show the award on both sides, and if -there be a condition precedent it need not be- alleged.^ But under the code, performance of the conditions of an award must be pleaded, as well as in the case of a contract. ^ But if the arbitrators award that one of the parties shall pay to the other a certain sum, and also that the parties shall execute to each other mutual releases of all actions, etc., the tender of a release as provided by the award is not a condition precedent to the right to try an action to recover the money.* The award of money is absolute and unconditional, but the award of release is different ; they are concurrent acts, and neither party can compel the other to execute a release without the tender of a release by him.^ But where matters awarded to be done are in^ dependent, tender or demand before suit need not be averred. ^ Where the award was required to be delivered to the parties, an allegation that it was ready to be and was delivered to the plaintiff, is not sufHcient.'' Notice of the award and demand need not be alleged, unless required by the terms of the submission. ^ This is not, however, the law in California. There notice must be served on the opposite party before jndgment is entered.^ § 648. Torm of Submission— When must be in Writ- ing. — ^In California, under section 1282 of the code of proce- dure,' the submission must be in writing. It may be stipulated in the submission that it be entered as an order of the superior iGearv. Brocken, Burn. (Wis.)88; "Nichols v. Eensselaer Co., 22 Matthews v. Matthews, 2 Curt. C. Wend. 125. Ct_ 105. ' Pratt v. Haokett, 6 Johns. 14. 2 Mckinstry V. Solomons, 2 Johns. sHodsdenv. Horridge, 2 Saund. 57; Diblee V. Best, Hid. 103. 62; Eowe v. Young, 2 Brod. & B. 'Colev. Blunt. 2Bosw. 116. 233. „ ., „ < Dudley v. Thomas, 28 Cal. 365. » See Code of Civil Procedure, sec. 6 Dudley v. Thomas, 23 Cal. 365; 1286. Cole V. Blunt,2 Bosw. 116. 310 FORMS OF COMPa^AlNTS.. § 649. court. When so entered it can not be revoked without the consent of both parties, and the award may be enforced in the same manner as a judgment. If the submission is not made an order of court, it may be revoked at any time before the award is made.i The clerk must be authorized by the stipulation to malse a note in his register, and he must in fact make it there ; the mere authority without the act done is no more than the act done without the authority would be. Both these must concur, and in the absence of either there is no jurisdiction.^ A stipulation that judgment in the district court of, etc., may be rendered upon the award made in pursuance of the submis- sion without a stipulation that the submission shall be entered as a rule of the court, is not sufficient.^ If the submission is not made a rule of court, an action may be maintained upon the award, as in the case of common-law arbitration. If the submission is not made a rule of court, it may be revoked by either party at any time before the award is made ; but the party revoking is liable to an action for the costs and damages of the other party in preparing for and attending the arbitra- tion.* In New York an action may be maintained upon the award. 5 But a verbal award will not be valid, unless a verbal submission, of the matters on which the award is made would be binding upon the parties.^ If a submission is attempted tp be made under the provisions of the statute, and the same is' inoperative for failure to comply therewith, it is not valid as a common-law submission.^ But a stipulation that neither party shall appeal from an award is not binding.^ § 649. Who may Make Submission. — Any person capa- ble of contracting may submit to arbitration any contrbversy, except a question of title to real property, in fee, or for life.^ This statute is but an affirmance of the common law, and under it the parties have no higher rights than they might have asserted in a court of equity, in cases of fraud, accident, or mistake. 1" As the submission to arbitration is a contract, the party making the submission must have the power to contract with reference to the subject-matter in dispute. In general an agent has no authority to submit to arbitration unless expressly 1 See Code 0. P., sec. 1283. ' French v. New, 28 N. Y. 147 2 Pieratt v. Kennedy, 43 Cal. 395 ; ' Inhabitants of Deerfleld v! Arms. Kyan v. Dougherty, 30 Id. 218. 20 Pick. 480. SFairchild v. Doten, 42 Cal. 128. « ,\iuldrow v. Norris, 2 Cal 74 * Code C. P., sec. 1290. » Cal. Code, sec. 1281, scope V. Gilbert, 4 D» Munroe v. Allaire, 2 Cai. 820. ' Spencerv.Winselman,42 Ciil.479. i« Dudley v. Thomas, 23 Cal. 865. 8 Hoogs V. Morse, 31 Cal. 128. J' Dudley v. Thojnas, 28 Cal. 805. ' Wiles V. Peck, 26 N. Y. 42. '8 Caliloruia Code, see. 1285. § 658. AWABDS. 313 Arbitrators have no common-law powers when appointed in the mode provided by statute. ^ § 655. Publication.— The arbitrator cannot " award " with- out "publishing" his award, and " publishing " is a technical phrase, merely implying that the arbitrator has finaUy disposed of the case.2 And when published, any alteration whatever, without consent of the parties, will vitiate it.^ Notice of the award need not be averred, unless required by the terms of the submission.* No demand need be alleged unless expressly re- quired.^ § 656. Revocation. — An agreement to submit a matter to common-law arbitration is, both at law and in equity, revocable before the award is given, ^ and it cannot be made irrevocable by any agreement of the parties.'' Otherwise, it seems, of a submission by rule of court.s After the arbitrators have been sworn, neither of the parties has the right to revoke the sub- mission. ^ § 657. Submission. — To constitute a submission to arbitra- tion under the statute, so as to give the award the effect of a judgment, the statute must be pursued in the manner in which the submission is filed with the clerk j^" and the clerk may enter judgment on the award in due time, without any order of the court. 1^ And by the statutes of California, the submission to arbitration shall be in writing, and may be to one or more per- sons. ^^ § 658. Vacation of Award. — The court may, on motion, vacate an award : 1. Where it was procured by fraud or corrup- tion ; 2. Where the arbitrators were guilty of misconduct ; 3. Where the arbitrators exceeded their powers. ^^ Or it may mod- ify or correct an award : 1. Where there is a miscalculation in figures ; 2. When part of the award is on matters not submit- ted ; 3. When, if it had been the verdict of a jury, it could have been amended, or the imperfection disregarded. ^^ As, 1 Williams V. Walton, 9 Cal. 145. ' CommissionersMontgomery Co. v. 2 Brooke v. Mitchell, 6 M. & W. Caaey, I Ohio St. 463 ; Pellock v. 473. Hall, 4 Call. 222 ; Haskell v. Whitney, 3 Porter v. Scott, 7 Cal. 312. 12 Mass. 47. * Hodsden v. Harridge, 2 3aund, 62 ; ^^ Heslep v. San Francisco, 4 Cal. 6 M. & W. 474. 1 ; Carsley v. Lindsay, 14 Id. 390. 5 Kowe V. Toung, 2 Brod. & B. 233. " See also Eyan v. Dougherty, 30 6 8 Co. R. 81; Milne v. Gratrix, 7 Cal. 218. East, 607 ; Clapp v. Highum, 1 Bing. '^ Cal. Code Civil Proc, sec. 1282. 89; King V. Joseph, 6 Taunt. 452. '= Cal. Code Civil Proc, sec. 1287; ' Tohey v. The County of Bristol, Morris etc. Co. v. Salt Co., 58 N. Y. 3 StoryC. Ot. 800. 667. 8 Masterson v. Kidwell, 2 Cranch '* Cal. Code Civil Proc, sec. 1288. C.Ct.669. 314 FORMS OF COMPLAINTS. § 659. where the object of the submission is to make an end of litiga- tion, and the award is uncertain and incomplete upon its face, it defeats the object of the submission and must be set aside. ^ "Where an award is objected to on tbe ground that it embraces matters not in fact submitted, it lies with the objecting party to show affirmatively in what the arbitrators have exceeded their duty.^ An award may be good in part and bad in part.' § 659. Valid Awards. — The rule is that arbitrators must pass upon all matters submitted ;^ and an award which clearly goes beyond the issues submitted is invalid as a whole, where the matter ultra vires can not be separated without violating the intent of the parties. ^ It seems that in New York, " that an arbitrator made an award " means a qualified arbitrator, and suflEiciently imports that he was duly sworn, where an oath is required.^ An award rendered upon fair arbitration, and for a long time concurred in, must be held to be conclusive.'' No award implies no valid award. ^ An award settles forever all matters fairly within the meaning and intention of the submis- sion 9 An award bad in part, may be enforced for the part that is good, if not attacked for fraud, and the matter is divisible. i' It must be certain and decisive as to the matters submitted, and thus avoid all further litigation." Unless it is final and conclu- sive as to the matters submitted, it is not admissible in evidence." § 660. On an Award of an Umpire. Form No. 151. [Title.] The plaintiff complains, and alleges : I. [Allegation as in preceding form.] II. That said A. B., before they proceeded upon the said ar- bitration, on the day of , 18...., by writing'under their hands, appointed one E. F. to be umjiire in the matter so submitted; and the said arbitrators, after hearing the plaintiff and defendant, and not being agreed concerning the matters submitted to them, the said E. F. afterwards undertook said arbitration, and heard the plaintiff and defendant, and on the flay , 18..., the said arbitrators made their award, 'Pierson v. Norman, 2 Cal. 599; ' Jnrvia v. Fountain Water Co., 5 Jacob V. Ketcham, 37 Id. 197. Cal. 179. a Blair v. Wallace, 21 Cal. 317. 8 Dresser v. Stansfleld, 14 M. & W. > Williams v. Walton, 9 Id. 146; 822. *3 Johns. 364. "Brazil! v. Isham, 12 N. Y. 15; * Muldrow V. Norns, 12 Cal. 331 ; Lowenstein v. Mcintosh, 37 Barb. Porter V. Scott, 7 Id. 312. 251. ' White V. Arthur, 59 Cal. 33, w Muldrow v. Norris, 2 Cal. 74 g Browning v. Wheeler, 24 Wend. " Jncob v. Ketchum, 37 Id. 197. § 664. AWARDS. 315 in writing, that the defendant should [pay the plaintiff dollars]. III. That he has not paid the same.^ [Demand oi' Judgmbnt.J • § 661. Allegation of an Enlargement of the Time Form No. 15S. [Title.] That on the day of , 18...., the plaintiff and de- fendant, by agreement [in writing, of which a copy is hereto annexed], extended the time for making the award until the day of 18... § 662. Date of Award. — ^An award may be counted on as made at the time of its date, not at the time as extended by erasure or interlineation.^ § 663. Appointment. — An umpire may be appointed by parol, unless the submission require the appointment to be in writing. 3 Where an umpire has been appointed and has entered on the performance of his duty, the authority to decide is vested solely in him ; the original powers of the arbitrators cease to exist.* § 664. Power to Award. — But where two arbitrators, unable to agree, appoint under the submission a third arbitrator, the power to make Cordier v. Schloss, 18 Oal. 576. Pr. 24 ; Glenny v. Hitchins, 4 Id. 98 ; ' Acome V. Amer. Min. Co., 11 How. Victors v. Davis, 1 Dowl. & L. 986. § 692. GOODS SOLD AND DELIVERED. 323 therefore, where a bill of sale is set forth in hceo verba, it reme- dies a defect in the description of the quantity of goods sold.^ § 690. The Same— Implied Promise.— The implied prom- ise to pay is matter of law, and should not be pleaded.^ Under a count for goods sold and delivered, the plaintiff may show that his chattels had been wrongfully converted by a sale of them by the defendant, who had received the money therefor, or he may waive the tort and sue for goods soH.^ § 691. The Same — Common Counts. — ^A count in the or- dinary form of counts in indebitatus assumpsit for goods sold and delivered, is sufficient.-* Thus, an allegation that the defendant is indebted to the plaintiff in a certain sum for goods sold and delivered to him at his request, and that defendant has not paid for the same, stages a cause of action.^ A complaint alleging that between specified days the plaintiff sold and delivered to defendant, at his special instance and request, a large quantity of boots and shoes of a specified value, and that there is due and unpaid therefor a sum designated, which he promised to pay, but though often requested by them, has wholly refused, is sufficient on demurrer.^ But a declaration is insufficient which alleges an indebtedness and sets forth an account, but does not allege the sale or delivery of the articles to the defendant, nor show in what place or what manner the indebtedness accrued, whether on account of the defendant or that of another.'' In a complaint in an action by several plaintiffs, to recover for goods sold and delivered, an allegation of partnership is not necessary, and an allegation of sale and delivery sufficiently implies that the goods belong to the plaintiff.^ That the plaint- iff had purchased a quantity of ^oods from W. & P., then and there acting as agents of the defendant, is only another form of declaring that he had purchased from the defendant, and is good on demurrer. Where the complaint sets forth in hcea verba the bill of sale, it was held to remedy a defect in the de- scription of the quantity of goods sold.^ § 692. The Same— Short Form. Form No. 161. i [Title]. The plaintiff complains, and alleges : ■Cochran v. Goodman, 3 Cal. 244. son, 7 N. T. 476;'Higgins v. Ger- 'Parron v. Sherwood, 17 N. T. 227. maine, 1 Mon. 230 ; see ante, sec. 613. sHarpending v. Shoemaker, 37 ' Abadie v. CarriUo, 32 Cal. 172. Barb. 270. ' Phillips v. Bartlett, 9 Bosw. 678. •Freeborn v. Glazer, 10 Cal. 337; 'Mershon v.Bandall, 4 Cal. 824. Abadie v. Carrillo, 32 Cal. 172 ; Magee ' Phillips v. Bartlett, 9 Bosw. 678. V. East, 49 Id. 141 ; Allen v. Patter- • Cochran v. Goodman, 3 Cal. 244. 324 FOBMS OF C0MPi Gibbs V. Southam, 5 Barn. & « Beers v. Beynolds, 1 Kern. 97. Adol. 911 ; Lake Ontario B. R. Co. v. * Meyer v. Kohn, 29 Cal. 278 ; see Ma*on, 16 N. Y. 451. Cal. Code 0. P., sec. 667. « Nelson V. Bostwick, 5 Hill, 37; " Cochran v. Goodman, 8 Cal. 245. D. . uglass V. Rathbone, Id. 143. ' Smith v. Holmes, 19 N. Y. 271. 3 Spoor V. Newell, 3 Hill, 307. » "Wilkins v. Stedger, 22 Cal. 232. 326 FOEMS 0¥ COMPLAINTS. § 703. any express promise raises no issue.^ The law implies a prom- ise to pay so mucii as the goods are reasonably worth. This is, however, a matter of law and should not be pleaded.^ § 703. Value, Allegation of. — The allegation of value is material. 3 § 704. The Same, on Specified Price and Credit. Form No. 164. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the plaintiff sold and delivered to the defendant, at his request [describe articles], for the sum of dollars. II. That the defendant promised to pay therefor to the plaint- iff the said sum of dollars, on or before the day of , 18 III. That he has not paid the same, nor any p art thereof. [Demand of Judgment.] § 705. Demand, Averment of. — The object of averring a demand is simply to carry interest. It has been held in New York that where goods are purchased at a price fixed, and with- out fixing any term of credit, if, after reasonable time elapses, the account is presented and impliedly admitted, interest is properly chargeable from the time of the demand.'* § 706. The Same, by Assignee for Price of Stock and Fixtures of Store and Good Will, Payable by Install- ments. Form No. 165. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18 .., at , one A. B. sold and delivered to the defendant the stock and fixtures of the grocery store. No , in street, in , the property of said A. B., and bargained, sold, and relin- quished to the defendant the good will of the business thereto- fore carried on by the said A. B. II. That the defendant promised to pay to the said A. B. therefor the sum of dollars, in five equal monthly in- stallments, the firit installment to be paid on the day of , 18..., and the remaining installments to be paid on the day of each succeeding month, until all shall be paid. 1 Levison v. Schwartz, 22 Cal. ' Greeory v. Wright, 11 Abb. Pr, 229. 417. ' Fftrron v. Sherwood, 17 N. Y. ' Beers v. Reynolds, 11 N. Y. 97 230. 102 ; affirming 8. 0., 32 Barb. 288. § 708. GOODS SOLD AND DELIVERED. 327 III. That the defendant has not paid the same, nor any part thereof. IV. [Allege assignment to plaintiff.] [DlMAND OF JtrDGMBNT.] § 707. Good Will.— Good will of a trade is the probability that the business will continue in the future as in the past, add- ing to the profits of the concern, and contributing to the means of meeting its accruing engagements, and is an element to be considered in determining whether at a given date the parties conducting the business were solvent. It is a part of the part- nership property, and adds to the value of property and stock, and will accompany the sale.'- Plaintiff having bought certain horses of defendant, as also the " good will " of a mercantile house in the matter of drayage, can not sue to recover back the purchase money on the ground that such "good will" is not vendible.^ § 708. The Same, by a Firm in which there is a Dor- mant Partner, the Price being Agreed upon. Form No. 166. [State and Codntt.] [Court.] A. B., J. H., and J. C. J., Plaintiffs, against John Dos, Defendant. The plaintiffs complain of the defendant, and allege : I. That the plaintiffs are copartners in business in the city of San Francisco, under the firm name of B. & H. , and that said plaintiff, J. C. J., is a dormant partner in said firm. II. That on or about the day of , 18..., the said plaintiffs, in their firm name, sold and delivered to defend- ant a certain quantity of merchandise, to wit, dry goods, in the quantities and at and for the prices specified in the bill thereof, hereto annexed, mailed "Exhibit A," and made part of this complaint, amounting to the sum of dollars. III. That defendant promised to pay the same at the expira- tion of four months from the said date of sale. IV. That .said time has elapsed, and the said defendant has not paid the same or any part thereof .^ [Demand of Judgment.] •Bell V. Ellis, 88 Cal. 620. see. 142. That a dormant party is a ' Buckingham v. "Waters, 14 Cal. necessary party plaintiff, see Secor v. 146. Keller, 4 Duer, 416 ; compare Belshaw « As to the necessity of joining the v. Colie, 1 E. D. Smith, 213. dormant partner as plaintiff, see ante. •I t. J 328 FOKMS OP COMPLAINTS. . § 709. § 709. Tor Goods Delivered to a Third Party at De- fendant's Request, at a Fixed Price. Form No. 167. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18 ..., at , he sold to the defendant [two hundred bags of coffee] , and at the request of the defendant, delivered the same to one A. B. II. That the defendant promised to pay to the plaintiff dollars therefor. III. That he has not paid the same, nor any part thereof. [Demand of Judgment.] § 710. Delivery. — "When goods sold are delivered to a third person for the exclusive use of such person, the plaintiff, in an action against the purchaser, is bound to aver delivery to the third party in the complaint. It is only as a conclusion of law that such a delivery amounts to a delivery to the purchaser.* But a variance in this respect may be disregarded if the defendant does not appear to have been misled. ^ § 711. Who Liable. — That person is liable to whom the creditor at the time gave the credit.^ But if the credit is not given to the person making such agreement, his undertaking is collateral, and must be in writing.* § 712. For Goods Sold, but not Delivered, Price Fixed. Form No. 168. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18 ..., at , he sold to the defendant [all the potatoes then growing on his farm in ]. II. That defendant promised to pay plaintiff dollars for the same. in. That he has not paid the same, nor any part thereof. [Demand of Judgment.] 1 Smith v. Leland, 2 Duer, 497. Chit on Oont. 226 ; Story on Agency, 2 Rogers v. Verona, \ Bosw. 417; 213, sec. 263; Smith's Merc. L. 212. BriMfsv. Evans, 1 B. D. Smith, 192; * Dixon v. Prazee, 1 B. D. Smith, « Storr V. Scott, 6 Oarr. & P. 241 ; 32; Briggs v. Evans, Id. 192. § 714. GUARANTIES. 329 CHAPTER V, (JUAKANTIES. § 713. Against Principal and Sureties on Contract for Work. Form No. 169. [TiTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , certain articles of agreement were made and entered into be- tween the plaintiff and the defendants under their respective hands and seals, and bearing date the day of 18....,of which the following is a copy [insert copy]. II. That the plaintiff afterwards duly performed all the con- ditions of the said contract on his part, and that the same was fully completed on the day of , , 18..., and that on that day he was entitled to have and receive from the said de- fendants, upon the said contract, for the said work, mentioned in the said agreement, a large sum of money, viz. , the sum of dollars. III. That the said defendants have wholly failed to perform the said contract on their parts. rV. That they have not paid the same, nor any part thereof. [Demand of JxroaMENT.] § 714. Absolute, Conditional, and Continuing Guar- anties — Demand. — A mere offer to guarantee is not binding until notice of its acceptance is communicated by the guarantee to the guarantor, but an absolute guaranty is binding upon the guarantor, without notice of acceptance.^ In cases of a clear and absolute guaranty, demand on the principal and notice to the guarantor is not necessary.^ But the guarantor is to pay, in case the principal fails to pay on demand, a demand is neces- sary, and must be averred and proved. ^ If oae gu&rantees a debt to be collected by himself, demand on the principal debtor need not be shown; otherwise on a demand against one who merely guarantees a debt where the creditor is to collect.* Thus 1 Cal. Civil Code, sec. 2795. Pire Ins. Co. v. Ogden, 1 Wend. 137 ; « Allen v. Kightmere, 20 Johns. 365 ; Morris v. Wads worth, 11 Id. 100. Minn V. Eckford's Ex'rs, 15 Wend. » Douglass v. Eathbone, 5 Hill, 143 ; 502; Kemble V. Wallis, 10 Id. 374; Bank of N. Y. v, Livingstone, 2 Rushmore v. Miller, 4 Edw. Ch. 84; Johns. Cas. 409; Nelson v. Bostwlck, Van Rensselaer v. Miller, Hill & D. 5 Hill, 37 ; Bush v. Stevens, 24 Wend. Supp. 237 ; McKenzie v. Farrell, 4 256. Bosw. 192; but compare Mechanics' 'Millikenv. Byerly, 6 How. Pr. 214. 330 FORMS OF COMPLAINTS. § 715. in an action where the plaintiff euaranted that certain certifi- cates of stock should pay ten per cent per annum, an averment that no dividend was made was insufficient. The undertaking was collateral, and in all such cases a demand and notice must be averred.^ On a general guaranty that debtor will pay, de- mand on the principal is not necessary to fix the liability of the surety, except for laches of the creditor.'' So where demand would be useless, as where the principal debtor is insolvent. ^ The liability of a conditional guarantor is commensurate with that of his principal, and he is no more entitled to notice of a default, unless the act is beyond his inquiry.* Where the liability of the guarantor depends upon an action against the principal, it is only necessary to show a suit against the prin- cipal. ^ Where one guarantees the debt of another in consider- ation of a stay of proceedings against the debtor, the promise of the creditor is a condition precedent, and its performance must be alleged in an action against the guarantor.^ Upon a guaranty that the judgment is collectible, proceedings for the collection in due course of law ia a condition precedent, and its performance must be shown, or excuse for its non-performance.'' When, by the terms of the guaranty, it is evident the object is to give a standing credit to the principal, to be used from time to time either indefinitely or until a certain period, then the liability is continuing; but when no time is fixed, and nothing in the instrument indicates a continuance of the under- taking, the presumption is in favor of a limited liability as to time, whether the amount is limited or not.^ The intention of the parties must be ascertained and carried into effect, and in arriving at that intent, the language of the contract must be construed according to its plain and obvious import.^ In case of ambiguity, the language is to be construed most strongly against the guarantor, i" § 715. Consideration. — A guaranty must be in writing, but the consfderation need not be stated.^ And it is confined to > Hank V. Crittenden, 2 McLean, 557. » Smith v. Compton, 6 Gal. 24. 2 Clark V. Burdett, 2 Hall, 217; ' Mains v. Halirht, 14 Barb. 76. Union Bank V. Coster's Executors, 3 *Christv. Burlingame, 62Barb.851; Comst. 203. Doacher v. Shaw, 52 N. Y. 602 ; Sickle 8 Morris v. Wadsworth, 11 Wend. v. Marsh, 44 How. Pr. 91. As to 100; see also Cooke v. Nathan, 16 liability of guarantors, generallv, see Barb. 342. Cal. Civil Code, sees. 2808-2815." - * Douglass V. Howland, 24 Wend. 85. ' Christ v. Burlingame, 62 Barb. 851. 'Morris v. Wadsworth, 17 Wend. ^'Id. . 103 ; but see Cooke v. Nathan, 16 " Packard v. Kichardson, 17 Mass. Barb. 342 ; see, also, Prentiss v. Gar- 122. land, 64 Me. 165. § 718. GUARANTIES. 331 the person or persons to whom addressed to give a credit on it. A guaranty not under seal nor expressing consideration, made contemporaneously with the contract guaranteed, is a part of the contract, and the expression of the consideration in the guaranty takes the contract out of the statute of frauds.^ Thus a guaranty indorsed on a charter party at the same time with its execution, and the consideration of one being in fact the consideration of the other, is good.^ The charter party re- ferred to in the guaranty becomes part thereof. But if the guaranty were executed subsequently, it would fail for want of consideration, or of the expression of consideration.* § 716. Guaranty by Factor. — A factor who charges his principal with a guaranty commission upon a sale, thereby assumes absolutely to pay the price when it falls due, as if it were a debt of his own, and not as a mere guarantor for the purchaser; but he does not thereby assume any additional responsibility for the safety of his remittances of the pro- ceeds. ^ § 717. Joinder of Parties. — ^In New York it is held that the principal and sureties who engage by different instruments, although written upon the same paper, should not be joined as parties in one action.^ So a claim against a debtor on a sealed contract, and one against a guarantor by another sealed instru- ment in the paper, can not be united,'' as the original liability and the guaranty are separate contracts.^ But they may be joined when they engage by one instrument.' In Iowa, under a similar statute, the contrary is held." In California they may be joined whether the liability is created by the same or separate instruments." § 718. Promise in Writing. — It need not be alleged in the complaint that the promise of the guarantor was in writing.^^ A parol guaranty of the payment or collection of a note, given on its transfer in payment for property purchase'd, or debt due by the guarantor, is not within the statute of frauds, but may be enforced," An agent authorized to sell a note, and not lim- » Taylor y. Wetmore, 10 Ohio, 490. » Brewster y. Silence, 4 Seld. 207 ; s Jones V Post, 6 Cal. 102; see overruling Enos v. Thomas, 4 How. FuUs^efBarrsI/''' '^"™'°°' " '"•■ctmany. Plass, 23 N. Y. 286. ^'^mZ^n^vLTC0,TC^\.^2. "Marvin y. Adaruson. 11 Iowa, 4 Tfl 371. California Civil Code, sec. 2029. "Code of Civil Procedure, sec. 'De Bidder t. Sohermerhorn, 10 hood, 29 Cal. 59 . Barb 638 Lessee v. Williams, 6 Lans. iio. 332 FOBMS OF COMPLAINTS. § 719, ited by instructions, can bind his principal by a guaranty tliat it is good or collectible.^ § 719. On an Agreement to be Answerable for the Price of Goods Sold. Form No. 170. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at in consideration that the plaintiff, at the request of the defendant, would sell to one A. B., on a credit of months, such goods as said A. B. should desire to buy of this plaintiff, the defend- ant promised to be answerable to the plaintiff for the payment by said A. B. of the price of goods so sold on credit, II. That the plaintiff afterwards, and on the faith of said guaranty, sold and delivered to said A. B. [describe the goods], for the sum of dollars, upon a credit of months, of all of which the defendant had notice. III. That payment of the same was thereafter demanded from said A. B. , but the same was not paid. IV. That notice of such demand and non-payment was given to the defendant. V. That on the day of , 18..., at i pay- ment of the same was demanded by the plaintiff from the, defendant. VI. That the defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 720. Form of Guaranty. —" Mr. H., Sir: You can let D. have what goods he calls for, and I will see that the same are settled for. Yours truly, H. S. B." — is a continued guar- anty.^ Where a vendor of shares of fruit, growing in an orchard, guaranteed the vendee that he should collect the fruit without disturbance and annoyance, and the vendee was subsequently prevented from gathering all the fruit by third persons, the vendee has a right of action against the vendor on his guaranty, as he was not bound to take a portion of his contract. ^ ■ But 1 Lessee v. Williams, 6 Lans. 228. Wills v. Brown, 11 8 Mass. 137; Walker As to the sufficiency and validity of v. Hill, 119Id.249; Booth v. Eighmie, parol promises, as original and inde- 60 N. Y. 238 ; Townsend v. Long, 77 pendent contracts, to exclude the oper- Pa. St. 148. For action against prin- ation of the statute of frauds, cipal and sureties on promissory note, determined in cases depending on par- and against guarantors thereon, see ticular facts, see Clifford v. Luhring, Promissory Notes, posi. 69 111. 401; Buntirgv. Darbvshire. 75 SHotchkiss v. Barnes, 84 Conn. 27. Id. 408; Horn v. Bray, 65 Md. 555; 'Dabovichv.lCmerio, 12Cal. 171. § ''24- GUARANTIES. 333 where the one person wrote, "Let M. (the writer's brother) have what goods he may want, on four months, and he will pay as usual," it was held to be merely an expression of confidence, and not a guaranty.^ § 721. Good or Collectible.— A guaranty to the effect that an obligation is good, or is collectible, imports that the debtor is solvent, and that the demand is collectible by the usual legal proceedings, if taken with reasonable diligence.^ Such guaranty is not discharged by an omission to take proceedings upon the principal debt, or upon any collateral security for its payment, if no part of the debt could have been collected thereby.^ § 722. Liability, Limitation of.— Where one guarantees in writing the debt of another for goods sold and delivered, by the guaranty the defendant becomes the debtor of plaintiff, and no limitation could defeat the action, except that prescribed for indebtedness evidenced by the written guaranty.* A delay of three years in giving notice that a guaranty in similar terms has become operative, discharges the guarantor. ^ § 723 Notice — Pleading.— Where the guaranty relates to a bill of goo is, the guarantor must be immediately notified of the acceptance of the guaranty ,« to be given in a reasonable time.'' In some of the states, the guarantor is entitled to notice that his guaranty has been accepted.^ On a guaranty of prompt pay- ment an allegation that the guarantor has not paid is essential. Merely alleging that the principal debtor has not paid is insuffi- cient.' § 724. Against Guarantor of Mortgage to Recover Deficiency after Foreclosure. Form No. 171. [Title.] The plaintiff complains, and alleges: I. That on or about the day of , 18.., the de- fendants entered into an agreement with the plaintiff, under their their hands and seals, in the words and figures following : [Copy agreement.] II. That the principal sum secured by the note and mortgage referred to in the said agreement, became due and payable on ' Eaton V. Mayo, 118 Mass. 141. Tuckerman v. French, 7 Id. 115; 2 Cal. Civil Code, see. 2800. Babcock v. Bryant, 12 Pick. 133 ; » Cal. Civil Code, sec. 2801. Beckman v. Hale, 17 Johns. 134. * Whiting V. Clark, 17 Cal. 407. » Oaks v. Weller, 13 Vt. 106; Hank ' Whiting V. Stacy, 15 Gray, 270. v. Crittenden, 2 McLean, 557 ; How 6 Taylor v. Wetmore, 10 Ohio, 490. v. Nichols, 9 Shep. 175 ; Hill v. Col- ' Mussey v. Rayner, 22 Pick. 223 ; vin, 4 How. (Miss.) 231. Norton v. Eastman, 4 Greenl. 521 ; ' Roberts v. Treadwell, 50 Cal. 520. 334 FOEMS OF COMPLAINTS. § 725. the day of , 18..., and that on or about, etc., the plaintiff commenced rn action in the superior court of the county of , in this state, for the foreclosure of the said mortgage ; and such proceedings were thereupon had ; that on the day of , 18..., a decree was made by the said court, for the foreclosure of the said mortgage and sale of the premises ; and that if the proceeds of such sale should be insufficient to pay the amount reported due to the plaintiff, with interest and costs, the amount of such deficiency should be specified in the report of sale therein, and W., one of the defendants therein, should pay the same to the plaintiff. III. That pursuant to said decree or judgment-order, the premises were duly sold on, etc., by the sheriff of, etc., for the price or sum of, etc. [and that the plaintiff became the pur- chaser thereof] . IV. That upon said sale, there occurred a deficiency of, etc., as appears by the sheriff's report of said sale, duly filed in the office of the clerk of, etc., and that thereupon, to wit, on the day of , 18..., a judgment was rendered in said court against W. in favor of the plaintiff, for the said sum of, etc., with interest from , 18..., of which no part has been paid. V. That before the commencement of this action, he de- manded of the defendants payment of the amount of such de- ficiency, and at the same time tendered to them an assignment of said judgment against W., duly executed by the plaintiff, but that the defendants refused to pay the same, and have ever since neglected and refused to pay to same, although the plaintiff has always been, and still is, ready and willing to deliver to said defendants an assignment of said judgment upon being paid the amount due thereon.^ [Demand or Judgment.] § 725. Action may be on the Note. — That a mortgage given to secure the payment of several notes falling due at dif- ferent times, provides for payment at times or in modes different from the notes, is no objection to suit on the notes at their ma- turity. The mortgage is no part of the contract of indebtedness.* § 726. Demand of Judgment. — If the sheriff returns the amount due, and the plaintiff has not been fully paid by the 'This form is from"Abbott's Forms," »Bobinson v. Smith, 14 Oal. 95. vol. 1, p. 295, and Is sustained by As to actions against administrators Goldsmith v. Brown, 35 Barb. 485, and executors, see ante, sec. 417 et but the recovery is limited by the sum seq. actually paid. § 728. GUARANTIES. 335 sale of the mortgaged property, the clerk, without further order of the court, dockets the judgment for the balance due against those defendants named in the judgment as personally liable for the debt, upon which docketed judgment execution may issue. ^ • § 727. Interest. — Where the assignee of a mortgage agreed to waive his lien in favor of one who had agreed to advance money to replace buQdings destroyed by fire, but no agreement at the time was made as to interest, the guaranty of the assignee ex- tended no further than the contract, and as this was silent as to the interest, a higher rate of interest than the law allowed could not be collected.^ § 728. Mortgage as Security.— This form of action would not apply under the statutes of California, and we here append the following notes and authorities as to the practice in this stale. It will be seen by the current of authorities that the action must be upon the original indebtedness, and that the mortgage is con- sidered as a mere security. ^ A mortgage is therefore a mere security for the debt, and does not pass the fee, nor give right to entry.* A mortgage in California, then, does not confer a right to the possession of real property, except as a result of foreclos- ure and sale.^ And the vendee of the mortgagor can not be ousted by a purchaser under the decree of foreclosure and sale, unless such vendee was made a party to the foreclosure suit." It shall not be deemed a conveyance, whatever its terms, so as to enable the owner of the mortgage to recover possession of the real property, without a foreclosure and sale,'' thus restricting the mortgage to the mere purposes of security.^ The words " what- ever its terms," do not relate to stipulations for possession or sale." A deed of trust, the trustee not being the creditor, but a third party, given to secure a note, and authorizing the trustee to sell the land at public auction, and execute to the puirchaser a good and sufficient deed of the same, upon default in paying the note or interest, as it falls due, and out of the proceeds to satisfy the trust generally, and to render the surplus to the grantor, etc. , is not a mortgage requiring judicial foreclosure and sale.^" ' Leviston v. Swan, 33 Cal. 480. ' Cal. Pr. Act, sec. 260 ; Code 0. P. 2 Godfrey v. Caldwell, 3 Cal. 101. sec. 744. » McMillan v. Kiohards, 9 Cal. sMcMillnn v. Richards, 9 Cal. 365; 365. Grattan v, Wiggins, 23 Id. 16 ; Dut- * Id. ; Haffley v. Maier, 18 Cal. 13 ; ton, v. Warscnauer, 21 Id. 609 ; Skin- Pcgarty V. Sawyer, 17 Id. 589. ner v. Buck, 29 Id. 253. 5 Kidd V. Teeple, 22 Cal. 255. « Fooavtv v. Sawyer, 17 Cal. 589. « Haffley v. Maier, 13 Cal. 13. " Koch v. Briggs, 14 Cal. 256. 336 FORMS OF COMPLAINTS. § 729. § 729. Necessary Averment. — Where the plaintiffs held certain security on real estate for 'the payment of an indebted- ness of M. to them, but gave up and canceled such security upon B. executing a bond in their favor, the condition of which was that B. should pay to the plaintiffs such amount, not ex- ceeding four thousand dollars, as should be found due to them from M. after sale of certain goods, and the winding up of the accounts of M. with the plaintiffs, the payment of which bond was guaranteed by the defendant under the same conditions expressed therein, it was held, in an action on the defendant's guaranty, that the want of an averment in the complaint of the winding up of the accounts of the plaintiffs with M. , or any averment equivalent thereto, rendered the complaint substan- tiallj'^ defective, and judgment was given for the defendant on demurrer to the complaint. ^ § 730. Parol Evidence. — ^Parol evidence of previous agree- ment to give a guaranty, or of knowledge of the relations be- tween the principal parties, is inadmissible to make that a continuing guaranty which is not so upon its face.'' So to charge one as guarantor who is not embraced in the writing. 3 § 731. On a Guaranty of a Precedent Debt. Form No. m. [Title.] The plaintiff complains, and alleges : I. That on the day of ,18..., at , one A. B. was indebted to this plaintiff in the sun of dollars. II. That on the day of , 18..., at ,the defendant made and subscribed a memorandum in writing, of which the following is a copy [copy of the guaranty] , and de- livered the same to the plaintiff, whereby he promised to the plaintiff to answer to him for said debt. III. 'j;hat the plaintiff duly performed all the conditions thereof on his part. IV. That the defendant has not paid the same. [Demand of Judgment. § 732. Against Sureties for Payment of Rent. Form No. 173. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at.... , one W. B. hired from the plaintiff for the term of years J Mickle V. Sanchez, 1 Oal. 200. » First National Bank y. Bennett, 2 Boston etc. G-lass Co. v. Moore, 83 Mich. 520. 119 Maes. 435. ^ '^33- GUARANTIES. 337 an- the [house "No street, city of , at the nualrentof dollars, payable monthly]. II. That [at the same time and place] the defendant aoreed, in consideration of the letting of the said premises to the said W. B., to guarantee the payment of the said rent. III. That the rent aforesaid for the month ending on the ^*y °* > 18..., amounting to dollars, has not been paid. [If by the terms of the agreement notice is required to be ^iven to the surety, add:] IV. That on the day of ' 18 ..., the plaintiff gave notice to the defendant of the non-payment of the said rent, and demanded payment thereof. V. That he has not paid the same.^ TDemand of Judgment.! § 733. Guaranty to be in Writing in California.— The following provisions of the civil code of California cover so many disputed questions, that it is thought best to insert them liere. The code provides : Sec. 2793. Except as prescribed by the next section, a gua- ranty must be in writing, and signed by the guarantor ; but the writing need not express a consideration. Sec. 2794. A promise to answer for the obligation of another, in any of the following cases, is deemed an original obligation of the promisor, and need not be in writing: 1. Where the promise is made by one who has received, property of another upon an undertaking to apply it pursuant to such promise ; or by one who has received a discharge from an obligation in whole or in part, in consideration of such promise; 2. Where the ■creditor parts with value, or enters into an obligation, in con- sideration of the obligation in respect to which the promise is made, in terms or under circumstances such as to render the party making the promise the principal debtor, and the person in whose behalf it is made his surety; 3. Where the promise, being for an antecedent obligation of another, is made upon the •consideration that the party receiving it cancels the antecedent obligation, accepting the new promise as a substitute therefor ; or upon the consideration that the party receiving it release the property of another from a levy, or his person from imprisonment under an execution on a judgment obtained upon the ante- cedent obligation; or upon a consideration beneficial to the ' The second count is a sufiSeient statement of consideration : Caballero v. -Slater, 14 C. B. 303. EsTBB, Vol. 1—22 338 FOKMS OP COMPLAINTS. § 734. promisor, whether moving from either party to the antecedent obligation, or from another person ; 4. Where a factor under- takes, for a commission, to sell merchandise, and guarantee the sale; 5. Where the holder of an instrument for the payment of money, upon which a third person is or may become liable to him, transfers it in payment of a precedent debt of his own, or for a new consideration, and in connection with such transfer enters into a promise respecting such instrument. § 734. Leases. — At the time of the execution of a lease from A. to B., C. wrote underneath it: "I hereby agree to pay the rent stipulated above when it shall become due, provided the said B. does not pay the same " — this must be considered as a part of the lease itself, and not within the statute of frauds.* CHAPTER VI. INSURANCE. § 735. On Fire Policy — By the Insured. Form No. 174. [Title.] The plaintiff complains, and alleges : I. That the defendants are a corporation' duly created by and under the laws of this state [or the state of, etc.], organized pursuant to an act of the legislature [of said state] entitled [title of the act] , passed [date of passage] , and the acts amend- ing the same. II. That the plaintiff [was the owner of, or] had an interest in a [dwelling-house, known as No. 200 street, in the city of ], at the time of its insurance and destruction [or injury] by fire as hereinafter mentioned. III. That on the day of , 18..., at , in consideration of the payment by the plaintiff to the defend* ants of the premium of dollars, the defendants, by their agents duly authorized thereto, made their policy of in- surance in writing, a copy of which is annexed hereto, and made part of this complaint. IV. Thatonthe day of , 18...., said dwelling- house and furniture were totally destroyed [or greatly damaged, and in part destroyed] by flre. V. That the plaintiff's loss thereby was doUai's. 1 Evoy V. Tewksbury, 5 Cal. 285. § 737. INSURANCE. 339 VI. That on the day of , 18...., he furnished the defendant with proof of his said loss and interest, and oth- erwise performed all the conditions of said policy on his part. VII. That the defendant has not paid the" said loss, nor any part thereof. [Demand of Judgment.] [Annex a copy of policy.] § 736. The Same, where Plaintiff Purchased the Prop- erty after Insurance. Form No. 175. [Title.] I. [Allege incorporation as in last form.] n. That [name of original insured] was the owner of, or had an interest in, etc. , etc. III. [The same as in last form, substituting the names of the original insured, instead of the words " the plaintiff."] IV. That on the day of , 18..., at , with the consent of the defendants, in writing, on said policy, by their said agents, the said [original insured] sold, assigned, and conveyed to the plaintff, his interest in the said [property] and in the said policy of insurance. [Continue as in last form.]^ [Demand or Judgment.] § 737. The Same — Another Form. Form No. 178. [Title.] The plaintiff coraplaios, and alleges: I. That he was the owner of a [match factory, and the ma- chinery therein] , in the town of , county of , at the time of its insurance and destruction by fire, as herein- after mentioned. n. That on the day of , 18..., at , in consideration of the sum of dollars to them paid, the defendants executed to the plaintiff a policy of insurance on the said property, a copy of which is hereto annexed [marked "Exhibit A"], and made part of this complaint. III. That on the day of , IS-., the said property was totally destroyed by fire. IV. That the plaintiff's loss thereby amounted to more upon each part of the property separately insured, than the amount of such separate insurance. V. That on the day of , 18..., he furnished tne defendant with proof of his said loss and interest, and otherwise duly.performed all the conditions of the said policy on his part. 1 A3 to the form of averment of an sured, see Grander v. Howard Ins. assignee's interest in the subject in- Co., 5 Wend. 200. 340 FOEMS OF COMPLAINTS. § 738. VI. That the defendant has not paid the said loss, nor any part thereof. [Dbuand of Judsmbnt. [Annex "Exhibit A."] § 738. The Same— Loss Payable to Mortgagee. Form No. 177. [TiTLB.] [Allege as in form jl Rouasel v. St. Nicholas Ins. Co., 41 2 2 Greenl. on Ev., sees. 376, 878- N. T. Sup. Ct. 279. 381. « Fowler v. N. Y. Ind. Ins. Co., 23 2 Fowler v. N. Y. Indemnity Insur- Barb. 143. ance Co., 28 Barb. 143. § 741. INSUEANCE, .341 so of an allegation that the defendant " insured plamtiff " on a certain amount of grain. ^ § 740. OtherEssential Averments— Loss— Policy — Ac- tion by Mortgagor. — ^In an action to recover on an insurance policy, it is essential to aver the loss, and to show that it oc- curred by reason of a peril insured against. It is not necessary to show that the loss did not occur through a peril excepted from the policy. Thus it is not necessary to state that the loss was not caused by invasion, riot, lightning, etc. That is a mat- ter of defense which need not be anticipated.^ A partial loss is recoverable under an allegation of total loss.^ An insurance policy being a contract of the insurer's dictation, must be con- strued most strongly against them.* Policies of insurance are written contracts, to be interpreted by the same rules which ap- ply to other contracts, and to be enforced according to the in- tention of the parties, and are to be construed liberally in favor of the assured. 5 In pleading the policy, formerly it was cus- tomary to set out the policy and conditions annexed at length. The more convenient way is to annex a copy to the complaint, and refer to it.® The payment of the premium is a condition precedent to the right to recover for the loss, and must be al- leo'ed.'' The acknowledgment of the receipt of the premium in the policy may be contradicted.^ In an action by the mort- o'a'^or on a policy issued to him, but on terms paj'^able to the mortgagee, the complaint must aver " that the mortgage has been paid," or must join the mortgagee as a party.^ Where a policy contained a provision that "if the property" in- sured "shall be sold," a delivery of the said property to a mortgagee, with the assent of the insurers, does not avoid the policy.^" § 741. A*snt. — An agent, to effect an insurance, who re- tains the policy, has the authority to collect it in case of loss, 1 Eisinff Sun Ins. Co. v. Slaughter, Co., 44 Cal. 397; Foot v. ^tna Life 20Ind 620 I"'- ^°- °'^ ■'^- ^' °''^' "Lo'unsburyv.Pro.Ins. Co.,8Conn. » Fairbanks v. Bloomfield, 2 Duer, 466; Euckerv. Green, 16 East, 290; 349. „ -,j , t ri aa HuAt V. Huds. Biv. Ins. Co., 2 Duer, ' Bergson v. Builders' Ins. Co., 38 487; Catlin V. Sprin£;aeld Fire Ins. Cal. 541. _...., Co 1 Sumn 439; Ferrer v. Home ^Id.; per contra, see Teutonia Life Ins" Co 47^ Cal 416 ; Forbes v. Am. Ins. Co. v. Anderson, 77 111. 384 ; Same „»„' T„='' n^ 1 1; arsiv 2 19 V. Mueller, Id. 22. s-p^oria Marf & F.^Ini Co. v. White- » Ennis v. Harmony Fire Ins. Co., V.,, o>;tii 4.Rfi 3 Bosw. 516. ';/S-v^Veabody Ins. Co., 8 W. ^/° W.shin.^on 1- Co.^-^Hayes, s' Wells, Fargo & Co. v. Pacific Ins. avoided as to removed goods, see Id. SJ-2 FORMS OF COMPLAINTS. § 742. and the presumption is tliat he did retain it, especially as he proceeded to collect the money.^ § 742. Double Insurance.. — A policy forfeitable if the as- sured shall make any other insurance upon the property, is not forfeited by his taking a second but invalid policy thereon.'' § 743. Exceptions in Policy. — A provision in a policy of fire insurance exonerating the company from loss by fire which should happen by explosion, must be taken to include an ex- plosion of a steam-engine, insured by the policy, as well as any external explosion.^ § 744. Parol Policy. — In the absence of a statutory prohi- bition, a policy of insurance may be made or changed by parol, and the fact that a policy is written does not prevent its change or enlargempnt or continuance by subsequent parol agreement.'* § 745. Representations. — A representation is a statement in regard to a material fact made by the applicant for insurance to the insurer, with reference to a proposed contract of insur- ance. They are not part of the contract, but merely collateral to it. It is sufficient if representations are substantially true, while warranties must be strictly complied with. ^ § 746. Re-insurance. — There is no privity betwe3n the one originally insured and the re-insurer, and the liability over of the re-insurer is solely to the re-insured. ^ But where judgment is rendered against the original insurer, and he has contested the suit with the advice or acquiescence and for the benefit of the re-insured, tlie latter will be bound by the judgment, and for the costs and expenses incurred in the defense.'' § 747. Warranties, Misrepresentation, Concealment, etc. — Under the provisions of the Georgia code, applicati on for insurance must not only be made in the utmost goo d faith, but the representations contained therein are covenanted to be true. Not that they are warranties so as to vacate the policy, if any of them, whether material or not, are not true; but any variation in them from what is true, whereby the nature or extent or character of the risk is changed, will, if the policy makes them the basis of the contract of assurance, avoid the policy, whether 1 De Eo V. Cordes, 4 Cal. 117. ' Buford v. N. T. Life Ins. Co., 5 2 Thomas V. Builders' Mutual Fire Or. 884; Higbee v. Guardian etc. Ins. Ins. Co., 119 Mass. 121; see Cal. Co., 66 Barb. 462. Civil Code, sees. 2641, 2642. « Strong v. Phoenix Ins. Co., 62 Mo. 5 Hayward v. Liverpool and L. Fire 289. and Life I. Co., 5 Abb. Pr. (N. S ) 1 42 ; ' Strong v. Phoenix Ins. Co., 62 Mo. Breuner v. Insurance Co., 51 Ciil. 101. 289; see Cal. Civil Code, sees. 2646- < Westchester Fire Ins. Co. v. Earle, 2649. 33 Mich. 143. § 750. INSURANCE. 343 they are or are not willfully and fraudulently made.^ But a provision in a policy of insurance, that the application for in- surance shall be considered as a warrant, and that if the prop- erty insured is overvalued in it, the policy shall be void, ap- plies only where the statement as to value is intentionally false. So also where the policy provides that all fraud, or attempt at fraud, by false swearing as to loss, shall cause a forfeiture of all claim under the policj', a wrongful or intentional false swear- ing is intended, and not a mere discrepancy or innocent error. And whether fraud is to be inferred from an excessive statement of the value of the property in the original application, or of the loss in the preliminary proofs, is a question of fact ; and in neither case does a legal presumption of fraud arise, nor is the burden cast upon the assured to establish that his statement was not intentionally false. ^ § 748. Wagering Policies. — Policies executed by way of gaming or wagering, or where the policy stipulates for the pay- ment of the loss whether the insured has any interest or not, or that the policy shall be received as proof of such interest, are void. 3 Insurance of lottery, or lottery prize, is unauthorized.* § 749. Allegation of Renewal. Form No. 178. That on the day of , 18..., at , the de- fendants,, by their agents duly authorized thereto, in considera- tion of dollars to them paid by the plaintiff, executed and delivered to this plaintiff their certificate of renewal of said policy, of which the following is a copy annexed, as a part of this complaint. § 750. By Insured, on Agreement to Insure, Policy not Delivered. Form No. 179. [Title.] The plaintiff complains, and alleges : I. [Incorporation of defendants, as in Foi'm No. 174.] II. That on and before the day of , 18..., the plaintiff applied to A. B., who was then and there the duly authorized agent for the defendants, for insurance against loss or damage by fire upon a certain stock of merchandise, the property of said plaintiff, consisting of [describe it], contained in a building occupied by the plaintiff for [state what] , in said 1 Southern Life Ins. Co. v. Wilkin- ^ Helbing v. Svea Ins. Co., 54 Cal. son, 53 G-a. 535; see also Cal. Civil 1C6. Code, sec. 2561 et seq. ; also see. 2603 « Cal. Civil Code, sec. 2558. et seq. ; Highbee v. Guardian etc. Ins. * Cal. Civil Code, sec. 2532. Co., 66 Barb. 462. 314 FOEMS OF COMPLAINTS. § 750. town of And the defendants, by their said agent, then and there agreed to become an insurer to the plaintiff on the said stock for three months from that day, for dollars. at a premium of , and that the said defendants would execute and deliver to the plaintiff a policy of insurance in the usual form of policies issued by them, for the sum of dollars, for the term of three months from the said day. III. That the plaintiff then and there paid to the defendant said premium, to wit, dollars. IV. That it was then and there agreed between the plaintiff and the defendants, that the said insurance should be binding on them for the term of three months from the time of the receipt of the said premium, for the sum of dollars; and the said defendants then and there, in consideration of the premises, agreed with the plaintiff, to execute and deliver to him, in a reasonable and convenient time, a policy, in the usual form of policies issued by said company, insuring the said stock of goods in the sum of dollars against loss and damage by fire, the insurance to commence at the time of the receipt of the said preniium, and to continue for the said term of thi'ee months. V. That the defendants, by a policy of insurance issued in their usual form, among other things did promise and agree [here set out the legal effect of the contemplated policy]. VI. That after the insurance so made, and after the said promise to execute and deliver a policy in conformity thereto, and within the said term of three months, for which the said plaintiff was so insured, to wit, on the day of , 18..., the said stock of merchandise in the said building mentioned and intended to be so insured, was totally destroyed by fire. VII. That the plaintiff duly fulfilled all the conditions of said agreement and insurance on his part, and that more than days [or otherwise, as required by the .policy] before the com- mencement of this action, to wit, on the day of 18..., at , he gave to the defendants due notice and proof of the loss as aforesaid, and demanded payment of the said sum of dollars. VIII. That the defendant has not paid the same, nor any part thereof. [Demand or Judgment.] * ' Of the proper form of action to re- JEtna Ins. Co., 43 Barb. 851. For a cover on an executory agreement to form of complaint, see Rockwell v. issue an insurance policy, see Post v. Hartford Fire Ins. Co., 4 Abb. Pr. 179. § 753. INSURANCE. 345 § 751. Action by Assignee. —In an action on a policy of fire insurance, tlie interest of the assignee must be stated in the complaint, to make out a cause of action.^ Where a com- plaint by the assignee of a fire policy averred an assurance of assignor on his building, that the policy was duly assigned with the consent of the insurers, that the plaintiff, at the time of the loss, was the lawful owner of the policy and of the claim against the insurers by reason of the policy and loss, and he made a demand of payment accompanied with the written assent of the person to whom the original assured had, after the loss, assigned all his property, it was held bad on general demurrer, as not showing any interest of the plaintiff or his assignor in the sub- ject insured.^ The assignee of a policj^ of insurance takes it subject to all equities.^ An assignment of a policy of insurance upon a stock of goods, effected in the name of the assignor, made as collateral security for a debt, with an agreement that in case of loss by fire, -the assignee shall collect the money and pay the debt, attaches in equity as a lien upon the amount due on the policy to the extent of the debt, as soon as the loss occurs.^ § 752. Notice of Loss. — If the notice alleged states the twenty-fourth of May, the plaintiffs were not precluded from showing on the trial that the proper notice was given on the morning of the twenty-first.' § 753. By Executor on Life Policy. Fonn No. 180. [Title.] The plaintiff complains, and alleges : I. [Allege incorporation as in form No. 174.] II. T^hat on the day of , 18.., a* the defendant, in consideration of the [annual, semi-annual, or otherwise] payment by one A. B. to it, of dollars, made their policy of insurance in writing, of which a copy is hereto annexed, marked "Exhibit A," and made part of this complaint, and thereby insured the life of said A. B. in the sum of dollars. TTT . That on the day of , 18.., at , the said A. B. died. 1 Grano-er v. Howard F. Ins. Co., 5 * Hovey v, American Mutual Insur- Wend 202. *"''^ Company, 2 Duer, 554. As to » Fowler V.N. T. Indem. Ins. Co., when the insiarer is exonerated by 22 N Y 422. failure to give notice of loss, prelimi- « Winslow V. Nason-, 113 Mass. 414. nary proofs, etc., .see California Civil ♦ Bibend V. L. F. and U Ins. Co., Code, sees. 2B33-2637. 80 Cal. 78. S46 FORMS OP COMPLAINTS. § 754. IV. That on the daj'of , 18..., at , said A. B. left a will, by which the plaintiff was appointed the sole executor thereof [or this plaintiff and C. D. were appointed executors thereof]. V. That on the day of , 18..., said will was duly proved and admitted to probate in the probate court of the county of , and letters testamentary thereupon were thereafter issued and granted to the plaintiff, as sole executor [or otherwise] , by the probate court of said county ; and this plaintiff thereupon duly qualified as such executor, and entered upon the discharge of the duties of his said oflSce. VI. That on the day of , 18..., the plaintiff furnished the defendant with proof of the death of the said A. B., and the said A. B. and the plaintiff each duly performed all the conditions of said insurance on their part. VII. That the defendant has not paid the same, and the said sum is now due thereon from the defendants to the plaintiff, as such executor. [Dbmand ov Judgment.] § 754. Application. — A paper attached to the application, with the heading " Questions to be answered by the medical examiner for the company," is not to be deemed the applica- tion or a part of the application ; and that statements made by the applicant to the medical examiner, in answer to the ques- tions in that paper, were not. warranties within the meaning of the policy.^ Incorrect statements by the applicant for a policy of life insurance, in answer to a question by the examining physician, will not be deemed such a misrepresentation as to avoid the policy when it appears that the physician's report as to the applicant's condition, and not the statements of ,the ap- plicant himself, was relied upon by the company.' § 755. Conflict of Laws. — Where a policy of life insur- ance was made by a New York company, with a condition that it should not become valid until countersigned by their agent at Chicago, and the premium paid, and the condition complied with in Chicago, it was held that the law of Illinois as to assign- ment of the policy prevailed, and that such an assignment by a married woman by way of pledge was good in equity. ^ § 756. Construction of Instruments and Statutes. — A policy of insurance on the life of a husband was made payable ^Higbee v. Guardian etc. Ins. Co., and what constitutes a warranty, see 66 Barb. 462. same case. "Id. As to when the application .^Pomeroy V.Manhattan Life Ins. will be held to be a part of the policy, Co., 40 111. 898. § 758. INSURANCE. 347 to the wife, her executors, administrators or assigns, for her sole use, and in case of her death before his, to be paid to her children. A statute authorized a husband to effect such an in- surance, and protected it from his creditors. The wife assigned , the policy for value, and died before her husband. In an ac- tion thereon, it was held that the policy was payable to the children, not to the assignee, in the event which had happened.^ § 757. Suicide. — Life insurance policies of the present day generally contain a provision, that in case the insured should "die by his own hand or act, the policy shall be void." If death occurs in such a manner, it is held that this proviso would not prevent a recovery if the insured killed himself in a fit of insanity, which overpowered his consciousness, reason, and will ; that it is incumbent upon the plaintiff to show that the insured was insane when the act of self-destruction was committed ; proof merely that he was insane at times would not be sufficient ; that insanity could not be inferred from the fact that the in- sured destroyed his own life.^ In an action on a policy con- taining such a provision, papers offered for the purpose of show- ing compliance with the requirements of the policy as to pre- liminary proof of death are prima facie evidence against the insured of the facts recited therein, including the manner of the insured's death, even though such recital show a death by suicide.3 § 758. By a Wife, Partner, or Creditor of the Insured. Farm No. 181. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of , 18 , at the defendant, in consideration of the [annual, or otherwise] payment to it of dollars, executed to the plaintiff a policy of insurance on the life of [her husband] A. B., of which a copy is hereto annexed, and made a part of this complaint, and marked "Exhibit A." II. That the plaintiff had a valuable interest in the life of the said A. B. at the time of his death, and at the time of effecting the said insurance [state nature of interest]. III. That on the day of 18 , at > the said A. B. died. 1 Connecticut Mut. Life Ins. Co. v. 103 ; Hatl,away'| Adm'r v. Nat. Life 'r^^^^^'^-l.s. CO. V. ^^ W^-^2- i^ual Ins. Co., 8 Peters, 42 Md. 414; see Merritt v. West Coast Eep. 368. Cotton States Life Ins. Co., 55 Ga. 348 FOEMS OB" COMPLAINTS. § 759. rv. That on the day of , 18.., the plaintiff furnished the defendant with proof of the death of the said A. B., and otherwise performed all the conditions of the said policy on [her] part. V. That the defendant has not paid the said sum, nor any part . thereof. [Demand of Judombnt.] [Annex a copy of policy, marked " Exhibit A."] § 759. By Assignee in Trust for Wife of Insured. Form No. 182. [Title.] The plaintiff complains, and alleges : I. [Allege incorporation as in form No. 174.] II. [Same as in form No. 180. j III. That on the day of , 18.., the said A. B. [with the written consent of the defendants, or othenrise, ac- cording to the terms of the policy], assigned said policy of in- surance to this plaintiff, in trust for E. B. , his wife. IV. That up to the time of the death of A. B., all premiums accrued upon said policy were fully paid. V. That on the day of , 18.., at , said A. B. died. VI. That said A. B. and the plaintiff each performed all the conditions of said insurance on their part, and the plaintiff, more than days before the commencement of this action, to wit, on the day of , 18.., at , gave to the defendants notice and proof of the death of said A. B. as aforesaid, and demanded payment of the said sum of dollars. VII. That the defendant has not paid the same, nor any" part thereof. i [Demand op Judgment.] § 760. Assigned. — That a policy was duly assigned ana transferred, indicates that the assignment was by a sealed in- strument, and a consideration is inferred.^ In California all written instruments import a consideration. ^ § 761. Accidental Insurance— Insured against Insurer. Form No. 183. [Title.] The plaintiff complains, and alleges : I. That defendant is a corporation, organized under the laws of the state of New York. 1 Fowler v. N. T. Indera. Ins. Co., 23 Barb. 143 ; Morange v. Mudge, 6 Abb. Pr. 248. ^ ^ » Civil Code, sec. 1614. § 761. INSUKANCE. 349 II. That on the day of , 18 .., at the city of San Francisco, and state of California, in consideration of the pay- raent by plaintiff to defendant of a premium of dollars [gold coin], defendant made and delivered to plaintiff its policy of insurance, in writing, upon the life of , of the city and county of San Francisco, and state of California, a copy of •which is annexed to this complaint and marked " Exhibit A," and is made part thereof ; and thereby insured the life of said , in the sum of dollars [gold coin], against loss of life by personal injury caused by accident, as stated in said policy, for the term of [six] months from and after the day of , 18 ... in. That afterwards, to wit, on the .... day of , 18.. , for a valuable consideration, the defendant made and delivered to plaintiff its written consent that said might pursue the vocation of supercargo on a sailing vessel during the continuance of the said policy of insurance, without prejudice to said policy, a copy of which consent is hereto an- nexed as a part of this complaint, and marked " Exhibit B." IV. That between the day of , 18.., and the day of , 18..., and as plaintiff is informed and believes and avers, on or about , 18.., and while said insurance policy and said written consent were in force, said received a personal injury which caused his death within three months thereafter, and that said injury was caused by an accident within the meaning of said policy and insurance, and the conditions and agreements therein contained, to wit, by the destruction and loss of a certain schooner called , while said , was on board of her as supercargo, and not otherwise, by a storm at sea, or other perils thereof, while she was on a trading voyage from the poi't of San Francisco, in said state, to the Aleutian Islands, in the North Pacific ocean, and back to said San Francisco, within the meaning of said policy and written consent, and between the said day of and said day of V. That plaintiff at the times of making and delivery of said policy and written consent, as aforesaid, was the wife of said , and as such had a valuable interest in his life. VI. That said and this plaintiff each fulfilled all the conditions and agreements of said policy of insurance on their part, and the plaintiff more than sixty days before the com- mencement of this action, to wit, on or about the day of , o-ave to the defendants due notice and proof of the 350 FOKMS OF COMPLAINTS. § 762. death of said , as aforesaid, and demanded payment of the sum of dollars [gold coin], but no part thereof has been paid. VII. That the defendant has not paid the same, nor any part thereof. [DbMAND or JUDOMEXT.] [Annex copy of policy, marked "Exhibit A."] § 762. Marine Insurance — On an Open Policy. Form No. 184. [TlTLB.] The plaintiff complains, and alleges: I. [Allege incorporation as in form No. 174.] II. That the plaintiff was the owner of [or had an interest in] the ship [name of ship] , at the time of its insurance and loss, as hereinafter mentioned. III. That on the day of , 18..., at , the defendant, in consideration of dollars to it paid [or which the plaintiff then promised to pay] , executed to him a policy of insurance upon the said ship, a copy of which is hereto annexed and made part hereof [or whereby it promised to pay to the plaintiff, within days after proof of loss and interest, all loss and damage accruing to him by reason of the destruction or injury of the said ship, during its next voy- age from to , whether by perils of the sea, or by fire, or by other cause therein mentioned, not exceedincr dollars]. IV. That the said vessel, while proceeding on the voyage men- tioned in the said policy, was, on the daj'of , 18..., totally lost by the perils of the sea [or otherwise] . V. The plaintiff's loss thereby was dollars. VI. That on the day of , 18..., he fur- nished the defendant with proof of his loss and interest, and otherwise performed all the conditions of the said policy on his part. VII. That the defendant has not paid the said loss, nor any part thereof. [Demand or Judoment.]1 [Annex copy of policy.] § 763. Abandonment.— It is not necessary, in an action of covenant on a policy, that the declaration s'lould aver that the plaintiff had abandoned to the underwriters. ^ 1 For a sufficient form of complaint, Cranch, 100; and see Columbian Ins consult P^e V. Fry, 2 Bos. & Pul. Co. v. C«tlett, 12 Wheat. 383; Snow 240; Crawford v. Hunter, 8 T. R. 23. v. Union Mut. etc. Ins. Co. 119 "' ' Hodgson V. Marine Ins. Co., 5 692. ' § 765. INSUKANCE. 351 § 764. Insurance by Agent. — Where the agent of an in- surance company -was fully authorized to make insurance of vessels, and had, in fact, on a previous occasion, insured the same vessel for the same applicant, and in the instance under consideration actually delivered to him, on receipt of the pre- mium note, a policy duly executed by the officers of the com- pany, filled up and countersigned by himself under his general authority, and having every element of a perfect and valid con- tract, the fact that after the execution and delivery of the policy the party insured signed a memorandum thus: " The insurance on this application to take effect when approved by E. P. D., general agent." etc., does not make the previous transaction a nullity until approved.^ And though the general agent sent back the application directing the agent who delivered the policy to return to insured his premium note and cancel the poller, the party insured was held entitled to recover for a loss, the agent having neither returned the note nor canceled the policy.'' § 765. Interest of Insured — Allegation of. — ^The interest of the insured is one of the facts constituting the cause of action,^ and the averment that he gave the defendant due proof of loss and of interest, can not be construed as an averment that the plaintiff had an insurable interest.* It is the safest practice to aver the interest, when it does not distinctly appear in the policy as set forth or annexed. ^ Interest may be more briefly alleged by inserting after the description of the object insured, "then and until the loss hereinafter mentioned, the property of this plaintiff." It need not be averred that the plaintiff was interested at the time of making the policy. In marine insur- ance an interest at the commencement of the risk is sufflcient,^ or that the plaintiff was interested in the vessel at the time of the loss, to the extent of the policy.'' The nature or extent of the trust upon which the interest was held need not be set forth, they being matters of evidence. ^ Where the property is ad- mitted to have been owned by the plaintiff when the policy was issued, the burden of proof is upon the defendants to show a subsequent alienation of the property.^ 1 Ins. Co. V. Webster, 6 Wall. U. S. « 2 Greenl. on JSv. 381 ; 2 Phil, on 19q Ins. 614. , „ „ •Id. ; Amer. Law Reg., July, 1868. ' Henshaw v. Mat. Safety Ins. Co., 2 » 2 Greenl. Ev., sees. 376, 37&-381. Blatchf. 99. * Williams v. Ins. Co. of North "Id. t ^ i o AmS.THow. Pr. 365. ^ » Orrell v. Hampden Ins. Co., 13 5 Phil, on Ifls. 612 ; Ellis on Fire Ins. Gray, 431. 175. S52 FORMS OP COMPLAINTS. § 766. § 766. Mutuality of Agreement.— ^In an action on an open policy, providing that the company shall be liable for such sums as shall be specified by application, and mutually agreed upon and indorsed upon the policy, it is necessary to aver that an amount sought to be recovered had been mutually agreed upon and indorsed upon the policy.^ § 767. Nature of the Loss. — The complaint must show a loss of a nature intended to be covered by the insurance ;^ but not to negative possible defenses. And the loss of a vessel in- sured should be deemed effectual and certain, from the time the vessel was so injured that her destruction became inevitable, and the claim for damages must be deemed to have then attached although she was kept afloat some time after such injury.' § 768. Parties. — Those who had an interest in the vessel insured, at the time of the fatal injury, may recover upon the policy, notwithstanding the fact of their having subsequently, and before the sinking of the vessel, made an assignment of their interest to others, who are not parties to the action.* Where the policy is on account of whom it may concern, the person to whom it is issued may sue, on behalf of all the owners, in his own name, as a trustee of an express trust. ^ If such person die, his personal representative may sue.* Where sev- eral insurance companies join in one policy, in which the several liability of each is set forth, they may be joined as defendants in an action to recover the loss.'' § 769. Foreignlnsnrance Company's Compliance with Statutes. — In an action against a fpreign insurance company it is not necessary to allege or show that the laws of the state in which the contract was made, authorizing the company to do business therein, had been complied with.^ But in an action by such company such compliance must be shown. * 1 Crane v. Evansville Ins. Co., 13 Co.,93U.S. 527; Waring v. Indemnity Xnd. 446. Ins. Co., 45 N. Y.. 606 ; Strohn v. Hart- 2Ellia on Fire Ins. 176; Phil, on ford Ins. Co.. 33 Wis. 648 ; Fleming v. Ins. 618. Ins. Co., 12 Pa. St. 391 ; Williams v. ' Duncan v. Great Western Ins. Co., Ocean Ins. Co., 2 Met. 803 ; Knight v. 5 Abb. Pr., N. S., 173 ; Pardo v. Os- Eiireki etc. Ins. Co., 26 Ohio St. 664. good, 6 Bob. 348; reversing S. C, 2 « Sleeper v. Union Ins. Co., 65 Me. Abb.Pr., N.S., 365. 385. *Duncanv. Great Western Ins. Co., ' Bernero v. Ins. Cos., 8 West 5 Abb. Pr., N. S., 173. Coast Rep. 292; Ins. Co. v. Boykin, 5 Illinois Fire Ins. Co. v. Stanton, 57 12 Wall. 433. 111. 354; Walsh V. Washington Mar. * Germania P. Insurance Co. v. Cur- Ins. Co., 32 N.Y. 427 ; Pitney v. Glen's ran, 8 Kan. 9 ; Weber v. Union M. L. Falls Ins. Co., 65 Id. 6 ; Sturm v. Atlan- Ins. Co., 5 Mo. App. 61 ; Pitzsimmons tic Mat. Ins. Co., 63 Id. 77 ; Protection v. City P. Ins. Co., 18 Wis. 234. Tns. Co. V. Wilson, 6 Ohio St. 554; 'Jones v. Smith, 8 Gray, 500; Horaelns.Co. V.Baltimore Warehouse Washington Co. M. Ins. Co. v. Hast- § 773. INSUEANCE. 353 § 770. Attaching Policy and Application. — Where, by the express terms of the policy, the proposals, answers, and declarations made by the applicant are made a part of the pol- icy, they should be stated in the complaint in an action founded on the policy.^ But such application need not be attached when not made a condition of the policy.^ § 771. Premium, how Alleged. — ^The complaint must aver payment, or a liability to pay the premium.' § 772. Risks. — Capture, though not enumerated, is one of the risks where the enumeration of risks was in the English form, and upon a loss the company was liable.* § 773. On Cargo Lost by Fire — Valued Policy. Fm-m No. 185. [TlTT.K.] The plaintiff complains, and alleges : I. [Allege incorporation, as in form No. 174.] n. The plaintiff was the owner of [or had an interest in] [two hundred barrels of flour], shipped on board the vessel called the A. D., from to , at the time of the insurance and loss hereinafter mentioned. III. That on the day of , at , the defendant, in consideration of dollars which the plaintiff then paid, executed to him a policy of insurance upon the said goods, a copy of which is hereto annexed, marked "Ex- hibit A," and made part of this complaint [or whereby it prom- ises to pay to the plaintiff dollars in case of the total loss, by fire or other causes mentioned, of the said goods, be- fore their landing at or, in case of pai-tial damage, such loss as the plaintiff might sustain thereby, provided the same should not exceed- per centum of the whole value of the goods]. IV. That on the day of , 18... at , while proceeding on the voyage mentioned in the said pohcy, the said goods were totally destroyed by fire. V. That the plaintiff's loss thereby was dollars. ings, 2 Allen, 398 ; Washington M. Gujirdian Mut. L. Ins. Co. v. Hogan, Ins. Co. V. Chamberlain, 16 Gray, 80 111. 35. jg5_ 8 2 Grepnl. Bv., sees. 876-381 ; Fhil. iBidwellv. Connecticut M.L. Ins. on Ins. 611. Co., 3 Sawyer, 261 ; Byers v. Farmers' * The Merchants' Ins. Co. v. Ed- Ins Co . 35 Ohio St. 606 ; Bobbint v. mond etc., 17 Gratt. (Va.) 138. As to L &L. &G. Ins.Co., 66N.C. 70. the terms of an insurance policy, 2 Union Ins. Co. v. McGookey, 33 whether it be by a marine or fire in- OhioSt555; Mutual Ben. Ins. Co. surance, see Eureka Ins. Co. v. Kob- V. Cannon, 48 Ind. 264; Jacobs v. inson 56 Pa. St. 256 ; American H. Nat. L. Ins. Co., 1 McArthur, 632; Ins. Co. v. Patterson, 28 Ind. 17. ESTBE, VOL. 1—23. 3u4 POKMS OF COMPLAINTS. § 774. VI. That on the •'. day of , 18..., he furnished the defendant with proof of his loss and interest, and other- wise performed all the conditions of the said policy on his part. VII. That the defendant has not paid the said loss, nor any part thereof. [Demand of JimGMENT.] [Annex copy of policy, marked "Exhibit A."]' § 774. Interest, how Alleged. — In a declaration upon a policy of insurance on the cargo of a canal boat, it was held a sufficient averment of the plaintiff's interest to allege that the insurance was " for the account and benefit of the plaintiff as a common carrier, for hire," etc. ; and a sufficient averment of the liability incurred, to state that an amount of goods exceed- ing that mentioned in the policy was intrusted to him as a carrier, and that they were consumed by fire, and the plaintiff thereby became liable to pay to the respective owners a greater sum than that insured. It is not necessary to aver actual pay- ment.® If the insurance was upon the goods to be laden, state that they were laden, and their loss.^ § 775. Valued Policy — Allegation of. Form No. 186. That on, etc., at, etc., in consideration of the premium of dollars, then and there paid to them by the plaintiff, the defendants, by their agents duly authorized thereto, made their policy of insurance in writing, of which a copy is annexed, marked "Exhibit A," and thereby insured for him dollars upon the ship , then lying in the harbor of , for a voyage from to , against the perils of the seas, and other perils in the policy mentioned. § 776. On Freight— Valued Policy. Form No. 187. [Title.] The plaintiff complains, and alleges: I. [Allege incorporation as in form No. 174.] II. That he had an interest in the freight to be earned by the ship [Flying Mist], on her voyage from to , at the time of the insurance and loss hereinafter mentioned, and that a large quantity of goods was shipped upon freight in her at that time. III. That on the day of , 18..., at , 1 As to manner of pleading a want Co., 2 Sandf. 490 ; and see De Forest of seaworthiness to an action on a v. Fulton Fire Ins. Co., 1 Hall, 94. time policy, see Jones v. The Insur- ^ Marsh on Ins. fSd ed.1 244-6, 278, ance Co., 2 Wall Jr. C. Ct. 278. 724. ' Van Natta v. Mutual Security Ins. § 779. INSUKANCE. 355 the defendant, in consideration of dollars to it paid, executed to the plaintiff- a policy of insurance upon the said freight, a copy of which is hereto annexed, marked " Exhibit A," and made part of this complaint, and thereby insured for him dollars upon certain goods then laden upon the ship, for avoyagefrom to , against the perils of the sea, and other perils in the policy mentioned. IV. That the said vessel, while proceeding upon the voyage mentioned in the said policy [or during said voyage, and while lying in the port of ], was [or state said goods, the freight whereof was insured, were], on the day of , 18 ..., totally lost by [the perils of the sea]. V. That the plaintiff has not received any freight from the said vessel, nor did she earn any on the said voyage, by reason of her loss as aforesaid. * VI. That the plaintiff's loss thereby was dollars. VII. That on the day of , 18 ..., he fur- nished the defendant with proof of his loss and interest, and otherwise performed all the conditions of the said policy on his part. VIII. That the defendant had not paid the said loss. [Demamd of Jtjdsment.] [Annex copy of policy, marked " Exhibit A."] § 777. Averment of Loss by Collision. Form No. 188. That on the day of , 18 ..., while the said [ship], with the said goods on board, was proceeding on her said voyage, and before her arrival at her said port of destination in the said policy mentioned, another vessel, with great force and violence, was carried against and run foul of the said [ship] and the said [ship] thereby was, with the said goods, sunk and [totally] lost. § 778. Averment of Waiver of a Condition. Form No. 189. That afterwards, and on the day of , 18 ..., a1 , the defendants, by their agents duly authorized thereto waived the condition of the said policy by which [designating it], and released and discharged the plaintiffs from the perform- ance thereof [or, and consented that the plaintiffs should, etc., according to the facts] . § 779. For a Partial Loss and Contribution. Form No. 190. [Title.] The plaintiff complains, and alleges: 356 rOKMS OF COMPLAINTS. § 780. I. [Allege incorporation as in form No. 174.] II. That on the day of , 18..., at in consideration of the premium of dollars, then and there paid by the plaintiff to the defendant, the defendants by their agents duly anthcrized thereto, made their policy of in- surance in writing, of which a copy is annexed as a part of this complaint, and marked "Exhibit A," and thereby insured for him dollars upon certain goods then and there laden upon the ship , for a voyage from to , against the perils of the sea [or mention the perils which occa- sioned the loss] . III. That said ship did, on the day of , sail on the said voyage, and while they proceeded thereon was, by the per- ils of the seas, dismasted, and otherwise damaged in her hull, rigging, and appurtenances; insomuch that it was necessary for the preservation of said ship and her cargo, to throw over a part of said cargo [or a part of her rigging and furniture] , and the same was accordingly thrown over for that purpose. IV. That in consequence thereof, the plaintiff was obliged to expend dollars in repairing said ship, at , and is also liable to pay dollars as a contribution to and for the loss occasioned by said throwing over of part of said cargo. v. That on the day of , 18..., at , he gave to the defendant due notice and proof of the loss as aforesaid, and otherwise duly fulfilled all the conditions of said policy of insurance on his part. VI. That no part of the same has been paid by the de- fendant. [Demand oif Judsmknt.] Annex copy of policy, marked " Exhibit A." § 780. Allegation for a Particular Average Loss. Form No. 191. That on the day of , while on the high seas, the sea-water broke into the said ship, and damaged the said [flour] to the amount of dollars. § 781. Contribution.— The owner of a vessel is not entitled to contribution on general average, for damage sustained, or ex- pense incurred, by reason of the perils of the seas, if the vessel was unseaworthy when she left port, although from a latent defect. 1 § 782. Jettison. — A vessel fell in with a ship, in a sinking condition. To save the lives of the ship's passengers and crew, ' Wilson V. Crosa, 33 Oal. 60. § 785. JUDGJ.1ENTS. 357 the master of the vessel consented to receive them ; but as it was necessary to throw overboard part of his« cargo to make room for them, he began to do so before any of them came on board, and continued it while they were coming on board, until room enough was made. The owner of the vessel sued the in- surers for a contribution to general average, for the above jetti- son ; it was held that he could not recover.^ § 783. Particular Average.— Furniture was insured " free of particular average " (which was taken to mean " against total loss only"). During the voyage, the vessel was wrecked and condemned, and said goods were transhipped, parts of sets into one vessel, and parts into another. One of said vessels was lost, with its cargo, and the other arrived safely; it was held that the insurers were liable for the goods lost.* CHAPTER VII. ON JUDGMENTS. § 784. General Form. Form No. 193. [TiTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., in the superior court of the county of , in this state, a judgment was duly given and made by said court in favor of this plaintiff, and against the defendant herein, in an action in said court last above-named pending, wherein this plaintiff was plaintiff, and said defendant was defendant, for the sum of dollars [if the judgment provided for a special rate of interest, add] , which said judgment bears interest from the date thereof at per centum per annum. II. That said judgment remains wholly unpaid.^ [Demand or Judgmbnt.] § 785. Action Lies on Judgment or Decree.— Where a court of competent jurisdiction has adjudicated a certain sum to be due from one person to another, a legal obligation arises to pay that sum, on which an action of debt to enforce the iDabney v. New England Mutual mestic court, or on a judgment of a Ins Co 14 Allen (Mass.), 300. circuit court of the United States, for 2 Pierce v. Columbia Ins. Co., 14 the jurisdiction of such courts is pre- AUen (Mass.), 320, sumed : Bement v. Wisner, 1 Code E 3 The above form of complaint is (N. S.) 143; Griawold v. Sedgwick, 1 sufficient on a judgment of any do- Wend. 126. S58 FOKMS OP COMPLAINTS. § 786. judgment maybe maintained. It is in this way that judgments of foreign courts ^re enforced, and the rule applies equally whether they be courts of record or not.^ The same rule prevails in the United States, where such action has been maintained in one state on a judgment rendered by a justice of the peace in another.^ In Virginia, debt was maintained upon a judgment obtained in a court, the office of which had been consumed by fire, and the record of the judgment wholly destroyed. ^ An action lies upon an unpaid judgment, although the execution has not been re- turned.* It is not necessary to allege an unsuccessful effort to collect the judgment.^ It was formerly doubted whether an action could be maintained upon a decree for the reason that the plaintiff had no legal right to the money, but only that upon certain views peculiar to a court of equity the payment ought to be made and that no promise could be imjplied from a de- cree.^ It is now established, both in England and the United States, that an action will lie on such a decree.'' Such action lies although the judgment could have an execution issued thereon. 8 § 786. Against Counties. — A judgment against a county under the act authorizing counties to sue and be sued, has the effect of converting a demand into an audited claim. ^ After such judgment has been obtained the proper mode of enforcing it is by a writ of mandate. An ordinary action on such judgment does not lie.^" § 787. Judgment, how Pleaded.— In pleading a judgment or award, it is not necessary to state the facts conferring juris- diction, but such judgment or determination may be stated to have been duly given or made.i^ This applies, however, to judgments of courts of general jurisdiction. In suing on a judgment of a foreign court of inferior jurisdiction, facts must 1 Williams v. Jones, 13 M. & W. 628. » Sharp v. Contra Costa Co., 34 Cal. 2 Cole V. Driskell, 1 Blackf. IB. 284. « Newcomb v. Drummond, 4 Leigh, « Alden v. Countv of Alameda, 43 57. Cal. 270. * Linton v. Hurley, 114 Mass. 76. " California Code C. P., sec. 456 : s King V. Blood. 41 Cal. 314. N. Y. Code, sec. 532 ; Ohio Code, sec. » See Carpenter V. Thornton, 2 Barn. 120 ; Wheeler v. Dakin, 12 How. Pr. & Aid. 52. 642. It is said, in great measure ' Henderson V.Henderson, 51 Eng. oAtifer, in HoUister v. Hollister, 10 Id. Com. L. 288; Pennington v. Grife- 582, that this section does not apply son, 16 How. (U. S.) 76 ; Jreeman on to foreign judgments, and that a gen- Judgment, sees. 432-441. eral averment of jurisdiction would 8 Brooks V. Todd, 1 Handv, 169; not be sufficient; but in Halstead v. Herdley v. Roby, 6 Ohio, 521 ; Jh'ux Black, 17 Abb. Pr. 227, the contrary V. Burns. 2 W. L. M. 387; Linton v. is held. Hurley, 114 Mass. 76. f 790. JUDGMENTS. 359 be stated showing jurisdiction of the person and the subject- matter.^ In Ohio it was held that this section was not intended to apply to the judgments of .the superior courts of general jurisdiction of that State, or to the judgments of the courts of other States.' But section 120 of the Ohio code refers only to *' pleading a judgment or other determination of a court or officer of special jurisdiction." In Indiana it is held that in a complaint on a judgment of a justice of the peace of another state, the aver- ment that the judgment or decision was duly given or made is •equivalent to an averment that the justice had jurisdiction of the person and subject-matter. ^ § 788. The Same — Date of Entry. — Where in an action on a judgment the postea in the record stated that the judge presiding at nisi prius sent up the record of proceedings had before him on the nineteenth day of November, 1855, and it ap- peared that judgment was signed September 26, 1856, it was held that it was properly averred in the complaint that the judgment was recovered on the latter day ; and if this had been an error it was amendable at the trial, and would be disregarded on appeal.* § 789. The Same— Appeal.— A judgment unreversed and not suspended, may be enforced.^ But it need not be averred in the complaint that it was unreversed.^ § 790. The Same— Pleading in Federal Courts.— A dec- laration is sufficient which avers that " at a general term of the supreme court in equity, for the state of New York," etc. ; being thus averred to be a court of general jurisdiction, no averment ■was necessary that the subject-matter in question was -within its jurisdiction, and the courts of the United States will take notice of the judicial decisions in the several states, in the same manner as the courts of those states.'' Indeed it has become a settled practice in declaring in an action upon a judgment, not as formerly, to set out in the declaration the whole record of the proceedings in the general suit ; but only to allege, gener- .ally, that the plaintiff, by the consideration and judgment of the court, recovered the sum mentioned therein ; the original cause of judgment having passed in rem judicatam.^ X McLaughlin v. Nxehols, 13 Abb. ^^ Eaun v.^Reynolds, IS^CaU m. ^_ i Memphis Medical College v. New- Ortet 60 Cal. 594 ; Freem. on Judg., . „ TT„„j„ 1R? sees. 432-434. ^""•SrK'Craie. 18Ind.l56; Hal- 'Pennington v. Gibson 16 How. ^^llk^it'wLtc'o^i 26-i'"Y. m. '^» Bldte v. Wilkins. 1 Pet. 680. 360 POKMS OP COMPLAINTS. § 791. § 791. Judgment by Confession. — A judgment creditor, made such by confession of judgment, who seeks to reach money of the judgment debtor in the hands of junior judgment creditors, upon the ground that he has a prior lien on the same, must aver in his complaint that at the time his judgment was rendered, the amount for which it was rendered was unpaid and due.^ § 792. Defense of Dismissal. — Where defendant relies in defense upon an agreement under which a former action for the same cause was dismissed, settled, or released, he must raise such defense by plea, otherwise it will not be available as a bar.* The plea of nil debit is an insufficient answer to an action on a judgment.^ § 793. Judgments of Justices' and Probate Courts.— It is a general rule that the law presumes nothing in favor of the jurisdiction of a justice's cou^t. Where such rule prevails, a complaint on a judgment of a justice must affirmatively show every fact conferi-ing jurisdiction.* This was originally the rule in California, but it has since been changed by statute. ^ In pleading the judgment of a probate court, in California, it was formerly necessary to set forth the facts which give jurisdiction.* This, however, has been changed by the code, section 456, and judgments of that court are now pleaded as other judgments of courts of general jurisdiction.' § 794. On a Judgment by Leave of Court. Form No. 19S. [Title.] The plaintiff complains, and alleges : I. That by leave of this court first had and obtained by order of this court, made at the general term held at ,' and on , which order was made on due notice to the defendant, the said plaintiff brings this action. II. [Allege recovery of judgment as in preceding form. J [Demand or Judgment.] . § 795. Necessary Averment, — In New York, in a com- plaint on a judgment rendered in any court of that state, it is necessary to aver that leave to prosecute the action has been obtained.^ And if this averment is not made, it does not state » Denver v. Burton, 28 Cal. 549. <> Cal. Code of Civil Procedure, sec. 2 Haldeman v. United States, 91 U. 456. S. (1 Otto) 584. 'Smith v. Andrews, 6 Cal. 652; » Indianapolis, B. & W. Railway Co. Townsend v. Gordon, 19 Id. 189. V. Kisley, 50 Ind. 60. ' Beans v. Emanuelli, 36 Cftl. 117, ♦ Swain v. Chase, 12 Cnl. 283 ; Kow- 8 n. Y. Code, sec. 71. ley V. Howard, 23 Id. 401. § 798. JUDGMENTS. 361 a sufficient cause of action.^ The practice in California is, how- ever, different, as their suit may be commenced without leave of court previously obtained. Yet there are in our practice numerous instances where leave of court must be first obtained ; such as suits against receivers, etc. § 796. The Same, by an Assignee. Form No. 194. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., in the superior court, in and for .the county of , in this state, a judg- ment was duly given and made by said court in favor of one C. D., and against E. F., the defendant herein, in an action in said court pending, wherein said C. D. was plaintiff, and the saidE. F. was defendant, for the sum of dollars. II. That on the day of , 18.., at , the said C. D. assigned said judgment to this plaintiff. in. That the defendant has not paid the same, nor any part thereof. [Dbmand op Judqmbnt.] § 797. Dennand. — It is not necessary to aver any demand of payment by the assignee, or any refusal to pay by the debtor.^ § 798. On a Foreign Judgment of a Court of General Jurisdiction. Form No. 195. [Title.] The plaintiff complains, and alleges.* I. That at the times hereinafter mentioned, the court of com- mon pleas, in and for tlie county of , in the state of [Ohio], was a court of general jurisdiction, duly created and organized by the laws of said state. II. That on the day at , 18.., the plaintiff com- menced an action in said court against the defendant by the issuance of summons [or other process, as the case may be], which summons was duly and personally served upon said de- fendant [or, in which action the defendant appeared in person, or by attorney]. That thereupon such proceedings were had therein in said court; that on the ... day of 18.., a judgment for the sum of dollars was duly given and made by said court .in favor, of the plaintiff, and against the defendant. in. That no part thereof has been paid [except, etc.] [Dkmakd op Judgmbnt.] 1 Graham v. Scripture. 26 How. Pr. 501. » Moss V. Shannon, 1 Hilt. 175. 362 FORMS OP COMPLAINTS. § 799. § 799. Essential Allegations.— In pleading the judgment of a sister state, it is sufficient to allege that it was duly recov- ered. Facts conferring jurisdiction need not be stated, over- ruling dictum.^ It is necessary to allege jurisdiction only in the case of a court whose title indicates that it may be one of lim- ited jurisdiction. In such a case, it is better to aver that the court had a general jurisdiction. This was held necessary in an action on the judgment of a county circuit court of another state.2 In Foot v. Stevens, 17 Wend. 483, it is said that courts of common pleas, and county courts of other states, are to be presumed of general jurisdiction. ^ § 800. Appearance, how Alleged. — Alleging that defend- ant was duly notified, but not saying of what; or that he had personal notice of the commencement of the suit, without say- ing from whom, is bad.* § 801. Appearance without Summons. — In pleading the judgment of a court of general jurisdiction of another state, if the defendant therein was served or appeared, the facts upon which jurisdiction is founded need not be averred. Want of jurisdiction is matter of defense. ^ § 802. Exemplification of Judgment. — A certificate of exemplification of a judgment rendered in another state, attested bv the clerk under the seal of the court, and when the presiding judge of the court certifies that the attestation is in due form of law, is sufficient to sustain an action in another state.^ It is only necessary that the certificate should state the main facts which are made necessary by the act of congress respecting the authentication of judgments. It is not necessary to aver juris- diction.'' A certificate of the proceeding of the surrogate's court of New York, which states that A. W. B. is surrogate of the city and county of New York, and acting clerk of the surro- gate court; that he has compared the transcript of the papers with the original records in the matter of the estate of W. Y., and finds the same to be correct, and a true copy of all the pro- ceedings ; and that the certificate is in due form of law ; in tes- timony whereof he sets his hand and affixes his seal of office — is sufficient. 8 1 HoUlster v. Hollister, 10 How. T. 176 ; Kundolf v. Thalheimer, 17 Pr. 532; Ayres v. Oovill, 18 Barb. Barb. 506. 260; Halstead v. Black, 17 Abb. Pr. * Long v. Long, 1 Hill, 597. 227. 6 Wheeler v. Eaymond, 8 Cow. 811. 2 McLaughlin v. Nichols, 18 Abb. « Thompson v. Manrow, 1 Cal. 428. Pr. 244. » Low v. Burrows, 12 Cal. 181. » Compare also Frees v. Ford, 6N. 'Id. § S05. JUDGMENTS. 363 § 803. Force and Effect of Foreign Judgment.— The judgment in one state is to be received, and have full force, effect, and virtue, in another state.^ An action on a judgment of a court of competent jurisdiction, in the state of New York, may be maintained in this state, notwithstanding an appeal from such judgment has been taken and is still pending in the court of appeals in that state. ^ The provision of the United States constitution giving force and effect to the judgments of sister states has no reference to the manner of pleading, but only to their effect when offered in evidence. 3 § 804. Allegation of Jurisdiction.— In actions on judg- ments obtained in another state, where the transcript shows the jurisdiction of the court on its face, it is not necessary to aver jurisdiction.* In Indiana, the record of the judgment or a transcript of it must be set forth.^ It should not be, in New York.s If the judgment was recovered in Ohio against the company by an erroneous name, but the suit upon the judg- ment was brought in Indiana against the company, using its chartered name correctly, accompanied with an averment that it was the same company, this mistake is no ground of error ; it could only be taken advantage of by a plea in abatement in the suit in which the first judgment was recovered.'' In Ohio it is held that a transcript of a record showing the recovery of a judgment is not " an instrument for the unconditional pay- ment of money only," and can not be made a part of the com- plaint by reference.^ In an action in Kansas upon a judgment recovered in the court of • common pleas of Pennsylvania, the petition need not aver that that court had jurisdiction, either of the person or the cause of action.* § 805. On a Foreign Judgment of an Inferior Tribunal. Form Sfo. 196. [Title.] The plaintiff complains, and alleges: I. That at the time hereinafter' mentioned, J. P. was a justice 1 Miller v. Duryee, 7 Cranch, 481 ; the transcript, see Richardson v. Hampton v. McConnell.S Wheat. 234; Hickman, 22 Ind. 244. ^,„,„ Mayhewv. Thatcher, 6 Id. 129; Arm- » Brady v. Murphy, 19 Ind. 258; strong V. Carson's Bx'rs, 2 Call. 302 ; Adkins v. Hudson, Id. 392. Green v. Sarmiento, 9 Washington C. « Harlow v. Hamilton, 6 How. Pr. C. 17; Borden V. Fitch, 15 Johns. 121; 475. Shumwavv. Stillman, 4 Cow. 293, ' Lafayette Ins. Co. v. French, 18 2 Taylor V. Shew, .39 Gal. 536. How. U.S. 404. 3 Gebhard v. Gamier, 12 Bush, 321 ; » Memphis Medical College v, New- Karnsv. Kunlde, 2Minn. 313. ton 2 Handy, 163. « Low V. Burrows, 12 Cal. 181. 'Butcher v. Bank of Brownsville, How such a complaint should state 2 Kan. 70. 364 FORMS OF COMPLAINTS. § 806. of the peace, in and for the town of , in the county of , and state of ..., having authority under and by virtue of an act of said state, entitled [title of act], passed on the day of , 18...., to hold court, and hav- ing jurisdiction as such over actions of [state jurisdiction to include the cause of action]. II. That on the day of ,18..., at , aforesaid, the plaintiff commenced an action against the de- fendant before the said justice, by filing his complaint, and causing summons to be duly issued by said justice, on that day, for the recovery of [state what] , which summons was duly and personally served on the defendant. III. Tliat on the day of , 18..., in said action, the plaintiff recovered judgment, which was duly given by said justice against the defendant, for the sum of dollars, to wit, dollars for said debt, with dollars for interest from the said date, and dollars costs. IV. That defendant has not paid the same, nor any part thereof. [DsMAND or Judgment.] § 806. Action. — It appears that the action of indebitatus as- sumpsit lies on a judgment of a justice of the peace.^ ' § 807. Before the Said Justice. — The appropriate mode of pleading a judgment of a justice of the peace is to allege that it was recovered " before him," not " in his court."' § 808. Costa. — This should be inserted in the third allegar tion, if it would not otherwise appear that the amount of the debt did not exceed the juris'liction.3 § 809. Designation of Office. — It is necessary in Califor- nia* or in New York,^ in pleading the determination of an officer of special jurisdiction, to designate the officer ; an aver- ment that such determination was duly made is sufficient.^ § 810. Jurisdictionof Person.— To show that jurisdiction over the person had been acquired, it is necessary to aver, 1 Gveen v. Fry, 1 Cranch C. Ct. 137. given," is suggested by the court in 2 McCarthy v. Noble, 5 N. Y. Leg. Crake v. Crake, 18 Ind. 156. As to Obs. 380. how far other words may be deemed ' Smith V. Mumford, 9 Cow. 26. equivalent to " duly given," compare * California Code Civ. Proc, sec. Willis v. Havemeyer, 6 Duer, 447; 456. Hunt v. Dutcher, 13 How. Pr. 538. 6 New York Code, sec. 532. If the judgment was rendered in a « Carter v. Kaezley, 14 Abb. Pr. iustice's court, "duly" must be in- 147. The form of allegation, "re- serted : Thomas v. Kobinson, 8 Wend. no vered judgment, which was duly 268; Keys v. Grannis, 3 Nev. 548. § 813. LIABILITIES CREATED BY STATUTE. 865 either that the party appeared, or that process was sued out and duly served on him.^ § 81 1. Jurisdiction of Justice. — ^The authority under which the judgment was rendered should be set forth.^ A general allegation that the justice had jurisdiction is not enough. The statute giving jurisdiction should be pleaded. ^ A judgment against the plaintiff for costs of a nonsuit only, is an exception to this rule.* But such facts need not be alleged, as residence of defendant, that summons was returned, that return was made thereon, that time of day was specified in summons, nor that court was held at the time and place specified.^ After stating the facts on which jurisdiction depends, it is sufficient, without setting out the proceedings, to say, " suoh proceedings were had," that plaintiff recovered, etc.^ CHAPTEE VIII. LIABILITIES CEEATED BY STATUTE. § 812. Penalties under the Statute — General Form. Form No. 197. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at ,the defendant [here state acts constituting a violation of the stat- ute, either following the words of the statute, or setting forth the facts more speeiflcally] against the form of the statute [or statutes, as the case may be] , in such case made and provided. [See sec. 813, below.J II. That hereby the defendant became indebted in the sum of [amount of penalty] to [one for whose use the action is given] , whereby an action accrued to the plaintiff according to the pro- -visions of [describing the statute in such terms as the case may require] . . [Demaitd of Judqmbn-t.J § 813. Attorney Practicing without License. — An at- torney practicing without a license may be punished as in other cases of contempt. The right to practice is not " property," nor in any sense a " contract," withm the constitutional mean- iCornell v. Barnes, 7 Hill, 35; ^Turner v. Eoby,3 N. Y. 193 Quivey v. Baker, 87 Cal. 465 ' Barnes v. Hams, 4 N. 1. 3<5 ; 3 ^ » Stiles V. Stewart, 12 Wend. 473 B.rb. b03. , ^ ^ iq, » Sheldon v. Hopkins, 7 Wend. 435 ; » Turner v. Eoby. 3 N. Y. 193. Stiles v. Stewart, 12 Id. 473. 366 FOKMS OF COMPLAINTS, § 814. ing of those terms. ^ The right to practice is not a constitu- tional right, but a statutory privilege. But the authoritj' of an attorney to appear will be presumed where nothing to the con- trary appears.^ § 814. Copyright. — A declaration for the penalty imposed for putting the imprint of a copyright upon a work not legally copyrighted, in the name of two persons, is bad on general de- murrer. ^ § 815. Failure to Pay Assessment. — The failure of one partner in a ditch to pay his proportion of the expenses of the concern does not forfeit his right in the common property.* Where forfeiture is claimed under a mining regulation or cus- tom, this regulation or custom will be most strictly construed under the claim of forfeiture.^ § 816. Ferries and Toll Bridges. — In an action brought to recover damages by the owners of a licensed ferry against a party alleged to have run a ferry within the limits prohibited by law, it was held that the complaint should have alleged that de- fendant ran his ferry for a fee or reward, or the promise or expectation of it, or that he ran it for other than his own personal " use or that of his family, and that the omission of these allega- tions was fatal. ^ § 817. Forfeiture under Statute. — When a forfeiture ia purely the creation of statute, no other process or procedure can be made use of to enforce the forfeiture than that which the statute prescribes.'' In an action to enforce a penalty or forfeiture imposed by statute, the claim is to be strictly con- strued.^ If there be any rule requiring the payment of a debt, the rule can not apply to the case of a judgment rendered "for a penalty under the penal statute.^ An action founded on a stat- ute to recover a penalty, where no penalty is imposed, can not be sustained. 1" In order to have a forfeiture take place, there must be some person who is entitled to receive the benefit of the forfeiture. ^1 ' Cohen V. Wrisht, 22 Cal. 293. 'Reed v. Omnibus E. E. Co., S3 2 Hayes v. Shattuck, 21 Cal. 51;. Cal. 212. Wilson V. Cleaveland, 30 Id. 192 ; « Askew v. Ebberts, 22 Cal. 263. Holmes v. Rogers. 13 Id. 19] ; Turner ' Chester v. Miller, 13 Cal. 558. V. Caruthers, 17 Id. 431. " Board of Health v. Pacific Mail ' Ferrett v Atwill, 1 Blatchf. Steamship Company, 1 Cal. 197. 151. " Wiseman v. McNulty, 25 Cal. 230. * Kimball v. Gearhart, 12 Cal. 27. How far the strict rules of the com- ' Colman v. Clements, 23 Cal. mon law, as to pleading in criminal 245; Wiseman v. McNulty, 25 Id. cases, are applicable to informations 230. for forfeitures in rem, considered in 6 Hanson V. Webb, 8 Cal. 236. The Palmyra, 12 Wheat. 1. § 822. LIABILITIES CKEATED BY STATUTE. 367 §. 818. Forfeitnreof Title to Real Estate.— No forfeiture of real estate can take place for non performance of conditions precedent or subsequent, unless there are two contracting par- ties who have, at the same time, or successively, an interest in the estate upon which the condition is reserved.^ No forfeiture accrues to a title otherwise good, by failure to present it to the board of land commissioners. ^ The United States, after the treaty of Guadalupe Hidalgo, did not become vested with any authority to prosecute a claim for forfeiture or escheat that had accrued in California to the Mexican government. ^ § 819. Gaming.^An allegation in a complaint that the par- ties kept a saloon for the purpose of gaming, and selling liquors and cigars, does not raise the presumption that the gaming was necessarily unlawful, or that the saloon was a common gaming house, as the word might apply to lawful games, as billiards etc.* § 820. Marks and Brancls. — That in an action for a pen- alty for altering the inspector's marks on barrels of flour, it is necessary to set out the marks and the manner of the alter ■ ation.5 § 821. OfSce and Officers. — In an action against an ofBoer to recover a penalty imposed by a general statute, it is sufficient to refer to such statute, though the particular duty in question was created by a subsequent statute.^ § 822. Railroad Companies — Excessive Fare. — In an action against a railroad company for breach of duty by such company in not conveying a passenger, it is not necessary for plaintiff to allege in his complaint a strict legal tender of his fare.'' It is sufficient to allege that plaintiff was ready and will- ing, and offered to pay such sum of money as the defendant was legally entitled to charge. The transportation and payment of the fares are contemporaneous acts.* In an action against the New York Central Railroad Co. to recover a statutory pen- alty for exacting an excessive fare, it was held that it was not necessary that the complaint should set out the various enact- ments consolidating the several companies which make up the New York Central Railroad Company so as to show that the latter company is restricted to a fare of two cents per mile for 1 Wiseman v. McNuUy, 25 Cal. ^^» Cloud v. Hewett, 3 Crancli C. 0. Wry V. MoPherson. 13 Cal. ' VKu" . at K K Co.f si Cal. s'Peoplev. Polsom, 5 Cal. 373. 616. , * Whipley V. Flower, 6 Cal. 632. * M. 368 FOKMS OF COMPLAINTS. § 823. each passenger ; but that it was enough to allege that the de- fendants had been duly organized, that they were entitled to demand and receive of passengers a certain rate of fare, and that they had demanded and received a higher rate.^ § 823. Telegraph Messages. — ^Where the telegraph com- pany fails to transmit a message, upon compliance by the per- son contracting with it with the conditions required by law, an action lies for the penalty.^ And the party who contracts is en- titled to the penalty,^ § 824. Theatrical Exhibitions. — A complaint which charges that the defendant "did willfully and unlawfully, on the first day of the week, commonly called Sunday, to wit, on the Sab- bath day, get up, and in getting up and opening of a theater," contains a sufficient statement of the facts constituting the offense of getting up a theater on the Sabbath day.* § 825. Statutory Action — Allegations. — In an action on a statute, the party prosecuting must allege every fact necessary to make out his title and his competency to sue.^ Thus, where the statute giving the cause of action prescribes what the plaint- iff shall state in his complaint, and requires a reference to be made to the statute, the requirement must be complied with or the plaintiff can not recover.'' But if a statute gives a new de- fense, or authorizes the introduction of evidence not previously admissible, the defendant may so shape his pleas as to avail himself of the benefits of the new law, and the old rules of pleading must yield to the statute.'' § 826. Penal Statutes — Allegations in Actions on.— In penal actions founded on a statute, a reference to the statute is usually, but not necessarily, made^ for the purpose of in- forming the defendant distinctly of the nature and character of the offense.^ AnS in cases where no general form of complaint is given, the plaintiff must set forth the particular acts or omis- sions which constitute the cause of action. i" But omitting to refer to the statute is a defect of form only.^^ In declaring on » Npllis V. N. T. Cent. E. R. Co., 30 151 ; Austin v. Goodrich, 49 N. T. N. Y.605. 266. 2 Thurn v. Alta Tel. Co., 15 Cal. « Schroeppell v. Corning, 2 N. T. 472. 132 ; andsee Avery v. Slack, 17 Wend. 3 Id. 85. * People v. Maguire, 26 Cal. 635 ; ' Cutts v. Hardee, 38 Ga. 850. for complaint, see People v. Koll, 3 * Brown v. Harmon, 21 Barb. 510. Kei'es, 236. » Shaw v. Tobias, 3 Comst. 190. 5 Fleming v. Bailey, 5 East, 3 13 ; 4 i" Slack v. Avery, 17Wend. 86 ; Peo- Johna. 193 ; Bigelow v. Johnson, 13 Id. pie v. Brooks, 4 Den. 469 ; Bigelow v. 428 ; Fairbanks v. Town of Antrim. 2 Johnson, 13 Johns. 428. N. H. 106 ; Ferrett v. AtwilC 1 Blatchf. u O'Maley v. Reese, 6 Barb. 658. § 826. LIABILITIES CBBATED BY STATUTE. 369 ■a penal statute, it is sufHcient to pursue the worfls of the stat- ute, and not essential to conclude " against the form of the statute. "1 The declaration must aver that the act complained of was done contrary to the statute.^ A declaration founded ex- ■clusively upon a statute, and not maintainable at common law, must conclude "against the form of the statute. "* A declara- ' tion, if founded on an amendatory act, which refers to and contains a former one, should conclude "against the statute," and not " statutes."* A declaration on a penal statute need not aver the uses to which the forfeiture is to be applied.^ Where a number of penalties are incurred in one act, they may all be included in one count. In an action against an oflS- ■cer to recover a penalty imposed by a general statutg for any neglect or refusal to perform a duty, it is enough to refer to ■such statute, though the particular duty in question was created by a subsequent statute. ^ Where a penalty is given by statute and no remedy is pro- vided, debt will lie.'' And this although it is uncertain. ^ In an action for debt, brought to recover several penalties (under sec- tion 1 of the act of 1790), against the master of a vessel for shipping seamen without articles, a single count for all the penalties is sufflcient.s go also if an agreement contain a pen- alty, the plaintiff may bring debt for the same and for no more, or covenant, and recover more or less damages than the penalty f^" and for several penalties incurred in one act, plaintiffs may de- clare generally in one count.^^ But only one penalty can be en- forced for the same act.^^ Thus, under an ordinance forbidding both the sale of a thing and its exposure to sale, a single act of sell- ing can not be separated so as to impose therefor two penalties. In case of an actual sale, the exposure to sale is merged in the sale.^3 Where two or more concur in the act of aiding, and but 1 People V. Bartow, 6 Cow. 290; company for not ringing bell on ap- Lee V. Clark, 2 East, 333. proacbing a crossing : See Wilson v. 2 Parker v. Hawortb, 4 McLean, Boch. & Syr. R. E. Co., 16 Barb. 167. _!j7g ' Jacob V. United States, 1 Brock. sch.Pl. 246, 405; Sears v. United Marsh. 520. -States, 1 Gall. 257; Smith v. United « Corporation of Washington v. States Id 261 ; 1 Saund. 135, n. ; Jones Eaton, 4 Cranch C. C. 352. V. Vanzandt, 2 McLean, 611. That it J People v. M'Fadden.lS Wend. 396 ; 19 essential, see Sears v. United States, Wolverton v. Lacy, 8 Law K., N. S., 1 Gall. 257. ^ «'2. 195. Falconer v. Campbell, 2 McLean, ;° Martin v. Taylor.l Wash. C. C. 1. 11 People V. M'Padden, 13 Wend. 5 Sears v. United States, 1 Gall. 257. 896. b • i, q nr t .o rqi « Morris v. People, 3 Den. 381. For ^^ Driskill v. Parish, 3 McLean, 631. oxacUng exc3 fare on railroad: iscuf Brooklyn y. Toynbee, 31 JSellis V. N. Y. C. E. E.Co., 30 N. Barb. 282. Y. 605. Complaint against railway ESTEE, VOL. 1—24. 370 rOKMS OF COMPLAINTS. § 827. one penalty attaches, they may be sued together.^ In an action for a statute penalty, intent to violate the law must be shown; but a neglect may be so gross as to amount to a criminal intent.^ The repeal of a law imposing a penalty determines the action.* § 827. Provisos and Exceptions. — It is a general rule, that in pleading under a statute, it is suffleient to use the lan- guage of the statute, and though there are exceptions requiring specific facts to be stated where general language is used in the statute, yet it is not necessary in a civil proceeding to add to the language of the statute other general language, which does not make the pleading any more specific, because such other language was technically required in a common-law indictment.'* But when a pleading is filed under a statute where there is an exception in the enacting clause, it must negative the excdetion ; but where where there is no exception to the enacting clause, but an exception in the proviso thereto, or in a subsequent section of the act, it is matter of defense and must be shown by the defendant. ^ A public statute need not be recited or referred to in pleading, and all that seems material is that enough be stated to bring the case within the statute.* § 828. Statutes, how Proved. — As to whether an act is passed by the requisite vote, the printed statutes are presumptively correct, and the original on file conclusive.' § 829. Venue in California. — Actions for the recovery of a penalty or forfeiture imposed by statute, shall be tried in the county where the cause, or some part thereof, arose, subject to the power of the court to change the place of trial. ^ § 830. For Selling Liquor without a License. Firm No. 198. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18 ..., at , the defendant sold to one A. B. [or to divers persons] strong ' Partridge v. Naylor, Cro. Eliz. 480 ; Hanks, 36 111. 281 ; Lvnch v. People, F. Moore, 453 ; Rex v. Clark, Cowp. 16 Mich. 472 ; Faribau't v. Hulett, 10 610; Barnard V. Gostling, 2 East, 569; Minn. 30; Clough v. tshepherd, 31 N. Warrenv. Doolittle, 5Cow. 678; com- H. 490; McG-lone v. Prosser, 21 Wis. pare Marsh v. Shute, 1 Den. 230; In- 273 ; but see Farwell v. Smith, 16 N. gersoll V. Skinner, Id. 540; Mayor of J. L. (1 Harr.)133. N. r. V. Ordrenan, 12 Johns. 122; see ' MoHarg v. Eastman, 7 Robt. 137; also Palmer V. Conly, 4 Den. 374. S. C, 35 How. Pr. 205; Bretz v. 2 Sturges V. Maitland, Anth. N. P. Mayor, 35 Id. 180 ; S. C, 4 Abb. Pr. 208, '" ' - '-- - -- (N. S.) 258; reversing 3 Abb. Pr. (N. B.) 478. ^ ^ ' People ex rel. v. Commissioi Highways, 54 N. Y. 276; Pec Devlin, 33 Id. 269. 27 ; Great Western E. K. Co. v. « California Code C. P., sec i ' People ex rel. Cook v. Board of B.) 478. Police, 40 Barb. 626 ; 16 Abb. Pr. 473. ' People ex rel. v. Commissioners of * Jarvls V.Hamilton, 16 Wis. 574. Highways, 54 N. Y. 276; People v. 5 Washburn v. Franklin, 28 Barb. Devlin, 33 Id. 269. § 831. LIABILITIES CREATED BY STATUTE. 371 liquors [or spirituous liquors, or wines], in quantities less than by the bottle [or otherwise, according to the terms of the ordi- nance or statute] . II. That the defendant had not then a license to sell liquors, as required by the act entitled " An act," etc. [giving title of act in full], passed on the day of* 18.. III. That thereby the defendant became, and is indebted to the plaintiff in the sum and penalty of dollars, for said act of selling [or, each and every of said acts of selling] , whereby this action has accrued to the plaintiff, according to the provis- ions of said act, for the said sum of dollars [or if more than one penalty is claimed, for the aggregate amount or sum of dollars]. [Dkmand of Judgmbnt.]' § 831. Against a Witness, for Disobeying Subpoena. Form No. 199. [Title.] I. That on the day of , 18.., at , the plaintiff caused the defendant to be duly served with a sub- poena commanding him to attend as a witness in court, in and for the county of , in this state, on the day of , 18.., there to give testimony on behalf of the plaintiff in an action in said court pending, wherein this plaintiff was the plaintiff, and one C. D. was defendant [or otherwise designate the proceedings] . II. That at the same time the plaintiff caused dol- lars, the lawful fees of the said witness, to be paid [or tendered] to him. III. That defendant failed to attend as commanded, whereby the defendant became indebted to the plaintiff in the amount of ».... dollars, according to the provisions of the statute [de- scribe the statute]. IV. That by reason of the premises, the defendant forfeited to the plaintiff the sum of dollars. [If special damages are claimed, add:] V. And for a second cause of action, the plaintiff alleges that because of the said failure of the said defendant to attend said trial as such witness as aforesaid, the plaintiff, when said action was called for trial, was compelled, for want of the testimony of said defendant, without whose testimony he could not safely proceed to the trial of said action, to move the said court to continue the said action ; 1 For another form, see People v. Cole v. Jeesup, 10 N. Y. 96 ; 10 How. Bennett, 5 Abb. Pr. 384. To follow Pr. 515. the words of the act is sufficient : See 372 FORMS OJF* COMPLAINTS. § 832. and the said court did continue tlie same, and the plaintiff was compelled to paj' on said continuance, as costs thereof , dollars, which sum he was so compelled to pay by reason of the said failure of the said defendant to attend as such witness as aforesaid, to the damage .of the plaintiff in the said sum of dollars. [Demand or Judgmbnt.J § 832. Witness Refusing to Answer. — An action lies at common law against a witness refusing to answer or attend under a subpcBna.^ The complaint must aver that the witness fees were paid or tendered to him.^ It would seem that a gen> eral allegation that he was legally subpoenaed is insufficient.^ § 833. For Violation of Ordinance of Board of Super- visors. Form No. ZOO. [Title.] The plaintiff complains, and alleges : I. That on or about the day of , 18..., the board of supervisors of the county of , in pursuance of the power in them vested by law, passed a law entitled "An order, regulation or ordinance, etc. [giving title of the same] a copy of which is annexed as a part of this complaint. II. That since the passing thereof, to wit, on the day of , 18.., the defendant [here state fully wherein the defendant has disobeyed the order] , contrary to the provisions of the said ordinance above mentioned. III. That by reason of the premises, the defendant forfeited to the plaintiff the sum of dollars. [Demand of Judgment.]* § 834. Essential Allegations. — In general, the by-laws of all corporate bodies, including municipal corporations, must be set forth in pleading, when they are sought to be enforced by an action, or set up as a protection.^ In Indiana a copy of the by-law or ordinance should be made a part of the complaint.^ But the authority to enact may be averred in general terms.'' 1 King V. The Inhabitants etc., » Wile, on Mun. Corp., pt. 1, sec Dou^l. 561 ; Grorham v. Thompson, 430 ; Harker v. Mayor etc. of N. T., Prake, 60; Warner v. Lucas, 10 Ohio, 17 Wend. 199; People v. Mayor etc. 836. ofN. Y.,7How. Pr. 81. 2 McKeon v. Lane, 1 Hall, 355. « Green v. Indianapolis, 22 Ind. »Id. 192. « This is substantially the form of ' Stuyvesant v. Mayor of N. Y,, 7 the complaint in Smith v. Levinus, 8 Cow. 603. N.y.472. § 837. MONET HAD AND EECEIVED TO PLAINTIPtF'S USE. 373 CHAPTER IX. . FOP HaNEYHAD AND RECEIVED TO PLAINTIFF'S USE. § 835. Common Form. Form No. SOI. [Title.] The plantiff complains, and alleges : I. That on the day of , 18..., at , [or at sundry times between the day of , 18... and the day of , 18..., at J, the defend- ant received the sum of dollars from one A. B., to and for the use' of the ptaintiff. II. That thereafter, on the day of , 18... [or before the commencement of this action], the plaintiff demanded payment thereof from the defendant. III. That the defendant has not paid the same, nor any part thereof L^xcept, etc.] [Demand of Judgment.]* § 836. Demand. — It is not necessary that the plaintiff, in an action for money received by defendant for his use, should make a demand before suit, where it was the duty of the defendant to have remitted the money.^ No demand is necessary before ac- tion brought to recover back an illegal tax ; ^ so of moneys col- lected by sheriff.4 § 837. Essential Averments. — The common allegation that the defendant received money " for the use of the plaintiff," is open to the objection on the ground of its indefiniteness. In some cases it has been held bad on demurrer. ^ A complaint which avers " that the defendant received a sum of dol- lars, belonging to or on account of the plaintiff, and which is now due him," states facts sufficient to constitute a cause of ac- tion.8 Thus, where the complaint charges that A., being in- debted to the plaintiff in a sum of monej^ it was agreed between the plaintiff and defendant that A. should pay the same to plaintiff at the request of plaintiff, and thereafter A. paid to de- fendant said sum in gold coin of the United States and for the J In those cases where demand is not Howard v. France, 43 Id. 593 ; Keyser necessary, the second paragraph may v. Shafer, 2 Cow. 437. be omitted. "Where a demand is nee- ^ Newman v. Supervisors of Living- essary to charge the defendant with ston Co., 45 N. Y. 676. interest, the date of the demand * Nelson v. Kerr, 59 N. Y. 224. should be inserted. ^ Lienan v. Lincoln, 2 Duer, 670. 2 Stacy V. Graham, 14 N. Y. 492; " Betts v. Bache, 14 Abb. Pr. 279. 374 FORMS OF COMPLAINTS. § 838. use and benefit of plaintiff, the defendant refused to pay the same to the plaintiff upon request duly made, an action to re- cover said sum in gold coin is an action for money had, and re- ceived, and defendant is not charged as a bailee.^ When a person recovers the money of another, and applies it to his own use, the law implies a promise to repay it.^ Where one receives at the request of another a sum for a third person, with directions to pay the same over, it is equivalent to an ex- press promise to pay the same, and the latter may maintain an action for money had and received. ^ And no consideration need be shown.* Where one receives the money of another, and has not the right conscientiously to retain it, a privity 'be- tween the ti'ue owner and the receiver will be implied, as well as a promise to pay it.^ Such implied promise to pay is a fiction > which need not be alleged.^ § 838. Nature of the Action— When it Lies.— The general rule is, that an action for monej' received lies, whenever money has been received by the. defendant, which ex aequo et bono belongs to the plaintiff ;'' or which in equity and conscience he has no right to retain, ^ whether there be any privity between the parties or not. For it has been held there need be no priv- ity of contract between the parties, in order to support this action, except that which results from one man's having anoth- er's money, which he has not a right conscientiously to retain.' In an authoritative case it has been decided that this action lies : 1. Wherever the defendant has received money which he is bound in justice and equity to refund; 2. Where an agent is not the mere carrier or instrument, for transmitting the fund, but has the power of retaining it, and before he has paid over the money, has received notice of the plaintiff's claim, and a warning not to part with the fund ; 3. Where there exists a privity between the plaintiff and defendant.^" § 839. The Same — Duress — Protest. — That money ex- torted under duress may be recovered back in this form of action has been long established. In such action the complaint > Wendt V. Boss, 33 Cal. 650. * Judson v. Gray, 17 How. Pr. 289; 2 Uumond v. Carpenter, 3 Johns. Berry v. Mayhew, 1 Daly, 54. 183. 5 Caussidiere v. Boers, 2 Keyes, 198. 3 Weston V. Barker, 12 Johns. 276; * Byxbie v. Wood, 24 N. Y.607. Therusson v. McSpedon, 2 Hilt. 1 ; ' Tutt v. Ide, 3 Blatchf. 249. Delaware etc. Co. v. Westchester Co. ' Kreutz v. Livingston, 15 Cal. 344. Bank, 4 Den. 97. But see Seaman "Mason v. Waite, 17 Mass. 560; V. Whitnev, 24 Wend. 260 ; Turk v. Buel v. Boughton, 2 Den. 91 ; Lock- Ridge, 41 N. y. 201 ; and Williams \'. wood v. ICelsea, 41 N. H. 185. Everett, 14 East, 590, where distino- i" Gary v. Curtis, 3 How. U. S. 236. tions are taken. § 840. MONKY HAD AND EECEIVilD TO PLAINTIFF'S USE. 375 must state that it was wrongfully obtained, and not state a mere conclusion of law ; but the facts should be fully detailed, so that the court may see from the facts that the payment was compulsory.! It is not sufficient to allege compulsion in a gen- eral way. Money extorted by duress of goods may be recov- ered.^ Thus, a complaint in an action to recover money wrongfully obtained, under color of judicial proceedings, must contain such averments as will exclude the idea that the money could have been lawfully obtained.^ But the influence exerted by the provisions of the statutes of the United States, requiring stamps to be placed on passage tickets by steamer from San Francisco to New York, does not constitute the kind of coercion or compulsion which the law recognizes as sufficient to render the payment therefor involuntary.* Generally, to constitute compulsion or coercion, so as render a payment involuntary, there must be some actual or threatened exercise of power, possessed or supposed to be possessed by the party exacting or receiving the money.^ The object of the protest is to take from the payment its voluntary character, and conserve to the party the right to recover it back. The fact that a party pays money under protest does not change the character of the transaction or enable him to recover it back, unless the payment was under duress or coercion, or where undue advantage was taken of his situation.^ Where money was not credited on an account upon which judgment by default was rendered it may be recovered back.'' Where a special contract remains open, the remedy is on the contract, but if the contract has been put an end to, an action for money had and received lies to recover any payment that has been made under it.^ § 840. When it does not Lie — Voluntaiy Payments. — The simple facts that A., owing money to B., chose to pay it to ' Commercial Bank v. Bochester, 41 ^ Brumagin v. Tillinghast, 18 Cal. Barb. 341. 265; Kansas & Pac. K. K Co. v. Wy- 2 Astley V. Eeynolds, 2 Stra. 915 ; andotte Co., 16 Kan. 587. Bates V. Johnson, 3 Johns. Cas. 238 ; ' Parker v. Danforth, 16 Mass. 306 ; 4 T. E. 485; Id. 561 ; Chase v. Dwinal, Richardson v. Maine Ins. Co., 6 Id 7 Greenl. 134; Chase v. Taylor, 4 Harr. 14; Loring v. Mansfield, 17 Id. 394; & J. 54; Little v. Gibson, 3N. H. 508; Whitcomb v. Williams, 4 Pick. 228; Tutt V. Ide, 3 Blatchf. 249 ; McMillen Gary v. Hull, 11 Johns. 441 ; Cobb v. V. Eiohards, 9 Cal. 365. Curtis, 8 Id. 470; Phil, on Ev.; Cow. ' Punkhouser v. How, 17 Mo. 225 ; & H. 832 ; contra, 1 N. H. 83 ; Mitch- Chandler V. Sanger, 114 Mass. 364. ell v. Sanford, 11 Ala. 695 ; Binok v. * Garrison v. Tlllinghast,18 Cal. 404. Wood, 43 Barb. 315. 5 Brumagin v, Tillinghast, 18 Cal. ^ Chesapeake and Ohio Canal Co. v. 265. Knapp, 9 Pet. 541. 376 FORMS OF COMPLAINTS. § 841. C, under the impression that C. was entitled to control the services of B. , and to receive all compensation therefor, do not entitle B. to maintain an action against C. for money had and received. 1 Under a count for money had and received, a surety can not recover of his principal for money paid by the surety on account of his liability as such.^ To sustain a count for money had and received it must appear that the defendant had received money due to the plaintiff, or something which he had really or presumptively converted into money before suit brought, or which he had received as money, and instead of it.* Money voluntarily paid upon a claim of right with full knowl- edge of all the facts, can not be recovered back merely because the party at the time of payment was ignorant of or mistook the law as to his liability.* Money voluntarily paid can not be recovered back, even though it could not have been enforced by law.5 So money advanced on part performance of an agree- ment cannot be recovered back.^ § 841. Statute of Limitations. — "Where the promise is laid of a day more than two years prior to the commencement of the action, the complaint is demurrable on the ground that it shows the demand to be barred by the statute of limitations.'' § 842. Same, against Attorney or Agent with Demand. Form No. BOS. [Title.] The plaintiff complains, and alleges : I. That on the day of .., 18.., at the county of , state of , the defendant received from the plaintiff, as the agent of said plaintiff, the sum of dollars, to the use of the said plaintiff. II. That thereafter, and before this action, the said plaintiff demanded payment thereof from said defendant. III. That the defendant has not been paid the same, nor any part thereof. [Demand op Judoment.] § 843. Liability of Attorney and Agent. — An attorney is not liable for moneys collected until after a demand or in- structions toremit.8 But the right to a demand may be waived. 1 Murphy V. Ball, 38 Barb. 262. 413; Commercial Bank v. Rochester, ' Child V. Eureka etc. Works, 44 42 Barb. 488. N. H. 354. « Hansbrough v. Peck, 5 Wall. TJ. 'Hatten v. Robinson, 4 Blackf. S. 497. (Ind.) 479; Mason v. Waite, 17 Mass. ' Keller v. Hicks, 22 Gal. 457. 56; Ainslie v. Wilson, 7 Cow. 662. » Beardsley v. Root, 11 Johns. 464; *Brumagim V. Tillinghast, 18 Gal. Stafford v. Richardson, 15 Wend. 302; 265. Taylor v. Bates, 5 Cow. 376 ; Walradt * Corkle v. Maxwell, 3 Blatchf. v. Maynard, 3 Barb. 581. § 845. MONEY HAD AND RECEIVED TO PLAINTIFF'S USE. 377 And where, au attorney set up a claim against his client to a larger amount, it was held a waiver from a demand.^ Attorneys as partners are liable, although it was paid to one of them, and has been demanded from him only.^ A person not an attorney, who collects a note at the request of another is liable for the amount, after a reasonable time, without demand. ^ Money collected by a subagent may be recovered.* Or money paid to an agent, if before it be paid to the principal, notice be served upon the agent that it will be reclaimed. ^ § 844. Demand Essential. — A count in a complaint in such an action is bad when it is not alleged that demand has been made on defendant ; as a party receiving money for the use of another is rightfully in possession till the same is demanded.* One who has received money, standing in the position of trustee, e. g., a collecting agent, is in general not liable in an action for money received until demand is made or some breach of trust or duty committed.' As where a bank receives money it can not be sued until after it has been drawn for.^ But a deposit with a stockholder, or an alleged wager, may be sued for without a previous demand, where the money has been paid over before the action. 8 § 845. Sufficient Allegations. — A complaint which alleges, that the defendant was employed as plaintiff's agent for the purchase of stock, that in settlement between the seller and de- fendant, the former was found to be indebted to the latter, as the plaintiff's agent, in a certain sum, which he paid, but which the defendant refuses to pay to the plaintiff, states a sufficient cause of action.^" A complaint against an agent for money re- ceived, who pretends to have been robbed thereof, may properly allege simply that the defendant being in possession of the plaintiff's property as his agent, converted the same to his own use.i' That defendant, as such agent, -had collected from divers persons divers sums, either stating the aggregate or asking an accounting, is sufflcient.^^ In an action by a corporation to re- cover funds received by the treasurer thereof, if the complaint shows the relation of the parties, and gives a statement of the 'Id.: and see Satteriee v. Frazer, 2 « Eeina v. Cross, 6 Cal. 31 ; Green- Sandf. 141. * field v. Str. " Bunnell," Id. 68. 2 McFarland v. Crarv, 6 "Wend. 207 ; ' Walrath v. Thompson, 6 Hill, 540. compare Ayrault v. fchamberlln, 25 * Downs a. Phoenix B'k, 6 Hill, 237. Barb. 83. ' Ruckman v. Pitcher, 1 N. T. 392 ; 3 Hick'ok V. Hickok, 13 Karb. 632. see Johnson v. Russell, 37 Cal. 670. « Wilson V. Smith, 3 How. U. S. " Bates v. Cobb, 5 Bosw. 29. 763 11 Frost V. McCarsar, 29 Barb. 617. s'Woodv. United States, Dev. 55 " West v. Brewster, 1 Duer, 647. 378 FOEMS OF COMPLAINTS § 846. moneys received by him, and that the defendant is indebted, it is suflBcient. A demand will be inferred, and if none were made, defendant should pay the debt, but not the costs. "^ § 846. Who may Recover. — An action for money had and received is proper, when a recovery is sought of money which defendant has received and refused to pay on demand to the plaintiff, who is entitled to it.^ Where an agent or servant ap- plies money of his employer, in his hands, to discharge the debt of a third person, the employer may recover it from the payee as money received to his use, if the payee received it with a knowledge of the facts. ^ Either one of the several joint owners of claims against a third person, they not appearing to be part- ners, may maintain an action against an agent to recover his share of money had and received by the latter from the debtor.'* An assignee to recover a surplus collected by a creditor, or of the assignor, must give notice of the assignment, and make a demand.^ § 847. The Same— Another Form. Form No. SOS. [Title.] The plaintiff complains, and alleges: I. That betw^een the day of , 18..., and the day of 18..., the defendant was the agent of the plaintiff in [stating generally the employment], that he col- lected and received as such agent, from divers persons, certain sums of money, for and on account of the plaintiff, amounting in the whole to the sum of dollars; no part of which has been paid by defendant to the plaintiff. II. That on the day of , 18..., at .., the plaintiff demanded payment of the same from the defendant. III. That he has not paid the same, nor any part thereof. [D KM AND ov Judgment.] § 848. Notes Received. — Under a complaint in an action against an agent for money had and received, the plaintiff may recover where it appears that the defendant received notes which were good and collectible, and by his transactions he re- leased the debtor and deprived his principal of all remedy except against himself.* 1 Second Avenue E. E. Co. v. Cole- » Sears v. Patrick, 23 Wend. 528. man 24 Barb. 300. 6 Oorlies v. Cumming, 6 Cow. 183, 2Stanwoodv.Sf.ge 22 Cal. 517. note; Floyd v. Dav, 1 Mass. 403; 3 Araidon V. Wheeler, 3 Hill, 137. Beardsley v. Eoot; 11 John. 464; Allen V. Brown, 51 Barb. 86. Allen v. Brown, 51 Barb. 86. §852. MONBYHAD AND RECEIVED TO PLAINTIFFS USE. 379 § 849. For Money Received by Defendant Through Mistake. Form No. S04, [Trpi.1!.] The plaintilf complains, and alleges : I. That on the day of , 18..., at , the defendant presented to the plaintiff an account of mutual deal- ings theretofore had between them, which said account set forth a balance due from the plaintiff to the defendant of the sum of dollars. II. That the plaintiff, believing said account to be correctly stated, then paid said sum of dollars to the defendant. in. That in fact said account was not correctly stated, but that it overcharged the plaintiff with the sum of dol- lars by an error in adding up the items thereof [or otherwise, specifying the error]. IV. That defendant has not paid the said sum of dollars to the plaintiff, though requested so to do. [DeMAHD or JuDQMItNT.] § 850. When the Action Lies. — Money paid under a mutual mistake of facts may be recovered back.i But money paid by mistake of law can not be recovered back, there being no difference between money paid in ignorance of law and money paid by mistake of law.^ § 851. Essential Averments — Demand. — "Where money is paid by mistake, notice of the mistake and demand of repay- ment before suit to recover it back are not necessary. The party receiving the money under such circumstances is not a bailee or a trustee. But such a demand may affect the ques- tion of interest.* The facts constituting the mistake must be alleo-ed.'* A direct averment of mistake is unnecessary, if the iacts upon which it is founded are stated. ^ An allegation of fraud will not support evidence of mistake, nor vice versa.^ § 852. For Price of Goods Sold by a Factor. Form No. SOS. [Tit LB.] The plaintiff complains, and alleges : 1 Burr V. Veeder, 3 Wend. 412 ; » Utioa Bank v. Van Gieson, 16 "Wheadon v. Olds, 20 Id. 174; Canal Johns. 485. Bank v. Bank of Albany, 1 Hill, 287 ; * Finch v. Hollinger, 47 Iowa, 3 /3 ; Bankof Commerce, V. Union Bank, 3 Stephens v. Murton, 6 Oreg. 193; N Y 230- Duncan v. Berlin, 60 Id. Schoonover v. Dougherty, 65 Ind. 151 ; Manchester v. Burns, 45 N. H. 463 : Evarts v. Steger, 5 Oreg. 147. 482 » Welles v. Yates, 44 N. Y. 525; » Schlesinger v. United States, 1 Maher v. Hibernia Ins. Co., 67 Id. 283. Nott & H. 16; Elliott V. Swartwout, « Stephens v. Murton, 6 Oreg. 193; 10 Pet 137 Leighton v. Grant, 20 Minn. 345. 380 FORMS OJ? COMI'LAINTS. § 853. I. That on the day of , 18.., at , the defendant, in consideration of his reasonable commissions, agreed with plaintiff to sell for plaintiff certain goods [fifty bar- rels of flour]. II. Thatonthe dayof , 18..., at , he delivered to defendant [ftf Ly barrels of flour] , for sale upon commission. III. Thatonthe dayof ,18... [or on some other day unknown to the plaintiff, before the day of , 18... J, the defendant sold the said merchandise for dollars. [IV. That the commission and expenses of the defendant thereon amounted to dollars.] V. Thatonthe day of , 18..., the plaintiff demanded from the defendant the proceeds of the said mer- chandise. VI. That he has not paid the same, nor any part thereof. [Demand os Judoment.]i § 853. Essential Avermants — Demand. — In an action against an agent for not accounting, etc., a request to account and pay over must be alleged and proved. ^ An express demand should be alleged. ^ In an action against a factor for the pro- ceeds of goods sold, of which he apprised his principal, a de- mand must be shown, unless he had instructions to remit, or the usage of his business made it his duty to do so without in- structions.* If the complaint in an action for the price of goods sent on commission alleges that defendant sold, but did not account to plaintiff, the plaintiff must prove that a sale actually took place. 5 § 854. Election of Remedy — Waiver of Tort. — ^Under a complaint which contained a count for indebtedness from the defendant to the plaintiff, for property sold' and delivered, and money received to the plaintiff 's use, the plaintiff may prove a tortious taking by the defendant, and the sale of the property 1 This form is drawn on the pre- " Bushnell v. McCnulpy, 7 Cal. 421. sumption that the factor h«8 not ac- The distinction, in respect to the .counted. If he has accounted, but necessity of proving a demand, be- not paid, the better form is on an tween an action for not accounting, "account stated." If he has not ac- and an action for not paying over, i9 counted, it is improbable that the discussed in Cooley v. Betts, 24 Wend, plaintiff will know the precise amount 203. of his expanses, and it is not neces- ' g^i^j y Walker, 12 Barb. 298 : sary to credit him with them in the Halden v. Crafts, 4 E. D. Smith, 490. complaint: N. Y. Code Comm'rs, * Cooley v. Betts, 24 Wend. 203; note. The third allegation is not Ferris v. Paris, 10 Johns. 285; Halden essential, but may prevent any an- v. Crafts, 4 E. D. Smith, 490. swer setting up his claim. » Elbourne v. Upjohn, I C. & P. 672. § 856. MONEY HAD AND RECEIVED TO PLAINTIFF'S USE. 381 ■fay him, and the receipt of the money, and the waiver of the tort, and sue for the money had and received, or for the value of the property, as for goods sold and delivered. If the wrong-doer sells the property, and receives the money therefor, an action lies at the suit of the owner for money had and received, and such an action is a waiver of the tort.^ In such an action it is not necessary to state how, or under what circumstances, the money came to the defendant's hands. The receipt of the money to the plaintiff's use is the fact which constitutes the cause of action.^ §855. Against Factor, forPrice of Goods Sold on Credit. Form No. S06. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18...., the plaintiff employed the defendant to sell certain goods and merchandise, of the value of dollars, upon commission, and deliv- ered the sfime to the defendant, who then promised to sell them, and be responsible to the plaintiff for the price thereof. n. That on the day of , 18...., as the plaintiff is informed and believes, the defendant sold said goods and merchandise for the sum of dollars, on a credit of months from that date, which credit expired before the com- mencement of this action. III. That the commission and expenses of the defendant thereon amount to dollars. IV. That plaintiff further alleges, on information and belief, that the sum of dollars is the price of said goods and merchandise, after deducting said charges. V. That on the day of .., , 18..., at , the plaintiff demanded of the defendant payment of the said sum of dollars. VI. That he has not paid the same nor any part thereof. [Dbmand of Judqmbnt.] § 856 Default of Purchaser.— It is unnecessary for the plaintiff to aver that the purchaser was in default, nor is it nec- essary to aver a demand on him, though it might be otherwise if the factors guaranteed the payment of a price to be coUected by the principal.^ 1 Putnam v. Wise, 1 Hill, 234, 240, pending v^ Shoemaker, 37 Barb. 270; note a; Schreppel v. Corning, 2 Seld. uomBare Byxbie v. Wood, 24 N. Y. "?L^o°4w-fe"'2'C"pfl26; ''^\ Pars, on Cont 78; MiUiken v. Allen vPlufrson, 3 Seld. 476 ; Har- Byerly. 6 How. Pr. 214. 382 FOKMS OF COMPLAINTS; § 857. § 857. Demand.— The rule is settled in New York, that a for- eign factor is not liable to an action for the proceeds of sales made by him for account of his principal on commission, until a demand made by the principal, or instructions to remit.^ § 858. AgainstBroker for Proceeds of Note Discounted. Form No. 207. [Title.] The plaintiff complains, and alleges: I. That on the day of ,18.., at , the plaintiff employed the defendant to negotiate a promissory note, the property of the plaintiff, made by one A. B. [describe the note] , and thereupon he delivered the same to the defendant, who undertook to negotiate the same for a reasonable commis- sion, and to pay the proceeds over to the plaintiff. II. The plaintiff further alleges, on information and belief, that on the day of , 18 , the defendant procured said note to be discounted at the Bank, and received as the proceeds thereof the sum of dollars. III. That the commission and expenses of the defendant thereon amount to IV. That on the day of , 18...., at , the plaintiff demanded of the defendant dollars, the balance of the proceeds of said note after deducting said expenses and commission. V. That he has not paid the same. [Dim AND OF Judgment.] § 859. Unauthorized Sale. —For selling without authority stock which the broker had purchased for the plaintiff, if this fact be shown in the complaint, and that it was to be delivered to him within a specified time at his option, but that he sold it meanwhile against his express instructions, a demand and tender on the part of the plaintiff need not be alleged. ^ » Walden v. Crafts, 2 Abb. Pr. 801 ; Halden v. Crafts, 4 E. D. Smith, 490; Ferris v. Paris, 10 Johns. 286 ; Lillie v. Hoyt, 5 Hill, 395. s Clark v. Meigs, 18 Abb. Pr. 487. § 8U1. MONEr LENT. 383 CHAPTER X. FOR MONEY LENT. § 860. Lender against Borrower. Form No SOS, fTlTLE.] The plaintiff complains, and alleges; I. That on the day of , 18..., at , he lent to the defendant, at his request, dollars. II. That the defendant has not paid the same, nor any part thereof. Wherefore the plaintiff demands judgment for dollars, with interest from the daj-^ of , 18... § 861. Essential Averments. — Every material fact must be alleged with certainty ; and all those facts which are neces- sary to distinguish the transaction in question from every other like transaction are material. These details are often immate- rial, in the sense that no issue can be made upon them ; yet are material as matter of description. For instance : if to the plaint- iff's allegation that "at San Francisco, he lent," the defendant should answer that he never boiTowed any money from the plaintiff at San Francisco, the answer would be frivolous. Time is no> ordinarily material, except the order of occurrences, and to fix the date when interest began. When no time is fixed for the repajunent of the loan, the presumption is that it. was to be paid immediately.^ Nor is it necessary to show that the debt had become payable at the commencement of the action, as that is matter of defense to be set up in the answer.* But whenever time is material, as in the case of demand and notice to charge an indorser, it must be directly and truly stated.^ It has been held that an allegation that the money was lent at the defendant's request may be omitted.* Although it is nec- essary to prove a request in order to constitute a loan. 5 But in general, a request in such case will be implied.^ Where a spe- cial request is necessary to be averred, the genei-al allegation of " though often requested " is not sufficient.'' The defect, how- iPeete V Bratt, 6 Barb. 662. L. 984; see also, in this connection, »lm'«iv Holmes, 19 N.Y.271; Brown v. Gamier 6 Taunt. 889; S Mavnard v. Talcott, 11 Barb. 569. C, 1 Eng. Com. L. R 421, where it sL'Mtro V Wetmore, 16 Cal. 379. was helJ that " hired implies a re- . Victors V. Davis, 1 Dowl. & L. que^t^^ ^ gtevens, 24 Wend. 256; fBrown v. Gamier, 6 Taunt. 389. Whitton v. Whitton, 38 N. H. 127. «See Victors v. Davis, 1 DowL & SSi FORMS OF COMPLAINTS. § 862. ever, is cured by verdict.^ In an action to recover money loaned, if tlie complaint cliarges the indebtedness, tlie manner in which it accrued, the promise to pay, and the refusal, it is suflScient.^ It is not necessary to state when the debt was to be repaid, ex- <;ept for the purpose of fixing a date for interest. The pre- sumption of law is, that it was to be paid immediately. ^ Nor is it necessary to show that the debt was due at the commence- ment of the action. If it was not, that is matter of defense, to be set up in the answer.'* Where the count, in an action for money lent and advanced, sets forth a demand for a certain sum, and the jury find a verdict for a larger sum, it is not erroneous, if the declaration covered the larger sum in the ad damnum.^ It may be doubted whether the allegation of non-payment is necessary.^ In an action where the complaint set out a draft drawn by defendants on a house in Boston, which it avers was drawn with the understanding that plaintiff should pay the same, but did not aver that after paying the draft, he canceled it, and delivered it up to the defendant ; it was held that the defects were fatal in this form of action.'' § 862. Payments Made on Account.— The plaintiff need not state payments made on account, as this is matter of de- fense. But where the complaint is verified, there is a necessity to do so ; and in such case he should briefly state what amount has been paid;^ As any payments must be pleaded, it is certain that the most general form of averring non-payment is suflScient. It is not necessary to add " or any part thereof." Although nut necessary, it is highly proper to credit the defendant with any payments. § 863. The Same— No Time for Payment Agreed on. Form No. S09. [TiTLB.] The plaintiff complains, and alleges: I. That on the day of , 18..., he loaned the defendant, for his accommodation, and at his request, and with- out any time being agreed on for repayment, the sum of dollars. J Leffingwell v. White, 1 Johns. ' See Lanning v. Carpenter, 20 N. Cas. 99. Y. 458 ; McKyring v. Bull, 16 Id. 2 Williams v. Glasgow, 1 Nev. 688. 297. » Peets V. Bratt, 6 Barb. 662. ' Lambert v. Slade, 3 Cal. 330. « Smith V. Holmes, 19 N. T. 271. s Van Demark v. Van Demark, 13 ' Mill V. Bank of United States, 11 How. Pr. 372; Giles v. Betz. 15 Abb. Wheat. 431, at p. 440. Pr. 285. § 865, MONEY LENT. 385 II. That he has demanded payment of the same, but the de- fendant has not paid said sum of dollars, nor any part thereof. [Demand of Judgment.] § 864. By Assignee of Lender against Borrower. Borm No. 210. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the defendant was indebted to one A. B., in the sum of •• dollars, on an account for money lent by said A. B. to the de- fendant. II. That on the day of , 18..., at , the said A. B. assigned said indebtedness to the plaintiff, of which assignment defendant had due notice. III. That he has not paid the same, nor any part thereof. [Demand of Judgmbnt.] * § 865. Partners Lenders, against Partners Borrowers. Farm No. Sll. [Title.] A. B. and C. D., the plaintiffs, complain of E. F. and G. H., the defendants, and allege ; I. [Allege partnership as in Form 104. j II. That on the day of , 18..., at , the plaintiffs loaned to the defendants at their request the sum of [five hundred] dollars, on condition that It should be repaid on demand, with interest from that date, at per cent per month. III. That plaintiffs have demanded payment thereof. rv. That defendants, or either of them, have not paid said sum, and the interest, or any part thereof. Second. And for a second cause of action, the said plaintiffs allege : I. That on the <•.. day of , 18..., at , the plaintiffs, at the special instance and request of the said defend- ants, paid, laid out, and expended for the said defendapts, and to and for their use and benefit, the sum of [five hundred] dollars ; » This form of complaint should only plaint may be obnoxious to a motion be employed in cases where the items to make it more definite and certain, of the claim are embraced in an ac- if defendant is prejudiced by its want count : Allen v. Patterson, 7 N. Y. 476. of particularity : Eno v. Woodward, 4 For authorities in support of the above N. Y. 249; see also Wood v. An- form, consult Freeborn v. Glazier, 10 thony, 9 How. Pr. 78 ; Cheesbrough Cal 337 ■ De Witt v. Porter, 13 Id. v. New York & Erie K. R. Co., 13 171- Beekman v. Plainer, 15 Barb. Id. 557; Hall v. Southmayd, 15 Barb. 560- Second Avenue K. E. Co. v. 32. But not necessarily so: Adams Coleman, 24 Baib. 300. Where the v. HoUey, 12 How. Pr. 326. action is not on an account, this com- BSTKB, Vol. 1—25. 386 FOKMS OF COMPLAINTS. § 866. in consicleration whereof, the said defendants promised the said plaintiffs to pay unto the said plaintiffs the sum of [five hundred} dollars on demand, together with interest thereon. II. That on the day of , 18.., at , the plaintiffs demanded payment thereof. V. That the defendants, or either of them have not paid the same, the interest or any part thereof; except, etc. [State briefly the total payments.] [Dbmand of Judgment.] CHAPTER XI. FOE MONEY PAID. § 866. For Money Paid to a Third Party at Defend- ant's Request. Form No. SIS, [Title.] The plaintiff complains, and alleges: I. That on the day of , 18.., at , at the request of defendant, plaintiff paid to one A. B dollars. II. That in consideration thereof, defendant promised to pay the same to plaintiff. III. That on the day of 18.., the plaintiff de- manded payment of the same from the defendant, but he has not paid the same nor any part thereof. [Demand of Judoment.] § 867. Action for, when it Lies. — In this action there may be a recovery of money which an acceptor has paid for the drawer.i or which a surety has been obliged tQ pay for his principal.^ In general, it lies upon an implied engagement by the defendant to repay.^ But the objection that there was a special agreement can not defeat the action for money paid, when the written contract produced contained nothing more than what the law would imply.* Where the plaintiff in an action omitted to state the amount of money advanced and sought to be recovered, the defect is not cured by a bill of sale filed with a petition, though it- contains a statement of the amount advanced.* In an action to recover back money re- iWhitwellv. Brigham.ig Pick. 121. * Gibtsv. Bryant, 1 Pick. 118. 2 Ward V. Henrv, 6 Conn. 598. ^ Allen v. Shortridge, 1 Duval » Grissell v. Robinson, 32 Eng. 0. (Kv.) 34. L. 15. § 869. MONEY PAID. 387 ceived by tLe defendant from the plaintiff, words in the complaint charging fraud may be regarded as a matter of inducement. The fraud need not be proved. ^ Money fraudulently received from a bank may be sued for before the note given to the bank becomes due.^ Or money received on a prize drawn by fraudulent means in a lottery.^ Where a third person receives money due from a debtor to his creditor, and does not pay it over to the creditor, in consequence of which the creditor brings an action against the debtor and recovers his demand, the debtor may sue such third person to recover back the former payment.* , § 868. Essential Allegations — Demand — Promise. — No demand is necessary. It is inserted here only as an example of the mode of alleging demand when it is desired to fix a date for the commencement of interest. An allegation of promise is not absolutely necessary, as the law will imply a promise ; but as an express promise is almost already made in such cases, it is better to state it. If no express promise is made, none should be pleaded. 5 The statute of frauds prescribes that "every special promise to answer for the debt, default, or miscarriage of an- other," is void if not in writing. But it need not be alleged in the complaint that the promise was "in writing." Money paid upon a contract which is invalid under the statute of frauds, can not be recovered back so long as the other party is ready and willing to perform on his part.^ § 869. By One having Paid Debt of Another, to be Repaid on Demand. Form No. SIS. [Title.] The plaintiff complains, and alleges: I. That on the .... day of , 18.., at , he paid to the use of the defendant, at his request, and on condition that the same should be repaid on demand, the sum of dollars, to one A. B., for one quarter's rent of the house then occupied by the defendant [or state the character of the debt]. pi. That the plaintiff, on the .... day of , 18.., at (Jemanded payment of the same from the defendant.] in. That defendant has not paid the same, nor any part thereof. , [Demand of Jtjdgmbnt.j JHarpenaing ▼. Shoemaker, 37 = See Parron v. Sherwood, 17 N, Barb. 270. "^- 22" ; see, also, Berry v. Fernandes, 2 Gibson V. Stevens, 3 McLean, 551. 1 Bing._338. .- ^r v i^o " rates V. Phalen, 2 How. U. S. 376. « aUis v. Read, 4o N. Y. 142. ♦ Priest V. Price, 3 Keyes, 222. 388 POBMS OF COMPLAINTS. § 870. § 870. Essential Allegations— Demand— Request.— The allegation of demand is not in general necessary, except for the purpose of fixing the time for interest thereon. An averment of request is necessary in a complaint for money paid.^ But it may be either express or implied ; and if implied, the facts rais- ing it must be alleged.^ § 871. The Same— To be Repaid on a Specified Say. Form No. 2U. [Title.] The plaintiff complains, and alleges: I. That on the day of 18..., at , he paid to the use of the defendant, and at his request, the sum of dollars, to one A. B., the amount of apromissory note made by the defendant. II. That defendant promised to repay said sum, with interest, to this plaintiff, on the day of ., 18... III. That he has not paid the same, nor any part thereof. [Demand of Judgment.] § 872. Liability to Repay, how Created. — ^The defend- ant's legal liability to pay the debt which the plaintiff has paid is an essential fact in an action to recover the money paid, un- less there be an express promise by defendant to repay the plaintiff.3 But a party who pays an illegal claim, without duress of person or of goods, or fraud on the part of the claim- ant, although he makes such payment under protest, can not maintain an action to recover back the money so paid.* § 873. For Repayment of Money Paid on a Reversed Judgment. Form No. S15. [Title.] The plaintiff complains, and alleges: I. That on or about the , day of , 18... , judg- ment was rendered against this plaintiff in the superior court, county of , state of California, in an action wherein the defendant was plaintiff, and this plaintiff was defendant, for the sum of dollars. II. That on the day of 18 ..., at , the plaintiff paid to the defendant the sum of dollars, in satisfaction thereof. III. That afterwards, on the day of , 18..., by the judgment of the supreme court of the state of California, ' 2 Greenl. Ev. 93. 3 2 Greenl. Ev. 108, sec. 114, note. 2 Durnford v. MeBsiter, 6 Mau. & S. * Flower t. Lance, 59 N. Y. 60S. 446 § 875. MONEY PAID. 389 said first-mentioned judgment was reversed ; hnt tliat no part of the said sum paid in satisfaction thereof has been repaid to this plaintiff. [Dbmand oif .JmjaMENT.] § 874. Essential Allegations— When Action Lies.— Money paid on a reversed or suspended judgment may be recovered back.^ In such action it must be shown, that the judgment was reversed ; it can not be stated as erroneous.^ The award of a venire de novo, to be issued by the court below, and an order that the costs of reversal abide the event of the suit, are no bar to the action to recover back the money paid.* An action lies to recover back money paid under the award of a public oflScer, when such award was obtained by fraud and imposition, and where the pay- ment was made before discovering the fraud.* § 875 By Broker, for Money Advanced on Account of his Principal. Fo7-m. Jfo. S16, [TlTLB.] The plaintiff complains, and alleges: I. That the plaintiffs are partners, doing business in the city of as brokers, under the firm name of A. B. & Co. II. That, as brokers, on or about the day of , 18 ...., they purchased for and on account of the defendant, and at his request, the following goods, wares, and merchandise [des- ignate them], under an agreement that spid goods, wares, and merchandise were to be paid for by the defendant at the expira- tion of days from the day of purchase, with the right to I the defendant to pay for said goods, wares, etc., at any tine be- fore the expiration of said days. III. That it is the custom of brokers in such cases to pur- chase the goods in their own names, without disclosing the name of their principal, and in case of the failure of the prin- cipal to pay for the same, to resell the goods on account of the principal. IV. That on the day of 18 ..., at , plaintiffs offered to deliver said goods, wares, and merchandise to the defendant, and demanded of him payment for the same. v. That pn or about the day of , 18..., the defendant paid to the plaintiffs, on account of the said purchase of goods, wares, etc., dollars. 1 Eaun v. Kevnolds, 18 Cal. 276. 627 ; White v. Ward 9 Jobns. 232 ; s Bank of Washington v. Bank of Both v. Schloss fa Barb. 308. UnitedStates, 4 Cranch C. C. 86 ; com- ' Sturges v. All.s, 10 Wend. 355. pare McDaniel v. Riggs. 3 Id. 167; •Michigan v. Phcen-- Bank, 33 N. Banli of Washington V. Neale, 4 Id. T. 9; modilyingsauiecttov., 7Bosw.20. 390 FORMS OF COMPLAINTS. § 876. "VT. That at the expiration of the said days, the de- fendant failed to pay the balance due for said goods, and the plaintiffs paid for the same, and to reimburse themselves, after- wards, on the day of , 18.., sold the same on his account, at [state the pricej. And that there is now due and unpaid, from the defendant to the plaintiff, on account thereof the sum of ,...' dollars, and interest thereon from the' date last aforesaid. [Demand of Judgmknt.] § 876. Essential Allegations— Custom— Demand.— It is well to set forth the custom of brokers in such transactions.^ A custom of Insurance brokers to take dividends declared by mutual companies in lieu of all other compensation, is bad.^ The plaintiff must aver that he demanded payment of the price, and offered to deliver the goods.' § 877. For Repayment of Deposit on Furchase of Real Estate. Form No. 217. . '[TiTti;.] 'The plaintiff complains, and alleges : I. That on the day of , 18.., the plaintiff and the defendant made their contract in writing, subscribed by them, whereby it was mutually agreed that the said defend- ant should sell to this plaintiff, and the plaintiff should buy from the defendant, certain real estate [describe it], for the sum of dollars, to be paid by the plaintiff; that the defendant should make a good title to the said premises, and deliver a deed thereof on the day of , 18..; and that the plaintiff should thereupon pay to the said defend- ants the said purchase money. II. That the plaintiff, as a security, as well for the perform- ance of said agreement on his part, as to secure a performance thereof on the part of the defendant, then and there deposited in the hands of said defendant the sum of .. dollars, as part of said purchase money, to be to and for the use of the defendant, and to be retained by him on account of the pur- chase money, if the plaintiff should complete his purchase and receive the deed ; but to be to and for the use of the plaintiff, and to be returned to him, if the defendant should fail to fulfill his agreement, to give a deed at the time and pursuant to the agreement. 1 Wliitehouse v. Moore, 13 Abb. Vt. 142. * M nnesotaC. E. R.Co. v. Morgsn, 62 Barb. 217. '-^orwin V. Hamilton, 6 Uuur, 244. S 878. MOJSJSY i-Aia 391 III. That he has always been ready and willing to do and perform everything in the agreement contained on his part, and on the said day of ,18..., was ready and willing, and offered to the defendant to accept the deed of the premises pursuant to the agreement, and to pay to him the balance of the purchase money due therefor. IV. That the defendant did not on the said day of » 18 , nor at any time since, give him a deed of the premises pursuant to the agreement, but refused to do so. V. That on the day of 18 , he demanded ■of the defendant payment of the sum of dollars, de- posited with him as aforesaid. VI. That defendant lias not paid the same, nor any part thereof. [DsMAirD OP Judgment.] § 878. When Action Lies. — Upon failure of the vendor to toe ready with the deed, and convey a good title on the day agreed, the vendee may rescind the contract-, and recover back the deposit ; ^ and a demand of the deposit is a rescission.^ And if on demand the vendor positively refuses, no further demand is necessary. 3 But if by the laches of the vendee the remedy at law is barred, and the right to a specific performance is forfeited, there can be no recovery of what has been paid on the contract.* Thus, upon a sale by auction, if the vendor fails to complete the contract, the deposit may be recovered from the auctioneer as stakeholder ; ^ and if he fail to disclose his principal, he is liable for damages as well.^ But where a party makes a purchase from an innocent agent, who afterwards parts with the money of his principal, and it afterwards transpires that such purchase avails the purchaser nothing, no right of legal complaint lies against the agent.'' So, also, where a purchaser at a sale under a decree in foreclosure suit, which decree was void because grantee of the mortgagor was not made a party, an action will not lie to recover back the money paid them on his bid.^ But where plaintiff bought a lot and paid taxes thereon, and afterwards discovered that the defendant had previously sold it, and the i.Judson V. Wass, 11 Johns. 525; ' Hanson v. Bobardeau, Peake's N. Sued, on Vendors, 359; Van Ben- P.O. 168; Item's Com, 630, 681; thuvsen v. Crapser, 8 Johns. 257; Mauri v. Heffernan, 13 Johns. 68; Dominick v. Sayre, 3 Sandt 655. Bank of Koobester v. Monteath, 1 J jj Den. 402 ; Mills v. Hunt, 20 Wend. 3 Bl'ood V. Goodrich, 9 Wend. 68. 431 ^ n i iqk * Finch V. Parker, 49 N. T. 1. ' Engels v. Heatly, 5 ''f-^f^, 5 Lee V. Munn, 1 Moore, 481 ; Cur- » Boggs v. Hargrave, 16 Oal.6B9. iing V. Shuttleworth, 6 Bing. 121. 392 FORMS OF COMPLAINTS. § 879. defendant knew of this former conveyance, and that the money was fraudulently obtained, the procurement by defendant of a full title to the lot will not bar the plaintiff 's recovery of the pur- chase money and interest. ^ And where the sale of a city's prop- erty was without authority, the plaintiff is not required to sur- render the property before bringing an action for recovery back of the purchase money.^ He is not required to transfer either the property or the possession to the corporation before the commencement of the action.^ § 879. Essential Averments-^Demand — Offer to Per- form. — To recover back purchase money on the ground of a breach of covenant, the complaint must allege a breach of cove- nant.* It is necessary for the plaintiff to aver his readiness and willingness to fulfill at the time and place agreed.* But the purchaser is not bound to make an absolute tender of perform- ance ; a conditional offer to perform is sufficient.® An offer to perform is necessary ; mere readiness is not sufficient.''' The bringing of the action is not, however, a sufficient demand. A conveyance should be demanded and refused, and a: reasonable time allowed for its execution. ^ § 880. Interest when Allowed. — The plaintiff may recover interest on the deposit money recovered, from the time of de- mand ;^ and on money in his hands lying idle, ready to com- plete the contract. 1" § 881. To Recover Back a Wager. Form No. S18. [Title.] The plaintiff complains, and alleges: I. That on the , day of , 18..., at , the plaintiff deposited in the hands of the defendant, as stake- holder, dollars, which was to abide the €vent of a wager made between the plaintiff and one A. B., on the result of [here state what, as election, race, or otherwise]. U. That such wager was in violation of the statute entitled 1 Alvnvez V. Brannan, 7 Cal. 503. 'Lester v. Jewett, 11 N. Y. 463; '' MoOraofcen v. San Francisco, 16 Williams v. Healey, 3 Den. 363 ; John- C«l- 591. ■ son V. Wygant, 11 Wend. 48. SHerzo v. San Francisco, 83 Cal. « Fuller v. Hubbard, 6 Cow. 13; 184. Hackett v. fluson, 3 Wend. 249 ; Foote * Willis V. Primm, 21 Tex. 880. v. West, 1 Den. 544; Lutweller T. » Porter v. Kose, 12 Johns. 209. LiYinell, 12 Barb. 512. To the con- •Robb V. Montgomery, 20 .Johns, traryare: Driggs ▼. Dwight, 17 Wend. 15; West v. Emmons, 5 Id. 179; Top- 71 ; Plvnn v. MeKeon, 6 Duer, 208. ping V. Root, 5 Cow. 404; Rawson v. 'Fftr'quhar v. Farley, 7 Taunt. 592. Johnson, 1 East, 203 ; Bellinger v. >» Sherry v. Oke, 8 Dowl. Pr. C. KitU, 6 Barb. 273. 349. 883. MONEY PAID. S9a "An act," etc. [title of act], passed , and the acts amendatory thereof and supplementary thereto. III. That no decision has as yet been rendered upon said election [race or otherwise] ; and that the defendant still re- tains said money as stakeholder. IV. That on the day of , 18.., the plaintiff demanded the return of said money of the defendant. V. That the defendant has not returned or paid back the same.^ [Demand op JtroaMENT.] § 882. When Action Lies. — At common law, a wager made in respect to matters not affecting the feelings, interest, or character of third persons, or the public peace, or good morals, or public policy, is valid, and can be enforced. In many of the states statutes have been passed for the discour- agement of gaming, which gave a right of action for money lost at play or on a wager. In California, where an illegal wager is made, the parties to it may, before the wager is de- cided, recover their stakes from each other, or from the stake- holder. But after the money has been lost or won, and the result generally known, neither party can recover from each other, nor from the stakeholder, if he has paid over the money. In such state, betting on a horse-race is against public policy, and included within the foregoing rule.* There seems to be no satisfactory reason for the distinction, as made by the English cases, between actions directly between the parties to the wager and actions between the loser of a bet and the stakeholder, if one has been employed.^ But where an act makes wagers on horse races and the holding of stakes criminal offenses, one who has deposited money with a stakeholder can not recover it, although the race has not come oft.* In Kansas, money placed in the hands of a stakeholder, on an illegal bet on elections, may be recovered by the depositor, on demand, at any time before it is paid over to the winning party.* In Michigan, money lost at play or on a horse-race, may be recovered as money had and received.* § 883. Essential Allegations — Demand. — An action to re- cover back money lost at play, is not an action for a penalty or ^Foranothierform, coTisultO'Mfiley 'Johnson v. Russell, 37 Cal. 670. V. Beese, 6 Barb. 668 ; Belts v. Bache, * Sutphin v. Crozier, 8 Vroom, 462 ; 14 Abb. Pr. 279. see Bybee, v. Burbank, 2 Oregon, 295 ; 2 Johnson v. Bussell. 37 Cal. 672; * Reynolds v. MoRiimey, 4 Kans. Hill V. Kidd, 43 Id. 615; Qridley v. 94; Jennings v. Keynolds, Id. 110. Dorn 57 Id. 78. ° Grant v. Hamilton, 3 McLean, 100. 394 FORMS OF COMPLAINTS. § 884. forfeiture. 1 The complaint in such action, if founded on statute, must be special, setting out the facts, and bringing the plaintiff within the statute by force of which he claims to recover.* The complaint is obnoxious to a motion that it be made more definite and certain, unless it states the facts necessary to show clearly under which section of the statute the action is brought. ^ As the remedy in such action is given by statute, the plaintiff must by his complaint bring himself within its provisions.^ The count in a complaint stating that, on a day named, the defend- ant received a specified sum belonging to or on account of the plaintiff, and which is now due, being contrary to the provisions of the statute designating it, is not demurrable for not stating facts sujfficient to constitute a cause of action. ^ An action against a stakeholder, to recover money deposited on an illegal wager, may be maintained without previous demand, when the money has been paid over before the action.^ In such an action interest is recoverable from the time of demand, e. g., from the commencement of the action.'' In New York, in an action to recover money lost at play, since the statute gives the action only for losses exceeding twenty-flve dollars at one sitting, and requires it to be brought within three months after payment, the defendant is entitled to require the plaintiff to specify in his complaint the amount lost at each sitting, and the time of pay- ment. It is not sufficient that these facts might be called forth by requiring a bill of particulars. ^ § 884. By Landlord, against Tenant, for Repayment of Tax. Form No. S19. [TiTLB.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the plaintiff and the defendant entered into an agreement, of which the following is a copy [set forth lease or agreement]. II. That there was duly levied and assessed upon said prem- ises for the year 18..., and while the covenants of the aforesaid agreement were in full force, and the defendant in possession of the premises by virtue thereof, a tax of dollars, which the defendant neglected to pay. ' Arrietii v. Morrissey, 1 Abb. Pr., ' Betts v. Baclie, 9 Bosw. 614. N. S., 439. « RCickmaii v. Pitcher, 1 N. T. 2 15 Johns. 5 ; Moran v. Morrissey, 892. 18 Abb. Pr. 131. ' Euckman v. Pitcher, 20 N. Y. 9; ' Arrieta v. Morrissey, 1 Abb. Pr., 13 Barb. 556. N. S., 439. 8 Arrieta v. Morrissey, 1 Abb. Pr., ' Lnngworthy v. Broomley, 29 How. N. S., 439. Pr. 92. § 887. MONEY PAID. 395 III. That by reason thereof, the plaintiff was, on the day of , 18..., compelled to pay the said sum of dollars, with dollars arrearages of interest, and per cent, amounting in the whole to dollars. IV. That defendant has repaid no part thereof to plaintiff. [Demand or Judgment.] § 885. Demand. — The lessor's right of action is perfect •without a previous demand of the tenant. ^ § 886v Illegal Taxes. — In an action to recover back illegal taxes, it is not sufficient to aver that the valuation of the prop- erty is "unjust, disproportioned, and unequal." The complaint must state specifically wherein it is so.^ § 887. Against Carrier, to Recover Money in Excess for Freight. Form No. S20, [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the defendant agreed with the plaintiff to transport from to and to deliver to him certain goods of the plainti:H, for the sum of dollars. II. That the said sum of dollars was a reasonable sum to be paid therefor. III. That the defendants entered upon the performance of said agreement, and transported said goods. IV. That on the arrival of said goods the plaintiff demanded said goods of the defendant, and was ready and willing, and offered to pay to the defendants for transporting the same, the said sum of dollars. V. That the defendant refused to deliver said goods to the plaintiff, unless he would pay to the defendant dollars for transporting the same. VI. That on the day of , 18..., at the plaintiff paid dollars to the defendant to obtain delivery of said goods, which sum he paid under protest, and expressly denying the defendant's right to claim it, and other- wise performed all the conditions of said agreement on his part. VU. That the defendant has not repaid the same, nor any part thereof. , , [DBMAND or JUDGMBNT.] 1 Gamer v. Hannah, 6 Duer, 262 5 Hun, 42i;; Dewey v. Board of Siy,. 2 Guy v. "Washburn, 23 Cal. Ill; etc., 2 Id. o92. Bee also Dietrich y. Mayor of N. Y., 396 FORMS OF COMPLAINTS. § 888. § 888. Concurrent Acts.— Delivery of freight by the car- rier, and payment of freight money by the owners, are concur- rent acts, and neither party is bound to perform his part of the shipping contract unless the other is ready to perform the correla- tive act.i § 889. To Recover Back Freight on Failure of Car- riage. Form No. SSI. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the defendant agreed with the plaintiff to transport from to , and to deliver to him certain goods of the plaintiff, for the sum of dollars. i;r. That on the day of , 18..., the plaintiff paid to the defendant the sum of doUavs, as an advance payment for said transportation, and otherwise performed all the conditions of said agreement on his part. III. That the defendant has not transported said goods, nor delivered the same to the plaintiff. IV. That on the day of , 18.... at , the plaintiff demanded of the defendant repayment of said sum of dollars advanced. V. That he has not repaid the same. [Dbmand of Judoment.] § 890. When Action Lies — In General. — Where money is paid by one person, in consideration of an act to be done by another, and the act is not performed, the money so paid may be recovered back.^ Contracts for carrying freight form no ex- ception to the general law, that where money is paid for an act to be done by another, and the act is not done, the money may be recovered back.^ Thus freight paid in advance for transpor- tation of goods is to be repaid in the event of their not being carried, unless there be a special agreement to the contrary.'* This rule is not subject to any usage to the contrary.* Ad- vanced freight can be recovered back by the charterer, in ease of the loss of the ship, or non-performance of the voyage, whether by fault of the master or not.^ 1 Frothingham V. Jenkins, 1 Cftl. 43. 578; Griggs v. Austin, 3 Pick. 20; 2 Beinav. Cross, 6 Cal.31; see Tay- Harris v. Kand, 4 H. H. 259, 655; 3 lor V. Beavers, 4 B. D. Smith, 215. Kent's Com. 226. • Eeina v. Cross, 6 Cal. 29. => Emery v. Dunbar, 1 Daly, 408. * Phelps V. "Williamson, 5 Sandf. ' Lawson v. Worms, 6 Cal, 865. § 893. MONET PAID. 397 § 891. By Surety against Principal for Payment on Appeal Bond. Farm No. S2Z. [TITLB.J The plaintiff complains, and alleges: I. That on the .... day at , 18..., at , a judg- ment was duly given and made in the court of , against the defendant, in favor of one , for dollars, from which the said defendant appealed. II. That on the .... day of , 18..., at the request of defendant, the plaintiff executed an undertaking, a copy of which is hereto annexed. III. That on the .... day of 18..., the said judg- ment was affirmed by the supreme court of this state, with dollars costs and damages. IV. That on the .... day of , 18..., the plaintiff paid dollars, upon the said undertaking, to the said V. That the defendant has not paid the same to plaintiff, nor any part thereof. [Demand of Judgment.] [Copy of the undertaking.] § 892. When action Lies— Essential Allegations. — Unless there is a special promise, the defendant's legal liability to pay is an essential fact.^ But in a suit by a surety against his principal to recover back money paid by him on a judgment against him for the debt of his principal, a transcript of the judgment need not be annexed to the complaint.^ And where a defendant undertook to pay any judgment which M. might re- cover against L. , and the plaintiff undertook to save him harm- less from such payment to the extent of five hundred dollars, which sum he deposited with the defendant for that purpose, the relation of principal and surety did not exist between them. Under these circumstances, the deposit could not become the money of the defendant till he had paid the judgment, and the plaintiff is entitled to recover the money on the payment or release of the judgment. ^ § 893. For Repayment of Advances on Services. Form No. S^3. [TlTLK.] The plaintiff comijlains, and alleges : 12 Greenl. Ev. 103. oipals and co-sureties, are discussed 'ttirker v. 61ideweU,23 Ind. 219. in 1 Para, on Cont. 33; Para. Mer. 3 Solomon v. Reese, 34 Cal. 3d, Law, 39; Baker v. Martin, S Barb. The rights of sureties, as against prin- 634. 398 FORMS OF COMPLAINTS. § 894. I. That on the day of , 18.., at , the plaintiff and defendant entered into an agreement, whereby the plaintiff agreed to hire, and the defendant agreed to render his services to the plaintiff as , for the term of , in cojisideration of the sum of dollars, to be paid therefor by the plaintiff. II. That on the day of , 18.., at , the plaintiff paid to the defendant as an advance for his services, to be rendered thereafter, in pursuance of said agreement, the sum of dollars. III. That the defendant wholly neglected and refused to render said sers'ices, although demanded by the plaintiff so to do. IV. That the defendant has not repaid the same, nor any part thereof. [Dkmjsnb of Jttdgment.] §894, When Action Lies — Demand.— The acceptance of an order to pay money, to be deducted from a payment to be- come due under a contract for work to be performed, is a promise to the paj'ee, and the payee may recover thereon under the com- mon money counts. ^ "Where an agreement has been rescinded on a contract for services, or performance so neglected as to en- title the plaintiff to rescind, a demand is not necessary to enable the plaintiff to recover back advances.* If money has been paid or services rendered in the performance of the conditions of a void contract by one party thereto, and the other party fails to voluntarily perform on his part, the injured party has no remedy at law upon the contract. He may, however, under such circum- stances, disaffirm such contract, and maintain his action at law to recover back money so paid, or the value of services so rendeued.' § 895. Sufficient Allegations.— In a complaint for money expended and services performed, technical words, the meaning of which is long established, rather than phrases of doubtful import, should be used. The complaint ought to state that the money was expended for the use and benefit of defendant, and at his instance and request. So, in regard to the performance of labor. "t The plaintiff must allege and prove non-performance.* And it the defendant has rescinded, plaintiff need not prove readi- ness to pay the whole contract price.* 1 Quin T. Hftnford, 1 Hill, 84 ; Wes- » King v. Brown, 2 Hill, 485 ; Bald- ton V. Bttiker, 12 .Johns. 278; 17 win v. Palmer, 10 N. Y. 234; Fuller Wend. 206; McClellan v. Anthony, 1 v. Eeed, 88 Gal. 99. Edm. 284. « Huguetv. Owen, 1 Nev. 464. 2 Kaymond v. Bearnard, 12 Johns. » Wheeler v. Board, 12 Johns. S6S. 274; and see XJtica Bank v. Van Gie- * Main v. King, 8 Barb. 535. son, 18 Id. 485. § 898. SEBVICES, WOBK, AND LABOR. 39J CHAPTER XII. FOE SERVICES, WORK, AND LABQR. § 896. For Services at a Fixed Price. Form No. 224. [Title.] The plaintiff complains, and alleges: I. That between the day of , 18..., and the day of , 18..., plaintiff rendered services to the defendant, at his special instance and request, in the capacity of [clerk or otherwise]. II. That for said seryices the defendant promised to pay plaintiff a salary at the rate of [fifteen dollars per week]. III. That the defendant has not paid the said salary [or that no part of said salary has been paid, except, etc.] [Demand oi Judgment.] § 897. When Action Lies. — The action for work, labor, and services lies upon the contract. If nothing remains to be done by the contractor but payment of the stipulated price, plaintiff may rest upon the duty raised by the law on the part of defendant to pay the price agreed, or he may plead the ex- press agreement, and allege performance. ^ Or excuse for non- performance, and allege part performance,^ if the contract has been abandoned by agreement, or rescinded by the wrongful act of a party, or its execution is incomplete by reason of an excuse. 3 "Where, however, there has been a written contract, it must be produced on the trial, or its absence accounted for.'* Where by the terms of a contract parties performing labor under it are to be paid at the end of each month, for the labor per- formed to that time, and they are not paid at the stipulated time, and are, by reason thereof, compelled to abandon the work, they have the right to do so, and are entitled to recover for the work done and not paid for, 'pro tanto, at the contract price. ^ § 898. The Same— Services of a Substitute.— The plaintiff may recover for work and services done by his substitute 1 Farron v. Sherwood, 17 N. T. 227. 19 Id. 205 ; Smith v. Smith, 1 Sandf. 2 Wolfe V Howes, 20 N. T. 197. 206 ; Ladue v. Seymour, 24 Wend. 60 ; s Parron v. Sherwood, 17 N. T. Sherman v. N. Y. Central K. K., 22 227- Wolfe V. Howes, 20 Id. 197. Barb.. 239; Adams v. The Mayor, 4 * Clark V. Smith, 14 Johns. 326, and Duer, 295. cases there cited; Champlin v. But- ' Dobbins v. Higgins, 78 111. 440, ler, 18 Id. 169; Wood v. Edwards, 400 FORMS OF COMPLAINTS. § 899. under a contract made by defendant with him, provided that the services of a particular person were not contracted for, and that no other person could, under the contract, fill the place of the employee.^ Under a general complaint for work and labor, the plaintiff may recover on proof of a special contract fully com- pleted.® Where there is a special contract between principal and agent, by which the entire compensation is regulated and made contingent, there can be no recovery on a count for a quantum meruit.^ § 899. Service for the Public. — "Where a service for the benefit of the public is required by law, and no provision for its payment is made, it must be regarded as gratuitous^ and no claim for compensation can be enforced.'* § 900. Entire Contract. — Where a person agrees to work for a certain period, at a certain price, or to perform certain services for such an amount, he can not break off at his own pleasure, and sue upon the contract for the work so far as he has gone. 5 In such a case, performance is a condition prece- dent to payment. 6 In a suit to recover for services for half a year, under a contract to work a whole year, plaintiff having quit, it requires slight evidence of assent or agreement to ap- portion the contract and allow plaintiff to recover.''' A contract may be entire where payment is stipulated to be made monthly, where a note was to be given by the employer for the last four months' labor yet to be done, on a contract of eight months' duration. 8 Where one is employed by another under a con- tract, at a stated salary, payable monthly or at a stated time, as clerk or business agent, and the employee neglects his busi- ness, the employer is not precluded from suing for damages for neglect, by payment in full of employee's wages, or by not setting up a counter-claim in an action by employee for his wages.9 Where a party contracts for a consideration in money to find a purchaser for certain lands, it is a contract of employ- ment, and not a contract for the sale of land within the mean- ing of the statute of frauds.^" But where a part of the remuner- ation was to be land, the contract was entire, and if void as to part under the statute of frauds, is void in toto, and could not » Leet V. Wilson, 24 Cal. 398. « Hutchinson v. Wetmore, 2 Cal. * Hurst V. Litchfield, 39 N. T. 377. 311. ' Marshall v. Baltimore and Ohio ' Hogan v. Titlow, 14 Cal 255 K.E. Co., 16 How. (U.S.) 314, « Hutchinson v. Wetmore, 2 Cal. 'Anderson v. Bd. Com., 25 Ohio 311. ^'; i?\ u • ^ ' Stoddard v. Treadwell, 26 Cal. 294. ' Hutchinson v. Wetmore, 2 Cal. 311. w Heyn v. Philips, 37 Cal. 529. § 903. SERVICES, WORK, AND LABOR. 401 be enforced. 1 But if services have been performed on such a void contract, the injured party may disaffirm the contract, and maintain his action at law for services rendered.^ § 901. Essential Allegations — Demand. — A declaration for labor done or services performed generally, without speci- iy'mg them in particular, is good.' And where a complaint for work, labor, and services, alleged an indebtedness in a sum certain therefor, but omitted to allege specially the value of the same or a promise to pay ; and defendant, without demurring, put in an answer denying indebtedness, admitting services per- formed, and setting up payment in full, and there was a v,erdict for plaintiff ; whatever the defects of- the complaint may be, they were cured by defendant's pleading and by the verdict.'* If the contract contains special provisions as to the mode of performance, the proper mode of declaring is still on the con- tract itself, and not on the general counts, setting it out at length, or in substance, with proper averments, to show that the conditions to the plaintiff 's right of recovery have all been complied with.* No demand is necessary. Bringing the ac- tion is a sufficient demand on a contract to pay generally, and without time or terms specified. It is a debt payable when the services are performed, and no previous demand of payment is required.^ An express agreement for extra pay must be shown where a party works for a monthly salary.' § 902. Joint Services. — Where two persons are employed by a claimant of a tract of land to procure a confirmation of the same, such service is not joint, and a separate action may be maintained by such agents for their expenses thus in- curred. ^ § 903. Jurisdiction.— A British seaman on board a British vessel of which a British subject is master, may, when dis- charged by the master in a port of the United States, without any fault on the part of the seaman, sue for and recover his wages in a state court.' >Crawford V. Morrell, 8 Johns. 255; Duer, 295; Atkinson v. Collins, 80 Van Alstine v. Wimple, 5 Cow. 164. Barb. 430 ; S. C, 9 Abb. Pr. 353 ; • Kina V. Brown, 2 Hill, 485; Bald- Brown v. Colie, 1 E. D. Smith, 265; •win ». Palmer, 10 N. Y. 232; Puller Wyokoffv. Myers, 44 N. T. 143. V Reed 38 Cal. 99. ° Lake Ontario B. R. Co. v. Mason, "a Edwards v. Nichols, 3 Day, 16; 16 N. Y. 451; Ernst v. Bartle, 1 compare Willamette Falls Transports- Johns. Cas. 319 „_,,,„ tion Co. V. Smith, 1 Or. 171. ' Cany v. Halteck. 9 C»l. 198. i MoManus v. Ophir S. M. Co., 4 ' Conner v. Hutchinson, 12 CaL 126. j^gy_ 15, » Pugh V. Gillam, 1 Cal. 485. 5 Adams v. Mayor etc. of N. T., 4 EsTJCB, Vol. 1—26 402 FOBMS OF COMPLAINTS. § 904. § 904. For Services at a Reasonable Price. Form No. SS5. [Title.] The plaintiff complains, and alleges : I. That between the day of , 18..., and the day of , 18..., at , he [made sundry repairs on several articles of furniture] for the defendant, at his request. II. That the said services were reasonably worth dollars. III. That defendant has not paid the same [or that no part thereof has been paid, except, etc.] [Demand of Judgment.] § 905. When Action Lies — Allegations, — The general rule of law is, while a special contract remains open or unper- formed, the party whose part of it has not been done can not sue in indebitatus assumpsit, to recover a compensation for what he has done, until the whole shall be completed. But the ex- ceptions from that rule ■ are cases in which something has been done under a special contract, but not in strict accordance with it ; but if the other party derives any benefit from the labor done, the law implies a promise on his part to pay such a remuneration as the work is worth ; and to recover it an action of indebitatus assumpsit is maintainable. ^ The services must have been rendered in pursuance of an agreement, express or implied, that they were to be paid for.^ But a person enjoying the benefit of the services of another is presumed to be bound to pay therefor what they are reasonably worth.^ But this pre- sumption may be rebutted by proof of agreement at a fixed amount.* And where a hired person continues in employment after the term of the contract, the presumption is that the same wages are to be continued under the new employment, and the servant can not recover on a quantum meruit.^ If the complaint alleges no special contract, plaintiff can recover only what his services are worth.* In an action on a quantum meruit, for services rendered," excuses for not performing the contract need not be set up.' The complaint in an action against a guardian, to recover from his ward's estate for services ren- dered them, must allege that the employment of the plaintiff 1 Dermott v. Jones, 23 How. U. S. s Moulin v. Columbet, 22 Cal. 509. 220. » Id. » Maltby v. Harwood, 12 Barb. 473 ; ' Nicholson v. Patchin, 5 Cal. 475. Livingston v. Ackeston, 5 Cow. 531; « Crole v. Thomas, 19 Mo. 70. Williams V. Hutchinson, 3 N. Y. 312. ' "Wolfe v. Howes, 20 N. T. 197. § 910- SEEVICES, WOEK, AND LABOB. 403 was a reasonable and proper expense incurred by the guard- 1 lan § 906. Services of Wife— Proof that the plaintiff was wife of one of the parties defendant, defeats the implication of a contract as on a quantum meruit.^ § 907. Subsequent Promise. — "Where a promise to pay is made subsequent to the completion of the services, it must be shown that the services were rendered at the defendant's re- quest. ^ § 908. By Carriers, for Freight. Form No. eS6. [TiTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., he transported [in his wagon], thirty tons of coal, from , to , for the defendant, and at his request. II. That defendant promised to pay plaintiff the sum of dollars per ton, as freight thereon [or that such trans- portation was reasonably worth dollars]. III. That defendant has not paid the same, nor any part thereof. [Demaitd ov Judgment.] § 909. For Passage Money. Form JVo. SS7. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., he conveyed de- fendant in his steamer, called the , from to , at his request. II. That defendant promised to pay plaintiff dollars therefor [or that said passage was reasonably worth dollars]. III. That defendant has not paid the same nor any part thereof. [Demand of Judgment.] § 910. By Parent, for Services of Minor Son. Form No. SS8. [Title.] The plaintiff complains, and alleges : I. That one A. B. rendered services [as clerk] to the defend- ant, at his request, in his store at , from the iay of , 18.., to the day of 18... 1 Caldwell v. Young, 21 Tex. 800. Parker v. Crane, 6 Wend. 647 ; see 2 Angulo V. Sunol, 14 Cal. 402. also 1 Smith's Lead. Gas. H. & W. s Bartholomew V. Jackson, 20 Johns, notes, 222; see also Hewett v. Bron- 28 ; Prear v. Hardenbergh, 6 Id. 272 ; son, 5 Daly (N. Y.) 1. 404 POEMS OF COMPLAINTS. § 911. II. That such services were reasonably worth dol- lars [or allege price agreed, as in preceding forms] . III. That the said A. B. was then, and is now, under twenty- one years of age, and the minor child of this plaintiff. IV. That the defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 911. Interest of Parent. — Legal interest vests in a parent for the work, labor, and services of his child, where there is no express agreement. '^ But under an express agree- ment, or where circumstances warrant the conclusion that it was understood that the child might receive his earnings, pay- ment to such child will be good.' So where the father gives his implied consent. ^ So the father in the above instances can not sue for such services, even though he give notice not to pay said son his wages.* A father can not sue in his own name for money due his minor son, in consideration of his enlistment under a contract made with the father's consent. ^ § 912. For Services and Materials, at a Fixed Price. Form No. Z29 [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , he furnished the paint, and painted defendant's house, at his request. II. That defendant promised to pay him dollars therefor. III. That he has not paid the same [or that no part of the same has been paid, except, etc.] [Demand of Judgment.] § 913. Demand — Cause of Action. — In an action for services and materials furnished, where both items go to con- stitute a single cause of action, it must be made so to appear in the complaint. Bringing the action is sufficient demand. ^ § 914. By an Attorney for Services. Form No. SSO. [Title.] The plaintiff complains, and alleges: iShutev.Dorr, 5Wend. 204. United States ▼. Mertz, 2 "Watts, 'Id.; Benson V. Remington, 2 Mass. 406; Gale v. Parrott, 1 N. H. 28; 115 ; McCoy V. Huffman, 8 Cow. 84. Eubanka v. Peak, 2 Bailey, 497; » Whiting V. Earle, 3 Piolc. 201 ; see Chase v. Smith, 5 Vt. 556. Burlingame v. Burlingame, 7 Cow. 92 ; ' Mears v. Bickford, 55 Me. 628 ; see Keen v. bprague, 3 Greenl. 77 ; Man- also Simpson v. Buck, 5 Lans. (N. Y.) Chester v. Smith, 12 Pick. 115. 337. > v / 'Morse v. Welton, 6 Conn. 547; Teeter v. Heath, 11 Wend. 479. § 916. SERVICES, WOKE, AND LABOE. 405 I. That between the day of , 18..., and the day of , 18..., the plaintiff performed serv- ices for the defendant, at his request, in prosecuting and de- fending certain suits, and in drawing and engrossing various instruments in writing, and in counseling and' advising the de- fendant, and in attending in and about the business of the defendant. II. That said services were reasonably worth the sum of dollars. m. That defendant has not paid the same, nor any part thereof. [Demand ot JuDaMBNT.] § 9 1 5. When Action Lies — Allegations. — In an action by an attorney for his fees it is necessary to aver and prove on the trial a retainer or employment of the plaintiff as attorney in the suit or business in which his services was rendered.^ It is not necessary to show a written retainer, a parol employment will suf- fice ; or the jury may infer a retainer from acts of the client, in the progress of the suit, amounting to a recognition of the attorney, or from his undertaking to pay for the services. ^ If the services were rendered as attorney of another person than the defend- ant, facts showing the defendant's liability therefor must be alleged.^ A complaint for money expended and services per- formed should state, for the use and benefit of defendant, and at his instance and request. So in regard to performance of labor.* So a complaint which avers substantially that the de- fendant was, at a certain time, indebted to the plaintiff in a cer- tain sum, for professional services rendered at the special instance and request of the defendant, is sufficient, without stating in terms the value of the services, or that the defendant promised to pay. 5 § 916. Measure of Damages — Contingent Fee. — ^To as- certain what may be a reasonable compensation for services rendered by an attorney, the amount involved and the charac- ter of the business transacted by him must be taken into ac- count, and the time employed ; not the time immediately devoted to the business alone, but the time which he must lose from other business in attending to it.* In addition to these, the jury should consider the character of the litigation in which the iHotchkissv. Leroy, 9 Johns. 142; ^ jjerritt v. Millard, 5 Bosw. 645. Burghart v. GaMner, 3 Barb. 64. * Huguetv. Owen, 1 Nev. 464. « Harper v. Williamson, 1 McCord, * Wilkins v. Stldger, 22 Gal. 232. 156; Owen v. Ord, 3 Car. & P. 349; « Quint v. Ophir S. M- Co., 4 Nev. Wiggins v.Peppin, 8 Beav. 340; see 304. also Allen v. Bane, 4 Id. 494. 406 POEMS OF COMPLAINTS. § 917. services were rendered ; the novelty, difficulty, and importance of the questions involved ; the value of the rights or property in controversy; the attorney's position in the case as leading or assistant counsel, and the degree of responsibility resting upon him ; and the fact, if it be a fact, that compensation was wholly contingent upon success. '^ If the services were so contingent, the question when such success was obtained is a question of law.^ And an instruction in a suit on a quantum meruit, to re- cover counsel fees, that " if plaintiffs' fee was to be contingent on success, and defendant settled the suit without plaintiffs' consent, plaintiffs could recover what their services were worth," does not incorrectly state the law.^ And an instruction to the jury in a suit to recover counsel fees, that "if plaintiffs were employed by defendant to come from San Francisco to Virginia city, or from San Francisco to Aurora, and there was no special agreement as to the amount to be paid, they can only recover the value of the services rendered at the place where they were rendered, with the addition of reasonable traveling expenses; and if the traveling expenses were paid by defendant, then they can not be recovered by plaintiffs," was held clearly erroneous, and properly refused."* § 917. For Services and Materials, at a Reasonable Price. Form No. SSI. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , he built a house known as No , street, in said city, and furnished the materials therefor, for the defendant, at his request. II. That the said work and materials were reasonably worth dollars. III. That the defendant has not paid the same. [Demand of Judgment.] § 918. By Advertising Agents, for Services and Dis- bursements. Form No. ZS2. [Title.] The plaintiff complains, and alleges: I. That between the day of , 18..., and the day of ..., 18..., at , the plaintiff rendered 1 Leitensdorfer v. King, 3 West » Quint v. Ophir S. M.. Co.. 4 Nev. Coast Eep. 135. 804. 2 Leitensdorfer v. King, 3 West * Quint v. Ophir S. M. Co., 4 Nev. Coast Kep. 135. 814. § 921. SERVICES, WOEK, AND LABOR. 407 services to the defendant, at his request, in causing the defend- ant's advertisements of his business to be inserted in the fol- lowing named newspapers and periodicals [names of news- papers] . n. That the plaintiff paid out at the request of the defend- ant, for such insertions for the use of the defendant, and at his request dollars. III. That the defendant promised to pay said amount, to- gether with a reasonable sum for said services. rV. That said services were reasonably worth dollars. V. That the defendant has not paid the same, nor any part thereof. [Dbmand ot Jttdgment.] ^ § 919. By Publisher and Proprietor for Advertising. Form No. SSS. [TiTLB.] The plaintiff complains, and alleges : I. That the plaintiffs, at the times hereinafter mentioned, were publishers and proprietors of the daily newspaper known as the "Mountain Avalanche," published at , in the county of , in this state. n. That between the day of , 18 , and the day of , 18 , the plaintiff published insertions in the said newspaper of the advertisements of the defendant at his request. m. That such services and publication were reasonably worth dollars. IV. That the defendant has not paid the same, nor any part thereof. [DlMAND OF JxTDGMElfT.] § 920. For Stabling Horses. Form No. SS4. [Title.] The plaintiff complains, and alleges : I. That, at the request of the defendant, he provided for, kept, and fed a horse of the defendant, from the day of , 18 , to the day of , 18 n. That such keeping and finding of said horse was reason- ably worth dollars. TTT . That he has not paid the same, nor any part thereof. PDeMAUD of JlTDGXrKNT.] § 921. Special Contract, Completely Filled. Form No. SSS. [Title.] The plaintiff complains, and alleges : 408 POEMS OF COMPLAINTS. § 922. I. That on the day of 18.,, at , the defendant made his agreement in writing under his hand and seal, of which the following is a copy [copy of agreement]. n. That the plaintiff has duly performed all the conditions thereof on his part. III. That on the day of , 18..., at , the plaintiff demanded of the defendant payment of the sum of dollars, in said contract mentioned. IV. That he has not paid the same nor any part thereof. [Demand of Judgment.] § 922. Partnership. — ^Where partners employed plaintiff on condition that a certain portion of his wages should be re- tained till a certain sum had accumulated, when plaintiff should become a partner, and during the accumulation the firm dis- solved, the plaintiff may sue on the special contract or for work and labor. ^ § 923. Performance. — If the plaintiff undertakes to aver performance by setting out the facts showing performance, he may be held to aver them with certainty.' § 924. The Same, where the Contract was Fulfilled by an Assignee. Form No. S36. [TiTLI.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , de- fendants, in consideration of , executed and delivered in writing, under their hands and seals, a contract with one A. B., of which the following is a copy, and marked " Exhibit A." n. That thereafter, and before the day of , said A. B. duly assigned the same, and all his rights under it, to the plaintiff. III. That up to the time of the assignment, the assignor had duly performed all the conditions of the contract on his part, and that since said assignment, the plaintiff duly performed all the conditions thereof on his part. rV. That on the ..., day of , 18..., at , the plaintiff demanded of the defendant payment of the sum of dollars, in said contract mentioned. V. That he has not paid the same. [Demand of JuDaMiNT] [Annex copy of contract, marked " Exhibit A."] 1 Adams v. Pugh, 7 Cal. 150. ified contract, see Smith v. Brown, 17 ' Hatch V. Peet, 23 Barb. 575. As Barb. 431. to averment of performance on a mod- § 928. USE AND OCCUPATION. 409 J 925. Performance, how Alleged. — One suing on a con- tract assigned to him may allege performance by saying that up to the time of the assignment the assignor had performed, on his part, aU the covenants of the contract, and that after- wards the plaintiff fully performed the conditions imposed by the contract on the assignor.^ Where plaintiff has bound him- self to procure certain acts to be done by third parties, adding that those on whose behalf he acted have also performed, is unnecessary.* CHAPTER XIII. FOE USE AND OOCUPATIOU. § 926. On an Express Contract.. Form No. 2S7. [TrrLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiff rented to the defendant, and the defendant hired from the plaintiff [the oiHce No , street], and agreed to pay therefore the monthly rent of dollars, payable [monthly] , on the first day of each [month] . II. That defendant occupied the said premises from the day of , 18..., to the day of , 18... III. That defendant has not paid dollars, being the [part of said] rent due on the day of , 18... [DSMAUD OP JtJDGMBNT.] § 927. Summary Proceedings to Recover Possession. — It seems that where a landlord elects to terminate a lease for non-payment of rent, and commences summary proceedings to recover possession, he is not entitled to recover for use and oc- cupation from the time he terminated the lease until he obtained possession. 3 § 928. Occupancy. — Actual continued occupancy is not necessary to be shown.* » California Steam Navigation Co. ' Powers v. Witty, 42 How. Pr. V. Wright. 6 Cal. 258. 352 ; S. C, 4 Daly, 652. 'Kowland v. Phaleu. 1 Bosw. 43. * Little v. Martin, 3 Wend. 220; For cases of services rendered to rela- Westlal^e v. De Graw, 26 Id. 669 ; tivea, see Thornton v. Grange, 66 Hoffman v. Delihanty, 18 Abb. Pr. Barb. 507: and Neal v. Gilmore, 79 388. Pa. St. 421. 410 FOEMS OF COMPLAINTS. § 929. § 929. For Rent Reserved in a Lease. Form No. ISS8. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant entered into a covenant with plaintiff, under their hands and seals, a copy of which is annexed hereto, and made a part of this complaint, marked "Exhibit A" [or state the substance of the agreement] . II. That the defendant has not paid the rent for the month ending on the day of , 18..., amounting to dollars. [Demand or JuDOMBifT.] [Annex copy of lease, marked "Exhibit A."] § 930. Parties. — Where parties own tracts in severalty, they can not join in an action to recover for the use and occupation of the entire tract. '^ § 931. Designation of Premises. — The premises may bo designated by a simple reference to the lease', as in the above form.^ § 932. Forfeiture. — The tenant can not insist that his own act amounted to a forfeiture ; if he could, the consequence would be that in every instance of an action of covenant for rent brought on a lease containing a provision that it should be void on the non-performance of the covenants, the landlord would be defeated by a tenant showing his own default at a prior period, which made the lease void.-'' At commop law there was no forfeiture of an estate for years for the non-payment of rent.* By failure to pay rent when demanded, the contract under the lease is determined, and possession from that titne is tortious.5 But the mere failure to pay will not make a forfeit- ure ; a formal demand on the day it becomes due is necessary.* "Where the record shows no demand of rent, there can be no forfeiture.'' § 933. Liability of Tenant.— The tenant is liable to pay- ment until he has restored full and complete possession to the landlord, and his liability to pay the rent is not discharged by an eviction, unless under a title superior to the landlord's, or by some agency of the landlord's. ^ > Tennant v. Pfiste^Sl Cal. 611. ♦ Chipman v. Emerio, 8 Cal. 273. J^ J^^O^ass V. Lord Wymouth, Cowp. » Treat v. Liddell, 10 Cal. 802, * 666; Van Rensselaer v. Bradley, 3 » Gaskill v. Trainer, 8 Cal. 334. a"^ J T, I, , • „' „ , ' Chipman v. Emeric, 3 Cal. 273. ono S®^--^'^*"^-^*"^^''*^-*''''''^- 'Schilling V. Holmes, 28 Cal. 409; Stuyvesantv. Davis, gPaigeCh. 227. "uimo», ^o v.ai. 427 ; Camfleld v. Westcott, 6 Cow. 270. § 936. USE AND OCCUPATION. 411 § 934. Term of Lease.— If the tenant takes a receipt from his landlord, specifying the amount of rent paid, and the length of the term, to commence on the expiration of the lease, the new term will be for the time specified in the receipt. No new ten- ancy by implication arises in such cases. ^ "Where a landlord served upon his tenant, wiio was occupying under him certain premises, under a rent of two hundred and fifty dollars per month, a notice to quit, but before the time at which, by the effect of the notice, the tenancy would have terminated, the tenant, through a third person, proposed to the landlord to continue his occupancy, at a rent of three hundred dollars, with which proposal the landlord expressed himself satisfied, but did not in terms notify the tenant of his acceptance of it, and he con- tinued to occupy the premises, it was held, in an action by the landlord for rent at the rate of three hundred dollars per month, that it must be inferred that the subsequent occupation of the tenant was with the consent of the landlord, on the basis of the proposal, rather than as a trespasser, and that plaintiff was enti- tled to recover. ** § 935. For Deficiency after a Re-entry. Foiin No. S39. [TiTLB.] The plaintiff complains, and alleges: I. That by a lease made between the plaintiff and the de- fendant, on the J day of , 18.., at , the defendant rented from the plaintiff, and the plaintiff de- mised and leased to the defendant, the premises therein men- tioned, at the monthly rent of dollars, gold coin, pay- able monthly in advance, on the day of each and every month, and that said indenture contained a covenant of which the following is a copy [copy covenant]. II. The defendant, contrary to his covenant [state the breach], and that the plaintiff for that cause re-entered the premises, and took possession thereof by virtue of the authority given in said lease, and as agent of the defendant, and not otherwise, and that he made diligent efforts to relet the premises for the defendant, but was unable to do so. III. That thereby the plaintiff lost the sum of dollars for rent for the months of and [DBMAND or JUDGMBNT.] § 936. Surrender of Premises. — One of the most impor- tant duties of the tenant is to peaceably surrender the premises 1 Blumenberg v. Myres, 32 Cal. 93. « Hoff ii. Baum, 21 Cal. 120. 412 FORMS OF COMPLAINTS. § 937 as soon as the tenancy has expired. i The surrender of a lease- hold estate is the merger of the fee, but this will not defeat the rights of a third party intervening before the merger took effect. 2 § 937. Waiver of Forfeiture.— The subsequent receipt of the rent by the lessor is a waiver of the forfeiture unless the covenant has a continuing covenant, or the lessor was ignorant of the breach. 3 The forfeiture of a lease is not waived by the lessor allowing the tenant to hold over, without notice to quit, unless the circumstances show a new term created.* § 938. Against Assignee of Lessee. Form No. UO. [TiTLB.] The plaintiff complains, and alleges: I. That on the day of , 18..., by a lease made between this plaintiff and one A. B., under the hand and seal of said A. B. [of which a copy is annexed] , this plaintiff leased to said A. B., and said A. B. rented from the plaintiff, certain lands, to have and to hold to said A. B. and his assigns, from the day of , 18..., for the term of , then next ensuing, for the [monthly] rent of dollars, payable to this plaintiff on the [state days of payment] , which rent said A. B. did thereby, for himself and his assigns, cove- nant to pay to the plaintiff accordingly. II. That thereafter, and during said term, to wit, on the day of ,18... [naming a day before breach] , all the estate and interest of said A. B. in said term, by an assignment then by him made, became vested in the defendant, who there- upon entered into possession of the demised premises. III. That during the time the defendant was so possessed of the premises, to wit, on the day of , 18..., th« sum of dollars of said rent, for the month ending on that day [or otherwise], became due to the plaintiff from the defendant. IV. That he has not paid the same or any part thereof. [Demand of Judombnt.] § 939. Assignment. — In such cases the assignment need not be more specifically alleged. ^ § 940. Liability. — The liability of an assignee is confined to the term during which he holds the premises, by himself, or » Schilling v. Holmes, 23 Cal. 227. * Calderwood v. Brooks, 28 Cal. 151. » G-askill V. Trainer, 3 Cal. 8S4. ' Van Kenssolaer v. Bradley, 3 Den. « MoGlynn v. Moore, 25 Cal. 384. 135; Norton v. Vultee, 1 Hall, 427. § 943, USE AND OCCUPATION. 413 his immediate tenants,^ The assignee of a lease may discharge himself from all liability under the covenants of a lease, by as- signing over ; and the assignment over maybe to a beggar, 9, feme covert, or a person on the eve of quitting the country forever, pro- viding the assignment be executed before his departure, and even though a premium is given as an inducement to accept the transfer.* § 941. Non-Fayment. — It is sufficient to aver that the de- fendant has not paid the same.' § 942. Grantee of Reversion against Lessee. Foitn No. S41, [TlTLB.] The plaintiff complains, and alleges : I. That one A. B. was the owner in fee of certain premises [describe them] , and on the day of , 18..., by a lease made between him and the defendant, under the hand and seal of the defendant, a copy of which is annexed and made apart of this complaint, marked "Exhibit A," he leased to the defendant said premises, from the day of , 18..., for the term of then next ensuing, for the [monthly or yearly] rent of dollars, payable to said A. B., his heirs and assigns, on the [state days of payment], which rent the defendant did thereby covenant to pay to said A. B., his heirs and assigns, accordingly. II. That thereafter, on the day of , 18..., at , said A. B., by his deed, under his hand and seal, sold and conveyed to this plaintiff the demised premises. III. That notice thereof was given to this defendant. IV. That thereafter, to wit, on the day of , 18..., the sum of dollars of said rent, for the quarter ending on that day [or otherwise], became due to the plaintiff from the defendant. v. That the defendant has not paid the same, nor any part thereof. [DkMAST) or JUDOMENT.]' § 943. Allegation of Assignment. Form No. S42, That on the day of , at , the said A. B., assigned to the plaintiff said lease and covenants, and all his right to the rent therein secured. lAstor V. L'Amoreux, 4 Sandf. » Johnson v. Sherman, 15 Cal. 287; 524. As tr> the liability of one citing 2 Piatt on Leases, 416. in possession without a valid assign- ' Dubois, Ex'rs of, v. Van Orden, 6 ment, see Carter v. Hammett, 12 Johns. 105; Van Eensselaer v. Bradley, Barb. 253; Ryerss v. Farwell, 9 Id. 3 Den. 135: Holsman v. De Gray, 6 tU6. ^^^- ^^- 73- 414 FORMS OF COMPLAINTS. § 944. § 944. Allegation by Heir of Reversioner. Farm So. S4S. That the said A. B. was on the day of 18..., seised of the reversion in said demised premises. That afterwards, and during the said term, on the day of , 18..., A. B. died so seised; whereupon the said rever- sion then descended to the plaintiff as his son and heir, and thereby plaintiff then became seised thereof in fee. § 945. Assignments. — In these actions, the complaint should specifically allege the assignments to the grantee, and the better plan is to annex a copy or copies (if there be several) to the complaint.' It should be alleged distinctly that there was a lease, that the defendant was lessee, and is sued for the rent.^ § 946. Assignee of Devisee against Assignee of Lessee. Form No. S44, [Title.] The plaintiff complains, and alleges: I. That one A. B. was in his life-time the owner in fee of certain premises [describe them], and that on the day of , 18...., he leased the same to one C. D., by his lease dated on that day, a copy of which is hereto annexed as part of this complaint, and marked " Exhibit A." II. That by virtue thereof the said C. D. entered into the possession of the demised premises. III. That on the day. of 18..., at , the said C. D. assigned all his right, title, and interest in the de- mised premises tb the defendant. rv. That on the day of , 18..., at , the said A. B. died. V. That by his last will and testament which was proved and admitted to probate before the probate court of the county of , in this state, on the day of , 18..., the said A. B. devised the reversion and rent to one E. F. VI. That on the day of , 18..., at , the said E. F. assigued the said reversion and rent to the plaintiff. VII. That after the said E. F. so assigned the said reversion and rent to the plaintiff, the sum of dollars accrued as the rent of said premises for the [month or quarter] ending on the day of , 18..., under and according to the terms of said lease. » Beardsley v. Knight, 4 Vt. 471. « Willard v. Tillman, 2 Hill, 274. § 951. USE AND OCCTJPATIOil. 415 VIII. That the defendant has not paid the same. [DBMAI7D or Judgment.] [Annex copy of lease, marked "Exhibit A."] § 947. Ezecutor and Devisee. — One who is both executor and devisee of the lessor may join a claim for rent subsequent to the decease of testator with a claim for damages for breach of covenant respecting personal property embraced in the lease." § 948. Tor Use and Occupation of Pasture. Form No 24$, [TlTLl.] The plaintiff complains, and alleges : I. That on the day of , 18..., at the defendant hired from the plaintiff, and the plaiutiff rented to the defendant, the vacant lot of land [describe it], at the rent of, dollars per month, payable in gold coin, monthly [or otherwise] , on the first day of each month. II. That defendant occupied said lot by permission of the plaintiff, and as his tenant, under said agreement, tor the graz- ing of his sheep [or cattle], from the day of , 18..., to the day of , 18... III. That the defendant has not paid the rent for the months of and [Demand of Judgment.] § 949. Request and Permission. — The allegation that the use and occupation of the lot in question was at the request of defendant, and by the permission of plaintiff, is the allegation of a contract, which the plaintiff is bound to establish to enable him to succeed. 3 § 950. Terms Stated. — If a plaintiff in an action on a con- tract for the pasturage of cattle at a fixed price, does not insert in his complaint any quantum valebat count, judgment must be for the stipulated sum, or for the defendant.* § 951. For Use and Occupation — Implied Contract. Form No. IS46. [Title.] The plaintiff complains, and alleges : I. That defendant occupied the [stable or dwelling house, No. 47 street], by permission of the plaintiff, from the day of , 18..., until the day of , 18.... 1 It is not expected that this form ' Armstrong v. Hall, 17 How. Pr. will be of special use to the profession 76. „ , « o ^ , on, in California, but instances may pre- s Sampson v. Schaeffer, 3 Oal.201. sent themselves where it may be of * Seale v. Emerson, 25 Cal. 293. utility, and it is therefore inserted. 416 FQRMS OF COMPLAINTS. § 952. II. That the use of the said premises for the said period was reasonably worth dollars. III. That defendant has not paid the same, nor any part thereof. [Demand or JtrooMBNT.] § 952 When Action Lies. — No action for use and occupa- tion will lie where possession is adverse and tortious, for there can be no implication of a contract.^ The right to recover for use and occupation is founded alone upon contract.^ Or an agreement by which the tenant, with permission of the owner, occupied the premises.^ But in certain cases a contract may be implied.'* And in an action for use and occupation upon an understanding on appeal, the defendants are estopped from deny- ing that the defendant in the judgment was in possession at the time he took his appeal and gave the undertaking.* If the occupation was contrary to the owner's will, his action must be for damages.^ If the complaint shows that the occupation was a trespass, it is of course bad on demurrer.''' § 953. Essential Allegations — Title — Indebtedness. — The plaintiff need not set forth an implied demise, but may declare for use and occupation, and recover on the special facts shown.8 No tenancy can be implied under a party who has not the legal estate. ^ But it would appear that one occupying and paying rent to an apparent proprietor as his landlord, can not, when sued, allege that he has only the equitable estate. i" An averment of use and occupation as tenant is a sufficient aver- ment of indebtedness. 11 The plaintiff must show that the de- fendant used and occupied the premises by the permission of the plaintiff. 1^ It seems that in this action plaintiff neeci not aver title, and the defendant can not object to his title. ^^ § 954. Parties. — The grantee of demised premises, on the reversion thereof, is the proper party to bring suit for the recov- ery of rent which accrued and became due before, and, a for- tiori, after the conveyance to him. After such conveyance an 1 Sampson v. Schaeffer,' 3 Cal. 196 ; « Smith v. Stewart, 6 Johns. 46 ; Kamirez V. Murray, 5 Oal. 222. Bancroft v. Wardwell, 13 Id. 489; 2 0' Connor v.Corbett, 3 Cal. 370; Hall v. Southmayd, 16 Barb. 32. Espy V. Fanton, 6 Or. 428 ; Lankford ' Hurd v. Miller, 2 Hilt. 540. V. Ghreen, 52 Ala. 103. » Morris v. Niles, 12 Abb. Pr. 103 ; 3 Atkins V. Humphrey et als., 52 Waters v. Clark, 22 How. Pr. 104. Eng. Com. L. 658 ; Selby v. Browne, ' Morgell v. Paul, 2 Man. & R. 303. 7 Q. B. 620 ; 63 Eng. Com. L. 620. " Dolby v. lies, 11 Ad. & E. 335. * Osgood V. Dewey, 13 Johns. 240 ; " "Walker v. Mauro, 18 Mo. 664. Abeel v. Radoliff, Id. 297 ; Porter v. i' Sampson v. Schaeffer, 3 Cal. 196 ; Bleiler, 17 Barb. 149; Eyerss v. Far- Hathaway v. Rvan, 35 Id. 188. well, 9 Id. 615. 13 Vernan v. Smith, 16 N. Y. 329. ' Murdock v. Brooks, 38 Cal. 596. § 959. USE AND OCCUPATION. 417 action by the gi-antor for rent can not be sustained.' Tenants in common may join in an action for use and occupation without showing a joint demise.''' So, in Elngland, an infant can also maintain this action, although he has a general guardian.' § 955. Separate Demands. — In New York, in an action for use and occupation, demands for rent which accrued in the life- time of a decedent, and for rent accruing after his decease, while the tenancy was continued by the executors on account of the estate, are properly joined as one cause of action, against the executors as such.* § 956. Tenant at Will. — If a party enters upon 'land which he has contracted to purchase, with the consent of the vendor, and the contract falls through because the purchaser fails to pay as agreed, the vendor may treat him as a tenant at will, and may bring assumpsit for use and occupation, or it seems he may maintain trespass. ^ After the determination of a tenancy at will by notice, assumpsit for use and occupation lies against the tenant, if he holds over.* § 957. Interest. — Interest may be recovered on a claim for use and occupation, after demand.'' § 958. Improvements. — A defendant who entered under a bond for a deed from the plaintiff, can not set off his improve- ments against the damages for use and occupation.^ § 959. For Lodging and Board. Form No. S47. [Title.] The plaintiff complains, and alleges : I. That from the day of , 18..., until the (Jay of , 18..., defendant occupied certain rooms in the house [No. 54 street, city of ] by permission of the plaintiff, and was furnished by the plaintiff, at his request, with food, attendance, and other necessaries. II. That in consideration thereof the defendant promised to pay [or the same was reasonably worth] the sum of dollars. III. That the defendant has not paid the same, nor any part thereof. [Demand or Jttdqment.] 1 Anderson V. Tread well, 1 Edm. 'Woodbury v. Woodbury, 47 JN.H. 201 11; Jones v. Nathrop, 1 West Coast 2 Porter v. Bleiler, 17 Barb. 149; Kep. 279. 'Porter v. Bleiler, 17 Barb. 149; « Hogsott v. Ellis, 17 Mich. 851; 3 end see Pitzmaurice v. Waugh, 3 Am. Law. Eev. 757, 758. Dowl. & K. 273 ; 16 Eng. Com. L. K. ' Ten Eyok v. Houghtahng, 12 How. 169 ^'^' ^^^' 4 Pugsley v. Aiken, 11 N. T. 494. ' Kilburn v, Eitchie, 2 Cal. 14e. BsTEB, Vol. 1—27. 418 FOKMS OF COMPLAINTS. § 960. § 960. Allegation for Lodging. Form No. ^48- That the defendant occupied rooms in, and part of the house of the plaintiff, at [and if furnished, add, together with furniture, linen and other household necessaries of the plaintiff which were therein], by the plaintiff 's permission, as his tenant, from, etc. § 961. For the Hire of Personal Property. Form No. $49. [Title] The plaintiff complains, and alleges : I. That between the day of , 18..., and the day of , 18..., the defendant hired from the plaintiff [horses, carriages, etc.], for which he promised to pay the plaintiff, on account thereof , the sum of dollars on the day of , 18.. II. That the defendant has not paid the same [or that no part of the same has been paid except the sum of, etc.] [Demand ov Judsmbnt.] § 962. Essftntial Allegations. — Facts on which the amount of compensation depends must be set f orth.^ The word ' ' hired ", implies a request.^ § 963. Hire of a Piano-forte, with Damages for not Returning it Form No. SSO. [Title.] The plaintiff complains, and alleges ; First. — For a first cause of action : I. That on the day of , 18..., at , the defendant hired from the plaintiff one piano-forte, the prop- erty of the plaintiff, for the space of [six] months, then "next ensuing, to be returned to this plaintiff at the expiration of said time in good condition, reasonable wear excepted, for the use of which he promised to pay this plaintiff a reasonable sum [or state how much] . II. That dollars was a reasonable sum for the hire of the same. III. That he has not paid the same. Second. — And for a second cause of action: I. That the value of the piano-forte so hired by the defend- ant, as above alleged, was dollars, and that the de- fendant in violation of his ageeement, has not returned the same, although he was, on the day of 18.. .| * Eelyea V. Drew, 1 Den. 581. * Emery v. Fell, 2 T. B. 28. ' § 964. USE AND OCCUPATION. 419 at , requested by the plaintiff so to do; to the damage of the plaintiff dollars. [DaMAND or Judgment.] § 964. Hire of Furniture, etc., with Damages for Ill- use. Form No. S51. [TlTLI.] The plaintiff complains, and alleges: First. — For a first cause of action : I. That on the day of , 18 .... at , the plaintiff rented to the defendant, and the defendant hired from the plaintiff, household furniture, plate, pictures, and books, the property of the plaintiff, to wit [describe the articles], for the space of then next ensuing, to be returned by him to the plaintiff at the expiration of said time, in good condition, reasonable wear and tear thereof excepted. n. That he promised to pay the plaintiff for the use thereof dollars [in equal quarterly payments, on the days ot thereafter]. III. That no part thereof has been paid. Second. — ^For a second cause of action: [Allege as in preceding form to II.] II. The plaintiff further alleges that the value of the prop- erty so hired by the defendant, as above alleged, was dollars. m. That the defendant, in violation of his said agreement to return the same in good condition, neglected the same, and through his negligence, carelessness, and ill-use the same be- came broken, defaced, and injured beyond the reasonable wear thereof, and in that condition were returned to the plaintiff, to his damage dollars. [DlMAlTD OP JUDQMBKT.] SUBDIVISION THIRD. UPON WRITTEN INSTRUMENTS FOR THE PAYMENT OF MONEY ONLY. CHAPTER I. NEGOTIABLE PAPER, BONDS, ETtt § 965. Against Maker. Form No. SSS. [Title.! The plaintiff complains, and alleges: I. That the defendant, in consideration of , made, executed, and delivered to the plaintiff a certain instrument in writing of which a copy is hereto annexed and made a part hereof [or an instrument in writing in the words and figures following, to wit]. II. That by the terms of said written instrument, the de- fendant became indebted to the plaintiff in the sum of dollars. III. That the plaintiff has duly performed all the conditions thereof on his part. IV. That defendant has not paid the same, nor any part thereof. [Demaitd ot Judgment.] § 966. Altered Instrument — Onus Proband! — A party who claims under an instrument which appears upon its face to have been altered, is bound to explain the alteration. But not so, when the alteration is averred by the opposite party, and it does not appear upon the face of the instrument.'^ The alteration of the number of a state bond, payable to bearer, and not required by law to be numbered, is immaterial, and though made with fraudulent intent, does not avoid it in the hands of a subsequent bona fide holder for value without notice.^ In California, the code provides that the party producing a writ- ing as genuine which has been altered, or appears to have been J United States V. Linn, 1 How. U. S. 10*. a Commonwealth v. Emigrant Industrial Savings Bank, 98 Mass. 12. 420 § 968. NEGOTIABLE PAPEE, BONDS, ETC. 421 altered, after its execution, in a part material to the question in dispute, must account for the appearance or alteration. He may show that the alteration was made by another without his concurrence, or was made with the consent of the parties affected by it, or otherwise properly or innocently made, or that the alteration did not change the meaning or language of the in- strument. If he do that, he may give the writing in evidence, but not otherwise.^ § 967. Consideration, when and how must be Alleged. Where a copy of the instrument declared on is set out in the complaint, and it purports to be for value received, that is a suflBcient allegation of a consideration.^ In California, a writ- ten instrument is presumptive evidence of a consideration. ' In declaring upon such instrument, it may be unnecessary to aver a consideration if the instrument set out expresses one ; but if none is expressed on the face of the instrument, it is ; and it is the better practice in all cases unless upon negotiable instruments. Where the instrument neither expresses a consid- eration nor, as in the case of a sealed instrument or negotia- ble paper, imports one, a consideration should be averred.* Where the instrument requires a consideration to support it, the co)asideration must be averred in the complaint. ^ In an action on a written instrument, it is not necessary to set out the consideration.* In Iowa and Indiana, an agreement in writing imports a consideration.^ In a sealed instrument, the seal im- ports consideration. 8 So, in an undertaking to answer for the debt of another.* § 968. Constrnction. — In construing written instruments, the circumstances under which they were written, and the sub- sequent conduct of the parties, may he consulted.'" Under the code, the recitals of an instrument averred in a complaint to have been executed by the defendant, have the same effect as specific averments of the truth of the facts recited.^i When the plaintiff sets out in his complaint the contract sued on in the terms in which it is written, and then puts a false con- struction on its terms, the allegation repugnant to its terms 1 California Code Civil Proo., sec. * Sloan v. Gibson, 4 Mo. 32 ; Caples 1982. V. Branham, 20 Id. 244. ! Jerome v. Whitney, 7 Johns. 321 ; ' Tousley v. Olds, 6 Clark, 526. Walrad V. Petrie, 4 Wend. 575; Prin- » McCarty v. Beach, 10 Cal. 461; die V. Caruthers, 15 N. Y. 425. Willis v. Kempt, 17 Id. 98; Clark v. a Civil Code, sec. 1614. Thorpe, 2 Bosw. 680. * Spear v. Downing, 12 Abb. Pr. 437. ' Bush v. SWivens, 24 Wend. 256. 5 Prindie v Caruthers, 10 How. Pr. '» McNeil v. Shirley, 33 Cal. 202. 33 ■ Joseph V. Holt, 37 Cal. 250. " Slack v. Heath, 1 Abb. Pr. 331. 422 FOKMS OF COMPLAINTS. § 96fl: should be regarded as surplusage;,^ and where a declaration contains an averment of a fact dehors the written contract, which is in itself immaterial, the party making such averment is not bound to prove it.^ In Massachusetts, where a written agreement has been executed by one person only, by which he agreed to deliver to another, upon the formation of a coal com- pany, and when the certificate should have been issued, a cer- tain amount of the stock of the company, and the agreement recites that the person who was to receive the stock agreed, in consideration thereof, to sell a certain araou'nt of the stock of the company at a specified valuation, and collect payment therefor, a declaration in -an action against the signer of the agreement is demurrable, which does not allege that there was a consideration for the defendant's promise, or that the com- pany has been formed, the certificates issued, or the specified amount of stock sold, and payment therefor collected by the plaintiff.^ All the terms of the promise, including the kind of money in which the payment is to be made, are to be ascertained by an inspection and construction of the instrument.* § 969. Date of an Instrument. — In pleading a written inr strument, e. g., a, release, if the only materiality of the date is that it was after another event, it is sufficient to say that it was so. 5 § 970. Delivery. — A delivery of a deed need not be stated in a pleading, and it may be stated to have been made on a day other than its date. Time need not be averred, unless it be the essence of the contract.^ That an instrument was executed, imports a delivery.'' The delivery of a promissory note fe suf- ficiently averred by implication, and indorsement is unneces- sary to transfer the title. ^ § 971. Executed Implies Subscribed.— An averment that an agreement was "executed," amounts to an averment that it was " subscribed " by the party to be charged.^ If, in plead- ing a deed executed by a married woman, the pleader states that it was executed by attorney, he must also state the facts which 1 Love V. S. N. L. W. & M. Co., « Cro. Eliz. 178 ; Ashmore v. Evp- 82 Cal. 639; Stoddard v. Treadwell, ley, Cro. Jac. 420; Moore V. Jones, 2 26 Id. 800. Ld. Eaym. 1538 ; Tompkins v. Cor- ' Wilson V. Codman'i Executors, 3 win, 9 Cow. 255; Brinkerhoff v. Law- Cranch, 193. rence, 2 Sandf. Oh. 400. 'Murdock v. Caldwell, 8 Allen ' Brinkerhoff v. Lawrence, 2 Sandf. (Mass.), 309. * Ch. 400. * Burnett v. Stearns, 33 Cal. 468. sPerdy v. Vermilvea, 8 N. T. 346. • Kellogg V. Baker, 15 Abb. Pr. 286. » Cheney v. Cook, 7 Wis. 418. § 977. NEGOTIABLE PAPER, BONDS, ETC. 423 make the case one in ■which such mode of execution is valid, or his pleading is demurrable. ^ § 972. Foreign Language. — If the instrument is in a for- eign language, it is sufficient on demurrer to set forth in that language.* But it is better to plead it according to its legal effect. § 973. Genuineness Deemed AAmitteA. — When an action is brought upon a written instrument, and the complaint con- tains a copy of such instrument, or a copy is annexed thereto, the genuineness and due execution of such instrument shall be deemed admitted, unless the answer denying the same be veri- fied. ^ This section extends only to those parties who are alleged to have "signed" the instrument.* Therefore if the action is against an administrator, the genuineness of the signature must be proved.^ So proceedings which are void by reason of the infirmity of the statute under which they are had, are not cured by an averment in a complaint that they were duly and legally had ; and a failure to deny the averment in the answer is not an admission that the proceedings were valid or legal.8 § 974. Identity — Where the note was made payable to G. W., and the plaintiff named himself as Gilbert W., it was held that he should be presumed the same person.' Where the note was signed in the name of one of the partnership " & Co.," and in the action the defendants were named individually, it was held sufficient.* § 975. Indebtedness of Defendant.— If a complaint should only allege that defendant was indebted to plaintiff in a named sum, which defendant refused to pay, it would be insufficient. It must allege the facts which constitute the indebtedness.' § 976. Indorsement of Sealed Instrument. — Assumpsit may be brought on the unsealed indorsement of a sealed writing.^" § 977. Interest of Parties. — Where the covenant pui-ported to be made between two persons by name, of the first part, and the corporate company, of the second part, and only one of the persons of the first part signed the instrument, and the cove- nant ran between the party of the first part and the party of the second part, it was proper for the person who had signed on the » Johnston V.Taylor, 15 Abb. Pr. 339. ' Marshall v. Kockwood, 12 How. 'Nourny T..r)ubosty, 12 Abb. Pr. Pr. 452. 128 * Butchers' and DroTers' Bank v. » California Code C. P., sec. 447. Jacobson, 15 Abb. Pr. 218; S. C, 24 * Heath V. Lent, ICal. 411. How. Pr. 204. ,„„,„„ 6 Id. sPiercvv.Sabin, lOCal. 28. 6 People V. Hastings, 29 Cal. 449. •» Campbell v. Jordan, Hemp. 534. 424: FORMS 01" COMPLAINTS. § 978. first part to sue alone; because the covenant inured to the benefit of those who were parties toit.^ § 978. Issue of Warrant. — Averring the issue of a warrant imports a seal, if the case is one in which a seal is necessary.^ § 979. Lost Instrument. — A party need not plead loss of an instrument, unless it be a negotiable instrument properly in- dorsed. ^ A motion to make. a pleading more definite and cer- tain, by setting forth the contents of a written instrument relied on by the pleader, should not prevail where it appears that the instrument is lost, and the pleading apprises the adverse party of the nature and effect of the instrument.* § 980. New Promise, when to be Alleged. —In Cali- fornia in actions upon written instruments for the payment of money, as promissory notes, the date, being shown, shows the period when the right of action accrues. In such cases, any new promise which has been made, renewing or continuing the con- tract, should be alleged. ^ In Ohio, this provision under the statute extends to accounts and other instruments ' ' for the un- conditional payment of money only," But a judgment can not be so pleaded.' § 681. Promissory Notes. — "When a copy of the promis- sory note is annexed and the answer is not verified, the due ex- ecution and genuineness of the note is admitted.'' So of a bond. And if the complaint contains a copy of the written instrument sued on, and is not verified, and the answer denies its execution but is not sworn to, the note is admissible in evidence without proof of the genuineness of the signature.* § 982. Written Instruments, how Proved. — An instru- ment in writing, executed and attested by a. subscribing witpess in a foreign country, or beyond the jurisdiction of the court, can be proved by evidence of the handwriting of the party who executed it.^ The intent of the statute is fully carried out by excluding parol testimony to contradict a deed; but where parties admit the real facts of the transaction in their pleadings, these admissions are to be taken as modifications of the instru- ment,!" as no proof is required of facts admitted or not denied." ' Phil. W. &B. R. R. Co. v. Howard. Horn v. Volcano Wat. Co., 13 Id. 62 ; 13 How. (U. S.) 308. Kinney v. Osborne, 14 Id. 112. • 2 Beekman v. Traver, 20 Wend. 67. « Corcoran v. Doll, 32 Cal. 83 ; Horn « McCluskyv. Gerhauser, 2 Nev. 47. v. Volcano Wat. Co., 13 Id. 62; Sac- * Kellogg y. Baker, 15 Abb. Pr. ramento County v. Bird, Id. 66; Bur- 286. nett v. Stearns, 33 Id. 468. 5 Smith V. Richmond, 19 Cal. 481. ' McMinn v. Whelan. 27 Cal. 300. « Memphis Med. College v. Newton, '° Lee v. Evans, 8 Cal. 424. 2 Handy, 163. "Patterson v. Ely, 19 Cal. 28; 'Burnett v. Stearns, 33 Cal. 468; Landers v. Bolton, 26 Id. 416. § 984. NEGOTIABLE PAPEK, BOJSDS, ETC, 425 Where a written instrument is made part of the complaint with both the first and second counts, and in the second count is referred to as abeady on file with the former, the latter will be sufflcient.1 The legal effect of written documents offered in evidence is a question for the court and not for the jury.^ § 983. Sealed Contract— Allegations in Actions on.— Where the sealing of an instrument is sufficient according to the laws of a state in which it was made, the remedy upon it in a state in which such mode of sealing is not sufficient, must be according to the law of the latter state, instead of the former. Thus, in New York, an action on a deed sealed with a scroll, must be an action appropriate to unsealed instruments.-* An im- pression of the seal of a corporation stamped upon the paper on which a mortgage of the corporation is written, is a good seal, although no adhesive substance is used.* In declaring on a specialty, it must be averred that it was sealed by the defend- ant. Setting it forth, with its conclusion, that it was signed and sealed with the name of the defendant and with an L. S. , is not sufficient;* although "indenture" "deed," "writing obliga- tory," were held to import a seal.® The delivery of a specialty, though essential to its validity, need not be stated in a plead- ing. It is enough to allege that it was made by the defendant as that implies delivery.'' Where the law requires an instru- ment to be under seal to authorize a particular remedy thereon, it is necessary to state that it is under seal. But where it is wholly immaterial whether the instrument was or was not under seal, an averment that it was in writing is supported by the pro- duction of a written instrument, either with or without a seal attached.^ In California all distinctions between sealed and unsealed instruments are abolished. ^ § 984. Sttbscription by Agent.— The word " agent," ap- pended to the signature of the agent, is not mei-e descriptio personcB. It is the desiguation of the capacity in which he > Peck V. Hensley, 21 Ind. 844. 1 Ch. PI. 109 ; Van Santwood v. Sand- « Carpenter v. Thurston, 24 Cal. 268. ford, 12 Johns. 197 ; Macomb v. Thomp- s Warren v. Lynch, 5 Johns. 239; son, 14 Id. 207. To much the same Van Santwood v. Sandford, 12 Id. 198 ; effect : btaunton v. Camp, 4 Barb. 274. Coit V. Milliken, 1 Den. 376 ; Andrews « Cabell v. Vaughan, 1 Saund. 291, V Herriot, 4 Cow. 508; 4 Kent. 451 ; Phillips v. Clift, 4 Hurlst. & N. 168. U S. Bank v. Donnally, 8 Pet. 362 ; '1 Ch. PI. 348 ; Cabell v. Vaughan, Story's Confl. of L. 47 ; Thrasher v. 1 Saund. 291 ; Marshall v. Eockwood, Everett 3 Gill & J. 234 ; Douglass t. 12 How. Pr. 452 ; Lafayette Insurance Oldham 6 N. H. 150. Co. v. Rogers, 30 Barb. 491. *Hendee v. Pinkertoo, 14 Allen « Jenkins v. Pell. 20 Wend. 450. (Ma7s!),881. 'CivilQode, sec. 1629. ' Cabell v. Vaughan, 1 Saund. 291 ; 426 FORMS OF COMPLAINTS. § 985. acted. 1 Where a contract purported upon its face to have been made by an agent, and it is set fortii in full in the complaint, it must be alleged that the agency was duly constituted.' § 985. Writing Implied. — An award set forth, "as in the form following," and with a date, may be presumed to have been in writing.^ When the terms and conditions of an agree- ment are set out in a comjilaint, and the violation of that agree- ment is charged against the defendant, if it is such an instru- ment as the law requires to be in writing, and the complaint is silent whether it was oral or in writing, courts will presume it was a lawful written instrument, until the contrary appears.* § 986 On a Bond for the Payment of Money Only. Foim No. S5S. [Title.] The plaintiff complains, and alleges ; I. That on the day of , 18..., at , the defendant covenanted with the plaintiff, under his hand and seal, to pay to the plaintiff the sum tf dollars. II. That he has not paid the same, nor any part thereof. [Demand os Judgment.] § 987. Breach, how Alleged. — It is not alone sufficient to show a technical breach of the literal terms of a covenant in a bond; but upon a reasonable interpretation of the intent and meaning of the covenant, to be ascertained from all its terms, it must likewise appear that some substantial right guaranteed thereby has been infringed, or some of its purposes defeated.^ It is suggested that specific breaches should be assigned, even on a mere money bond.''- In California, where the contract or bond was for payment in gold coin, it must be averred, and judgment demanded accordingly. § 988. Mutilated Bond.— If the obligee tear off the seal or cancel a bond, in consequence of fraud and imposition prac- ticed by the obligor, he may declare on such mutilated bond as the deed of the party, making a proper averment of the special facts.* § 989. What Written Obligation Imports.— The term «' written obligation" imports a sealed instrument.^ Under the ^Sayrev.Niohols, 7Cal.585;seeTol- sufficient to charge a garantor, see mie V. Dean, Wash. Terr. 46. That Tappan v. Cleveland 'E. B. Co., 4 "executed" implies "subscribed," see West. Law Month. 67. ' Cheney v. Cook, 7 Wis- 413. « Levitaky v. Johnson. 35 Cal. 41. 2 Kegents v. Detroit Society, 12 ' Western Bank v. Sherwood. 29 Mich. 138. Barb. 383. 3 Munro v. Alaire, 2 Cai. 320. » 3 t. R. 153 ; United States v. Spald-, 4 Van Doren v. Tjader, 1 Nev. 380. ing, 2 Mason Cir. Ot. 478. 'What averments on a bond are * Clark v. Phillips, Hempst, 294. § 993, NEGOTIABLE PAPER, BONDS, ETC. 427 statutes of California, bonds are on the same footing as under- takings.^ § 990. On a Bond— Pleading It according to its Legal Effect. Form No. S5i. [Title.] The plaintiff complains, and alleges : I. That on the , day of , 18..., at , the defendant covenanted -with the plaintiff, under his hand and seal, to pay to the plaintiff the sum of [state the actual debt], in gold coin, on the day of , with in- terest from, etc. [or otherwise, accordino- to the condition]. II. That he has not paid the same, nor any part thereof. [Demand of Judgment.] § 991. By a Surviving Obligee, on a Joint Bond. Foi-m No. SSS. [Title.] The plaintiff complains, and alleges: I. That on day of .. , 18...., at , the defendant made and sealed his certain bond, of which the fol- lowing is a copy [copy the bond], and thereby covenanted with the plaintiff and one R. N. to pay them the sum of dollars [on, etc., stating when it became payable]. li. That on the day of , 18..., at , said R. N. died. III. That no part thereof has been paid. [Demand or Judgment.] § 992. Averment of Death of Joint Obligee. — One of two joint obligees can not sue, unless he avers that the other is dead. Wherever, by reason of a several interest, one may sue, he must set forth the bond truly, and then by proper averments show a cause of action in himself alone. ^ § 993. Joint and Several Bonds.— No recovery can be had on a bond purporting to be the joint bond of the principal and sureties, but signed by the latter only.* It is otherwise as to a joint and several bond, where each signer is considered bound without the signature of the others named as obligors.* "Where a complaint is against two or three obligors, it must aver that all three have failed to pay the debt.s Under the statute of Indiana, the representatives of a deceased joint obligor may be sued on a joint and several obligation. ^ A dec- 1 Canfleld v. Bates, 13 Cal. 606. * Sacramento v. Dunlap 14 Cal. 421. 2 Ehle V. Purdy, 6 Wend. 629. ' Robins v. Pope, Hemp?t. 219 s Sacramento v. Dunlap, 14 Cal. 421. « Curtis v. Bowrie, 2 ALcLeuu, 374. 428 FORMS OF COMPLAINTS, § 994. laration in an action of debt against the obligor, setting forth a joint and several bond," can not be annulled by adding a new count, setting forth a bond by the defendant and another per- son.^ CHAPTER ir. BILLS OF EXCHANGE. § 994. Foreign Bills — Payee against Drawer for Non- acceptance. Form No. S5B. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant made and delivered to the plaintiff his certain bill of exchange of that date, of which the following is a copy [copy the bill] : II. That on the day of , 18..., the same was duly presented to the said , for acceptance, but was not accepted, and was thereupon duly protested for non-acceptance. III. That due notice thereof, was given to the defendant. IV. That he has not paid the same. V. That the value of a similar bill of exchange at the time of said protest, in , that being the place where said bill was negotiated, and where such bills were currently sold, was dollars. Wherefore the plaintiff demands judgment against the de- fendant for the sum of dollars [the amount named in the bill], and dollars damages, and interest on said sums from the day of , 18... [date of protest;], and costs of suit.''' § 995. Definition. — A bill of exchange drawn in one state upon a person in another, is a foreign bill.3 And such bills are, by the custom of merchants, protested if dishonored.* § 966. Alteration. — If a person who has no authority to do so, and who is not the agent of the payee for that purpose, writes across the face of a draft, payable generally in money, the words, "payable in United States gold coin," it is not such an alteration of the draft as vitiates it.s An alteration is ma- ' Postmaster General v. Pvidgeway, Buokner v. Finley, 2 Id. 586 ; Bank <^'lp-135. of United States V. Daniel; 12 Id. 32. 2 The fifth paragraph above is drawn » Townsley v. Sumrall, 2 Pet 170. under section 3238 of the California ' l.iangenberger v. Kroewer, 48 C'al. Civil Code. 147 ; see, also, Flint v. Craig, 59 Barb. "Dickens v. Beal, 10 Pet. 572: 819. § 999. BILLS OP EXCHANGE. 429 terial and vitiating which, in any event, may alter the prom- isor's liability, if made without his consent at the time, unless subsequently approved by him.^ Erasing the words " to ordei of," and inserting "or bearer" instead, is material, and avoids the note.** In such case it matters not whether the altei-ation was with fraudulent intent or not, except as such intention affects the right to resort to the original indebtedness. ^ § 997. Damages on Foreign Bills, Protested.— In Cali- fornia, damages are allowed, as a full compensation for interest accrued before notice of dishonor, re-exchange, expenses, and all other damages, in favor of holders for value only, upon bills of exchange drawn or negotiated in that state, and protested for non-acceptance or non-payment, as follows: 1. If drawn upon any person in this state, two dollars upon each one hun- dred of the principal sum specified in the bill; 2. If drawn upon any person out of this state, but in any of the other states west of the Rocky Mountains, five dollars upon each one hun- dred ; 3. If drawn upon any person in any of the United States east of the Rocky Mountains, ten dollars upon each one hun- dred; 4. If drawn upon any person in any foreign country, fifteen dollars upon each one hundred.* § 998. Demand. — If a draft does not specify the kind of monej' in which it is made payable, a demand of pa3'raent in gold coin, whether by a notary or the holder, is not sufficient to charge the drawer. The demand must be in accordance with the tenor of the draft. ^ In the absence of evidence to the contrary, the presumption is that the notary demands payment in the kind of money in which it appears on its face to be made payable.^ § 999. Dishonor. — In California a bill of exchange, payable a certain time after sight, which is not accepted within ten d»ys after its date, in addition to the time which would suffice, with ordinary diligence, to forward it for acceptance, is pre- sumed to have been dishonored.'' A negotiable instrument is dishonored when it is either not paid or not accepted accord- ing to its tenor, on presentment for that purpose, or without 'Langenberger v. Kroeger, 48 Gal. 'Civil Code, sees. 3234,3235; see, 147 ; see, also, Flint V. Craig, 59 Barb, also, Pratalongo v. Larco, 47 Cal. 3I9_' 378, as to who is the holder in the 2 Booth V. Powers, 56 N. T. 22. sense of the statute. s Id. ; see. also, Meyer v. Huneke, * Langenberger v. Kroeger, 48 Cal. 55 N. Y. 412; reversing S. C 65 147. Barb. ■S04;Seibel V. Vaughan, 69 111. «Id. , „ ..„ . 257 ; Beal v. Roberts, 113 Mass. 525 ; ' Civil Code of California, sec. Evans v. Foreman, 60 Mo. 449 ; Good- 8133. speed V. Cutler, 75 111. 634. 430 FOBMS OP COMPLAINTS. § 1000. presentment, where that is excused.^ Although a check may be actually dishonored by a refusal to pay upon proper demand before presumptive dishonor, yet to charge the check with the infirmity of dishonor in the hands of a third party to whom it has been transferred for a valuable consideration before the expiration of the reasonable time which must elapse before pre- sumptive dishonor, notice of the previous actual dishonor must be brought home to him, or he holds it free from the taint of dishonor.^ § 1000. Difference of Exchange. — On a bill of exchange, payable at a particular place, it seems that the difference of exehange may be recovered, if the declaration contains the proper averment ; but this is not the rule where the action is on a note, and there is no count or allegation in the declaration to cover the rate of exchange. ^ § 1001. Non-Payment. — In a declaration on a foreign bill of exchange for non-payment, no averment of a presentment for acceptance, or of a refusal and protest for non-acceptance of the bill is necessary.'' § 1002. Notice of Dishonor. — Notice of dishonor may be given by a holder, or by any party to the instrument who might be compelled to pay it to the holder, and who would, upon taking it up, have a right to reimbursement from the party to whom the notice is given. ^ § 1003. Omission of Demand and Notice. — The omission of demand and notice, when it can not possibly operate to the injury of the indorser of a note or drawer of a bill, does not discharge him ; but the mere insolvency of the maker does not excuse neglect in presenting it.' ^ § 1004. Protest, when Necessary. — Protest of a domestic note is unnecessary.' A bill of exchange drawn in one state upon a citizen in another state is a foreign bill, and protesk is necessary to charge the indorser. ^ § 1005. Waiver of Demand. — A promise by an indorser after notice of non-payment of a note, and with full knowledge of all the circumstances attending presentment and demand, to pay the note or give a new one, will constitute a waiver of any 1 Civil Code, sec. 3141. and notice, see Id., sees. 8155-8160; 2 Himmelmann v. Hotaling, 40 Cal. see, also,' Himmelmann v. Hotaling, 111. 40 Cal. 111. « Weed T. Miller, 1 McLean, 423. » Smith v. Miller, 52 N. Y. 545. * Brown v. Barry, 3 Dall. 365.. ' Brennan v. Lowry, 4 Daly, 253. , ' Civil Code, sec. 3142. For service * Commercial Bank of Kentucky 7. of notice see Id., sees. 3144-3151. Varnum, 49 N. Y. 269. As to what will excuse presentment § 1011. BILLS OF EXCHANGE. 431 irregularities in presenting or demanding tlie same, and even of presentment and demand itself.^ § 1006. Parties. — ^An agent to whom a bill of exchange has been indorsed in blank for collection, may fill up the assignment to himself, and bring suit in his own name.^ §1007. Payee against Acceptor. — Fcynn No. S57. [TlTLK.] The plaintiff complains, and alleges: I. That on the day of , 18 ..., at , the defendant made and delivered to the plaintiff his certain bill of exchange of that date, of which the following is a copy [copy the bill]. n. That on the day of , 18 ..., at , the defendant accepted the said bill. III. That he has not paid the same, nor any part thereof. [Dbmanb op Jitdqmbnt.]' § 1008. Acceptance. — In an action against B., as sole ac- ceptor of a bill of exchange, the plaintiffs were entitled to re- cover under a count in the declaration, stating the bill to have been drawn on " B. & Co.," and to have been accepted by B., by the name and style of " B. & Co.," by writing the name of " B. & Co." thereon.* § 1009. Letter of Credit. — A letter of credit, promising unconditionally to accept bills drawn upon its faith, is an actual acceptance in favor of a person who, upon its faith, receives a bill so drawn for a valuable consideration.^ § 1010. Promise to Indorse. — A promise to indorse under a letter of credit representing a person to be good, and saying that the writer will indorse for him on a purchase to a certain amount, the writer is not liable directly for the amount of a sale without any request to indorse, and unless an indorsement is required no action can be maintained.^ § 1011. On Inland Bills— Drawer against Acceptor for Non-payment. Form No. S58. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of , 18 ..., at , •Mever v. Hibsher, 46 N. Y.265; 1 Blatehf. 438; compare Lapeyre v. Kichai4 v. Boiler, 51 How. Pr. 37]. Gales, 2 Crancb G. Ct |91. » Orr V. Lacy, 4 McClean, 243. \ ^f^Si^V" Lyman, 14 Cal. 450. 3 To recover statutory damages, see « Stutford v. Low, 16 Johns. 67; preceding form. Stockbridge v. Sohoonmaker, 45 Barb. « City Bank of Columbus v. Beach. 100. 432 FORMS OF COMPLAINTS. § 1012. the defendant made and delivered to the plaintiff his certaio bill of exchange of that date, of which the following is a copy [copy of the bill] . II. That the defendant thereafter accepted the said bill. III. That be has not paid the same, nor any part thereof. [Demand op Judgment.] § 1012. Acceptance. — A promise that a drawer will pay a draft which may be drawn on him, is an acceptance, and he may be sued as acceptor. '^ An unconditional promise, in writ- ing, to accept a bill of exchange, is a sufficient acceptance thereof, in favor of every person who upon the faith thereof has taken the bill for value or other good consideration.^ If the bill is payable at a certain time after " sight," the date of acceptance should be stated ; otherwise it is not necessary. A bill drawn payable so many days after sight, means after pre- sentment for acceptance. 3 § 1013. Acceptor. — A person, not personally a party to a bill of exchange, who for a consideration accepts the same, is an acceptor, equally as if he were drawee.* The loss of the acceptance by the drawee is a sufficient consideration for the acceptance by the third person.* § 1014. Corporations. — Where a draft is drawn by the pres- ident and secretary of a corporation upon its treasurer, no notice of presentation and non-payment is necessary to hold the corporation.^ The burden of proof is on the corporation to show that the drawee was provided with funds and ready to paj' at maturity, in order to exempt them from damages and costs.'' § 1015. Equities between Parties. — Where a creditor takes a bill before maturity, as collateral security for an ante- cedent debt, if there be any change in the legal rights of the parties, the creditor becomes the holder for value, and the bill is not subject to the equities between the parties. ^ § 1016. Form of Bill. — The following written order pos- sesses all the requisites of an inland bill of exchange: "Mr. 1 Wakefield v. Greenwood, 29 Cal. * Kelly v. Lynch, 22 Oal. 661. 597. 6 Id. ' Civil Code, sec. 3197. As to how • Dennis v. Table Mountain Water acceptance is made, who entitled to, Co., 10 Oal. 369. what sufficient, acceptance by sep- ' Wolcott, etc., v. Van Santvoord, arate instrument, what acceptance 17 Jolins. 248; Fairohild v. Ogdens- admits, and cancellation of accept- burgh, Clayton & Borne E. E. Co., ance, see Civil Code (Cal.), sec. 3193, 15 S.T. 837. and following. 8 jjaglee v. Lyman, 14 Cal. 450; 3 Mitchell V. Degrand, 1 Mason, 175. Eobinson v. Smith, Id. 95. § 1019. BILLS OF EXCHANGE. 433 , Please pay the bearer of these lines dollars, and charge the same to my account." ^ The following document is a negotiable bill of exchange: "July 15, 1865. On first of August next, please pay to A., or order, £600, on account of moneys advanced to me by the S. Company. To Mr. W., Ofll- oial Liquidator of the Company." ^ The words "or order," ^' or bearer," in notes, bills and checks, are words of negotia- bility, and the use of either of them makes the paper negotiable, although impersonal words are used in naming a payee. ^ The insertion of the word "please" does not alter the character of the instrument.* "Value received " is not necessary to show a consideration. 5 § 1017. Satisfaction of Demand. — A bill of exchange operates only as a conditional payment, but if the creditor fails "to present it for payment to the drawee, it becomes pro tanto a satisfaction of the demand.^ § 1018. Who May Recover. — A bill indorsed to the treas- urer of the United States may be sued and declared on in the name of the United States, and the averment that it was indorsed to them immediately is good.'' Where the complaint stated the bill drawn on " B. & Co.," and to have been accepted by B. by the name and style of B. & Co., by writing the name of B. & Co., the plaintiff may recover. ^ § 1019. The Same— On a Bill Payable to Drawer's Own Order, and not Negotiated. Form No. 259. [TlTLK.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiffs [under their firm name of A. B. C. & Co. J, by their bill of exchange, required the defendant to pay to the order of the plaintiffs dollars, days after date thereof [or otherwise]. A copy of which said bill of exchange is hereto attached and made part of this complaint. n. That on the day of , 18..., the defendant accepted the bill. ni. That he has not paid the same, nor any part thereof. [Demand op Jud9mi:nt.] « Wheatley v. Strobe. 12 Cal. 92. » Benjamin v. Tillman, 2 McLean, * Griffin y. Weatherby, L. R., 3 Q. 213. g ygg 6 Brown V. Gronise, 21 Cal. 386. ■'Mechanics' Bank v. Straiton, 5 ' U. S. o. Barker, 1 Paine U.S. 156. Ahb Pr N S 11 8 City Bank of Columbus V. Beach, 'WheatleV'y. 'strobe, 12 Cal. 1 Blatchi 438 Compare Lapeyre v. ^2_ Gales, 2CranchC. 0. 291. Ebtkb, Vol. 1—28. 434 rOKMS OP COMPLAINTS. § 1020. § 1020. The Same — Bill Returned and Taken Up. Form No. S60. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiff, by his bill of exchange, required the defendant to pay to one A. B dollars, days after the date thereof. A copy of which bill of exchange and the acceptance thereon in- dorsed, is hereto attached and made part of this complaint. II. That on the day of , 18..., at , the defendants, upon sight thereof, accepted the same for value received. III. That at maturity the same was presented for payment, but was not paid. IV. That on the day of , 1$..., the same was returned to the plaintiff for non-payment, and the plaintiff, as drawer thereof, was then and there compelled to take up the same and to pay to the holder thereof the sum of dollars, being the amount of said bill, with damages and interest. V. That no part of the same has been repaid. [Demand or Judgment,] § 1021. Payable to Third Persons. — When the drawer sues on a bill payable to a third person, it is necessary to state that it was dishonored, taken up, and paid by the plaintiff.^ § 1022. Sufficient Averment. — ^A complaint against the drawees of a bill, alleging that they had refused to accept, and that they had a settlement of accounts with the drawers, and that on such settlement the drawers had in their hands suffi- cient money to pay the bill, which they had agreed to pay, is sufficient.^ § 1023. By Acceptor, without Funds, against Drawer. Form No. 261. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant became indebted to him for money advanced by him, and paid by him, upon a certain draft drawn by the defend- ant, bearing date on the day of , 18..., whereby the defendant requested the plaintiff days after date, to pay to one A. B. the sum of dollars. II. That on the day of , 18.., at , the plaintiff accepted said draft, and paid it. •2 Chit PI. 148. * Mittenbeyer v. Atwood, 18 How. Pr. 330. § 1026. BILLS OF EXCHANGE. 435 [Or II. That the plaintiff accepted said draft, and paid the same at maturity.] III. That at the time of the acceptance and payment of said draft, the plaintiff was without funds of the defendant in his hands to meet the same. rV. That defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 1024. The Same— By a Copartnership rirm against Another Firm, on a Draft Accepted and Paid by Plaint- iff's. Form No 262. [Title.] The plaintiffs complain, and allege : I. That on the day of , 18..., the defend- ants, then composing the firm of C. D. & Co., drew their cer- tain bill of exchange, in said copartnership name, at , and directed the same to the plaintiffs at , who then were and now are copartners, doing business under the firm name of A. B. & Co., by which bill of exchange the said de- fendants requested the plaintiffs to pay to the order of said defendants, four months after date, the sum of dollars, for value received. II. That said bill of exchange the plaintiffs afterwards ac- cepted and paid in full. III. That no funds were provided by said defendants, either before or after the same was drawn as aforesaid for the payment thereof, and the plainti:Qs have had no funds of said defendants at any time in their hands to pay the same. [Demand of Judgment.] § 1025. Payee against Drawer, for Non-acceptance. Form No 26S. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant, by his bill of exchange, required one C. D. to pay to the plaintiff dollars [ days after sight]. II. That on the day of , 18..., the same was duly presented to the said C. D. for acceptance, but was not ac- cepted. III. That due notice thereof was given to the defendant. IV. That he has not paid the same, nor any part thereof. [Demand of Judgment.] § 1026. Allegation Setting Out Copy of Bill. Form No. 264. That on the day of 18..., at the 436 FORMS OF COMPLAINTS. § 1027. defendants made and delivered to the plaintiff their bill of ex- change, of which the following is a copy [copy of bill]. § 1027. Allegation of l3emand and Notice Excused by Waiver. Form No. S65. That the defendant at the time said bill was transferred by him, waived as well the presentation of the same to said for payment, as notice of the non-payment thereof. § 1028. Allegation of Excuse for Non-presentment — Bill Countermanded. Form No. S66. That on or about the day of , 18..., said bill not then having been presented for acceptance [or for pay- ment], the defendant countermanded the same by instructions to the said [drawee] not to accept or pay [or, if payable at sight) not to pay] the same : wherefore it was not presented. § 1029. Allegation of Excuse for Non-presentment— Drawee not Found. Form No. Z67. That on the, etc., due search and inquiry was made for said at [state the place of address], that the same might be presented for acceptance, but he could not be found, and the same was not accepted. § 1030. Averment of Protest. — That said "bill was duly protested at maturity, is sufficient to admit evidence of demand, neglect to pay, and notice of non-payment.^ The holder of a bill, upon protest for non-acceptance, has an immediate cause of action against the drawer, and averments of demand of payment and protest might be rejected if the declaration counted properly for non-acceptance.' § 1031. Necessary Averments. — In a complaint against the drawer of a bank check, or of a bill of exchange properly so called, it is necessary to aver either demand, and notice to the drawer of non-payment, or such facts as excuse demand, and notice, e. g., want of funds at bank.' § 1032. The Same — Form of Allegation Where Bill was payable at a Specific Date. Form No. S68. [TlTLK.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the defendant made and delivered to the plaintiff his bill of ' Woodbury v. Saokrider, 2 Abb. » Mason v. Franklin, 8 Johns. 202. Pr. 405. » Shultz v. Dupuy, 3 Abb. Pr. 262. § 1034. BILLS OF EXCHANGE. 437 exchange, directed to E. F. , and required said E. F. to pay to the plaintiff dollars on the day of , 18... [or at sight, or days after date thereof, or after sight thereof] , for value received. II. That the same was presented to E. F. for payment, but was not paid. III. [If a foreign bill.] That the same was duly protested for non-payment. IV. That notice thereof was given to the defendant. V. That the defendant has not paid the same, nor any part thereof. [DkMAKD or JtrOGMBNT.] § 1033. By Partners Payees against Partners Ac- ceptors. Form No. S69. [TlTLB.] A. B. and C. D., the plaintiffs in the above-entitled action, complain of E. F. and G. H., the defendants, and allege: I. That at the times hereinafter mentioned, the said plaintiffs were partners, doing business at ■ , under the firm name of "A. B. & Co.," and the said defendants were partners, doing business at , under the firm name of "E. F. & Co." II. That on the day of , 18..., at , L. M. and N. O., partners, doing business under the firm name of "L. M. & Co.," under their said firm name made their cer- tain bill of exchange in writing, payable id gold coin of the United States, directed to the defendants, under their said firm name of "E. F. & Co.," bearing date on that day, in the words and figures following, to wit [copy of bill]. III. That on the day of , 18..., at , the said defendants, under their said firm name of " E. F. & Co.," upon sight thereof, accepted said bill of exchange. IV. That they have not paid the same, nor any part thereof. [Demand or Judgment.] § 1034. Acceptance. — It is not necessary to copy the ac- ceptance, nor even to aver that it was in writing. It is enough to aver its acceptance. ^ Where a draft is accepted conditionally 1 Horner v. "Wood, 15 Barb. 371 ; 609 ; Le Roy v. Shaw, Id. 628 ; Merwin BankofLowvillev.Edwards, 11 How. v. Hamilton, 6 Id. 248; as the ac- Pr 216 • Fowler v. N. T. Indem. Ins. ceptance of a bill of exchange must Co 23 Barb. 150: Gibbs v. Nash, 4 be in writing: Civil Code Cal., sees. Id. '449; Washburn v. Franklin, 28 3193, 3194; Wheatley v. Strobe, 12 Id." 27 ; V Abb. Pr. 8 ; and see dicta, Cal, 92. contra, Thurman v. Stevens, 2 Duer, 438 , rORlIS OF COMPLAINTS. § 1035. to be paid upon the happening of a contingency, the question whether it has happened is a question of fact.^ § 1035. Copy of Bill. — The holder must sue on that one of the set "which was dishonored.^ Where a second of exchange was dishonored, and the first was subsequently paid previous to suit brought, the drawer was released from damages for the dishonor. 3 § 1036. Drafts on Appropriation. — A draft payable in terms out of an "appropriation," for work done by the acceptor, becomes due on pa^'ment for the work by government.'' § 1037. Gold Coin. — Underthe statute of California, if the written instrument provided for payment in gold coin, the com- plaint and demand for judgment should be for gold coin, and judgment will thereupon be entered up accordingly. § 1038. Non-acceptance, Effect of. — The want of accept- ance affects the right of the payee only as to his mode of en- forcing payment.' § 1039. Notice. — iNotice may be given to the indorser or others entitled to notice, immediately after presentment to the maker or acceptor, and the refusal of the same to pay.^ Any notice is sufficient, if it informs the party of the fact.'' § 1040. Part Payment. — When the drawee pays a part of the draft, and receipts on the back of the order the amount paid, and it is signed by the payee, it is not an acceptance.^ It is evidence that the drawee owed that amount and paid it.^ The acceptance of a note of a tliird party by the creditor is accompanied with the condition that the note shall be paid at maturity. '^^ § 1041. Presentment. — In an action against the maker of a note or the acceptor of a bill of exchange, in which the place of payment is fixed, it is not necessary to aver presentment at that place and refusal to pay.'^i § 1042. Payee against Acceptor— Short Form. Fortn No. S70. [TlTLI.] The plaintiff complains, and alleges : I. That on the day of , 18.., the defendant 1 Nagle V. Homer, 8 Cal. 353. see Minturn v. Fisher, 7 Oal. 2Downes v. Church, 13 Pet. 205; 573. Wells V. Whitehead, 15 Wend. 527. * Bassett v. Haines, 9 Cal. 260. 3 Page, Bacon & Co. v. Warner, 4 ' Id. Cal. 395. i» Griffith v. Grogan, 12 Cal. 317. * Nagle V. Homer, 8 Cal. 353. u Montgomery v. Tutt, 11 Cal. 307. = Wheatley v. Strobe, 12 Ual. 92. Case in which the evidence shows suf- « McFarland v. Pico, 8 Cal. 6'26. ficient diligence in presenting draft tor 'McFarhand v. Pico, 8 Cal. 626; payment : Brown v.Olmsted, 50 Id.l62. § 1047. BILLS OF EXCHANGE. 439 accepted a bill of exchange made [or purporting to have been made] by one C, D., on the day of , 18..., at ) requiring the defendant to pay to the plaintiff dollars, after sight thereof. A copy of said bill of exchange is hereto attached, marked "A," and made part of this complaint. II. That he has not paid the same. [Demand of Jtjdombitt.] § 1043. Allegation Setting Out Copy of Bill. Form No. gZt. That on the day of ....« , 18.., at the defendant A. B. accepted and delivered to the plaintiff a bill of exchange, of which the following is a copy. [Copy bill and acceptance.]! § 1044. Corporation.— Where defendant is a corporation, and the bill is accepted by the president thereof as such, an averment that he was president, and aa such authorized to accept, is not necessary. ^ § 1045. Costs of Protest.— A claim for statutory damages and costs of protest need not be set forth in the petition as a separate and distinct cause of action, disconnected from the claim on the bill. ^ § 1046. The Same— Pleading the Legal Effect, Foiin Mo. S72, [TrrLB.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , one A. B., by his bill of exchange in writing, dated on that day, required the defendants to pay to the order of the plaintiff dollars, days after said date [or otherwise], for value received. II. That on the day of , 18..., at , the defendant upon sight thereof, accepted said bill, of which, and the acceptance thereof, the following is a copy [copy the bill]. III. That he has not paid the same, or any part thereof. [Djcmand or Judgment.] § 1047. Consideration on Acceptance. — A written agreement to accept amounts to an acceptance, and no consid- eration need be shown.'* 1 Andrews v. Astor Bank, 2 Duer, ' Summit County Bank v. Smith, 1 629 : Levy v. Ley, 6 Abb. Pr. 89. Handy, 575. ^ Partridge v. Badger, 25 Barb. 146 ; * Ontario B'k v. Worthington, 12 Andrews v. Astor Bank, 2 Duer, 629 ; Wend. 593. Price V. McClave, 6 Id. 544. 440 rOKMS OP COMPLAINTS. § 1048.' § 1048. Party in Interest. — ^In an action on a draft, brought by the Camden Bank against the drawer, after showing that the draft was made payable "to the order of W. B. Storm, cashier," an averment that the defendant " delivered the said draft to W. B. Storm, oasMer of said Camden Bank, for the said bank," and that "the said dr&ft is now held and owned by the said plaintiffs, and still remains due to them from the defendants," sufficiently shows that the bank, and not the cashier, is the real party in interest.^ § 1049. Presentment. — Against the acceptor, it is not nec- essary to aver or prove presentment at the place where the bill was made payable.^ § 1050. Promise to Accept. — In an action brought upon a promise made by the defendant to accept a draft which another might draw on him, it is not necessary to aver that the promise was in writing.' § 1051. The Same — Acceptance Varying as to Time from the Bill. Form No. S7S. [Title.] I. [Allege making of bill as in preceding form.] II. That on the day of , 18 ..., at , the defendant [or the defendants under their firm name], upon sight thereof, accepted the same, payable at days [or otherwise] after the date of said bill [or after said day of accept- ance]. A copy of which said bill, and the acceptance thereof, is hereto attached and made part of this complaint. III. That he has [they have] not paid the same, nor any part thereof. [Demand or Judgment.] § 1052. Were Drawer is also Acceptor, on Bill Drawn on Himself. Form No. S74. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18 ..., at , the defendant made and accepted, and delivered to the plaintiff, his bill of exchange in writing, of which the following is a copy [copy of the bill and acceptance]. II. That he has not paid the same, nor any part thereof. [Demand of Judsmbnt.] J Camden Bank v. Rodgers, 4 How Pr. 63. 2 Wolcott V. Van Santvoord, 17 Johns. 248; Caldwell v. Oassidy, 8 Cow. 271 ; Haiton y. Bishop, 3 Wend. 13. ' Wakefield v. Greenhood, 29 Cal. 597 ; Bank of Lowville v. Edwards, 11 How. Pr. 216. § 105». BILLS OF EXCHANGE. 441 § 1053. By Assignee of a Bill Payable O-ut of a Par- ticular Fund. Form No. 275. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at ! , one A. B. made his bill of exchange or order in writing, dated on that day, and directed it to the defendant, and thereby required the defendant to pay to one 0. D., out of the pro- ceeds of [state fund as in the bill] dollars days after the date thereof, and delivered it to said C. D. n. That on the day of 18..., at ;., upon sight thereof, the defendant accepted the same, payable, when in funds, from the proceeds of [etc., as in acceptance], III. That on the day of 18..., at , said C. D, -assigned said bill to this plaintiff. The following is a copy of said bill of exchange, and of the said acceptance and assignment thereof [copy same] . IV. That on the day of , 18..., the defendant had funds of the said A. B., proceeds of, etc. V. That on the day of , 18 ..., at , the plaintiff demanded payment thereof from the defendant. VI. That he has not paid the same, nor any part thereof. [Demand or Judgment.] § 1054. Allegation that Defendant Accepted. — An ac- ceptance generally without words of restriction to a fund or contingency, will in some cases bind the acceptor abso- lutely.i § 1055. Payee against Drawer and Acceptor— On a Bill Accepted by the Drawee. Form No. S76. [Title.] The plaintiff complains, and alleges : I. That on the day. of , 18 ..., at , the defendant A. B., by his bill of exchange, required one C. D. to pay to the plaintiff dollars, days after the date thereof [or otherwise] . II. That on the day of , 18 ..., the defendant C. D., upon sight thereof, accepted said bill. The following is a copy of said bill and of said acceptance [insert copy]. III. That at maturity the same was presented to the defend- ant C. D. for payment, but was not paid. 1 Atkinson v. Manks, 1 Cow. 691 ; Maber v. Massias, 2 W. Blackst 1072 ; Lent v. Hodgman, 15 Barb. 274. 442 FOKMS OF COMPLAINTS. § 1056. IV. That notice thereof was given to the defendant A. B. v. That no part of the same has been paid. [Demand of Judgment.] § 1056. By Payee, on a Bill Accepted for Honor. Form No. S77. [Title.] The plamtiff complains, and alleges : I. That on the day of , 18.., the defendant A. B., by his bill of exchange, required one C D. to pay to the plaintiff dollars days after the date thereof [or otherwise] . The following is a copy of the said bill of ex- change, and of all acceptances thereon [insert copy of same] . II. That on the day of ', 18.., the same was presented to the said C. D. for acceptance, but was not ac- cepted. III. That notice thereof was given to the defendant A. B. IV. That on the day of , 18..., at , the defendant E. F. [acceptor for honor], upon sight thereof, accepted said bill for the honor of said A. B. V. That at maturity the same was presented for payment to said C. D., but was not paid. VI. That notice thereof was given 'to the defendant, A. B. VII. That thereupon the same was duly presented to the defendant, E. F. [acceptor for honor] , for payment, hut was not paid. VIII. That notice thereof was given to the defendant, A. B. IX. That no part of the same has been paid. [Demand or Judgment.] § 1057. Accommodation Acceptor. — The accommodntion acceptor who pays without funds, can recover from the drawer, not upon the bill, but for money paid.^ § 1058. Presentment at Maturity. — In a complaint against acceptor for honor, the plaintiff must show that the bill was presented at maturity to the drawee, and that the drawer had notice of non-payment.'' It is not necessary to aver that the demand was made of the maker at the place specified in the note, in a complaint under the code. Such a demand was, by authority settled to be a condition precedent under the late practice, and the averment essential to a recovery. But section 162 of the code (New York) has> dispensed with the necessity of I Griffith V. Eeed, 21 Wend. 502 ; Cress. 468 ; Schofield v. Bayard, 3 Suydam v. Westfall, i Hill, 211. Wend. 488. ' Williams v. Germaiiie, 7 Barn. & § 1061. BILLS OP EXCHANGK 443 pleading the facts which constitute the performance of a condi- tion precedent. 1 § 1059. By Indorsee— First Indorsee against Acceptor. Form No. S78. [Title] The plaintiff complains, and alleges : I. That on the day of 18.., the defendant accepted a bill of exchange, made by one A. B., on the day of , 18.., at , requiring the defendant to pay to the order of one C. D., dollars after sight thereof, of which the following is a copy [insert copy] . II. That the said C. D. indorsed the same to the plaintiff. III. That defendant has not paid the same. [DKMAlfD OF JtroaMKNT.] § 1060. First Indorsee Against First Indorser. Form No. 279. [Title.] The plaintiff complains, and alleges : I. That the defendant indorsed to the plaintiff a bill of ex- change, made by one A. B., on the day of , 18..., at , requiring one C. D. to pay to the order of the defendant dollars, [days] after sight [or after date, or at sight] thereof, and accepted by the said C. D. on the day of 18..., at The fol- lowing is a copy of said bill of exchange, and of said indorsement and acceptance [insert copy]. II. That on the day of , 18..., at , the same was presented to the said , f or payment, but it was not paid. III. That due notice thereof was given to the defendant. IV. That he has not paid the same, nor any part thereof. [Demand of Judqmbnt.] § 1061. First Indorsee against Drawer and Indorser— For Non-acceptance. Form No. gSO. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant, by his bill of exchange, required one C. D. to pay to the order of one E. F dollars days after the date thereof [or otherwise]. »Gay V. Paine, 5 How. Pr. 107; Machado, 6 Duejj^.515. The later Woodbury V. Sackrider, 2 Abb. Pr. case of Perner v. Williams, 37 Barb. 402; to the contrary, Graham v. 9, follows and approves Gay v. Payne. Ui POKMS OF COMPLAINTS. § 1086. II. That the said A. B. then and there delivered the same to the defendant E. F. , Vho then and there indorsed it to the de- fendant G. H. III. That on the.., day of , 18..., at , the defendant G. H. indorsed the same to the plaintiff for value. The following is a copy of said bill of exchange and of the said indorsements thereon [copy bill and indorsements] . IV. That the same was presented to C. D. for acceptance, but was not accepted [if a foreign bill, add, and was thereupon duly protested for non-acceptance] , of all which due notice was given to the defendants. V. That no part of the same has been paid. [Dbmand or Judgment.] § 1062. Delivery. — Where the plaintiff, as indorsee of a bill of exchange, sued the acceptor, declaring under the statute of New York, on the money counts, and appending a copy of the bill, with notice that it was his cause of action ; but in the copy his indorsement was omitted, it was held that delivery was suffi- ciently averred by implication, that indorsement was not neces- sary to pass title, and that the bill was therefore admissible upon the trial of the cause.* § 1063. First Indorsee against All Prior Parties— For Non-payment. Form No. S81. [Title.] The plaintiff complains, and alleges : I. That on the day of 18..., at , the defendant A, B., by his bill of exchange, requested C. D. to pay to the order of the defendant E. F., dollars, days after the date thereof. II. That the said A. B. then and there delivered the same to the said E. F., who thereupon indorsed it to the defendant G. H. III. Thatonthe day of , 18...., at , the said G. H. indorsed the same to the plaintiff for value. IV. That on the day of ,18...., at , the defendant C. D., upon sight thereof, accepted said bill. V. That at maturity the same was presented to the defendant C. D. for payment, but was not paid [if a foreign bill, add, and was thereupon duly protested for non-payment], of all which due notice was given to the defendants A. B., E. F., and G. H. VI. That no part of the same has been paid. [Dbmand op Judgment.] T.'nnJ*'3,"'°"^y^°''*'°"Ser but similar form, seePholps v. Fergusoa' 9 Abb. Pr.206; Greenburyv. Willdns, Id., note. * Purdy V. Vermilya, 4 Seld. 346. § 1067. BILLS OP EXCHANGE, 445 § 1064. Subsequent Indorsee against Acceptor.— Fwm No. SSS. [Title.] I. [Allege acceptance of bill, as in form No. 281.] II. That by the indorsement of said , the same was transferred to the plaintiff for value. III. That the defendant has not paid the same, nor any part thereof. [Demand or Jxtdgment.] § 1065. Subsequent Indorsee against First Indorser Indorsement Special. Jorm No. SSS. [Title.] The plaintiff complains, and alleges : I. That the defendant indorsed to one C. D. a bill of ex- change, made by one A. B., on the day of , 18..., at requiring E. F. to pay to the order of the de- fendant dollars, days after sight thereof [or otherwise], and accepted by the said E. F. on the day of , 18..., at n. That the same was by the indorsement of the said C. D., transferred to the plaintiff. m. That on the day of , 18..., at , the same was presented to the said E. F. for payment, but it was not paid. rV. That notice thereof was given to the defendant. V. That he has not paid the same nor any part thereof. [Djcmand oe Judgment.] § 1066. Subsequent Indorsee against Intermediate In- dorser. Farm No. S84. [Title.] The plaintiff complains, and alleges : I. That a bill of exchange made by one A. B. on the day of , 18.., at , requiring one C. -D. to pay to the order of one E. F dollars, days after sight thereof [or otherwise], [accepted by said C. D.], and in- dorsed by the said E. F. to the defendant, was by the indorse- ment of the defendant [and others] , transferred to the plaintiff. [Allege presentment, notice, and non-payment as in form No. 283.] [Demand oe Judgment.] § 1067. Subsequent Indorsee against Last Indorser. Form No. SSS. [Title.] The plaintiff complains, and alleges: 446 FOEMS OF COMPLAINTS. § 1068. I. That the defendant indorsed to him a bill of exchange, made [or purporting to have been made] by one A. B., on the day of , 18..., at , requiring one C. D. to pay to the order of one E. F. dollars, days after sight thereof [or otherwise], [accepted by the said C. D.J, and indorsed by the said E. F. to the defendant. II. That on the day of i , 18..., at , the same was presented to the said C. D. for payment, but it was not paid. III. That due notice thereof was given to tba defendant. IV. That he has not paid the same nor any part thereof. [Demand ov Judgment.] § 1068. Subsequent Indorsee Against all Prior Par- ties—Short Form. Form No. 1186. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant A. B., by his bill of exchange, required the defend- ant C. D. to pay to the order of the defendant E. F., dollars, days after sight thereof. II. That on the day of 18..., the said C. D. accepted the same. III. That the said E. F. indorsed the same to the plaintiff. IV. That on the day of 18..., the same •was presented to the said C. D. for payment, but was not paid. V. That due notice thereof was given to the other defendants, and each of them. VI. That they have not, nor has either of them, paid the same. [Demand of Judgment.] § 1069. The Same by a Bank in its Corporate Name. Form No. Z87. [State and County.] [Court.] The Bank of 1 against \ A. B., C. D., andE..F. J The plaintiff, a corporation, duly organized and incorporated under the laws of the state of complains, and alleges [allegations same as in last form] . [Demand of Judgment.] § 1070. Checks— Payee Against Drawer. Form No. 288. [Title.] The plaintiff complains, and alleges : I. That at the times hereinafter mentioned, the said defend- § 1074. BILLS OF EXCHANGE. 447 ants were partners, doing business as merchants at , under the firm name of C. D. & Co. n. That on the day of , 18..., at , the defendants, under their said firm name of C. D. & Co. , made their check in writing, dated on that day, payable to the order of the plaintiff, which said check is in the words and figures following, to wit [copy of check]. , III. That the said check was presented on the day of , 18..., to the said , for payment, but was not paid. IV. That due notice thereof was given to the defendants. V. That they have not paid the same, nor any part thereof. [Demand op Judgment.] § 1071. Checks — Taking after Dishonor — Considera- tion. — Checks are on the same footing as bills of exchangCj excepting the difference which may arise from the custom of merchants.^ The legal presumption is that a check is dra^n for money due from the drawer.^ A party taking a check after presentment and dishonor, takes it subject to all the equities to which it was subject in the hands of the original holder.^ When the holder of a note accepts a draft or check in payment, he is not bound to give up the note before payment of the draft or check.* The surrender of the note is prima facie evidence of its payment.^ The presumption is that the check was given on a valid consideration, but this presumption being rebutted, plaintiff must prove that he received it in good faith, and without notice of the illegality of the consideration..^ A check given for a gaming debt is void in the hands of all persons, ex- cept a bona fide holder without notice.'' § 1072. Grace. — In California days of grace are not allowed.^ § 1073. Lost Paper. — Where a check has been lost and paid by the banker upon a forged indorsement, in a suit for the same, where the banker refused to deliver the check to the owner, in the absence of rebutting testimony, the measure of damages is the full amount for which it was drawn. ^ § 1074. Non-negotiable Draft. — A non-negotiable draft, rendered so by the absence of any fixed amount, may be ren- dered negotiable by an indorsement, "balance due dol- » Mintburnv. Fisher, 4 Cal. 35. ' Smith v. Harper, 5 Cal. 330. s Headley v. Beed, 2 Cal. 322. « Fuller v. Hutchings, 10 Cal. 523. •Fuller V. Hutchings, IQ Cal. 523; 'Id. but see Chambers v. Satterlee, 40 Cal. * Civil Code, sec. 3181. 611. » Survey v. Wells, Fargo & Co., 5 * Smith V. Harper, 5 Cal. 330. Cal. 124. 448 FORMS OP COMPLAINTS. § 1075. krs," and signed by indorser, who is estopped thereby from settino- up against it any antecedent matter, and is liable for the full amount.^ No right of action can accrue upon a draft till payment.* § 1075. Notice. — In general, presentment and notice of non- payment are necessary to charge the drawer of a check." § 1076. Presentment, — ^As against the drawer, presentment at any time before suit brought is sufficient, unless it appear that he has been prejudiced by unreasonable delay.* By the law mer- ohant, it is sufficient if a check drawn upon one day be presented for payment in the usual banjting hours on the next succeeding day.* The payee, to hold the drawer, is bound to use reasonable diligence. ^ § 1077. Payment Stopped. — Where the complaint alleged demand, refusal, and notice to defendants of non-payment, and also that before the demand the defendant had stopped its pay- ment by notice to the officers of the bank not to pay it, and the answer denied that the defendants had notice of the non-payment, and alleged that they stopped its payment because it was obtained from them by fraud of which, as well as of -ite payment having been stopped, the plaintiffs had notice before they took the check, it was held that the allegation in the complaint, of notice to the defendants of non-payment, might be disregarded as surplusage ; and the plaintiffs should be allowed to prove, under the pleadings, the fact that payment had been stopped. That excused the want of notice.'' § 1078. To Bearer. — A check payable to the order of a fic- titious person, e. g., of a firm long since dissolved, ^ or "to the order of biHs payable," ^ is to be deemed payable to bearer, if negotiated by the maker. § 1079. When Due. — When no time of payment is men- tioned, the check or note is payable immediately, and complaint should not state a time of payment.^* § 1080. Indorsee or Bearer of Check ag;ainst Drawer. Form No. 289. [Title.] The plaintiff complains, and alleges : 1 Garwood v. Simpson, 8 Cal. 101. » Eitohie v. Bradshaw, 6 Cal. 228. ' Wakeman v. Vanderbilt, 3 Cal. 380. • Ritchie v. Bradshaw, 5 Cal. 228 8 Harker v. Anderson, 21 Wend. ' Purchase v. Mattison, 6 Duer, 687. S23 ; Shultz v. Dupuy, 8 Abb. Pr. 252 ; 8 Stevens v. Strang, 2 Sandf. 188. but compare Cruger v. Armstrong, 3 ' Willets v. Phoenix Bank, 2 Duer, Johns. Cas. 4'; Conroy V. Warren, Id. 121. ^^?V-.., -Dv, • Tj , n Ti.„ „'°Herrickv. Bennett, 8 Johns. 874; * Little V. Phoenix Bank, 2 Hill, PearsoU v. Prazer, 14 Barb 664. 425; Harbeck v. Craft, 4 Duer, 122. Thompson v. Ketcham, 8 Johne*. 189. § 1085. BILLS OF EXCHANGE. 449 I. That on the day of , 18..., at , the defendant made his check in writing, dated on that day, and directed the same to the bank of A. B., requiring said bank to pay to one C. D., or order [or bearer], dollars for value received. n. That the defendant then and there indorsed the same to this plaintiff. III. That on the day of , 18.., at , the same was presented to said bank of A. B. for payment, but was not paid. rV. That due notice thereof was given to the defendant. V. That he has not paid the same, nor any part thereof. [Dbmanb or Judgment.] § 1081. Allegation of Excuse for Failure to Give Notice. Form No. S90. That on the day of , 18..., the same was pre- sented to said [drawee] for payment, but the defendant had no funds with said drawee. § 1082. Allegation of Excuse — Want of Funds. — Want of funds in the drawee's hands excuses the omission to give notice of non-payment.^ But where it is intended to rely upon Trant of funds as excusing demand or notice, that fact must be averred.* § 1083. Allegation of Excuse from Insolvency of Drawee. Farm No. S91. That on the day of , 18..., at , said [drawee] was insolvent [or had stopped payment] .3 § 1085. Time. — The time should be stated that it may appear -whether it was such as to excuse the holders from a de- mand.* One who takes a check which by its date appears to have been outstanding for two years and a half, and which has •" Mem." written on its face, must bear the loss arising from his taking it without inquiry.^ § 1085. Indorsee or Bearer, against Drawer and In- dorser. ^^ „„. Form No. S9S [Title.] The plaintiff complains, and alleges: ' As to whether it excuses non-pre- Franklin v. Vanderpool, 1 Hall, 78. sentment, see Cru-er v. Armstrong, . » As agamst drawer, the drawees S Johns. Cas. 5; Id. 259; Fitch v. insolvency is sufficient to dispense Bedding, 4 Sandf. 130; Franklin v. with presentment and notice : Lovett Vanderpool, 1 Hall, 88. y\S°P J. pi qYq' 2 Shultz V. Dupuy, 3 Abb. Pr. 252 ; « 1 Chit. PI. 289 Garvey V. Powterf 4 Sandf. 665 r 6 skiUman v. Titus, 3 Vroom, 96. EsTEE. Vol. 1—29. 450 POKMS OF COMPLAINTS. § 1086. I. That on the day of , 18..., at , the defendant, A. B. , made his check, and directed the same to the bank of C. D., and thereby required said C. D. to pay to the defendant, E. F., or order [or bearer], dollars for value received, and delivered it to the defendant, E. F. II. That thereupon said defendant, E. F., indorsed the same to this plaintiff for value. III. That said check was duly presented for payment, but was not paid. IV. That due notice thereof was given to the defendants. V. That they have not paid the same, nor any part thereof. [Demand of Judgment.] ; 1086. Against Bank, Drawee having Certified. Form No. S9S. [Title.] The plaintiff complains, and alleges : I. That the defendant is a corporation, created by and under the laws of this state, organized pursuant to an act of the leg- islature entitled "An act to authorize the business of banking," passed , and the acts amending the same. II. That on the day of , 18..., at , one A. B. made his check, and directed it to the defendants, and thereby required them to pay this plaintiff, or order [or bearer], dollars, for value received; and delivered the same to this plaintiff [or, if nayable to third party, state accord- ingly]. III. That on the day of , 18..., at , the defendant, by its agent duly authorized thereto, in writing, accepted and certified the same to be good. IV. That thereafter the same was duly presented for 'pay- ment, but no part thereof was paid. [Demand of Judgment.] § 1087. Raised Check Certified. — A bank, by certifying a check in the usual form, simply affirms the genuineness of the signature of the drawer, and that it has funds sufficient to meet it, and engages that they will not be withdrawn to the prejudice of the holder of the check, but does not warrant the genuineness of the body of the check. ^ Where a raised check had been certified and afterwards paid, the bank certifying and paying could recover back as for money paid by mistake.^ § 1088. Certified Check.— The certifying of a check as " good " transfers the sum drawn for to the holder, and imports 1 Marine National Bank v. The National City Bank, 59 N. T. 67. = Id. ; and Security Bank v. National Bank, 67 N. Y. 458. § 1090. PKOMISSOBY NOTES, ETC. 451 a promise to pay to him on demand. But the drawee can not set off a claim on the holder against the amount so transferred, and the maker of the check is not discharged.^ Where & check dated January 10, 1866, was certified by the assistant cashier of defend- ant's bank, and was indorsed to W., December 1, 1865; March 7, 1866, the check was deposited with the plaintiff, who credited W. with the amount on theur books ; and the drawer of the check had not funds with defendants to meet it, either when it was cer- tified, or when it was presented, it was held, that "W., as he took a postdated check, had notice that the cashier was exceeding his authority in certifying it, and that plaintiffs took subject to the equities against W.^ CHAPTER III. ON PEOMISSORT NOTES, AND CEETIPICATES OP DEPOSIT. § 1089. Maker of Accommodation Note, having Faidit. Form No. 294. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the plaintiff made his promissory note, of which the following is a copy [copy of note]. II. That the plaintiff never received any consideration therefor, but that it was an accommodation note, made and given to the defendant, at his request, and upon his promise that he would pay it at maturity. III. That as the plaintiff is informed and believes, the de- fendant thereafter and before its maturity negotiated it for value. IV. That the defendant failed to pay the same at maturity, and the plaintiff paid it. "V. That defendant has not repaid the same, nor any part thereof. [Di;M.urD OF Judgmbnt.] § 1090. Accommodation Maker as Plaintiff. — An ac- commodation maker or indorser is a surety and may sue as such 'Brown v. Leckie, 43 111. 497; of bank officers to accept and certify, Bickford v. First National Bank of see Willets v. Phcenix Bank, 2 Duer, Chicao-o, 42 Id. 238; Rounds v. Smith, 121 ; Farmers' Bank v. Butchers' and Id. 245. Drovers' Bank, 4 Id. 219; Glaflin v. » Clark Nat. Bank v. Bank of Al- Purmers' and Citizens' Bank, 25 N. Y. bion, 52 Barb. 592. As to authority 293 ; S. C, 24 How. Pr. 1. 452 FOBMS OF COMPLAINTS. § 1091. to recover payments made by him.^ If the accommodation maker was sued, the allegation may state that ' ' the plaintiff was thereupon compelled, by suit brought against him by A. B. , the holder, in the court."^ § 1091. Coupons. — Interest coupons to railroad bonds, pay- able to bearer at a specified time and place, are negotiable promises for the payment of money, and are subject to the same rules as other negotiable instruments. They are transferable by delivery, although detached from the bonds, and a purchaser in good faith, before maturity, from one who has stolen them, acquires a valid title. ^ § 1092. Contingent Order. — A contingent order is not negotiable.* § 1093. Considsration. — A complaint upon a promissory note need not aver that it was given for a consideration. ^ Sec- tion 3104 of the Civil Code of California is as follows: "The signature of every drawer, acceptor, and indorser of a negotiable instrument is presumed to have been made for a valuable con- sideration, before the maturity of the instrument, and in the ordinary course of business." § 1094. Date. — A negotiable instrument, may be with or without date, and with or without designation of the time or place of payment. s Any date may be inserted by the maker of a negotiable instrument, whether past, present or future, and the instrument is not invalidated by his death or incapacity at the time of the nominal date.'' § 1095. Filling Blanks.— One who makes himself a party to an instrument intend ed to be negotiable, but which is left wholly or partly in blank, for the purpose of filling afterwards, is liable on the instrument to an indorser thereof in due course, in whatever manner and at whatever time it may be filled, so long as it remains negotiable in form.^ § 1096. Joint Maker of a Note, having Paid it, against the Other, for Contribution. Form No. S95 [TiTLF.l The plaintiff complains, and alleges : 1 Baker V. Martin, 3 Barb. 634; Holmes v. Weed, 24 Barb. 546, which JNeass V. Mercer, 15 Id. 318. For a limits it to costs of default. form of complaint by accommodation » Evertson v. Nat. Bank, 66 N. T. 14. maker, see Osgood v. Whittelsey, 10 * Kenny v. Hinds, 44 How. Pr. 7. Abb. Pr. 134. 6 Pinney v. King, 21 Minn. 514. 2 Packard v. Hill, 7 Cow. 442. And « Cal. Civil Code, sec. 3091. may recover the costs of suit: Baker ' Cal. Civil. Code, sec. 8094. V. Martin, 3 Barb. 634. But see 8 Qal. Civil Code, sec. 3125. § 1099. PEOMISSORY NOTES, ETC. 453 I. Thaton the day of , 18..., at this plaintiff and the defendant made their joint' [or joint and several] promissory note in writing, of which .the following is a copy [copy notel . ,11. That at the maturity of said note, the plaintiff was com- pelled to pay, and did pay, the same. III. That no part thereof has been repaid to him. [Demand of Judgment.] § 1097. By Indorser of Note, having Paid a Part. Farm No. 296. [Title.] The plaintiff complains, and alleges : I. That on the day , 18..., at ,.., the defendant made his promissory note, whereby he pi-omised to pay to the order of the plaintiff, days afterdate, the sum of dollars, for value received [or copy the note]. II. That thereafter, and before the maturity of said note, the plaintiff indorsed it and negotiated it for value. III. That at the maturity it was presented for payment to the defendant [or allege excuse for non-presentment], but was not paid, whereof the plaintiff had due notice. IV. That on the day of , 18.., at , the plaintiff paid to one A. B. , the holder thereof, the sum of dollars, the amount due on said note. v. That no part thereof has been repaid to the plaintiff. [Demand oi' Judgment.] § 1098. Accommodation Indorsers, Co-sureties. — In an action by an indorser of a promissory note, who has paid the same, against a prior indorser, it is competent for defendant to prove by parol that all the indorsers were accommodation in- dorsers, and by agreement they were, as between themselves, co-securities.^ § 1099. Legal Owner. — Where an indorser has paid the whole of a note, and become the legal owner of it, he may sue directly on the note.^ But where he paid only a part, he must sue for the amount actually paid, as for money paid to the use of the drawer or first indorser. ^ But separate prior indorsers can not be joined as defendants in such an action.* 1 Easterly v. Barber, 66 K. Y. 433. v. Perrand, 6 Barn. & Cress. 439; Dy- 2 Baker v. Martin, 3 Barb. 634 ; gert v. Gross, 9 Barb. 506. Wrieht V. Butler, 6 Wend. 290. * Barker v. Cassidy, 16 Barb. 177. » Wrigbt V. Butler, Id. 284 ; Pownal 454 FOEMS OF COMPLAINTS. § 1100. § 1100. Payee against Maker. Form So. Z97. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18 ..., at , the defendant made and delivered to the plaintiff his promissory note of which the following is a copy [set out copy of note] . II. That he has not paid the same [except dollars, paid on the day of , 18 ...].i [Demand or Judsmbnt.] § 1101. Certificate of Deposit. — A certificate of deposit is on the same footing as a promissory note.^ It changes the char- acter of the maker from a custodian of the funds to that of a debtor -^ and the brokers become liable to pay to the holder of the certificate on its presentation.* In an action by an indorsee on a certificate of deposit, presentation and demand must be alleged in the complaint. ^ § 1102. Consideration. — ^In a complaint on a promissory note it is not necessary that a consideration should be specially alleged. If there is no consideration, the defendant should set up the want of it as a defense.^ Every note imports considera- tion.' An oral promise to convey land, in accordance with which the land is subsequently conveyed, is a sufficient consid- eration for a promissory note.^ A covenant to convey is a good consideration for note for purchase money, although the payee of the note who had given the bond of conveyance had not the legal title, and could not convey it when the note became pay- able.9 But paying part of a note when all is due is no consid- eration for an agreement to extend the time of payment.^" Though the holder of a promissory note which proves to be void may in a proper case recover on the consideration for which the lit is always advisable in pleading days after date, the sum of under a code to set out the instrument dollars. sued upon in the body of the com- ^ Welton v. Adams, 4 Cal. 37 ; Brum- plaint, as thereby any mistake as to magim v. Tallant, 29 Id. 503. the legal effect of the instrument will ' Na^lee v. Palmer, 7 Cal. 543. be avoided, and besides it will then * Mc"Millan v. Richards, 9 Cal. 865 ; not be necessary to prove the exeou- see Civil Code, sec. 3095. tion of the instrument, unless the ex- ^ Bellows Falls Bank v. Rutland eoution is specifically denied under County Bank, 40 Vt. 377. oath. The following allegation, how- • Winters v. Rush, 34 Cal. 136. ever, is good, and may be substituted ' Bank of Troy v. Topping,13 Wend. for the first paragraph in the above 557 ; Goshen Turnpike Co. v. Hurtin, form: I. That on the day of 9 Johns. 217; Prindle v. Caruthers, 18 ..., at , the'de- 15 N. Y. 426. fendant made and delivered to the * Kratz v. Stocke, 42 Mo. 351. plaintiff his promissory note of that » Holy v. Rhodes, 2 Cranch C. C. date, and thereby promised to pay to 245 ; Lane's Adm'r v. Dyer, Id. 349. the plaintiff, or his order, in I'Lieningv. Gould, 13 Cal. 598. § 1106. PKOMISSOEY NOTES, ETC. 455 note was intended to be given, he can not do so unless tlie pleading set out such consideration.^ Where an agreement of sale of personal property was signed by the purchaser only, who gave his note for the price, it might be inferred from the evi- dence of performance on seller's part so as to constitute a con- sideration for the note.^ As the statute makes a promissory note prima facie evidence of indebtedness, though no consid- eration be expressed,^ it is not necessary to add an averment that the defendant is indebted.* § 1 103. Copy of Note. — A complaint against a maker is sufficient where it sets forth a copy of the note, and alleges that a specified sum is due thereon from defendant to plaintiff, although the note is by its terms payable to a third person, and there is no allegation of an indorsement by him.^ § 1104. Date — Variance. — It is- of n oconsequence whether the date of a promissory note be at the beginning or end of it.^ But as a variance would be immaterial,'' the plaintiff may trans- fer the allegation of time and place into one of date, thus: That the defendant, by his promissory note, dated on , at , promised, etc. A variance of one month in the time of a note described, was disregarded as immaterial, the defendant not having been misled. ^ Where no time of payment is named, the note is due immediately,* and interest runs from ■date and without demand. On such a note a count stating no time of payment is good.'" § 1105. Delivery. — It is not necessary to add an averment of delivery where the plaintiff is the payee. "Made" imports delivery.ii Indorsement likewise imports delivery. § 1106. Demand. — No previous demand is necessary to maintain an action on a note payable on demand.i^ The action itself is a sufficient demand, and if there were no days of grace allowed, the note would be payable immediately after delivery.is But an indorser after maturity is entitled to demand and notice 1 Wayman v. Torreyson, 4 Nev. 124. » Trowbridge v. Didier, 4 Duer, 448. 2 Weightman v. Caldwell, 4 Wheat. ' Thompson v. Ketcham, 8 Johns, 05 ^ 189 ; Gaylord v. Van Loan, 15 Wend. 3 Stewart v. Street, 10 Cal. 872. 808 ; 6 Barb. 662 ; Bell v. Sackett, 88 * Connecticut Bank v. Smith, 9 Cal. 407. ,^ q t v qt^ Abb Pr 168 Herriok v. Bennett, 8 Johns. 374, 5 Prindle v.' Caruthers. 15 N. Y. 425 ; " Churchillv Gardner. 7 T. R. 596 ; Continental Bank v. Bramhall, 10 Eusse 1 v. Whipple, 2 Cow^ 536; Bosw. 695; Eaynor v. Hoagland, 39 Pnndle v. Caruthers, 15 N. Y. 425; N Y S C 11 Keteltas v. Myers, 19 Id. 231. 6 Sheppard v. Graves, 14 How. U. '^ ziel v. Dukes, 12 Cal. 482 ; Story S "SO"! o" Prom. Notes, sec. 29. ' Bentzingv. Scott, 4 Carr. & P. 24. " BeU y. Sackett, 38 Cal. 407. 456 FORMS OF COMPLAINTS. § 1107. of non-payment before he is liable to pay.^ As against a maker or acceptor of a note drawn payable at a particular bank or place, it is not necessary to aver tliat a demand, was made at place specified.^ But with the indorser the rule is dif- ferent. ^ Where a note is payable in installments due at differ- ent times, and demand on the maker is not made till the last installment falls due, and then demand is made for the whole amount, the demand is good for .the purpose of charging the indorser for the last installment.'* § 1107. Indorsement. — If a person who is not a party to a promissory note indorse his name upon it in blank, with intent to give it credit, the holder may write over it an engagement to pay it in case of insDlvency of the maker, and if such insolv. ency be shown no allegation of demand or notice is necessary.* A parol agreement between two indorsevs at the time of in- dorsement, to divide the loss between them in the event of non- payment, is a collateral agreement, founded on sufficient con- sideration, and will support an action. ^ Payment of a note by an indorser after protest, is a good consideration for an assump- sit on the part of the maker, for the note, with cost of protest.'' § 1108. Execution. — The general rule of law requiring proof of the title of the holders of a note, may be modified by a rule of court dispensing with proof of the execution of the note, un- less the party shall annex to his plea an affidavit that the note was not executed by him." § 1109. Foreign Coin Note. — "Where a note is payable in foreign coin, the value of such coin must be averred.^ § 1110. Forms of Notes. — A written promise to pay to " A. B.," without adding" or order," or " or bearer," is apromissory note within the statute ;!" but is not negotiable under the civil code of California. An instrument in the following form : "Troy, Au- gust 4, 1846. I hereby agree to pay Miss A. Y. twenty dollars per month during her natural life, for her attention to my son J. S. M. [Signed] B. M." — is not a promissory note." Such 1 Beebe v. Brooks, 12 Gal. 308. ' Mills v. Bank of United States, 11 ' Silver v. Henderson; 3 McLean, Wheat. 431; see Cal. Code C. P., sec. 165; Payson v. Whitcomb, 15 Pick. 447. 212. 'United States v. Hardyman, 13 » United States Bank v. Smith, 11 Pet. 176; see sec. 3238 Civil Code. Wheat. 171. w Burchell v. Slocock, 2 Ld. Eaym. * Eastman V. Turman, 24 Cal. 379. 1546; Smith v. Kendall, 6 T.E. 123; * Offut V. Hall, 1 Cranch C. C. 504 ; Downing v. Blackenstoes, 3 Cai. 187 ; M- 572. Goshen & Minisink Turnpike Co. v. « Phillips V. Preston, 6 How. (U. Hurtin, 9 Johns. 217. S-)278. "Spear v. Downing, 12 Abb. Pr. ' Morgan v. Reintzell, 7 Cranch, 273, 437. § 1114. PROMISSORY NOTES, ETC. 457 an instrument expresses no consideration, since it affords no pre- sumption that the services referred to were rendered in pursuance of a previous request of the promisor, or that they were beneficial to him.^ On a promise to pay "as soon as able," a judgment and execution are the best test of defendant's ability to pay.* § 1111. Interest. — If the holder of a promissory note fill in the rate of interest left blank by the maker, he can collect only legal interest ; but an innocent holder from him can collect the interest as filled in.^ Interest need not be averred. It can be recovered as damages.* The filling of a blank with the rate of interest does not thereby vitiate the note.^ If the original note offered in evidence contains an abbreviation for the word "ad- ministratrix," and specifies the rate of interest in figures only, and the copy in the complaint gives the word in full, and states the rate of interest in words as well as figures, the variance is imma- terial.^ § 1112. Pleading, Legal Effect. — A note may be set out according to its legal effect.'' The difference between a note pay- able on a certain day and one payable on or before such a day is material when described according to its legal effect. ^ A com- plaint pleading a note according to its legal effect must state a payee, otherwise it seems it is demurrable.^ § 1113. Liability of Maker. — The maker is bound. by the contract which he signs, whatever his motive or purpose in signing it may be, and can not vary the legal effect of his obli- gation by parol. ^^ A promissory note is neither an account, unliquidated demand, nor a thing in action not arising out of contract.^ § 1114. Lost Paper. — In case of the loss or destruction of nef-f^' V Wyckoff, 4 Hill, 442; Nelson v. Himmelmann v. Hotaling, 40 id. Hi. Cowing, 6 Id. J?36; Wheeler V. Guild, «Id. ^ n i iao 20 Pick. 550 ; Collins v. Martin, 1 Bos. 'Price v. Dunlap, 5 Cal. 483. & P. 648 ; Luning v. Wise, 1 West " McCann y. Lewis, 8 Cal 246 rvo.f-Rorv 1'. 3 Smith V. Harper, 5 Cal. 329. P. C. 29 ; Bosanquet v. Anderson, li « Frank v. Brady, 8 Cal. 47. Esp 43 ; Smith v. Lusher, 5 Cow. 688. s Montague v. Reinger, 11 Iowa, 8 2 R. s.N. Y. 58; and see Plets v. 603; Bennett V. Crowell, 7 Minn. 385. Johnson, 3 Hill, 112; Masters V.Bar- § 1179. PEOMISSOEY NOTES, ETC. 475 § 1176. Subsequent Indorsee against Maker. Fo7-m No. SIS. [Title.] The plaintiff complains, and alleges ; I. [Allege making of note.J II. Tiiat the same was, by the indorsement of the said C. D. and L. M. and N. O. [or, and others],' transferred to the plaintiff. III. That the defendant has not paid the same, nor any pai-t thereof. [Demand or Judgment.] § 1177. Allegation of Indorsements.— The use of the words " and others " will perhaps obviate the necessity of prov- ing the indorsements, which if stated, must be proved. It is not necessary to state all the indorsements, as possession by plaintiff and production at the trial is a legal presumption that he is the owner, and for value. ^ Nor to allege genuineness of indorsements.^ If the defendant on the trial prove loss or theft of the note in rebuttal of such presumption, the plaintiff may prove that he took the note in good faith, and for a valuable consideration.^ § 1178. The Same— Against First Indorser— Indorse- ment Special. Form No. S16. [Title.] The plaintiff complains, and alleges : I. That the defendant indorsed to one A. B. a promissory note made by one C. D., on the day of , 18..., at , to the order of the defendant, for the sum of dollars, payable days after date. II. That the same was by the indorsement of the said A. B. transferred to the plaintiff [or that the said E. F. indorsed the same to the plaintiff] . [Dbmand of Judgment.] § 1179. The Same— Against Intermediate Indorser. Form No. 317. [Title.] The plain tifE complains, and alleges: I. That a promissory note made by one A. B. on the day of , 18..., at , to the order of one C. D., for rets, 2 Carr, & K. 715 ; S. C, 61 Eng. Peacock v. Ehodes, 2 Dougl. 633 ; 4 Com L 714 Sandf. 97; Millis v. Barber, 1 Mee. & » Smith V. Schanck, 18 Barb. 344; W. 425; De la Chaumette v. Bank of Jame3 v. Chalmers, 2 Seld. 209. England, 9 Barn. & Cress. 208; 2 'Pentzv. Winterbottom,5Den.51. Campb. 5; Miller v. Race, 1 Burr. » Catlin V. Hauser, 1 Duer, 309 ; 452 ; Grant v. Vaughan, 3 Id. 151b. Eochester v. Taylor. 23 Barb. 18; 476 FORMS OF COMPLAINTS. § 1180. the sum of dollars [payable days after date], and indorsed by the said C. D. to the defendant, was by the in- dorsement of the defendant transferred to the plaintiff. II., III., and IV. [Same as in form No. 313.] [Demand of Judgment.] § 1180 The Sajue— A|;ainst his Immediate Indorser. Form No. S18. [Title.] The plaintiff complains, and alleges : I. That the defendant indorsed to him a promissory note made by one A. B. on the .... day of , 18...., at , to the order of one C. D., for the sum of dollars, pay- able days after date, and indorsed by the said C. D. to the defendant, II., III., andlV. [As in form No. 313.] [Demand or Judgment.] § 1181 The Same— Against All Prior Parties. Foi-m No. S19. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18. ., at , the defendant A. B., by his promissory note, pi'omised to pay to the order of the defendant C. D dollars, months after date. II. That the said C. D. indorsed the same to the defendant E. F. , who indorsed it the plaintiff. III. That on the day of , 18 . . , the same was presented [or state facts excusing presentment] to the said A. B. for payment, but it was not paid. IV. That notice thereof was given to the said C. D. and E. F. V. That the same has not been paid, nor any part thereof. [Demand of Judgment.] § 1182. Transfers not by Indorsement — By Assignee of Note. Form No. S20. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant, by his promissory note, promised to pay to the order of one A. B., dollars, days after date. II. That said A. B. sold and delivered said note to the plaintiff [for a valuable consideration, before it was payable]. III. That the defendant has not paid the same, nor any part thereof. [Demand of Judgment.] § 1184, PKOMISSOKY NOTES, ETC. 477 § 1183. Allegations of Assignment. — An averment that the note was assigned on the day or at the time of its execution is sufficient.! g^^ consideration need not be averred.® By the assignment of the note alleged, the plaintiff acquired title to the note, and the action, under the code could be maintained in his own name.^ Under the common law, if it appeared from the declaration that the note was not yet payable, a demurer would lie.* If the complaint, not verified, sets out the note, and avers assignment by payee to plaintiff, and the answer is a general denial, the plaintiff must prove the assigoment.^ In an action against the maker of negotiable paper payable to bearer, it is sufficient, after alleging that the defendants drew it, to allege that it was transferred and delivered to the plaintiff without saying by whom, if it be also alleged that the transfer was for value, and that the plaintiff was the owner.^ The allegation on a note payable to bearer is sufficient, if it allege that it is his property, and that the amount is due.'' In case the note is payable to the order of a fictitious person, and in case it is payable to the maker's own order, it is in law payable tobearer.8 The words " before its maturity," and "for value," are not material to the cause of action. Unless the contrary is shown, the indorsement will be presumed to have been made before maturity.^ In an action upon promissory notes assigned to the plaintiff, and for goods sold , the plaintiff may properly allege in his complaint, on his "information and belief," that the notes were executed by the defendant ; and he might allege in the same way that the goods were sold to the defendant, for they might have been sold by his agent. A motion to strike out the words "on information and belief" should be denied. 1* § 1184. La^7 of Place. — An assignment of a negotiable instrument, as between the parties to that assignment, is sub- ject to the law of the place where the assignment is made ; and if by such law the assignment is void, as against law the as- 1 Silver v. Henderson, 3 McLean, « Mechanics' Bank v. Straiten, 5 165; compare Barhart v. Campbell, Abb. Pr. (N.S.) 11. Eempst. 49. ' Dabney v. Keed, 12 Iowa, 315. 2 Wilson ' V. Codmau's Ex'rs, 3 ' Minet v. Gibson, 1 H. Blackat. Cranch, 193. 669; Plets v. Johnson, 3 Hill, 112. 8 Savage v. Bevier, 1 2 How. Pr. 166 ; « Pinkerton v. Bailey, 8 Wend. 600 ; Hastings v. McKinley, 1 E. D. Smith, Pratt v. Adams, 7 Paige Oh. 615 ; Nel- 273 son V. Cowing, 6 Hill, 336; Case v. * Waring v. Yates, 10 Johns. 119; Mechanics' Banking Association, 4 Lowry V. Lawrence, 1 Cai. 69. N. Y. 166; and see James v. Chal- » Hastings v. DoUarhide, 18 Cal. mers' 6 Id. 209. 391. '» St. John V. Beers, 24 How. Pr. 377. 478 POEMS OF COMPLAINTS. § 1185. signee can exercise no right under such assignment ;i and what is a discharge of a contract, in a place where it was made, will be of equal avail in every other place. Except that where a contract is to be executed at a place different from that where it is made, the law of the place of execution will apply. ^ § 1185. Note with a Blank for Name of Payee, how Pleaded. — Where, in an instrument for the payment of money, the name of the payee is left blank, with the intention that such instrument may be transferred by delivery, since any lawful holder may fill the blank with his own name as payee, he may plead it in an action thereon as having been delivered to some persons un- known, for a consideration from them received, and as having thereafter come lawfully into plaintiff 's possession, and that he is the owner thereof.^ There must be two parties to every prom- issory note, a maker and a payee ; if the payee named is not in esse there is no note.'* § 1186. Partnership and Individual Liability. — ^A com- plaint would seem to be bad which shows a partnership note as a cause of action against an individual. If there was no real firm, it should have been alleged that the note was signed by A, B., in the name of A. B. & Co. The words "& Co." indi. cate a firm. The defendant may have been a member of that firm, and yet never have made the note, nor have had any such knowledge of its existence. It may have been the objection is not strictly for defect of parties, but that the complaint does not, on its fa,ee, show an individual liability on the part of "A. B."5 § 1187. Allegation of Plaintiff's Title.— In an allegation on a note payable to a third person, the right of plaintiff skould be alleged. 6 And if the answer d"oes not deny the allegation, defendant can not prove that payee had no capacity to transfer.'' Thus, in an action against one A. B., as the maker, and others as indorsers of a promissory note, the complaint set forth a copy of the note signed A. B. & Co., upon which it alleged the defendants were indebted, etc. The word " signed " was pre- fixed to the name of the makers, and the word " indorsed" was prefixed to the name of the indorsers in the copy; but there ' 5 East, 123 ; 12 Johns. 142 ; Pow- '* Wayman v. Torreyson, 4 Nev. 124. ers V. Lynch, 8 Mass. 77 ; MoClintick » Price v. McClave, 6 Duer, 544, v. Cummins, 8 McLean, 168 ; Dundas affirming S. C, 5 Id. 670. V. Bowler, Id. 397. 'Montague v. Keineger, 11 Iowa, ' Van Beimsdyk v. Kane, 1 Gall. 503 ; Bennett v. Crowell, 7 Minn. 885 ^^I'rr vu J XT TT CTT 1 T, T, «.1^°''''™ '• -BichardBon, 2 Bosw. 3 Hubbard v. N. Y. & Harlem R. K. 248, Co., 14 Abb. Pr. 275. §1189. PKOMISSORT NOTES, fiTC. 479 was no other allegation that the defendants made or indorsed the note, except that it was alleged that the note was " written," and that it was passed to the plaintiff ; it was held on demurrer, that the making and indorsement should be deemed sufficiently alleged.^ An allegation that a corporation indorsed and trans- ferred and delivered to the plaintiffs the note sued on, suflS- ciently implies that the transfer was made pursuant to a resolution of the board of directors, if such resolution is nec- essary. So an allegation that after the transfer the company became insolvent and was dissolved, is an indirect statement that it was solvent when the transfer was made.* Yet all nec- essary allegations should be directly made. § 1188 By the Treasurer of an Unincorporated Com- pany, on a Note Payable to the Former Treasiirer. Fo?-m No. SSI, [Title.] The plaintiff complains, and alleges: I. That the Mountain View Homestead Association is an as- sociation consisting of persons, in the city of , in this state. II. That at the time hereinafter mentioned, one A. B. was treasurer thereof. III. That on the day of , 18..., the defend- ant made his promissory note, of which the following is a copy [copy of notej, and thereupon delivered the same to said A. B., as the treasurer of the association, who was duly authorized to receive it on their behalf. IV. That said note was given for the benefit of the associa- tion, and that it is the property of the members thereof, and owned by them in common. V. That this plaintiff is now the treasurer of said association, and, as such, is the lawful holder of said note on and for their behalf. VI. That the defendant has not paid .the same, nor any part thereof. ^, [Demand of Judgment.]' § 1189. On a Note Payable on a Contingency. Form No. S22. [Title.] The plaintiff complains, and alleges: » Phelps V. Ferguson, 9 Abb. Pr. » Homestead dssociations, under the 206;Leev.kinslfe. 4 Id. 463; Bank statutes of C^Ufornia are incorpo- of Geneva v. Gulick, 8 How. Pr. 51. rated pursuant to the statute Hence 2 Nelson v. Baton, 15 Ho w. Pr. 305 ; the above form is not strictly applioa- Taylor v. Corhiere, 8 Id. 385 ; but see ble in this state. Montague v. King, 87 Miss. 441. 480 rOKMS OP COMPLAINTS. § 1190. I. That on the day of , 18..., at , the defendant made and delivered to the plaintiff his promissory note, in writing, of which tl;e following is a copy: ^300. Shasta, January 1, 1869. For value received, I promise to pay to A. B., one year after date, three hundred dollars, in case the proceeds of the news- paper route I have this day bought of him shall exceed the sum of one thousand dollars. C D. II. That the proceeds of said newspaper route did, before the expiration of said year, exceed the sum of one thousand dol- lars. III. That no part of the said note has been paid. [Demand or Judgment.] § 1190. Condition Precedent. — Where a note was made payable on the contingency of the confirmation of a grant of land, the conflv»iation was a condition precedent to the payment of the note.' Where the complaint on a promissory note shows that, by agreement of the parties, Its payment was made conditional upon the payment by the payee, of a certain debt ot the payor, such payment is a condition precedent to plaintift'f. right to recover on the note, and must be averred in the complaint to have been made.^ § 1191. On Note Payable in Chattels. Form No SSS. ' [TiTLlS.] The plaintiff complains, and alleges: I. That on the day of , 1&..., at , the defendant, for value received [or, where 'the consideration is expressed in the note, for a valuable consideration therein expressed], made and delivered to plaintiff his promissory* note. of which the following is a copy : For value received, thirty days after date, I promise to pay A. B. five hundred dollars, in clothing, at the usual market rates ; lihe same to be delivered within two days after the same is selected or demanded by the said A. B. ; and on default thereof, I agree to pay the said amount in money. C. D. January I, 1869. IL That the plaintiff thereafter demanded of defendant the said clothing, but defendant refused to deliver it, or any part thereof to him [or that the plaintiff thereafter performed all the conditions of the same on his part] . III. That no part thereof has been paid. [Djsmand 01' Judgment.] » Sanders v. Whitesides, 10 Cal. 88. " Eogerg v. Cody, 8 Cal. 824. § 1198. PKOMISSOKY NOTES, ETC. 481 § 1192. Consideration. — Consideration in such complaints may be specially set out,i and if so stated, must be proved as laid.* It must be averred, wlien the instrument itself does not import a consideration.^ In ease the consideration be subject to transfer on demand of payment, the plaintiff must allege a transfer or tender of transfer.* § 1193. Demand. — The demand should be made at the place of business of the maker of the note, when the note is payable in chattels.5 But if the day of delivery of chattels be defined in the note, as " on or before" a day named, no demand is nec- essary, unless the holder exercises an election as to choice of goods.® Where the payee of a note of forty dollars, payable on demand, in " hemlock bark, at the going price," in the summer of 1863, requested the maker to have the bark peeled in the course of the summer ( the peeling season), and delivered the next winter, which the maker agreed to do, but the bark was not delivered : it was held that the demand was appropriate to the note, and that on defendant's failure to furnish the bark, the payee could recover on the money counts.''' § 1194. IifTect of Indorsement. — The indorser of such a note has no right to insist on a previous demand on the maker, but is immediately liable thereon.* § 1195. Maturity. — It seems such notes are generally due Oil demand, and a special demand is necessary.^ § 1196. Measure of Damages. — Upon such notes, the measure of damages is the sum of money named, i" § 1197. Noa-payment. — ^The allegation of non-payment of the money is alone sufficient." § 1198. OnGuaranties— Against Maker and Guarantor of a Promissory Note. Form No. SU- [TiTLB.] The plaintiff complains, and alleges : I. That on the day of , 18.., at , the defendant A. B., and C. D. as his security, by their promissory ' "Ward V. Sackrider, 3 Cai. 263. 403 ; atfirmed, sub nam. Stone v. Sey- * Jerome V. Whitney, 7 Johns. 321. mour, 15 Id. 19. 3 Spear v. Downing, 34 Barb. 522. » Lobdell v. Hopkins, 5 Cow. 516 * Considerant v. Brisbane, 14 How. but see Barns v. (graham. 4 Id. 452 Pj. 437 If Finney v. Gleason, 5 Wend. 393 , 5 Vance v. Bloomer, 20 Wend. 196 ; Eockwell v Eoekwell, 4 Hijl, 164 ; Eice V. Churchill, 2 Den. 145. and see Gilbert v. Danforth, 6 ^. Y. 8 Johnson V. Seymour, 19 Ind. 24. (2Seld.)585. 'Eeedv.Sturtevant, 40Vt. 521. "Eockwell v. Eockwell, 4 Hill, 8 rieyinour v. Van Slyck, 8 Wend. 164. BsTBB, Vol. I — 31. 482 POEMS OF COMPLAINTS. § 1199. note promised to pay to the order of one E. F dol- lars [ days after date]. II. That the said E. F. indorsed the same to the plaintiiS. III. That on the day of , 18...., the same was presented [or state facts excusing presentment] to the said A. B. for payment, but was not paid. IV". That notice thereof- was given to tlie said C. D. V. That the defendants have not paid the same, nor any part thereof. [Demand of Judomknt.] § 1199. Certificate of Deposit. — Where the indorsee, on payment to him of the amount, guarantees the genuineness of the signature, which is afterwards found to be a forgery, and the payee recovers from the makers the amount of certificate and costs, the malcer may recover from the indorsee and guarantor the costs of the former action.^ § 1200. Demand ahd Notice. — "Where it is agreed "that if the holder should not be able to collect the note from the maker by due course of law, then the guarantor would be re- sponsible without requiring notice," it is a waiver of demand on the maker.^ A note indorsed, " I guarantee the collection of the within note when due," contemporaneous with the sign- ing of the note, constitutes a guaranty, and the party is enti- ' tied to the legal notice of non payment before he can be charged on his contract. 3 A complaint is sufficient which treats the maker and guarantor of a note as joint makers, and contains no allegation of demand and notice.* " I assign the within to K., for value received, and bind myself to pay it promptly after maturity," indorsed upon a note, is a guaranty, and desaand and notice are not necessary to fix the guarantor's liability on failure of the makers to pay at maturity.^ So in case of a lease.* § 1201. Discharge of Surety. — Mere extension of time to the maker is not sufficient to discharge a surety or indorser, unless it will be such as will suspend the right of action against the maker.'' The failure of a holder of a note to sue, when re- quested by the surety, does not in general operate to discharge the liability of the latter. ^ If the surety desires to protect him- self, he must pay the note, and proceed against the principal.* 1 Mills V. Barney, 22 Cal. 240. « Voltz v. Harris, 40 111. 155. 2 Backus v.Shipherd, 11 Wend. 629. ' Williams v. Covillaud, 10 Cal. 419; ^ Reeves v. Howe, 16 Cal. 152. Draper v. Romeyn, 18 Barb. 166. * Lightstone v. Laurenoel, 4 Cal. * Hartman v. Burlingame, 9 Cal. 557. 277: Bid. 5 Baker v. Kelly, 41 Miss. 696. § 1205. PEOMISSORT NOTES, ETa 483 § 1202. Guarantor, Who is.— One who puts his name upoQ a promissory note, out of the usual course of regular negotia- ability, is a guarantor, whether inscription is in blank or accom- panied by the words, "I guarantee," etc.i Or if the indorser accompanies his signature with the words, " I hereby waive de- mand, notice of non-payment, and protest," he is a guarantor.^ "Where the holder of a note, after its maturity, obtained from a stranger a guaranty of its payment within sixty days from date of guaranty, there is no presumption of law that the guarantee was taken for the benefit of the maker, or that it extended to him the time of payment.* § 1213. Joint Liability. — Each one who writes his name upon a promissory note is a party to it, and each party an orig- inal undertaker,"* as the note itself imports consideration. "Where a party signs a joint and several note, he is not entitle-d to notice of non-payment, though in fact he signed as surety.* "When a promissory note is signed by two persons in the same manner, with nothing to show that one was surety, one of such signers can not set up that he was a surety only.^ Where, in the body of the note, one party signs as principal, and one as surety, both are liable.'' § 1204. Liability of Guarantor. — The liability of an in- dorser is a guaranty that he will pay, if the maker does not, upon presentment, if he receives notice. And the liability of a guarantor is the same, and he is entitled to all his rights stricti juris.^ "Where the defendant signed a negotiable note, as surety, and delivered it to his principal, on the condition that it should not be delivered to the payee, or negotiated, until another party should have signed the same as co-surety, and it was de- livered without such other signature, but the payee did not know of such condition, and there was notJiing on the face of the note to put him on inquiry, it was held that defendant was liable.9 § 1205. Nature of Contract. — A guarantee is an independ- ent contract, which does not suspend any right of action of 1 1 Eiggs V. "Waldo, 2 Cal. 485 ; Chit. ♦ Biggs v. "Waldo, 2 Cal. 485. on Cent. 397 ; 3 Kent's Com. 121. ^ Hartman v. Burhngame, 9 Cal. 2 Ford V. Hendricks, 34 Cal. 673 ; 557 ; Dane v. Cordman, 24 Id. 157. see, also, Brady v. Eeynolds, 18 Id. « Krltzer v. Mills, 9 Cal. 21. 31: Story on Prom. Notes, sec. 434 ; 'Humphreys t. Crane, 5 Cal. 178. Fell's Law of Guar. & Sur. 1 ; Hall v. s Kigga v. Waldo, 2 Cal. 485 ; Ford Farmer, 5 Den. 484; Miller T. Gaston, v. Hendricks, 34 Id. 678; Fierce v. 2 Hill, 191;Meechv. Churchill, 2 Kennedy, 5 Id. 148. ,,„,.„ "Wend 630 ' Merriam v. Eockwood, 47 JN. U. swilUams v. Oovillaud, 10 Cal. 81 ; see Hoboken City Bank v. Phelps, 419 34 Conn. 92. 484 FORMS OF COMPLAINTS. § 1206. the holder of the note against its maker.^ An indorsement or a guaranty of a note, as an agreement of itself, a new contract undertaken for another.^ The contract of indorsement is primarily that of transfer; the contract of guaranty is that of security.* § 1206. Notice of Protest. — In California, prior to the adoption of a civil code, a notice of protest was as essential to charge a guarantor as an indorser,* as the liability of a guar- antor was the same as that of the indorser, and he was entitled to all his rights stricti juris.^ Subsequent to the adoption of the civil code, a guarantor is not entitled to demand of notice.^ "I hereby wa;ive demand, notice of non-payment and protest, Q. Eu, " indorsed on the note of a third party before it is deliv- ered by the maker, is a guaranty, and not within the statute of frauds.^ § 1207. Primary Liability. — One who signs a note to pay absolutely at a certain time is making his own contract, although he puts " surety" with his name.^ When in consideration of a conveyance, a party agrees to pay an outstanding note of his vendor, and writes his name on the back of the note as a mem- orandum of said agreement, he is primarily liable for the note.' § 1208. Surety — Security. — The word "surety" does not in any way control the words of the note, as between the payor and payee.i" Where three parties purchased property together, one taking an undivided half, and each of the others taking an undivided fourth, and for the purchase money executed their joint note, the purchaser of the half interest was a principal and co-surety with the others for their interests." Where a promissory note was made jointly by A. and B. and delivered to C, the consideration being delivered to A. alone, and as be- tween A. and B., the latter signed as surety for A., who had de- posited collateral security with C, of which transaction as a whole C. had notice when the note was executed, as between the makers and the payee, A. and B. were principals, and liable as such to C.i^ § 1209. Trustee. — Where a party signs a promissory note, with the addition to his name of the word " trustee," he is per- 1 Williams v. Oovillaud, 10 Oal. ' Ford v. Hendricks, 34 Cal. 673. 419. ' Aud V. Magruder, 10 Oal. 282. 2 Aud V. Magruder, 10 Cal. 282. ' Palmer v. Tripp's Adm'r, 8 Oal. 8 Brady v. Reynolds, 13 Cal. 31. 95. * Riggs V. Waldo, 2 Cal. 485. " Aud v. Magruder, 10 Cal. 282. 6Geiger v. Clark, 13 Cal. 580 J " Chipman v. Morrill, 20 Cal. 130. Crooks V. TuUy, 50 Id. 254. ^ Damon v. Pardow, 34 Cal. 278. • Civil Code, sec. 2807. § 1211 PEOMISSOEY NOTES, BTa 485 sonally liable.^ A note stating that "we the undersigned, trustees of, etc., on behalf of the whole board of trustees of said association, promise to pay," etc., and signed without qualifica- tion by two persons having authority, is a note of the associa- tion.' § 1210. What Contract Imports. — The difference between a maker and indorser or guarantee, is that the contract of the first imports an unconditional obligation, that of the last a con- ditional obligation.3 § 1211. When Action Lies. — "Where a guaranty is given in consideration of an extension of time to the maker, the holder of the note must exhaust his remedy on the original demand, and can then compel the guarantor to make good the defi- ciency.'* A creditor having, legally fixed the liability of the guarantor, is not bound to sue the debtor in order to hold the guarantor. The guarantor should pay the debt, and then sue the principal, or file a bill to compel the creditor to sue.s 1 Conner V. Clark, 12 Cal. 168. * Donahue v. Gift, 7 Cal. 242; but * Haskell v. Cornish, 13 Cal. 45. Bee. also, Gross v. Parrott, 16 Id. 143. • A.ud V. Magruder, 10 Cal. 282. » Whiting v. Clark, 17 Cal. 407. STJBDIVISIOK FOURTH. POK DAMAGES ON BREACH OP CONTKACT. CHAPTER I. BUILDER'S CONTRACTS. § 1212. By Contractor, on Special Contract, Modified, with a Claim for Extra Work. Form No. SB5. [TWLB.] The plaintiff complains, and alleges : First. — For a first cause of action: I. Thaton the day of , 18..., at ...., the defendant under his hand and seal made a contract in writing with the plaintiff, of which the following is a copy [copy contract]. II. That he has duly performed all the conditions thereof on his part, except that, at the request of the defendant, he finished the building with hard finish instead of cloth and paper, for which the defendant promised to pay a reasonable sum in addition to the price named in the contract. That by the consent of the de- fenda;nt the time for completing said work was extended for one month beyond the time fixed for the contract, to wit, to the* day of , 18... III. That the plaintiff on his part duly performed all the con- ditions of said contract as modified. IV. That the sum of dollars is a reasonable payment to be made in addition to the price named in said contract for finishing the building with hard finish instead of cloth and paper. V. That on tlie day of , 18..., at , the ■ plaintiff demanded of the defendant payment of the sum of dollars, the amount due on said contract as modified. VI. That he has not paid the same nor any part thereof. Second. — For a second cause of action : I. That between the day of 18..., and the day of ' 18.., at , the plaintiff rendered 486 § 1215. BUILDERS' CONTKAGTS. 487 further services and furnished iraterialsto the defendant, at his request, in [here state extra worli and material] , for which the •defendant promised to pay. II. That the same are reasonably worth dollars. III. That he has not paid the same, nor any part thereof. [Demand of Judgment.] § 1213. Essential Averments.— Under the rules of pleading established by the code, the party to a written contract for the erection of the building, who has performed his part of it by the erection of the same, can not bring an action against the other party who has failed to fulfill, for work and labor done and performed ; but the complaint must aver the execution of the contract, its terms, the performance of the same on the part of the plaintiff, and the non-performance by the other party, and the damages thereby sustained.^ The contract should be set forth in the complaint, together with the necessary allega- tions of deviations, performance, etc., which the plaintiff must prove, instead of the general allegation that the defendant is indebted for work and labor, etc.^ The plaintiff may plead as follows: 1. He may set forth the contract according to its legal effect, as modified, and then allege that he has duly " performed all the considerations thereof on his part; " or, 2. He may set forth the contract in hcec verba, and then state that he has duly performed, etc., all the conditions thereof on his part, except that in certain points it was subsequently modified, and that in those points he fulfilled it according to the modifications.* § 1214. Abandonment of Contract. If the contract for the erection and completion of a building is entire, and the con- tractor abandons the work before it is completed, he loses the right which he would have had to the full compensation agreed on.* § 1215. Acceptance by Architect. — Where a contract for alterations and repairs to a building was to be performed in a certain manner, particularly specified, " subject t acceptance or rejection by E. W., architect," and payment only to be made when the work was completely done and accepted, it was held that the provision for acceptance was only an additional safe- guard against defects not discernible by an unskilled person, and the architect could not, by accepting a different class of work from that provided for, or inferior materials, bind the 1 O'Connor v. Dingley, 26 Cal. 11. 'Id » Smith V. Brown, 17 Barb. 431 ; see, also, Hatch v. Peet, 23 Id. 575. * Blythe v. Poultney, 31 Cal. 233. 488 FORMS OP COMPLAINTS. § 1216. owner of the building to pay for them.^ The architect's ap- proval or disapproval must be based uiDon the requirements of the contract.'^ § 1216. Acceptance of Work. — Where the work has been accepted and approved by the superintendent, under a contract for repairs of streets, it is a full performance of the contract; and if the parties are dissatisfied they should have appealed to the board of supervisors. This was their only remedy. ^ That the defendants demanded possession, which the plaintiff de- livered up to them, is not a sufHcient averment of acceptance on the part of the plaintiff.'* Where the work was to be done to the satisfaction of the defendant, it is not necessary to aver that it was done to his satisfaction, if it is shown to be accord- ing to the contract ; but if the contract requires it to be done tO' the satisfaction of third persons, the plaintiff must aver that it was done to their satisfaction. ^ § 1217. Payment — Terms of. — When, by the terms of the contract, payment was to be made upon a certificate of the architect, " that the work was fully and completely finished according to the specification," the giving of a certificate to that effect must be averred and proved.^ But where payment was to be made upon a certificate of an officer, the complaint should allege that he had made such certificate. It need not be averred also that the work had been performed.' And on a writ- ten contract to build certain bridges for a railroad company, to- be paid for, one-fourth in cash, and the rest in stock, no time and place of payment stated, the payment could not be required until the terms of the contract were complied with, or at least that payment on any bridge was not due until such bridge iwa& completed. And where no time or place is fixed by the agree- ment, express" or implied, a demand is essential to base an action upon.^ But after -performance in such a contract, an action will lie without proof of the demand of the stock.9 § 1218. Enlargement of Time. — The time of performing a simple written contract may be enlarged by parol. i** But not ^ Glacius V. Black, 50 N. Y. 145. » Butler v. Tucker, 24 Wend. 447. » Doyle V. Halpin, 33 N. Y. Sup. 6 Smith v. Briggs, 3 Den. 73 ; (1 J. & Sp.) 352. For cases depend- W3'ckoff v. Meyers, 44 N. Y. 143. ing on special facts, see Killip v. ' Towsley v. Olds, 6 Clark (Iowa), Metzen, 50 N. Y. 658; Shute v. 526. Hamilton, 3 Daly, 462 ; see, also, 8 Boody v. Rutland & Burlington B, Blethen v. Blake, 44 Cal. 117. B. Co., 3 Blatchf. 25. 3 Emery V. Bradford, 29 Cal. 75; .' Hallihan v. Corporation of Wash- Taylor v; Palmer, 31 Cal. 248 ; Beau- ington, 4 Cranch C. Ct. 304. dry V. Valdez, 32 Cal. 278. '» 12 Barb. 366 ; Meehan v. Will- * Smith V. Brown, 17 Barb. 431. iams, 86 How. Pr. 78. § 1221. BUILDEES' CONTRACTS. 489 unless the parol contract be upon sufficient consideration.^ And the extension is not an alteration necessarily material to the cause of action.* But after a contract is modified, the declara- tion must not be upon the original contract alone. ^ § 1219. Performance — Averment of. — Building contracts need not be literally complied with in eveiy punctilio, as a cou:- dition to recovery.^ Thus where there was a special contract to build a house by a certain day, which was not fulfilled, owing to various circumstances, and the contractor brought a suit setting forth the special contract and averring performance, it was erroneous in the court to instruct the jury to find for the plaintiff, as the work was not finished by the appointed day, though it was completed after the appointed time with the knowledge and approbation of the defendant. ^ But in a con- tract for the erection of a building upon the land of another, if performance is to precede payment, and is the condition thereof, the builder, having substantially failed to perform according to the specification of the contract on his part, can recover noth- ing for his labor and materials, notwithstanding the owner has chosen to occupy and enjoy the erection.^ The pleader may aver performance which he wishes to aver, and state excuses and causes for non-performance of other conditions.^ If there has been any variation from the terms of the written contract in the progress of the work, by consent of the parties, that fact should also be averred, and the performance of the contract as varied. 8 § 1220. Eztra Work. — It is held that the contractor can not recover for extra work, merely upon the proof that such work was done at defendant's request, the presumption being that provision was made for extra work under the contract.* The employer is bound to pay the contractor for extra work and materials, in a deviation from the contract, upon an oral order. i» § 1221. Public Works. — Conti-acts for the construction of public works are not necessarily illegal because for an amount ^ Tinkerv. Geraghty, 1 E. D. Smith, Turner, 6 N. H. 487 ; which were dis- gg- ^ ■' approved in the cases first cited. 2 Crane v Mavnard, 12 Wend, 408. ' Fx)r the rules on the subject uf 8 Freeman v. Adams, 9 Johns. 115. averment of Performance of condi- ♦ Smith V. Gugerty, 4 Barh. 614 tions precedent see ""<«.' Complaints aDerniottv.foneB.28 How. U. S. ^^^:^l^_%J^ll'^\^^^^'- ""'' eVin, V Hanlen 3 Taunt. 52; » O'Connor v. Dingley, 26 Cal. 11. Pike vBT;tle^fo!,mk 360; Smith ' Collyer v. Collins 17 Abb Pr. 9. V BraSv 17 N. T. 178. Compare, to i« Smith v. Gugerty, 4 Barb. 614 the Sarv Hayward v. Leonard, For a case where the contract provided 7 Pick l«l^S.St V. Congregational for the contingency of extr^ work see mIc ing House? 8 Id. Hsf Britton v. Alger v. Vanlerpool. 34 N. Y. 161. 490 FORMS OF COMPLAINTS. § 1222. exceeding the sums appropriated by law.^ So a contract for the performance of certain public work, not authorized by law, pro- vided the legislature shall sanction it, is not void as against public policy.^ When a contract for the constructioii of a public work is silent as to time and manner of measurement, the law implies that the work is to be done of the ordinary kind, and the measurement made in the ordinary way. § 1222. Separate Counts. — Where the complaint contained three counts, the first on a special contract for the erection of a warehouse, the second for extra work on the building, and the third for work and labor done, and materials furnished in its erection, and the answer denied the allegations of the first two counts, but failed to deny the allegations of the third, it was held that the third count should be considered as denied.^ § 1223. Performance by Substitute. — An agreement to find work and materials for building a house entitles the party to recover upon the completion of the work, although he procured it to be done by other parties.* If a new contract was substituted, the original should not be pleaded.^ § 1224. Terms of Contract.— Upon a compliance on the part of a subconiractor, laborer, or material man, with the terms of the statute, their right, which through the original contractor inures primarily to the benefit of such persons, must be deter- mined by the terms of the original contract, and they are pre- sumed to have notice' of the existence and terms of such contract ;S and in the absence of fraud or misrepresentations by the owner, this presumption is conclusive against them.'' If, by the terms of the contract, the party who has failed to fulfill was to execute his note for the money due, payable at a future day, his failure to do so should be averred, for the ground of action against him is his failure to execute the note.^ § 1225. Against a Builder, for Defective Workmanship. Form No. 3S6, [Title.] The plaintiff complains, and alleges : I. That on the day of , 18.., at , the plaintiff and defendant entered into an agreement, of which a copy is hereto annexed [or state the terms of the contract] . 1 Cook V. Hamilton Co., 6 McLean, * Blakeney v. Evans, 2 Craneh, 185. ^'fTj c , ^ • ■, nc r. „*Chesbrough V. N.Y. &EneE. B. ''Id. bee also, to similar effect, Co- Co., 26 Barb. 9. lumbus R R. Co. v. Indianapolis and ^ Shaver v. Murdock 36 Cal 293 Bellefontaine R. R. Co., 5 McLean, ' Henley v. Wadswonli, 88 Cal. SSfi! «V 1, ^ ,. „ ' O'Connor V. Dingley, 26 (Jul 11. "Kalkmanv. Bajlis, 23 Cal. 803. ^ j-, ^u v.ai S 1227. BUILDERS' CONTRACTS. 491 II. That the plaintiff duly performed all the eonditioas of the said agreement on his part. III. That defendant built [the bridge] referred to, in a bad and unworkmanliiie manner [specifying wherein the work was not properly done], to tlie damage of the plaintiff •dollars. [Demand of Judgment.] § 1226. Against a Builder, for not Completing, with Special Damage for Loss of Rent. Form No. S27. [Title.] The plaintiff complains, and alleges : I. That on the day of ,18..., at , the plaintiff and the defendant entered into an agreement, under their hands and seals, of which a copy is annexed as a part of this complaint, marked " Exhibit A." II. , That the plaintiff duly performed all the conditions thereof ■on his part. III. That the defendant entered upon the performance of the work under said contract, but has neglected to finish the said ■contract [state what he has neglected], and that although the time for the completion of the Said building expired before commencement of this action, he neglects and refuses to com- plete the same. IV. That the plaintiff, on the day of 18,.., at , made an agreement with one A. B., whereby he agreed to let, and said A. B. agreed to hire, the said building for months, from the day' of , 18..., to the day of , 18.., at the monthly rent of dollars, of which the defendant had notice. V. That by reason of the defendant's failure to complete the contract aforesaid on his part, the plaintiff has been unable to give said A. B. occupancy thereof, and has been thereby de- prived of the profits of said lease, to his damage dollars, ^old coin. [Demand ov Judgment.] [Annex agreement, marked " Exhibit A."] § 1227. Performance— Plans and Specifications — Vari- ation. — The unqualified refusal of a contractor to perform a part of the work on a building in actual progress of erection, is in itself a breach of the contract.^ If a contract to do work pro- vides that the work shall be done according to certain specifica- tions, which are annexed to it, the specifications are a part of 1 Thompson v. Laing, 8 Bosw. 482. 492 FOKMS OP COMPLAINTS. § 1228. the contract. 1 If the contract is not annexed and made part of the complaint, the allegation should embody sufficient of the plan and specifications to show, in connection with the aver- ment of the breach, in what particular the contract was broken.^ An averment may be made sufficiently certain by introducing and referring to diagrams showing form and dimensions, etc.* "Where the contract gives the employer the right to change the form and the material, the builder has not the right upon such a change to stop the work in an unfinished state, and thus arbi- trarily annul the contract.* A written contract to furnish arti- cles for a building, mentioning no time for performance, is to be performed in a reasonable time, and oral evidence that a certain time was agreed on by the parties is not admissible. ^ § 1228. Breach of Contract— Damages — Esicusable Delay. — A covenant in a contract to erect and complete a building by a certain day, under a penalty of thirty dollars for every day same should remain unfinished, is not an abso- lute covenant to finish it on that day.s Where the plaintiff fails to perform by the day fixed, the defendant's consenting to his going on and completing the contract afterwards is no waiver of the right to recoup his damages for the delay.' One who has agreed to build a house on the land of another, and has substantially performed his contract, but has not com- pletely finished the hou^e, nor delivered it, when it is destroyed by fire, is liable in an action for money advanced upon the con- tract, and damages for its non-performance.^ If the delay on the part of the contractor to perform the work is caused by want of readiness in the' work performed by another contractor under an independent contract, he can not be held liable for a breach of his contract, nor forfeit his right to recover for what he has done.' Where a building contract contained a provision that the owner, on fifteen days' notice, might employ another to finish it, and pay therefor out of any money due the con- tractor, it was held that by failing to complete, the contractor forfeited only so much as the owner was obliged to pay to finish the building, i" 1 Titylor V. Palmer, 31 Cal. 241. Hefford v. Alger, 1 Taunt. 218 ; Mer- 2 Cooiiey V. Wiiiants, 19 Wend. 504. rit v. Johnson, 7 Johns. 473 ; Adams « Booker v. Ray, 17 Ind. 522. Nichols, 19 Pick. 276 ; Harmony v. » Clark V. Mayor of New York, 4 Bingham, 12 N. Y. 99 ; School District N. Y. 338. T. Douohy, 25 Conn. 530 ; 3 Dutch. 614 ; 5 strange v. Wilson, 17 Mich. 342. Tompkins v. Dudley, 25 N. Y. 272. « Farnham v. Boss, 2 Hall, 167. ' Stewart v. Keteltas, 9 Bosw. 261. ' Barber t. Bose, 5 Hill, 76. i» Foley v. Gough, 4 E. D. Smith, * Andrews V. Durant, 11 N. Y. 35; 724. § 1231. CHAKTBR PAETIES. 493 CHAPTER II. ON CHARTER PARTIES. § 1229. Owner against Freighter for not Loading. Form No. S28. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiff and defendant entered into an agreement, a copy of which is hereto annexed. [Or, I. That on the day of , 18...., at , the plaintiff and defendant agreed by charter party that the de- fendant should deliver to the plaintiff's ship " Flying Scud," at , on the day of , 18...., four hundred and ■fifty tons of wheat, which she should carry to London, England, and there deliver on payment of four thousand dollars freight ; and that the defendant should have ten days for loading, five days for discharge, and three days for demurrage, if required, at fifty dollars per day.J II. That at the time fixed by the said agreement the plaintiff "Was ready and willing and offered to receive the said merchan- dise [or the merchandise mentioned in the said agreement] from the defendant. III. That the period allowed for loading and demurrage has elapsed, but the defendant has not delivered the said merchandise to the said vessel. Wherefore the plaintiff demands judgment for dol- lars for demurrage, and dollars additional for dam- ages. § 1230. Charter Party Defined — A charter party is a con- tract by which the owner lets his vessel to another for freight.^ Any contract founded on an illegal voyage partakes of the char- acter of that voyage, and stands or falls with it.^ §1231. Measure of Damages. — The measure of damages ;against a charterer who refuses to furnish a cargo according to his contract is the stipulated price, deducting the net earnings of the vessel during the time she has been occupied on the voy- age, at an average passage, and including the lay days.3 If the freighter only partially fulfills his contract, the owner may re- 1 Spring V. Gray's Ex'rs, 6 Pet. 151, 164. 2 Colquhoun v. N. Y. Fireman's Ina. Co., 15 Johns. 352. s Ashburner v. Balchen, 7N. Y. 262. 494 POEMS OP COMPLAINTS. § 1232. cover for the dead freight his contract price ; but the owner is bound to talie other freight if offered, though at a less price, and can recover only the difference in price.' § 1232. Demurrage, Allegation for. Form No. SS9 That the defendant detained the ship daj^s beyond the periods so agreed on for loading, discharging, demurrage, as aforesaid, whereby the plaintiff, during all that time, was de- prived of the use of the ship, and incurred dollars ex- pense in keeping the same and maintaining the crew thereof. § 1233. Demurrage, Damages for. — Although demurrage, properly so called, is only payable when it has been stipulated, yet if a vessel is improperly detained, the owner may have a special action for the damage.* It is the duty of the chartei'evs to restore the ship at the end of the period allowed for the de- murrage, but they are not responsible for an unreasonable delay by the master.^ And one who purchases goods arriving in bond, is not liable for demurrage of the vessel for the detention occur- ring before th« seller obtains legal permit for the delivery.* No demurrage can be recovered by an owner for a detention occa- sioned either by the misconduct of the master, for which the owner alone was answerable, or to avoid danger, and not by any misconduct or any breach of covenant by the charterer. ^ § 1234. Distinction between Contracts of Hiring and Affreightment. — An agreement to hire a vessel in any legnl trade for a specified period, with covenants for her seaworthi- ness, and that the hirer should pay by the time, and not by the carrying of goods on the voyage, is a hiring of the vessel, and not a contract of freight. ^ § 1235. Duties of Master. — ^Where a charter party allows a charterer a number of " lay days," and neither the consignees nor other persons receive the cargo or pay the freight after arrival at the port of destination, the master, acting as sole agent on behalf of both charterer and owner, is bound to sell the cargo and pay the freight, on expiration of the " lay days," but he is not bound to sell before the expiration of the "lay days. "7 ^ Abb. on Shipping, 428 ; Heoksoher » Hooe v. Groverman, 1 Ci-aneh, 214. v. MoCrea, 24 Wend. 304. « Winter v. Simoiiton, 3 Cranch C. ' Abb. on Shipping, 304 ; Clendaniel Ct. 104 ; see aiso Donahoe v Kettell V. Tuclierman, 17Barb. 184. 1 Cliff. 135; Hasten v. Richards, 41 3 Bobbins v. Codman, 4 E. D. Smith, Me. 182. 315. ' Robbins v. Codman, 4 E. D. Smith, 'Gillespie v. Durand, 8 E. D. 815. Smith, 531. § 1238. CHAPTER PARTIES. 495 § 1236. Interpretation of Contract; — In the construction of charter parties, it must be remembered that they are often informal, and must have a liberal construction, in furtherance of the real intention of the parties and the usage of the trade. ^ And though the owner of a ship, of which the charterer is freighter only, has a lien upon the cargo for freight, and also for a sum agreed, to be paid for the use and hire of the ship, his lien may be considered as waived, without express words to that effect, if there are stipulations in the charter party incon- sistent with the exercise of the lien, or when it can fairly be inferred that the owner meant to trust to the personal responsi- bility of the charterer.^ § 1237. Mode of Stowage. — ^Where no mode of stowage is prescribed in the charter party, the usage of trade will obtain, and the owner will not be liable for damages resulting there- from. ^ § 1238. Lay Days.— Under a charter party, the lay days of a vessel, by the general rule, commence to run from the time the vessel enters the dock.* Where the delivery, by the terms of the charter party, was to be made "alongside of the plaintiff' s vessel, within reach of her tackles," it was held, that if the mas- ter was directed to take the vessel to a certain dock, and did so, the lay days commenced to run from the day she was taken there, and was in readiness alongside the dock to receive her cargo. A charter party provided for "laydays" as follows: to load twenty days from the twelfth instant, the owner guaran- teeing to have the vessel reaiy by that time ; and by a subsequent stipulation the charter party was to commence when the vessel was to receive cargo, and notice thereof should be given to the charterer. The readiness of the vessel at the day named was a condition precedent to the charterer's liability to accept and employ her, and the charter party commences on notice that the vessel is ready to received the cargo.* Where no " lay days " are provided in the charter party or bill of lading, and there is no 'Abb. on Shipping (Story's ed.) & Aid. 52; Eaymond v. Tyson, 17 188; 3 Kent's Com. 201 et seq.; How. TT. S. 53. As to the con- Kuffglesv. Buckner, 1 Paine, 358; 1 stmction of charter parties in pecu- SuSn. 551 ; Certain Logeto. v. Rich- culiar cases, see Ogden v. Parsons, 37 ardsOD, 2 Id. 589; Gracie y. Palmer, Hunt's Merchant's Mag. (Dec. 18o/), 8 Wheat. 605, 634; Eaymond v. Ty- 710 ; Belmont v. Tyson, 36 Id.- (Feb. son, 17 How. U. S. 53. l^^V'If.' Fr^T^Jo^ \S"^° °^ s Paine, 363; Chandler v. Belden, Salt, 40 Id. (April, 1859), 457. 18 Johns. 1'57, 162 ; Abb. on Shipping, « Lamb v. Parknian, Sprague, 343 ; 178; Lucas v. Nackells, 4 Bing. 729; * 1 Pa™- ^ar. L. 262 ; Kowe v. Cowell V. Simpson, 16 Ves. 275; Smith 10 Bosw^ 268. Chase V. Westraore, 5 Mau. & Sel. ^ Weisser v. Maitland,.3 Sandf. 318. 180; Crawshay v. Hamfray, 4 Barn. 496 POBMS OF COMPLAINTS. § 1239. express stipulation as to the time of unloading, the consignee is not liable for delays occurring without his fault.^ § 1239. Liability of Charterer. — Where, by the terms of the charter party, the charterer was to return the boats " in as good condition as they now are, with the exception of the ordi- nary use and wear," he is not liable as an insurer against the perils of the sea or rislis of navigation. ^ § 1240. Negligence, Liability for. —If persons charter a steamboat generally, they are owners, in respect to liability for negligence in running her. If the contract is one of affreightment merely, they are not such owners. ^ § 1241. Owner for Voyage. — ^If , by the terms of the charter party, the charterers are to have exclusive possession, control, and management of the vessel, appoint master, run the vessel, and receive the entire profits, they are the owners, and are alone responsible for damages and contracts.^ And the charterers' right of possession may be lost by a voluntary surrender to the owners.^ § 1242. Power of Master. — The master of the vessel may make a charter party, where the owner has no agent in a foreign port, for the benefit of the owner, but not to give a creditor of the owner a security of the debt due to him.^ § 1243. Refusal to Overload. — Although the charter party lets the entire capacity of the vessel, if the goods put on board are heavy articles, and before the ship is full sink her as low as is usual and proper without extra danger, the owners or master of the vessel do not, by refusal to take more, violate the charter party.'' § 1244. Repairs of Vessel. — A breach of a clause is the charter party, binding the charterer to keep the vessel in re- pairs, should be alleged in tlie complaint in an action by owners of a vessel against charterer.^ § 1245. Rescission. — Where two persons chartered a vessel for six months, and after a part of the time had passed, the i The Glover, 1 Brown Adm. 166. held not to have had the effect of ' Story on Bailm., seo.-35; Brown's transferring the ownership and pos- Lpg. Max. 187 ; Ames v. Belden, 17 session from the general owners : Barb. 514. Clarkson v. Edes, 4 Cow. 470; Mac- 3 Sherman v. Fream, 30 Barb. 478. tai^ger v. Henry, 3 E. D. Smith, 390 ; » Oracle v. Palmer, 8 Wheat. 632; Holmes v. Pavensledt, 6 Sandf. 97. Marcofdier v. Chesapeake Ins. Co., 8 * Bergen v. Tarained, 40 Hunt's Craneh, 39 ; Abb. on S. (Eng. ed.) 67, Merch." Mag. 708. note 1 ; Id. 288, 289 ; 1 Sumn. 566, « Hurry v. Hurry, 2 Wash. C. C. 145. 667 ; K.leine v. Catara, 2 Gall. 75 ; Hill ' Weston v. Minot, 3 Woodb. & M. V. The Golden Gate, 1 Newb. 308; 436. Winter v. Simonton, 3 Cranoh C. Ct. « Coster v. N. T. and Erie B. B. 104. A charter party examined, and Co., 3 Abb. Pr. 332. § 1249. CHARTER PARTIES. 497 owner agreed with one of the charterers, in writing, that the charter party was to be deemed to haye expired, it was held a valid rescission of the contract. ^ § 1246. Running Days.— A provision in the charter party for running days is in effect a -'positive stipulation by the freighter that he will load and unload within the time men- tioned, and inevitable accident does not excuse him.^ § 1247. Charterer against Owner, for Deviation from Contract, and Abandonment of Voyage. Form No. SSO. [Title.] The plaintiff complains, and alleges : I. That on -the day of 18..., at , the plaintiff and defendant agreed, by charter party, that the de- fendant's ship, called the , then at , should «ail to , or so near there as she could safely get, with all convenient speed, and there load a full cargo of , or other lawful merchandise, from the factors of the plaintiff, and •carry the same to , and there deliver the same, on pay- ment of freight. II. That the plaintiff duly performed all the conditions of the ■contract on his part. III. That the said ship, the , did not, with all con- venient speed, sail to , or so near thereto as she could safely get; but that the defeniant caused the said ship to devi- ate from her said voyage, and abandon the same, to the plain- tiff' s damage dollars. [Demand op Jitdgmknt.] § 1248. Assent of Charterer. — Where a chartered vessel met another vessel in distress in the course of her voyage, and one of the charterers, being on board, consented that a part of the crew might go on board the distressed vessel to assist in saving her, the assent of the charterer would not vary the con- tract respecting tlie freight. ^ § 1249. Deviation. — On a voyage from South America to Boston, stopping at New York may be such a deviation as would render the charterer liable for, damage it might occasion. Yet it is not such a change as will dissolve the charter party and entitle the owner to possession at New York, and to retain cargo for freight, though the charterer has become insolvent.* 1 Wheeler v. Curtis, 11 Wend. 653. ' Mnson v. Blaireau 2 Cranoh, 2 Field V. Chase, Hill & D. Sapp.. 240 ,„,,„„ ,a^ £0. * Lander v. Clark, 1 Hall, 394. EsTEB, Vol. 1—32. 498 FOKMS OF COMPLAINTS. § 1250. § 1250. Negative Allegations. — If there are exceptions in the charter party, allegations tending to negative the same are not necessary. ^ § 1251. Ship Owner Against Charterer for Freight. Form No. 331. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of ,18..., at , the plaintiff and'defendant agreed, by charter party, that the plaint- iff's ship, called , should, with all convenient speed, sail to , and that the defendant should there load her with a full cargo of , or other lawful merchandise, to be carried to , and there delivered, on payment by the defendant to the plaintiff of freight, at dollars per ton. II. That the said ship accordingly sailed to , afore- said, and was there loaded by the defendant with a full cargo of lawful merchandise,, and the plaintiff carried the said cargo in said ship to aforesaid and there delivered the same to the defendant, and otherwise performed all the conditions of said contract on his part. III. That said freight amounted in the whole to the sum of dollars. IV. That the defendant has not paid the same. [Demand os' Judgment.] § 1252. Allegation against Assignee of Cargo. Foi-m No. 33$. That thereafter the said A. B. assigned the cargo to the de- fendant, who thereupon became the owner thereof and entitled to receive the same. § 1253. Allegation of a Charter. — The plaintiffs alleged in their complaint that their assignors having chartered a vessel, earned freight, which the defendants, the consignees of the ves- sel had collected and refused to pay over. The defendants, in their answer, dgnied that the plaintiff's assignors had chartered the vessel in any other way than by a charter party, which pro- vided that their right to any share of the freight should be con- tingent on the freight exceeding twenty-five thousand dollars ; it was held that this put in issue of plaintiff's allegation of a char- ter, and that the plaintiffs must prove, either an unconditional charter, or that under the charter alleged by defendants the freiglit had exceeded twenty-five thousand dollars.* • Wheeler v. Bavidge, 9 Exch. 668 ; S: C, Eng. Law & Eq. 541. 2 Patrick v. MetcaU, 9 Bosw. 483. § 1256. COVENANTS. 499 § 1254. Lien for Freight.— The right of lien for freight does not absolutely depend on any covenant to pay freight on the delivery of the cargo.^ Nor can charterers, with the consent of the master abroad, make any agreement exonerating the goods from freight, and defeating the lien of the owners. ^ Nor can the master enter into such agreement, and such agreements would give no rights to a person who entered into them with the knowl- edge of the charter party. ^ But the master, notwithstanding the interference of the charterer, may retain the goods until his lien shall be satisfied, or may sue the consignee after delivery of the the goods.'* § 1255. Sale of Cargo. — Where owners of cargo did not appear, and the master put up at auction and sold the cargo on due notice, and became the purchaser, but retained the goods on the vessel, awaiting a higher price, he had no right thus to con- stitute the ship a storehouse, and the charterer was not liable for demurrage, beyond a reasonable time for discharging after the first sale.^ CHAPTER III. COVENANTS. § 1256. Warranty of Title to Real Property. Form No. SS3. [Title.] , The plaintiff complains, and alleges: I. That on the day of , 18...., at , the defendant, in consideration of dollars to him paid, granted to the plaintiff, by deed [here insert description], and in his said deed warranted that he had good title in fee simple to the said property, and would defend the plaintiff in his possession of the same. n. That the defendant was not, but one _ A. B. was then the lawful owner of the said lands, in fee simple. III. That on the day of , IS---, the said A. B. lawfully evicted the plaintiff from the same, and still withholds the possession thereof from him. [Demand of Judgment.] 1 A-hh nnSh Tit 3 e i. sec. 7, p. * Gracie v. Palmer, 8 Wheat. 605; 177 Th'e Vo^unteeVi Sumn!55i:' ^ 3 Kent (3d. ed ), 138 210, 220 ; Abb. 2 eiacie V Palmer 8 Wheat. 605 ; on Sh. 286-8 ; Smith Merc. Law, 187 ; gve.in,_Palmerv. (.raeie, 4 Wash, ^haw v..Thom^pj. 0.^ 3 The Salem's Cargo.l Sprague, 389. 315. 500 FORMS OP COMPLAINTS. § 1257. § 1257. Action on Covenant — Assignment of Breach.— In order to enable one to maintain an action on a covenant, there must not only be a breach of the covenant, but some loss or damage to the covenantee.^ The covenant of quiet enjoy- ment and of general warranty requires the breach to show an eviction.^ Covenants are to be considered dependent on or inde- pendent according to the intention of the parties, which is to be deduced from the whole instrument. ^ Where covenants are dependent, an action can not be maintained without showing a performance on plaintiff's part of every affirmative covenant.'* That a party covenanted by indenture, imports that a covenant was under seal ;5 and an averment of execution imports delivery. ^ The grantee in a deed-poll is bound by the covenants therein contained to be performed by him, and an action of covenant lies for a breach thereof. By acceptance of such a deed, the grantee is estopped from denying his covenants, or that the seal attached to the deed is his own as well as the grantor's.'' Even if an action of covenant will not lie in such case against the grantee, a court of equity will restrain him or his grantees from doing what, by such covenant, he has agreed not to do. § 1258. Eviction, Allegation of. Form No. S34. That the defendant has not warranted and defended the premises to the plaintiff ; but, on the contrary, one C. D. law- fully claimed the same premises by a paramount title, and after- wards, in an action brought by him in the superior court of the county of , state aforesaid, in which said C. D. was plaintiff, and this plaintiff was defendant, the said C. D., on the day of , 18.., recovered judgment, \^ich WHS duly given by said court against this plaintiff, for his seisin ffld possession of the premises, and on the day of , 18.., lawfully ' entered the premises, and ousted the plaintiff ^herefrom, and still lawfully holds the plaintiff out of the pos- session thereof. § 1259. Eviction, What is— Averment of.— Eviction by process of law is not necessary to enable an action to be main- tained on the covenant.^ And an averment that the vendor had 1 Svvall V. Clarke, 51 Cal. 227. Phillips v. Clift, 4 Hurlst. & N. 2 Kickert V. Snyder, 9 Wend. 416; 168. Mlavston v. Hobbs, 2 Mrtss. 433. « Brinckerhoff v. Lawrence, 2 Sandf. " Philadelphia E. R. Co. v. Howard, Ch. 400. 13 How. (U. S.) 307, 339. ' Atlantic Dock Co. v. Leavitt, 54 * Webster v. Warren, 2 Wash. C. N. Y. 85. :t. 456. 8 Id. " Cabell V. Vaughan, 1 Saund. 291 ; » McG-ary v. Hastings, 39 Cal. 360. § 1261. COVENANTS. 501 not a good and sufficient title to the said tract of land, and by- reason thereof the said plaintiffs were ousted and dispossessed of the said premises by due course of law, is sufficient.! In a declaration upon a covenant of warranty, it is necessary to allege substantially an eviction by title paramount; but no formal terms are prescribed in which the averment is to be made.2 A purchaser in possession can not reclaim the purchase money on account of defect in the title, unless he has been evicted or disturbed. ^ Nor on the ground that the title ex- isted elsewhere than in the grantor.* That the plaintiff was lawfully evicted from the right and title to said premises by a paramount and lawful title to the same, does not import an ouster from possession. ^ Where the covenantee is held out of possession by one in actual possession under a paramount title, the covenant is broken. ^ The use of aright of way by the party entitled to it, is an eviction of the servient estate, within a cov- enant of warranty against all "lawful claims," for which the latter may sue as assignee of the covenantee.'' § 1260. Judgment Covenants. — ^Where the parties to a deed covenanted severally against their own acts and incum- brances, and also to warrant and defend against their own acts and thoss of all other persons, with an indemnity in land of an equivalent value, in case of eviction, these covenants are inde- pendent, and it is unnecessary to allege in the declaration any eviction, or any demand, and refusal to indemnify with other lands, but it is sufficient to allege a prior incumbrance by the acts of the grantors, etc. ; and that the action might be sus. tained on the first covenant for the recovery of pecuniary dam- ages. ^ • §1261. General Covenant of Warranty.— If a deed con- tains a general covenant of warranty of lands thereby intended to be conveyed, and also a covenant that if any portion of the land has been before conveyed to other persons, the grantor will convey to the grantee other lands of like quality, the former covenant relates to land which the deed purports .to convey, and not to the land which the grantor covenanted to convey in the latter covenant. » Where land is sold with cove- nant of warranty, accompanied with delivery of possession, and iDavv. Chism, 10 Wheat. 449. s Whity v. Hightower, 12 Smed. & SEickertv.Snyder, 9 Wend. 416; M. 478. ,„ vf sin Day V. Chism, 10 Wheat. 449. ' Russ v. fateele, 40 Vt. 310. 8 Salmon v. Hoffman, 2 Cal. 138. » Duvall v. Cra.g 2 Wheat 45. « Fowler V. Smith, 2 Cal. 44. » Vance v. Pena, 33 Cal. 631. 5 BlyJenberg v. Cotheal, 1 Duer, 176. 502 rOEMS OP COMPLAINTS. § 1262. the purchaser gave a note in payment, the warranty and the promise to pay are independent covenants. "^ A covenant of the grantor, warranting the title of the land sold as "indisputable and satisfactory," is not broken if the title is good and valid.' A covenant of non-claim in a deed amounts to a covenant of warranty, and operates equally as an estoppel. ^ The covenant of warranty runs with the land, and the vendor is liable directly to the person evicted.* Where a covenant of warranty is based upon a right or title, which is subsequently, by a judgment of the court, adjudged invalid, and five years are given by statute to appeal from said judgment, an action for breach of the cov- enant will not lie till the five years have expired. ^ § 1262. Notice of Action. — Verbal notice is suflBcient.s If the covenantor has notice of the action, the covenantee is not bound to defend.'' The proceedings will be conclusive against the covenantor in this action. ^ § 1263. Remedy. — If a party takes a conveyance without ■ covenants, he is without remedy in case of failure of title ; and if he takes a conveyance with covenants, his remedy ujoon fail- ure of title is confined to them.^ § 1264. Special Damages — Allegation of. Form M. SS5. That by reason thereof the plaintiff has not only lost said premises, but also the sum of dollars, by him laid out and expended in and upon the said premises, in repairing and improving the same, and also the sum of dollars, costs and charges sustained by the said A. B., in prosecuting his action for the recovery thereof, and the sum of dollars, for his own costs, charges, and counsel fees in deffend- ing said action. § 1265. Breach of Covenant of Warranty— Another Form. Form No. S36 [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant, by his deed of that date, duly executed, in consid- eration of dollars, sold and conveyed in fee simple, to the plaintiff, certain land [describe it] . ' Norton v. Jackson, 5 Oal. 263. ' See Kelly v. Dutch Church of 2 Winter v. Stock, 29 Cal. 407. Schenectady, 2 Bill, 105. 3 Gee V. Moore, 14 Cal. 472. ' Jackson v. Marsh, 5 Wend. 44. ' Blackwell v. Atkinson, 14 Cal. * Cooper v. Watson, 10 Id. 202. 470. 9 Peabody v. Phelps, 9 Cal. 213. s Hills V. Sherwood, 33 Cal. 474. § 1266. COVENANTS. 503 II. That the defendant, by the same deed, covenanted as follows [copy the covenant] . III. That the defendant had not, at the time of the execution of said deed, a good and sufficient title to said premises, and by reason thereof , on the day of , 18..., at , the plaintiflf was ousted and dispossessed of the said premises by due course of law. [Or, III. That one G. H., at the time of tlie execution of the said deed and from thence, had lawful right and paramount title to the said premises, and by virtue thereof, after the ex- ecution of said deed, on the day of , 18..., en- tered upon the possession thereof, and ousted and dispossessed by due process of law, and kept, and still keeps, the plaintiff from the possession of the same. That the plaintiff has also been compelled to pay the costs and charges sustained by the said G. H., in prosecuting a certain action in the court, in county, for the recovery of said premises, which amounted to dollars, and to pay out the addi- tional sum of dollars in endeavoring to defend such action.] [DEMAND or J-UDGMENT.] § 1266. By Assignee of Grantee against Previous Grantor. Form No. SS7. [Title.] The plaintiff complains, and alleges : I. [Allege sale to one C. D.] II. [Allege and set out copy of covenant.] III. That the said C. D. afterwards, on the day of ■„.., 18..., at , by deed duly executed, in con- sideration of the sum of dollars, conveyed the said premises to one E. F., his heirs and assigns ; and the said E. F. afterwards, on the day of , 18..., at , by his deed of that date, duly executed, in consideration of the sum of dollars, conveyed the same premises to the plaintiff. rV. That the plaintiff afterwards, on the day of , 18... at , entered into and was possessed of said premises. V. That the defendant had not at the time of the execution of his said deed, nor has he since had, a good and sufficient title to the said premises ; by reason whereof the plaintiff was afterwards, on the day of , 18..., ousted and dis- possessed of the said premises by due course of law. [Demand of Judqmbnt.] 504 PORMS OP COMPLAINTS. § 1267. § 1267 By Heirs of Covenantee against Previous Grrantor. Form No. MS. [Title.] The plaintiff complains, and alleges: I. [Allege sale as preceding forms. J II. [Allege and set out copy of covenant.] III. That the said C. D. afterwards, and on the same "flay, entered into and was possessed of said premises, and after- s'avds, on the day of ,.. 18..., at , said C. D. died, whereupon the said premises, and his estate ;herein, descended to the plaintiffs, as children and co-heirs of ;he said C. D., deceased ; and that they afterwards, on the same Jay, entered into and were possessed of said premises, until )usted and dispossessed, as hereinafter mentioned. [Here set forth the breach, etc., as in the preceding forms.] [Demand of Judgment.] § 1268. By Devisee of Covenantee, against Previous Griantor. Form No. SS9. [Title.] The plaintiff complains, and alleges : I. and II. [Allege sale and covenant.] III. That the said E. F., afterwards, and on the same day, entered into and was possessed of said premises ; and after- (vards, on the day of , ., 18. ., at , made lis last will and testament, in writing, and thereby, amongst jther things, devised the said premises to the plaintiff; and ifterwards, on the day of , 18 . . , at ;he said E. F. died, leaving such will. IV. That on the day of , 18 . . , the said will was proved and admitted to probate in the probate court of, 3tc., and by order of said court, letters testamentarj'' were issued. [If the property is situated in a county other than the Dne where the will was admitted to probate, add : That after- wards, on the day of , 18 . . , by an order of the probate court of county (where the premises are situated), an authenticated copy of said will, from the record aforesaid, with a copy of said order of probate annexed thereto, was filed of record in the probate court of said county of (where premises lie), and duly recorded.] V. That thereupon the plaintiff entered into possession of the said premises, and was possessed thereof until ousted and § 1270. COVENANTS. 505 dispossesed as hereinafter mentioned. [Set forth breach, etc. as in preceding forms.] [UkMAND of JnnSMKNT.J § 1269, Warranty as to Quantity. Form No. 340. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant warranted a certain farm in township, county, state of , to contain acres of land, and thereby induced tlie plaintiff to purchase the same from him, and pay to him . ,= - dollars therefor. II. -That the said farm contained only acres, instead of ....^. acres, the quantity sold to plaintiff by defendant. III. That plaintiff was damaged thereby in the amount of dollars. [Dbmanb or Jttdqmknt.] § 1270. On Covenant Against Incumbrances on Real Property. Form No. 341. [TiTLI.] The plaintiff complains, and alleges : I. That on the. . day of , 18..., at , the defendant, in consideration of dollars, to him paid, granted to the plaintiff, by deed, in fee simple, a farm in the town of , county of [or otherwise briefly des- ignate the property]. II. That said deed contained a covenant on the part of the defendant, of which the following is a copy [copy of cove- nant]. III. That at the time of the making and delivery of said deed the premises were not free from all incumbrance, but on the contrary, the defendant before that time, on the day of ,18,.., at .......c...., by deed in the nature of a mort- gage, duly executed, had mortgaged the said premises to one E. S.,to secure the payment of dollars, with interest. IV. And for a further breach, the plaintiff alleges, that on the day of , 18..., in the court of the judicial district of county, in this state, judgment was rendered against the defendant for the sum of dol- lars, in an action in which the said [incumbrancer] was plaintiff, and the defendant herein was defendant, which judgment wasj on the day of , 18..., docketed in said county of [where premises are situated] and which judgment at the time 506 FORMS OF COMPLAINTS. § 1271. of the execution and delivery of the deed in the nature of a mortgage, remained unpaid and unsatisfied of record. V. And for a further breach, the plaintiff alleges, that at the time of the execution and delivery of said deed the premises were subject to a tax theretofore duly assessed, charged, and levied upon the said premises by the said city of , and the officers thereof, of the sum of dollars, and which tax was then remaining due and unpaid, and was at the time of the delivery of said deed a lien and incumbrance by law upon the said premises. VI. That by reason thereof the plaintiff paid, on the day of , 18..., the sum of dollars in extinguish- ing the [here state what, whether the judgment, lien, tax, or other incumbrances, or all of them] aforesaid, to his damage dollars. [Demand or Judgment.] § 1271. Assignment of Breach — Payment by Cove- nantee. — A breach of covenant is sufficiently assigned by nega- tiving the words of the covenant.^ If the special facts to negative a covenant are necessarily included in the general averment of the breach, a distinct and substantive averment of them is not necessary.^ A general covenant against* incum- brances is broken by the existence of an incumbrance at the making of the deed. The breach must set out the particular incumbrance relied on.' That certain persons recovered judg- ment against the owner, which were liens and incumbrances, is sufficient, without stating the fact of docketing said judgment, or its legal effect.* A covenant that the whole amount of a judgment is due is not to be construed to mean that no one of the judgment debtors has been released. ^ When an action is brought on the breach of a covenant in the contract, it is enough to allege the conveyance according to its legal effect, showing a consideration for the covenant, and then set forth a •copy of the covenant, ^ thus combining the two systems of pleading for the sake of brevity. This method will be desir- able when the contract is of great length. So, in a covenant to pay certain accounts, it is not necessary to set out the ac- 1 MoQ-eehan v. McLaughlin, 1 Hall, compare People v. Russell, Id. 37. 670. « Randall v. 0. and D. Canal Co., 1 * Cady v. Allen, 22 Barb. 388 ; see, Harr. 151 ; Breckenridge's Adm'r v. also, Chamberlain v. Gorham, 20 Lee's Bx'rs, 3 Bibb, 830. Johns. 746 ; reversing S. C, 20 Id. 144, 8 Sheltou v. Pease, 10 Mo. 473 -Julliand v. Burgott, 11 Johns. 6 Thomas v. Van Ness. 4 Wend. 549 ' Bennett v. Buohau, 5 Abb. Pr. (N. S.) 412. • Swan on PI. 198. 5 1275. COVENANTS. 507 counts so paid, thereby producing great prolixity.'' Wliere a complaint avers a sale and conveyance, the existence of the mortgage, the execution of the bond, the failure of the defend- ant to comply with its conditions, consequent sale of the premises under the mortgage, and their loss to the plaintiff, it was held sufHcient on demurrer.^ And consideration need not be alleged, as in pleading on a sealed instrument the seal im- ports consideration. Without the averment of payment of the incumbrance, plaintiff 'can recover only nominal damages.-^ Ex- cept in the case of a covenantee who bought for the purpose of a resale, with notice to the covenantor at the time of sale.* In such a case those facts, and the diminution in value of the estate, and the expenditure in paying off the incumbrance, should be alleged, the latter as a special averment of damage.^ § 1272. The Same — Description of Land Conveyed. — A brief description will be sufficient with profert of conveyance.* § 1273. Condition Precedent. — Where a deed contains a covenant that in case the guarantees shall pay a certain sum of money before a certain day " then this instrument is to take effect as a full and complete conveyance in fee of all, etc. , take the estate belonging to the covenantor, etc., the payment of the purchase money was a condition precedent to vesting the estate.'' § 1274. Covenant in Mortgage. — If the mortgagor cove- nants to pay and discharge all legal mortgages and incum- brances, the covenant will make the mortgagor personally liable for the sum due and secured by an executory contract for a mortgage not under seal or recorded if the mortgagor had actual notice of it, and the mortgage will become security for the per- formance of the covenant. 8 It does not put the purchaser from the mortgagor upon any inquiry as to any mortgages or incum- brances not of record.* § 1275. Measure of Damages.— A party having been de- feated in a suit against him for damages for having interfered with an easement on his land may recover of his warrantor the damage he has sustained in consequence of the breach of the covenant against incumbrances, and such costs and expenses as 1 .Tones v. Hurbaugh, 5 N. Y. Leg. ' De Forest v Leete V°A?t" ^Vi 2 McCarty v. Beach, 10 Cal. 461. 192, u. i ; Dunham v. Pratt, 14 Johns. SDelavergne v. Norris, 7 Johns. 372. o^ j i j a n„i oqt 858 : Hall vrDean, 13 Id. 105 ; Stanard Kesiok v. Sunderland 6 Cal. 297. V Eldridt'e, 16 Id. 234. ^ Racouillat v. bansevain, 32 Cal. ^^*BatcheMer v. Sturgis, 3 Cash. 8' «-^^,^^ii,^t ,. Bene. 32 Cal. 450. 508 FOEMS OF COMPLAINTS. § 1276. he has fairly and in good faith incurred in attempting to main- tain and defend his title. ^ He was not bound to follow the ad- vice of his warrantor by suing the party who claimed the ease- ment and entered upon the premises.^ "There is," says Lord Mansfield, in Lowe v. Peers, "a difference between covenants in general and covenants secured by a penalty or forfeiture. In the latter case, the obligee has his election ; he may either bring an action of debt, and recover the penalty, after which recovery of the penalty he can not resort to the covenant ; or, if he does not choose to go for the penalty, he can proceed upon the cove- nant and recover more or less than the penalty toties quoties."^ § 1276. EstoppeL — One who has covenanted with executors, as such, that third persons should satisfy and discharge a mort- gage, is thereby estopped from denying the right of executors to sue on such covenant in their representative capacity.* But a subsequent grantee may maintain an action against the grantor on a covenant.^ § 1277. Incumbrances.— The term "incumbrances" in- cludes taxes, assessments, and all liens upon property. ^ No tax or assessment can exist until the amount thereof is ascertained and determined. Hence, although the expense has been incurred at the time of conveyance, to meet which a local assessment is subsequently laid upon the premises conveyed which are legally chargeable therewith, such assessment does not constitute a breach of the covenant against incumbrances.'' Only nominal damages can be recovered until after actual payment of the in- cumbrance.^ § 1278. Purchase after Breach.— A purchaser of a mill, after breach of covenant by a railroad company, with Its fortner owner, to dig a new channel, etc., for the mill stream, can not sue on said covenant.^ Where defendant made a vahd agree- ment with three partners not to do business in a certain place, and two of said partners sold out to a third, and left said place, but the third resold to defendant, and released said agreement, 1 Smith V. Sprague, 40 Vermont, ♦ Farnhnm v. Mallory, 5 Abb Pr. 43- (N. S.) 380. ,ai •, Tx .r.. ' Colby V. Ossood, 29 Barb. 339. 8 Sedgwick on Damages, 424; see « Civil Code Cal., sec. 1114 Lowe V. Peers, 4 Burr. 2225; ^Iso ' Dowdney v. Mayor etc., 54 N. Y. Bird V. Eandall, 1 W. Black. 373, ,S87 ; 186; see De Peysler v. Murphy. 39 Winter v. Trimmer, 1 Id. 395 ; Har- N. Y. Supr. (7 J. & Sp ) 255 risoi. V. Wright, 13 East, 343. The sheading v. Gray, 37 Id 79- see use and meaning of the terms "pen- also Blythe v. Gately, 51 Cal. 236, as Blty and "liquidated damages" in to when taxes become a lien agreements commented on in People » Junction E. E. Co. v Saver= 28 V. Love, 19 Cal. 677. Ind. 318. "' ^ 1280. COVENANTS. 509 it was held that the other two partners could not sue for a breach, &3 the agreement was incident only to the business. ^ § 127a. To What Covenant Attaches.— Every covenant relating to the thing demised attaches to the land, and runs ■with it.'' But where the wan-anty in a deed contains a covenant -to " warrant and defend the premises conveyed, from and against all or any incumbrances, claims or demands, created, made, or suffered, by, through, or under him, and against none other," the warranty in the deed attaches itself to the interest conveyed, and not to the land itself. 3 A covenant of seisin runs with the land and is divisible, so that if the land be sold in parcels to different purchasers, each may maintain an action on the cove- nant.* "Where the covenantee, in a deed of land, takes posses- sion and conveys, a covenant of warranty in the deed to him will pass to his grantee, although the covenantor was not in possession at the time of his conveyance. ^ A covenant to con- vey, contained in a lease, runs with the land and may be as- signed.® § 1280. The Same, where the Deed Expressed Spe- cific Incumbrance. Form No. S42. [Title.] The plaintiff complains, and alleges: I. [As in preceding form.] II. That by said deed the premises conveyed were described as being subject, nevertheless, to the payment of a certain mortgage recorded in the recorder's office at , on the day of , 18.., in Book A of mortgages [or other incumbrance, describing it], and no other incumbrances were mentioned or specified in said deed, as existing upon or affect- ing said premises or the title thereto. III. That said deed contained a covenant on the part of the defendant, of which the following is a copy [copy covenant]. IV. That at the time of the making and delivery of the said deed, the premises were not free from all incumbrances other than the mortgage therein excepted, but on the contrary [here set out any or all other incumbrances as breaches, and con- clude as in preceding form]. [Demand op Judgment.] * Gompers v. Eochester, 56 fenn. ^ Weed v. Larkin, 54 111. 489. St. ]94. «Hagar v. Buck, 44 Vt. 285. ' Laffan v. Naglee, 9 Cal. 662. When covenant to make and main- s Kimball v. Bemple. 25 Cal. 440. tain fence runs with the land, see « Schafleld v. The Homestead Co, Bronson v. Coffin, 108 Mass. 175. S2 Iowa, 317. 510 rOEMS OP COMPLAINTS. § 1281. § 1281. Implied Covenant. — Where a deed containing the words "grant, bargain, and sell," recites a mortgage existing at the time of the conveyance, with a warranty a;gainst the same, the general covenant implied by the words, "grant, bar- gain and sell," is restrained by the special covenant.^ And the special covenant is not a covenant to pay -the mortgage. § 1282. Mortgage. — ^When premises are described in the granting part of a deed as subject to a mortgage, such mort- gage will not be in the covenant against incumbrances.^ A cove- ■ nant by a vendor of real estate, that neither he nor his assigns will sell any marl from the adjoining premises, will not be en- forced in equity against the alienee of the land intended to be burdened with the covenant. ^ § 1283. On a Covenant of Seisin, or of Power to Con- vey. Form No. S4S. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., the defend- ant, for a valuable consideration, by deed, conveyed to the plaintiff in fee simple [describe the property]. II. That said deed contained a covenant on the part of the defendant, of which the following is a copy [copy of covenant]. III. That at the time of the execution and delivery of said deed, the defendant was not the true, lawful, and rightful owner, and had not in himself at said time good right, full power, etc. [negative the words of the covenant]. IV. Whereby the plaintiff has sustained damages in the sum of dollars. [Demawd of Judgment.] § 1284. Essential Averments. — In an action of covenant it must appear in the complaint with whom the covenant was made, the performance or readiness to perform, or the excuse for non-performance of a condition precedent, at the place and within tiie time specified.* An action cannot be main- tained on a covenant of seisin, unless a breach and an eviction be alleged. 5 . And when there has not been an eviction, some- thing equivalent must be averred. ^ It is sufficient to negative the words of the covenant.' It is not necessary that a breach 1 Shelton V. Pease, 10 Mo. 473. * Eobinson v. Neil, 8 Ohio, 525- " Freeman v. Foster, 55 Me. 508. King v. Kerr's Adm'r, 5 Id. 155 » Brewer v. Marshall, 4 0. E. Green, « Id. ; McGarry v. Hastings, 39 Oal. 637. 360. *Keatley v. McLaugherty, 4 Mo. M Kent's Com. 479; Kickert v. 221. SDyder,.9 Wend. 416. § 1286. COVENANTS. 511 of a covenant shonM be assigned in the very words of the cove- nant. It is sufficient to aver what is substantially a breach, i § 1285. Implied Covenants— A deed containing the words "grant, bargain, sell, and enfeoff," is operative as a deed of feoffment, and livery of seisin is not necessary.^ And under the statute of Missouri, it was held that they are separate and inde- pendent of each other. » In Illinois, the words " grant, bargain, and sell," express covenants that the grantor is seised of an in- defeasible estate in fee simple, free from incumbrances done or suffered by the grantor, as also for quiet enjoyment against the grantor, his heirs and assigns.* It embraces such incum- brances only as the vendor has control of, and not an outstand- ing mortgage created by his grantor. » In California the civil code provides that " from the use of the word ' grant ' in any con- veyance by which an estate of inheritance or fee simple is to be passed, the following covenants, and none other, on the part of the grantor, for himself and his heirs to the grantee, his heirs and assigns, are implied, unless restrained by express terms in such conveyance : 1. That previous to the time of the execution of such conveyance, the grantor has not conveyed the same estate, or any right, title, or interest therein, to any person other than the grantee ; 2. That such estate is at the time of the execution of such conveyance free from incumbrance done, made, or suffered by the grantor, or any person claiming under him. Such covenants may be sued upon in the same manner as if they had been expressly inserted in the con- veyance."^ Prior to the code, however, it was held that where there are no covenants of seisin, etc., in the deed, the law will not imply other covenants than those for quiet possession.'' § 1286. Damages, Measure of. — When the grantor, in a deed containing a covenant of seisin, has no title to the land, the covenant is broken the instant it is made.^ Such a covenant is an assurance to the purchaser that the grantor has the estate both in quantity and quality. ^ But where the vendor was actually seised, but of a defeasible estate, the damages should be merely nominal until the estate has been actually defeated.^" The rule of damages, where there has been an actual loss of the » Fletcher v. Peck, 6 Cranch, 87. * Nichols v. Nichols, 5 Hun, 108. ' Perry v. Price, 1 Mo. 558. ' Pecare v. Chouteau, 13 Mo. 527. s Alexander v.'Schreiber, 10 Mo. 46. i»Keeae v. Smith, 12 Mo. 344; * Mosly V. Hunter, 15 Mo. 322. Bircher v. Watkins, 13 Id. 521 ; Mosely 6 Armstrong v. Darby, 26 Mo. 517. v Hunter, 16 Id. 322 ; see also Cow- e Sec. 1113. dery v. Coit, 44 N. Y. 382. ' Fowler V. Smith, 2 Cal. 39. 512 FO?vMS 0£' COMPLAIlNlS. § 1287. premises, is the purchase money and interest. Where the plaint- iff has purchased the paramount title, it is the sum actually and in good faith paid for the paramount title, and the amount ex- pended in defending his possession; provided such damages shall in no case exceed the purchase money and interest. ^ § 1287. Death of Covenantor. — Where the covenantor dies before the discovery of the defect of title, and his personal rep- resentatives procure a good title, and tender a deed to the cov- antee, a court of equity will compel him to accept such conveyance, and enjoin a judgment at law for a breach of the covenant.^ § 1288. Grantee's Covenant to Build. Foryn No. S44. [Title.] The plaintiff complains, and alleges : I. That in consideration that the plaintiff would sell and con- vey to the defendant a lot of land [describe it], for the sum of dollars, the defendant, on the day of , IS..., agreed that he would erect upon the premises a good brick house, to be occupied as a dwelling, and that he would not erect upon the premises any building that would be a nuisance to the vicinity of the premises. II. That the plaintiff did accordingly sell and convey to the defendant said premises for said sum, but the defendant has not erected a good brick house on the lot, to be occupied as a dwelling ; but, on the contrary, has erected upon said premises a wooden building, to be used as a slaughter-house. III. That the defendant thereby has prevented other lots in the vicinity, owned by the plaintiff, from becoming valuable to the plaintiff, as they would otherwise have become, and has in- juriously affected their condition, and hindered the plaintiff . from selling tliem; to his damage dollars. [Demand or Judgment.] § 1289. Covenant to Build Party Wall.— A covenant between A. and B., owners of adjoining premises, that A. may build a party wall, half on each lot, and that when B. uses the same he shall pay half its cost, is personal, and does not pass with the land to A.'s grantee. ^ § 1290. Covenant to Remove Buildings.— A covenant entered into between owners of adjoining city lots, for them- selves and all claiming under them, to the effect that all build- 1 McGary v. Hastings, ,S9 Cal 360. 2 Reese v. Smith, 12 Mo. 844. » Block V. Isham, 28 Iiid. 37. § 1293. COVENANTS. ' 613 ings erected on SHcb lots shall be set back a apecifled distance from the line of the street on which the lots front, is a convenant which equity will enforce between the parties to it, in favor of one against the other, or in favor of one against any subsequent grantee of either lot. ' Where the lessee stipulates to surrender the premises at the end of the term, "reasonable use and wear thereof, and damages by the elements, excepted," it does not authorize the tenant to remove buildings erected by him on the lot, even if there be evidence of an oral agreement to that effect.^ § 1291. Special Damages. — In an action to recover dam- ages for the breach of a contract, if the damages do not neces- sarily arise from the breach complained of, so as to be implied by law, the plaintiff must specify in his declaration the particu- lar damage he has sustained, or he will not be permitted to give evidence of it.^ § 1292. Stipulation to Build.— "Where the lessee stipu- lated to build a wharf, but specified no particular time, the lessor, before the expiration of the tetrm, could have no legit- imate cause of complaint.* If the lessee covenants to build on the demised premises within a given tijme, the covenant is not a continuing covenant, and if he fails to build, the receipt of rent by the lessor accruing after the end of the time given is a waiver of the forfeiture.® § 1293. On Covenant against Nuisances — By Grantor against Grantee. Foim No. 345. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiff, by his deed, conveyed to the defendant, for a valuable consideration, as well as in consideration of the cove- nant hereinafter mentioned, a lot of land. II. That said deed contained a covenant on the part of the defendant, the grantee therein, of which the following is a copy [copy of covenant against nuisances] . III. That said deed was delivered by the plaintiff, and by the defendant duly accepted. rv. That the defendant has erected, and suffered and per- mitted to be erected, on said premises, a building occupied and used as a slaughter-house. v. That the offal and blood in and carried out from said 1 Roberts v. Lew, 3 Abb. Pr., N. « Bogert v. Burkhalter 2 Barb. 525. <5 ai 1 ■ * Chipraan v. Bmenc, 5 Cal. 49. i Jungerman v. Bovee, 19 Oal. 355. » Mc&ynn v. Moore, 25 Cal. 384. SsTKB, Vol. I — 33. 514 POEMS OF COMPLAINTS. § 1294. slaughter-honse, and the offensive smell created thereby, is a nuisance to the vicinity of the said premises and to the plaintiff, whose house is adjoining; to his damage dollars. [Demand op Judgment.] § 1294. Alleged Nuisance — In such, an action it must be shown what the alleged nuisance is, an(J how it has injured the complainant.^ § 1295. On a Continuing Covenant to IMaintain a Fence. Form No. S46. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., the plaintiff and defendant then were the owners of lands adjoining, and then made an agreement in writing, nnder their hands and seals, of which the following is a copy [copy agreement] . n. That the plainldff has duly performed all the conditions thereof on his part. IIL That the defendant did not, after the erection of said fence, maintain the same and keep it in continual repair, but on the contrary, in the month of , 18..., he suffered the same to become dilapidated and broken down, and to re- main in that cotiditiou from that time until the day of ,18... IV. That by means thereof the plaintiff suffered great damage by the injury to his lands and crops thereon, and his garden and fruit trees, by cattle coming through said dilapidated fence from the defendant's land, upon the plaintiff's premises, and that plaintiff was compelled to repair and rebuild said feace, in order to protect his land from the damage caused by said cat- tle; to the damage of the plaintiff dollars. [Demand op Judgment.] § 1296. Damages on Former Suit. — Where damages have been recovered in a former action on the same cause, it is proper to allege that fact, and tha,t damages now sued for accrued since the commencement of the former action.^ § 1297. Lessor against Lessee, on Covenant to Keep Premises in Repair. .Form No. $47. [Title.] The plaintiff complains, and alleges: 1 Bogart v. Burkhalter,2 Barb. 525. ages for resulting injury and forneo- ^ Beckwith v. Griswold, 29 Barb, essary repairs combined, see Beach v. 291. As to the right to recover dam- Grain, 2 Comst. 86. § 1300. COVENANTS. 515 I. That on the day of 18..., by a lease in writing under their hands and seals, the plaintiff leased to the defendant, and the defendant rented from the plaintiff for one year from said date, at a monthly rent of a certain dwelling-house in in the county of , the property of the plaintiff. II. That said lease contained a covenant of the part of the defendant, of which the following is a copy [copy of the cove- nant] . III. That the defendant entered upon the premises and occupied the same during the said term of one year, under said agreement ; but that he has failed to keep the said house and premises in good repair; but, on the contrary [state injuries to premises], and the house and the premises otherwise injured by reason of the neglect of the defendant to keep them in good repair, to the damage of the plaintiff dollars. [Dbmanb or Judgment.] § 1298. Assigning Breach — In a de claration upon an ao-reement, by which the lessor stipulated to let a farm, from January 1, 1820 ; to remove the former tenants ; and that the lessor should have the tenancy and occupation of the farm from that day, free from all hindrance ; the assignment of the breach was, that although specially requested on January 1st, the de- . fendant refused and neglected to turn out the former tenant, who was then, or had been, in the possession and occupancy of the land, and to deliver possession thereof to the plaintiff. Such allegation was held sufflcient.i Xo aver plaintiff's readiness and offer, as made on the first day of January, was sufficient. They need not be averred to have been made at the last convenient hour on the day. Nor need they be averred to have been made on the land.2 § 1299. Copy of Covenant. — ^The entire lease need not be set out, only such covenants as relate to the breaches assigned.3 But where the breach assigned relates to a violation of the obligation arising out of the relation of landlord and tenant, state the hiring, and set out a copy of the lease. The facts out of which the duty or obligation arose ought to be stated.'* § 1300. Covenants in Leases, Interpretation of .—A cove- nant in a lease to be renewed indefinitely is in effect the creation ' Carroll v, Peake, 1 Pet. 18. way, 14 Barb. 101 ; Congreve v. Mor- s y*"°" "• •^'""*- ' gan, 4 Duer, 439 ; Seymour v. Mad- »Sandfordv.Halsey,2Den.235. dox, 16 Q^^B. 326; S. C, 71 Eng. * City of Buffalo v. Holloway, 7 N. Com. L. iib. Y. 493; BuflFalo, City of, v. Hollo- 516 PORMS OF COMPLAINTS. § 1301. of a perpetuity, and is against the policy of law.^ In California leases of agricultural lands for over ten years, where rent of any kind is reserved, and of city lots for over twenty years, are void. 2 Where a lease contains a covenant against assignment, and the restriction is once removed, it operates as a removal forever. 3 A 'covenant that if the lessor shall sell or dispose of the demised premises, the lessee is to be entitled to the refusal of the same, is a covenant running with the land.* A descrip- tion in a lease as " a certain lot of land, etc., together with the improvements thereon, consisting of the dwelling known as the Hotel de France," is not an implied guaranty that the hotel shall remain on the. lot during the term.^ A covenant to pay rent quarterly is not a debt until it becomes due ; for before that time the lessee may quit with the consent of the lessor, or he may assign his term with his consent, or he may be evicted by a title paramount to that of the lessor.^ A clause in a lease exempting the tenant from liability to restore house in case of fire, does not relieve from rent in case of such destruction.'' § 1301. Damages by the Elements. — Those acts are to be regarded as the acts of God which do not happen through human agency, such as storms, lightnings and tempests. ^ Damages " by the elements " are damages by the act of God.' . § 1302. Exceptions in Covenant to Repair. — In an action on a covenant in a lease to repair, followed by an exception in a distinct clause, the complaint need not notice the exception.^" § 1303. Forfeiture. — If the landlord, after default, accepts the rent, he thereby waives the forfeiture, and can not after- wards insist upon it, and much less can the tenant be allowed to say that he is discharged from his covenants by his own de- fault in the payment of rent.^^ In relation to leases for years, as well as those for life, the happening of the cause of forfeiture only renders the lease void as to the lessee. It may be affirmed as to the lessor, and then the rights and obligations of both parties continue without regard to the forfeiture. i" The tenant can not insist that his own act amounted to a forfeiture. If he could, the consequence would be, that in every instance of an action on the covenant for rent, brought on a covenant with a 1 Morrison v. Rossignol, 6 Gal. 65. » Polaok v. Pioche, 35 Cal. 416. » Civil Code, seca. 717, 718. » Id. ' Chipman v. Emeric, 5 Cal. 49. i" Trustees of New Castle Common *Laffan t. Naa;lee, 9 Cal. 662. v. Stevenson, 1 Houst. (Del.) 451. ' Branger v. Manoiet, 30 Cal. 624. " Belloc v. Davis, 38 Cal. 250. •Wood v. Partridge, 11 Mass. 488; i' Clarke v. Jones, 1 Den. 619; cited in People v. A.rguello, 370»1. 524. Eede v. Farr, 6 AI. & S. 121 ; Belloo ' Beach v. Farish, 4 Cal. 339. v. Davis, supra. ^ ^^^^- COVENANTS. 517 proviso of forfeiture of non-performance, the landlord would be defeated by the tenant showing his own default at a prior period.^ ^ § 1304. Lease as Evidence.-In California, leases for more than one year must be in writing, but for a less term a verbal lease is sufficient.^ In New York, the plaintiff may in- troduce m evidence a lease not under seal, to prove that the relation of landlord and tenant existed, and what was the rent agreed upon.^ V, ^ \^u^' ,^^°^"-lease.-One who takes an under-lease is bound by all the covenants in the original lease. « So the sale of spirits in bottles by a grocer, is a breach of a covenant that premises shall not be used "as an inn, public house, or tap- room, or for the sale of spirituous liquors." s An under-lease of a whole term amounts to an assignment.^ § 1306. Void Lease.— A lease for two years, executed by the lessees and by an agent of the lessors, but who had no written authority to do so is void.^ Where a clau^ of renewal in a lease discloses no certain basis for ascertaining the rent to be paid, such clause is void for uncertainty.s So a covenant " to let the lessor have what land he and his brothers might want for cul- tivation," is void for uncertainty. ^ § 1307. Lessee against Lessor, for not Keeping Prem- ises in Repair. Form No. SiS, [TiTLX ] The plaintiff complains, and alleges : I. That on the day of , 18.., by a lease made between the plaintiff and the defendant, under their hands and seals, the defendant leased to the plaintiff, and the plaintiff rented from the defendant, the premises known as No street, in , for months from that date, at the monthly rent of dollars. II. That said lease contained a covenant on the part of de- fendant, of which the following is a copy : [Copy of covenant to keep in repair.J ' Doe dem. Bryan v. Banks, 4 Barn. * Civil Code, sec. 1624. & Aid. 409; cited in Belloc v. Davis, 3 vVilliama v. Sherman, 7 Wend. supra, referring also to Stuyvesant v. 109. Davis, 9 Paige, 427 ; Canfield v. West- * Feilden v. Slater, L. K., 7 Eq. 523. cott, 5 Cow. 270 ; and the distinction * id. drawn between these cases and the • Beardman v. Wilson, L. E., 4 caseofHempv. Garland, 4 Q. B. 519; C. P. 57. • S Gale & Davidson, 402 ; 46 Eng. Com. ' Polsom v. Perrin, 2 Cal. 603. L. 619; see, also, vol. 2, "Landlord • Morrison v. Kossignol, 5 Cal. 65. and Tenant." ' Chipman v. Emerio, 5 Cal. 49. 518 FOKMS OF COMPLAINTS. § 1308. III. That the plaintiff entered into possession of said prem- ises under said lease, and used the same as a warehouse for storing various articles of merchandise. IV. That the defendant has failed to keep the premises in repair, and has allowed [state neglect and special damage caused thereby], to the damage of the plaintiff dollars. [Dbmand or Judgment.] § 1308. General Covenant to Repair. — If the embank- ment of a natural reservoir, which is filled with water by un- usual rain, is broken by a stranger, so that the demised prem- ises are injured by the water, the injury is not the act of God or of the elements, and the tenant is bound to repair, even if damages by the elements or acts of Providence are excepted from his covenant.^ A general covenant to repair is binding upon the tenant under all circumstances, even if the injury is from the act of God or a stranger.^ § 1309. Implied Obligation. — Defendant entered upon, occupied, and paid rejit for premises under a demise for a term of years, made on behalf of a corporation, the owners, but not sealed with the corporate seal. By this agreement defendant undertook to make certain repairs; it was held that he was bound by his stipulation. He had become tenant from year to year, on the terms of the demise applicable to such tenancy. ^ § 1310. Joint Lessors. — Where a lease was made by several owners of a house, reserving rent to each one in proportion to his interest, and there was a covenant on the part of the lessee that he would keep the premises in good repair, and surrender them in like repair, this covenant was joint as respects the les- sors, and one of them (or two representing one interest) can not maintain an action for the breach of it by the lessees.'' § 1311. Lessee against Lessor, for not Completing Building according to Agreement. Fot-m No. S49. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at ,the plaintiffs, under the firm name of A. B. & Co. , and the defendants, under the firm name of C. D. & Co., entered into an agreement in writing, of which agreement the following is a copy [copy agree- ment to complete unfinished store, similar to adjoining store]. 1 Polack V. Pioche, 35 Oal. 416. 5 Id. * Ecclesiastical Commissioners v. Merral, L. R., 4 Exch. 162. * Calvert v. Bradley, 10 How. (U. S.) 680. I 1313. COVENANTS. 519 II. That after the making of said agreement, and on the i a- t ra « Cox V. W. P. E. E. Co., 47 Cal. 87. Dowl. & L. 60. 522 FORMS OF COMPLAINTS. § 1322. regular manner ; but this is not necessary if the other party by his conduct dispenses with a tender, as by a previous refusal to accept.^ § 1322. Rescission of Contract. — If the servant willfully desert the employer's service, the employer is not bound to re- ceive him again, and he can not recover for past services.^ Plaintiff agreed to work seven months for defendant, at ten dol- lars per month, unless one or the other should become dissatis- fied. He worked six months and a half, and left, alleging that he had business to attend to : Held, that he could not recover. ^ § 1323. The Same— Where the Employment Never took Effect. Form No. S5Z. [TiTLB.] The plaintiff complains, and alleges: I. [As in last form.] II. That on the day of , 18 .., at , the plaintiff offered to enter upon the service of the defendant, and has ever since been ready and willing so to do. III. That the defendant refused to permit the plaintiff to enter upon such services, or to pay him for his services, to the damage of the plaintiff dollars. [Demand of Judgmbnt.] § 1324. For Breach of Contract to Serve. Fortn No. 353, [Title.] The plaintiff complains, and alleges: I. That on the day of , 18...., at , the plaintiff and defendant mutually agreed that the plaintiff should employ the defendant at [a monthly] compensation of dollars, and that the defendant should serve the plaintiff [as book- keeper] for the term of [one year]. II. That the plaintiff has always been ready and willing to per- form his part of the said agreement [and on the day of , 18..., offered so to do]. III. That the defendant refused to serve the plaintiff as afore- said, to his damage dollars. [Demand of Judgment.] § 1325. Age of Apprentice. — The master of an apprentice is concluded by the recital in the indentures of the age of the boy.^ And a stranger to the indentures can not take advantage • Blight V. Ashley, Pet. C. Ct. 15. s Monell v. Burns, 4 Den. 121. 2 Faxon v. Mansfield, 2 Mass. 147 ; * McCutohin v. Jjiniieson, 1 Cranch Lantryv. Parks, 8 0ow. 63. C. Ct. 348. § 1331. EMPLOYMEN'T. 523 of the omission to insert the age of «he apprentice in the inden- tures. ^ § 1326. Assignment of Indentures.— A master can not assign the indentures of an apprentice.* And therefore a note g.ven for such an assignment, being based upon a void contract, can not be recovered. ^ § 1327. Apprentice's Wages.— The master is entitled to his apprentice's wages when hired by another, whether the per- son hirinof knew or not that he was an apprentice.* The right of the master to the earnings of the apprentice, in the way of his business, or of any other business which is substituted for it, •does not extend to his extraordinary earnings, which do not interfere with the profit which the master may legitimately de- rive from his services. ^ § 1328. By the Master, against the Father of Apprentice. [Form M. 3S4.} [Title.] The plaintiff complains, and alleges: I. That on the day of 18..., at , one A. B., with the consent of the defendant, made an indenture under his hand and seal, a copy of which is hereto annexed. II. That at the same time and place, the defendant entered into an agreement, under his hand and seal, a copy of which is also hereto annexed [or state the tenor of these covenants] . III. That on the day of , 18..., the said A. B. willfully absented himself from the service of the plaintiff, and continues so to do, to his damage dollars. [Demand op Judgment.] [Annex copy of indenture.] § 1329. Breach, how Alleged. — The allegation that the defendant had not used any endeavors to have the apprentice serve, and refused to do anything, suflSoiently showed a breach.^ § 1330. Covenants. — The usual covenants in an appren- tice's indenture are independent, and the plaintiff need not aver performance on his part.'' § 1331. Liability of Parent.— That the father of an apprentice m«y be held liable upon the indenture, by reason Of his signature and seal, although there are no express words iHelnecke v. Kawlinga, 4 Cranch Munsey v. Goodwin, 8 N. H. 272; C Ct. 699 Conant v. Kaymond, 2 Aik. 243. '"Handyv. Brown, 1 Cranch O.Ct. * Mason v. The "Blaireau," 2 610 Cranch, 240. 3 Walker v. Johnson, 2 Cranch C. « ^an Porn v. Toung, 18 Barb. 286. Ct. 203. Phillips V. Clift, 4 Hurl. & Nor. * James v. Le Koy, 6 Johns. 274; 167. 524 FOEMS OF COMPLAINTS. § 1332, of covenant binding him.^ If a son remains with and per- forms services for his father after attaining his majority, the law will not, ordinarily, imply a promise on the part of the father to pay for his labor ; but if the circumstances show that the expectation of both parties was that he should be com- pensated, the promise will be implied, and he may recover a quantum meruit.^ § 1332. By the Apprentice, against the Maetelr. Form No. S55. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant entered into an agreement with the plaintiff, and his father Benjamin Eider, under his and their hands and seals, a copy of which Is hereto annexed. II. That the defendant has not [instructed the plaintiff in the business of , or state any other breach], to hia damage dollars. [Demand op JuBaMBNT.] § 1333. Kight of Action. — An apprentice may sue a master for not teaching him his trade, although no indentures were executed, the master having taken him under an order of the court.' § 1334. For Breach of Contract to Manufacture Goods. Form M. S56. [Title.] The plaintiff complains, and alleges : I. That on the day of .......... 18..., at , the defendant promised and agreed with the plaintiff to manufacture and deliver to the plaintiff 400 dozen woolen hose, at the price of dollars for each dozen, for which the plaintiff agreed to pay the.defendant dollars. II. That the plaintiff duly performed all the conditions of said agreement on his part. III. The defendant did manufacture said hose under said agreement, but manufactured them in an unskillful and unwork- manlike manner, to the damage of the plaintiff dollars. [Demand or Judgment.] § 1335. For Refusing to Accept Manufactured Goods. Form No. 557. [Title.] I. That on the day of 18..., at , the 'Woodrow V. Coleman, 1 Cranch 'Friermuth v.Friermuth, 46C81. 42. C. Ct. 171. » Adams v. Miller, 1 Cranch C. Ct. 5. ^ 1336. EMPLOYMENT. 525 ■defendant contracted with the plaintiff to make for him [describe ■what], and agreed to pay for the same, upon delivery thereof, dollars. II. That the plaintiff made the said goods, and on the .} oy v. Sears, 9 Pick. 4 ; Portland •Johnson v. bmith. Anth. N. P. Bank v. Stacey, 4 Mass. 661 : Bufflne- 81 ; Carver v. Lane, 4 E. D. Smith, ton v. Curtis, 15 Id. 528. ^^^„ . , . ,^ , „ I'Bours v. Webster, 6 Cal. 600; 5 Cunningham v. Ashbrook, 20 Mo. Visher v. Webster, 13 Id. 58 ; Pacheco 563; Outwater V.Dodge, 7 Cow. 85, v. Hunsaoker, 14 Id. 120; Bernal v. aruthers v. McGarvey, 41 Cal. 15. Hovious, 17 Id. 541 ; Bobbins v. Ola- § 1383. SALE AND DELIVERY OF CHATTELS. 641 ready for the harvest, is also unaffected by the fifteenth section of the statute in relation to the sale of goods and chattels in the possession and under the control of the vendor.^ Contracts for the sale of growing periodical crops are not within the statute of frauds, and therefore need not be made in writing.^ So a contract to deliver corn not yet gathered or husked, as it re- quires labor to be expended on the subject-matter to prepare it for delivery, is not within the statute of frauds. ^ It is not the policy of the law to interdict sales of growing crops by declar- ing them absolutely fraudulent, on the mere ground that the seller retains,, as he must necessarily do, the possession of the property until it shall become susceptible of actual delivery.* § 1381. Delivery by and Liability of Carrier. — Upon demand by the vendor, while the right of stoppage in transitu continues, the carrier will become liable for the conversion of the woods, if he decline to redeliver them to the vendor, or delivers them to the vendee. ^ And a notice, without demand, to rede- liver, is sufficient to charge the carrier, if he is clearly informed that it is the intention and desire of the vendor to exercise his rifht of stoppage in transitu.^ And notice to the agent of the carrier, who in the regular course of his agency is in the actual custody of the goods at the time the notice is given, is notice to the carrier.'' § 1382. Ship ana Cargo, Delivery of.— If the delivery of a ship and cargo be made within a reasonable time after reach- ing port, the sale ' is good as against creditors and subsequent purchasers. 8 § 1383. RescissionofContract— Partial Rescission.— To rescind a contract for the sale of a chattel, the property must be returned, unless it be valueless to both parties. » To consti- tute an actual rescission of the contract, a redelivery of the goods is necessary.io Where M. sold B. eight bags of wool, sepa- han 5 Duval (Ky.), 28; cited in Davis 43 N. H. 580; Litt v. Cowley, 7 ^ MrFailne 37Cal 634. Taunt. 169; Whitehead v. Anderson, Ss V McParlane, 37 Cal. 634. 9 M. & W. 518 ; Bell v. Moss. 5 Whart. = Davis V. McFarlane, 87 Cal. 684; 189. t, -, di «• tr f„i r„ qi Pitinp- Marshall v Ferguson, 23 Id. 66. ' Bierce v. Bed Bluff Hotel Co., 31 ''Echv. Long, 27 Md! 188; see Cal. 160; cited in Jones v. Earl, 87 «'fG V. K^^lane't Caf 634; "« f y v Sears 9Piclc|;_ Borland ^'V"B^eJKBorn\i^tilro^ 48 N T 580 • Markwald v. His Cred- » Perley v. Balch, 23 Pick. 283 •. 7 r.l p'lqt TJlackrnan v. Pierce, Christy v. Cummins, 3 McLean, 886 sf Id 508 .^^O'Ne^ V Garre" 6 HenckW v Hendrickson, 5 Id. 170 i AorT i „l. Corl ^7 Hftl 630 Garland V. Bowhng, Hempst. aO. ^"&fnoidf rB'sfon'etc^B^o^'d; ""^ Miller v. Smitl, 1 mLh. 437. 542 POEMS OF COMPLAINTS. § 1384. rately marked and kept as one lot of a particular Mnd, at one dol- lar a pound, by one bill of parcels, B. having first opened some of the bags, but part of the wool in one bag was of a different kind, and B., without returning the bag, sent back the contents which M. refused to receive, it was held that B. could not par- tially rescind the contract, and that a custom in such cases to return the bale found different was inadmissible, the bag not having been returned ; but that B., on proving a warranty and breach, could recoup the difference between the actual value and the value if it had corresponded to the warrant.^ § 1384. Sales Defined — Void Sales. — A contract to deliver twenty sheep in four years for ten delivered now, is a sale, and not a bailment.^ The delivery, by a debtor to his creditor, of property, the value of which was to be applied upon the debt in good faith, is a sale. -If a standard or criterion is agreed upon by which the value should be fixed, and the amount real- ized by that criterion was the amount to be applied in part sat- isfaction of the debt, that is fixing the price suflSciently to make the sale valid. ^ To constitute a valid sale of a chattel, so as to change the property therein, an agreement as to price and de- livery of the chattel is requisite, except in case of a vessel at sea, when the transfer is effected by the bill of sale ;* and also of growing crops. A valid sale may be made of personal goods which are out of possession, and the sale will be of the thing itself, and not of a chose in action. ^ A sale in violation of a statutory prohibition is void, and no action can be maintained upon it. So of a sale contravening a license law.^ When the substance of the thing sold is not in existence at the time of the sale, such sale is void.'' * § 1385. Statute of Frauds. — ^A contract for the sale of goods, chattels, or things, in action at a price not less than two hundred dollars is invalid, unless the same, or some note or memorandum thereof, be in writing, and subscribed by the party to be charged, or his agent, or unless the buyer accept or re- ceive part of such goods or chattels, or the evidences, or some of them, of such things in action, or pay at the time some part of the purchase money ; but when a sale is made by auction, an entry by the auctioneer in his sale book, at the time of his sale, 1 Morae v. Braokett, 98 Mass, ♦ Harper v. Dougherty, 2 Cranch 0. 205. Ot. 284. » Bartlett v. Wheeler, 44 Barb. 162. ' The Sarah Ann, 2 Sumo. 206. The distinction between a sale and an ' Best v. Bauder, 29 How. Pr. 489. exchange explained: Preston V. lieene, ' Bertram v. Lyon, 1 Mo All. 58 j 14 Pet. 133. affirmed, 20 How. U. S. 160. s Dixon V. Buck, 42 Barb. 70. § 1388. SALE AND DELIVERY OF CHATTELS. 543 of the kind of property sold, the terms of sale, the price, and the names of the purchaser, and the person on whose account the sale is made, is a sufficient memorandum, i In determining whether the statute of frauds applied to a sale of goods, deliv- ered to one person at the request of another, the true test is whether there is any liability of the vendee to the vendor ; for if there is, then the promise of the guarantor is collateral, and must be in writing. Where the sale was entered on the ven- dor's book as "sold A. B. ; C. D. security," and the bill was made out thus: "A. B. (through C. D.) bought," etc., and it was shown that the vendors had urged C. D. to get security from A. B., and offered to pay him for so doing, it was held that C. D. could not be regarded as the principal debtor.^ § 1386. Stoppage in Transitu. — This is a right which the vendor, in goods sold upon credit, has to recall them or retake them upon the discovery of the insolvency of the vendee, before the goods have come into his possession, or any third party has acquired bonajide rights in them. And it continues so long as the carrier remains in the possession and control of the goods, or until there has been an actual or constructive delivery to the vendee, or some third person has acquired a bona fide right to them.^ A consignor of property in transitu has a right to direct a change in its destination, and its delivery to a different con- signee."* A vendor who had constructively delivered iron lying at his furnace, by pointing it out to the vendee and charging it to him in his books, receiving the vendee's notes for the same, may retain the same for the price, if, while it is still in his cus- tody, and said notes are unpaid, the vendee becomes insolvent.^ § 1387. Measure of Damages. — In an action against a purchaser for not receiving goods according to contract, the rule of damages is the difference between the contract price and the market value at the time of the breach of the contract. ^ § 1388. Tender. — The refusal of a buyer to take the goods which he has contracted to buy, dispenses with any necessity on the part of the seller to make a tender of them.^ Under a contract for the sale and delivery of oats " within thirty days," the obligation to receive is as strong as the obligation to deliver. And the contractor is not bound to deliver after the contract 1 Cal. Civil Code, sec. 1624. ' Thompson v. Baltimore and Ohio »Readv.Ladd,lEdm.lOO. E. K Co., 28 Md. 396. 3 Jones V. Earl. 37 Cal. 630. Haskell v. McHenry, 4 Cal. 411. * Strahorn v. Union Stock Yard etc. ' Calhoun v. Vechio, 3 Wash. C. Ct. Co., 43 ni. 424. 165. 544 FORMS OF COMPLAINTS. § 1389. has expired, but if he does, it will be at the contract price. i A complaint on a contract in which the defendant agrees to pur- chase a given quantity of hay, then in a stack, from the plaint- iff, and pay a fixed sum therefor at a fixed time, and the bay to be weighed at the stack, should aver, if the hay has not all been delivered, a readiness or offer on the part of the plaintiff to de- liver.2 Before an action can be maintained for defendant's fail- ure to accept and pay for property which he agreed to purchase at a future time, a tender of the property and demand of payment must be made.^ A tender of warehouse receipts for grain issued by responsible parties is a sufficient tender of the grain, in Chicago, unless objected to by the other party at the time.* § 1389. Tender Waived. — After a sale at buyer's option, within a certain time, notice by the buyer before the time has expired that he will not accept goods within or at the end of such time, waives a tender by the seller.^ § 1390. Tender and Demand. — Under a contract for the purchase of goods, where the right of property is not passed by the contract, the buyer is not bound to accept the articles when tendered, unless they correspond in quality with what was bargained for.^ The contract is entire, and calls for an entire performance.'' § 1391. The Same — On Contract made by Broker. Form No. 367. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., the plaintiffs and defendants entered into an agreement by the handofA. B., a broker duly authorized to make the same, both on behalf of the plaintiffs and of the defendants, of which the following is a copy [copy it]. II. That at the time of making said contract, the defendants paid to the plaintiff the sum of dollars stated therein. III. That the plaintiffs were at all times, within said days, ready and willing to comply with the terms of said con- tract on their part, and within the days mentioned in said contract, to wit, on the day of , 18..., at , '■ Gibbons v. United States, 2 Ct. of 262 ; Millineer v. Daly, 56 Penn. St. Cla. R (Nott & H.) 421. 245. 'Barron v. Frink, 30 Cal. 486. « Add. on Contr. 238; Eeimers v. » Hagar v. King, 38 Barb. 200. Kidner, 17 Abb. Pr. 292. * McPherson v. Gale, 40 111. 368. ' Smith v. Brady, 17 N. T. 173 ; ^McPherson v.'Walker, 40111. 371; Oatlin v. Tobias, 26 N. T. 217; see see White v. Dobson, 17 Gratt. (Va.) also Polhemus v. Heiman, 45 Cal. 573. § 1394. SALE AND DELIVERY OF CHATTELS. 545 they tendered the said property to the defendants and de- manded payment of the balances of the price thereof. rV. That the defendants refused to receive said property, or pay the balance of the price therefor. V. That they have not paid the same nor any part thereof. [Demaot) of Judgmbnt.] § 1392. Acceptance. — There must be an acceptance, as well as a delivery, to take the thing out of the statute ; but the acceptance may be by agent of the buyer.^ But the acceptance of a mere shop-bOy is not sufficient.^ An acceptance of goods bearing a name different from the one used in the sale note by a sub-vendee of part of goods sold, does not conclude the vendee as to the whole contract. § 1893. The Same— On Promise to Pay by a Good Bill of Exchange. Form No. S68. [TlTLI.] The plaintiff coinplains, and alleges : I. That on the day of , 18..., at ., the plaintiff and defendant mutually agreed with each other as follows : The plaintiff agreed to sell and deliver to the def end- stnt forty tons of iron, at the price of per hundred weight on the day of 18..., at , and the defendant then promised the plaintiff to pay him for said iron, by a bill of exchange at three months' date on delivery of said iron, and that such bill shouM be satisfactory to the plaintiff. II. That afterwards, on the day of , 18..., at , the plaintiff delivered the said quantity of iron to the de- fendant, upon the terms aforesaid, amounting to dollars. III. That the plaintiff, on the day of , 18..., at , demanded of the defendant payment of the price of said iron, by such bill of exchange, and was then, and has been since always ready and willing to take the same. IV. That the defendant has not paid the plaintiff the price of the iron by a bill of exchange payable in three months from the date thereof, which was satisfactory to the plaintiff, or otherwise according to said agreement. [Demand or Judgment.] § 1394. The Same —For not Returning Goods, or Pay- ing for Them in a Beasonable Time. Form No. S69. [Title.] The plaintiff complains, and alleges: 1 Cutwater v. Dodge, 6 Wend. 897. « Smith y. MMon, Anth. N. P. 225. « Flint V. Lyon, 4 Ual. 17. Bbteb, Vol. 1—35. 546 PORMS OF COMPLAINTS. § 1395. I. That on the day of , J8 . . , at , the plaintiff, at the request of the defendant, delivered to him [describe the property] , of the value of dollars, upon the condition and consideration that the defendant would pur- chase the same for dollars, or return the same to the plaintiff within a reasonable time, which the defendant then and there agreed to do. II. That the plaintiff duly performed all the conditions of said agreement on his part. III. That a reasonable time for the defendant to purchase and pay for said goods, or to return the same to the plaintiff, has elapsed before the commencement of this action. IV. That the defendant has not purchased said goods or paid for them, nor has he returned the same to the plaintiff. [Dbmamd of Judg-mint.] § 1395. Alternative. — A contract in the alternative should be so set forth, i' And an averment of demand of one of two things, when the option of the defendant was in the alterna- tive, is not sufficient.^ § 1396. The Same— For not Giving Security Accord- ing to the Conditions of the Sale at Public Auction, the Credit not having Expired. Form No.S70. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18 . . , at the plaintiff caused to be put up and exposed for sale by public auction, in lots, certain goods and chattels, one of the said lots being a certain carriage, subject to the following terms, to wit : that the highest bidder should be the purchaser, and that the purchaser should be allowed seven months' credit for the pay- ment of the price, after giving such security as should be ap- proved of by A. B. on the part of the plaintiff ; or that such purchaser should, at his election, pay down the purchase price at the time of the sale, and in that event that per cent should be deducted', by way of discount, from the amount of the purchase money, of all of which said terms the defendant, at the time of the sale, had notice. II. That at the said sale the defendant was the highest bid- der for, and was declared to be the purchaser of the said car- riage, subject to said terms of sale, for dollars. 1 Hatch V, Adams, 8 Cow. 35; Stone v. Knowlton, 3 Wend. 874; People v Tilton, 13 Id. 597. *^ < Lutweller v. Linnell, 12 Barb. 512. § 1398. SALE AND DELIVERY OI" CHATTELS. 547 III. That the plaintiff then delivered the carriage to the de- fendant, as such purchaser, and was then and has since been, always ready and willing to perform the said contract on his part. IV. That the defendant has not, although then requested by the plaintiffs, paid any part of the said sum of dollars, nor has he given any security for the same, according to the said terms of sale. [Dbmand of Judgmbnt.] § 1397. For a Deficiency on a Resale. Form No. S7U [Title.] The paintiff complains, and alleges : I. That on the day of , 18..., at , he put up at auction, at the auction house of , city of , in this state, sundry [articles of merchandise], sub- ject to the condition that all goods not paid for and removed by the purchaser thereof within [ten days] after the sale, should be resold at auction on his account, of which condition the de- fendant had notice. n. That the defendant purchased [two hundred barrels of flour] at the said auction, at the price of dollars. III. That the plaintiff was ready aud willing to deliver the same to defendant on the said day, and for [ten days] thereafter, and on [etc.] offered to do so, and demanded payment therefor. rV. That the defendant did not take away or otherwise re- ceive the said goods purchased by him, nor pay for them or any of them within [ten days] after the sale, nor afterward. V. That on the day of , 18.., at , having first given the defendant reasonable notice of the time and place of resale, the plaintiff resold the said [two hundred barrels of flour] , on account of the defendant, by-public auction, for dollars. "VT. That the expenses attendant upon such resale amounted to dollars. VII. That defendant has not paid the deficiency thus arising, amounting to dollars. [Demand ot Judgment.] § 1398. Conditional Sales. — A vendor of goods, which he delivers, but the title to which is to remain in him until they are paid for, may recover them in the hands of a bona fide pur- chaser from the vendee.^ In a conditional sale, the right of the 1 Parmlee v. Catherwood, 36 Mo. 479; Putnam v. Lamphier, 36 Oal. 151; Kohler v. Haye8, 41 Id. 455. 548 FORMS OF COMPLAINTS. § 1399, seller to take possession after a default and sell the property, may be defeated by performance or an offer or tender of per- formance by the purchaser, and a sufflcient tender gives the buyer a right to the property.^ So he may recover the value of the goods less the amount of purchase money unpaid at the time of the tender, and Uie necessary expenses of the. vendor in removing and taking care of it.* § 1399. Rights of Vendor. — If the vendor, upon default of the vendee, may at his option rescind the contract, he may take possession and resell the property; but this involves no forfeiture of the amount already paid. 3 The seller becomes, on refusal to accept, the agent of the buyer, with power to sell.^ § 1400. Right of Resale. — "Where the buyer wrongfully refuses to receive and pay for the goods sold, the seller has the right, as soon as he can with due regard to the interest of the buyer, and after giving him notice of his intention to resell, to sell the goods, and to recover the difference between the agreed price and the sum realized at the sale, together with expenses, from the buyer. ^ The buyer is not entitled to specific notice of the time and place of the resale.^ But he must dispose of the goods in good faith.'' § 1401. By Manufacturer for Goods Made at Defend- ant's Request and not Accepted. Form No. S7S. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant agreed with the plaintiff that the plaintiff should make for him [ten casks], and that defendant should receive for the same, upon delivery thereof dollars. • II. That the plaintiff made the said casks, and on the :.. day of -..,18.., offered to deliver the same to defendant and has ever since been ready and willing to do so. III. That defendant has not paid for the same, nor any part part thereof. [Demand of Jtjdqmbnt.] § 1402. Breach of Contract.— If one contracts to make merchantable lumber for another, and the other takes away un- iHutohingsv. Munger, 41 Barb. Mod. 162; Maclean v. Dunn, 4 Bingh. 396; Miller v. Steen, 30 Cal. 403; 722; Pollen v. Le Eoy, SON. Y. 549; cited in S. C, 34 Id. 144. compare Healy v. Utley, 1 Cow. 845. » Miller v. Steen, 34 Cal. 144. « Bogart v. O'Eegan, 1 E. D. Smith, 8 Miller v. Steen, 30 Cal. 407. 590 ; McBaohron v. Rundalls, 34 Barb. * Sanda v. Taylor, 5 Johns. 385. 301. This has been disapproved in s 2 Kent's Com. 504 ; Cross v. Bil- Ingram v. Matthieu, 3 Mo. 209. lings, 1 Salk. 3 ; Holmes v. Hall, 6 ' Crooks v. Moore, 1 Sandf. 297 § 1407. SALE AND DELIVERY OF CHATTELS. 549 merchantable lumber contrary to the wish and orders of the maker, this is not a breach of the contract on the part of the maker. ^ § 1403. Manufacturing Goods,— A contract to deliver goods to be manufactured by the party agreeing to deliver, is not an agreement for the sale of goods -vyithin the the statute.^ So flour, contracted to be manufactured and delivered, is not within the statute. ^ § 1404. Causes of Action. — Where the person ordering the goods refuses to take them when made, it has been held that the maker may deliver to a third party, with notice to the defendant, and sue for goods sold.'* § 1405. Materials Found. ^t has been held that the plaintiff can not, on an account for goods sold, recover merely upon proof of materials found by him, and used in services rendered.^ § 1406. Title to Property.— "Where the plaintiff sold a number of bales of drillings to A., for the purpose of making sacks, deliverable to A., as fast as he needed them for manufac- turing, and A. agreed to store the sacks as fast as made, sub- ject to plaintiff's order, with the privilege of retaking them as fast as he should pay, it was held that the title rested in A. , and plaintiff had no lien thereon, or on the sacks, until delivered to him.^ § 1407. ForBreachof Promise, by Purchaser of Good Will, not to Carry on Rival Trade. Form No. S7S. [Title.] The plaintiff complains, and alleges : I. That heretofore the defendant carried on the business of , at ; and on or about the day of ,18..., in consideration that the plaintiff would pur- chase from him his store and goods therein, for the sum of dollars, and the good will of the said business for the gum of dollars, the defendant agreed with the plaintiff that he would not at any time thereafter, by himself, or partner, or agent, or otherwise, either directly or indirectly, set up or 1 Hale V. Trout, 35 Cal. 229. ' Bronson v. Wiman, 10 Barb. s Crookshank V. Burrell, 18 Johns. 406. o ..i. ik w j 58; Sewall v. Pitch, 8 Oow. 215; * Bement v. Smith, 15 Wend. Courtwrightv. Stewart, 19 Barb. 455; 493. « rr * Donovanv. Wilson, 26 Id. 138; Par- 5 Cottrell v. Appsey, 6 Taunt ker v. Schenck,28Id. 38;Kobertson 322. V. Vaughan, 5 Sandf. 1. ° Hewlett v. Flint, 7 Cal. 264 550 FORMS OF COMPLAINTS. . § 1408 carry on the business of a , at , or at any other place within the city of II. That the plaintiff accordingly purchased from the defend- ant his said , for the price and at the terms aforesaid, and paid said sum of dollars for the said store and goods, and the good will of said business. III. That the plaintiff duly performed all the conditions of said agreement on his part. IV. That the defendant afterwards, to wit, on the day of , 18 . . , set up and carried on the business of , at [Demand or JuDGMBirT.] § 1408. Acceptance.— The acceptance of the property pre- cludes an action by the buyer against the seller, for damages, on the ground that the articles actually furnished do not correspond with the contract.^ The buyer, by retaining the property without notice to the seller, waives all remedy upon the contract for any breach of an obligation implied by law, e. g., the obligation to deliver an article of merchantable quality.* § 1409. Agent, Purchase from. — An allegation that the goods were purchased of A., the agent, then and there acting for defendant, is suflSciently certain to prevent any misapprehension of its meaning, and is the same as if the allegation was of the purchase from defendant. ^ § 1410. Buyer against Seller, for not Delivering Goods Sold. Form No. S74- [Title.] The plaintiff complains, and alleges : I. Thatonthe day of , 18..., at .♦., the plaintiff and defendant mutually agreed that the defendant should deliver [one hundred saclis of potatoes] to the plaintiff [on the day of , 18..J, and that the plaintiff should pay therefor dollars on delivery. II. That on the said day, the plaintiff was ready and willing, and offered to pay the defendant the said sum, upon delivery of the said goods. III. That the defendant has not delivered them. [Demand op Judgment.] » Eoed V. Randall, 29 N. T. 858 ; v. Pettee, 2 Sandf. 262 ; Howard v. Fitch V. Carpenter, 43 Barb. 40. Hoey, 23 Wend. 850; 1 Stark 477- 2 Fisher v. Samuda, 1 Camp. 190 ; 2 Kent, 480 ; Para, on Cont. 475 j Reed Mllner v. Tucker, I Car, & P. 15 ; v. Randall, 29 N. Y. 350. Halliday v. McDougall, 20 Wend. 61 ; « Cochrane v. Goodman, 3 Cal. 244. Hargoua v. Stone, 5 N . Y. 73 j Shields §-1415. SALE AND DELIVERY OF CHATTELS. 551 § 1411. Action by Assignee.— Where plaintiff contracted for the delivery of a quantity of lumber after a certain time, and on three days' notice, and assigned the contract to anather, the delivery and payment were concurrent acts.^ In case of an assignment by the buyer, the demand of performance of a con- dition precedent on the part of the vendor must be made upon the vendor, and not alone upon the assignor.^ Where a party who has purchased goods by fraudulent representations, assigns them in payment of a pre-existing debt to one who takes them bona fide, without notice of the fraud, the latter acquires a good title as against the original vendor.^ § 1412. Condition Precedent. — ^Where defendants stipu- lated to sell plaintiff certain merchandise " shipped " from Batavia, and the parties agreed that the contract should be binding until the arrival of the ship, its arrival is a condition precedent, which must be shown before either party can maintain an action.^ § 1413. Damage. — In an action for not delivering the thing sold, the measure of damages is the value at the time of the breach. 5 § 1414. Delivexy — Time.— If a contract or order under which goods are to be furnished does not specify any time at which they are to be delivered, the law Implies a contract that they should be delivered in a reasonable time ; and no evidence will be admissible to prove a specific time at which they were to be delivered, for that would be to contradict and vary the legal interpretation of the instrument. ^ § 1415. Demand, Averment of. — A complaint, alleging that the defendant sold to plaintiffs a certain share of fruit growing in an orchard, and after the sale executed a guaranty that the share of plaintiffs should be at their disposal, and further alleging a demand for the same and refusal of the defendant to deliver, is demurrable, as it should have contained an assignment of the breach of the contract or guaranty.'' The true point at issue is, whether the defendant undertook to de- liver. From the nature of the sale it operated as a delivery. 1 Fruit V. Phelps, 4 Cal. 282. Shields v. Pettie 4 N. T. 122 ; Bene- SDustan v. MoAndrew, 10 Bosw. diet v. Field, 16 N. Y. 59^ ,on 5 Hoplans v. Lee, 6 Wheat 109 ; s Butters v. Haughwout, 42 111. 18. Blydenburgh v. Welsh, 1 Bald 331 ; But see Bobinson f. Haa^, 40 Cal. 4M. Shepherd v. Hampton. 2 Wheat. 200. where it is held that a sale of personal « Cocker v. Franklin Manufacturing ™Sp^seVto the purchi^er only Co., 3 Sumn. 530 ; see Terw.ll.ger v. such title as the vendor had. Knapp, 2 E. D. Smith. 86. * Middleton V. Ballingall. 1 Cal. 446 ; ' Dabovich v. Emeric. 7 Cal. 209. Kussell V, NicoU, 3 Wend. 112: 552 POKMS Of COMPLAINTS. § 1416. There was no necessity of a demand on defendant, unless for the purpose of enabling him to comply with his guaranty. ^ § 1416; Executory Agreements. — Executory agreements for the sale of goods are within the statute, as well as other contracts.^ A contract for the sale and delivery, if so com- pleted as to be valid in the state where made, will be enforced in Missouri.' § 1417. Memorandum. — ^An agreement of sale signed only by the seller, but delivered to and accepted by the buyer, will sustain the buyer's action for non-delivery.'' The memorandum of a clerk of a seller of sales made by him at auction, is suflS- cient to bind the purchaser. ^ The memorandum required of a contract of saTe is not binding upon the seller, unless signed .by the buyer also.^ This, however, was under a statute requir- ing the memorandum to be signefl by the parties to be charged thereby. § 1418. Offer to Perform. — The averments in a declaration that the " plaintiff was ready and wiUing " to receive goods, and pay for them on delivery and shipment, is a material one, and necessary to be proved.' § 1419. Several Causes of Action. — A complaint which states the facts of the case in ordinary and concise language is .not demurrable because such statement shows that the plaint- iff is entitled to recover upon two different legal grounds. ^ But it has been held that the purchaser of a chattel can not, in the same action, seek delivery of possession of it, and damages for the non-delivery ; the one being an action for a tort, the other upon contract.^ § . 1420. Tender — Where a party contracts for a quantity*of wheat to be delivered on demand, and paid for on delivery, in action for non-delivery it is unnecessary for plaintiffs to aver and prove a tender of the purchase money at the time of de- mand or before suit.^" § 1421. Warehouseman. — A complaint against a ware- houseman, which does not allege that the goods belonged to the plaintiff, oi that defendant was under an obligation to de- liver them to him, is bad.^^ 1 Dabovich v. Emeric, 7 Cal. 209, • See Justice v. Lang, 30 How. Pr. « Bennett T. Hull, 10 Johns. 364. 425. SHoughtaling v. Ball, 20 Mo. 563. ' Robinson v. Tyson, 46 Penn. St. 286. * Egerton v. Mathews, 6 East, « Mills v. Barney, 22 Cal. 240. 807; Tisdale v. Harris, 20 Pick. 9; » Furniss v. Brown, 8 How. Pr. 59 j Sievewright v. Archibald, 17 Q. B. Maxwell v. Parnam, 7 Id. 236. 103. 10 Crosby v. Watkins, 12 Cal. 85. ' Frost V. Hill, 8 "Wend. 886. u Thurber v. Jones, 14 Wis. 16. § 1425. SALE AND DELIVERY OF CHATTELS. 553 § 1422. The Same — For not Delivering within a Speci- fied Time. Form No. S75. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiff agreed with the defendant to buy of him, and the de- fendant then agreed to sell to the plaintiff, and to deliver to him on the day of , 18..., at , bushels of oats, at the price of cents per bushel, to be paid for on the delivery thereof. II. That the said time for the delivery of the said oats has elapsed, and that plaintiff has always been ready and willing to receive the said oats, and to pay for them at the price afore- said, on delivery, according to the terms of said a^eement, of all which the defendant had notice. III. That the defendant has not delivered the same, nor any part thereof, to the plaintiff, at ....,...., or elsewhere. IV. That the plaintiff' has thereby lost profits, and has sus- tained damage to the amount of dollars. [Demand or Jtodoment.] § 1423. Allegation where neither Time nor Place of Delivery was Fixed. Form No. 376. That on the day of , 18..., at , the .plaintiff was ready and willing, and offered to receive and pay for said flour, and otherwise has duly performed all the condi- tions thereof on his part. § 1424. Allegation where both Time and Place were Fixed. Form No. S77. That the plaintiff was ready at the time and place appointed to receive said , and to pay for the same according to the agreement, and otherwise has duly performed all the con- ditions of the agreement on his part. § 1425. Allegation where the Particular Time of De- livery was not Appointed. Form No. 378. That oiv the day of , IS-, at the place ap- pointed, the plaintiff was ready to receive said , and pay for the same, according to the agreement, of which the de- fendant had netice, and the plaintiff has otherwise duly per- formed all the conditions thereof on his part.i lOn a contract to deliver "on or reasonable t™« ,»"f , Sl^„d%*5 ^'" about" a certain day, the seller has a liver: Kipp v. Wiles, 3 Sandf. 585. 554 FOEMS OF COMPLAINTS. § 1426. § 1426. Offer and Tender. — In actions on a contract where- neither time nor place of delivery was fixed, the plaintiff must aver an offer or tender of performance on his part,^ and an offer to pay on delivery.^ "Where goods are to be delivered at one of two places, at the option of the seller, he is bound to give the buyer notice of the place selected. ^ § 1427. Time. — Where mo time of payment and no time of delivery are agreed upon, payment and delivery are concurrent acts, and neither can maintain an action without showing a readiness and willingness to perform on his part.'* §1428. Place. — In actions on contracts in which both time and place were fixed, it is sufficient to aver a readiness at the place appointed to receive and to pay.^ And such an averment is essential.^ § 1429. Tender on Demand. — ^It need not be alleged that a tender was made upon demand. The plaintiff must allege that he was ready and willing to pay for the gopds without a tender,^ even where his obligation depends on an act of the defendant to be done at the same time.^ Beadiness to receive and to pay according to the terms of the agreement, and that defendant had notice of such readiness, is sufficient without tender.^ It is sufficient to aver that he had been at all times ready to receive and to pay.i" § 1430.— Tender of Performance. — A tender of performance will be necessary in contracts for the purchase of a thing at a future day named, and at a specified price, and an averment of readiness and willingness will not suffice. ^^ § 1431. Allegation of Part Payment. Form No. S79. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , it was mutually agreed between the plaintiff and the defendant that the defendant should sell and deliver to the plaintiff at ., on or before the day of , 18. 1 Lester V. Jewett, 1 Kern. 453. "Vail v. Eice, 6 N. T. (1 Seld.l 155; ! Smith V. "Wright, 1 Abb. Pr. 243. Bronson v. Wiman, 8 N. Y. 182; com- ' Rogers v. Van Hoesen, 12 Johns, pare Chapin v. Potter, 1 Hilt. 366. 221. 8 White v. Demilt, 2 Hail, 436. « Coler V. Livanston. 2 Cal. 51. " 2 Oh. PI. 827; Rawson v. John- ' "Vail V. Rice, 5 N. Y. (1 Seld.) 155 ; son, 1 East, 203. Clarke v. Dales, 20 Barb. 42 ; and see l" Porter v. Rose, 12 Johns. 209. Dunham v. Pettee, 8 N. Y. (4 Seld.) "Lester v. Jewett, 11 N. Y. 453; 508. Smith v. "Wright, 1 Abb. Pr. 248; « Clarke v. Dales, 20 Barb. 42. compare Coonley v. Anderson, 1 Hill, ' Coonley v. Anderson, 1 Hill, 519 ; 519. § 1434. SALE AND DELIVERY OP CHATTELS. 555 [describe the thing], and that the plaintiff should pay to the de- fendant therefor at the rate of dollars per- amounting to dollars, payable as follows: dollars at the time of making said agreement, and the residue on the delivery of the , as aforesaid. II. That the plaintiff at the time of the contract paid to the defendant the sum of dollars, in pursuance of the agree- ment. III. That the plaintiff was ready and willing at the time and place aforesaid, to receive said goods and pay the balance there- for, of all which the defendant had notice ; yet the said defend- ant hath not delivered the same or any part thereof; to plaintiff 's damage dollars. [Demand or Judgment.] § 1432. Payment. — ^The giving of a promissory note, upon a purchase of goods, is not a sufficient payment to take the con- tract of sale out of the statute of frauds. ^ Part payment, to take the contract of sale out of the statute, must be made at the very time of making the contract. A payment the next day, though accepted on account, will not suffice.^ § 1433. Rescission by Vendor. — To enable the vendor to rescind the sale, he must offer to return the notes given for the goods. 3 If the contract be rescinded, the vendee is entitled to recover the money paid. If the contract is not rescinded, the vendees are entitled .to possession on payment of the full amount due.* The party rescinding must put the other party in statu quo.^ Where- A. has made a payment in advance on a contract to purchase stock of B., which B. refuses or fails to deliver, and A. notifies B. that he claims the right to rescind the contract, and claims repayment of the money paid, the notice does not affect his right to maintain an action for damages on the con- tract.* § 1434. Against Seller of Stock, for Non-delivery. Form No. S80. [TiTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiff and defendant entered into an agreement sub- scribed by them, whereby it was mutually agreed between 1 Ireland v. Johnson, 18 Abb. Pr. » Coghill v. Boring, 15 Cal,218. 392. « Miller v. Steen, 30 Cal. 407. 'Bissell V. Balcolm, 40 Barb. 98; 'Id. .^ , „ „ , „„ Allen v. Aguira, 5 N. Y. Leg. Obs. « Jones v. Post, 6 Cal. 102. 380. 556 FORMS OF COMPLAINTS. § 1435. them that the defendant should sell and deliver to the plaintiff, at such tinie within days thereafter as the plaintiff should elect, shares of the capital stock of the company, and that the plaintiff should pay him therefor dollars. II. That on the day of , 18 . . , at , the plaintiff tendered to the defendant said sum of dollars, and otherwise duly performed all the conditions of said agreement on his part, and demanded of the defendant that he deliver said shares of stock to the plaintiff. III. That the defendant has not delivered the same. [Demand of Judgment.] § 1435. Law of Place. — If a contract for the sale and as- signment of certificates of stock of a corporation is entered into in another State, bi^t the certificates are afterwards delivered in this state, the legality of the sale and assignment is to be tested by the laws of this state.-' CHAPTEE VIII. FOE SALE OF REAL PROPERTY. § 1436. Purchaser against Vendor, for Breach of Agree-, ment to Convey. Form No. S81. [Title.] The plaintiff complains, and alleges : I. That on the day of ? 18 . . , at , , the plaintiff and defendant entered into an agreement, under their hands and seals, of which the following is a copy [insert copy of contract] . II. That on the day of , 18. ., the plaintiff demanded the conveyance of the said property from the de- fendant, and tendered [ dollars] to the defendant [or was ready and willing, and offered to the defendant to pay dollars, and duly to perform all his agreements under the said covenants, upon the like performance by the defend- ants]. III. That on the day of , 18. . , the plaintiff again demanded such conveyance [or that the defendant refused to execute the same] . ' Dow v. Gould & Curry S. M. Co., 31 Cal. 629. § 14*2. SALE OF EEAL PKOPBETY. 557 rV. That the defendant has not executed any conveyance of the said property to the plaintiff. [Or, IV. That there is a mortgage upon the said property, i^ade by to , for dollars, re- corded in the office of , on the day of , 18 . ., and still unsatisfied of record ; or any other defect of title.] [Demand or Judqmknt,] § 1437. Allegation of Possession.— An allegation in a complaint that the plaintiff " assumed to and did exercise acts of control over and possession of portions" of a tract of land, is not equivalent to an averment that the plaintiff had actual possession of the tract of land, or any part of it.^ § 1438. Allegation of Seisin in Fee.— An allegation that the plaintiff "is the owner "of the land sued for, is in sub- stance an allegation of- seisin in fee, in " ordinary " instead oif in technical language.^ § 1439. Contract in the Alternative.— "When a contract .is in the alternative, as to pay the purchase price or reconvey the property on a day named, the party who is to perform must make his election on the day named, and if he does not, he loses his right of election. He can not wait till the next day.^ § 1440. Demand and ReftlsaL — ^It has been held to be necessary either to tender a deed for signature, or to wait a reasonable time for its preparation by the vendor, and make a second demand.^ But if the vendor, on the first demand, posi- tively refuse to convey, nothing more need be done.^ An aver- ment of demand and tender is necessary.* § 1441. Description of Property. — He who sells property on a description given by himself, is bound in equity to make good that description ; and if it be erroneous in a material point, although the variance be occasioned by mistake, he must still remain liable for that variance.'' § 1442. Interpretation of Contract. — ^In Iowa, the law will construe a contract to be a mortgage, rather than a conditional sale ; still the intention of the parties to the contract is the true test. 8 « Brennanv. Ford, 46 Cal. 7. As to cases in which a aemand Is "Garwood v. Hastings, 38 Cal. 216, necessary, see Bruce v. Tilson, 25 IS. s Rewrick V. Goldstone, 48 Cal. 554. T. 194. o v 1^7 * Lutweller v. Linnell, 12 Barb. 512 ; » Carpenter v. Brown, 6 Barb. 147 ; Hacket V. Huson, 8 Wend. 250; Driggsv. Dwight, 17 Wend. 74. Fuller V. Hubbard, 6 Cow. 17; seo, « Beeeher v. Conradt, 13 N. Y. 110; however, PearsoUv. Frazer, 14 Barb. Lester v. Jewett, It Id. 453. 564, where it is asserted that the J McFerran v, Taylor, 3 Cranch, above rule is a rule of evidence merely, 270._ «-inT„™o sqk. and need not be set forth specially. » Hughes v. Sheaff, 19 Iowa, 335. 558 FOEMS OF COMPLAINTS, § 1443. § 1443. Performance of Conditions. — Where A. sold a lot of land to B. and delivered possession and in a written con- tract respecting the same it was stipulated, among other things, that in the event that B, should be dispossessed by legal judg- ment at any time within three years, A. should pay back to B. two thousand dollars ; and should suit be brought against B. for the lot, then B. should notify A. of it, in order to enable him to assist in the defense of the title, it was held that the giving of the notice by B. to A. of the institution of suit against fi. for the lot was indispensable to enable B. to recover of A. on such contract.^ In a suit on such contract, B. should aver that he had been evicted after notice to A. The payment of the money is dependent on this fact.^ § 1444. Sale "in Writing." — The party making an allega- tion in a pleading, that the sale of a mhiing claim under which he claims title, was in writing, is not thereby precluded from proving that the sale was a verbal one. 3 § 1445. Writing, Presumption of.— If a complaint avers that a contract was made fop the sale of real estate, the pre- sumption is that it was in writing.'* A finding of fact in such case need not state that the contract was in writing.* § 1446. Performance — Averment of Excuse for Non- performance. Form No. SS2. That on the .... day of , 18 . . , at , and before the time for performance had arrived, the defendant falsely and fraudulently represented to the plaintiff that he had sold said to other persons ; and that relying on said representation, and solely by reason thereof, the plaintiff was not prepared to receive and pay for the same, as he otherwise would have done.^ § 1447. The Same — For Damages for not Executing Conveyance, and for Repayment of Purchase Money. Form No. S8S. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18 . . , at , the plaintiff and defendant entered into an agreement under their hands and seals, of which the following is a copy [insert copy]. 1 Bensley v. Atwill, 12 Cal. 281. « McDonald v. Mission View H. A., 2 Id. 51 Cal. 210. 3 Patterson v Keystone Mining Co., ^ Id. 30 Cal. 860. e ciarke v. Crandall, 27 Barb. 73. § 1^47. SALE OF REAL PROPERTY. 559 [Or, I. That on the day of 18.., at , the defendant agreed with the plaintiff, that in consideration of the sum of dollars, th^ receipt whereof was acknowl- edged by the defendant in said agreement, in part payment, and of the further sum of dollars, for which defend- ant agreed to take a note secured by a mortgage on the prem- ises hereinafter described, said note and mortgage to be payable in one year from the day of , 18. ., and to bear interest at ten per cent per annum, the defendant agreed to sell to the plaintiff, and the plaintiff agreed to buy from the defendant, the farm, then the residence of the defendant, in the town of , county of , and state of , containing acres or thereabouts, for the sum of dollars per acre, and that the defendant would, on the said day of 18 . . , at the office, in city, between the hours of o'clock in the morning and o'clock in the evening, on receiving said note and mortgage, execute to the plaintiff a good and sufficient con- veyance of the said premises, free from all incumbrances, and he further agreed to pay to this plaintiff, on failure of perform- ance, dollars, liquidated damages. And the plaintiff agreed that he would, at the time and place above mentioned, on the execution of said conveyance, make, execute and de- liver to the d-efendant the note and mortgage aforesaid.J II. That on the day of , 18.., at [day and place agreed] , the plaintiff demanded the conveyance of the said property from the defendant, and tendered to the defendant a note and mortgage made and executed pursuant to the agreement, and was ready and willing, and offered to the defendant, to make and execute the note and mortgage agreed on, and to deliver the same to the defendant, and duly to per- form all his agreements under the said covenant, upon the like performance by the defendant, and otherwise has duly per- formed all the conditions of said agreement on his part. III. That on the day of , 18. ., at the plaintiff again demanded such conveyance [or that the de- fendant refused to execute the same] . IV. That the defendant has not executed any conveyance of the said property to the plaintiff, nor has he repaid to the plaintiff the said dollars paid by this plaintiff to the defendant in part payment for said property. [Demand of Judgmej^t.] 560 FORMS OP COMPLAINTS. 5 1448. § 1448. Vendor against Purchaser for Breach of Agree- ment to Purchase. Form No. SS4. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , in the county of , and state of , the plaintiff and defendant entered into an agreement, under their hands and seals, of which the following is a copy [insert copy] . II. That on the day of , 18..., at , the plaintiff was the owner in fee simple of the said property, and the same was free from all incumbrances, as was made to appear to the defendant, and at said time and place he ten- dered to the defendant a sufficient deed of conveyance of the same [or was ready and willing, and offered to convey the same to the defendant by a sufficient deed] , on the payment by the defendant of the said sum. III. That the defendant has not paid the same. [Demand of Judgmbnt.] § 1449. Admission. — In assumpsit for the value of land conveyed by plaintiff to defendant, in consideration of an oral promise by the latter to convey other land worth two thousand dollars to the plaintiff, which promise defendant now refuses to perform ; it was held that defendant's agreement, and the value of the land to have been conveyed to him, might be proved as an admission of the value of the land which he received.' § 1450. Rescission of Contract. — In order to rescind a contract for the sale of land, on the ground that the vendor can not perform it, having no title, it is necessary to aver and show an outstanding title in another.* § 1451. Title. — If the true owner conveys the property by any name, the conveyance as between the grantor and grantee will transfer the title. ^ § 1452. Averment of Excuse for Non-performance. Form No. S85. That on the day of , 18..., and before the time for the plaintiff to perform the conditions thereof on his part, the defendant gave notice in writing to the plaintiff that he had determined not to take the land; and the defendant abandoned the agreement, and ever since wholly failed to per- form it, to the plaintiff's damage dollars.'* ' Basset v. Basset, 55 Me. 127. » Eiddell v. Blake, 4 Cal. 264. • Fallon V. Kehoe, 38 Cal. 44; citing Middleton v. Pindla, 25 Cal. 80. * North's Adm'r v. Pepper, 21 Wend. 636. § 1455. SALE OF REAL PROPERTY. 561 A refusal before the time specified, if relied on as an excuse for non-performance, must be alleged to have been addressed to the party alleging. * § 1453. The Same — For not Fulfilling Agreement, and for Deficiency on Resale. Form No. S8S [Title.] The plaintiff complains, and alleges : I. That the plaintiff was the owner of four fifty-vara lots, situated in the western addition of the city and county of , to wit, lots 1, 2, 5, and 6, in block No ; that he put them up for sale at auction, at the auction rooms of C. D. &Co.,No , street, in the city of , on the day of , 18..., and announced before the com- mencement of the sale, as a part of the terms of sale, that ten per cent of the purchase money was, on the day of sale, to be paid by the purchaser to the auctioneers C. D. & Co., and that if any purchaser failed to make such payment, the lots would be resold, and the purchaser be charged with the deficiency. II. That at the said sale A. B., the defendant, bid for and became the purchaser of each and all of the said lots, for the price of dollars, gold coin, for each lot. III. That the said defendant did not, on the day of such sale or at any other time, pay ten per cent, or any part of the price bid, nor the purchase money, nor any part thereof. , IV. That in consequence of such neglect of payment, and after notice given to the defendant of the time and place when and where the said lots should be resold on his account, and that he would be charged with the deficiency, the said lots were put up to resale, and resold at the price of dollars for each lot, making a deficiency of dollars upon the said four lots. .V. That the defendant has not paid said deficiency. [DeMAITD of JuDaMElfT.] § 1454. Rights of Vendee.— When the property has been resold, the surplus beyond the purchase money due belongs to the vendee.® § 1455, Vendor against Executor of Purchaser. Form No. S87. [TrrLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the plaintiff and the said A. B. entered into a contract in writ- 1 Traver v. Halstead, 23 Wend. 66. » Gouldin v. Buckelew, 4 Cal. 107. EsTiB, Vol.. I — 36. 562 POKMS OP COMPLAINTS, § 1456. ing, under their respective hands, of which the following is a copy [copy agreement] . II. That on the day of , 18.., at , the said A. B. died, leaving a last will and testament, by which he devised the said property as follows [set forth devise] . III. That the defendant was appointed by said will as the executor of said A. B. , and by an order of the probate court of the county of , in this state, made on the day of , 18.., said will was admitted to probate, and the defendant was then appointed and duly qualified as such executor. IV. That on the day of , 18.., the plaintiff offered to the defendant to convey the premises to him and the said [other devisees] , and fully to perform said contract on his part, and requested the defendant to pay the money for the same, pursuant to the contract. V. That the defendant then wholly refused to do so. VI. That he has not paid the same, nor any part thereof. [Demand oi' Judqmbnt.] § 1456. Vendor against Furchaseir, for Real Property Contracted to be Sold, but not Conveyed. Form No. S88. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18.., at , the plaintiff and defendant mutually agreed that the plaintiff should sell to the defendant, and that the defendant should purchase from the plaintiff [the house and lot No , street], for dollars. The following is a copy of said agreement [insert copy]. II. That on the day of ,18.., at , the plaintiff tendered [or was ready and willing, and offered to execute] a sufficient deed of conveyance of the said property to the defendant, on payment of the said sum, and still is ready and willing to execute the same. III. That the defendant has not paid the said sum, nor any part thereof. [Demand of Judgment.] §1457. Execute. — "Execute" implies delivery.^ It also implies subscription ^ An allegation of readiness and wiUing- ness is necessary.^ 1 La Paj-ette Insurance Co. v. Kog- ' Cheney v. Cook, 7 Wis. 418. ers, 30 Barb. 491 ; Hook v. White, 86 » Beecher v. Conradt, 18 N. Y. 110. Cal. 299. § U60. LTNDEKTAKINGS, BONDS, ETC. 663 CHAPTER IX. UPON UNDERTAKINGS, BONDS, ETC. § 1458. Short Form— On Undertakings Given in Ac- tions. ^ Form No. SS9. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of , 18.., at , the defendant made an undertaking, a copy of which is hereto an- nexed as a part of this complaint, marked " Exhibit A." II. That, thereafter, at , judgment was duly given in the action therein mentioned against the [plaintiff] therein, for the sum of dollars, no part whereof has been paid. III. That on the day of , an execution thereon against the property of , was issued to the sheriff of said county, which was, on the day of 18.. returned wholly unsatisfied. [Demand of JxtdgmbntJ [Annex copy of undertaking.] § 1459. Action on Undertaking. — If a provisional remedy has been allowed in an action, and the action be dismissed, or a judgment of nonsuit entered, the undertaking must thereupon be delivered by the clerk to the defendant, who may have his action thereon. ^ Upon a bail bond for the appearance of a per- son arrested in proceedings for contempt, if the undertaking be prosecuted, the measure of damages in the action is the extent of the loss or injury sustained by the aggrieved party by reason of the misconduct for which the warrant was issued, and the costs of the proceedings.^ Upon any undertaldng in attachment given in pursuance of section 540 or 555, Cal. Code C. P., suit may be commenced if an execution upon the judgment be re- turned unsatisfied, in whole or in part ; or he may proceed, as in other cases, upon the return of an execution. § 1460. Averments. — ^In an action upon an undertaking given on appeal from the judgment of a district court for the possession of real estate, for costs and damages, and for the value of the use and occupation of the premises, it is not neces- sary to aver in the complaint that the district court had juris- » See Cal. Code C. P., sec. 581. * Cal. Code C. P., sec 1220. 564 POEMS OP COMPLAINTS. § 1461. dition to render the judgment appealed from.^ Nor is It necessary to allege that the undertaking had the effect to stay the execution of the judgment, if it appears therein that pro- ceedings for the execution of the judgment were never taken. ^ If a copy of the undertaking be set out in the body of the com- plaint, it will be taken and considered as a part thereof.^ A complaint, in such case, is not defective because it contains no averment that an execution had been issued and returned un- satisfied, or because no demand for payment is alleged to have been made on the principal.'' Nor is it necessary to allege that the plaintiff in the judgment was entitled to the possession of the premises pending the appeal. ^ A complaint against the obligors in an undertaking given on an arrest under section 182, New York code, must show the recovery of a judgment in the action wherein it was given, by the defendant therein. An allegation of the discontinuance of such action is not suffi- cient. ^ § 1461. Breaches and Damages. — Taking all our statutes together, the obvious design was to put an undertaking on the same footing as a bond.' Special breaches should be assigned in all cases. 8 Where the condition of a bond is to pay the debt of another, the condition operates merely by way of defeasance. A bond should be sued on, setting out breaches and damages.^ It is in general sufficient to allege the breach iu the terms of the condition of the bond.^" A declaration on a bond given to prosecute with effect a writ of replevin, where the breach assigned is, "that the suit was not prosecuted with effect, is sufficient.^ The non-payment of a judgment obtained against the adminis- trator may be assigned as a breach of the condition of such bond.^^ § 1462. Conditions. — Where the bond was not upon the record, and the complaint did not specify the conditions, it was held insufficient. ^3 § 1463. Cons truction. — An undertaking on an attachment is an original, independent contract on the part of the sureties, ' Murdock v. Brooks, 38 Cal. 596. master-general v. Cross. 4 Wash. C. 2 Id. Ct.326. ' I^- " See Berger v. Williams, 4 McLean, * Id. 577. ' ir* -m- . , ^ ^ " Gorman v. Lenox, Ex'rs,, 15 Pet » Moses V. WaterbuiT Button Co., 115. 87 N. T. Supr. (5 J. & Sp.) 393. »2 People v. Dunlap, 18 Johns. 437. ' Canfield v. Bates, 13 Cal. 606. See Frankel v. Stern, 44 Cal. 168, as ' Western B'k v. Sherwood, 29 Barb, to measure of damages. 888. 13 Woods V. Kainey, 15 Mu. 484. » Baker v. Cornwall, 4 Cal. 15 ; Post- § 1468. UNDERTAKINGS, BONDS, ETC. 565 and must be construed in connection with tlie statute which author- izes it.^ If a word is omitted by mistake, and by looking at the whole undertaking and the statute it is apparent what word was intended to have been inserted, the omitted word may be supplied, and the contract read as if it had been expressed, without first reforming it by supplying the omitted word.^ § 1464. Consideration. — WlTere it appears that the instru- ment was given in pursuance of a statute requirement, in a form prescribed thereby, and in a case within the statute, those facts constitute a sufficient consideration to support it, though it be without seal, and no further averment of consideration is neces- sary. •* The complaint, by averring that it was sealed, imports a consideration ; it is not necessary that it should also show that it was within the statute.'' An undertaking executed by a sheriff before releasing property which he has ascertained to be exempt from execution, is void for want of consideration. ^ § 1465. Defective Undertaking. — If an undertaking has been executed to the defendant by a wrong name, the latter has his remedy, and may describe it as given to him, and may show that he was the party intended. ^ Where a mere defective undertak- ing has been horia fide given, and the party will file a good one before the case is submitted, the court should permit him to do so.'' § 1466. Demand. — ^Demand upon the principal is necessary.^ But a demand upon the defendant is unnecessary.^ But if a demand is necessary by the special terms of the undertaking, it should be averred. § 1467. Description of Instrument. — A complaint, in an action upon a statutory undertaking, which contains no other de- scription of the instrument than an allegation that it corresponds with the provisions of a certain section of the practice act, is defective. The defect, however, being of form rather than of substance, objection to it must be taken by demurrer to the complaint.-^" § 1468. Estoppel.— In an action for use and occupation, upon an undertaking on appeal, the defendants are estopped from denying that the defendant in the judgment was in the pos- session at the time he took his appeal and gave the undertaking, ii :^™nkelv. Stern, 44 Cal. 168. ^.^S-ySoS'stdSf ' ""- Jh I-aW; M- ^- ''""'' 'SVbXi1oL^."cf -319. 95 5 ^,: 9" -FwtT 2 Bosw 680 '» Mills v. Gleason, 21 Cal. 274. : Kn'i^v'a! fro A. "Murdock v. Brooks. 38 Cal. 596. 6 Morgan v. Thrift, 2 Cal. 563. 566 FORMS OF COMPLAINTS. § 1469. § 1469. Execution Averred. — If execution be issued in a county other than that where judgment was rendered, it may be averred as follows : That on, etc. , a transcript of said judg- ment was duly filed in the office of the clerk of the court of the judicial district, in the county of , and on the same day an execution thereon was isSued to the sheriff of said county, which has been returned wholly un- satisfied. § 1470. Justification. — In all cases where an undertaking with sureties, is required by the provisions of this code, the officer taking the same must require the sureties to accompany it with an affidavit that they are each residents and householders or freeholders within the state, and are each worth the sum specified in the undertaking, over and above all their just debts and liabilities, exclusive of property exempt from execution; but when the amount specified in the undertaking exceeds three thousand dollars, and there are more than two sureties thereon, they may state in their affidavits that they are severally worth amounts less than that expressed in the undertaking, if the whole amount be equivalent to that of two sufficient sureties."- § 1471. On an Undertaking for Costs of Appeal. Form No. 390. [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., judgment was rendered by the superior court of the county of , state aforesaid, in favor of the above-named plaintiffs, against one C. D. for the sum of dollars ; and that on the day of , 18..., the said C. D. appealed to the supreme court of said state from the said judgment. II. That upon said appeal the defendants made and filed with the clerk of said court, for the use of these plaintiffs, their written undertaking and justification therein, of which the fol- lowing is a copy [copy undertaking]. III. That OH the day of , 18..., the judgment appealed from was by the said supreme court affirmed, and the sum of dollars, costs and daniages on the appeal, was awarded against the appellant. IV. That he has not paid the same, nor any part thereof. [Demand or Jutombnt.] § 1472. Action by Assignee —To enable the assignee of a judgment to sue on the appeal bond, he must have an assign- 1 Cal. Code C. P., sec. 1057. § 1479. UNDEETAKINGS, BONDS, ETC. 567 ment of the bond.^ An assignment which purports to transfer to the assignee all the right, title, and interest of the assignor in the undertaking, " and in the' amount thereby secured," is broad enough to enable the assignee to recover for use and oc- cupation pending the appeal, and costs. ^ § 1473. Appeal Dismissed.— Where an appeal is taken to the supreme court from a judgment by filing notice of appeal and undertaking, and the appeal is afterwards dismissed by the supreme court for failure of the appellant to send up a tran- script, the sureties are liable on the undertaking on appeal.* Where an appeal is withdrawn or dismissed by consent of both parties, without being called to a final hearing, no action can be maintained on the appeal bond.* Where an appeal is dis- missed on motion of respondent, based on written consent of the appellant, the dismissal operates as an affirmance of the judgment, and charges the sureties on the undertaking on appeal.^ § 1474. Delivery. — In an action on an undertaking on ap- peal, it is a sufficient averment of the delivery of the undertak- ing if the complaint show that it was filed in the clerk's office.' § 1475. Execution, Issue of. — An averment in the com- plaint in a suit on an appeal bond that execution had been issued on the judgment and returned unsatisfied is unnecessary. The non-payment of the judgment can be shown without issu- ing an execution.'' § 1476. Frivolous Appeal. — Damages for a frivolous ap- peal can not be recovered in an action upon the undertaking on appeal, unless they have been specially awarded by the appel- late court. 8 § 1477. Final Judgment. — It need not be alleged that the judgment was final. ^ § 1478. Judgment Reversed. — Where an appeal bond was conditioned to pay the judgment appealed from, if the same should be affirmed, and it appeared that the judgment appealed from was reversed, the conditions of such bond were not broken, and no action would lie thereon.^" § 1479. Judgment Affirmed. — Under the usual undertak- ing on appeal, if the judgment be affirmed, the hability of the » Moses V. Thome. 6 Cal. 87. « E"^"^^^ ^.- S?-?' ^^r?*V- ^^\ n i 2 Murdock v. Brooks, 38 Cal. 596. ' Tissot and Wife v. Darling, 9 Cal. s Ellis V. Hull, 23 Oal. 160. ^'^U .u ti • as r i iri *08born V. Hendrickson, 6 Cal. . 'f a'^a^^y/" ^^;!"'^^o^,^|i/^c,V wDuu J Sutherland v. Phelps, 22 111. 91. 5 Chase V. Beraud, 29 Cal. 138. i" Chase v. Kies, 10 Cal. 517. 568 FORMS OB" COMPLAINTS. § 1480. surety accrues only after an affirmance upon that appeal of the then existing judgment. An interlocutory order of affirmance reserving leave to answer and litigate further, followed by new pleadings and a new judgment upon the new issue, does not render the sureties liable.^ An undertaking or bond was con- strued to relate only to an action pending against the obligees at the time it was given. ^ § 1480. Liability of Sureties. — The sureties on an under- taking are entitled to stand on the precise terms of the contract, and there is no way of extending their liability beyond the stipulation to which they have chosen to bind themselves.* And a judgment against the principal is conclusive against the surety.^ But an undertaking on appeal conditioned for the payment of what the judgment creditor has no legal right to receive, is not, as to such condition, binding upon the sureties. ^ The sureties on an appeal bond can not be sued until the judg- ment against their principal is in a condition to be enforced by execution.^ So long as there is an order of court in force, staying execution on the judgment against a party who had ap- pealed from a lower court, the sureties on the appeal bond can not be sued.'' § 1481. Made and Filed. — The averment in the second allegation of the above form, that the defendants made and filed, etc., is sufficient.^ § 1482. Parties. — Where defendant executed an undertak- ing on appeal to husband and wife, plaintiffs, an action on the un- dertaking may be maintained in the name of husband and wife.* § 1483. Rights of Surety. — "Whenever any surety on an undertaking on appeal, executed to stay proceedings on a money judgment, pays the judgment, either with or without action after affirmation by the appellate courts, he is substi- tuted to the rights of the judgment creditor, and is entitled to control, enforce, and satisfy such judgment in all respects as if he had recovered the same.^" § 1484. The Seune— For Costs and Damages on an Ar- rest. Form No. S91. [Title.] The plaintiff complains, and alleges : 1 Poppenhusen v. Seeley, 3 Keyes, « Parnell v. Hancock, 48 Cal. 452. 150. ' Id. 2 Beach v.Endress, 51 Barb. 570. ^ Q-ibbons v. Berhard, 8 Bosw. 635; ' Tarpey v. Sehillenberger, 10 Cal. but compare Pevev v. Sleieht, 1 890. Wend. 518. * Pico V. Webster, 14 Cal. 202. » Tissot v. Darling, 9 Cal. 278. ' Whitney v. Allen, 21 Cal. 233 »» Cal. Code C. P., sec. 1059. § 1485. UNDERTAKINGS, BOMDS, ETC. 569 I. That heretofore an action was commenced in the superior court of the county of , state aforesaid [or otherwise state the court] , against this plaintiff, wherein the said A. B. made application to the Hon. C. D., judge of said court, for an order of arrest against this plaintiff, whereupon the de- fendants, on the day of , 18 ..., at , exe- cuted and filed with the clerk of said court, for the benefit of this plaintiff, pursuant to law, a written undertaking, of which the following is a copy [copy undertaking]. II. That thereupon, pursuant to said application and under- taking, an order was made by the judge of said court for the arrest of this plaintiff, and thereby the said A. B. required the sheriff of county to arrest this plaintiff, and hold him to bail in the sum of dollars. ni. That this plaintiff was, on the day of , 18 ..., arrested by the sheriff of the , under said order, and was unjustly detained and deprived of his liberty thereun- der for the space of days, to his damage dollars. IV. That such proceedings were afterwards had in said ac- tion that this plaintiff, on the day of ,18 .., re- covered a judgment therein, which was rendered by said court 'against the defendant, A. B., for dollars. V. That on the day of , 18 . ., at , this plaintiff demanded payment of said judgment and damages from the defendant. VI. That he has not paid the same, nor any part thereof. [Demand ov Judgmbkt.] § 1485. On an Undertaking, on Release from Arrest. Form No. S92. [TlTLK.] The plaintiff complains, and alleges : I. That on the day of , 18 . . , at , under an order of arrest duly granted by A. B., a judge of the court, against one C. D., in an action brought in the said court by the plaintiff herein against the said CD., the said C. D. was arrested by the sheriff of the county of II. That on the day of , 18 ..,at , the defendants undertook, in the sum of dollars, that the said C. D. should, if released, render himself at all times amenable to the process of the court during the pendency of the said action, and to such as might be issued to enforce the judgment therein, a copy of which undertaking is hereto an- nexed, marked " Exhibit A." 670 FORMS OF COMPLAINTS. § I486. III. That thereupon the said C. D. was released. IV. That on the day of , 18..., judgment was rendered for the plaintiff in the said action, for dollars. V. That on the day of , 18..., execution was issued against the property of the said C. D., under the sa;id judgment, but the sheriff has made return that no prop- erty was found . VI. That on the day of , 18..., execution was issued against the person of the said C. D., under the said judgment, but the sheriff has made return that he could not be found. VII. That the said judgment has not been paid, nor any part thereof. [Demand of Judgment.] [Annex copy of undertaking, marked "Exhibit A."] § 1486. Attachments. — On a bond given to an officer to be relieved from arrest, on an attachment conditioned to appear at the return day, an allegation of non-appearance is sufficient.^ On an attachment for a contempt the complaint must state plaintiff's connection with the attachment proceedings, and to what extent he was aggrieved by the acts of defendant. ^ That the order for the attachment was duly granted is sufficient.^ § 1487. Essential Averment. — A complaint on a recog- nizance in a criminal case should aver that the same was filed in or became a matter of record in the court where it was re- turnable.* § 1488. Execution must be Averred. — In an action upon an undertaking given to procure a discharge from arrest, the complaint is bad upon demurrer if it omits to aver the issuing and return of an execution against the property of the debtor arrested, and also the issuing and return of an execution against the person. 5 Execution against property need not be averred.^ § 1489. Execution against the Person. — The averment of the recovery of the judgment, and proceedings thereupon had supplementary to execution, and the issuance of attachment for contempt, under which the instrument sued upon was executed, is sufficient.'' ' Thomas v. Cameron, 17 Wend. 59 ; ' Gauntley v. Wheeler, 31 How. Pr. Hart V. Seixas, 21 Id. 40. 13". s Eaynor v. Clark, 7 Barb. 581. « Reniok v. Orser, i Bosw. 384 ; = Code C. P. 456. Gregory v. Levy, 12 Barb. 610. * Mendocino County v. Lamar, 30 ' Kelly v. McCormick, 2 E. D. Cal. 627. Smith, 603. § 1492. UNDERTAKINGS, BONDS, ETC. 571 § 1490. Indictment Found.— Where a bail bond is given to appear and answer an indictment, the complaint must aver that the indictment was found or is pendin<^.i § 14:91. Recognizance. — In an action in the district court upon a recognizance of bail given under order of the county ju )ge for the release of a party charged with larceny, the com- plaint need not aver that the recognizance was certified by the court of sessions to the district court, nor that the principal has not satisfied the judgment of forfeiture. The authorities that such certificate and averment are necessary refer to proceedings by scire /acias upon a record of the recognizance to which the accused is a party.^ The complaint alleged substantially that Gr. was indicted for gaming and arrested, and the defendant executed the recognizance which is set out; that G. appeared at the first term of the court thereafter and pleaded not guilty, and case continued to next term, at which time, the case being called for trial, G. did not appear, and the defendants, though "called," did not produce his body; that the court then made an order forfeiting the recognizance, and that the defendants did not produce the body of G. before the final adjom-nment of the court. Ssch a complaint states a cause of action. ^ § 1492. On an Undertaking for Costs and Damages on Attachment. Form No. S93.' [Title.] The plaintiff complains, and alleges : I. That heretofore an action was commenced in this court by the defendant A. B., for the recovery of money, against this plaintiff, wherein the said A. B. made application to the clerk of the said court for a writ of attachment against the property of this plaintiff, whereupon the defendant, on the day of J 18..., at , executed and filed with the clerk of said court, for the benefit of this plaintiff, pursuant to section five hundred and thirty-nine of the code of civil procedure, a written undertaldng, of which the following is a copy [copy of the undertaking] . II. That pursuant to said application and undertaking, the clerk of said court issued a writ of attachment, directed to the sheriff of said county, whereby the said sheriff was required to attach and safely keep sufficient property of this plaintiff to sat isfy the demand of the said A. B. in said action, to wit, the sum of dollars, together with costs and expenses. 1 People V. Smith, 3 Cal. 271. ^ people v. Love, 19 Cal. 676. s People V. Smith, 18 Cal. 498. 572 FORMS OP COMPLAINTS. § 1493. III. That at the time of the issuing of said attachment, this plaintiff was engaged as a merchant in selling hardware at whole- sale, at No , street, in the city of.. , in said county ; that the sheriff of said county, pursuant to said writ of attachment, entered said store and removed the property of this plaintiff, and thereby the business of this plaintiff was utterly broken up, and the goods attached became unmarketable and useless, and this plaintiff's credit became thereby greatly in- jured, to his damage dollars. IV. That such proceedings were had in the suit aforesaid that this plaintiff, on the day of , 18. . , recovered judgment therein, which was rendered by said court against the said A. B. , plaintiff therein, for the sum of dollars, his costs of defending said action. V. That on the day of , 18. . , at , this plaintiff demanded payment of the said judgment from said A. B. VI. That he has not paid the same, nor any part thereof. [Demand of Judgment.] § 1493. Principal and Surety. — Where the surety under- takes that his principal shall pay any judgment to be rendered, etc., the judgment against the principal is conclusive against the surety.^ § 1494. Statute, how Pleaded. — Reference to statute, as in the above form, is sufficient. The court is bound to take no- tice of a public statute. 2 § 1495. On an Undertaking Given to Procure the Dis- charge of an Attachment. Farm No. S94. [Title.") The plaintiff complains, and alleges: I. That on the .... day of , 18 . . , an attachment against the property of C. D. was issued out of the court, by the clerk thereof, in an action commenced by A. B., the plaintiff herein, agianst the said C. D. , the defendant herein, to recover [state what]. II. That afterwards, on the .... day of , 18.., at , the said CD. appeared in said action, and applied for a discharge of said attachment, and that the defendants herein, E. F. and G. H., thereupon executed and delivered to this plaintiff a written undertaking pursuant to law, a copy ol » Pico V. Webster, 14 Cal. 202. ' Q-oelet V. Cowdrey, 1 Duer, 132 ; Shaw v. Tobias, 3 Oomst. 188. § 1496. UNDERTAKINGS, BONDS, ETC. 573 which is hereto annexed and made a part of this complaint, marked "Exhibit A." III. That upon delivery of said undertaking the said attach- ment was discharged and the property was released, and that subsequently, on the day of , 18..., said plaintiff recovered judgment against the said C. D., which was rendered in said action, for dollars, damages and costs, which judgment was entered and docketed in the office of the clerk of county, on the day of , 18..., and that said judgment has not been paid. IV. That on the day of , 18..., this plaintiff de- manded of the defendants herein payment of said judgment, which was by each and all of them refused. V. That they have not paid the same, nor any part thereof. [Demand ov Judgment.] [Annex copy of undertaking, marked " Exhibit A."]i § 1496. Consideration. — ^Where defendant applies to the court for a discharge of the attachment, and an undertaking is executed by D. & R., reciting the fact of the attachment, and that "in consideration of the premises, and in consideration of the release from attachment of the property attached as above mentioned," they undertake to pay whatever judgment plaintiff may recover, etc., and the court makes an order discharging the writ and releasing the property ; in suit against the sureties on the undertaking, the complaint need not aver that the prop- erty was actually released and delivered to the defendant ; that as "the consideration for the undertaking was the release of the propei-tyt and as the complaint avers such release in conse- quence and in consideration of the undertaking, by order of the court, which is set out, the actual release and redehvery of the property to defendant is immaterial, the plaintiff having no claim on it after the undertaking was given and the order of release made^. The recitals in statutory undertakings given in such cases have the same effect and are to be construed in the same way as bonds making the same recitals, and are conclusive of the facts stated.^ And a complaint in an action on an under- taking given under section 540 of the code of civil procedure of Cali- fornia, which alleges that the same was given to release certain property taken under attachment, is sustained by proof of an un- dertaking which recites that the same was given to prevent a levy.* iFor a form of complaint in such » McMillan v. Dana. 18 Oal. 339. „„r,.,,it Priivf- V PhilliDS, 7 'McNamara v. Hammersly, 1 ?vf '-D''°SnR ^ rnuiips, ^^^^ ^^^^^ ^^p ggp, McOutoheon ""» MrMlllan v. Dana. 18 Cal. 339. v. Weston, Id. 850. 574 FORMS OF COMPLAINTS. § 1497. § 1497. Averments— Issue of Attachment.. — It need not be alleged that the attachment was duly issued, if it be shown that it was issued from a court of general jurisdiction.! And reciting the fact of a levy of the writ, the complaint need not aver or set out the facts which authorized the issuing of the attachment. The recital of the levy estops defendants from denying it, and the levy is sufficient without averment of the previous proceedings.^ § 1498. Released upon Delivery. — The complaint should allege that the property attached was released upon the de- livery of the undertaking.^ A failure to do so is fatal, and the defect may be taken advantage of by demurrer, on the ground that the complaint does not state facts sufficient to constitute a cause of action.* It is necessary also to state the consideration of the undertaking; a mere reference to the condition of the bond itself is insufficient. ^ § 1499. On an Undertaking Given in Claim and De- livery. Form No. 395. [Title.] The plaintiff complains, and alleges: I. That heretofore this plaintiff commenced an action in the court, against A. B., to recover possession of specific personal property. II. That in the course of said action such proceedings of claim and delivery under and pursuant to the statute were had, that on the day of , 18.., the defendants made and delivered to the sheriff for the use of this plaintiff, pursuant to the statute, their written' undertaking, of which the following is a copy [copy of the undertaking] . III. That the personal property referred to in said under- taking was delivered [or released] to the said A. B., defendant in said action, pursuant to said undertaking, and to a requisi- tion of said A. B., defendant in said action, made pursuant to law, and said undertaking was thereupon delivered to this plaintiff. IV. That such proceedings were afterwards had, that on the day of , 18.., a verdict in the superior court of' the county of was rendered against the said A. B., wherein the value of the said property was found to be dollars, whereupon judgment was rendered against A. JB., the 1 Cruyt V. Phillips, 7 Abb. Pr. 205. » "Williamson v. Blattan, 9 Cal. 500. 'McMillan v. Dana, 18 Cal. 339; 'Id. Gregory v. Levy, 12 Barb. 610. ' Palmer v. Melvin, 6 Cal. 651. § 1505. UNDERTAKINGS, BONDS, ETC. 575 defendant therein, that the plaintiff recover possession of said property, or the sum of dollars, in case a delivery could not be had. V. That the defendant has not returned said property, nor otherwise paid or satisfied said judgment. VI. [State demand, where that is necessary.] VII. That this plaintiff thereafter caused execution to be is- sued on said jungment against the said defendant, A.'B., which execution has been returned wholly unsatisfied. VIII. That the defendant has not paid said judgment, nor any part thereof. [Demand of Jitdomicnt.] § 1500. Action by Assignee. — In an action by the assignee of an undertaking given in proceedings of claim and delivery, it is sufficient, byway of showing plaintiff 's title, to allege that the undertaking was duly assigned, etc., to him, without alleging that the judgment in the action was also assigned. '^ "When the action is brought by the assignees of only a portion of the prom- isees, there is a defect of parties ; all the promisees should be represented.^ "Where a replevin bond substantially conforms to the act, the assignee of the defendants can maintain an action upon it. 3 § 1501. Consideration. — ^The averment of delivery and re- lease is an averment of consideration, and must be stated, even if the undertaking was under seal.* But if the undertaking recites the performance of the condition, a complaint setting forth the un- dertaking need not also aver performance. ^ §1502. Delivery, and Release. — It must be averred that the property was delivered or released. ^ § 1503. Demand. — No demand need be averred where judg- ment was returned unsatisfied.'' § 1504. Facts Authorizing Issue of Process.— The com- plaint need not aver that it was taken in pursuance of the statute. It is enough that the instrument set forth is in accordance with the statute. 8 § 1505. Interest Awarded.— Upon an undertaking given in an action of claim and delivery, for the payment of a fixed iMorange v. Mudge, 6 Abb. Pr. J.-P.'*!'"*' ^•T,wll"'qfd ™ ®^^' „.„ ° Williamson V. Blattan, 9 id. UUU. 2 Bowdoinv. Coleman, 6Duer,182; .J^owdoinv Coleman 8 Abb. Pr. „ i^tI -o,. A-ii 431; Slack V. Heath, 1 Id. 331. sw;„„;tpv Rrooko 3Cal 112. 8 McMillan v. Dana, 18 Cal. 339; J^Sr-v^^ctifeZ, V cal. ^-.--3.3^^""'^^^^°^^ 5 McMillan v. Dana, 18 Cal. 339. 676 FOKMS OF COMPLAINTS. § 1506. sum, and not conditioned for the return of the goods, interest may be awarded upon the amount of the penalty from the date of judgment in the. original action ; because after the recovery the sureties are in default, and the neglect to pay puts them in the wrong.i § 1506. Joint Bond. — "No recovery can be had on a bond purporting to be a joint bond of the principal and sureties, but signed by the latter only." Otherwise, as to undertakings under our system. They are original and independent contracts on the part of the sureties, and do not require the signature of the principal. 3 § 1507. Judgment in the Alternative. — ^The complaint should show that judgment was rendered in the alternative.* It must be averred that neither had the property been returned nor the specified value thereof, as fixed by the judgment in the original suit paid.^ § 1508. Liability of Sureties. — ^Where the plaintiff, in re- plevin gives the statutory undertaking, and takes possession of the property in suit, and is afterwards nonsuited, and judg- ment entered against him for the return of the property and for costs, his sureties are liable for damages sustained by defend- ant, by reason of a failure to return the goods, but not for dam- ages for the original taking and detention — the value of the goods not having been found by the jury." If an undertaking in an action in replevin commenced in a justice's court limits the liability of the persons who execute it to a judgment for the return of the property rendered by the justice, and such judg- ment is not rendered in the justice's court, a recovery can not be had upon the undertaking, even if, on appeal, such judg- ment is rendered by the county court.'' Otherwise, if the statu- tory form of the undertaking is followed. « A judgment in favor of the defendant which does not award him a return of the property, does not impose any liability upon the sureties.^ § 1509. Reference to Section of Act.— A complaint upon an undertaking given under the provisions of a statute, which contains no other description of the instrument than an allega- tion that it corresponds with the provisions of such statute, is defective.!" The material portions of the undertaking should be 1 Emerson v. Booth, 51 Barb. 40. « Ginica v. Atwood, 8 Cal. 446. ' City of Sacramento v. Dunlap 14 ' Mitchum v. (Stanton, 49 Cal. 802. Cal. 421. 8 Id. »W- 'Id. * N ipkerson v. Chatterson, 7 Cal. 568. '» Mills v. Gleason, 21 Cal. 274. 6 Id. S 1512. UNDEKTAKINGS, BONDS, ETC. 577 set forth; but it will be at most only a defect of form, and objection must be taken by demurrer.i Jul^m ■ ^A^""^ ofFropeny.-The complaint does not state facts sufficient to constitute a cause of action, unless it aver that the vaue of the property was found by the jury, and that an alternative judgment was rendered. ^ § 1511. On a- Undertaking Given in Injunction. [Title.] Form No. 396. The plaintiff complains, and alleges: /■ T^!''^*^^ ^^^ °* ,18.., in an action Jn^ff f^^ ^- ^^^^"'* ^"^'^ P^^^°'^«' *» injunction issued out of this court, was served on this plaintiff, enjoinino- him from [state effect of the injunction] . ° II. That upon the issuing of the said injunction, the defend- ants gave an undertaking required by section five hundred and twenty-nine of the code of civil procedure [or by law], of which the following is a copy [copy of undertaking]. III. That such proceedings were had in the said action that it was finally decided by the court, and thereby adjudged, that the said C. D. was not entitled to the said injunction. IV. That the damages sustained by this plaintiff, by reason of the said injunction, amounted to the sum of dollars and interest thereon from the day of which the court on that day awarded to this plaintiff. V. That no part thereof has been paid. [Demand or Jddgmint.] §1512. Damages.— Where an officer is enjoined from pay- ing over money in his hands, legal interest only can be recov- ered as damages for its detention, in an action on the injunction bond.3 To recover damages for the wrongful issuino- of the writ, it was held that the amount paid to counsel as a fee to procure the dissolution of the injunction was properly allowed aspart of the dan*ages.* So held also when an order to show cause why an injunction should not issue was made, though the fee was paid after the return of the order to show cause, pro- vided the retainer was before that date.^ 1 Milk V. Gleason, 21 Cal.274. As & S. 180; Page v. Earner, 1 Bos. & to manner of pleading in such cases, P. 381, n. consult Bowdoin v. Coleman, 3 Abb. ' Clary v. Rolland, 24 Cal. 147, Pr. 431 ; Slack v. Heath, 1 Id. 331 ; 3 Lally v. Wise, 28 Cal. 539. Eavnerv. Clark, 7 Barb. 581; Loomis * Ah Thaie v. Quan Wau etal., 3 V. "Brown, 16 Id. 325 ; Gregory v. Cal. 216. Levy, 12 Id. 610 ; Gould v. Warner, 3 « Pi.ader v. Grim, 18 Cal. 685. Wend. 54 ; Phillips v. Price, 3 Mau. BsTEE, Vol. 1—37. 578 FORMS OP COMPLAINTS. § 1513. § 1513. Damages must be Averred. — In the action against the sureties on an injunction bond, the condition of which is that the plaintiffs in the suit for whom the sureties undertook should pay all damages and costs that should be awarded against the plaintiff by virtue of the issuing of said injunction by any competent court, and the complaint did not aver that any damages- had been awarded, it held that such complaint is fatally defective. "^ § 1514. Enjoining Payment of Money.— M., a sheriff, had in his hands money belonging to L. , which he had collected,, on an execution in favor of L. & D., against S. W. & C. com- menced an action against M. & L., and others to enjoin M. from paying the money to L., and procured a preliminary injunction, which was served on M. alone, but L. appeared in the action and defended. The injunction bond ran to all the defendants. It was held that L. could maintain an action for damages on the in- junction bond.^ § 1515. Obedience to Injunction. — Mere obedience upon notice of issuance of injunction is sufficient, if alleged.' § 1516. Service of Injunction. — An allegation that in- junction was served imports a legal service.* § 1517. Statement of Trial on Injunction. — It is suffi- cient to allege that an injunction was granted by a court or judge, that issues were joined and judgment rendered. ^ § 1518. Who may Join. — All obligees on an injunction bond may join as plaintiffs, whether their several claims be sim- ilar or not.® § 1519. On a Bond or Undertaking, Condition only Set Forth. Form No. 397. [Title.] The plaintiff complains, and alleges: I. That on the day of 18.., the defendant covenanted with the plaintiff, under his hand and seal to pay to the plaintiff the sum of [state the penalty] . II. That said obligation was upon the express condition there- under written, that if, etc. [set forth the words of the condition], the said obligation was to be void, otherwise to remain in full force. III. [Allege breaches as in other cases.] [Demand op Judgment.] > Tarpey v. Shillenberger, 10 Gal. Hoffman Steam Coal Co., 15 Abb. Pr. 390. . 78. 2 Lally V. Wise, 28 Cal. 539. * Loomis v. Brown, 16 Barb. 825. 8 Cumberland Coal and Iron Co. v. ' Id. « Id. § 1524. UNDERTA-KINGS. BONDS, ETC. 579 § 1 520. Breach of Condition— The Basis of the Action. The hreaeh of the conditions of a penal bond constitutes, in fact, the basis of the plaintiff's action, and it should be assigned with certainty and particulanty, so as to show the injury.^ In general, it is suflScient to allege the breach in the terms of the condition of the bond.' § 1521. Notice. — Notice to the representative and a demand upon him are not always essential. ^ It is not necessary to aver notice to the sureties, nor to state who was the applicant for the order for prosecution.* § 1522. Parties. — In an action on a bond or written under- taking, there can be no constructive parties jointly liable with, the proper obligors. ^ § 1523. Penal Bonds. — In actions on penal bonds, the com- plaint must specifically assign the breaches for which the action is brought ;* thus, oa a bond conditioned that a party shall pay on a certain contingency or on demand, or for an uncertain sum, breaches must be assigned.'' Also a bond given on a plea of a title before a justice.^ But not a bond payable in money by installments. 9 Nor to bonds payable in money only, which may be brought under actions on written instruments. § 1524. On Arbitration Bond— Refasal to Comply with Award. Form No. S33. [TiTLI.] The plaintiff complains, and alleges: I. That in consideration of certain questions in diffeirence between plaintiff and defendant, and of a certain bond executed by this plaintiff to the defendant, the defendant, on the .... (Jay of , 18..., at , made and delivered to the plaintiff an undertaking, conditioned to abide the award of upon said question of difference ; a copy of which un- undertaking is hereto annexed, marked " Exhibit A." II. That said undertook the arbitration thereof on the .... day of , 18..., at ....... , and duly published their award in writing upon the matter submitted, and delivered ''Campbellv. Strong, Hempst. 265; Munro v. Alalre, 2 Cai. 319; Rum?ey Dixon V. United States, 1 Brock, v. Matthews, 1 B.bb, 242 ; Burnett 177; Postmaster-genoral v. Cross, 4 v. Wylie, Hempst 197; and see Ha- ■nr ' u r. Ct 326 zel V. Waters, 3 Cranch C. Ct. 682 ; 2 BeVger v. Williams, 4 McLean, Western Bank v. Sherwood, 29 Barb. 577; Gorman V. Lenox, 15 Pet. 115. 383. d * -i k wni 57 3 People V. Rowland. 5 Barb. 449. Nelson v. Bo^twiok, 5 & 1, 37 * People y. Falconer, 2 Sandf. 81. » Patterson v. Parker. 2 H.ll. 598. " LinSsay v. Flint. 4 Cal. 88. » Harmon v Ped r.ok J? B«rb 1 92; •Baker v. Coriiwall, 4 Cal. 15; Spaulding v. Millard. L Wend. 331. 580 FOEMS OF COMPLAINTS. § 1525, the same to the parties, and thereby awarded that the defend- ant should [state terms of the award] , a copy of which award is hereto annexed as a pait of this complaint, marked " Exhibit B." III. That the plaintiff duly performed all the conditions of said bond and of said award on his part. IV. That on the ... . day of , 18..., notice of said award was given to the defendant. V. That the defendant has not [state the breach]. [Demand of Judgmkitt.] [Annex copies of Exhibits "A" and "B".p § 1525. Avrard of Payment at a Future Day. — Where the award directs payment at a future day, and, pursuant to authority given in the submission, requires the debtor to givef security for its payment, an action lies upon the arbitration bond, upon the refusal to give security, without waiting till the time of payment.* § 1526. Assignment of Breach for Revoking Arbitra- tor's Power. Form No. S99. That thereafter, and before the matters aforesaid were finally passed upon by said arbitrator, the defendants, by writing un- der their bands and seals, delivered to , revoked the powers of the arbitrators, and notified said that they would not abide by the award of said- arbitration.' § 1527. On a Bond for the Faithful Accounting of an Agent. Farm No. 400. [Title.] The plaintiff complains, and alleges : I. That on the day of 18..., at !,* it was agreed between this plaintiff and. one A. B., that the said A. B. should solicit and collect subscriptions for a [state what] , and that the plaintiff should pay to the said A. B. [state terms of payment] for such service, and that the said A. B. should faithfully account to this plaintiff for all [property] in- trusted to him, and should faithfully pay over all moneys col- lected by him under authority of said agreement. II. That in consideration of said agreement, the defendant 1 For authorities upon forms of arbitrator's powers before the aubmis- complaints in such actions, see Myers sion was actually made a rule of V. Dixon, 2 Hall, 456; M'Kinstry v. court, the plaintiff should assign the Solomons, 2 Johns. 57 ; S. C, 13 Id. revocation as a breach — not the non- 27, performance of the award: Frets v. 2 Bavne v. ?'".rri9, 1 Wall. 97. Frets, 1 Cow. 335; William v. Maden, « Where tlic defendant revoked the 9 Wend. 240. § 1530. UNDEBTAKLNGS, BONDS, ETC. 581 made and delivered to the plaintiff an undertaking in writing, under his hand and seal, conditioned to the faithful perform- ance by said A. B of the terms of said agreement on his part ; a copy of which undertaking is hereto annexed, marked ' ' Ex- hibio A." . ITT. That thereafter the said A. B. did solicit, collect, and receive divers sums of money, in the course of his employment under the aforesaid 'agreement, which sums he has failed to render up, account for, or pay over to the plaintiff. IV. That on the day of , 18 . . , at , the plaintiff requested the said A. B. to account for and pay over to the plaintiff such sums, and thereupon demanded pay- ment from him of the same, according to the terms of said undertaking. V. That no part thereof has been paid. [Demand op Judgment.] [Annex copy •f " Exhibit A."] § 1528. Essential Averments— Request— Sale and Ac- counting. — Request is a condition precedent in a bond to account on request,' and a sale must be averred, with a refusal to account therefor.^ § 1529. On a Bond for the Fidelity of a Clerk. Form No. 401. [Title.] The plaintiff complains, and alleges; I. That on the day of , 18.., at , the plaintiff being then about to employ one A. B. as a clerk, the defendant covenanted with the plaintiff, under his hand and seal, that if the said A. B. should not faithfully perform his duties as a clerk to the plaintiff, or should fail to account to the plaintiff for all moneys, evidences of debt, or other prop- erty received by him for the use of the plaintiff, the defendant would pay to the plaintiff whatever loss he might sustain by reason thereof, not exceeding dollars. n. That between the day of , 18. ., and the day of , 18 . . , the said A. B. received moneys and'o'ther property, amounting to the value of dollars, for the use of the plaintiff, for which he has not accounted to him. - 1 [Demand or Judgment.] S 1530 Application of Bond.-Such a bond appUes to the honesty of the clerk, and not to his ability, and the sureties are 1 Davis V. Gary, 15 Q. B. «8; S. C, 69 Eng. Com. L. «6. 2 Wolfe V. Luyster, 1 Hall, 161. 582 FORMS OF COMPLAINTS. § 1531. not responsible for loss arising from a mere mistake ;i unless the clerk conceals deficiencies, and for this purpose makes false entries in the books. ^ § 1531. Consideration. — Appointment to o{flce and its emol- uments is a sufficient consideration to support the obligation of sureties for fidelity. 3 § 1532. Faithful Discharge of Duties. — In a suit on a bond to secure faithful performance of various duties of secre- tary and treasurer to a private association, if the defendant who was a surety (the principal being dead), craved oyer of the bond and conditions, and pleaded general performance, it is sufficient.* Where an inhabitant of a town acted as justice of the peace, and gave a bond with sureties for the faithful dis- charge of his duties as justice, the fact that no law required him to give bond would not affect the validity of the instrument as a common-law obligation.'' § 1533. On an Official Bond. Form No. 4011. [TlTLB.] The plaintiff complains, and alleges: I. That the defendant, on the day of ..". , 18..., at , made and delivered his bond or writing obligatory, sealed with his seal, of which the following is a copy [copy bond] . II. [Set forth breach.] [Demand of Judgment.] § 1534. Allegation Of Breach— For Neglect of Sheriff to Levy. Form No. 403. That said sheriff did not execute said process, but althoijgh there was then within his county real and personal property of which he might have levied the moneys thereby directed to be levied, he neglected and refused so to do, whereby the plaintiff lost his said debt. § 1535. Allegation of Breach— For Neglect to Sell after Levy. ■ Form No. 404. That the said sheriff by virtue thereof on the day of , levied on tlie goods of said A. B., of the value of dollars ; but he negleq,ted to advertise and sell the goods so levied on by him as aforesaid, and no part of the ' Union Bank v. Clossey, 10 Johns. « Jackson v. Rundlet, 1 Woodb. & S71. M. 381. 'M. ^Williamson v. Woolf, 87 Ala. » United States v. Linn. 15 Pet. 290. 298. § 1539. UNDERTAKINGS, BONDS, ETC. , 583 moneys directed to be collected on the relator's said execution has been received bj' the relator.'- § 1536. Allegation of Breach— For Neglect to Return. Form No. 405. Who by virtue thereof, on the day of , levied on the goods of said A. B., of the value of dollars; but although more than sixty days elapsed after its delivery to him and before this action, wholly neglected and failed to make re- turn of said execution, and no part of the moneys directed to be •collected thereby has been received by the relator. § 1537. Allegation of Breach of Treasurer's Bond. Form No. 406. That said treasurer between the ....day of , and the .... da}' of , received various sums of money, as such treasurer, amounting to about the sum of dollars [being a part of the tax raised in his county for the year J, and that he fraudulently and in breach of his trust converted and appropriated to his own use said sum.^ § 1538. Bond — Official. — In an action upon a sheriff 's bond, the declaration did not charge the sheriff with the breach of his ■duty in the execution of any writ or process in which the real plaintiff was personally interested ; but with a neglect or refusal to preserve the public peace, in consequence of which the plaintiff •suffered great wrong and injury from the unlawful violence of a mob, it was held, on motion in arrest of judgment, that the decla- ration did not show a cause of action. ^ § 1539. Breach must be Assigned. — In a declaration upon 3, covenant for general performance of duty, if no breach be as- signed, or a breach which is bad, as not being, in point of law, -within the scope of the covenant, the defect is fatal, even after verdict.* Where, in an action upon a sheriff 's bond, the declaration did not charge the sheriff with a breach of his duty in the execution of any writ or process in which the real plaint- iff was personally interested, but with a neglect or refusal to preserve the public peace, in consequence of which the plaint- iff suffered great wrong and injury from the unlawful violence 1 People V Ten Byok, 13 Wend. 448. condition, though only nominal dam- This form may be used where writ was ages could be recovered under it : delivered to the deputy. See ? 1543. Albany Dutch Church v. Vedder, 14 * Where the condition of a treasurer's Wend. 165. -.iqit tt a bond was that he " should keep a sep- « South v. Maryland, 18 How. U. S, Juch trea°surer"of*an'mte°ys,'^etc!! ''^Minor v. Merchant's Bank of Alex- t was hetd thit a breach mi/hi be as- andria, 1 Pet 46, 67 ; compare Snow signed by negativing the words of the v. Johnson, 1 Mmn. 48. 584 FORMS OF COMPLAINTS^ § 1540. of a mob ; the declaration did not set forth a sufficient cause of action against the sheriff and his sureties.^ § 1540. Change of Parties on Bond. — "Where the prin- cipal causes his name to be stricken from a bond without their knowledge or consent, it is void as against the sureties.^ But the name of an obligor may be erased and a new obligor in- serted by consent, of all parties, without making the bond void.* § 1541. Collector's Bond. — The district attorney of a county has the authority, of his own volition, with or without instruc- tions from the controller of state, county court, or the board of supervisors of a county, to bring an action upon the official bond of the tax collector of a county.^ In an action of cove- nant brought on a penal bond given to account for public moneys, if the breach assigned is the non-performance of the condition, the count will be adjudged bad on demurrer. Th& breach assigned must be the non-payment of the penalty.^ All the money due on a tax collector's bond may be recovered in a single action in the name of the people of the state, although part of the money thus due may belong to the county and part to the state. ^ The complaint in an action on a tax collector's- bond need not aver that the taxes charged on the assessment roll were legally assessed.'' The securities on the official bond of a sheriff and ex offiaio collector of the revenue are liable for- an act of the latter in collecting an assessment of taxes on prop- erty not subject to taxation.^ § 1542. Constable. — An action on the official bond of a constable lies primarily upon breach of the condition of the bond, whether the injury for which suit is brought be a trespass or not, the result of the non-feasance or misfeasance of the offlj cer.8 In an action against sureties on a constable's bond, in addition to the allegation that the officer did not levy the amo'int of an execution, to take the body of the defendant, it must be alleged that the defendant had property which might have been levied upon, or that his body could have been found.'" § 1543. Constable's Deputy. — In the absence of statutory provisions as to the appointment of deputies by constables, the 1 South V. State of Maryland, 18 bond, was raised in O'Neale v. Long- How. U. S. 396. 4 Cranoh, 60. 2 Miller v. Stewart. 9 Wheat. 702 ; * People v. Love, 25 Cal. 520. Hunt V. Adams, 6 Mass. 521 ; Mar- ^ U. S. v. Brown, 1 Paine, 422. tin V. Thomas, 24 How. U. S. 315. « People v. Love, 25 Cal. 520. 2 Speake v. United States, 9 Cranch, ' Id. 28. The question whether the addi- ^ State v. Shacklott, 37 Mo, 280. tion of a surety, without tha knowl- ' Van Pelt v. Littler, 14 Cal. 194. edge of the former surety, avoids the '» Lawton v. Irwin, 9 Wend. 233. § 1550. UNDERTAKINGS, BONDS, ETC. 585 common-law rule applies, and constables may act by deputy, in the exercise of their ministerial functions. i § 1544. Copy of Bonds.— If a copy of the bond sued on is set out in the complaint, an answer denying its execution, which is not verified, admits its due execution. ^ § 1545. County Assessor.— In suit upon the official bond of a county assessor, who had received a certificate of election, given bond, and entered upon his duties, neitner the principal nor the sureties can deny the official character of the assessor. Thej' are estopped by the bond.^ § 1546. Date of Bonds. — Where the date of a surety bond is subsequent to the appointment of the principal to office, the declaration should allege that the money collected by the prin- cipal remained in his hands at the time when the surety bond was executed.* § 1547. Defect in Bonds. — If there is a defect in an official bond by the failure of the principal to place a seal opposite his name, the defect will not defeat a recovery thereon as against the sureties, if the defect is suggested in the complaint. ^ § 1548. Delivery. — In a suit on a bond, delivery must be al- leged ; but the omission to allege it can only be taken advantage of by demurrer ; it is cured by verdict.^ The production of the bond in court by the obligee, is sufficient evidence of its delivery.^ § 1549. Bxecution of Bonds. — If the complaint on an official bond avers the due execution of the same by both prin- cipal and sureties, and the answer takes issue on the averment, and the verdict and judgment are for plaintiff, the judgment will not be disturbed on appeal upon the judgment roll, on the ground that what purports to be a copy of the bond annexed to the complaint does not contain the signature of the principal.* If sureties on an official bond sign with an express understand- ing with the principal in the bond, that certain other persons shall sign as sureties, and that unless such other persons sign, it shall not be delivered, a delivery of the bond to the obligee, without the signature of such other persons, does not render it invalid as to the sureties who do sign.9 § 1550. For Selling Homestead.— A complaint against a sheriff and his sureties for selling under execution the home- 1 Jobson V. Fennell, 35 Cal. 711. « Garcia v. De Satrustegui, 4 Cal. 2 Sacramento Co. V. Bird, 31 Gal. 244. Aor.TRm go ' Tidball V. Halley, 48 Cal. 610. s People V. Jenkins, 17 Cal. 500. » Mendocino Co. v. Morris, 32 Cal. ^^* United States v. Linn, 1 How. U. 145^.^^^^^ ^_ ^^^^^^^ ^^ ^^^_ ^^^ '» Sacramento Co. v. Bird, 81 Cal. 66. 586 FORMS OF COMPLAINTS. § 1551. stead of plaintiff, wliich sets out that the sheriff was in pos- session of a certain execution against the plaintiff, Richard Roe, under which he sold the property, and averring damages in the sum of two thousand dollars, the value of the property, is in- sufficient, as the same does not state facts sufficient to consti- tute a cause of action, for the sheriff's deed conveys nothing if the property was a homestead.^ § 1551. Judgment. — In an action against the principal and sureties on an official bond, the court should first fix the amount of the defalcation of or recovery from the former, and then proceed with a separate judgment against each of the sureties for the full amount for which he has made himself liable, and that each shall be satisfied by the collection or payment of such defalcation, or recovery and costs.^ A judgment for damages against an officer for official delinquency, which remains unsat- isfied, will not prevent a subsequent action on the official bond.^ § 1552. Liabilities of Obligors. — After a bond has been received and acted on by the county officers, the obligors are liable as if it had been approved ; but this liability applies only to the duties properly appertaining to his office as such and not to the duties belonging to a distinct office, with the execution of which he may charged.'* If the penal sum is changed in an official bond after the principal obligor has executed the same, and he then forwards it for approval, he is liable on the bond as approved. ^ The liability is several as well as joint, un- less expressed to be only joint, and the plaintiff may sue one or both sureties.^ The sureties on a sheriff 's bond are not lia- ble for his acts or omissions in the service of a precept which by law he was not authorized to serve.'' § 1553. Marshal's Bond. — In an action on a marshal's bond, it is not necessary to aver that the penalty has not been paid. The usual averment of the breach of the condition is sufficient. 8 To an action on a marshal's bond, for taking insuffi- cient security on a replevin bond, a plea in bar that a levy was made on goods, and chattels, lands, and tenements, sufficient to satisfy the judgment, is good." § 1554. Ministerial Duties. — It is not only for a breach of his duty in the execution of his ministerial offices, that the 1 Kendall v. Clark, 10 Cal. 18. ' Dane v. Gillmore, 51 Me. 544. 2 People V. Rooney, 29 Cal. 642. ^ Sperring v. Taylor, 2 McLean, ' State V. Kruttschnitt, 4 Nev. 178. 862 ; compare Hazle v. Waters, 3 « People V. Edwards, 9 Cal. 286. Cranch C. Ot. 420. 6 People V. Kneeland, 31 Cal. 288. » Sedam v. Taylor, 3 McLean, 547. * Morange v. Mudge, 6 Abb. Pr.243. § 1561. UNDERTAKINGS, BONDS, ETC. 587 sheriff and his sureties are liable upon his bond.* He should not be required to come prepared tc justify his whole ofladal conduct.' § 1555. Misjoinder of Causes of Action.— A cause of ac- tion on an official bond agaiist the principal and his sureties can not be united with a cause of action for damages against the prin. -eipal alone. 3 § 1556. Non-payment of Money. — Declaring on a sheriff's bond for the non-payment of money received by him for military fines, it is not necessary to name who paid the money to him, or issued the warrants on which it was collected ; a reference to the statute makes the breach certain enough.* § 1557. Notice. — No averment of notice to the defendant is requisite in the complaint, where the matters assigned as breaches lie as much in the knowledge of one party as the other. ^ § 1558. Receiver's Bond. — The sureties on a receiver's bond are only bound from the date of the bond ; and if the bond bears date some months after the official term of the receiver -commenced, the declaration is defective if it omits to show the receipt of the monej' after the date of the bond, and before the expiration of his official term.^ A declaration which charged a receiver of public moneys with not paying over moneys which came into his hands the day after his bond expired, is bad on demurrer.'' § 1559. Request or Demand. — "Where a county treasurer •has embezzled and converted money of the county it is not necessary for the supervisors to make a request or demand before a suit on his bond.^ § 1560. Retaining Commissions. — In an action on an official bond of a county treasurer, if the complaint avers only a breach by a failure of the treasurer to keep the money in the county safe, and by a withdrawal of the same and conversion to his own use, a recovery can not be had for a failure of the treasurer to pay into the treasury his commissions retained on payments made to the state. « § 1561. Retaining Money.— An averment in a complaint on a county treasurer's official bond that he received money be- 1 South V. Maryland, 18 How. U. S. Tomlinson v. Eowe, Hill & D. Supp. -ana 410. 2 People V. Brush, fi Wend. 464; « U. S. v. Spencer, 2 McLean 405. ^r.tt:-v""Klutt'« 4 Nev. J ^'upervisors of Allegany v. Van 17« Cam Den, 3 Wend. 48. „.,•„, * People V. Brush, 6 Wend. 454. » Sacramento County v. Bird, 31 'People V.Edwards, 9 Cal. 292. See Cal.«6. 588 FOKMS OF COMPLAINTS. § 1562. longing to the county and retains it, and refuses to deliver it to his successor in office, is a suflScient averment of a breach of its^ conditions.! § 1562. Treasurer's Bond. — A complaint in an action against a treasurer, for a failure to pay his successor money which came into his hands, should allege that it remained in his hands at the expiration of his term.^ And where the treas- urer has paid over to his successor the amount found due against him, he is still liable for all moneys actually received by him as such treasurer, and by mistake not charged to him in such accounting.3 The liability of the sureties continues till he has rendered a just and true account of such moneys.* § 1563. Trespass. — A complaint in an action against a sheriff and his sureties, for an alleged trespass of the sheriff, should allege that the bond was the sheriff's official bond, and set out enough of its contents to show that those who signed it were bound to indemnify parties injured by sheriff's mal- feasance. 5 In trespass for talking goods, against a sheriff who justified under a writ of attachment against a third person, he called as a witness his deputy, who stated that he served the at- tachment, and related certain conversation between himself and the plaintiff. On cross-examination, he stated' that "he was deputy sheriff, and under bonds to the sheriff." Whereupon plaintiff moved to stril^e out his testimony on the ground of in- terest; it was held that the motion was properly denied, as from the answer it was not certain that the character of his bonds was such as to malie him interested. ^ If the complaint in an action against a sheriff and his official bondsmen alleges only a cause of action against him as a trespasser, and against his sureties as signers of the bond, and not otherwise, there is a misjoinder of cause of action.' A complaint in an action against a sheriff and his sureties for an alleged trespass of the sheriff, which merely avers that the sureties are the securities on his official bond, and that the same was duly filed, executed, and recorded, does not state a cause of action on the bond.* In an action on a replevin bond the defendant's liability is lim- ited to the damage sustained by a failure to return the prop- erty.8 1 Mendocino County v. Morris, 32 ^G-hirardelli v. Bourland, 32 Cal.585. Cal. 145. 6 Towdy v. Ellis, 22 Cal. 650. spickettv. State, 24 Ind. 383. ' Ghirardelli v. Bourland, 32 Cal. ' Jefferson County v. Jones, 19 Wis. 685. 61. 8 Id. * Id. » Hunt V. Robinson, 11 Cal. 262. i 1566. "WAKRANTIES OF CHATTELS. 689 CHAPTER X. ON WARRANTIES OF CHATTELS. § 1564. Warranty of Title. Form No. 407, [Title.] The plaintiff complains, and alleges: I. That on the day of , 18.., at , the ■defendant sold to the plaintiff [state the article sold], for n the day of , 18.., at , the plaintiffs demanded payment of the saine from the defend- ants, but they have not paid the same. Second. — And for a second cause of action, the plaintiffs allege : I. That on the day of 18 , at , the defendants received dollars from one E. F., to be paid to the plaintiffs. II. That the defendants have not paid the same. Third. — ^And for a third cause of action, the' plaaitifls allege : I. That on the day of , 18..., at , the plaintiffs lent to the defendants dollars. n. Th the defendants have not paid the same. [Demand of Tudsmknt.]! § 1599. Accounts. — When separate accounts between the same parties are separate causes of action, they may be sepa- rately stated.^ The plaintiff may demand in the same action 1 The plaintiff may unite several causes of action in the same com- plaint where they all arise out of: 1. Contracts, express or implied; 2. Claims to recover specific real prop- erty, with or without damages for the withholding thereof, or for waste committed thereon, and the rents and profits of the same; 3. Claims to re- cover specific personal property, with or without damages for the withhold- ing thereof; 4. Claims against a trustee by virtue of a contract, or by opera- tion of law; 5. Injuries to character; 6. Injuries to person; 7. Injuries to property. The causes of action must belong to one only of these classes, and must affect all the parties to the action, and not require different places of trial, and must be separately stated ; but an action for malicious arrest and prosecution, or either of them, may be united with an action for either an injuiy to character or to the person: Cal. Code 0. P., sec. 427; N. Y. Code Proc, sec. 484. 'The Ohio code, sec. 80, permits the joinder of causes of action for injuries, with or without i^oree, to person and prop- erty, or either. The Wisconsin code, sec. 31, is the same as the Ohio code. The Iowa code, sec. 2630, is as fol- lows : " Causes of action of whatever kind, where each may be prosecuted by the same kind of proceedings, pro- vided that they be by the same party, and against the same party in the same rights, and if suit on all may he brought and tried in that county, may be joined in the same petition; but the court, to prevent confusion there- in, may direct all or any portion of the issues joined therein to be tried separately, and may determine the order thereof." Under this section, tort and contract may be joined : Turner V. First Nat. Bank, 26 Iowa, 562. Code of Dakota, sec. 136, is copied from the Ohio Code ; Nevada Code, sec. 64 ; Oregon Code, sec. 91. 2 Phillips V. Beriok, 16 Johns. 136 Stevens V. liockwood, 13 Wend. 644 Staples V. G-oodrich, 21 Barb. 317 Secor V. Sturgis, 2 Abb. Pr. 69. 598 FOKMS OF COMPLAINTS. § 1600. that defendant account for and refund a proportion of the out- fit and advances made on a joint adventure. i § 1600. Causes of Action may be United.— The plaintiff may unite several causes of action in the same complaint ■when they arise from and constitute part of the same transac- tion,^ if such union does not amount to a misjoinder, in which case the objection can be raised only by demurrer.^ But actions so united must affect all the parties to the action, and not re- quire different places of trial ; but the defendants need not be all equally affected.* An action for goods sold and for the price of goods wrongfully taken from a third person and sold, may be joined ; the tort in the latter having been waived by its assignment,^ and must belong to tne same class, ^ and must be consistent with each other. ^ § 1601. Claims in Two Capacities. — Claims against trus- tees by virtue of a contract, or by operation of law, may be joined. 8 So, a trust and a vendor's lien may be united in one action. 8 Counts on promises to the testator and to his ex- ecutor in his representative capacity may be joined.^" Counts on promises made by the testator may be joined with counts on promises made by the administrator, as such." After counts by the. plaintiff, as executor, for an excessive distress, and for distraining for more rent than was due, the declaration pro- ceeded thus: " And the plaintiff, as such executor as aforesaid, also sues the defendant for money paid by the plaintiff as such executor as aJEoresaid, for the defendant, at his request, and for money received by the defendant for the use of the plaintiff, and for money found to be due from the defendant to the plaintiff on an account stated between them. And the plaint- iff, as such executor as aforesaid, claims, etc. It was held, on demurrer, that the declaration was bad for misjoinder.^' § 1602. Class — Common Counts. — Where the form of the action is the same, and where the same plea may be pleaded and the same judgment given on all the counts, they are well joined. 13 So, the common counts may be united in one com- 1 Garr v. Redman, 6 Cal. 574. » Burt v. "Wilson, 28 Cal. 632. 2 Gal. Code C. P., sec. 427. "Brown v. Webber, 6 Cush. 571; 3 Frilz V. Fritz, 23 Ind. 388. Sullivan v. Holker, 15 Mass. 374. * Eavle V. Scott, 60 How. Pr. 506; " Hapgood v. Houghton, 10 Pick. see Van Wagenan v. Hunt, 7 Hun, 154 ; Dixon's Executors t. Ramsay's 328; Laddv. James, 10 Ohio St. 437. Administrators. 1 Cranch C. Ct. 472. * Hawk V. Thorn, 54 Barb. 164. '^ Davies v. Davies, 1 Hurl. & Colt. • Cleveland v. Barrows, 59 Barb. 451. 364. w Fairfield v. Burt, 11 Pick. 244; ' Smith V. Hallock, 8 How. Pr. 73. Worster v. Canal Bridge, 16 Id. 541. • Cal. Code C. P., sec. 427. § 1605. SEVERAL CAUSES OF ACTION UNITED. 599 plaint, if separately stated.^ But they cannot be united in one count as one cause of action, without any specification of the sums due upon each several cause. ^ § 1603. Contracts. — Causes of action arising from contracts, express or implied, may be united. Thus claims due as dam- ages for delay, and a demand to set aside an award, all growing out of the same contract, may be united in one action. ^ To reform a written contract, and for judgment thereon, when reformed.'* For reformation of a contract, and for damages for breach of it.^ Damages for false representations, and for breach of contract.* Loss of goods by carrier, and also for freight over- paid.'' A cause of action for false representations in inducing the plaintiff to enter into a contract, and a cause of action for a breach of the same contract, may be joined.® On the joinder of ordinary claims in contract with claims for which defendant is arrestable, the plaintiff may waive arrestability in the latter case.' § 1604. Contract of Partners. — A complaint, after stating cause of action on a contract against partners, and demanding ' judgment therefor, contained also allegations that the defend- ants were insolvent, and had fraudulently confessed judgment to hinder their creditors, and demanded an injunction and a re- ceiver. Held, that although the last matter might be obnoxious to a motion to strike out, its insertion did not render the com- plaint demurrable. 1" In Massachusetts, a surviving partner may join in the same action a demand due to the firm, and another due to himself in his own right ; or demands due to him as the surviving partner of two firms.^i § 1605. Each Cause Complete. — Each separate cause of action, as stated, must be complete in itself, and must stand by itself.^^ And directly, that numerous items of a distinct class should be stated in distinct counts." 1 Freeborn v Glazer, 10 Oal. 337 ; As to contracts, with allegations of DeWittv Porter, 13 Id. 171; Buck- matters of fraud, see Both v. Palmer, ingham v.* Waters, Hid. 146; Keller 27 Barb. 652. V. Hicks, 22 Id. 457; Birdseyev. s Robmson v. FJint, 7 Abb. Pr. 393, «.v,iti, Qo Korh 217 nete; and see also Freer v. Denton, bl ^nucktnSamv!waters,14Cal.l46. N.^492. ,,„.„,, « See V. Partridge, 2 Duer, 468. ^'^kox v. Pay, 36 Barb. 9-14 * Story's Eq. J^r., sees. 157-161 ; 2 »° Meyer y. Van CoUem, 7 Abb. Pr. Sus^r-gll'jw P;'f^=i ^"""' " ''"Stafford v. Gold, 9Pick. 536. ^ Mwell T A^'tor Mut.Ins. Co., 16 " Lattin v McCarty, 17 How. Pr. ^•elF V Flint 16 How Pr ^V^"^^' t f^:r^Jfol 240f7"irb";;.^39B"'sle, Wv^ri 17; Harsen v Bayaud 5 D,er. 65.^; w.iio-TT T?a«v-jn 12 How Pr 28. Dorman v. Kellaro, 14 How. fr. l»4. ^.''AdaL ffiiUeU. 28 Barb. 382. ^^ Adams v. HoUey, 12 How. Pr. 600 FORMS OF COMPLAINTS. § 1606. § 11)06. Injuries to the Person.— Claims for injuries to character, or injuries to character and malicious arrest and prose- cution, may be united. ^ Plaintiff may recover in an action for the combined injury to character and person, when the matters arise from and constitute a part of the same transaction.^ § 1607. Injuries to Person and Property. — It seems that negligence and the damage arising therefrom, both to the person an(l property of plaintiff may be united. ^ For one injury, all the acts of negligence should be alleged in one count. ^ Injuries resulting to both person and property, from the same negligent act, constitute but Qne cause of action. ^ § 1608. Injuries to Property. — Actions for injuries to property may be united." The union in one count of a com- plaint of an allegation that defendants "have wrongfully built dams and flumes across said Mormon creek * * * so as to turn the water of said creek out of its natural channel," etc., and thus divert it from plaintiff, with an allegation that defend- ants "have constructed gates, etc., in their said dams and flumes, which they * * * hoist for the purpose of clearing out said dams and flumes of slum, stone, and gravel, the accu- mulation of which renders the water useless to plaintiff," does not make the complaint demurrable, on the ground that it unites several distinct causes of action in one count.'' In an action for injuries to a mining claim, a claim for damages to the plaintiff by reason of the breaking away of the defendant's dam, and the consequent washing away of the pay-dirt of the plaintiff, may properly be joined with a claim for damages for preventing plaintiff from working his claim. ^ Detention of property, and injury to it while detained, may be united.* Value of property destroyed, and damages, may be united.^* Allegations for conversion and detention, and prayer for specific delivery, is no misjoinder, being held a demand for only one 326 ; Hillman v. Hillman, 14 Id. 4-56 ; Wilson v. Smith, 10 WeTid. 828 ; 1 Ch. and see also Longworthy v. Knapp, 4 PI. 127; Howe v. Peckham, 6 How. Abb. Pr. 115. . Pr. 229. 1 Cal. Code O.P., sec. 427; Howe v. * Dickens v. N. T. Cent. K. B. Co., Peckham, 6 How. Pr. 229; S. C, 10 13 How. Pr. 228. Barb. 656; Hull v. Vreeland, 42 Id. 6 Howe v. Peckham, 10 Barb. 666: 543 ; 18 Abb. Pr. 182. . S. C, 6 How. Pr. 229. 2 Jones V. Steamship Cortes, 17 Cal. • Cal. Code C. P., sec 427 : Moore 487. Criminal conversation with v. Massini, 32 Cal. 590; Howe v. plaintiff's wife held to be an injury Peckham, 6 How. Pr. 229. to the person : Dalamater v. Bus'sell, ' Gale v. Tuol. W. Co., 14 Cal. 25. 2 Code R. 147. So also is seduction : « praler v. Sears Union Water Co., Taylor v. North. 3 Id. 9. 12 Cal. 555. ' Williams v. Holland, 10 Bing. 112, » Smith v. Orser. 43 Barb. 187. 117 ; Blinn v. Campbell, 14 Johns. 433 ; ^ Tendeson v. Marshall, 3 Cal. 440. § 1613. SEVERAL CAUSES OF ACTION UNITED. 601 kind of remedy.^ For violation of agreement, and for injury to personal property.^ Damages and injunction may be joined in an action for threatened injury to property. The owner of land may join in the same complaint a claim for damages, as as-- signee, caused by a trespass on the land, while it was owned by his grantor, acd a claim for an injunction for a threatened injury to the land.* The plaintiff may join in the same com- plaint a cause of action for distinct and independent injuries to property, and the property injured in each cause of action maybe the same or different, and may be either personal or real.* § 1609. Jurisdiction. — Where the separate causes of action amount together to more than the sum required to give juris- diction, if joined in one declaration they will give jurisdiction.* § 1610. Money Counts and Warranty. — Money counts may be added to a count on the warranty. Or a count for de- ceit may be added to a count on the warranty.^ But a claim in assumpsit for warranty of a horse, and for wrongfully con- cealing his defects, could not be united.'' But when the form of action in tort is adopted, it is not necessary, to enable plaint- iff to recover upon the count for false warranty, that a scienter should be averred.* § 1611. Money Had. — A claim for money had and received, and a claim for the delivery of a satisfied promissory note, arising out of the same transaction, may be united.^ § 1612. Quantum Meruit. — A quantum meruit or a quan- tum valebat may be joined with counts upon a specialty." § 1613. Separate Demands. — Separate demands under one and the same right may likewise properly be joined in the same count.^ Several grounds of liability against the same defend- ant, arising out of the same transaction, may be joined in one action.12 By the same plaintiff, as devisee for rent, and as executrix, for breach of covenant, all arising out of the same lease.i* So also claims against the same defendant in different 1 Vo^el V. Badcock, 1 Abb. Pr. 176. 279 ; Holman v. Dord, 19 Barb. 336 ; SBadeer v. Benedict, 1 Hilt. 414; Schuohardtv. Aliens, 1 Wall. 359. 4 Abb Pr 176. ' Cahoon v. Bank ot Utica, 7 How. sMosre'v. Massini,32Cal.590. Pr- 401. ^ muBio ,„ Smith V. First Cong. Meeting- ^Kidgwayv. Pancost, 1 Crancb C. house of Lowell, 8 Pick 178; Van pj go ^ •' Deusen v. Blum, 18 Id. 229. «' Vail V Strong. 10 Vt. 457 ; Dobbin " Longwortby v. Knapp, 4 Abb. Pr. '^Wetv.''I~;?2 How. Pr. "'^"Durant v Gardner. 19 How. Pr. 33lfspringstea! v. Lawson, 23 Id. ^4; ^O^Abb. Pr. «.^^^^ ^^ ^^^_ ^^_ 8 Brown v. Edgington, 2 Man. & G. 7e. 602 FORMS OF COMPLAINTS. § 1614. capacities may be united.' For money received on account of an estate, and also for a promissory note which is part of the estate, but paj'able to the executor individually.^ So of claims against various parties, liable to contribute their proportion for repairs, for the general benefit of all.^ Against constable for different breaches of duty, and against his surety, held capable of joinder. "• It would also seem that in New York, a claim by a stockholder, who is also a judgment creditor of a corporation, may in certain cases maintain an action against the corporation, and against its other stockholders, and its other creditors, with a view to ascertain and provide for the rights of all parties.^ § 1614. Several Counts. — A complaint which contains a count settmg forth the facts attending the purchase of a county warrant by plaintiff, and charging that defendants are liable upon an implied contract to repay the purchase money, and a second count charging defendants as indorsers of negotiable paper and a third count in the usual form for money had and received, is not demurrable on the ground of a misjoinder of causes of action.* In Iowa, a party may state in one count a cause of action on a note, and in another a cause of action on the consideration of a note.'' § 1615. Specific Performance. — A claim for specific per- formance of a contract to convey real estate, and for payment of a reasonable sum for use and occupation, is not setting up two distinct causes of action which can not be united. ^ Grantor with warranty, and holder of an incumbrance, may be joined, to obtain satisfaction of such incumbrance, and a recovery over for any amount found due on it.^ § 1616. Specific Personal Property.— Claims for the re- covery of specific personal property, with or without damages for the withholding thereof, may be joined.^" So also replevin and fraud may be united.^' § 1617. Specific Real Property.— Claims to recover spe- cific real property, with or without damages for the withhold- ing thereof, or for waste committed thereon, and the rents and profits on the same, maybe united.'* A complaint in ejectment 'Pugsley V. Aiken, 1 Kern. 494; ^ Spier v. Eobinson, 9 How Pr. 325. Lord V. Vreeland, 13 Abb. Pr. 195. ' Wandle v. Turney, 5 Duer 661 2 Welles V. Webster, 9 How. Pr. i" Cal. Code Civil Proc, sec. 427. 251- " Ti-uebody V. Jacobson, 2 Cal. 269. 3 Denman v. Prince. 40 Barb. 213. 12 Cal. Code C. P., sec. 427 ; Sullivan * Moore v. Smith, 10 How Pr. 361. v. Davis, 4 Cal. 291 ; Hoffman v Tuol 6 Geery V. New York & Liverpool Water Co., 10 Id. 413; Gale v Tuol S. S. Co., 12 Abb. Pr. 268. Wnter Co.. 14 Id. 25 ; Hotchkiss t « Keller v. Hicks, 22 Cal. 457. • Auburn and Eoehester B. K. Co 36 ' Camp V. Wilson, 16 Iowa, 225. Baib. 600. <«■ xv. xv. uo., ■§ 1619. SEVERAL CAUSES OP ACTION UNITED. 603 may be for two separate and distinct pieces of land, but the causes of action must be separately stated, and affect all the parties to the action, and not require different places of trial.' Otherwise it would appear that the old form of declaring in ejectment by separate counts is no longer admissible.^ § 1618. Specific Relief. — Claims by a debtor to have obli- gations delivered up and canceled, and an account of the secur- ities pledged for them, and payment of the overplus, is but one cause of action. ^ A cause of action for reformation of mort- gage, and for simultaneous foreclosure, may be united.'' So, suit against indorser for liability on note, and for decree against mortgagor foreclosing the mortgage, may be united;* and a claim to reform an assignment in part, and for accountiagunder it when reformed.^ § Trespass. — In Massachusetts, under trespass, the several species of qvMre clausum and de bonis asportatis may be joined.''' Counts in trespass upon the case may be joined with a count in trover.8 So, a cause of action for cutting wood, and also one for the conversion of wood, may be combined.^ 1 Boles v. Kohen, 15 Cal. 150. » Rollins v. Forbes, 10 Cal. 299; a St John v. Pierce, 22 Barb. 362. Eastman v.Turman, 24 Id. 882. 3 Uahoon v. Bank of Utica, 7 N. T. « Garner v. Wright, 28 How. Pr, 92. 486 • S C, 7 How. Pr. 401 ; reversing ' Bishop v. Baker, 19 Pick. 517. j^ 134. ' Ayer v. Bartlett, 9 Pick. 1^0. ♦ Depuyster v. Hasbrouck, 1 Kern. » Eodgers v. Eodgers, 11 Barb. 695. 682. SUBDITISIOI^r FIFTH. FOB DAMAGES UPON WfiONGS. PART FIRST — FOE IISrjURIES TO THE PERSON. CHAPTER I. FOR ASSAULT AND BATTERY. § 1620. Common Form. Form No. 4IS. XTlTLE.] The plaintiff complains, and alleges: I. That on the day of , 18..., the defendant violently assaulted the plaintiff, and struck him [state where] several blows, and also tore the clothes from the plaintiff's per- son [describe the violence used, and its consequences] ; to his damage dollars. Wherefore the plaintiff demands judgment for dol- lars, his damages aforesaid. § 1621. Abatement of Action. — Action for assault and Ijattery can only be brought in the name of the party immedi- ately injured, and if he dies the remedy determines.^ This is, the rule at common law, but is changed by the statutes of many of the states. And for injuries committed on the wife by bat- tery, husband and wife must join ; and if she die before judg- ment the suit abates. 2 But if the wife dies after judgment, the judgment survives to the husband. ^ § 1622. Assault Defined— Instances. — An assault is an unlawful attempt, coupled with a present ability, to commit a violent injury on ttie person of another.* An assault is an offer to strike, beat, or commit an act of violence on the person of another, without actually doing it or touching his person ;* striking at a person with the hand or with a stick, cr by shak- » 1 Chit. PI. 60. * Cal. Pen. Code, sec. 240. «1 Chit. PI. 73. ^io\iuioa. v. Thompkins, 1 Baldw. a 12 Serg. ,« ^It . ^"« 's guuty or assault and thatZ!. • r *° ''^°*^^^- ^ '^^S to be eaten, knowing that,tconta,ns a foreign substance-as cantharideslan. ..n^ § 1635. poE ASSAULT AND BATTERY. 607 but ™7' ^"^"^7™^-^*' «*<=•' ^ere in the first instance lawful, but unnecessary violence was used.i One is guilty of assault and ling to be eaten, knowing cealing the fact, if the "otheV^n Ig;;":: Tlt^TjX Td IS injured in health^^ Acts n.alaproM,Ua donot bl.ti ' ., unless done wiUf ally and corrnptly. One who drives over another in negligence merely, is not rendered guilty of a crimi- nal assault and battery by the fact that he does so while violating a city ordinance against fast driving. 3 § 1632. Willful, Malicious.-It is not necessary in an ac tion for a simple assault and battery to charge in terms that it was ' willful " or " malicious," to entitle the plaintiff to maintain his action.'* § 1633. The Same— Short Form. [T™.] Form No. 414. The plaintiff complains, and alleges: I. That on the day of , 18..., at the , the defendant assaulted and beat him, to his damage .' dollars. [Dbmanb of Judqmbnt.] § 1634. Married Woman, Allegation of Assault by. Fo}-m No. 415. That on the day of , 18..., the defendant C. E., she being then, as now, the wife of the defendant E, F. [continue as in preceding form]. § 1635. The Same— With Special Damages. Form No. 416. [TlTL?.] The plaintiff complains, and alleges : I. That on the day of , 18...., at , the defendant assaulted and beat the plaintifl until he became insensible. II. That the plaintiff was thereby disabled from attending to his busitiess for weeks thereafter, and was compelled to pay dollars for medical attendance, and has been ever since disabled [from using his left arm ; or otherwise state the damage, as the case may be], to his damage dollars. [Demand op Judgmbnt.] 1 1 Ch. PI. 167 ; Pease V. Burt, 3 Day, * Commonwealth v. Stratton, 114 485; Elliott V. Brown, 2 Wend. 497; Mass. 303. Boles V. Pinkerton, 7 Dana. 453; Han- * Commonwealth v. Adams, 114 Id, nen v. Edes, 15 Mass. S47 ; Bennett 323. V. Apleton, 25 Wend. 371. * Andrews v. Stone, 10 Minn. 72. 608 POEMS OP COMPLAINTS. § 1636. § 1636. Against a Corporation for Damages Caused by an Assault and Forcible Ejection from a Car. Form No. U7. [Title.] The plaintiff complains, and alleges : I. That at the time hereinafter mentioned, the defendant was, and now is a corporation, duly organized under and pursuant to the laws of this state, and was the owner of a certain railroad known as the railroad, with the track, cars, and other appurtenances thereunto belonging, and was a common carrier of passengers from to II. That- on the day of , 18.., at , the defendant with unnecessary violence assaulted the plaintiff and forcibly ejected him from one of its cars. III. That the plaintiff was thereby disabled from attending to his business for weeks thereafter, and has ever since been disabled from using [his left foot or otherwise] , and was compelled to pay dollars for medical attendance, to the damage of the plaintiff dollars. [Demand of Judgment.] § 1637. Conductor of Car. — The right of a car conductor on a railroad to expel a passenger for non-payment of the fare, must be exercised in such a manner as is consistent with the safety of the passenger's life. He must first stop the car, and if he attempts to eject him without stopping the car, the passenger has the same right to repel the attempt that he has to resist a direct attempt to take his life.^ Although a person may be wrongfully upon the cars, the conductor must use reasonable care and prudence in removing him.^ § 1638. Corporation. — An action of trespass for assault and battery will lie against a corporation, if it has power to authorize the act done, and has done so ; and a servant of the company may be joined as a defendant. * § 1639. Damages. — In cases of injury to the person from negligence of the conductor of a car, the law does notpr'eseribe any fixed or definite rule of damages, but from necessity leaves their assessment to the goo^ sense and unbiased judgment of the jury.'* § 1640. Exemplary Damages. — A railroad company may be charged with exemplary damages for injuries done with force or malice to a passenger by a conductor of said company. ^ 'See Sanford v. Eighth Avenue B. ♦ Aiarich v. Palmer, 24 Cal..51i3; E. Co.. 23 N. Y. 343. cited in Wheaton v. N. B. & M. R. &■ ' Kline V. C. P. R. R. Co., 37 Cal. 400. Co.. 36 Id. 590. ' Brokaw v. N. J. R. & T. Co., 3 5 Knltimore & Ohio E. K. Co. v. Vroom, 328. Blooher, 27 Md. 277. § 1644. FOE ASSAULT AND BATTERY. 609 § 1641. Master and Servant. — The master is liable for the servant, if he acts within the scope of his authority.^ The rela- tion of conductor on a car and the company for whom he is act- ing as conductor is that of master and servant, and the relation being established, all else is mode and manner, and as to that the master is responsible.^ § 1642. Forcible Ejection. — If a person be of mature years, the mere words of the driver, ordering him to get off, could not be regarded as a forcible ejection of the plaintiff from the car at a time when it was dangerous to leave it ; but if a child of ten years of age was so ordered, his obedience would be naturally expected, without regard to the risk he might incur, and in respect to a child so young the command would be equivalent to compulsion. 3 § 1643. Mutual Negligencp. — If the plaintiff be in the wrong, yet if his wrong or negligence is remote — that is, does not immediately accompany the transaction from which his injury resulted — the defendant can not excuse himself on the score of mutuality, nor absolve himself from his obligation to exercise reasonable care and prudence in what he may do.* So the entry on a car, if an accomphshed fact, is only a remote cause of the injury inflicted by a subsequent ejection from the car ; nor did it absolve the conductor from the duty of observ- ing reasonable care and prudence in putting him off the train.s Mutual or co-operating negligence, which deprives one party of any right of action against the other, is when the act which produced the injury would not have occurred but for the com- bined negligence of both. But where the negligence of one party would produce injury in any event, with or without the negligence of the other, then it becomes a mere question of adjustment of damages.^ Where negligence exists on both sides, that of the plaintiff must have contributed to the injury, or it will not excuse the defendant.^ § 1644. Removing Trespassers.— A man can not lawfully push another off from his land without first requesting him to get off. 8 But mechanics in charge of a house which they are iT-i- ^ ri P R R Co 37 Cal. son with the belief that it will be em- 1 Kline V. O. V. K. a. l.o., oi kj^ii. .^ ^^^^ ^,g j^gj^ jo be the equiva- 400- , fent of actual force." aitett V. Salem & South Danvers ;Kline v. C. P. E. E. Co., 37 Cal. E. E Co., 9 Allen (Mass.) 561 ; oted 400 i" Kline^v. Central McE^aCo^ ^^.^^^^ -Kenyon, 1 Dalv, 132. of 6aC37-Cal. 400;whereitgoes- ; ^° " ^ Earie /^O "k: f.lt)^ to state: "We have no doubt that in .^ ;?J,f^„,„„ ^. 'Be„v. 1 Cran a show or demonstri oient to impress a re EsTKB. Vol. I — 39. rasri;o;rdernsrt2"orf;;ee ; Thompson v. Berry. 1 C ranch 0. sufficient to impress a reasonable per- Ct, 45. 610 FORMS OF COMPLAINTS. § 1645. building have a right to remove gently persons coming into the building without authority, if they will not depart upon re- quest.i The abuse of legal authority which will make a person a trespasser ab initio, is the abuse of some special and particular authority given by law ; and the doctrine does not apply to the case of an agent in a factory who uses improper force in eject- ing a disorderly person emploj'ed there.* § 1645. Assault and False Imprisonment — Short Form. Form No. 413. [TiTLB.] The plaintjff complains, and alleges: I. That on the day of , 18..., the defendant assaulted and beat the plaintiff, and imprisoned him for hours, to his damage , dollars. [Demand of Judgment.] § 1646. Arrest. — The circumstances of the arrest should not be set out in the complaint. If so set forth, they may be stricken out upon motion.^ § 1647. Circumstances. — Allegations of the circumstances in detail on a charge of false imprisonment and assault, in con- nection with an illegal combination and conspiracy, were al- lowed in a great measure to stand.* § 1648. The Same— Fuller Form. Form No. 419. [Title.] The plaintiff coniplains, and alleges: I.' That on the day of , 18..., the defendant issaulted the plaintiff, and charged him with [state what offense] , md gave him into the custody of a policeman, and forced and compelled him to go to a police station, and there caused hioi ;o be imprisoned, and caused him to be kept in prison for a ong time, until he was afterwards brought in custody before )ne of the police magistrates of , and the defendant ;hen again charged him with the said offense ; but the said mag- strate dismissed the said charge, and caused him to be dis- iharged out of custody. II. That the plaintiff thereby suffered damage in the amount )f dollars. [Demand of Judgment.] ^ » United States v. Bartle, 1 Cranch 3 Eddy v. Beach, 7 Abb. Pr. 17; J. Ct. 236. Shaw v. Jayne, 4 How. Pr. 119. 2 Esty v. Wilmot, 16 Gray, 168. * Molony v. Dows, 15 How. Pr. 261. § 1655. poK J?ALSE IMPPJSONilENT. 611 CHAPTER II. FOE FALSE liUPRISONMEJST. § 1649. Common Form. Form No. 420, [Title.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant imprisoned him for days [or hours, as the case may be] , without probable cause [state special damages, if any], to the damage of the plaintiff dollars. [Demand of Judsmknt.] § 1650. Arrest without Proof. — A person who without bad faith or malice has, upon oath, or otherwise, merely stated his case to a magistrate having jurisdiction of the offense sup- posed to have been committed, and of the person accused, is not liable to an action for false imprisonment upon the conse- quent arrest of the accused, although such arrest is not war- ranted by the law or the facts in the case.^ § 1651. Circumstances of Arrest. — The particular instru- mentality by which the plaintiff was deprived of his liberty should not be set out in the complaint. If the circumstances of the arrest are set forth, they may be struck out upon motion.^ § 1652. Corporation. — A corporation may be sued in tres- pass for false imprisonment.* § 1653. Election of Remedy. — A plaintiff has an election of remedy between an action for false imprigonment and mali- cious prosecution, where either form is admissible.* § 1654. False Imprisonment Defined. — False imprison- ment is the unlawful violation of the personal liberty of an- other.5 As a crime, false imprisonment is not a felony under the laws of California. 8 § 1655. False Imprisonment, What It Avoids.— One who obtains possession of personal property by threat of wrongful • Von Latham v. Libby, 88 Barb, to what extent such allegations are 339; citin? Oarrattv. Merely, 1 A. & allowed to stand, see Molony v. Dows, E. (N.S.) 18; Barber v. RoUinson, 1 15 Id. 266. C &M 330; Westv. Smallwood, 3 M. ' Owsley v. Montsowery & W. P. & W. 418 ; 6 Man. G. & S. 365 ; 22 E. K. Co., 37 Ala. 560. Wend. 552 ; and disapproving Com- * Von Latham v. Libby et al., 38 fort V. Fulton, 13 Abb. Pr. 276 ; Liv- Barb. 339 ; 17 Abb. Pr. 237 ; Brown v. ineston v. Burroughs, 33 Mich. 511. Chadsey. 39 Barb. 253. 2 Eddy V. Beach, 7 Abb. Pr. 17 ; " Cal. Pen. Code, sec. 236. Shaw V. Jayne. 4 flow. Pr. ] 19. As « People v. Ebner, 23 Cal. 158. 612 FORMS OF COMPLAINTS. § 1656. imprisonment acquires no title, and such transaction is void^ Error of judgment on the part of the magistrate will not render the process issued by him void.^ § 1656. Malice. — Malice and falsehodd are essential ingre- dients in an action for malicious prosecution, but are not essen- tial to an action for false imprisonment, in which, however, the element of want of probable cause is necessary. ^ § 1657. Principal and Agent. — Where .a private person takes any part in the unlawful imprisonment of another, he be- comes a principal in the act, and is liable for the trespass ; but where he merely communicates facts or circumstances of suspi- cion to officers, leaving them to act upon them on their own judgment and responsibility, he is not liable.* A shopkeeper is not liable for the act of his superintendent and clerks, in calling a policeman and causing the arrest and search of a woman sus- pected of stealing goods, if done without his authority, express or implied.^ § 1658. SufScient Averment. — In order to sustain a charge for false imprisonment, it is not necessary for the plaintiff to show that the defendant used violence, or laid hands on him, or shut him up in a jail or prison ; but it is sufficient to show that the defendant; at any place or time, in any manner restrained the plaintiff of his liberty, or detained him in any manner from going where he wished, or prevented him from doing what he desired.* § 1659. Void Process. — One who procures the arrest and imprisonment of another upon void process, is liable in an ac- tion for false imprisonment ; and mere good faith in making the affidavit by virtue of which the arrest is made, is no defense.''' § 1660. Want of Jurisdiction. — 'Where one is arrested, tried, and convicted of an act which, if it were an offense, was one of which the court had no jurisdiction, his imprisonment can not afterwards be justified by showing that the evidence at the trial would have convicted him of another offense which was triable in that court. ^ § 1661. 'Where and When Action Lies. — Though the original arrest be warrantable, an action for false imprisonment lies for any subsequent oppression or cruelty.' Action for ma- 1 Bioliards v. Vanderpoel, 1 Daly, ' Mali v. Lord, 89 N. Y. 381. 71. 6 Hawk V. Eidgwav, 83 111. 478. ' Von Latham v. Libby, 88 Barb. '' Painter v. Ives, 4 Neb. 122 ; Hal- 339 ; 17 Abb. Pr. 237. lock v. Dominy, 14 N. T. Sup. Ct. 62 ; 3 Piatt V. Niles, 1 Edm.230. Sheldon v. Hill, 33 Mich. 171. * 7 Car. & P. 373 ; Burns v. Erben, ^ Wait v. Green, 5 Park. Cr. 185. 2B How. Pr. 273; Brown v. Chadsey » 1 T. R. 536: Esp. Dig. 332; Doyle 39 Barb. 258. y. Russell, 30 Barb. 300. § 1664. FOB, FALSE IMPRISONMENT. 613 lidous prosecution require different rules, both of pleading and evidence, and are essentially distinct.^ Where imprisonment only is complained of, the action is for false imprisonment.^ § 1662. Who Liable.— Where a person has been arrested upon a criminal charge, without any competent evidence of his guilt, the magistrate and prosecutor are jointly liable to an action for false imprisonment.^ § 1663. The Same— Another Form. Form No. 4S1. [TlTLB.] The plaintiff complains, and alleges : I. That on the day of , 18..., at , the defendant, by force, compelled the plaintiff to go with him to the police office [or otherwise], and there imprisoned him, and then and there detained him restrained of his liberty for the space of days, without probable cause and without any right or authority so to do, and against the will of the plaintiff; whereby the plaintiff was bruised and wounded, and was also in- jured in his credit, and was prevented from attending to his busi- ness during that time, and was compelled to pay dollars for costs and counsel fees in obtaining his discharge, to his dam- age dollars. [Demand of Judqmbnt.] § 1664. Special Damage. — Allegation of special damage by reason of the imprisonment may be inserted in the complaint.* In an action for false imprisonment against a justice of the peace, it was held that the plaintiff could not recover in dam- ages the amount of costs incurred by him in an unsuccessful application for his discharge on a writ of habeas corpus, such costs not having been alleged as special damages in the com- plaint.^ 1 Brown v. Chadsey, 39 Barb. 253. But in the same case allegations of ag- 2 Burns v. Brben, 26 How. Pr. 273. gravating circumstances were struck 3 Comfort V. Pulton, 13 Abb. Pr. out. 276. But see, for qualiacation of this » Spence v. Neynell, 2 New Mag. statement, Von Latham v. Libby, 38 Cas. 19; contra, Williams v. Garrett, Barb. 339. 12 How Pr. 456. * Molony V. Dow8, 15 How. Pr. 266. 61i EOKMS OF COMPLAINTa § 1G65. CHAPTER in. LIBEL AND SLANDER. § 1665. For Libel— The Words being Libelous in Thjemselves. Form No. 4SS. [Title.] The plaintiff complains, and alleges: I. That on the day of , 18..., at , the defendant published a newspaper called the [or in a letter addressed to C. D.J, the following words of and con- cerning the plaintiff [set forth the words used. j II. That the said publication was false and defamatory. in. That by means of said false and defamatory publication the plaintiff was injured in his reputation, to his damage dollars. [Demand oe Judgment.] § 1666. Allegations Material. — ^The material allegations in an action of libel, where words are defamatory on their face, and in the English language, are: (First) That the defendant with malice or wrongfully (Second) published, (Third) of and con- cerning plaintiff, (Fourth) these false words. In slander, in- stead of alleging, (Second) "published," it is customary to allege " that he spoke in the presence and hearing of divers persons,"! although the word "published" imports exvi termini, a speaking in the presence and hearing of somebody.^ From a libel, damage is always implied by law ; whereas some kinds of slander only are actionable without proof of special damao-e.s § 1667. The Same— Concerning the Plaintiff.— In an ac- tion for libel or slander, it is not necessary to state in the com- plaint any extrinsic facts for the purpose of showing the appli- cation to the plaintiff of the defamatory matter out of which the cause of action arose ; but it is sufficient to state generally, that the same was published or spoken concerning the plaintiff ; and if such allegation be controverted, the plaintiff must establish on the trial that it was so published or spoken.* 1 "Wood V. Gilchrist, 1 Code Re- ' Broom's Com. 513. porter, 117 ; Anon., 3 How. Pr. 40B. * Cal. Code C. P., sec. 460 : see also 2 Duel V. Agiin, 1 Code Reporter, N. Y. Code of 1877, see. 535; Laws of 134 ; see also Lettman v. Kitz. 3 Saiidf. Oregon, sec. 88 ; 1 White Pr. 697 • 734 ; and Deb ix v. Lehiad, 1 Code Van Santv. 271. ' ' R, N. a, 235. ^ 1669. LIBEL AND SLANDEB. 615 § 1668. The Sanae — Intent— Motive. — There may or may not be any intent, good or bad; but intent or no intent, tlie liability is for the act and its consequences, not for the intent. The usual ground upon which the liability is placed, is that the law presumes every one to intend the necessary and natural consequences of his acts.^ The intent with which the action is done is by no means the test of liability of a party to an action of tirtspass.^ Bona fides will not protect a magistrate who does an il.jgal act.* It is im- material with what motive a man does an unlawful act.* So an assault and battery committed with a purpose to ridicule the plaintiff or bring him into contempt, partakes of the nature of libel ; and in order to recover damages for the injury to reputa- tion, as well as for that to the person, the complaint should be for assault and battery, but should aver intent to defame, and injury to reputation, in addition to the usual averments in ac- tions for assault and battery. ^ Thus, averments of the business of the parties, that the assault was for the purpose of compelling the plaintiff to give up his business, and of bringing him into disgrace and ridicule, and that the assault, etc. , caused him to be ridiculed by, etc., though not essential to a cause of action, are not immaterial. The motives and intent, and the conse- quences resulting, are material on the question of damages. ^ § 1669. The Same — Language Set Out.— The complaint should set out the very words published.'' The true term to be used to indicate that the very words are set forth is " tenor.''^ It is not enough to state its purport ; 9 and when the words were published in a foreign language, the foreign words must be set forth in the original,^" together with a translation into English.^ To set forth the foreign words alone, or their trans- lation alone, is not sufflcient.i^ The rule that the exact language 1 Haire v. Wilson, 9 B. & Cr. 643; 498; Rundel v. Butler, 7 Bart). 260; Viele V. Gray. 10 Abb. Pr. 1 ; 1 Esp. Forsyth v. Edmjston 2 Abb. Pr-430; T^ p r«^« 22S ■ Root V Kins, 7 Finnerty v. Barker, 7 N. Y. Leg. Obs. rA» >iq ' 317; Sullivan V. White, 6 Irish Law 8 Pnillo .r Rwan 19 Johns. 381; B. 40; Whitaker v. Freeman, 1 Dev. plnviw Hickrv 18 Id 25?! Tre- 271 ; LeeV. Kane, 6 Gray (Mass.). 495 ; Percivalv.Hickey, iaicl..o^, xr \ ^ ^ 4 ^y^^t (K j i27; sXrd V Wvcoff 1 Hill 11 Commonwealth v. Wrisfht, 1 Uusb.46. ^'s^S^tT^! Gf^atrex i NewMag. J Commonwealth v. Wright 1 Cush. Ca. 543 ; 7 Law Times, 139. 46 ; vVright v. Clements. 3 B. & Aid. * Amiok V. O'Hara, 6 Blackf. (Ind.) 603^^^^ ^ ^^^^^^ ^ ^^^^^ ^^g. g_ ^Compare Sheldon v. Carpenter 4 C.. 1 Eng Com Law, 560. ■NT T 579 -Watson v. Hazzard, 3 Code ^ Zenobia v. Axtell. 6 T. K. 162. Soii 11 Tnwnshend on Slan. and Lib. 412. . T, ^ -c ».>, Q TTnw Pr 37 " Warmouth v. Cramer, 3 Wend. 'wX- BLlfZ^A^^'Pr. 394; Lettman v. Bitz, 3 Sandf. 734; 616 POKMS OP COMPLAINTS. § 1670. used should be set out does not render it necessary to set forth the whole of the matter published,^ but an extract of the par- ticular passage complained of.^ § 1670. Malice is Presumed.— When the words published are unambiguous, and not capable of being understood in any- other sense than as defamatory to an extent that must neces- sarily expose the plaintiff to contempt and ridicule, they are by implication of law malicious. It is not necessary to allege in the complaint that the publication was false and malicious. Such an allegation, though common and quite proper, is a mere matter of form, the lack of which is no objection to a pleading.' That the words are "libel" is a sufficient allegation of false- bood and malice.* So a general averment of malice is sufficient.* In an action for libel, it is not indispensable to use the word "maliciously" in the declaration. It is sufficient if words of equivalent power or import are used.^ § 1671. Malice, how Averred. — Any form of words from^ which malice [absence of excuse] can be inferred, as that the pubhcation was made falsely or wrongfully, will suffice.'' For one meaning of malice is absence of legal excuse.^ And a pleading • may be sufficient without an special averment of malice. 9 So a declaration which charged the publication to be "malicious, injurious, and unlawful" was held sufficient.^* The averments usual in old precedents, that the defendant, well knowing the premises, etc., maliciously intending to injure the plaintiff, etc., and to bring him into great scandal and disgrace, and to cause it to be believed that the plaintiff had been guilty, are superfluous. '^ So, also, that the defendant, on, etc., falsely bind maliciously published, etc., the false, malicious, scandalous ind defamatory matter following, is unnecessary. An allega- iion that the publication was a libel has been held equivalent ;o an allegation that it was false and malicious.^* In all cases where the facts are within the knowledge of the defendant, or ;he statement involved is in itself libelous, a general allegation Seenholta v. Becker, 3 Den. 846; 12 Bennett, 5 Sand£54; Viele v. Gray :nd. 453 ; Hickley v.Grosjean, 6 Blackf. 18 How. Pr. 550. ' 151 ; Kahauser v. Schwerger Barth, 3 ^ Purdy v. Carpenter, 6 How. Pr. iVatts, 28. 861. iDeyo V. Brundage, 13 How. Pr. * White v. Nichols, 3 How. U.S. 266. !21 ; Culver V. Van Anden, 4 Abb. Pr. ' Townshend on Slan. and Lib. 410. 575 ; Eex v. Brereton, 8 Mod. 329. " ^ i|j_ 85_ 2 Cheatham v. Tillotson, 5 Johns. ' Opdykev. Weed, 18 Abb. Pr. 228, 130. notes. 3 Hunt V. Bennett, 19 N. Y. 173; " Eowe v. Roach, 1 Mau. & S. 804. Snot V. King, 7 Cow. 620. " Coleman v. Southwick, 9 Johns.45. ♦ See above authorities, and Fry v. W Hunt v. Bennett, 19 N. Y. 176. § 1674. LIBEL A15D SLANDER. 617 of malice will be sufficient without any statement of facts and oircumstances.i So express malice, or want of probable cause need not be averred.^ § 1672. Malice, when not Implied.— Under the statute of New York and other states, in actions against reporters, editors, and proprietors of newspapers for an alleged libel in the report of any judicial, legislative, or other public official pro- ceeding, or of any statement, speech, argument, or debate in the course of the same, malice in publishing the report is not Implied by the publication.' An accurate reporVin a newspaper of a debate in parliament, containing matter disparaging an in- dividual is not actionable. The publication is privileged on the ground that the advantage of publicity to the community outweighs any private injury ; and comments in the newspaper on the debate are so far privileged that they are not actionable so long as they are honest, fair, and justified by the circum- stances disclosed in the debate.* § 1673. Proprietor and Publisher, Liability of. — In a complaint for libel it is a sufficient allegation of its publication by the defendant to allege that he was the proprietor of a news- paper in which it was published, without otherwise alleging that he published it, or was concerned in its publication. ^ A receiver of a newspaper concern, pending a suit to settle the partnership accounts of its proprietors, will be personally responsible for any publication therein which is improper, although the order of Ms appointment directs that the defendants may continue to superintend the editorial department.* But the assignee of a newspaper establishment, as a collateral security, is not liable for a libel published in it.'' § 1674. Publication, Averment of.— Every communica- tion of language from one to another- is a publication ; but to con- stitute an actionable publication it is essential that there be a publication to a third person, and the husband or wife of either author or publisher, or of the one whom or whose affairs the language concerns, is regarded as a third person.s A statement S^t^n f.«s, t f rk 40i: e Marfan v. Van Schaick, 4 Paig. ,/, ^nLT;v,n*vP'Gr"elev irAbb! 'A to the general doctrine respect- 361 ; Littlejohn .v. Greeley, id add. .^^ ^^^ ^.^^.^.s^ ^^ publishers and pro- ^'iih Sandford v. Bennett, 24 N. T. prieto. of newspapers. _ books^elW '°; Wason V. Walter, Law Kep. 4 Q Stark, on Slander, 28-34; 1 Carter i- ^y^=S^nT'^l1fj:Tsp:)i2r"' '' ^'"T^wnshend-s Slan. andLib. 90. 18 POEMS OF COMPLAINTS. § 1675. liat the defendant was proprietor of a newspaper, and that the 'ords were published therein, is a sufficient averment of publi- ation.i The publication must be alleged, but it need not be et forth in any technical form of words ; ^ but it must be alleged ositively, and not by way of recital. ^ The word " published " I the proper and technical term by which to allege publication,* ut any equivalent allegation will suffice. ^ But to allege that efendant composed, wrote, and delivered a certain libel ad- ressed to the plaintiff, was held insufficient.^ That defendant jnt a letter to plaintiff, which was received and read by him, oes not show a sufficient publication ; '' it is necessary to allege lat it was in fact seen or read (by others). ^ So where the riter reads to a stranger his letter to the plaintiff, before dis- atching it, it is a publication.^ § 1675. Libel and Slander— Definition of. — Slander or belis an infringement of the absolute rights of persons, as the laracter of persons is undoubtedly one of their absolute and 3rsonal rights.^" A libel is a written or printed slander. ^^ Libel a false and unprivileged publication by writing, printing, icture, efflgy, or other fixed representation to the eye, which sposes any person to hatred, contempt, ridicule, or obloquy, ? which causes him to be shunned or avoided, or which has a indency to injure him in his occupation,^^ Libel is both a ablic wrong or crime, and a private wrong or tort, cognizable y the common law. The remedy for the public wrong is by idictment or criminal information. The remedy for the private rong is a civil action now known as an action or the action of : for libel. 13 The rule is generally laid down that a publication libelous when its necessary effect is to diminish the plaintiff 's iputation for respectability, impair his condition, and abridge s comforts, by exposing him to disgrace and ridicule.i* In 1 Hunt V. Bennett, 4 E. D. Smith, •» Holt on Libel, 15. 7 ; affirmed 19 N. Y. 173. " 1 Hillard on Torts, u. 7, 32. 2 Baldwin v.Blphinston, 2 W. Black. i2(jal. Civ. Code, sec. 45; see, also, 37. Cal. Pen. Code, sec. 248 ; Gage v. 8 Donaghe V. Rankin, 4 Munf. 261. Eobinson, 12 Ohio. 250; Fisher v * Stark on Slan. 359. Patterson, 14 Id. 418. 6 Townshend Slan. and Lib. 408 ; m Townshend on Slander and Libel, ildwin V. Elpbinston, 2 W. Black. 22. 37; Waistedv.Holman, 2Hall, 172; "Hunt v. Bennett, 4 E. D. Smith unt V. Bennett, 4 E. D. Smith, 647. 647. For definition of libel, see « Waistel v. Holman, 2 Hall, 172. Townshend on Slander and Libel, 81 ; ' Lyle v. Clason, 1 Cai. 581. Burr. Law Diet.; 1 Hill on Torts, c ' Giles V. The State, 6 Ga. 276. 8, 313 ; Holt on Libel, 213 ; 1 Mence » Snyder v. Andrews, 6 Barb. 43; on Libel, 125; Steele v. South wick, 9 'Combs V. Tuttle, 5 Blackf. 4,S1; Johns. 214; Cooper v. McElrath, 1 m Cleef v. Lawrence, 2 City Hall Den. 847 ; 3 How. U. S. 266 ; Armen- icorder, 41. trout v. Miranda, 8 Blackf. 4:26 ; 4 § 1677. LIBEL AND SLANDER. 619 every slander there are two acts, composing and publishing. In every libel there are three acts, composing, writing and pub- lishing. So every publication of language concerning a man or his affairs, whicli as a necessary or natural and proximate conse- ' quence occasions pecuniary loss to another, is prima facie a slan- der, if the publication be oral ; and a libel if it be by writing.^ § 1676. Gist of Action. — Pecuniary loss to the plaintiff is the gist of the action for slander or libel.^ If the language published has not occasioned the plaintiff pecuniary loss, actual or implied, no action can be maintained. And actual loss must be shown to have been sustained. ^ Whether or not matter is libelous, so as to be actionable, depends upon the style, scope, spirit, and motive of the publication, taken in its entirety, and the inquiry is into tlie natural effect of it, not only upon the public generally, but upon the neighbors and friends of the person aimed at.'* § 1677. Joinder of Causes of Action and Parties. — It would seem that plaintiff may unite in one complaint a cause of action for slander with a cause of action for libel, or for ma- licious prosecution. 5 But a cause of action in a plaintiff singly for slander of him in his partnership business can not be joined with d. cause of action in him and /liis partners jointly. ^ And where a complaint contains several causes of action, each must ' be separately stated and numbered,' and must be complete in itself. 8 Where several are included in the same libel, they may each maintain a separate action for the injury.^ An action of libel lies against two or more, if the act be joint and done by all."> Where a publication affects a class of persons, no individual of that class can maintain an action. ^^ In libel, all who can concur in the publication may be sued together, though the general rule is otherwise as to slander, as words uttered by one are not the words of another. 12 But if one repeats, and another writes, and Mas3.n5! ia.l63, 167;McCord, 317; 'Robinson v. Marohant, 7 Q. B. Carey V. Allen, 39 Wis. 482; Hand V. 918. k tt„„ p,. Winton, 38 N. J. L. 122; Byers v. ' Pike v. Van Wormer, 5 How. Pr. Godtrn 5 ^S; Ik''''' "^""""^ " ''''Helton v. Muzzy, 80 Vt. 365; ^in- iTownsheni^^sSlLderandLi^^^^ clair v. Fitch, 3B. 1). Smith, 689 ; see s lA K7 p. 395. note 11. »BorthwriehonLibels,4. ^ ^^ » Smart v. Blanchard, 42 N. H 137 * Moffatt V. Oauldwell, 3 Hun, 26; '» Thomas v. Rumsey. 6 Johns. 26; <3.„^T^=nn V naldwell 46 N. T. 398. Glass v. Stewart, 10 Serg. & R. 222. ^""Sn V. mS"; 8 Abb. Pr. 3 ; ^ " White v. Delavan 17 Wend 49 ; Hull V Vreeland, 42 Barb. 543 ; 3 Bing. but see Ryckman v. Delavan. 25 Id. Kn^sTMe^rJiKS^Oa^'. "pi ^J^orsytb v. Edmiston, 2 Abb. Pr. Bep. 11^ 430. 620 FOEMS OF COMPLAINTS. § 1678. a third approves what is written, all are liable.^ Partners may sue for libel upon them, in respect to their business, but can re- cover only for injury to their firm.* For a libel on partners, all the partners may sue together.^ § 1678. Privileged Communications. — As examples of communications which have held to be privileged are a memorial to the postmaster-general, charging fraud against a successful candidate for a contract.* A physician granting a certificate of lunacy, pursuant to statute^ A charge preferred by one mem- ber of a lodge against another.^ Words spoken or written in a legal proceeding, pertinent and material to the subject of the controversy are privileged.'' A written communication from a banker in the country to a mercantile firm in the city, in respect to the pecuniary responsibility of a party whose note had been forwarded for collection. ^ The withdrawal by an emplo yer of a former recommendation of a discharged employee is privileged, un- less it is shown to be malicious.' The publication of a slander by a murderer at the time of his execution is not privileged.^* So pro- ceedings before a grand jury are not privileged." The comments on privileged communications are not protected, if libelous them- selves.i'' The defendant, in a privileged communication described the plaintiff's conduct as " most disgraceful and dishonest." The •conduct so described was equivocal, and might honestly have been supposed by the defendant to be as he described it ; it was held that the above words were not of themselves evidence of actual malice.^' § 1679. Satire. — ^The distinction between the satirist and the libeler is that one speaks of the species, the other of the individ- ual, i* So an action for libel will only lie upon words concern- ing distinguishable persons, and can not be brought upon words which relate to a class or order of men.^^ But it must be 1 Thomas v.Rumsey, 6 Johns. 26. >2 Edaall v. Brooks, 26 How. Pr. s Taylor v. Church, 1 E. D. Smith, 426 ; 17 Abb. Pr. 221. 279. w Spill V. Maule, L. R. 4 Exeh. ' Taylor v. Church, 4 Seld. 452 ; 232. Tor additional communications see S.C., 1 E. D. Smith, su^ra. whicli are deemed privileged, see * Cook V. Hill, 3 Sandf. 341 ; Bud-' Ackerman v. Jones, 37 N. Y. Supr. (5 dington V. Davis, 6 How. Pr. 401. J. &Sp.)42. As to liability of propri- ' Perkins v. Mitchell, 81 Barb. 461. etors of a mercantile agency for state- « Streety v. Wood, 15 Barb. 105. ments respecting the financial standing ' Garr V. Seldon, 4 Comst. 91 ; Per- and credit of a merchant, see Surider- kins V. Mitchell, 81 Barb. 461. lin v. Bradstreet, 46 N. T. 188, where ' Lewis V. Chapman, 16 N. T. 369 ; it is held they are liable for a false re- reversing same case, 19 Barb. 252. port, though made in good faith. For • Fowles V. Bowen, 30 N. T. 20. a case depending upon special facts, IK Sanford v. Bennett, 24 N. Y. 20. see Klinok v. Colby, 46 N. Y. 427. w McCabe v. Cauldwell, 18 Abb. i* Joseph Andrews, vol. 2, p. 5. Pr. 377. K Sumner v. Buell, 12 Johns. 475. ■^ 1684. LIBEL AND SLANDER. 621 manifest upon the face of the publication that the charges made were intended against a class, profession, or order of men, and can not by possibility impart a personal application tending to private injury.^ § 1680. Special Damages.— Those damages which are not the necessary consequence of the language complained of must ■be specially alleged in the complaint.^ But a complaint in an action for words in writing charging insanity need not allege special damage.' So in an action by one of several partners.* An action can not be maintained by an author for a publication disparaging his copyright work, without an allegation of spe- cial damages. 5 § 1681. Exemplary Damages.— If the injury was willful or intentional, if the express malice is proved, the jury are at liberty to award damages, not only to compensate the actual and pecuniary loss upon the ground of compensation for men- tal suffering, public disgrace, etc., but they may further award •exemplary damages.^ § 1682. Names of Customers Lost. — As a general rule, the names of persons who have refused to deal with the plaint- iff must be stated.'' But if it is in the nature of things imprac- ticable for him to know them, he may prove general loss of business.^ It is properly, a question of evidence which can not be settled before the trial. § 1683. Corporations. — A corporation aggregate has the capacity to compose and publish a libel, and by reason thereof, when done, becomes liable to an action for damages, by the person of and concerning whom the words are composed and published. 3 §1684. porLibel— The Words not Being Libelous in Themselves. Form No. 4^3. [T LB.] The plaintiff complains, and alleges: iKvckman v. Delavan, 25 Wend. 'Kobinson v. Marohant, 7 Q. B. 186; 'reversing White v. Delavaa, 17 918.^^^^ ^_ ^ ^ ^^^^_ ^^^ • c • „ an„lH 14 Wend 159; « Fry v. Bennett, 1 Abb. Pr. 289; T^S:T^I |t l^wio^ ;• %Tffi;."riJba^^!i Due. .0. St?"id^29^^' femaf r Bull .Evans v. Harrie. I Hurlst. & N. "^/ftkinrv. Mitchell, 31 Barb. 461. 622 FORMS OF COMPLAINTS. § 1685. I. That the plaintiff is, and was, on and before the day of , 18...., a merchant, doing business in the city of II. That on the day of 18...., at , the defendant published a newspaper called the [or in a letter addressed to E. F. , or otherwise show how pub- lished], the following words concerning the plaintiff: ["A. B., of this city, has modestly retired to foreign lands. It is said that creditors to the amount of dollars are anxiously seeking his address."] III. That the defendant meant thereby that [the plaintiff had absconded to avoid his creditors, and with intent to defraud them] . IV. That the publication was false. [DbMAND of JUDOMINT.P § 1685. Ambiguous Article. — It may be averred of an am- biguous article that it was published with a particular intent, and was so understood by its readers, and this averment may be proved on the trial.^ This is more strictly correct than to employ an innuendo for the same purpose. ^ § 1686. Capacity must be Averred. — When the words charged bear relation to the plaintiff in his business or ofScial capacity, such capacity should be averred in a traversible form in the complaint ;* and the fact of his being engaged in such business or profession at the time the words were spoken should be alleged.^ In such an action special damages need not be alleged. 8 § 1687. Construction. — Where the words alleged in a com- plaint for libel are fairly susceptible of a construction which would render them libelous, the complaint will be sustained upon demurrer, although the words may also be interpreted so as to be innocent.^ Where, in an action for libel, the words complained of are not per se libelous, what the defendant in- tended and understood them to mean, by those to whom they were published, constitutes a proper subject of averment in pleading and proof on the trial, and if what was so intended and understood by the defendant, and understood by those to 1 This form is from the New Tork ' Butler v. Howes, 7 Cal. 87. As Code Commissioners' Book of Forms, to the responsibility of an editor in 2 Gibson v. Williams, 4 Wend. 320. respect to comments upon the man- 8 Blaisdell v. Eaymond, 4 Abb. Pr. ager of a theater, see Fry v. Bennett, 446. 3 Bosw. 200; Id., 5 Sandf. 54; Id., * 2 Greenl. Ev., sec. 412 ; Carroll v. 4 Duer, 247. White, 38 Barb. 615. ' Wesley v. Bennett, 5 Abb. Pr. s Carroll v. White, 83 Barb. 615. 498. § 16S9- LIBEL AND SLANDEE. 623 whom the words were pulished, was libelous, the words are actionable. 1 § 1688. Extrinsic Pacts.— Where the actionable quality of language depends upon the capacity of the plaintiff, and the language itself does not disclose that he is in such capacity or occupation, an averment that plaintiff is of such a trade or pro- fession will be sufficient. But where the language is actionable of the plaintiff as an individual also, it is not necessary to allege an inducement.2 When the words used by the defendant do not of themselves convey the meaning which the plaintiff would attribute to them, and such meaning results only from some extrinsic matter or fact, such extrinsic matter or fact must be alleged in the complaint, and proved on the trial. It is there- fore necessary for the plaintiff in such a case distinctly to aver the extrinsic fact upon which he relics to make the publication libelous.3 Where the publication is not defamatory on its /ace, the existence of extrinsic facts rendering it defamatory must be alleged.'* But where it is not essential, such statement would be mere surplusage. ^ By the statute it is no longer necessary to state an inducement. So in New York, and in Missouri.* So also in Massachusetts, where, " a distinct averment in regard to the person spoken of, and a clear reference of the calumnious words to that person, is all that is required." '' § 1689. Innuendo. — The office of an innuendo is to explain, not to extend, what has gone before, and it can not enlarge the meaning of words unless it be connected with some matter of fact expressly averred. ^ Nor can it change the ordinary mean- ing of language. 8 Nor introduce new matter.^" It is only a link to attach together facts already known to the court. '^ It can not attribute to words a meaning which renders them actionable,^* without a prefatory averment of extrinsic facts which makes them 1 Maynard v. Fireman's Fund In- ^ Townshend on Slander and Libel, suranceCo., 34Cal.48. 897. , ,„ ,, ^,„ » Townshend on Slander and Libel, * Sneber v. Wensel, 19 Mo. 513 ; 400 : Gaee v. Kobinson, 12 Ohio, and Wisconsin, Van Slyke v. Carpen- 250 ter, 7 Wis. 173. » Caldwell v. Kaymond, 2 Abb. ' Miller v. Parish, 8 Pick. 883 ; Pr. 193; see also, Cass v. Anderson, Stark, on Slan. 890. „ „., 83 Vt. 182 ; Casten v. Andrews, 16 ' Patterson v. Edwards. 2 Gilm. Pick 1_ 720; Van Vechten v. Hopkins, 5 ♦ Pike V. Van Worner, 5 How. Pr. Johns. 211. 171 ; S. C, 6 Id. 99 ; Fry v. Bennett, 6 » Hays v. Mitchell, 7 Blackf 117. Sandf. 54; Dias v. Shoi-t, 16 How. Pr. " Nichols v. Packard 16 Vt 83; 322; Blaisdell v. Raymond, 4 Abb. Weir v. Hoss, 6 Ala. 881. Pr. 446; Carroll v. White, 33 Barb. " Cooke on Defamation 94 615; Culver v. Van Anden, 4 Abb. ^ Holton v. Muzzy, 30 Vt. 365. Pr. 375. 624 FOKMS OF COMPLAINTS. § 1690. slanderous.' The use of innuendoes is in part retained and in part dispensed with under our system of pleading. If the words used are not libelous per se, but are made so by some extrinsic matter alleged by way of inducement, innuendoes are necessary to show the connection of such words with the intrinsic facts. So, also, where the publication is made libelous by refer- ence to extrinsic matter not necessary to be alleged. In such case, the extrinsic fact should be suggested by an innuendo. Where words are not libelous per se, the extraneous facts must be stated in the introduction or inducement ; as an innuendo can not extend, but only apply the words.''' The employment of the innuendo will be indulged where the convenience of pleading demands it, though in some cases it may not be strictly proper.^ § 1690. Innuendoes, when not Essential. — When the lan- guage is not in itself applicable to the plaintiff, no innuendo can make it so.* But if the plaintiff is designated by another name in the libel, his real name may be designated by an innuendo.* Where it is desired to connect the words charged with the col- loquium, or to show the meaning imputed to words libelous per se, we consider that innuendoes may be dispensed with ; and it w-ill always be unsafe to rely on an innuendo, unsupported by a distinct prefatory averment, to show a libelous meaning not evident from the words used.^ § 1691. Letter. — A complaint which alleges that defendant sent a letter to plaintiff, and that the same was, by means of such sending thereof, received and read by plaintiff, and thereby published by the plaintiff, is not good ; for the letter is pre- sumed to be sealed, and sending a letter is not publication.' But reading aloud a letter containing libelous matter amounts to publication. 8 § 1692. Libelous Imputations. — Among imputations which are libelous are an imputation of the receipt of money for pro- curing a public appointment; an imputation of insanity j^ corruption against a member of the legislature ;i'' a statement 1 Watts V.Greenlee, 2 Dev. 115; 'Townshend's Slan. & Lib. 114, Browu V. Brown, 14 Me. 317; Bes- 426. wick V. Chappel, 8 B. Mon. 486; * Hays v. Brierly, 4 "Watts, 892. Dottarer v. Bushy, 16 Penn. St. 207; *As to proof of libelous meaning 2 Bibb, 319. by extraneous evidence, and as to 2 Nichols v. Packard, 16 Vt. 83 ; suflBciency of innuendo drawn, see Brown v. Brown, 14 Me. 317; Harris Wachter v. Quenzer, 29 N. Y. 547; V. Buriey, 8 N. H. 256 ; Linville v. Butler v. Wood, 10 How. Pr. 222. Early wine, 4 Blackf. 469 ; Tappan v. ' Lyle v. Clason, 1 Cai. 581. Wilson, 7 Ohio, 190, part 1. » Snvder v. Andrews, 6 Barb. 43. s See Blaisdell v. Kaymond, 4 Abb. 'Perkins v. Mitchell, 81 Barb. 461. Pr. 446 ; Caldwell v. Kaymond, 2 Id. "> Littleiohn v. Greelev. 18 Abb. 193. Pr.41. S 1696. LrBEL AND SLANDER. 625 of the keeper of an intelligence oflace reflecting on the business capacity of the partners of a mercantile iirm.'- § 1693. Libelous Intent and Meaning.— Where a com- plaint only averred a libelous intent and meaning on the part of the defendant in the composing and publishing of the words, ■without averring that they were so understood by those to whom they were published, a demurrer on the complaint on the ground that the written and published words set forth do not constitute a libel, should be sustained.'' § 1694. Special Damage. — ^When the words are in their natural and obvious construction injurious, some damage is to be be presumed, and it is not essential to allege special damage ;3 but when the court can discern no injurious meaning in the plain and natural purport of the publication itself, the plaintiff must aver and prove special damage.* § 1695. Of and concerning Plaintiff. — Although induce- ment may be necessary to explain the matter alleged to be libel- ous, it is enough to state in the declaration that the publication was " of and concerning " the plaintiff.^ The court assumes the words complained of do in fact refer to the plaintiff. ^ By sec- tion 460, California code civil procedure, the averment that the same was published concerning the plaintiff supphes the place of all averments of extrinsic facts which might otherwise be necessary to show the application of the words charged to the plaintiff. This averment is essential, and can not be supplied by an innuendo. § 1695. Reputation — Character. — Reputation is the esti- mate in which an individual is held by public fame in the place where he is known ;^ and it is not necessary to prefix the word " general."^ The word " character " and " reputation," though often used synonymously, are in fact not synonymous.^ " Char- acter" is a term ponvertible with common report.'" " General character " is the estimation in which a person is held in the community where he resides.ii it is the result of general con- 1 Taylor V. Church. 4 Seld. 451; see, « Wesley v. Bennett, 5 Abb. Pr. ^"f^''' ^°n%"FTns^' Co '34 CaU 'Cooper v. Greeley, 1 Den. 347. s Maynard v. F. F.lns. 1.0.,