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VI. Elaboration
VI.A. Magna Carta
Although everyone has heard of Magna Carta and it did indeed have a monumental
influence on constitutional history, the clauses of Magna Carta seem less than
enthralling. From our perspective, it is instructive to note the kind of things
the barons were interested in and what that indicates about the way in which
they perceived what had happened in their lifetime.
King John (1199-1216) was brother of King Richard the Lionheart (1189-1199) and
son of Henry II (1154-1189). John had been unsuccessful in several areas. He
had lost the English hold over the northwestern French territories that had
long been attached to England; many of his barons who held land in both England
and Normandy and/or Anjou were thus put in the painful choice of choosing which
lands they wanted to continue holding. This territorial restriction on the
extent of his realm meant that John spent more time in England, and he spent
much of his time in his law courts: he seemed to like and to be fairly good at
dispensing justice. Because of the widening royal jurisdiction and the
increased measure of time available, however, John's authority was much more
heavily felt than royal authority hitherto: many resented that fact. Finally,
John had fallen into a bitter dispute with the pope about who should be
archbishop of Canterbury. John himself was excommunicated and England put under
interdict, so that all religious services stopped in England -- priests worried
that people were getting out of religious habits. John could have coped with
any one of these problems fairly well; certainly the interdict and
excommunication lasted for years without providing a major problem for the
monarch. Eventually, however, all the problems coincided and forced John into a
compromise with the pope, but not before his barons had demanded and obtained
from him the grant that was Magna Carta.
This version of Magna Carta, selections of which appear below, is the original
1215 version. It was re-issued with emendations in 1216, 1217, and 1225; it was
periodically re-issued thereafter by succeeding monarchs, but in the 1225
version.
The form of Magna Carta is that of a grant of liberties, much like a grant of
land. There are several questions that should be uppermost in your mind in
reading these selections.
What were the barons concerned about?
Did they want to reverse what had happened with the common law?
Is there any evidence that they recognized what had happened?
What is the best way to formulate the intention of the barons?
John, by the grace of God king of England, lord of Ireland, . . . to his
archbishops, bishops, abbots, earls, barons, justiciars, foresters, sheriffs,
reeves, ministers, and all his bailiffs and faithful men, greeting. Know that,
through the inspiration of God, for the health of our soul and [the souls] of
all our ancestors and heirs, for the honor of God and the exaltation of Holy
Church, and for the betterment of our realm, by the counsel of our venerable
fathers [11 named ecclesiastics], of our nobles [16 named nobles], and of our
other faithful men --
1. We have in the first place granted to God and by this our present charter
have confirmed, for us and our heirs forever, that the English church shall be
free and shall have its rights entire and its liberties inviolate. . . . We
have also granted to all freemen of our kingdom, for us and our heirs forever,
all the liberties hereinunder written, to be had and held by them and their
heirs of us and our heirs.
2. If any one of our earls or barons or other men holding of us in chief dies,
and if when he dies his heir is of full age and owes relief, [that heir] shall
have his inheritance for the ancient relief: namely, the heir or heirs of an
earl [[sterling]]100 for the whole barony of an earl; the heir or heirs of a
baron [[sterling]]100 for a whole barony; the heir or heirs of a knight 100s at
most for a whole knight's fee. And let whoever owes less give less, according
to the ancient custom of fees.
3. If, however, the heir of any such person is under age and is in wardship, he
shall, when he comes of age, have his inheritance without relief and without
fine.
4. The guardian of the land of such an heir who is under age shall not take
from the land of the heir more than reasonable issues and reasonable customs
and reasonable services, and this without destruction and waste of men or
things. And if we entrust the wardship of any such land to a sheriff or to any
one else who is to answer to us for its issues, and if he causes destruction or
waste of the wardship, we will exact compensation from him . . . .
7. A widow shall have her marriage portion and inheritance[99] immediately
after the death of her husband and without difficulty; nor shall she give
anything for her dower or for her marriage portion or for her inheritance --
which inheritance she and her husband were holding on the day of that husband's
death. And after his death she shall remain in the house of her husband for
forty days, within which her dower shall be assigned to her.
8. No widow shall be forced to marry so long as she wishes to live without a
husband; yet so that she shall give security against marrying without our
consent if she holds of us, or without the consent of her lord if she holds of
another.
Query: of whom does a widow hold? Which widows would hold of the king? Unlike
with other tenancies, in which the widow held of the heir, widows of tenants
who held of the king (tenants in chief) held their dower directly from the
king, not from the heir. This seeming divergence in the thirteenth century can
be taken as evidence of the situation of all widows vis-a-vis their lords
before 1176: the situation with normal tenancies had changed; the relation
between tenants-in-chief and the king had remained the same.
16. No one shall be distrained to render greater service from a knight's fee,
or from any other tenement, than is thence owed.
17. Common pleas shall not follow our court, but shall be held in some definite
place.
18. Assizes of novel disseisin, of mort d'ancestor, and of darrein presentment
shall be held only in their counties [of origin] and in this way: we, or our
chief justice if we are out of the kingdom, will send two justices through each
county four times a year; and they, together with four knights of each county elected
by the county court, shall hold the aforesaid assizes in the county, on the day
and at the place of the county court.[100]
20. A freeman shall be amerced for a small offence only according to the degree
of the offence . . . .
21. Earls and barons shall be amerced only by their peers, and only according
to the degree of the misdeed.
32. We will hold the lands of those convicted of felony only for a year and a
day, and the lands shall then be given to the lords of the fees.
33. All fish-weirs shall henceforth be entirely removed from the Thames and the
Medway and throughout all England except along the sea-coasts.
34. Henceforth the writ called precipe shall not be issued for any one
concerning any tenement whereby a freeman may lose his court.
36. Nothing henceforth shall be taken or given for the writ of inquisition
concerning life and limbs, but it shall be issued gratis and shall not be
denied.
38. No bailiff shall henceforth put any one to his law by merely bringing suit
[against him] without trustworthy witnesses presented for this purpose.
39. No freeman shall be captured or imprisoned or disseised or outlawed or
exiled or in any way destroyed, nor will we go against him or send against him,
except by the lawful judgment of his peers or by the law of the land.
40. To no one will we sell, to no one will we deny or delay right or justice.
61. Since moreover for God, for the improvement of our kingdom, and for the
better allayment of the conflict that has arisen between us and our barons, we have
granted all these [liberties] aforesaid, wishing them to enjoy those
[liberties] by full and firm establishment forever, we have made and granted
them the following security: namely, that the barons shall elect twenty-five
barons of the kingdom, whomsoever they please, who to the best of their ability
should observe, hold, and cause to be observed the peace and liberties that we
have granted to them and have confirmed by this our present charter; so that,
specifically, if we or our justiciar or our bailiffs or any of our ministers
are in any respect delinquent toward any one or transgress any article of the
peace or the security, and if the delinquency is shown to four barons of the
aforesaid twenty-five barons, those four barons shall come to us, or to our
justiciar if we are out of the kingdom, to explain to us the wrong, asking that
without delay we cause this wrong to be redressed. And if within a period of
forty days, counted from the time that notification is made to us, or to our
justiciar if we are out of the kingdom, we do not redress the wrong, or, if we
are out of the kingdom, our justiciar does not redress it, the four barons
aforesaid shall refer that case to the rest of the twenty-five barons, and
those twenty-five barons, together with the community of the entire country,
shall distrain and distress us in every way they can, namely, by seizing
castles, lands, possessions, and in such other ways as they can, saving our
person and the persons of our queen and our children, until, in their opinion,
amends have been made; and when amends have been made, they shall obey us as
they did before. And let anyone in the country who wishes to do so take an oath
to obey the orders of the said twenty-five barons for the execution of all the
aforesaid matters, and with them to distress us as much as he can, and we
publicly and freely give anyone leave to take the oath who wishes to take it
and we will never prohibit anyone from taking it. Indeed, all those in the land
who are unwilling themselves and of their own accord to take an oath to the
twenty-five barons to help distrain and distress us, we will make them take the
oath as aforesaid at our command. And if any of the twenty-five barons dies or
leaves the country or is in any other way prevented from carrying out the
things aforesaid, the remainder of the aforesaid twenty-five barons shall
choose as they think fit another one in his place, and he shall take the oath
like the rest. In all matters the execution of which is committed to these
twenty-five barons, if it should happen that these twenty-five are present yet
disagree among themselves about anything, or if some of those summoned will not
or cannot be present, that shall be held as fixed and established which the
majority of those present ordained or commanded, exactly as if all the
twenty-five had consented to it; and the said twenty-five shall swear that they
will faithfully observe all the things aforesaid and will do all they can to
get them observed. And we will procure nothing from anyone, either personally
or through any one else, whereby any of these concessions and liberties might
be revoked or diminished; and if any such thing be procured let it be void and
null, and we will never use it either personally or through another. And we
have fully remitted and pardoned to everyone all the ill-will, anger and
rancour that have arisen between us and our men, clergy and laity, and as far
as pertains to us have completely forgiven all trespasses occasioned by the
same quarrel between Easter in the sixteenth year of our reign and the
restoration of peace. And, besides, we have caused to be made for them letters
testimonial patent of the lord Stephen archbishop of Canterbury, of the lord
Henry archbishop of Dublin and of the aforementioned bishops and of Master
Pandulf about this security and the aforementioned concessions. Wherefore we
wish and firmly enjoin that the English church shall be free, and that the men
in our kingdom shall have and hold all the aforesaid liberties, rights and
concessions well and peacefully, freely and quietly, fully and completely for
themselves and their heirs from us and our heirs, in all matters and in all
places for ever, as is aforesaid. An oath, moreover, has been taken, as well on
our part as on the part of the barons, that all these things aforesaid shall be
observed in good faith and without evil disposition. Witness the abovementioned
and many others. Given by our hand in the meadow which is called Runnymede
between Windsor and Staines on the fifteenth day of June, in the seventeenth
year of our reign.
1. Chapter 39, which would be become chapter 29 in later versions of Magna
Carta, is the forerunner of the fifth amendment due process clause of the
United States Constitution and many similar provisions in state constitutions.
In that way, that chapter is significant for much later history. But prior to
1215 there was another similar undertaking, made in 1191, to solve some
problems that arose while King Richard was out of the country and people got
upset about the behavior of some of his officials. What is the difference
between the 1191 provision that follows immediately here and chapter 39 of
Magna Carta:
[1191] "It is conceded that bishops, abbots, earls, barons, knights and
free tenants shall not be disseised of lands and chattels by the will of the
justices or the ministers of the lord king, but that they shall be dealt with
by the judgment of the court of the lord king according to the lawful customs
and assizes of the realm or by the mandate of the lord king."
Does that difference give you any hint about what the barons, overall, were up
to with this document? Note that this is prior to the time at which lords lost
their disciplinary authority. This provision does not take away or even
challenge the disciplinary authority of the king over his tenants-in-chief. It
only objects to the king's ministers and justices exercising that same
discretion. Note how, however, this indicates some growth already in 1191 of a
respect for rigid rules.
2. Concerning chapters 16-40: what attitude does this indicate toward the
common law? Why were the barons not interested in eliminating the legal
institutions that had deprived the feudal courts of authority?
3. What about the first chapters? What interests were foremost for the barons?
Making the terms under which they held their tenements from the king certain
was making these tenancies like all other tenancies, which had been regulated
by the various writs you have studied.
4. What can you make out from the enforcement chapter, chapter 61? Is this
institutionalized civil war? To what extent does it look like a feudal court?
To what extent does it look like a parliament? What precisely is the difference
between this court and a feudal court? Would it be normal for a feudal court to
distrain its lord, rather than only the tenants? What is the closest analogue
available for restraining the king in the same manner that the feudal courts
were restrained? Could one find a court superior to the king to regulate the
relationships between the king and his men? What is next best?
5. Are we dealing with a change in fundamental assumptions about propriety and
the nature of justice? Do the barons think anymore solely in terms of
relationships and discretion? What it looks like, more than anything else, is
that the barons had completely adapted to a new way of thinking about
land-holding and about justice. They were demanding that the king treat them
like the king's court had made the barons treat their own tenants. Instead of
trying to turn the clock back to a time when they had discretionary control
over their tenants [and it may be, since what had happened was that norms had
turned into rules and produced anomalies, with remedies provided for the
anomalies, that no one could really remember accurately the way the world had
been], they were trying to make the king accept the new situation.
In many ways today it might well be argued that greater freedom lies in making
inroads on property rights [that is, restricting an individuals use of his own
property in ways that pollute, taxing all forms of inheritance (inherited
wealth not having been earned by the inheritors) for the greater good of the
community], at origins the establishment of property rights was a marked
increase in individual freedom. Instead of having to rely on one's lord and
cultivate that relationship above all, men were more free (not really free) to
stay outside local battles and stand on their own. That increase in individual
liberty went hand-in-hand with the appearance of the English state. If a state,
in the modern sense, is a political community in which bureaucratic
institutions have acquired final decision-making power and have produced
sufficient benefits for a substantial sector of the population such that
individuals have re-defined themselves so that existence without that
administrative apparatus seems inconceivable and decisively undesirable, so
that their loyalty has shifted from local institutions of family, lords, or
religious institutions, then, for the time between 1176 and 1215, one can
maintain that something like a state was forming. By 1300 one can say it with
conviction, and the common law served as the core of that development,
providing a source of allegiance separate from the loyalty to the king and a common
interest for all the substantial people in the realm, around which parliament
would form in and after 1258.
Magna Carta, then, was a great document in liberty. A few of its clauses even
today sound like individual rights provisions. More important was the way in
which Magna Carta embodied the ideas that the government was expected to abide
by certain standards and that justice is not substantively defined but also
defined by the adherence to rigid rules. Finally, since Magna Carta also
embodies the way in which the development of individual freedom was tied up
with the growth of state power, one should perceive likewise that state power
is essential to individual liberty, without diminishing the modern perspective
that overwhelming state power often threatens individual liberty.
VI.B. Elaboration
VI.B.1. The writ of aiel (aiele)
Huse v. Huse (CRR, 16:183; date, 1239; court of common pleas)
Matilda [daughter of Henry Huse] seeks against Matthew [Huse] 1 carucate of
land with appurtenances in Elinges, concerning which Cecily Huse, grandmother
of the abovesaid Matilda,[101] whose heir she is, was seised in her demesne as
of fee[102] on the day she died.
And . . . Matthew comes and denies her right etc. And Matthew says that it does
not seem to him that he ought to respond to this writ, because it was purchased
against the law and custom of England, because that writ cannot be a writ of
right, because, if it were a writ of right and were upheld, so would the
magnates of England lose their courts concerning their fees. [See Magna Carta
above, c. 34.][103] Nor can it be a writ of mort d'ancestor, because it speaks
of the time and seisin of the grandmother of the same Matilda. Nor can it be
the writ which is called nuper obiit, because she seeks nothing as her portion
from the abovesaid land. Nor can it be a writ of entry, because she touches on
nothing either in her writ or in her count concerning the entry of Henry the
father. And he seeks judgment if he ought to respond to this writ. And, saving
this for himself, he will say something else if the court shall have
considered.
Afterwards, it was considered that he respond . . .
1. This is the beginning of the writ of aiel, which is something like an assize
of mort d'ancestor, but on the death of a grandmother or grandfather. The form
of the writ was as follows:
The king to the sheriff, greetings. Command (Precipe) B. that justly and
without delay he render to A. 100 acres of land with appurtenances in N. of
which C. the grandfather of the aforesaid A., whose heir he is, was seised in
his demesne as of fee on the day on which he died, as he says. And if he does
not and the aforesaid A. shall have given you security etc., then summon etc.
the aforesaid B. to be before our justices at the first assize when into those
parts etc. And there etc. Witness etc.
Is this writ more like an assize of mort d'ancestor or a writ of entry?
2. What is the problem? Why cannot a litigant simply come into court and set
out whatever complaint he has? The jurisdiction of the king's court was not
omnicompetent like that of the county courts. The king's court required
jurisdiction to be granted for each individual case, and the chancery, which
issued the original writs, could issue only certain writs. The standardized
writs thus set the parameters of the common law.
3. Note that if one wanted to claim as heir to a greatgrandfather who had just
died, a further writ was provided: the writ of besaiel (meaning, "great
grandfather"]. For other more distant relatives, whether more ancient than
great grandfathers or cousins, the writ of cosinage was provided. The following
case is thus one of cosinage.
VI.B.2. The writ of cosinage
Gatesden v. Prioress of St. Giles (CRR, 16:301; 1239; common pleas)
John of Gatesden seeks against the prioress of St. Giles of Flamstead 1
carucate of land with appurtenances in Hemelhampstead concerning which William
of Gatesden, cousin of the same John whose heir he is, was seised in his
demesne as of fee on the day he died, as he says.
And the prioress comes and seeks thereof the view.
Let her have it.
Day is given her at 3 weeks from the birth of St. John the Baptist. And
meanwhile etc.
VI.B.3. The Statute of Marlborough, c. 29 (date 1267)
It is provided also that if the alienations for which a writ of entry used to
be given are made through so many degrees that writ cannot be had in the form
previously used, the plaintiff shall have a writ for recovering seisin without
mention of the degrees, into whosesoever hands the things shall have come through
such alienations, by original writs to be provided for the purpose by the
king's council.
1. You will remember the per and cui rule? Does this abolish it? Completely?
This statute, read closely, only pertains to situations that run beyond the old
writs: these will now be taken care of by a writ of entry not in the
"per" or in the "per and cui" but in the "post".
"Post" means after, and the writ will run "into which he has not
entry except after the demise made." The barons wanted this writ. Why? Writs
of entry in the per or per and cui provided a remedy against those protected
from lordly action by novel disseisin and mort d'ancestor. Once aiel and besail
and cosinage were provided in 1239, people who were more distant from Secundus
than was Tertius were likewise protected from lordly action. That meant that
claimants had to pursue them with writs of right; in pleading the lords would
be put in the same situation of perhaps having to provide escambium unjustly.
The situation could only be remedied by extending the writs of entry. Lords
thus demanded that the king do so: that demand was one of the demands of the
barons in the Barons War, finally carried here into statutory form after the
barons were put down. Note, however, that the rule lived on. If the fact
situation could be expressed with a writ in the per or in the per and cui, it
had to be. Only if the situation exceeded the rule could one get a writ in the
post. Technicality thus piled on technicality, which lawyers for centuries
learned.
VI.C. Introduction to the Whilton Dispute
Danevill v. fitzGerold (CRR, 7:200; 1214; common pleas)
Dorset. The assize comes to recognize which patron presented in time of peace
the last parson, who is dead, to the church of Langeton, which is vacant, the
advowson of which Peter Danevill claims against William fitz Gerold and
Matilda, his wife.
[William and Matilda] come and say that the assize ought not proceed thereof,
because they well acknowledge that Robert Danevill, father of the abovesaid
Peter and grandfather of the same Matilda, presented the last parson, to wit,
Eudo Martel. But afterwards it pleased him to promote his first born son,
Richard, such that the same Richard went to the earl Delisle and sought a
certain girl from the earl's chamber as wife. And the earl did not want to do
so, because he was in doubt if the inheritance would accrue to him or not until
his father came into the court of the earl Delisle and withdrew himself [se
demisit] from all his land and asked the earl to take his son's homage thereof.
And the earl took his homage for the whole. And the same Richard and his wife
with Robert father of the same Richard remained together for many years.
Eventually it happened that they could not agree further to live together. And
Richard came and committed to his father half the abovesaid land to sustain
himself, and Richard retained half the abovesaid land and the chief messuage.
For that reason the same William and Matilda say that they ought to have that
presentment, since the same Matilda descends from the first born brother.
And Peter by his attorney says that the abovesaid Robert did not divest himself
from the abovesaid land, but indeed he handed over to the abovesaid Richard his
son a part of his land and retained to himself the chief messuage with the
advowson of the church. And he (Peter) held what his father held. And therefore
he seeks the presentment.
It is considered that William and Matilda have their presentment to the church.
1. What kind of writ is this? What rules apply with this writ? We have already
covered this, in Section IV.D. Refer back to that section for treatment of the
assize of darrein presentment.
2. After recognizing the kind of writ, in a case moderately complicated like
this one, you must first draw out the family lines so that you can understand
what relationships are being talked about. I have done it for you, but you have
to realize that you cannot understand cases like this until and unless you have
the family relationships absolutely clear. It is essential here to understand
that here a second son is claiming against the heir of the elder brother.
3. Consider the story of William and Matilda. Do they describe a grant by
subinfeudation or by substitution? Was the lord involved? What was the most
important part of the transaction to put Richard in a situation where the earl
would consent to the marriage of his ward to him? By the surrender and the
regrant the son became the actual tenant of the land to whom the lord would be
committed; there would be no doubt then that the son would have the land,
because it no longer depended on inheritance. In fact, the elder son (and his
child) is in an exceptional position here because he takes by grant what would
still have accrued to him by inheritance. The lord is thus not marrying off his
ward irresponsibly, but to a person whose wealth is assured.
4. No one really knows, but what do you suspect: was this a merely formal
transaction, a "legal" action instead of a social one, an action
without practical effect but at law? Did the balance of power shift between
Richard and his father? By the analysis pursued here, the answer is a strong
"yes".
5. Is there any investigation as to whether or not Richard exercised his new
right to possession? Why not? The lord's acceptance is determinative. Note that
still the primary test for whether one is seised, lawfully possessed, is lord's
acceptance.
6. The parties disagree here. Peter claims that his father had not divested
himself of the land. Note that there is no resort to the sworn panel of men to
obtain a verdict. Why not? In claiming that, however, he is saying that the
father died seised in demesne as of fee. If that is the case, would the land
have descended by inheritance to the second son or to the first son? Has Peter
made out any claim that has worth legally? This is a nice case, because it
comes in 1214, while King John is still alive. King John seized the throne in
deprivation of an elder brother's heir, so that the court was at times
unwilling to accept the principle of representation in inheritance (that a
person's heirs will have the rights in inheritance that that person would have
had were he still alive.) Peter tries to take advantage of the fact that
legally he is in the same position as was King John, but it does not help him.
7. The immediate lesson here is that when a father, still in 1214, wanted to
promote one of his sons, he had to give up if he was going to give. After the
surrender and regrant, he was no longer the tenant; he could not act in such a
way as to disinherit his son or to take away the fee. His control was
essentially gone, although he had come to some kind of agreement, probably
assured by the lord, that he would stay on the tenement for the rest of his
life.
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[99] The inclusion of "inheritance" here is important. Previous
provisions mentioned dower and marriage portion, not inheritance. Consider the
problem. In a feudal society, when a husband did homage for his wife's
inheritance, the lord had fulfilled his obligation to his man by providing for
the heiress, but the husband was the one who had done homage and to whom the
lord was thus committed with the land. As lords lost their disciplinary powers
homage became more just a legal ceremony. Husbands did homage for the
inheritance of the wife "for the wife": the law began to consider
that the land was actually the wife's regardless of the homage, so that it
would go down to her heirs if they were different from his. Right around the
time of Magna Carta examples can also be found of women giving homage, a sure
sign that homage was now a legal ceremony, not predicated on actual fighting
ability. That process had been begun in 1176, when a lord had to take a minor
male's homage.
[100] This turned out to be impractical. The circuit justices held their own
court separate from the county courts for the holding of the assizes.
[101] Since the claimant is claiming on the seisin of grandmother, this case
cannot be mord d'ancestor, in which one can only claim from father, mother,
brother, sister, aunt, or uncle.
[102] Remember that "seised in her demesne as of fee" means lawfully
possessed (with the appropriate test for "lawfully) in her own hands and
not granted out to another, and heritably.
[103] This writ is a precipe writ and thus brings the case immediately into the
king's court and not into a feudal court. Thus if it were a writ of right the
specification of the venue would deprive the lord of his court.
VII. The Right to Enter (to be read in conjunction with Whilton, assize and
attaint)
These documents are yearbook reports. The examples of late twelfth century
assizes of novel disseisin that we had before were records from the plea rolls:
official court records. These are reports, quasi-transcripts of legal argument
in court taken down (we think) by apprentice lawyers. One can thus have two
different accounts of the same case: the record and the yearbook report.
Before approaching these materials, reflect on why, in the Whilton Dispute,
Felicia's guardian put her onto the land and what that gave her. We will call
that "contact seisin," (not a term known to medieval law or other
legal historians) because it comes alive in a properly entitled person on
contact with the land. These three cases are about what happened with contact
seisin, which is essentially the obverse of the right to enter.
Lawyers beware! This is the "right to enter", which is the right to
intrude oneself onto the land of a wrongful possessor. You will want to keep
this different in your mind from the "right of entry" which is the
reversionary interest retained in the grantor in a grant of the form: "to
A and his heirs, but if the land is used for other than agricultural purposes,
then the grantor may enter and resume his previous estate." In the right
of entry, the entry is made on a person who has voidable but valid title; with
the right to enter, the possessor does not have valid title. Moreover, the
right of entry arises because of a specific reservation by the grantor; the
right to enter arises because the land has been wrongfully taken out of the
hands of those who should have possession.
VII.A. Anon v. daughter of Richard (1334)
Lib. Ass. 8 Edward III, pl. 25, f. 17
Assize of Novel Disseisin
The complaint was made concerning a messuage and it was found by verdict that
one Richard leased the messuage to one A. to have and to hold to him for all
his life, the reversion[1] to him and his heirs without rendering anything per
year. The which Richard was indicted for felony and taken and imprisoned.[2]
And he granted to the plaintiff the reversion while he was in prison for such
intent that he would aid him at his delivery [from gaol.] And the tenant
attorned[3] by payment of 1d. Then Richard was arraigned for this felony, and
the plaintiff aided him at his deliverance.[4] And when he was found a
clerk,[5] he aided him at his purgation. Afterwards, the tenant at term of life
died, and Richard entered immediately, and he enfeoffed this woman against whom
the assize is brought; she was his own daughter. And he delivered seisin to
her, and the plaintiff came to the house. And because he was not able to enter
by the door, he entered by the window. And when half his body was inside the
house and the other half outside, he was pulled back out. Wherefore he now
brings this assize.
The assize was asked if Richard was in prison at the suit of the plaintiff or
in his prison or in his custody when he granted etc., or if he did it by
duress. The assize says no.
Wherefore it was adjudged that the plaintiff recover etc.
See however that the woman was in by feoffment, but the other entered on the
delivery of strong seisin.
See the manner of attornment etc., M8E3 Dures 17.
2. How had the plaintiff gained title: by feoffment or inheritance? How had the
defendant gained title?
3. Lawyers are supposed to be dignified people. What do you think of this
lawyer crawling through a window and caught half-way in? Why did he not use the
door? (This is a serious question.) What did the daughter do in pulling him
out?
4. What right, then, does a grantee of a reversion have, once the tenant has
attorned? Why is the attornment necessary? What has happened here is a
transformation in what it takes to be seised. Of course, one had to be seised
if one wanted to bring an assize of novel disseisin. The plaintiff in crawling
in the window had been on the tenement, somewhat possessed. Since he was
somewhat possessed and he had the right to be possessed, his possession was
deemed lawful, that is, he was so seised that he was disseised when the
daughter dragged him out of the window. Attornment to the reversioner after the
grant to him of the reversion thus gives the reversioner sufficient right that
he can actualize his seisin by entering the land.
VII.B.: Richard & Roburga v. W.G. (1365)
Lib. Ass. 39 Ed. III, pl. 11, f. 234
In an assize of novel disseisin brought by one Richard and Roburga his wife
against one W.G., it was found by verdict that one H.G. and J. his wife (as of the
right of J.) had been seised etc., until disseised by one M. and that H. and J.
often had claimed the lands (and made to show their right) and wanted to enter
but did not dare and were unable to. And it was found that M. died seised of
this estate, after whose death G. entered as son and heir, on whose possession
H. and J. often claimed the lands and showed their deed in the vill where the
lands were; they wanted to have entered but did not dare and were unable to.
And it was found that G. died seised of this estate, after whose death one
Edwild as guardian of Roburga entered, on whose possession H. and J. wanted to
have entered, on whose possession H. and J. wanted to have entered and they
showed their deeds in the same vill and neither dared nor were able to enter.
And the assize was asked if he had made any disturbance on H. and J.; the
assize says that he did not, but says that for fear of putting foot on the
tenements H. and J. dared not enter. And it was found that afterwards J. died,
after whose death H. claimed as above and afterwards died. After whose death
W.G. entered as son and heir of J. And on this, the verdict was adjourned to
Westminster.
And because it was found by verdict that H. and J. never put foot [on the land]
even though it was found that they claimed on the possession of M. and likewise
on the possession of G. and on the possession of Richard and Roburga, still
this cannot be adjudged entry if they did not put the foot and sufficiently
enter it and were not ousted -- or otherwise that it had been found that for
fear of death they did not dare enter. And likewise it was found that G. and
also Roburga entered, both the one and the other, by descent of heritage, such
that it was not congeable for W. who was the heir of J. to oust them. Wherefore
it was adjudged that Richard and Roburga recover, and likewise their damages
etc. Wherefore etc.
H.G. = J.(original disseisees) M (original disseisor)
G
Edwild (guardian
W.G. (disseisor now) of Roburga)
Roburga (plaintiff)
1. The first thing one must do in any report, is ask what action the plaintiff
is bringing; nothing will make sense until you understand what writ the case is
brought under. Then note the date; this case is 30 years later than number
VII.A.
2. This action was brought against W.G.; why was it important that H and J had
never put foot on the land again? What if it had been established that the
reason they did not do so was fear of death, and not just a good shaking up?
What, then, does seisin mean? If the original disseisees (H.G. and J.) had ever
interrupted the possession of the descendants of M, they would have been able
to pass on to W.G. sufficient seisin that W.G.'s entry on the land would have
been protected even against the assize of novel disseisin. But uninterrupted
possession through two descents was too strong a title to allow a mere entry to
disturb Roburga. W.G. could, of course, bring a writ of entry sur disseisin in
the post and then a writ of right; he should be able to prevail. But he cannot
simply enter the land.
3. Nevertheless, the justices are willing to contemplate the possibility that
if the original disseisees had been afraid for their very lives, that they
could have sufficiently interrupted the descents merely by getting into sight
of the land and claiming it in front of witnesses. This is amazing: it means
that seisin can leap into them without physical contact under at least one kind
of situation.
4. Thus, once the assize of novel disseisin begins to look into title at all
(title in terms of inheritable claim), then there is an incentive for claimants
to enter the land simply to be disseised, so that they can then bring the
assize of novel disseisin. The justices then had to decide what kind of contact
with the land was sufficient to bring such ancestral seisin to life. With the
Whilton dispute, in the 1270s, it seemed that people wanted to be in possession
for a substantial time. By the 1330s, the lawyer could be disseised even though
he was only half-way in the window. By the end of the fourteenth century, if
the claimants were in fear of their very lives, they did not even have to come
in physical contact. Nevertheless, the justices had to decide and then
increasingly they expanded the situations under which a claimant could rightfully
intrude on a wrongful possessor.
VII.C. Anon (1499)
YB. M 15 Hen. VIII, no. 12
Court of common pleas
The problem of individuals asserting their title by entering onto land so that
they would be disseised and could thus bring novel disseisin was sufficiently
serious that parliament passed statutes of forcible entry, one in the late
fourteenth century that simply forbade illegal forcible entries, later ones
that spawned a specific action to control such entries.
In a writ concerning entry on the statute of the 8th year [of Henry VI:
1429-30], the plaintiff supposed that the defendant with force and arms entered
in a house and 16 acres of land.
The defendant says that a stranger was in seisin and enfeoffed him (and he gave
color[6] to the plaintiff) by force of which he entered peaceably, without this
that he entered with force.
And the plaintiff made title and traversed the bar.[7]
And the issue was found with the plaintiff.
And it was held by all the justices that the force will not be inquired of,
because inasmuch as the title was found against the defendant, he will be
convicted of force, and likewise the converse, if the bar be found with the
defendant the force will not be inquired of.
And thus note, that the defendant ought to traverse the force if he entitles
himself, and it will not be inquired of at the suit of the party, because
whether the title is found with one or against one, it will make an end of
everything, because if the title of the plaintiff not be good, even if the
defendant entered with force, the plaintiff has no cause of action. But in this
case the one who has entered with force will be indicted and of this will be
fined to the king. And if the defendant entered peaceably or his entry was not
congeable,[8] he can say that he did not enter against the form of the statute.
And in such a way the force will be inquired and also the disseisin. But if he
makes title as above, which is found against him, then this will be deemed his
folly.
1. This is a case on the statute of forcible entry; it is in the nature of a
writ of trespass, which you have not yet had. What is "giving color"?
What does it mean that "the plaintiff made title and traversed the
bar"?
2. According to this case, what are one's pleading options, and what are the
rights of a person properly entitled, although not in seisin? This remedy is
designed expressly to regulate those who were entering land so that they could
be disseised and thus bring novel disseisin. Rightful tenants subjected to this
kind of annoying entry were thus given a way of striking back at those who
entered wrongfully. Thus the right to enter arose from novel disseisin
inquiring into title to determine if one was so seised that he could be
disseised; when the standards for thus having seisin spring up into one
entering the land became attenuated, this remedy was brought forward to protect
proper tenants and make people with defective claims more hesitant to enter.
VII.D. Trespass to test title: Henale v. Cartere
CP40/1090, m. 115 (1536)
court of common pleas
You should be immediately aware that this case is not a "real
action," that is, an action conceptualzed as a property action for land.
Rather it is a pesonal action aiming at damages for a wrong done. We have not
covered these actions yet. From the early fourteenth century litigants used
such actions to see how a local jury would decide a property issue by putting
it to the jury as a trespassory case that depended on the jury's assessment of
title to the land on which the trespass occurred. The remedy was only damages,
but a successful suit would leave the loser in no doubt about the countryside's
opinion on the matter of title; it would also leave the victor completely
capable of using the land further. The most prudent course for the loser in
such a situation was to withdraw and assert his title, if he was still
convinced of its validity, by a real action. In the sixteenth century, for
awhile, trespass to test title [my term] appeared a genuine rival to novel
disseisin. Be aware that this is not the Texas action of "trespass to try
title," because the remedy here is only damages.
Kent. Reginald Carter late of Cranbrook, fuller, in the abovesaid county was
attached to answer Walter Henale concerning a plea why with force and arms he
broke the close of the same Walter at Cranbrook and trampled and destroyed his
hay to the value of 40s there recently growing by walking with his feet, and he
inflicted other enormities on him to the grave damage of the same Walter and
against the now king's peace etc. And whereof the same Walter by Thomas
Hendeley his attorney complains that the abovesaid Reginald on 20 April 1535
with force and arms etc., broke the close of the same Walter at Cranbrook and
trampled and destroyed his hay to value etc., recently growing there by walking
with his feet, and other enormities etc., to the grave damage etc., and against
the peace etc., wherefore he says that he is worse off and has damage to the
value of 100s. And thereof he produces suit.
And the abovesaid Reginald by John Selyard his attorney comes and defends force
and injury when etc., and as to coming with force and arms he says that he is
not guilty and of this he puts himself on the countryside. And the abovesaid
Walter similarly. And as to the residue of the abovesaid trespass above
supposed to be done, the same Reginald says that the abovesaid Walter ought not
have his action abovesaid against him, because he says that the abovesaid close
as well as the place in which it is supposed the abovesaid trespass happened
and at the abovesaid time at which it is supposed that the abovesaid trespass
happened was a garden containing in itself a half acre of land with
appurtenances in the abovesaid Cranbrook lying on the eastern part of a certain
pond there called Sharpys Pond, whereof a long time before the time at which
etc., a certain William Sharpy was seised in demesne as of fee, and being thus
seised thereof a long time before the abovesaid time at which etc., he died
seised thereof. After his death the abovesaid garden with appurtenances
descended to a certain Joan now the wife of the same Reginald as to daughter
and heir of the abovesaid William, whereby the abovesaid Reginald and Joan
entered into the abovesaid garden and were thereof seised in their demesne as
of fee in the right of the same Joan.[9] And the abovesaid Walter[10] claims
the abovesaid garden by color of a certain charter of demise made thereof to
him for the term of his life by the abovesaid William in his life, whereas[11]
nothing of the abovesaid garden ever transfered into the possession of the same
Walter by that charter before he entered in the same garden before the time at
which etc., on the possession of which certain Walter thereof the same Reginald
afterwards, to wit at the abovesaid time at which etc., reentered, and he broke
the close abovesaid in it and trampled and destroyed the abovesaid hay to the
value abovesaid then growing there by walking with his feet as well he might.
And this he is prepared to verify, wherefore he seeks judgment if the abovesaid
Walter ought to have his abovesaid action against him etc.
And the abovesaid Walter says that he ought not be precluded from his abovesaid
action by anything alleged above, because he says that a certain John, abbot of
the monastery of Battle in Sussex, was seised of the abovesaid garden in
demesne as of fee in the right of his abovesaid monastery and being thus seised
thereof a long time before the time at which etc., to wit _____ day ______ in
1535 at Cranbrook abovesaid demised that garden to the same Walter to have and
occupy to himself and his assigns from the feast of St. Michael archangel then
next following until the end of a term of 99 years then next following and
fully completed, by virtue of which demise the same Walter entered into the
abovesaid garden and was thereof possessed until the abovesaid Reginald on the
say and year abovesaid specified in his abovesaid count before, with force and
arms abovesaid broke the abovesaid close in the same and trampled and destroyed
the abovesaid hay to the value etc., there then growing by walking with his
feet just as he above complained against him, without this that the abovesaid
William Sharpey died seised of the abovesaid garden as the abovesaid Reginald
alleged above. And this he is ready to verify, wherefore because the abovesaid
Reginald acknowledged the abovesaid trespass above, he seeks judgment and his
damages on the occasion of that trespass to be adjudged to him etc.
And the abovesaid Reginald as before says that the abovesaid William Sharpey
died seised of the abovesaid garden as he alleged above. And of this he puts
himself on the countryside. And the abovesaid Walter similarly. Therefore it is
ordered to the sheriff to make to come here at the quindene of John the Baptist
12 [good and law-worthy men] . . . .
[There was no jury verdict in this case; a similar case on m. 304 of the same
plea roll has a jury verdict, rendering a judgment of 15s in damages and 43s in
costs.]
Notice that the vital matter put to the jury, about whether William died seised
or not, was part of the defendant's alleged title. Although the plaintiff could
put forward his title, the matter really rested on the the defendant's reason
for entering the land.
Note also that there is still a problem with this remedy, in that peaceable
people who want to claim their title effectively are still put in a position
where they must provoke the tenant by entering on the land. Even though such
actions are obviously not socially desireable, the law had spawned this necessity
to enter to claim title; using trespass vi et armis (with force and arms) to
test the title before the countryside was the tenant's option. The claimants
had to provoke him into bringing it.VII. The Right to Enter (to be read in
conjunction with Whilton, assize and attaint)
These documents are yearbook reports. The examples of late twelfth century
assizes of novel disseisin that we had before were records from the plea rolls:
official court records. These are reports, quasi-transcripts of legal argument
in court taken down (we think) by apprentice lawyers. One can thus have two
different accounts of the same case: the record and the yearbook report.
Before approaching these materials, reflect on why, in the Whilton Dispute,
Felicia's guardian put her onto the land and what that gave her. We will call
that "contact seisin," (not a term known to medieval law or other
legal historians) because it comes alive in a properly entitled person on
contact with the land. These three cases are about what happened with contact
seisin, which is essentially the obverse of the right to enter.
Lawyers beware! This is the "right to enter", which is the right to
intrude oneself onto the land of a wrongful possessor. You will want to keep
this different in your mind from the "right of entry" which is the
reversionary interest retained in the grantor in a grant of the form: "to
A and his heirs, but if the land is used for other than agricultural purposes,
then the grantor may enter and resume his previous estate." In the right
of entry, the entry is made on a person who has voidable but valid title; with
the right to enter, the possessor does not have valid title. Moreover, the
right of entry arises because of a specific reservation by the grantor; the
right to enter arises because the land has been wrongfully taken out of the
hands of those who should have possession.
VIII. The Writs of Entry
VIII.A. Rex v. B (circa 1280s)
BL Add. 31826, fol. 63.
A writ of entry ad terminum qui preteriit
The king brought a writ of entry against B. and claimed a manor with the
appurtenances as his right and heritage in which he did not have entry unless
by the lease which Eleanor, Queen of England, made thereof to one William his
father at term of life etc.
And they denied tort etc.
Bereford.[1] We are not held to answer to this writ, because we understand that
there is a common law in England; and on the common law thus there is a common
writ of form. And we understand that the king wants himself to proceed by the
common law and by a writ of common form. And this writ is not of common form,
inasmuch as it makes no mention of any reversion,[2] whereof we ask judgment of
this writ.
Thornton. We understand that there is made sufficient mention of the reversion,
inasmuch as we have shown -- and this by writ -- that the tenements which are
now in demand were given to your ancestors, after which term by the form of the
gift the reversion is supposed [to be] to the heir of the donor. Wherefore it
seems to us that we have sufficiently made mention of the reversion in our
writ.
Kellawey.[3] We ask judgment of this writ altogether, for the reason that,
whereas you claim in your writ the manor of Cherbaston, we cannot render your
claim, because the manor that we hold is called Kerbauston. And we ask judgment
of your writ.
Gyselham. This exception ought to be put before view of the land. And by asking
your view you have affirmed our writ. And we ask judgment if he is now able to
come to such an exception to abate our writ.
Kellawey. Sir, if we ought now to vouch in this plea and our warrantor come and
ask by what [he should be bound], and we put forward his deed or the deed of
his ancestor, he would demand judgment of our bad voucher, because we had
vouched him to warrant such tenements in Cherbaston and we have never had
anything in Cherbaston. Wherefore we ask judgment of this writ, etc.
1. Could one have any kind of writ, with any variations one wanted? Note that
Bereford and Thornton, here pleaders, were to become quite important. Bereford
became chief justice of the court of common pleas; Thornton, chief justice of
the court of king's bench. Two exceptions are drawn to this writ; what are
they? Note that Bereford's assertion about there being a common law might seem
impertinent to the king, but it did not affect his career: he became a chief
justice. It was true that there was a common law and that the king was expected
to follow it, even though it might here have been bent somewhat.
2. What is the significance about the defendant having already asked the view?
"View" was the defendant's chance to have pointed out to him, on the
land, the precise land being claimed. One asked for the view during the case,
and it required an adjournment from one term to the next. It was only available
if the defendant had more than one tenement in a vill or the plea was only for
a portion of the tenement.
3. What is the role of precedent? What kind of argument is Kellawey's last
argument? Common law at this point did not rely on precedent at all, but on
analogy.
4. This is all there is to this report. We do not know if Kellawey's argument
was successful or not. Reporters did not particularly care about the trial;
they often also did not report the straightforward pleading that appeared
finally in the record. What does this indicate about the reporters? The
reporters seem to have been apprentice lawyers who sat in in court to listen to
the experts. They were only interested in the arguments, not the outcome. Once
they knew what could be pleaded, the resolution of what the factual situation
actually was, was uninteresting: they only needed to learn how to plead.
VIII.B. Geoffrey v. Poynant (1290-1294)
BL Add. 31826, fol. 71b
A writ of entry ad terminum qui preteriit
Henceforth, the pleaders are designated as being pleaders for the plaintiff [P]
or for the defendant [D]; justices are indicated as [J]. These designations do
not appear in the documents.
One John Geoffrey and Gilbert brought a writ of entry against William Poynant
on the seisin of one Ralf and said "in which he has not entry etc., if not
by the lease which the same Ralf made thereof at a term which has expired
etc."
William defended etc., and said that he had entry not at term but rather in fee
and by the deed of that same Ralf.[4] And he put forward a deed which attests
this. And we ask judgment.
Kingsheved [P]. Sir, we tell you that he entered into these tenements at a term
of 10 years. And see here his deed which attests this, wherefore we want to
aver that after he entered these tenements he never changed his estate.
Mettingham. [J] Let us first be at one concerning his writings.5 You grant well
that the deed which William proffered is the deed of your ancestor, and you,
William, grant well that the writing concerning the term which they put forward
is your deed such that you cannot deny that you entered in his tenements at
term, but that you say that, within your term, Ralf made you a deed of
feoffment and by that you think to bar them from action.[6]
Covintry [P]. By this deed that they put forward they cannot bar us, because we
tell you that William entered into the tenements at term such that the free
tenement and the right reposed in the person of the lessor,[7] wherefore we
tell you that after the bailment at term he never came into the countryside
whereby they could deliver the seisin of those tenements, nor did they send any
man;[8] wherefore on that deed never was any seisin delivered to him, rather he
all the time continued his estate of a term -- the fee, free tenement, and
right reposing all the time in the person of the lessor. And we ask judgment if
without livery of seisin to him any estate can accrue to him by this deed.
Mettingham [J]. Much more in this case can you void a quitclaim[9] than a
feoffment. Because I think that he in whose person the free tenement and the
right rest can enfeoff and can then demand nothing against that feoffment, but
you cannot deny that in the person of Ralf on the day of the feoffment rested
the fee and the free tenement and the right whereby he could enfeoff. Now,
every quitclaim supposes in itself that he is seised to whom the right is
quitclaimed, because I can void the quitclaim which I have made if I can aver
that at the time of the making of the quitclaim and afterwards I remained
seised.
Covintry [P]. Sir, he must show how seisin was delivered to him, because I
think that if I make my deed to you of one carucate of land and you by virtue
of this deed put yourself in the tenements without livery of seisin from me,
that I will recover against you by a writ of novel disseisin.[10]
Mettingham [J]. If you had bailed me a tenement at term and afterwards you come
here before justices and acknowledge the tenements to be my right, I think that
you will be foreclosed forever, and so the seisin will not be delivered to you
by writ, nor by letter.[11]
Mutford [D]. There is no need in this case for us to answer to the livery of
seisin, because livery of seisin is only a corporeal comprehension[12] and the
fee and the right and the free tenement accrues by the feoffment. Wherefore,
the livery of seisin in this case would only be a corporeal comprehension,
which we have by way of the term,[13] which is acknowledged.
. . .
Mettingham [J]. Because we have understood -- and this is law -- that each
thing not corporeal can pass by way of deed which attests this, and because fee
and right and free tenement are things not corporeal, and moveable and not
immoveable, they ought to pass by way of deed.[14] And you have acknowledged
the deed which attests this. So this court adjudges that John Geoffrey and
Gilbert take nothing by their writ, but be in mercy etc., and William adieu
etc.
VIII.C. Anon (1310)
SS. 20:118 (YB 3 Edward II)
A writ of entry cui in vita
A. brought the cui in vita against H. saying "into which he had no entry
save by [X], to whom her husband, whom [in his life she could not contradict],
demised."
Herle [D]. Her husband never was seised so that he could make a lease.
Malberthorpe [P]. You do not answer us, for your answer is of double meaning:
either that he was never seised[15] or that he was seised in our right, so that
by the common law he could make no lease.[16]
Herle was driven to plead over.
Herle [D]. Whereas she says that her husband leased to [X], he never leased to
him, ready etc.
Malberthorpe [P]. That amounts to this: that [X] never entered by him.
Therefore, you ought to give us a good writ.
Herle [D]. I am pleading not to your writ, but to your action:[17] for it is
your husband's lease that gives you action and this lease we traverse.
Judgment.
Malberthorpe [P]. Our husband leased to [X].
Issue joined.[18]
So note that in a writ of entry one can traverse the entry without giving a
good writ.
Why does one worry about pleading in a way that might carry different meanings?
Would that not just get ironed out at trial? Not at all. All the argument was
supposed to be done during pleading, so that the job at trial was supposed to
amount only to submitting the previously specified question to the jurors, who
were supposed to have already figured out their answer, since they were
notified of the question by the writ venire facias. By the 1290s other things
were happening at trial before the jurors, as with informal submission of
evidence, but without rules of evidence or much supervision. Pleaders only took
down this kind of procedure once or twice over more than a century, so we know
almost nothing of what went on before the jury.
IX. The Statutes of Edward I
The origins of the common law came between 1176 and 1215. For decades
thereafter the common law grew, whether by chancery action, judicial action, or
legislative activity. By the second half of the thirteenth century the social
and legal anomalies produced by piecemeal growth had become serious. The
problems were such as to focus attention on the central government. Parliament
became an institution in 1258, acting to answer petitions from people
experiencing difficulties with the law, legislating general answers to
difficulties, responding to demands for taxation. Parliament, it should be
noted, was centered on the king's council, although the enduring elements that
would soon constitute Parliament were king, the magnates (soon the House of
Lords) and representatives of both the counties and boroughs (soon the House of
Commons). The king was absolutely essential to Parliament, and Parliament
exercised only the king's authority. Those who were elected, were selected to
enter into that sphere of governance that the king had constituted to help him
exercise his powers of governance. That he would solicit such help was the
contribution of feudalism: a strong lord acted with the consultation and advice
of his men. Still, there was no notion of popular sovereignty, that the
ultimate responsibility for governance was in the people and they conferred
their authority to govern to their representatives. They were subjects, not
citizens. There is important substance in those different terms. The following
are some of the more important statutes of King Edward's Parliaments.
IX.A. Quia Emptores (="Because Purchasers") [8 July 1290]
EHD, 3:466
Because purchasers[1] of lands and tenements belonging to the fees of magnates
and others have often in times past entered into their fees to the prejudice of
those magnates and others, in that their free tenants have sold their lands and
tenements to the purchasers to be held in fee by them and the heirs of their
feoffors and not of the chief lords of the fees, whereby the same chief lords
have very often lost escheats, marriages and wardships of lands and tenements
belonging to their fees, a thing which seemed to those magnates and other lords
exceedingly hard and hard to bear and tantamount in this case to manifest
disinheritance, the lord king in his parliament at Westminster after Easter in
the eighteenth year of his reign, namely on the quindene of St. John the
Baptist, at the instance of the magnates of his kingdom, granted, provided, and
enacted that henceforth it is to be lawful for each free man to sell at will
his land or tenement or part thereof, so, however, that the feoffee shall hold
that land or tenement of the same chief lord and by the same services and
customs his feoffor previously held them by.2 And if he sells some part of
those lands or tenements of his to anyone, the feoffee shall hold it
immediately of the chief lord and be charged at once with as much service for
that portion as pertains or ought to pertain to the same lord in accordance
with the amount of land or tenement sold; and so in this case, that part of the
service which is exactable by the feoffor shall fall to the chief lord, since
the feoffee ought to be intendant and answerable to the same chief lord,
according to the amount of land or tenement sold, for that portion of the
service so due. And it is to be understood that by the aforesaid sales or
purchases of lands or tenements, or any part of them, those lands or tenements
can in no way, in part or wholly, come into mortmain,[3] by art or artifice,
contrary to the form of the statute ordained on this some time ago etc. And it
is to be understood that the present statute is applicable only to lands sold
to be held in fee simply and that it applies to the future; and it will begin
to take effect at the next feast of St. Andrew etc.
.
1. Was the perceived problem resulting from grants by substitution or by
subinfeudation? What was the damage being caused?
2. Worry about what have been called the "feudal incidents"
(wardship, marriage, relief, etc., instead of service) is interesting, in that
the heart of the relationship has been eaten out, so that what lords are
concerned with in the feudal relationship with land (not with other patronage
relationships) is increasingly with those incidental matters that had served to
secure the relationship.
3. What does this statute do? Can one subinfeudate anymore? What will happen as
knightly families die out? Do you see why historians point to Quia Emptores as
the last possible date at which one can talk about the decline of land-oriented
feudal relationships? Does this give rise to sales of land, free alienation,
relatively as we know it?
4. What is mortmain? why is it a problem here?
5. The statute is said to apply only to land given "in fee simply";
remembering that a fee is heritable, read the following statute, "De
Donis", to figure out what a fee not given simply is.
IX.B. De Donis (="Concerning Gifts")[Statute of Westminster II, c. 1,
1285]
EHD, 3:428-29
First, concerning tenements which are often given upon condition, that is, when
someone gives his land to some man and his wife and the heirs begotten of the
same man and woman with the added condition expressed that, if the man and
woman should die without heir begotten of them, the land so given should revert
to the donor or his heir; also in the case when someone gives a tenement to
somebody and to the heirs issuing of his body:
it seemed, and still seems, hard to such donors and heirs of donors that their
wish expressed in their gifts has not heretofore been observed and still is not
observed. For in all these cases, after offspring begotten and issuing from
those to whom the tenement was thus conditionally given, these feoffees have
hitherto had power to alienate the tenement so given and to disinherit their
own issue contrary to the wish of the donors and the form expressed in the
gift. And further, when on the failure of the issue of such feoffees the
tenement so given ought to have reverted to the donor or his heirs by the form
expressed in the deed of such a gift, notwithstanding the issue, if any there
were, had died, they [the donors] have heretofore been barred from the
reversion of the tenements by the deed and feoffment of those to whom the
tenements were thus given upon condition, which was manifestly against the form
of their gift. Wherefore, the lord king, perceiving that it is necessary and
useful to provide a remedy in the aforesaid cases, has enacted that the wish of
the donor, according to the form manifestly expressed in his deed of gift, is
henceforth to be observed, in such wise that those to whom the tenement was
thus given upon condition shall not have the power of alienating the tenement
so given and thereby preventing it from remaining after their death to their
issue, or to the donor or his heir if issue fail either because there was no
issue at all or because if there was issue it has failed by death, the heir of
such issue failing. Neither shall, henceforth, the second husband of such woman
have anything by the curtesy[4] after the death of his wife in a tenement so
given upon condition, or the issue of the woman and second husband have
hereditary succession, but instead immediately after the death of the man and
woman to whom the tenement was so given, it shall revert after their death
either to their issue or to the donor or his heir as is aforesaid. And because
in a new case a new remedy must be provided, the following writ [formedon] is
to be made as required:
Command A. to render to B. justly etc., such and such a manor with
appurtenances which C. gave to such and such a man and such and such a woman
and the heirs of the bodies of that man and woman, OR which C. gave to such and
such a man in free marriage portion with such and such a woman and which after
the death of the aforesaid man and woman ought, by the form of the aforesaid
gift, as he says, to descend to the aforesaid B., the son of the aforesaid man
and woman OR which C. gave to so and so and the heirs of his body and which
after the death of the same so and so ought by the form etc., to descend to the
aforesaid B., the son of the aforesaid so and so.
The writ whereby the donor has his recovery when issue fails is in common use
in the chancery. And it is to be understood that this statute applies to the
alienation of a tenement contrary to the form of a gift made after this, and does
not extend to gifts made before it. And if a fine is levied hereafter on such a
tenement, it is not to be legally binding, and the heirs or they to whom the
reversion belongs will not be bound to lay their claim even if they are of full
age, within England, and not in prison.
The problem:
People had started giving grants not only in the form "to x and his
heirs" but also in the form "to x and the heirs of his body
begotten." This was not strange, in that it bore a great resemblance to
the traditional marriage portion or maritagium, only now it was given also to
sons in an attempt to found a cadet line. The courts had to figure out what to
make of that different formulation. In the form "to x and his heirs"
the heirs received nothing, because x could sell the land leaving the heirs
with nothing to inherit. Thus "and his heirs" only designated what x
received by the grant: it took those words to convey to x a fee simple. But if
"and his heirs" meant nothing for the heirs, then what could the
justices construe that "and the heirs of his body begotten" meant?
They concluded that it had to operate similarly, giving the heirs nothing, but
only designating what x received. The exact construction was that those words
would give x a fee simple conditional, that is, x got possession and, if he had
children, then his estate became a fee simple. Once he had had children, then,
he could alienate the land. The heirs got nothing.
Before the statute, then, a grant in the form "to x and the heirs of his
body" kept a reversion in the grantor with a fee going to x that would
become a fee simple in x on the birth of issue, such that x could then defeat
the reversionary interest of the grantor merely by granting away the fee
simple.
The statute deplored that result. It speaks in terms of "issue."
Modern law regards the term "issue" as decisively different from
"children": children refers to a person's sons and daughters, whereas
issue refers to the whole of the descendant class, including not only sons and
daughters but also grandchildren, great-grandchildren etc. Regardless, to the
lawyers at this time, "issue" looked plausibly like
"children". Most explicitly, the statute only spoke about the grantee
being restrained (that is, the original recipient, not his/her children), with
the issue being sure to receive the land. It was thus not implausible for
lawyers to conclude that only the grantees were restrained. The result was that
instead of the birth of issue increasing the estate that x received, the
lawyers concluded that x's estate was much more like a life estate (although
not a life estate). On birth of issue, nothing at all happened to x's estate,
but the fee then resided in the issue, who, on reaching majority, could cut off
the reversionary interest in the grantor merely by granting a fee simple. Thus
the lawyers interpreted the statute merely to have put off the defeat of the
reversionary interest for one generation.
1. Given the severely logical nature of thirteenth century lawyers, remember to
read the statute carefully.
2. The statute speaks of gifts made in the form "to H. and W. his wife and
the heirs of their bodies begotten" and in the form "to X and the
heirs of his body" when the condition was made for reversion on default of
such heirs descendant.
3. What is the problem with alienation here? What did a grant "to x and
his heirs" give the heir if x sold? What is the logical conclusion about
the nature of a grant to "x and the heirs of his body": does this
just defer the heritable interest until x has a child? And after that, was it
any different from any other fee?
4. Are such grants new? Remember a grant of a marriage portion, for which
husband did not give homage so that the land would revert to donor on default
of heir, with homage being given by the fourth tenant descendant? Since there
was no homage, what would be done if the tenants sold? That is, how was the
reversion secured earlier, say early thirteenth century? What changed that
situation? Are the grants covered in this statute exactly the same as the
marriage portion?
5. Pay careful attention to the language in the statute. It speaks of donors,
donees, and the issue. Who is protected here? Now try the hard questions.
6. Before the statute, when the donee could alienate after the birth of an heir,
who had the fee before the birth of the heir? Who has the fee after the birth
of the heir?
7. After the statute, the land will descend to the heir. Who had the fee before
the heir's birth? When the heir is born, who has the fee? Can you conceptualize
all this in terms of a fee and a life estate?
8. Now for a difficult question. Half-blood siblings do not inherit. Robert
receives a grant to him and the heirs of his body. He marries and has a
daughter. Who has the fee? His wife dies. He remarries. He has a son from his
second marriage. Daughter dies. Who has the fee?
.
9. The Fee Tail is a cut-down fee, that is, a heritable interest that is
limited both in terms of the power of alienation and also as to the class of
those who can inherit. This means that the current tenant has not just a life
estate, but a cut-down fee in himself. Do you see how that was the necessary
solution to the problem in "8"? If once the fee simple rested in the
issue, then parts of the grantor's intent failed. The only reasonable solution
was to invent an entirely new kind of fee that each successive possessor would
possess in its entirety, so that no longer could the interests be
conceptualized as something like a life estate and a fee simple. The issue then
had absolutely nothing until his ancestor died. Do you likewise see how the
drafters of the statute did not set out to create a second different kind of
fee, but did set in motion the process by which that was the inevitable result?
10. The writ in the statute is the writ of formedon (= "form of the
gift"). It came soon in three forms, depending on whether claimant was
claiming as a descendant (for any descendant of the original grantee), a
reversioner (for the grantor's line), or a remainderman (for a secondary grantee).
The three forms were known respectively as formedon in the descender, reverter,
or remainder.
11. A grantor created a remainder in the following grant form: "to x and
the heirs of his body, then to y and the heirs of her body." Note that Y's
line will only receive after x's line dies out. Note also that if Y's line dies
out as well as A's line, then the general heirs of X and Y (that is, their
cousins etc.) will still have nothing: the grant was only to those two
individuals and their blood descendants. Thus the grantor still retained a
reversion. A remainder is called a remainder because the land stays out for a
further time from the grantor after the first grant takes effect. Note that it
is still called a remainder even when the grantor does not retain a reversion
(to x and the heirs of her body, then to y and her heirs).
IX.C. Brok v. Westwyk [1290-1294]
BL Add. 31826, fol. 59
This report shows the way in which the law in the 1290s thought about the
distribution of interests in land that followed a grant in the form of "to
x and y and the heirs of their bodies". Whereas before De Donis one had a
fee simple conditional (the grantee's interest would become a fee simple on the
birth of issue), after the statute for a few decades the law considered that
the grantee continued to have something like a life estate, and on birth of
issue the fee passed to the issue from the grantor. Work your way through this
report (it is not easy) and see how the serjeants' argument demonstrate that
perception of the fee tail in the years immediately after De Donis.
William son of Lawrence de Brok brought his writ of formedon against John de
Westwyk and claimed three parts of the manor of Burton by the reason that A.,
B., C. gave the three parts of this manor to Lawrence de Brok his father and to
Maud his wife and to the heirs of these two engendered, of whom he is the issue
and thus he claims the tenements by the form of the gift, etc.[5]
Warwick [D]. Put forth some specialty [=deed under seal] which attests the form
of the gift.
Mutford [P]. We want to aver it etc.[6] [aver=submit to verification by jury]
Warwick [D]. You ought not arrive at the averment without specialty, because
where a man claims by the "to descend" or by the "to
remain", it behoves him to have something to show the form etc., but that
is not necessary in the reverter, because the donor is able to aver his own
seisin or the seisin of his ancestor etc.[7]
Mettingham, [J]. If I will be received to the averment when the form is not
plain, a fortiori will I be received when the form is sufficiently plain. But
if it were such that those to whom the gift was made by this condition die
without issue engendered of their bodies and the donor claim the reversion by
the form of the gift, he would be received to the averment.[8] Likewise here,
inasmuch as the condition is sufficiently plain in form, etc.
Warwick [D]. If those to whom the gift was made by such a form were impleaded
and they prayed aid of their issue,[9] they would not be received to this
prayer without putting forward a deed which attests that the fee and the right
repose in his person, in the same way here.
Mutford [P]. Sir, we tell you that those who entered the tenements by this form
so held their feoffment against them that the issue was not able to be party to
guarding this deed, because he was then an infant.[10] And he asks judgment
etc.
Warwick [D]. If those to whom the gift was made in this manner by condition
were impleaded and they vouched their feoffor to warranty, they would not be
received to the voucher if they did not show a deed which attested the form of
the gift in the same manner etc.
Mettingham [J]. In this case whereas the tenant would be received to answer in
form of an exception, so if he were demandant he would be received to put
forward a response in the form of an action. Wherefore, if it were thus that
such a one was in tenancy and his vouchee or another bring his mort dancestor,
it will rebut the demandant from his action to say that he had entered by the
form of the gift and aver without specialty, to which averment he would be well
received. And by that much it suffices to attain his averment for his action,
because he is descendant.[11]
Warwick [D]. One can have many exceptions and many answers as tenant which he
will not have as demandant.[12]
Higham [D]. If I bring my writ of debt etc., and was asked what I had to show
the debt and I had nothing etc., I would not be answered. And so here.
Warwick [D]. (ad idem). If those who were thus enfeoffed by condition, later but
before they had issue purchase a quitclaim from their feoffor and then have
issue and alienate these tenements to a stranger and bind themselves and their
heirs to warranty, and then the feoffee is impleaded and vouch the issue as
heir of his feoffors who enfeoffed him, as well he might, because they had fee
and right by their second purchase, now comes the above issue and says that he
ought not warrant because he has an action to claim the same tenements by the
form of the gift etc., wherefore he ought not warrant and on this he tenders
averment without specialty and thus unburdens himself of the warranty, so would
ensue great duress and inconveniences, etc.[13]
Mutford [P]. In that case there is no duress, because the feoffee will have the
quitclaim of his feoffors, which deed he ought to warrant and which will
forebar him from the averment.[14]
Hertford [J]. If he were not received, there would ensue great duress, because
where a man thus enfeoffed by condition will fully intend to disinherit his issue,
he will do nothing else than put his feoffment in the flame or otherwise so
that the issue will never get it. And thus it would follow that the will of the
donor would be frustrated by the malice of the feoffee. That would be a great
inconvenience, if he could not be received to the averment.
Higham [D]. From two great hardships, one ought to choose the lesser. But if he
is received to the averment without specialty, it would follow that I myself
could pursue all the land in England and say that it descended to me by the
form of a gift made to such and such, whose issue I am and on this tender the
averment etc.
Hertford [J]. It would be less duress that he be received to aver the form of
the gift than that he be disinherited forever, because we ought to suppose that
the jury will say the truth. Because it is possible that where the tenements
are given in such form and they have issue and one of the [grantees] dies and
the other purchases from the feoffor the fee, by that he would defeat the first
purchase to the disinheritance of the heir if he cannot be received to the
averment, wherefore etc.[15]
Warwick [D]. If my ancestor lease land at term of years and his heir bring his
writ ad terminum qui preteriit and the tenant answer that he has the fee, he will
not be received to the averment unless he puts forward some specialty which
attests this fee. Likewise here etc.
Warwick's long hypothetical allows one to analyze the nature of the grant
"to x and the heirs of his body": at this time, what did a donee
have, and what did the donor have, until the heir was born? What are the
competing problems about the descendant: whether or not he should be required
to have written evidence of the form of the gift?
IX.D. John v. Anon [circa 1290s]
BL. Add. 31826, fol. 169
This is the only document I know of that gives a detailed view of what happened
when one went into chancery to purchase a writ. In this case, the
appropriateness of the respected writ was unclear, so inquiries had to be made.
Chancery controlled the granting of writs, seeking from the plaintiff or the
attorney the factual situation to make sure that the writ was appropriate. What
does this case say about the nature of the fee tail in the 1290s?
A tenement was given to C. and to D. and to the heirs engendered of their two
bodies. It happened then that they survived so long that the issue[16] of their
issue had issue, one John by name, while the abovesaid C. and D. were still
living and to whom the gift had been made. Their first issue died, and then
their second. Afterwards, C. and D., the common ancestors, died. On whose death
the abovesaid John who was thus in the fourth degree as to the common ancestor
wanted to have had a writ of formedon in the descender.[17]
Chancellor. How did it happen that those in the third degree or in the second
never sued for these tenements?[18]
John. Because C. and D. survived them.
[King's] Council.[19] By what you say they did not attain an estate. Now, if
the tenements had been given simply, neither you nor your father before you
could have had the mort d'ancestor. Wherefore you fall short of this writ in
tailled form.
And he had concerning their death a writ of cosinage.[20]
IX.E. Belyng v. Anon (1312)
SS. vol. 31:176 (YB 5 Edward II)
This is the point at which the original conception of the fee tail, as
demonstrated above, definitively changes into a distinctly new kind of fee that
resides completely in the possessor, but is cut down in terms of (a) who can
inherit [heirs special instead of heirs general] and (b) alienability.
John of Belyng brought his writ of formedon etc. [And the writ ran]
"[lands and tenements] which after the death of the aforesaid Henry and
Joan and John the son of that same Henry and Joan ought to descend to the
aforesaid John of Belyng as son and heir of the aforesaid John."
Scrope [D]. Whereas in his writ he has made John the son and heir of John, he
ought to have made John of Belyng grandson and heir of Henry and Joan to whom
the tenements were given. Judgment of the writ.
Wiluby [P]. There is no need to do that, for John survived Henry and Joan and
acquired estate, and therefore we ought to make the claimant heir to him and
not to those to whom the tenements were given etc.
Spigurnel. [J]. What estate did he acquire?
Wiluby [P]. He survived [Henry and Joan] and was seised.
Scrope [D]. You have admitted that the issue was seised, and so the gift had
effect in his person.[21] Judgment whether you can use this writ against us.
Wiluby [P]. That exception strikes at our right of action, for if you oust us
from this writ you prevent us from taking action, for we cannot use the mort
dancestor.[22] And you must take this as our answer.
Herle [D]. This exception does not go to the action, for if you come within the
circumstances contemplated by the statute, you can have your recovery by the
common law, for the issue, before the statute, could use the writ of mort
dancestor or entry dum fuit infra etatem, and so the common law is open to you;
and we ask judgment of this writ that follows the words of the statute but is
not warranted by the statute.
Scrope [D](ad idem). By the common law when the feoffees had issue they had an
estate of inheritance and could alienate,[23] and now by the statute the only
persons restrained are the original feoffees. And the statute shows as much:
"so that they to whom the tenement was so given shall not have the power
of alienating it." But in the case where the original feoffees have no
children, or, if they have, such children die without issue, then by the words
of the statute, the reversion is preserved [to the donor]; but the statute does
not say that the descent is preserved to the issue, but only that the feoffees
cannot alienate. Judgment etc.
Bereford [CJ]. He that made the statute meant to bind the issue[24] in fee tail
as well as the feoffees until the tail had reached the fourth degree; and it
was only through negligence that he omitted to insert express words to that
effect in the statute; and therefore we shall not abate this writ etc.
Herle [D]. The donor did not give to Henry, the grandfather of John, nor to
Joan his wife, ready etc.
1. What kind of statutory construction is being exercised by Bereford?
IX.F. Anon (1410)
YB 12 Henry IV, fol. 9, pl. 15
Once the statute was made to mean that not just the first child, but the first
three generations were bound, so that only the third heir (the fourth
generation) would finally take the land as a fee simple, the limitation becomes
discretionary. Why the third heir? Historically the answer is clear. The
maritagium or marriage portion became a fee simple at the fourth generation
because they were then considered not family: that was the point at which
marriage again became possible with the main line without special church
permission. But the statute, on which the fee tail was now based, gave no
warrant for drawing a line between second and the third heir (between the third
and fourth generations). In 1340, then, the court could discern any difference
and extended the restrictions on the possessors of a fee tail in perpetuity.
Not only the fourth generation, but all succeeding generations would be bound
by the form of the grant until the grant expired for lack of heirs. Once that
had happened, however, a strange reverse logic operated on the old marriage
portion: would it continue to become a fee simple at the fourth generation?
A writ of formedon in the descender was brought and the writ was "that one
such gave in free marriage portion"[25] and the demandant made the descent
to himself by many degrees.
Skrene said that the land was alienated before the statute. Ready etc.[26]
And the others to the contrary.
Hill, J. It is proved by the descent that the free marriage portion is
destroyed by the many degrees beyond and has become a common tail. In which
case the writ ought to be general as of a common tail. Wherefore the writ is
abateable.[27]
Hankford, J. The free marriage portion is destroyed having regard to the donor,
because he will have such service from the issues as he does further to his
lord. But still the issue will vouch and will have a writ of mesne for the same
reason.[28] And furthermore, since the form of the gift begins by the free
marriage, which is the title of this action, the writ will encompass the form,
wherefore.
Hill, J. In a common tail the issue will have a writ of mesne without a deed;
and the first form, which was free marriage portion, is terminated. Wherefore,
by the form of this gift, it cannot descend to the issue, inasmuch as the first
matter was to hold quit of all services and so it [the first matter] will not
be to him who is demandant, even if he were in. Wherefore.
Colepeper, J. After the free marriage is destroyed, the issue will not have a
writ of mesne as tenant in the free marriage.
And afterwards Skrene held himself to the issue.[29]
Quaere etc.
IX.G. Doctor and Student (1523-8)
SS. 91:156 (modernized)
Doctor. I have heard say that, when a man who is seised of lands in tail sells
the land, that it is commonly done that he who buys the land -- for his own
security and to avoid the tail in that respect -- will cause some of his
friends to recover the said lands against the tenant in tail. Which recovery,
as I have been credibly informed, shall be in this manner: the claimants shall
suppose in their writ and declaration that the tenant has no entry but by such
a stranger as the buyer shall want to name and appoint, whereas indeed the
claimants never had possession thereof, nor yet had the stranger. And thereupon
the said tenant in tail shall appear in the court and by covin and by assent of
the parties shall vouch to warranty one that he knows well has nothing to yield
in value. And that vouchee shall appear and the claimants shall declare against
him and thereupon he shall take a day to imparl in the same term. And at that
day by assent and covin of the parties, he shall make default, upon which
default -- because it is a default in contempt of court -- the claimants shall
have judgment to recover against the tenants in tail, and he over in value against
the vouchee; and this judgment and recovery in value is taken for a bar of the
tail forever.
How may it therefore be taken that that law stands with conscience that as it
seems allows and favors such feigned recoveries?
.
Consider that, although the vouchee here had nothing to do with the land, in
theory he was the person who granted the fee tail to the tenant or the tenant's
ancestor. Thus in the eyes of the court, the vouchee has the reversion in fee
simple, and it is the fee simple that supports the fee tail: if the title to
the fee simple was faulty, then so too was the fee tail. The grantor of a fee
simple cannot give good title if he does not have good title to begin with.
This case provides a court judgment that the fee simple interest was faulty, in
favor of the Buyer, so that the issue of the tenant in fee tail will be barred
from bringing an action of formedon to claim the fee tail. Thus the perpetuity
can be defeated, and the land can be disentailed.
This procedure was developed from the middle of the fifteenth century and is
normally associated with Taltarum's Case (1472). This seems patently unfair to
the issue. The proliferation of the common recovery to disentail lands,
however, made possible further extension of the use, which will be covered
below.
X.A. Evidence
X.A.1. Adam v. Goodknave
One Adam complained that he was disseised of one messuage and 111/2 acres of
land in Leverton by John Goodknave, who did not come. Therefore, let the assize
be taken by his default.
Huntingdon, for John in evidence to the assize, said that at one time this same
Adam who now complains to have been disseised held the same tenements which are
now in demand from one Geoffrey the Merchant, who enfeoffed him to hold these
tenements from him. And after this feoffment came a great flood of water and
covered this abovesaid land, by which submersion there was so much damage that
he was not at all able to hold this land profitably. And he went to Geoffrey
his lord and wanted to have rendered him all the lands he held of him, except
these lands which are now in demand. And Geoffrey did not want to receive them
unless he rendered all the lands. Wherefore Adam rendered him all the land in
this form: "Geoffrey, I render you all the lands which I hold from you in
Leverton." Geoffrey: "Render me the deeds of your feoffment."
Adam: I do not know where they are, but as soon as I have them I will return
them to you." After which render, [Geoffrey] enfeoffed this John of this
messuage and of the 111/2 acres of land. And thus John has entry by Geoffrey
and by his livery and not by disseisin.
The assize came and said word for word as Huntingdon had said.
Middleton [P]. Sir, if you please, inquire from the assize if Adam remained in
these tenements after this render.
Berewick [J]. That is not of great significance.
--And nevertheless he inquired.
The Assize: No.
Mutford in secret [said] to Goldington: If the tenant by his grant renders to
his lord the tenements which he holds of him by these words --"Sir, I
render all the lands and tenements which I hold of you"--if the lord
agrees to this render, immediately the free tenement goes to the lord.
Goldington. That is true if the tenant not remain in the tenements after the
render.
Ormesby [J]. Adam brings this assize against John concerning a novel disseisin
etc. And it is found by the assize that he did not disseise him. Wherefore this
court considers that Adam take nothing by his writ but rather be in mercy and
that John go adieu without day.
1. When the defendant in an assize of novel disseisin does not appear, the
assize is taken by his default: that is, he cannot object. Does this mean that
nothing is said on his behalf?
2. What you have in this document is a yearbook report. The record would not
record that Huntingdon had said anything. This is one of the very few reports
that reveal the character of evidence. It follows clearly that we know very
little of what happened at nisi prius.
3. What is the character of evidence as revealed here? Are there any rules of evidence?
Is Huntingdon a witness? No, he is a pleader. Is he put under oath to give
evidence? Is there a cross-examination?
4. From other matter, it seems probable that evidence had not been presented to
the assize in this manner for more than maybe a decade at this time. Is the
jury still expected to be self-informing?
X.B. Lawyers: Master William v. Bishop of Rochester (ca. 1290s)
Lincolns Inn, Misc. 87, fol. 24v.
One Master William brought a writ of annuity against the bishop of Rochester
where it was alleged that in such a writ brought etc., they were to the
countryside, which passed for the bishop. But because no judgment was made on
the verdict of the inquest etc., it was adjudged that he answer further, by
Mettingham [J]. And then a deed was proffered that attested that the annuity
was given to William for his whole life, so that he be attendant to the
business of the bishop where there was something to be done.
Est [D]. He has been against us at three places (and he named them) and thus is
the cause of the annual rent defeated.
Huntingdon [P]. It behoves you to say when, that is, which day and which year,
because even if your exception were right, we would not be foreclosed from the
arrears except after the cause of the forfeiture and will still have the
arrears from the time before.
Sutton [D]. It is not necessary, because you have an action only by the deed if
there is default, but the cause[1] of the deed is that you attend to our
business, whereas you have been against us, and often you have been requested
to come to our counsel, whereas you have not come.
Gosford [P]. This would be a hardship, where we had served well and loyally ten
or twelve years, that we should lose all our work for one forfeit which we are
supposed to have made thereafter.
Malberthorpe [D]. How is that? Do you want to recover by a deed that has been
defeated by your own action?
Huntingdon [P]. It would be right for us to have our arrears from the time
before the forfeiture, because that which has been earned cannot be forfeited
by a subsequent trespass; judgment etc.[2]
Mettingham [J]. Answer to his allegation that you have been against him.
Huntingdon [P]. Never against him after the making of the deed, ready etc.
Est [D]. You must aver that you have always been ready to come to counsel us as
the deed specifies.
Huntingdon [P]. Always ready when we have been reasonably summoned, ready etc.
Therefore, a jury.
1. What, from this case, is a lawyer's obligation? Whose obligation does that
remind you of? Is it not like a knight's obligation: never fight against me and
always come if summoned to help me?
3. Different cases (see, for instance, #166 in the materials) refer to the
annuity having been given for "service, aid and counsel." Is that not
reminiscent of giving homage? Why does a lawyer get a fee?
4. In the reign of Edward I (1272-1307) it is finally established that a lawyer
has obligations both to client and court, although his obligation to client is
prior. Is "lawyer as hired gun" a modern concept; "lawyer as
hired lance"?
5. The writ of annuity or annual rent, from Early Registers of Writs, p. 76
(1260s): The writ of annuity is made whenever one person owes another an annual
rent so that that rent does not issue from any tenement. And if it does not
issue from any tenement, then it cannot and ought not to increase or diminish:
as when one receives twenty shillings from the chamber of any one or even from
a tenement until it is provided for him further. If, however, that rent should
issue from a tenement in such a way that that tenement can revert by escheat to
the lord and the rent is withheld from the same lord, then let the writ of
customs and services be issued to him "as in rents, arrears, and others
things". And it can also be pleaded in the county court.
"The king to the sheriff, greeting. Command B. that justly etc., he render
to A. one hundred marks which are in arrears to him from the annual rent of a
hundred pounds which he owes, as he says, and if he does not etc. Witness
etc."
X.C. Marriage
X.C.1. Draycote v. Crane (1332-3): Ecclesiastical court case
Helmholz, Marriage Litigation in Medieval England, pp. 201-203. (My
translation)
Note: This is a case in an ecclesiastical court; note the difference in
procedure.
In the name of God, Amen. Alice daughter of Richard de Draycote in Crophill
Butler seeks that William Crane of Bingham be adjudged to her in marriage,
because they contracted marriage in turn by words of mutual present consent
express. And afterwards, six years having elapsed, they ratified that contract,
on which there is public fame in the vill of Crophill abovesaid and in the
neighboring places. The abovesaid intends and the said Alice seeks jointly and
separately, saving always the benefit of law in all things.[3]
John de Draycote was sworn, examined, and diligently interrogated[4] whether he
had notice of Alice de Draycote in Crophill Butler and of William Crane of
Bingham and from what time. He says that he knew the woman from her childhood;
he knew the man from the time he was eight years old and more. Asked whether he
knew of any marriage contract ever entered into between Alice and William, he
says yes. Asked what he knows to depose on this, he says that he was present,
saw, and heard when the said William accepted the said Alice by hand by saying
thus: "Here I accept you, Alice, as my legitimate wife to have and to hold
until the end of my life if holy church permit this, and I give you my faith of
this." The woman answered immediately to the same William "William,
here I accept you as my legitimate husband to have and to hold until the end of
my life if holy church permit this, and I give you my faith of this."
Asked concerning the place, time, day, hour of the day, and those present, he
says that in the home of Henry de Kyketon at Crophill Butler on the feast of
St. John the Evangelist near Christmas in the 8th year last near nightfall.
Concerning the day indeed on which that feast occurred, he does not remember
because of the lapse of time. Those present were the contracting parties, the
deponent, Elizabeth Crane, Adlina daughter of Robert de Crophill, cowitnesses
with Henry de Kyketon and Felicia his wife who have entered the way of all
flesh. Asked the age of the contracting parties at the time they entered into
the contract between them, he says that the man was at that time thirteen years
and more; the woman was almost fourteen years. Asked how he knows this, he says
that he learned it from the relation of Alice de Kyketon, mother of Alice, from
whom it was inquired concerning the age of the woman. Concerning the age of the
man, from the relation of his godmother who raised him from the baptismal font.
Asked about the clothes of the contracting parties and in what part of the
house they contracted and whether they were standing or sitting, he says that
the man wore a tan-colored tunic and a green hat; the woman, a black tunic and
a particolored hat. And they sat in the southern part of the house near the
fire. Asked about his reason for having been there then, he says that he was
there in the house of his mother as one of the family. Asked about the fame, he
says that on the abovesaid matters there was public voice and fame in the vill
of Crophill and the neighboring places.
Hugh Wodecok of Bingham was sworn, examined, and interrogated whether he had
notice of William Crane of Bingham and Alice de Draycote of Crophill and from
what time. He says that he knew the man from the time he was eighteen; he has
not known the woman, as he says. He was then questioned on the first article,
which is such: "In the first place, William intends to prove that if there
was ever any marriage contract between the same William and the said Alice --
which he does not confess -- the aforementioned William at the time of this
kind of contract was less than twelve years old and was considered such."
He says that he heard from a certain Elizabeth Crane that a certain marriage
contract was entered into between the same William and the same Alice around
Christmas nine years ago; this same witness, however, was not present at that
contract. He also says that the aforementioned William at the time of this
contract was eleven years old and no more. Asked how he knows this, he says
that he knows this by his fellows in the vill of Bingham and by a certain one
his own daughter who is of age and by the public fame of the place which holds
this. He was then asked on the second article, which is such: "The said
William likewise intends to prove that if any marriage contract was entered
into between the same William and the same Alice at any time, as it seems to be
proved judicially by the witnesses of the same Alice -- which, however, the
same William does not confess -- that aforementioned William before and after
the time of such contract was refusing and contradicting and unwilling, nor to
this time has he consented to the same Alice as his legitimate wife, but he has
always dissented. He says that he heard from the aforementioned William and
from others who were present then that he was brought by fear to thus contract
with the said Alice by a certain Elizabeth Crane, who wanted to cut off his ear
if did not do it. He, however, did not see this, because he was not present.
Also, he says that from the said time of the contract till now he has always
heard the same William contradicting and refusing, and he saw him always
fleeing the company of that woman in all places in which he saw them. And on
the abovesaid matters there is public voice and fame.
Simon Couper of Bingham was sworn etc. Asked concerning notice of William Crane
of Bingham and Alice de Draycote, he says that he has known the man since he
was twenty years old and more; he has not known the woman. Asked on the first
article, he says that it contains the truth and he agrees with the first
witness, excepting this that the abovesaid William at the time of such contract
was eleven years old and more. And this he knows from the relation of others
and from the fame of the place, which holds this. He says, however, that he had
not attained the age of twelve at the time of such contract. To the second and
third articles he agrees.
William Machon' of Bingham was sworn etc. Asked concerning notice of William
Crane and Alice de Draycote, he says that he knew the man from the time he was
twenty years old; the woman, for half a year. Questioned, he agrees on the
three articles.
In the name of God, Amen. Having heard and understood the merits of the
matrimonial case before us, the official of the lord archdeacon of Nottingham,
the case moved between Alice daughter of Richard de Draycote of Crophill Butler
actor appearing personally on the one side and William Crane of Bingham accused
appearing by Adam de Sewale clerk his procurator on the other side, we decide
as in the purport contained in the following words to the given libellus:
In the name of God, Amen etc. The suit having been legitimately contested by
negative words to the same, the oath offered by the parties having been said
concerning the challenges and concerning the truth, the witnesses produced
having been sworn, examined, and their testimony publicized, days having been
given to talk with the witnesses, to talk over their testimony, and to put all
things together consistent with the facts, and the order of law which is
required in this case having been observed in all things, because we have found
that the said Alice has sufficiently and legitimately proved her intention
brought before us in judgment, we have adjudged judicially and definitively the
aforementioned William as the legitimate husband to the same Alice.
1. We are used to matrimonial suits being for divorce. Most medieval
matrimonial suits were to prove marriage. Can you see anything here which would
sponsor such suits?
2. Ecclesiastical courts did not follow the writ system, that is, an original
document which alone provided jurisdiction to the court. The closest analogue,
the libel, merely set forward the plaintiff's claim; it was not a superior's
order to his court to hear the case. What difference would that entail?
3. Is this solely a civil suit? Note that the parties themselves (last
paragraph) had had to take an oath to tell the truth. Self-incrimination
possibilities? The church court has been found to be reasonably flexible, in
that the lawyers seem actually to put, at least occasionally, a superior value
on the parties' salvation and avoidance of sin rather than on legal
technicalities. If the court was working for the parties' spriritual good,
self-incrimination was not an evil, but a good (not a position here advocated).
Medieval ecclesiastical law did maintain that there was no need to expose
oneself, but once accused, it was a duty for the greater glory of God to
confess: moreover, it was a benefit to one's salvation.
X.C.2. Pastrel v. Amory (1308): Court of common pleas
SS.17.33
A writ of entry causa matrimonii prelocuti
One Muriel brought a writ of entry against one Gilbert, saying "into which
he had no entry, save through Thomas, to whom she demised by reason of an
agreed-upon marriage."
Passeley [D]. True it is that the tenements were in the seisin of one Muriel,
who gave them to one Thomas and his assigns to hold for the life of Muriel,
rendering to her 2m yearly, and to the chief lord [by the accustomed services],
and that this was done by this writing. Judgment, whether she can have an
action, since her own deed proves that the tenements were given for a cause
other [than that mentioned in her writ].[5] And, further to affirm our estate,
Muriel released and quitclaimed her right.
Westcote [P]. By which of these two allegations will you abide?
Passeley [D]. We put forward the deed to traverse the cause [of the gift]; for
whereas you say that we have no entry save by reason of an agreed-upon
marriage, your deed proves the contrary; and then the quitclaim is evidence to
affirm our estate.
Willoughby [P]. You must hold to one of the two, for each may take a different
issue.
Passeley [D]. If I only used the writing [and not the release], I should
suppose [the existence] of a reversion [in Muriel]. So it behoves me to aid
myself by [the writing] to disprove the cause of the demise as stated in the
writ, and then it behoves me to affirm my estate by [the release].
Westcote [P]. Whatever deeds they may put forward, we are ready [to aver] that
the tenements were given as we have said.
Passeley [D]. Your deed or not your deed?
Westcote [P]. Where the tenements are given for such a cause as aforesaid one
would not say in the writing "This gift is conditional"; so, if I be
not admitted to aver the cause against the charter and the writing, it would
follow that gifts of tenements for such a cause would never be established.[6]
Bereford [J]. Confess the deed and then betake yourself to your objections.
Westcote [P]. That would be another way of pleading.
So the cause pends.
1. What is the situation that lies behind this writ, entry causa matrimonii
prelocuti?
2. You see here another complicated argument about doubleness of issue.
3. Look again at Westcote's second last statement. Why would one not put in the
deed that it was conditional? That would be the obvious thing to do. That one
would not must indicate some legal maneuver: what is it?
4. The next case might help.
X.C.3. Jordan v. Neel (1286): Justices Itinerant (common law)
JUST 1/210, m. 1d.
[John Jordan brought an assize of mort d'ancestor on the seisin of Walter
Jordan, his brother, against William Neel and Edith, his wife. Neel objected
that Jordan had a still older brother who was still alive and also that Walter
Jordan had not died seised. The jury verdict follows:][7]
The jurors say on their oath that the abovesaid John is next heir of the
abovesaid Walter, on whose death etc., and as to the article of the writ --
"if the same Walter died seised etc.," -- they say that matrimony was
agreed upon between the abovesaid Edith and the abovesaid Walter the first
husband of the same Edith. And after the parties consented to that marriage,
the same Walter one month before the marriage celebrated between them gave the
abovesaid tenements to the abovesaid Edith to hold to herself and her heirs and
he put her in seisin. Asked what kind of esplees the same Edith took from the
abovesaid tenements before he married her, they say that she took vegetables in
the garden of the abovesaid messuage to make her pottage thereof and she
remained in the abovesaid messuage, without this that the same Walter returned
to her in the same messuage or had any goods in it. Asked also if the same
Edith took any profit in the abovesaid lands, they say no. Asked at what time
this was done, they say that it was done immediately after Michaelmas.[8] Asked
also if before the livery of seisin to the abovesaid Edith the same Walter gave
his faith to her by words which make marriage, they say no, but by common
friends the marriage was agreed upon thereof between them, and it was secured
that at the end of the abovesaid month the abovesaid Walter would marry the
abovesaid Edith.
And because it is found by that assize that the marriage had been agreed upon
thereof between friends and that it was secured before the abovesaid feoffment
and a certain time had been set to celebrate the same marriage between them in
the presence of the church, to wit, at the end of the abovesaid month and thus
in the hope of resuming the same tenements at a certain time [to wit] at the
time [he married] her, that that feoffment was not simple and that the
abovesaid Walter of whose death etc., died seised of the abovesaid tenements in
his demesne as of fee, it is considered that the abovesaid John recover seisin
thereof by view of the recognitors and William and Edith his wife be in mercy
etc. No damages, because the lands are improved etc.
1. This is a case of the deceased husband's brother against widow and her new
husband. The marriage, thus, had gone to completion, so that all conditions
considered appended to the marriage had been fulfilled. The feoffment was
nevertheless undone. Why? Was there not a sufficient establishment of seisin?
Or was it something about the grant? The grant was considered void, not simply
voidable. The difference is that the law considered that the grant had simply
been ineffective from the very beginning, not just capable of being defeated.
2. If a grant conditioned on a marriage was not simply voidable but void, what
would the existence of a deed saying that the feoffment had been conditional on
the marriage have done, as in the previous case? Would it not have made such a
deed absolutely useless?
3. How then did one protect against the man or woman, as grantee, simply taking
the fee and then not marrying? What if one made out two deeds, one conditional
and one unconditional? Who would keep which? What would happen then after the
marriage? What would happen if the marriage failed to materialize?[9]
4. This type of transaction is essential in the history of the use, the
antecedent to the modern trust. Make sure you figure out the reason why one
would make contradictory deeds and the role such deeds would have in enforcing
conditions.
XI. Uses and Equity
Uses were the antecedents of the modern day trust. Once uses were well
established, in the fifteenth century, one would describe it in the following
way. Since the common law did not allow wills to be made concerning land and
since Quia emptores prohibited lords from objecting to alienations, a tenant of
a fee simple could alienate the fee simple to joint tenants. As an inter-vivos
transfer, this was unobjectionable. The joint tenants had the fee simple, but
if this was a collusive grant, the joint tenants could hold it solely for
purposes specified by the grantor: the grantor had given up the common law
title, but had retained every usage of the land. There were substantial
benefits to this process, if the joint tenants were trustworthy. One could
instruct them about what to do with the land after you died: since they were
the common law title holders, of course, they could thus choose to do it. If
they were careful, they could alienate to another group of joint tenants to
keep the land from falling into wardship (only at the death of the last joint
tenant would the land go into wardship: that could be avoided by a grant to
another set of joint tenants). Thus, one could get greater benefit from land by
alienating it to joint tenants than by keeping the legal title. The only
complication was the reliability of the joint tenants, called the feoffees to
uses. In the late fourteenth century the chancellor began to supervise these
arrangements sporadically, making the feoffees do what they should; by
mid-fifteenth century it had become a regular jurisdiction making the
chancellor the head of a court of conscience; that court would later develop
into what came to be known as a court of equity. If this is how one would
describe the use in the fifteenth century, however, it does not even come near
to answering the process by which the use began in the fourteenth century after
the Black Death (1348-51, first plague).
XI.A. Godwyne v. Profyt (after 1393): a petition to the Chancellor
SS.10:48-49
To the most reverend Father in God, and most gracious Lord, the bishop of
Exeter, Chancellor of England.
Thomas Godwyne and Joan his wife, late wife of Peter at More of Southwerk, most
humbly beseech that, whereas at Michaelmas in the 17th year of our most
excellent lord King Richard who now is, the said Peter at More in his lifetime
enfeoffed Thomas Profyt parson of St. George's church Southwerk, Richard
Saundre, and John Denewey, in a tenement with the appurtenances situated in
Southwerk and 24 acres of land 6 acres of meadow in the said parish of St.
George and in the parish of our Lady of Newington, on the conditions following,
to wit, that the said three feoffees should, immediately after the death of the
said Peter, enfeoff the said Joan in all the said lands and tenements with all
their appurtenances for the life of the said Joan, with remainder after her
decease to one Nicholas at More, brother of the said Peter, to hold to him and
the heirs of his body begotten, and for default of issue, then to be sold by
four worthy people of the said parish, and the money to be received for the
same to be given to Holy Church for his soul; whereupon the said Peter died.[1]
And after his death two of the said feoffees, Richard and John, by the
procurement of one John Solas, released all their estate in the said lands and tenements
to the said Thomas Profyt, on the said conditions, out of the great trust that
they had in the said Thomas Profyt, who was their confessor, that he would
perform the will of the said Peter [at More] in the form aforesaid; and this
well and lawfully to do the said Thomas Profyt swore on his Verbum Dei and to
perform the said conditions on all points. And since the release was so made,
the said Thomas Profyt, through the scheming and false covin of the said John
Solas, has sold all the lands and tenements aforesaid to the same John Solas
for ever.[2] And the said John Solas is bound to the said Thomas Profyt in 100
pounds by a bond to make defence of the said lands and tenements by the bribery
(?) and maintenance against every one; and so by their false interpretation and
conspiracy the said Joan, Nicholas, and Holy Church are like to be disinherited
and put out of their estate and right, as is above said, for ever, tortiously,
against the said conditions, and contrary to the will of the said Peter [at More].
May it please your most righteous Lordship to command the said Thomas Profyt,
Richard Saundre, and John Denewy to come before you, and to examine them to
tell the truth of all the said matter, so that the said Joan, who has not the
wherewithal to live, may have her right in the said lands and tenements, as by
the examination before you, most gracious Lord, shall be found and proved; for
God and in way of holy charity.
1. Why is this document directed to the Chancellor? What did he have to do with
dispensing justice?[3] Why not take the case to the king's court? Such
petitions to the chancellor came to be settled by the chancellor in his court
of conscience, new from around 1370. This court handled matters on the basis of
fairness and did not formally change the law. For matters in which the
chancellor wanted to change the law, he would issue a new writ (and thus begin
a new common law remedy). When he only wanted to remedy the occasional problem
inevitable given rigid application of rules of law in the common law courts, he
took an individual case and settled it himself. These cases tended to fall