ACTION
A term which, in its broadest
sense, includes every lawful
proceeding in a court of justice
for the enforcement or
protection of a right, the
redress or prevention of a
wrong, or the punishment of a
public offense. Formerly the
term was confined, in English
law, to an ordinary proceeding
in a common law court, while the
word suit was applied to a
proceeding in equity. By the
reformed procedure in many of
our States, all distinction
between actions at common law
and suits in equity, as well as
between the different forms of
common law actions, have been
abolished, and only a single
civil action is recognized.
If the prosecution is not
instituted and carried on by one
party against another, it is
denominated by some statutes a
special proceeding. The earliest
classification of common law
actions was: (1) real actions,
or those based on the
plaintiff's right of property in
specified lands, so called
because the res, or property
itself, was sought to be
recovered; (2) mixed actions,
such as those for partition of
lands for ejectment or for
waste; (3) personal actions, or
those against a particular
person for a money judgment. The
distinction between real and
personal actions is the
foundation of the classification
of property as real and
personal. This third class was
subdivided into actions ex
contractu, such as debt and
covenant and actions ex delicto,
such as trespass and detinue.
Again, actions are divided into
local and transitory, according
as they must be brought in a
certain county or state, or as
they may be brought wherever the
defendant is found. An action
for trespass to land is local,
and it must be brought in the
State where the land is
situated; while an action for
slander of title to that land is
transitory. The action of
account at common law was used
much earlier than, and is
distinct from, the action upon
an account stated, which came
into the law as a common count.
The action of account would lie
at common law, and by early
English statute against one
acting in a fiduciary capacity
other than a trustee, or against
one whose duty it was to render
an account to the plaintiff, to
compel the defendant to render
an account and to pay the amount
due on such accounting.
ADMIRALTY LAW
The system of law and procedure
relating to maritime
transactions. It owes its name
to the fact that originally it
was administered in England by
the lord high admiral. Not only
its rules of substantive law but
its procedure were adopted from
the civil law, and from such sea
codes as those of Rhodes and
Oleron. This fact, and its
adaptability to new causes of
action, which led suitors to
resort to the admiralty rather
than to the common law courts,
aroused the hostility of the
common law bench and bar. The
contest between the partisans of
the two systems which followed
resulted in contracting the
jurisdiction of English
admiralty courts to very narrow
limits. Modern statutes have
extended it, and have also made
the Court of Admiralty a part of
the Supreme Court of Judicature,
forming it, with the courts of
probate and divorce, into the
probate, divorce, and admiralty
divisions. AT present the
ordinary jurisdiction of English
admiralty courts embraces
actions to recover possession of
a ship, to recover damages for
injuries to shipping, to recover
seamen's wages, for salvage, for
necessaries supplied to a ship,
for bottomry, respondentia and
mortgage, for pilotage and
towage, for restoration of goods
taken by pirates, and for
assaults or batteries on the
high seas.
By the United States
constitution (Article III., 2),
the cognizance of "all cases of
admiralty and maritime
jurisdiction" is granted to the
Federal judiciary. The limits of
this grant of judicial authority
were in doubt for many years. On
the one hand it was insisted
that the admiralty jurisdiction
of the Federal courts was
confined to the cases cognizable
by the English admiralty when
our States separated from the
mother country. On the other
hand, it was argued that the
broad language of the
constitution extended this
jurisdiction to all cases of
maritime law. The latter view
has prevailed, and today the
Federal courts of admiralty have
cognizance of all maritime cases
arising, not only on the high
seas and great lakes, but on
almost all navigable rivers and
canals within the United States.
While the United States have no
court whose duties and
jurisdiction are confined to
admiralty cases, the district
courts possess exclusive
original jurisdiction over all
admiralty and maritime cases.
From their final decisions
appeals may be taken to the
Circuit Court of Appeals and to
the Supreme Court. The Federal
courts sitting in admiralty have
criminal as well as civil
jurisdiction; but their practice
in criminal cases is similar to
that of common law courts,
including trial by jury. The
State courts of this country
have no admiralty jurisdiction.
Consult: Benedict, The American
Admiralty, Its Jurisdiction and
Practice (Albany, 1900); and
Roscoe, Treatise on the
Jurisdiction and Practice of the
Admiralty Division of the High
Court of Justice (London, 1882).
ADMISSION
In the law of evidence, a
confession or acknowledgment of
a party to an action, made at
any time, as to the existence of
a fact. They are admissible in
evidence against him at the
trial of the action, but never
in his favor in any case when
the existence of the fact is
relevant to the issue at the
trial. The competency of this
class of evidence constitutes a
well settled exception to the
so-called "hearsay evidence"
rule, that statements not made
under oath and not subjected to
the test of cross-examination at
the trial shall not be permitted
to given in evidence. While
admissions admissible in
evidence are most frequently
made by a party to the action,
they may be made by one acting
by his authority or by one
identical in interest with him.
Thus, admissions made by an
agent, or servant, or by the
husband or wife of a party, will
be received in evidence against
him if actually or impliedly
authorized by him. Admissions
made by one claiming under the
same title or interest as the
party are also admissible in
evidence against him. For
example, admissions made by a
deceased person during his
lifetime are admissible against
his executor or administrator,
and admissions made by the owner
of real estate with reference to
his title are competent evidence
against his grantee, when the
grantee is a party to an action
in which his title is in issue.
In England the doctrine of
admissions made with reference
to title to real property has
been extended to apply to cases
of admissions made with
reference to title of personal
property and negotiable paper
indorsed before due; but in the
United States the tendency has
been to limit the application of
the rule to admissions made with
reference to real property.
In criminal law admissions of
guilt by one accused of a crime
are technically known as
confessions. At common law
confessions were held not to be
competent evidence against the
prisoner when obtained by
threats or promise of favor, and
modern statutes have generally
still further limited the
admissibility of confessions in
evidence.
Admission should be
distinguished from admission
against interest, a term which
embraces a distinct class of
evidence. Admissions against
interest are written statements
or book entries made by one
against his financial or
proprietary made by one against
his financial or proprietary
interest, and are admissible in
evidence in any action in which
the truth of the matter stated
in the admissions is in issue,
provided the person making the
admission be dead at the time it
is offered in evidence. The
person making the statement need
not represent or be in privities
with a party to the action or
have acted by his authority.
AFFIDAVIT
A written declaration, or
statement of fact, made before a
magistrate or other person
legally authorized to administer
an oath, the truth of which is
confirmed either by an oath
sworn or a solemn affirmation.
The name and designation of the
party making the affidavit are
written at length, and he
usually signs it at the foot.
When the paper is shown to him,
he is required to swear or
affirm that its contents are
true, and that the name and hand
writing are his, and it is
thereupon attested by the
officer before whom it is made.
Affidavits in all the English
courts must be taken and
expressed in the first person of
the deponent. In the United
States, all judges, justices of
the peace, notaries,
commissioners, and some special
officers, have authority of law
to take affidavits. All the
States appoint commissioners,
residing in other States, to
exercise the power. Generally
the authority of foreign
officials to take affidavits
must be certified or verified in
court. When a judge takes an
affidavit in court, his
signature must be authenticated.
American ministers and consuls
abroad have power to take
affidavits, and so have British
consuls and nearly all similar
officers. No particular form of
affidavit is prescribed. An
affidavit of merits is one made
by a defendant, which sets forth
that he has stated his case to
counsel and is by him advised
that he has a good defense to
the pending action on its
merits. This is required by
statute, or a rule of court, to
protect plaintiff's from delay
by frivolous shows of defense,
but does not always effect the
purpose.
AMBIGUITY
In law, the duplicity or
uncertainty of meaning of a
word, clause, or other part of a
written instrument. The rule of
evidence forbidding the
admission of parol evidence to
contradict, vary, or explain a
written document is subject to
the important exception that
parol evidence may be introduced
for the purpose of explaining an
ambiguity in a written
instrument. Ambiguities are
"patent" and "latent." A patent
ambiguity is one which appears
on the face of an instrument
without referring to any
intrinsic fact or circumstance.
Thus, if a testator after
referring in his will to two
persons named John, made a
bequest to John, the term of the
bequest would constitute a
patent ambiguity. A latent
ambiguity is one which is
disclosed only the proof of
extrinsic facts. Thus, if a
testator made a bequest to a
person, naming or otherwise
describing him, and it appeared
extrinsically that there were
two persons answering the
description, the terms of the
bequest would constitute a
latent ambiguity. It is
sometimes said that parol
evidence cannot be introduced to
explain a latent ambiguity.
While the judicial decisions are
not altogether harmonious, the
weight of authority does not
favor such a rule. See the
authorities named under the
titles CONTRACT, WILL, and
EVIDENCE.
ANSWER
In law, technically the pleading
interposed by the defendant to
the plaintiff's bill in an
action brought in a Court of
Chancery. In his answer
the defendant may set up any
matter of defense to the
plaintiff's claim, but in
addition he is required to state
fully under oath his knowledge
or, if he has no knowledge, his
information and belief as to all
relevant matters alleged or
inquired of in the plaintiff's
bill. The method of pleading is
technically known as giving
discovery, and the information
thus obtained may be used as
evidence in the plaintiff's
favor at the trial. it is
subject, however, to the rule of
chancery practice, that if
unfavorable to the plaintiff it
is conclusive unless overcome by
two witnesses or by one witness
and corroborative circumstances.
The plaintiff, however, may
avoid this consequence by
expressly waiving an answer
under oath in his bill. At law,
as distinguished from Equity,
the defendant's pleading is
technically known as the plea;
but under the modern statutory
system of pleading, the term
answer is applied
indiscriminately to the
defendant's plea in either law
or equity. See PLEA; PLEADING,
and the authorities there
referred to.
APPEAL
In English legal procedure, a
term that has two distinct
meanings.
(1) It denotes an accusation by
a private person against another
for some heinous crime,
demanding punishment on account
of the injury to the appellor,
rather than for the public
offense. This method of
prosecution remained in force
until abolished by act of
Parliament in 1819 (59 Geo.
III., c. 46), although it had
been used but rarely for a
century prior thereto. The last
appeal of murder brought in
England (which led to the
enactment of the statute above
referred to) was that of Ashford
vs. Thornton, instituted in 1818
and reported in 1 Barnwell and
Alderson, 405. See Blackstone,
Commentaries.
(2) The other signification,
attached to the term by
Blackstone, is that of a
complaint to a superior court of
an injustice done by an inferior
one. The object of such an
appeal is to secure the reversal
or modification of the decision
of the inferior court through
the intervention of a superior
tribunal. Originally, the word
was confined to a proceeding for
the review of a decision in an
equity, an admiralty, or an
ecclesiastical cause. Common-law
judgments were reviewed by a
writ of error. The chief
distinction between a wreit of
error and an appeal was that the
former brought before the higher
court only errors of law in the
court below, while the latter
brought up questions of fact as
well as of law. The tendency of
modern legislation is toward the
abolition of forms of action and
the substitution of an appeal
for a writ of error. The grounds
of appeal, the courts to which
an appeal may be taken, and the
methods of prosecuting appeals,
are regulated in the various
jurisdictions by statutes and
court rules. These are so
diverse that no attempt will be
made, here, to state their
provisions. See COURT; PLEADING.
ARGUMENT
In law, the address by counsel
to the court or jury, in which
he argues upon the merits of his
client's case in order to affect
the decision or verdict to be
rendered. Arguments to the jury
are based upon the facts
established or disputed in
evidence at the trial of a
cause, and upon matter of common
knowledge of which the court may
take judicial cognizance.
Arguments addressed to the court
may be based either upon the
facts before it or upon the law.
The time to be devoted to the
argument, its scope, and order,
are subject to the discretionary
control of the court. It is the
usual practice to permit the
attorney for a plaintiff or
appellant both to open and close
the argument. If in the argument
the attorney goes beyond proper
comment upon the evidence, or
indulges in abuse of a party or
attorney in the case, or
comments upon failure of a
privileged witness to testify,
or otherwise so conducts himself
as to unwarrantably inflame or
prejudice the minds of the jury,
it may be ground for setting
aside the verdict. See JURY and
the authorities referred to
under PRACTICE.
ARREST
The apprehension or detention of
a person by authority of law. If
the seizure or restraint is
unlawful, it amounts to false
imprisonment. At present arrest
takes place more frequently in
criminal than in civil
proceedings. Not so formerly.
(1) Civil arrest.
By a fiction of the common law a
person who did not pay a
judgment against him was deemed
guilty of a breach of the peace,
"subjecting his body to
imprisonment," says Blackstone,
"by the writ of capias ad
respondendum." The judges, who
established this fiction had no
bowels of compassion for the
insolvent debtor. Said Justice
Hyde, in 1663: "If a man is
taken in execution and lies in
prison for debt, neither the
plaintiff, at whose suit he is
arrested, nor the sheriff who
took him is bound to find him
meat, drink, or clothes. He must
live on his own, or on the
charity of others, and if no man
will relieve him, let him die in
the name of God, says the law,
and so say I." This inhuman
policy worked badly, as inhuman
policies generally do; and a few
years after Justice Hyde's
heartless declaration,
Parliament felt compelled to
enter upon a course of
mitigating legislation, which
terminated during the last
century in the abolition of
imprisonment for debt, both in
Britain and in this country. In
some civil actions a party is
still subject to arrest, either
during its progress or upon its
termination. As a rule these
actions are of a
quasi-criminal nature, e.g. to
recover a fine or a penalty; or
they are brought to redress
wrongs to person or property
done by the one arrestable.
Ordinarily, a warrant of arrest
in a civil suit will not justify
the officer in breaking into a
house to take the party; nor can
it be lawfully executed on
Sunday; nor are certain
privileged persons, such as
foreign representatives, members
of Congress and Legislature in
attendance upon their duties,
and others liable to arrest in
civil proceedings.
(2) Criminal arrest.
Not only public officers, but
private persons as well, may
arrest an actual or suspected
criminal. For a crime committed
in his presence, or for a felony
committed, although not in his
presence, either a peace officer
or a private person may arrest
the offender without a
warrant, and a peace officer is
authorized to arrest without a
warrant, on reasonable suspicion
that the arrested party has
committed a felony. This subject
is regulated by statutes in each
jurisdiction, as is the mode of
obtaining a warrant; and the
statutes should be examined. A
criminal arrest may be made on
any day; a peace officer may
break into a building to
execute a criminal warrant, as
well as call upon any person to
assist him; and, as a rule, only
foreign representatives, with
their families and trains, are
privileged from criminal arrest.
Consult: Hawley, Law of Arrest
on Criminal Charges (2d ed.,
Chicago, 1891); Freeman, A
Treatise on the Law of
Executions in Civil Cases (3d
ed., San Francisco, 1900); and
the works mentioned under the
articles referred to above.
ATTACHMENT
The legal process under which a
sheriff or like officer takes a
person or property into custody;
or the proceeding under the
process. An attachment against
the person was used most
frequently, either to compel the
appearance of a defendant in an
action, or to secure the
attendance of a delinquent
witness or juror, or to bring
before a court one guilty of
contempt. It was, and still is,
employed in England as a process
for the enforcement of decrees
or orders in equity. It was
rarely so used in common-law
actions, because a judgment
creditor who resorted to it
forfeited his right to go
against the debtor's
property. In this country the
seizure of the person of a
debtor in a civil action is made
generally under an order of
arrest, or an execution against
the person . Attachment of the
person for contempt of court is
common, however, in this
country.
The attachment of property is
regulated by statute. It is not
accorded to the creditor in an
ordinary action for the recovery
of a debt. To entitle him to
this process he must show,
generally that the debtor is a
non-resident of the State in
which he asks for the process,
or has left it with intent to
defraud his creditor or conceals
himself or his property with
like intent, or that he has
removed, or is about to remove,
from the State in order to
defraud his creditors. In such
cases the property is to be
attached and taken into the
custody of the law, so that it
may be applied to the
plaintiff's claim, if that is
subsequently reduced to a
judgment. An attachment is
looked upon by our courts as a
harsh and extraordinary remedy,
one not known to the common law,
and as a rule they are disposed
to put a strict construction
upon the statutes which
authorize it. In admiralty, a
vessel or other property against
which a suit in rem has been
instituted may be attached when
the circumstances would not
warrant an attachment in a State
court. An attachment is spoken
of as domestic, when it is
employed against the property of
a resident of the State in which
it issues; as foreign, when the
owner of the property seized is
a non-resident, who evades the
personal service of a summons in
the action. Consult:
Drake, Treatise on the Law of
Suits by Attachment in the
United States (Boston, 1891),
and the works referred to under
the titles ARREST; EXECUTION.