Appeals to the Privy Council from the American Colonies

 

Additional Research on Ejectment Cases

 

 

As is well known, English practice in the eighteenth-century, as a general matter, was to try title to land by means of a variety of the action on the case known as ejectment. For historical reasons, the English action of ejectment was framed in the form of a claim by a lessee of the land that he or she had been ejected from the land. By the eighteenth-century, the lease, in many, but not all, cases, was fictional as was the lessee. The case was described as John Doe on the demise (i.e., lease) of X (the real party at interest) v Y (the defendant). In some cases colonial practice followed this form, and colonial laywers seem to have been quite imaginative in devising names for the fictitious lessee. We find, for example, ‘Timothy Thrustout’ and ‘Crispin Heeltap’. There are seven ejectment cases in our reports that involve a ficititious lessee (4 from Virginia, 2 from Pennsylvania, and 1 from Maryland) and three (1 from East Jersey and 2 from Virginia) where the lessee may be a real person, but the lease is probably fictitious or entered into solely for the purpose of setting up the action. See the list below.

There are, however, an additional thirty-seven cases (38 if one counts actions rather than cases) where the Privy Council registers mention ejectment or its equivalent but where, for the most part, the fiction does not seem to be being used. Twenty-one of these cases describe the action as ‘trespass and ejectment’ (1 from Maryland, 2 from Massachusetts, 15 from Rhode Island, 3 from Virginia). That a form of trespass should be being used to try title is not surprising. Such actions are found in England even before ejectment in its eighteenth-century form came into common use. Only three of these mention a lease, one of which is probably genuine (Maryland), one of which is dubious (Virginia), and one of which is clearly fictional (Virginia).

How the colonial action of trespass and ejectment worked can only be determined by careful study of the surviving colonial records. The practice may have varied from colony to colony, perhaps even within colonies, and it may well have varied over time. A hint, however, about how it might have worked is contained in four cases that are not described as ‘trespass and ejectment’ but as ‘declaration in/of ejectment’ (2 from Massachusetts and 2 from Rhode Island). This action may have begun as an ordinary action of trespass to land, but when the parties came into court, the plaintiff made a declaration (the initial pleading in eighteenth-century practice) in ejectment. By the time that the case reached the Privy Council the fictitious lessee, if one was ever alleged, was forgotten, and the case was styled simply as X v Y, the person claiming ownership against the possessor.

That leaves sixteen actions that are not called ‘trespass and ejectment’, but where ejectment or its equivalent is mentioned, and no lease is mentioned. It is possible, perhaps even likely, that many of these actions, too, were either ones that the Privy Council registers elsewhere call ‘trespass and ejectment’ or some other form of action that allowed the plaintiff to set up an action to try title without using the fictitious lessee.

Listed below are the forty-seven cases (48 actions) in which ejectment or its equivalent is mentioned, giving the report number, case name and colony, the term used to describe the action in the Privy Council register, and a statement about the presence or absence of a lease. In some cases, this is followed by a note, supplementary to those found in the report, that is specific to the case. The classification is quite speculative, as is the characterization of some of the actions. It could well be upset by further study of the colonial court records. That said, the 48 actions break down as follows: 7 ejectment actions with fictitious lessees; 3 ejectment actions with what are probably real persons named as lessees but where we may doubt the reality of the lease; 21 trespass and ejectment actions, 3 of which involve a lease (1 probably genuine, 1 dubious, and 1 fictitious) and 18 of which mention no lease; 16 actions described as ejectment (or its equivalent, including 4 described as ‘declaration in/of ejectment’) in which no lease is mentioned and which probably are the same as, or the equivalent of, what the Privy Council register elsewhere calls ‘trespass and ejectment’; and 1 equity action to enjoin ejectment actions.

Also included is one case (06_1701_00 Allen v Waldron), where ejectment is not mentioned, but which poses some puzzles about an original action concerning rights in land.

  • 04_1739_00 Tasker v Simpson (Maryland) – trespass and ejectment – lease mentioned. The lease here is probably genuine. The fact that the case is described as trespass and ejectment supports that conclusion, in addition to the facts that John Simpson’s name is not obviously fictitious and that William’s side of the Brent family was not resident in Maryland.
  • 04_1776_00 Heeltap v Weems (Maryland) – ejectment – fictitious lessee. In additional to the implausibility of his surname, the fact that the action is described as ‘ejectment’ and the way in which Harris styles the case (see Additional Sources) provide further support for the proposition that Heeltap is fictitional.
  • 05_1705_01 Allen v Spencer (Massachusetts) – “Writ of Ejectment” (APC), “an Ejectment at Law” (Committee Report, as given in the Privy Council register) – no lease mentioned. We should prefer the description in the Commitee Report to that in the APC.
  • 05_1731_00 Bennet v Gray (Massachusetts) – trespass and ejectment – no lease mentioned.
  • 05_1734_01 Waldo v Waldo (Massachusetts) – action of ejectment – no lease mentioned.
  • 05_1734_04 Waldo v Waldoe (Massachusetts) – action of ejectment – no lease mentioned.
  • 05_1737_01 Stoddard v Jones (Massachusetts) – trespass and ejectment – no lease mentioned.
  • 05_1737_02 Pelham v Stone (Massachusetts) – declaration in ejectment – no lease mentioned.
  • 05_1738_00 Pelham v Bannister (Massachusetts) – declaration in ejectment – no lease mentioned.
  • 05_1755_00 Bannister v Cunningham (Massachusetts) – action of ejectment – no lease mentioned.
  • 05_1767_00 Jeffries v Donnell (Massachusetts) – action of ejectment – no lease mentioned.
  • 06_1701_00 Allen v Waldron (New Hampshire) – (“appeal which relates to certain quit rents of land,” according to the APC; “Appeal . . . from a Verdict and Judgment . . . touching the Petitioner’s right, as the Proprietor, to certain Quit Rents of Land,” according to the Privy Council register) – no lease mentioned. The wording of the Privy Council register suggests that the English lawyers thought of this as an action in the right, perhaps even as some form of praecipe quod reddat. What the New Hampshire courts thought of it can only be determined if someone can find the original records. New Hampshire seems to have judicial records going back this far. The online Index of Petitions (1680–1819) to the General Court, i.e., the legislature, published by the state archives seems not to have one concerning this action, though it has a number of other petitions by the Allens.
  • 06_1750_00 French v Folensby (New Hampshire) – upon an ejectment – no lease mentioned.
  • 06_1754_00 Merrill v Proprietors of Bow (New Hampshire) –“upon an Ejectment,” according the the Privy Council register – no lease mentioned.
  • 06_1762_00 Rolfe v Proprietors of Bow (New Hampshire) – “upon an Ejectment,” according the the Privy Council register – no lease mentioned.
  • 07_1696_00 Jones v Fullerton (New Jersey [East]) – in ejectment – lease mentioned. The Privy Council register describes the judgment appealed from as one ‘in ejectment’. That the original action was one in ejectment is confirmed by Smith (p.366 n.66). Smith, in turn, relies on Edsall, Journal. Edsall not only transcribes the original record, but also notes that real persons are named as lessees of fictitious leases in ejectment actions in East Jersey in this period (p.84–85).
  • 10_1765_01 Fothergill v Stover (Pennsylvania) – action of ejectment – no lease mentioned. While the fact that no lease of the plaintiff in the original action is mentioned suggests that the action may have been one that the Privy Council elsewhere calls ‘trespass and ejectment’ or its equivalent, the trustees, as the APC notes, were constituted by Act of Parliament in 1760, and they may have been entitled to use special procedures. Evidence that it was a traditional action of ejectment is found in the title of the respondent’s printed case – “Timothy Peaceable (upon the demise of John Fothergill . . . ) appellant and Christian Stover, respondent” – and in the style of the case in Dallas, Reports 1 (see Other Documents) – “Lessee of Fothergill and others versus Christian Stover.” ‘Timothy Peaceable’ would be a particularly appropriate name for a fictitious lessee in Quaker Pennsylvania.
  • 10_1774_00 Thrustout v Logan (Pennsylvania) – ejectment – fictitious lessee.
  • 11_1729_01 Wharton v Northrup (Rhode Island) – “concerning the right to a Tract of Land,” according to the Privy Council register; “an ejectment action,” according to Smith (p.355 n.17) – no lease mentioned. The fact that no lease of the plaintiff in the original action is mentioned suggests that the action may have been one that the Privy Council elsewhere calls ‘trespass and ejectment’ or its equivalent. The way in which the action is described in the Privy Council register may suggest that the English lawyers thought of this action as different from an ordinary action of ejectment. See Allen v Waldron (06_1701_00), above. Smith gives no indication of having seen the colonial court records.
  • 11_1729_02 Wood v Sanford (Rhode Island) – declaration in ejectment – no lease mentioned.
  • 11_1733_00 Torrey v Mumford (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1735_02 Hassard v Potter (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1736_00 MacSparran v Hassard (Rhode Island) – “writ of ejectment,” according to the APC; “Action of Trespass and Ejectment,” according to the Privy Council register – no lease mentioned. We should prefer the description in the Privy Council register to that in the APC.
  • 11_1738_02 Coggeshall v Coggeshall (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1747_01 Staniford v Newell (Rhode Island) – action of ejectment – no lease mentioned.
  • 11_1747_03 Brenton v Remington (Rhode Island) – “writ of ejectment,” according to the APC; “Writ of Trespass and Ejectment,” according to the Committee report – no lease mentioned. We should prefer the description in the Committee report to that in the APC (which reflects an earlier entry in the Privy Council register). The case probably should be classified as trespass and ejectment (and is so classified above), although the reference to a writ is puzzling. It seems highly unlikely that an original writ ever issued, and the use of the word is probably just a substitute for ‘action’.
  • 11_1750_00 Clemence v Angel (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1752_03 Whitman v Whitman (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1753_00 Borden v Cook (Rhode Island) – declaration of ejectment – no lease mentioned.
  • 11_1755_04 Whipple v Bowen (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1755_06 Whipple v Ninigret (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1758_00 Freebody v Brenton (Rhode island) – trespass and ejectment – no lease mentioned.
  • 11_1760_02 Larkin v York (Rhode Island) – upon an ejectment – no lease mentioned.
  • 11_1762_02 Potter v Hazard (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1766_02 Lewis v Wilkinson (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1766_03 Arnold v Green (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 11_1766_05 Freebody v Holmes (Rhode Island) – trespass and ejectment – no lease mentioned.
  • 13_1703_00 Selden v Beverley (Virginia) (1) – “proceedings . . . touching two plantations of lands” (Selden v Beverley) – no lease mentioned. The fact that no lease of the plaintiff in the original action in Selden v Beverley is mentioned suggests that the action may have been one that the Privy Council elsewhere calls ‘trespass and ejectment’ or its equivalent.
  • 13_1703_00 Selden v Beverley (Virginia) (2) – “petition . . . of the lessee of Samuel Selden, and Rebecca his wife, on behalf of himself and the said lessors, complaining of proceedings . . . touching two plantations of lands” (Ballard v Beverley) – lease mentioned. The original action in Ballard v Beverley may have been the traditional one of ejectment (it is called ‘ejectment’ in Beverley’s petition for a writ of attaint). Ballard may be a real person, but the lease to him may not be real.
  • 13_1732_00 Corbin v Faldo (Virginia) – trespass and ejectment – lease mentioned. Because the original action is expressly said to be in ‘trespass and ejectment’ and because we have no reason to doubt the genuineness of his surname, Robert Faldo and the lease to him may be real. The fact, however, that the Privy Council register consistently describes the original action as one brought by “Thomas Corbin in the Name of Robert Faldo as Lessee” might cause us to have doubts. This may be a case in which the lessee is a real person, but, like Ballard v Beverley, immediately above, and Burges v Hack, immediately below, the lease may be fictitious or may have been entered into solely for the purpose of setting up the action.
  • 13_1736_00 Burges v Hack (Virginia) –“upon an Ejectment,” according the the Privy Council register – lease mentioned. The summary of the Committee report in the APC has Frances Burges as lessee, but the Privy Council register has her properly as the lessor. Lemuel Gulliver may be a real person, but we may doubt the reality of the lease to him.
  • 13_1742_03 Starke v Thrustout (Virginia) – ejectment – fictitious lessee.
  • 13_1743_00 Meade v Thrustout (Virginia) – ejectment – fictitious lessee.
  • 13_1747_02 Kenner v Ball (Virginia) – upon an ejectment – no lease mentioned.
  • 13_1749_02 Randolph v Wormley (Virginia) – trespass and ejectment – no lease mentioned.
  • 13_1752_03 McCarty v Turf (Virginia) – action of ejectment, according to the APC; action of trespass and ejectment, according to the earlier entries in the Privy Council register; “a Declaration in an Action of Trespass and Ejectment,” according to the Committee report – fictitious lessee. There can be no doubt that the lease to Thomas Turf is fictitious; it is called “feigned” in the Committee report and in the titles of both of the printed cases. There can also be little doubt that Turf himself is fictitious. This seems to be a case, like Corbin v Faldo (13_1732_00), where a fictitious lease was used in an action of trespass and ejectment.
  • 13_1753_02 King v Lewis (Virginia) – equity orders barring proceedings at law in ejectment – no lease mentioned. The portions of these equity orders that bar proceedings at law bear a distinct resemblance to the equity action sometimes called an ‘action to quiet title’. How close the Virginia action came to English practice in this regard (whether, for example, that the plaintiff had to show that he had been the defendant in one or more unsuccessful ejectment actions) can only be determined by closer study of the Virginia records.
  • 13_1763_03 Howlett v Osburne (Virginia) – ejectment – fictitious lessee.
  • 13_1763_04 Parsons v Parsons (Virginia) – bill of ejectment – fictitious lessee. The fact that the Privy Council register calls this a ‘bill of ejectement’ rather than an ‘action of ejectment’ or simply ‘ejectment’ may tell us something about Virginia procedure in this period (for example, that they were using something like the English bill of Middlesex), but it does not affect the conclusion that this was framed as a traditional ejectment action with a fictitious lessee.

While Sharon O’Connor takes no responsibility for the legal historical conclusions suggested here, I would like to acknowledge her assistance in the preparation of this memo. She saved me from three potentially embarrassing errors and a number of infelicities. Those that remain are my own.

Charles Donahue, Jr.