Since the case of Mrs. Gaines was before this Court, as reported
in
53 U. S. 12
How. 537, the olographic will made by Daniel Clark in 1813 was
ordered by the Supreme Court of Louisiana to be admitted to probate
notwithstanding its loss.
The judgment of the supreme court of that state is coincident
with the conclusions of this Court upon the testimony which related
to the execution by Mr. Clark of his olographic will of 1813 and of
the concealment or destruction of it after his death.
This will declared Mrs. Gaines to be his legitimate and only
daughter, and universal legatee.
In the bill filed by Mrs. Gaines to recover the property sold by
the executors appointed by a former will of 1811, it was not
necessary to make these executors parties. The reasons stated.
It was not necessary formally to set aside the will of 1811
before proceeding under that of 1813. Anyone who desired to contest
this latter will in a direct action was not concluded from doing
so.
The title of Mrs. Gaines is not barred by prescription, as
defined by the law of Louisiana. The reasons explained.
The decision of this Court in
53 U. S. 12
How. 473, did not overrule the decision in
47 U. S. 6 How.
550. The two cases explained.
The case in 12 Howard cannot be set up as a defense in the
present case as
Page 65 U. S. 554
being
res judicata. They are dissimilar as to parties
and things sued for, or what is called the object of the
judgment.
The paper misnamed the ecclesiastical record, purporting to be
an acquittal of Des Grange of bigamy, is not admissible evidence in
this case. But if it was so, it would neither of itself, nor in
connection with all that is evidence in the record, serve to prove
the adulterous bastardy of the complainant, as the rule of evidence
requires that to be done, in opposition to the testamentary
declaration of her father, in his own handwriting, that she was his
legitimate and only daughter, and, as such, by him constituted his
universal legatee.
The charge of adulterous bastardy, as made by the defendant, is
not in response to the complainant's bill, but is an affirmative
allegation of a fact by them, and the burthen of proof is upon them
to establish it in contradiction to the declaration of her father,
in his written will, that she was his legitimate child.
The paper or record, as called, is not that of a legally
constituted tribunal, according to either the ecclesiastical usages
or the laws of Spain, as they prevailed in Louisiana at any time
when that province was a part of the dominion of Spain. And neither
the Canon Hasset, the alcalde Caisergues, nor the Notary Franco
Bermudez, had either individual or conjoined authority to take
cognizance of a charge of bigamy in the way it was done.
The difference explained between the case now before the court
and that which was heretofore presented. If it had been proved,
which it never was that Mrs. Gaines was the offspring of an illicit
intercourse, still she could take as universal legatee, from her
father's testamentary declaration of her legitimacy.
The Code of Louisiana makes a distinction between acknowledged
natural children and adulterine children; allowing the former to
take as legatees, but not allowing the latter to do so, except to a
small amount.
But the legal relations of adulterous bastardy do not arise in
this case. The law examined relative to putative marriages, which
are where, in cases of bigamy, both parents, or either of them,
contracted the second marriage in good faith. The issue of such a
marriage is legitimate.
The Louisiana cases, the Spanish law, and the Code Napoleon,
examined as bearing upon this point, and the principles established
by them applied to the present case.
Clark, the father, was capable of contracting marriage; the
consequence examined of his testamentary recognition of his child's
legitimacy.
The evidence examined which is supposed to sustain the position
that the connection between Clark and Zulime Carriere was
adulterous, so as to bar the offspring from taking as a legatee
under her father's will. The evidence declared to be sufficient in
a civil suit to establish the fact that Des Grange committed bigamy
when he married Zulime.
The difference explained between the evidence which is
sufficient to establish the charge of bigamy in a civil suit and
that necessary to establish it in a criminal prosecution.
The evidence of Coxe and Bellechasse examined, and also that
relating to the parentage of Caroline Barnes.
Page 65 U. S. 555
The effect examined of the record from the County court of New
Orleans, in which Zulime prayed for a divorce from Des Grange, and
also of the testimony to prove her marriage with Clark.
Whether she married in good faith or not, the weight of
testimony is that Clark did so, and therefore Mrs. Gaines is
entitled to inherit her father's estate under the olographic will
of 1813.
The case had been frequently before this Court in various
aspects; first, in
38 U. S. 13 Pet.
404, then in
40 U. S. 15 Pet. 9,
43 U. S. 2 How.
619,
47 U. S. 6 How.
552. In some of these reports large extracts are made from the
record, illustrating the points of law and fact then under
consideration, and also the evidence in support of them. All of
this past history was brought again to the notice of the Court in
the argument of the present case, which cannot be again recited in
the present report. The reader who wishes to understand all the
points which are discussed in the opinion of the Court must turn
back to the preceding volumes above cited, and follow the case
through its successive developments. He will then be able to
appreciate the concluding remark in the opinion of the Court, which
is as follows:
"When hereafter some distinguished American lawyer shall retire
from his practice to write the history of his country's
jurisprudence, this case will be registered by him as the most
remarkable in the records of its courts. "
Page 65 U. S. 556
MR. JUSTICE WAYNE delivered the opinion of the Court.
We will first give some of the facts of this case, that the
litigation which has grown out of the wills of Daniel Clark may be
correctly understood. Without them, it could not be.
They have been the subject of five appeals to this Court. This
is the sixth. It presents the controversy differently from what it
has been before. It also presents points for decision which were
not raised in either of the preceding cases. Some of those that
were, however, will necessarily be mentioned in this opinion to
illustrate their connection with this case. They may be so
considered without our coming at all into conflict with any
judgment heretofore given concerning the rights of the parties in
any antecedent appeal. Our conclusion will differ from one of them
on account of testimony in this case which was not in that, but
they will not be contradictory, and because we have information in
this, concerning a piece of testimony then relied upon, which we
shall exclude in this as inadmissible for any purpose.
Four of the five appeals were decided by this Court
substantially in favor of Mrs. Gaines. The fifth was adverse, not
in any wise excluding the reexamination of the only point then
ruled by the use of the same testimony, and that which is new.
Considered in connection, both have impressed us with a different
impression of the status of Mrs. Gaines' legitimacy from that which
this Court did not then think was sufficiently proved, as we now
think it has been. Now she is here with a support which her cases
have not had before. She comes with a decision of the Supreme Court
of Louisiana directing, upon her application, that the will of
Daniel Clark, dated at New Orleans, July 13, 1813, as set forth in
her petition, should be recognized as his last will and testament
and that it should be recorded and executed as such. In that will,
her father acknowledges that his beloved Myra, then living in the
family of Samuel B. Davis, is his legitimate and only daughter, and
bequeaths to her all the estate, real and personal, of which he
might die possessed, subject only to the payment of certain
legacies named in the will.
Her petition for the probate of that will was first
addressed
Page 65 U. S. 557
to the Second District Court of New Orleans, in which judge J.
N. Lea presided.
After asserting that such a will had been made by her father,
its contents were set out as they were recollected by witnesses who
had read it and by other persons to whom it had been shown by the
testator, with whom he spoke of it in the last moments of his life,
as his last will and testament, in favor of his legitimate
daughter, Myra, charging them to take care of it and telling them
it would be found locked up in a trunk, describing it, which he had
placed in a certain room in his house.
The will is then stated in the petition to have been olographic
-- that is, altogether written and signed in her father's
handwriting, with his seal attached to the same; that immediately
after his death, diligent searches were made for it; that it could
not then be found; that it has not been since, and that it had been
mislaid, lost, or destroyed.
She then declares that when her father died, she was a minor,
absent from New Orleans and living with Samuel B. Davis, to whom
and whose lady she had been confided in the year 1812. Judge Lea
took cognizance of her petition, proceeded throughout its pendency
with great judicial exactness and caution, and, as the whole record
shows, with official liberality to everyone concerned in resisting
the application, without in any particular having denied to the
petitioner her rights.
The judge, however, finally decided against the sufficiency of
the proof to establish the will according to the requirements of
the Civil Code of Louisiana, but without prejudice to the right of
the petitioner to renew her application with such proofs as might
be sufficient to establish an olographic will. She applied for a
new trial, and upon that being denied, solicited an appeal to the
supreme court, and that was allowed.
The supreme court tried the case. It differed with Judge Lea as
to the proof which was required by the Code to establish a lost or
destroyed olographic will. It reversed the judgment of the court
below and decreed that the will of Daniel
Page 65 U. S. 558
Clark, dated on the 13th July, 1813, should be recognized as his
last will and testament, and ordered it to be recorded and to be
executed as such, it being posterior to the will of May, 1811,
which Relf and Chew had presented for probate, under which they had
taken possession of the property of Daniel Clark and had disposed
of it to the entire exclusion of Mrs. Gaines from any part of it --
an estate shown by the proof in the cause introduced by the
defendants, which had been registered or inventoried a short time
before Clark's death at more than seven hundred thousand dollars,
in which Clark and Coxe were interested, and an estate exclusively
belonging to Clark of two hundred and ninety-six thousand
dollars.
But to return to the decree of the supreme court establishing
the will of 1813; it must be understood, that its admission of the
will to probate does not exclude anyone who may desire to contest
the will with Mrs. Gaines from doing it in a direct proceeding or
from using any means of defense by way of answer or exception,
whenever she shall use the probate as a muniment of title. And the
probate does not conclude Relf and Chew, or any other parties
having any interest to do so, to oppose the will, when it shall be
set up against them, by such defenses as the law will permit in
like cases. It was with those qualifications of the probate of the
will of 1813 that the case was tried in the court below, and they
have been constantly in our minds in the trial of the appeal
here.
Upon the rendition of the probate by the supreme court, Mrs.
Gaines filed her bill in this case. It shall be fully stated
hereafter, with the defenses made against it.
Before doing so, it is due to the merits of the controversy to
advert to the decisions of the Probate Court of the Second District
of New Orleans, and to that of the supreme court reversing it, more
minutely than has been done. Especially, too, as they are
coincident with our conclusions upon the testimony regarding the
execution by Mr. Clark of his olographic will of 1813 and of the
concealment or destruction of it after his death.
The supreme court adopts the prepared statement of the facts of
the case as it was made by Judge Lea in the court
Page 65 U. S. 559
below. Its accuracy has never been denied by any one of the
parties interested in this suit, nor by anyone else.
It is as follows:
"The petitioner alleges that on the 16th of August, 1813, the
late Daniel Clark, her father, departed this life, having
previously, on the 13th of July, executed an olographic will and
testament by which he recognized her as his legitimate and only
daughter and constituted her universal legatee. That the will was
wholly written, dated, and signed in the handwriting of the
testator and was left among his papers at his residence; that after
his death, search had been made for it, but that it was not found,
and that it had been mislaid, lost, or destroyed."
The learned judge then proceeds:
"To entitle the petitioner to a judgment recognizing the
existence and validity of the will, it is necessary that she should
establish affirmatively, by such testimony as the law deems
requisite, that Daniel Clark did execute a last will containing
testamentary dispositions as set forth in the petition, and that he
died without having destroyed or revoked it. . . . That looking for
the testimony which might solve the question whether such a will
had ever been executed or not, a reasonable inquirer would
naturally turn for information to those who were most intimate with
the deceased in the latter part of his life, and especially, if
they could be found, to those who were with him in the last moments
of his existence, when the hand of death was upon him, if they had
no interest in directing his property into any particular channel,
as they might be considered as the best and most reliable witnesses
that could be produced; and it appears to be precisely testimony of
that character that the petitioner presents in support of her
application."
Judge Lea then says:
"Boisfontaine had business relations with the deceased which
brought them into frequent intercourse, and that for the two last
days of his life, up to the moment of his death, he was with him.
That De la Croix and Bellechasse were intimate personal friends of
Clark, and were with him shortly before his death. All of these
witnesses concur in stating that Clark said he had made a will
posterior to that of 1811, and De la Croix says that Clark
presented to him in his cabinet a sealed parcel
Page 65 U. S. 560
which he declared to be his last will, and that it would be
found in a small black trunk. De la Croix also had sworn, shortly
after Relf had presented the will of 1811 for probate, that Clark
had made a will posterior to that; that the existence of it was
known to several persons, and he applied for an order of the court
and obtained it, commanding every notary in New Orleans to report
if such a document had not been deposited with one of them.
Bellechasse and Mrs. Harper swore that they had read the will. The
judge then expresses his conclusion to be
that the legal
presumption of the existence of such a paper had been made out, and
that its having been destroyed or revoked by the testator had been
satisfactorily rebutted, and that there was nothing in the
record to impeach the credibility of Bellechasse or Mrs. Harper. In
these rulings of the district judge the supreme court concurred,
and then said, in delivering its opinion, all that they had to do
was to inquire whether the will of 1813 had been proved in
conformity with the article No. 169 of the old Code or 1648 of the
new."
Those articles require the testimony of two witnesses when the
will shall be presented for probate, who shall declare their
recognition of it as having been written wholly by the testator,
that it had been signed and sealed by him, and their declaration
that they had often seen him write and sign in his lifetime. It was
from such a requirement of proof, rejecting secondary testimony
altogether, that the district court refused the petition for a
probate of the will. Upon such refusal, Mrs. Gaines appealed to the
supreme court.
That court said:
"That the question of the alleged insufficiency of the proof in
the case could only be determined by an inquiry whether the article
was to be pursued
at all times and in all cases or whether
they were not merely directions when the will itself was presented
for probate, and were inapplicable to restrain the court in certain
cases when, by reason of the loss or destruction of such an
instrument, from taking secondary proof of its contents, as the
best which the nature of the case was susceptible."
The court then, by a course of reasoning, supported by several
cases from the Louisiana Reports determined that in the
Page 65 U. S. 561
event of a will having been destroyed, secondary proof is
admissible in Louisiana to prove its contents and to carry it to
probate; that the articles 169 and 1648 contemplate that the will
itself should be presented, with the proofs of its execution, to
the judge of probate,
when that can be done; that no one
would seriously contend that the calamity of its destruction should
deprive the legatee of the right to establish it by secondary
evidence,
"for was such the law, a reward would be offered to villainy,
and it would always be in the power of an unscrupulous heir to
prevent the execution of a will."
It then meets the assertion directly that articles 1648 and 1649
of the Code
require the production of the will in order that it
might be identified by witnesses who recognize it; denies that
position, and affirms that in the absence of such witnesses,
the evidence concerning an unproduced, destroyed olographic will
might be complete. The articles are not negative laws declaring
that no other kind of proof shall be admitted.
"And it is doubted very much if an olographic will made here had
by some accident been destroyed before being legally proved,
whether a copy of it, identified by two witnesses, who were able to
swear to the genuineness of the original in the manner pointed out
by law, would not be considered a sufficient compliance with the
provisions of the Code."
Such in fact was the petitioner's case they were considering.
Such is the law in analogous cases. The law cannot have been
intended to require an impossibility and to leave a party so
circumstanced without a remedy.
The doctrine of the common law is in accordance with the view
taken by the Supreme Court of Louisiana concerning lost deeds and
wills. It has been judicially acted upon in English and American
cases. It was so in the case of
Dove v. Brown, 4 Carver
469. That was a suit upon a lost will devising real estate. By the
statute of New York, it was necessary to prove the will by three
credible witnesses. The will of Brown, as to its execution, was
proved by one of the subscribing witnesses. He stated it was
executed in the presence of himself, James Mallory, and another
person whose name he did not remember, but that he had no doubt of
his being a
Page 65 U. S. 562
credible witness. That, the court said, was all the evidence
which could be expected under the circumstances. There are several
other cases to the same effect in our American Reports. Jarman on
the Probate of Wills, 1 vol., Perkins' edition 223, says, upon the
authority of many cases, note 4:
"That if a will, duly executed and not revoked, is lost,
destroyed, or mislaid, either in the lifetime of the testator,
without his knowledge, or after his death, it may be admitted to
probate upon satisfactory proof being given of its having been so
lost, destroyed, or mislaid, and also of its contents."
But to entitle a party to give parol evidence of a will alleged
to be destroyed where there is not conclusive evidence of its
absolute destruction, the party must show that he has made diligent
search and inquiry after the will in those places where it would
most probably be found, if in existence. Under its reasoning, the
Supreme Court of Louisiana, sustained by the authorities in England
and in the United States, admitted the olographic will of 1813 of
Daniel Clark to probate, declaring also such was the law in
Louisiana, and reversed the judgment of the lower court dismissing
the petition of Mrs. Gaines.
In virtue of that decision of the supreme court, Mrs. Gaines
presents herself to this Court, declared by her father to be his
legitimate and only daughter and universal legatee.
We will in
another part of this opinion show the legal effect of her father's
testamentary declaration.
We will now state, as briefly as it may be done in such a case,
the essential allegations of the bill, the responses of the
defendants and their averments, the proofs in support of the
complainant's rights, and such of them as are relied upon to defeat
them, the legal issues made by the bill and answers, and the points
relied upon by both parties in their arguments in this case.
The bill was brought against several defendants, Duncan N.
Hennen being one of them. They separated in their answers. Hennen,
after giving the claim of title to the property for which he is
sued, admits that it was a part of the estate of Daniel Clark, and
adopts the answers filed by the other defendants as a part of his
defense. The cause was tried with
Page 65 U. S. 563
respect to him only, and the bill was dismissed by the court
below. From the decree Mrs. Gaines appealed to this Court.
After specific declarations as to the character in which she
sues and her legal right to do so as the legitimate child of her
father and his universal legatee, she acknowledges that he had made
a provisional will in the year 1811. That he then made his mother,
Mary Clark, his universal legatee, and named Richard Relf and
Beverly Chew his executors. That they had presented it to the court
for probate, that it had been allowed, and that they, as executors,
had taken possession of the entire separate estate of Daniel Clark,
and of all such as he claimed in his life in co-partnership with
Daniel W. Coxe. It is then assumed that the will of 1811 had been
revoked by the will of the 13th July, 1813. That Chew was dead;
that all the legal power which the probate of the will of 1811 had
given to Relf and Chew had expired; that Mary Clark was dead, and
that her heirs and legatees reside beyond the jurisdiction of the
court.
Mrs. Gaines then states, in the language of equity pleading, the
pretenses of the defendants in opposition to her claims. Such as
that Relf and Chew sold them the property as testamentary executors
of Daniel Clark under the will of 1811; that they bought for a full
consideration, without any notice of the revocation of the will of
1811, or that any other person was interested in the property than
Mary Clark; that the titles they had from Relf and Chew could not
be invalidated by the revocation of that will, and that the right
of action against them for the property in their possession, if
complainant had ever had any, were barred by prescription -- that
is, by the acts of limitation of Louisiana. It is then charged by
the complainant that Relf and Chew had no authority to sell the
property of Daniel Clark when the sales were made by them. That
they had never made an inventory of the decedent's property for the
probate court before the sales were made; that the sales were made
without any legal notice, and for an inadequate consideration. That
if Relf and Chew had sold under a power of attorney from Mary
Clark, and not as executors, that Mary Clark's power was
insufficient in its terms for such purpose;
Page 65 U. S. 564
that she had no power or rights in the estate of Daniel Clark to
give such a power, and that Relf and Chew had not caused themselves
to be recognized in a proper court as Mary Clark's attorneys, as
they ought to have done, before they could acquire any right to
sell any part of the estate of Clark. She then charges that the
defendants knew, when they bought the property sued for, that she
had applied as early as in the year 1834 to have her father's
olographic will of 1813 probated by the proper court at New
Orleans; that the defendants knew of all the irregular proceedings
and assumptions of Chew and Relf in respect to the estate of her
father and of their sales of it without authority; that the
defendants knew, when they bought, of the suits which she had
brought to recover her rights in her father's estate; and that her
present suit was brought under the probate of the will of 1813 by
the Supreme Court of Louisiana.
Hennen, the defendant, answers for himself, and adopting the
answers of the other defendants, states that the property for which
he was sued is designated according to a plan made in 1844, as lots
9, 10, 11, on the square comprised between Phillippi, Circus, and
Poydras Streets, each lot, by English measure, containing 23 feet
11 inches and 2 lines between parallel lines.
The answers of the other defendants make the same admissions as
to their titles having been derived from or through Relf and Chew
and Mary Clark; admit the property separately claimed by them to
have been a part of the estate of Clark; and finally make an
averment that Mrs. Gaines has not that civil status by her birth
which, under the law of Louisiana, can entitle her to take the
property of her father under the will of 1813, though it had been
admitted to probate, and that she had been declared in it his
legitimate and only daughter. In other words, the defendants have
declared that she is an adulterous bastard.
It is proper to state the books and documents which are in
evidence in this case.
1. The present record of
Gaines v. Hennen.
2. The printed record of the suit No. 188, of December
Page 65 U. S. 565
term, 1851, in this Court,
Gaines v. Relf and
Chew, 12 How. 472.
3. The proceedings in the courts of probate entitled Probate
Record.
4. The commercial account books kept by Relf and Chew,
professing to relate to their transactions concerning the estate of
Daniel Clark.
This testimony, as it has been enumerated, was brought into the
case by agreement of the parties for as much as it might be worth,
subject to exceptions by both sides as to its admissibility upon
the trial of the cause.
Several immaterial or formal points were made in the argument to
defeat the claims set out in this bill. Such as that the case was
not one for equity jurisdiction, but was,
ratione
materiae, exclusively cognizable before the Probate Court of
the 2d District of New Orleans. Next, that Chew and Relf, and Mary
Clark, or her heirs, should have been made parties; that the
sources of Daniel Clark's title to the property sued for had not
been set out in the bill in addition to the manner it had been
enumerated. Again, that the probate proceedings in the Second
District Court of New Orleans in 1856 are yet pending and
undetermined, and on that account that the same court has exclusive
jurisdiction over the estate of Daniel Clark. We have examined
these formal objections and find them to be unsustained by the
cases cited in support of them. They are inapplicable to the actual
state of the case, and are insufficient to arrest the trial of it
upon its merits. The same objections were also urged in the circuit
court, but were disregarded, we presume, by the judge as
unsubstantial points of defense. As to the objection that Relf and
Chew, and the heirs of Mary Clark, had not been made parties to the
bill, we observe it was not necessary to make either of them so.
The present is a suit for the recovery of property admitted by the
defendants to have been a part of the estate of Daniel Clark.
Nothing is sought to be recovered from Chew and Relf. Their
executorial functions under the will of 1811 have long since been
at an end. Had the bill involved directly their transactions as
executors with the complainant, as universal legatee, upon a
Page 65 U. S. 566
proper showing of that, with a prayer to be made parties, the
court might have allowed it. But not having done that, the
defendants cannot urge, because Relf and Chew have not been made
defendants with them, that they should escape from a trial on the
rightfulness of their possession of a part of the estate of Clark,
as they have admitted it to be; or that they had not acquired it
under circumstances from which the law presumes that they had
notice of the irregularity of the sale as it was made by Relf and
Chew. Nor was it necessary for the heirs of Mary Clark to be made
parties, for Mary Clark herself never had any pecuniary
responsibilities for the sales of the property of the estate of her
son by Relf and Chew, as her power of attorney to them upon its
face was irregularly executed, and was of itself notice to the
defendants that when they bought, the sales had not been made in
conformity with the law of Louisiana regulating the sales of the
property of a testamentary decedent.
But it was also said in the argument that no claim could be set
up by Mrs. Gaines under the will of 1813 until the will of 1811
shall be set aside. Neither the language used by this Court in 12
How. 651 nor in the decision in 12 How. will bear such an
interpretation, or admit of such a conclusion. The rulings of
courts must be considered always in reference to the subject matter
of litigation and the attitude of parties in relation to the point
under discussion. And it will often be the case, as it is now, that
counsel will use an illustration for a judicial ruling, or words
correctly used when they were written as applicable to a different
state of things. When this Court said, in 12 How. 651, that the
will of 1813 cannot be set up without the destruction of the will
of 1811, it was with reference to the existing fact that the latter
had been duly proved, and that it stood as a title to the
succession of the estate of Daniel Clark, and that the will of 1813
had not then been proved before a court of probate, and on that
account could not be set up in chancery as an inconsistent and
opposing succession to the estate while the probate of the will of
1811 was standing in full force. And when MR. JUSTICE McLEAN,
speaking for the Court,
43 U. S. 2 How.
647, says, "she [meaning
Page 65 U. S. 567
Mrs. Gaines], then the complainant must ask for the probate of
the will of 1813, and a revocation of the other will of 1811,"
adding "for no probate can stand while a previous one is
unrevoked," it is plain that the meaning was, as we now say it is,
when a court recalls the probate of a will, substituting the
probate of another will by the same testator made posterior to the
first, that the former becomes inoperative, and that the second is
that under which the estate is to be administered, without any
formal declaration by the court that the first was annulled, and it
makes no difference that a part of the estate has been administered
under the first probate. The unadministered must be done under the
second. Courts of probate may for cause recall or annul
testamentary letters, but they can neither destroy nor revoke
wills, though they may and often have declared that a posterior
will of a testator shall be recognized in the place of a prior will
which had been proved, when it was not known to the court that the
testator had revoked it. Such is exactly this case. The supreme
court decreed that the will of Daniel Clark, dated New Orleans,
July 13, 1813, as set forth in the plaintiff's petition, should be
recognized as his last will and testament, and the same was ordered
to be recorded and executed as such, with the declaration, that
admitting the will to probate does not conclude anyone who may
desire to contest the will with the applicant in a direct action.
The decree of the court in that particular is the law of the
case.
It was also urged that the defendant and those under whom he
claims were purchasers for a valuable consideration without notice,
and are therefore in equity protected against the claims of the
complainant. It is a good defense when it shall be proved as a
matter of fact. But in this instance it is not only disproved by
testimony introduced by the defendants, but by admissions in their
answers, as shall be shown hereafter in this opinion. In our
opinion, the objection has no standing in this case, though the
argument from which the counsel admitted he had borrowed it is a
very good one in its proper place.
We shall now examine the case upon the more serious points
Page 65 U. S. 568
made in opposition to Mrs. Gaines by the learned counsel, Mr.
Janin.
The first was that her claim was barred by prescription. The
prescription relied upon by the defendants is that of ten years
against one
claiming a vacant estate, twenty years to
prescribe a title, and thirty years to bar the faculty of accepting
a succession or the estate of a deceased person. There being no
vacant succession in this case, the ten years' prescription does
not apply, and the prescription of twenty years does not exist, for
Mrs. Gaines did not attain her majority until June or July,
eighteen hundred and twenty-six, and her suit for the probate of
the will made by her father on the 13th of July, 1813,
was
instituted in 1834. When her petition for that purpose was
dismissed in 1836, her first bill was filed in a month or
two afterwards. From that time, there was a legal interruption of
the prescription of twenty years, which the defendants have pleaded
and now rely upon. In fact they recognize the interruption in their
answers. In their averment of their having had peaceable possession
of the property sued for since they bought it, they add, "that they
had never been disturbed in respect to it"
except by an
abortive attempt of the complainant and her husband to recover
it by their bill filed in 1836. New Record 47. We find them also in
their answer New Record 54 admitting that such a suit as
complainant refers to in her present bill had been instituted by
her and her husband in 1836, and that the object of it
was the
recovery of the "identical property" now in controversy. New
Record 56, 57. It is also admitted in the answer that the suit of
the complainant in the probate court to annul the probate of the
will of 1811, and to set up that of 1813, was brought
on the
18th June, 1834. These admissions are decisive that the
complainant claimed the inheritance as early as that date, and that
the prescription which had begun to run had been legally
interrupted on the 28th July, 1836, the date of her first bill.
By the article of the Code, 3484, a legal interruption of a
prescription takes place where the possessor has been called to
appear before a court of justice, either on account of the property
or the possession, and the prescription is interrupted by
Page 65 U. S. 569
such demand, whether the suit has been brought before a court of
competent jurisdiction or not.
The weight of authority upon the construction of that article of
the Code is that it contemplates a voluntary, intentional, and
active abandonment of the suit in order to restore the running of a
right of prescription. In the case of
Wilson v. Marshall,
10th Annual 331, the court said the plaintiff did not dismiss the
suit, or consent to the dismissal. She lived in a remote part of
the state, and the mere absence of herself and counsel at a term of
the court when her case was called is insufficient, without other
evidence, to convict her of having abandoned her demand.
Pratt
v. Peck, 3 Lea 282;
Dunn v. Kenney, 11 Rob. 250;
Roswood v. Duvall, 7 Annual 528;
Mechanic &
Traders' Bank v. Theatt, 8 Annual 469.
After the interruption of the prescription by the filing of the
bill by the complainant, the defendants could no longer claim to be
in possession
in good faith, as that is defined in the
Civil Code. In article 3415 the possessor in bad faith in he who
possesses as master, but who assumes this quality when he well
knows that he has no title to the thing,
or that his title is
vicious and defective. The possessor must not only not be in
bad faith, but in the positive belief that he is the true owner,
and if he doubts the validity of his title, his possession is not
the basis of prescription. Troplong Prescription, vol. 2, 451, No.
927;
ib., 444, No. 918;
ib., 442, No. 915. The
plea of prescription is not available in this case.
But the defendants go further and insinuate that their
possession of the property, though beginning with the executors,
Relf and Chew, continued afterwards under Mary Clark, whose power
of attorney to them authorized them to sell the estate of
Clark.
When Relf and Chew proved the will of 1811, they received the
estate of Clark as executors, with a right of detainer for one year
and for as long afterwards as the court of probate might permit
upon their application showing cause for the delay or the extension
of a longer time. They did receive such an extension for three
years upon their representation
Page 65 U. S. 570
that the nature of the estate, the difficulty of the time, and
the ample sufficiency of the estate to pay all of its debts would
enable them by the delay to accomplish that result. The creditors
were called upon to meet to consider the proposition. They assented
to it. But the executors never fulfilled the arrangement, either
for the benefit of the creditors or for the legatees under the will
of 1811. Nor did they ever make any return to the court of probates
of their transactions relative to Clark's estate until 1836, after
the complainant had sued them, and then without vouchers to
homologate their receipts, expenditures, and payments, except for a
small part. Shortly after the application for an extension of time,
in the year 1813, they applied for a power of attorney from Mary
Clark, who had been named in the will of 1811 as universal legatee,
to authorize them to sell the estate in her behalf. The power was
given; and under it, without any notice to the court of probate,
which ought to have been given, and the power filed in it, they
continued, as the testimony in this case shows, to act as
executors, and to dispose of the estate of Clark, both real and
personal, property in co-partnership, and other property separately
belonging to Clark, without ever having received any permission to
do so from the court of probate, and that should have been
obtained, as Mary Clark had not been acknowledged by that court as
the universal legatee of Clark. It may be that they mistook their
powers in doing so, but they received the estate of Clark in a
fiduciary character, to be accounted for to the legatees and
creditors according to their rights under the law of Louisiana, and
for that they are responsible. Besides, the power from Mary Clark
was given to them as executors, that she might have the benefit of
those responsibilities for the faithful execution of the trust that
they were under by the law of Louisiana as executors. They paid
debts, received moneys, sold property, and acted throughout as if
they were not responsible to the court from which they derived
their testamentary letters or to Mary Clark, and, as the record in
this case shows, without sustaining their transactions by vouchers
of any kind.
Nothing is better settled by the decisions of its courts in
Page 65 U. S. 571
Louisiana than
"that an extrajudicial statement by an executor that he believes
the debt to be due by the estate does not bind the heir, nor is the
heir bound by the approval of a court as to such a claim, if it be
made
ex parte."
4 La. 382. Again that the admission of the genuineness of the
signature to vouchers, filed by the curator of a succession in
support of his account, dispenses with any other proof of the
payment claimed, but when such payments are made
without an
order of the court, the curator must show that the debts were
really due by the succession or he will not be entitled to credit
for the amounts so paid.
Miller v. Miller, 12 R. A receipt
given to an administrator for the payment of an account is not
evidence that the account was due if the fact of being due is
disputed.
Moore v. Thebadeaux, 4th Ann. 74. So an
administrator who renders an account is bound to establish the
items of it by evidence, and may be held to strict proof by the
parties interested without a formal opposition on their part.
Succession of Lea, 4th Ann. 579. The accounts of Relf and
Chew were put in evidence by the defendants, and they were used to
show, among other things, that they were authorized to sell the
estate of Clark as they did and that they were auxiliary for the
establishment of the defendant's plea of prescription. Such,
however, is not our opinion, and but for the use made of them, we
should not have noticed them at all, not thinking that they are put
in issue by the bill of the complainant, or the answer of the
defendants, particularly as Relf and Chew are not parties to this
proceeding.
We will now proceed to the consideration of that point made in
the argument by the counsel of the defendant, but more particularly
representing the City of New Orleans, as he said he did.
It was that complainant's suit could not be maintained, because
it was
res adjudicata by this Court in its judgment in the
case of
Gaines v. Relf and
Chew, in 12 How. 506.
We do not think so. That case is misunderstood by the learned
counsel. Then, the parties went to trial upon the demand of Mrs.
Gaines for one-half of her father's estate, as the donee of her
mother, his widow, and as
forced heir of her father
Page 65 U. S. 572
by the law of Louisiana
for four-fifths of another half of
his estate.
Her bill then was brought in consequence of this Court's having
decided, in
47 U. S. 6 How.
550, that there had been a lawful marriage solemnized in good faith
between them in Philadelphia. That case was tried upon the same
evidence upon which the appeal was determined in 12 How., with the
exception of what is miscalled an ecclesiastical record from the
Cathedral Church in New Orleans, of which we shall have much to say
hereafter. Besides having decided in 6 How. that there had been a
lawful marriage between the complainant's father and mother, this
Court decreed that Mrs. Gaines was the lawful and only issue of the
marriage; that at the time of her father's death she was his only
legitimate child, and was exclusively invested with
the
character of his forced heir, and as such was entitled to its
rights in his estate.
The judgment in that case has never been overruled or impaired
by this Court. It certainly was not intended to be by the case in
12 How., for the report in that case shows, from the number of the
justices who sat upon its trial and their decision as to the
judgment then to be rendered, that the majority of them did not
intend to overrule the decree in 6 Howard. It was recognized again
as still in force by a majority of the judges who sat in this case
in our consultation. The defendant in the case of 1851,
53 U. S. 12
How. 537, admitted that such a decree was rendered, denying,
however, that it was conclusive upon or that it ought to affect
their right, and if it could do so, it ought not to have such an
effect in that instance, averring the same as a matter of defense,
that the decree was brought about and procured by imposition,
combination, and fraud, between the complainants and Charles
Patterson. That it should not be regarded in a court of justice for
any purpose whatever, and that it had been consented to by
Patterson to enable the complainant to plead the same as
res
judicata upon points in litigation not honestly contested. Mr.
Janin was mistaken when he said that the decree in
47 U. S. 6 How.
583, had been reviewed in the case of
53 U. S. 12
How. 537, meaning thereby that it had been overruled. It was not
only not so, but one of
Page 65 U. S. 573
the justices who assented to the judgment in 6 How. which
declares that there had been a valid marriage between Daniel Clark
and Zulime Carriere, and that she was the legitimate child of that
marriage, would not assent to its being done when he concurred in
the decree in 12 How.
The decision in 12 How. does not, either in terms or
inferentially, assert that no marriage had ever taken place between
Daniel Clark and the complainant's mother. The issue in that case
was that at the time of the complainant's birth, her mother was the
lawful wife of another man, namely, of Jerome Des Grange.
It was therefore essential to the defendants to get rid of the
decree which had affirmed the legitimacy of Mrs. Gaines and of the
marriage of her father and mother, and it was attempted by a
contrivance as extraordinary in its beginning as it was abortive in
its result. We will show what it was from the record, not only on
account of its anomalous character, but because it is unexampled in
jurisprudence.
After having asserted that the decree in 6 How. had been
obtained by the fraud of Patterson and General Gaines, thus
impeaching the credibility of Patterson in advance, the defendants,
Relf and Chew, introduced him as their witness, Old Record 590-594,
and he was examined by their counsel, first as to a suit in which
Mrs. Gaines had recovered a house and lot from him. After stating
his age to be about seventy, his answer was:
"It was for a house and lot on which I resided when the suit was
brought; I still reside in that house and lot, and have done so
ever since the suit was brought. Mrs. Gaines succeeded in the suit,
according to the judgment of the court. That house and lot belongs
to her, but they told me they would not take it from me. General
Gaines and his wife gave me in writing under their hands that they
would not take the property from me; that he would make my title
good. The property has always been assessed as mine, and I have
always paid the taxes on it. I paid most of the costs, but they
paid me again -- that is, General and Mrs. Gaines. There was an
understanding between us that they would pay the costs, even should
the suit be decided
Page 65 U. S. 574
against me. They made the same offer to judge Martin."
In his cross-examination, witness said he had made the best
effort in his power, with the aid of able counsel, to defeat Mrs.
Gaines in her suit. The cross-examination was resumed the next day,
20 June, 1849. Patterson was asked to look upon a document marked A
and to state if he knew the handwriting of the late General Gaines;
whether the signature to it was not his; whether he had received
that, or a communication of which that was a copy, prior to
withdrawing his dilatory pleading in the case of
Gaines v. Relf
and Chew, and filing your answer to the merits of that case.
The defendants, by counsel, protested against the paper's being put
into the record on the ground that it contained false, malicious,
and gratuitous imputations against parties in no wise connected
with the suit. Witness then answered, that was the signature of
General Gaines; he had often received letters from him, and seen
him write, and that he had received two or three communications, of
which that was a copy, before he withdrew his dilatory pleadings in
that case, and answering to the merits. A letter was then handed to
witness, marked B. He answered, the body of it was the handwriting
of General Gaines; was present when he wrote it, and saw both
General and Mrs. Gaines sign it. Then the following question was
put to the witness:
"At the trial of your cause with Gaines and wife, did not your
counsel make a request of the counsel of Mrs. Gaines to be
permitted to introduce the record from the Probate Court of New
Orleans of all the proceedings of Mrs. Gaines in the prosecution of
her rights in that court?"
Witness answers:
"Yes, sir; her counsel objected to that, and I applied to
General and Mrs. Gaines to introduce the record. They replied to me
to get all the evidence possible, the stronger the better. General
Gaines remarked it would be more glorious to have it as strong as
possible. I then caused it to be introduced."
Here the cross-examination of the witness was closed. The
counsel for the defendants objected to the foregoing testimony, and
especially to that part which relates the conversations of the
complainants with the witness and that part which details what was
done in
a judicial proceeding,
Page 65 U. S. 575
on the grounds, among others, that it is incompetent
for the complainants to make evidence for themselves, and
that
what had been done in judicial proceedings should be shown by the
record. And from that gentleman's accurate knowledge of his
profession, indicated as it has been by the two lines just
underscored, may we not say in the zeal of professional advocacy
that the best of us may forget it? for what has been his
interrogation of Patterson but an attempt to invalidate a judgment
against him by the testimony of the most interested party to have
it annulled, without having made any appeal to the record of that
judgment? And Patterson was the defendant's witness.
But we have not yet done with this attempt to prejudice the
rights of Mrs. Gaines by suggestions that her suit with Patterson
was pretensive and fraudulent, and to extract from him some proof
or confession of his own infamy.
After the examination in chief and the cross-examination had
been completed and signed by the witness, and both counsel had
announced that they had concluded their examination, the counsel
for the defendant made another objection to the cross-examination
of Mr. Patterson, insisting that it should be considered as his
examination in chief by the complainant, to which the defendants
had the right of cross-examination, and the witness was recalled on
the following day for that purpose. Every effort was then made by
many questions to extract from him some inconsistency with his
first examination without success. But fortunately for his own
character, he removes the imputation of fraud and combination
between himself and General Gaines, to give to the latter the
benefit of a collusive judgment in the circuit court against
himself, by having, in his answer to one of the questions, alluded
again to the documents A and B, which are now presented as
conclusive against the charge that there was ever any combination
between them, by trick or by contrivance, or by any deceitful
agreement or compact, for a suit to be brought by one against the
other to defraud any third person of his right.
See Old
Record, pages 1018 for Document A and 819 for letter B. And when
the witness was asked if
Page 65 U. S. 576
he had not been particularly requested by the General and Mrs.
Gaines to use his best exertions, with the aid of the best counsel
he could employ, to make every defense in his power to this suit of
which it was susceptible, he answered:
"Yes, and I did so; and I considered the agreement with General
and Mrs. Gaines as an act of liberality on their part, growing out
of a desire to come to a speedy trial with some one or more of the
defendants on the merits of the case."
It was an indiscreet arrangement between General Gaines and Mr.
Patterson, not to be tolerated in a court of justice, but not one
of intentional deception in contemplation of any undue advantage.
And it would never have been made by Relf and Chew, in their answer
to the subsequent bill of the complainant against them, had they
not been erroneously advised that the decree in sixth How.
establishing the marriage of Clark and Zulime Carriere and the
legitimacy of Mrs. Gaines, might be used as
res judicata
against the defendants in the suit of the 20th January, 1849, and
as they now attempt to make the decision in that case a
res
judicata against the claims of Mrs. Gaines in this which we
are now deciding.
But what was decided in the case in 12 How.? It is stated, in
the language of the decision, "that the first and most important of
the issues presented is that of the legitimacy of Mrs. Gaines."
Then are stated the pleadings under which the issue was made. It
shall be given in the language of the decision:
"She Mrs. Gaines alleges that her father, Daniel Clark, was
married to Zulime Nee Carriere, in the City of Philadelphia, in the
year 1802 or 1803, and that she is the legitimate and only
legitimate offspring of that marriage. The defendants deny that
Daniel Clark was married to Zulime at the time and place alleged or
at any other time and place. And they further aver that at the time
the marriage is alleged to have taken place, the said Zulime was
the lawful wife of one Jerome des Grange. If the mother of the
complainant was the lawful wife of Jerome des Grange at the time
Zulime is alleged to have married with Clark, then the marriage is
merely void, and it is immaterial whether it did or did not take
place.
And the first question we propose to examine is, as to
the
Page 65 U. S. 577
fact whether Zulime was Des Grange's lawful wife in 1802 or
1803."
Then follows the recital of the marriage between Des Grange and
Zulime, with the record of it, on the 2d December, 1794, admitted
on the part of Mrs. Gaines. To rebut and overcome the established
and admitted fact of that marriage, the complainant introduced
witnesses to prove
"that previous to Des Grange's marriage with Zulime, he had
lawfully married another woman, who was living when he married
Zulime, and was still his wife, and therefore the second marriage
was void,
and this issue we are called on to try."
Then it is said that
"the marriage with Des Grange having been proved, it was
established as
prima facie true that Zulime was not the
lawful wife of Clark, and the onus of proving that Des Grange had a
former wife living when he married Zulime was imposed on the
complainant; she was bound to prove the affirmative fact that Des
Grange had committed bigamy."
Then follows the recital of the testimony of the complainant to
prove that Des Grange became a bigamist by his marriage with her
mother. And then, to
"meet and rebut this evidence, the defendants introduced from
the records of the Cathedral Church of the diocese to which New
Orleans belonged at that period, an ecclesiastical proceeding
against Des Grange for bigamy, which respondents insist is the same
to which complainants refer."
It is set out in full in the decision, beginning at page
53 U. S. 513 in
12 How. extending to 519, inclusive. Then the rebutting testimony
of Daniel W. Coxe, for a long time a co-partner in business with
Clark, was introduced. He states an antecedent connection between
Clark and Zulime to the time of their alleged marriage, with a
confidential letter to him, which was delivered by Zulime, in which
it was stated that she was pregnant and that he, Clark, was the
father of the child; further requesting that he would put her under
the care of a respectable physician and furnish her with money
during her confinement and stay in Philadelphia, and further that
she gave birth to a child, who was Caroline Barnes, who before her
marriage went by the name of Caroline Clark, and that what has been
related happened in 1802; and he further states that Clark was not
in Philadelphia in 1803, having
Page 65 U. S. 578
gone to Europe in August, 1802, and having returned to New
Orleans early in 1803. A letter from Des Grange was introduced,
dated at Bordeaux, July, 1801; also a suit for alimony brought by
Zulime against Des Grange in 1805, which will be further noticed in
the opinion. Then it is said:
"This is substantially the evidence on both sides on which the
question depends whether Des Grange was or was not guilty of bigamy
in marrying Maria Julia Nee Carriere in 1794. Objections are taken
to several portions of this evidence, and especially as respects
the record of the suit against Des Grange for bigamy in the
ecclesiastical court."
And though this is followed in the decision by a suggestive,
able, and searching commentary upon the objections made to the
testimony of the defendants, and upon that of the complainant, by
connection and comparison of the two, and upon what was deemed the
law of the case, all of it relates exclusively to disprove that Des
Grange was married and had a wife alive when he married Zulime.
The announced conclusions in that case, which were seven in
number,
53 U. S. 12
How. 539, show it to have been so. It was "the question decided,"
and was said "concludes this controversy." The factum of marriage
between Clark and Zulime, and the legitimacy of Mrs. Gaines, as
both had been decreed by this Court, were not then disaffirmed,
either directly or inferentially, and all that was said about it
is
"that the decree of this Court in
Patterson's Case does
not affect these defendants, for two reasons: 1. because they were
no parties to it, and 2d, because it was no earnest
controversy."
It is our opinion that the decision made in the case in 12 How.
was not intended to reverse the decree in 6 How., and that it
cannot be so applied as
res judicata to the case we are
now trying.
We will now show the difference as to the character in which
Mrs. Gaines then sued and that in which she now does, in connection
with the law of Louisiana, as to what constitutes a
res
adjudicata, and what does not.
In the first, her demand was for one-half, and four-fifths of
another half of the property owned by her father when he died. She
then claimed as the donee of her mother to the one-half,
Page 65 U. S. 579
and as
forced heir of her father to four-fifths of
another half of his estate. Now she claims as universal legatee and
legitimate child of her father under his will of the 13th July,
1813, which has been admitted to probate by the Supreme Court of
Louisiana, and ordered to be executed as such.
The difference between the two cases is just that which the law
of Louisiana will not permit the decision in the first to be
pleaded against her in this case as a
res judicata.
It is declared in the article 2265 of the Louisiana Code,
"That the authority of the thing adjudged takes place only with
respect to what was
the object of the judgment. The thing
demanded must be the same; the demand must be founded on the same
cause of action; the demand must be made between the same parties,
and formed by them against each
other in the same
quality."
The case in 12 How. and that now under our consideration are
dissimilar as to parties and things sued for, or what is called
"the object of the judgment." The suit now is not between Mrs.
Gaines and Relf and Chew, but between herself as complainant, and
Duncan N. Hennen as defendant. Nothing was said in the first suit
of the claim of Mrs. Gaines under the will upon which she now sues,
as in every particular detailed in the article 2265. There are
differences between her present cause of action and that formerly
made, and the demand now made is not between the same parties, or
formed against each in the same quality. And therefore, upon well
settled principles coincident with the article 2265, and also
independent of it, nothing that was said or done in the case in 12
How. can prejudice her claim as she now makes it. We give the
authorities for that position, that they may be consulted, without
being able, for want of time, to show their application by
extracts. 24 Wend. 585;
39 U. S. 14
Pet. 406; 1 Dana 109; 3 Wend. 27; 2 Sim. & Stuart, 464;
19 U. S. 6 Wheat.
109;
11 U. S. 7 Cranch
565; 3 East. 346; 4 Gill & Johnson 360;
Preston v.
Slocomb, 10 La 361; 1 Ann. 42; 3 Ann. 530; 10 Ann. 682; 3
Martin 465; 7 Martin 727; 7 Reports 46. And the precise point was
ruled in
Burt v. Steinberger, 4 Cowen 563-564,
"that the defendant might have
Page 65 U. S. 580
shown, if he could, that he had acquired a title since the
former trial or any title other than that which had been passed
upon in the former trial."
We are fully satisfied from the article 2265 and the cases cited
from the Louisiana courts and from the English and American reports
that the objection of
res judicata, as made against the
recovery of the complainant in this case, is without any foundation
in law.
We have now reached the last and most important objection made
against the complainant's recovery. But before discussing it
directly, we must dispose of the ecclesiastical record, which was
much relied upon in the argument to repel the evidence of her
legitimacy and to establish the fact that the marriage between her
father and mother was unlawful from her having been then the lawful
wife of Jerome Des Grange -- in other words, that Des Grange did
not commit bigamy when he married her, by which she was not
released from her conjugal relations with him, and had not the
right to marry any other man who was free to contract marriage.
We have seen that exceptions were taken to the admissibility of
that record as evidence when it was first presented by the
defendant's counsel in the case before the circuit court. They were
renewed upon the appeal here. They were continued when the
defendants introduced it again into this case, and it is
necessarily before us to be determined as a question of law,
whatever may have been thought of it heretofore, either by judges
or by counsel.
Our first remark concerning it is, admitting that the canon law,
as sanctioned by the Church of Rome, was in force in Louisiana at
the time of this procedure, it was a mere assumption, without
authority in its beginning, tyrannous against the object of it, and
irregular in its action. It was a nullity,
coram non
judice, before the canon who issued it. The presbyter canon
who assumed to do so was not vicar general or governor of the
Bishopric of Louisiana and the two Floridas. He was only the
presbyter canon of a vacant see, without delegation by commission
or deputation from a bishop to represent him in his spiritual
offices and powers. He had no canonical power
Page 65 U. S. 581
in his pastoral charge of a particular church and congregation
to originate a prosecution for bigamy. Nor would either archbishop
or bishop, had there been either then in Louisiana, have ventured
to do so in the condition at that time of the ecclesiastical
practice and royal ordinances of Spain, especially in their
application to its foreign possessions. And such a procedure was a
direct violation of the Instituciones de derecho canonico Americano
por El Rev. Sr. D. Justo Donoso.
The inquisition, as it had existed for more than a hundred years
in France and Italy, was introduced into Spain by Gregory IX, about
the middle of the 13th century. It encountered no opposition there.
It at first attained a prevalence and extension of power larger
than it had exercised before, and was on the increase when Spain
became an united kingdom under Ferdinand and Isabella. They were
authorized by the bull of Sextus IV to establish the inquisition in
their states. And then it was invested with jurisdiction of
heresies of all kinds, and also of sorcery, Judaism, Mahomedanism,
offenses against nature, and polygamy, with power to punish them,
from temporary confinement and severe penances to the san benito
and the auto de fe. Before that time, the inquisition had exercised
a capricious jurisdiction, both as to persons and creeds.
Encyclopaedia Britannica, 8 edition, 11 vol., art. Inqui., page
386. In its new form, it met with opposition. Attempts were made in
Castile and Arragon to repulse its authority and to restrain the
holy office, as it encroached upon government and deprived the
people of many of their ancient rights and privileges. Its power,
however, became triumphant, and so aggressive upon the royal
authority that it was resisted by the Kings of Spain, as well in
the Kingdom as in its foreign possessions.
It cannot be expected that we shall enter chronologically into
such a detail. We will verify what has just been said by distinct
citations from the laws of Spain and royal ordinances.
The first of these ordinances which we shall cite is that of
Charles I of Spain, 5 of Germany, issued at Madrid on the 21st
September, 1530; Leyes de Indias, tom. 1, livre 1, titulo 10, page
48.
Charles had been about twelve years in Spain. The mines
Page 65 U. S. 582
of the West had begun to throw their treasures into Spain. They
were essential to the accomplishment of the political and military
designs of the King, and to his necessities also. Complaints were
constantly being made of the rigors of the inquisition upon the
Indians in his western dominions, and upon his subjects who had
emigrated to them in large numbers in pursuit of gold. It was said
but for such causes that the yield of gold would have been larger.
The King determined to restrain the holy office in its
jurisdiction, and issued his decree of September 21, 1530. We give
Judge Foulhouse's translation of it:
"We order the attorneys, police officers, sheriffs, and other
ministerial officers
of the prelates and ecclesiastical judges
of our West Indies, islands, and continents along the ocean,
not to arrest any layman, or issue any execution against him or his
property, for any reason whatever, and we order all clerks and
notaries not to sign, seal, or take any deposition with regard to
the same, or for any reason thereto relating; and whenever
ecclesiastical judges shall judge necessary to have a person
imprisoned or an execution issued, they shall pray for the royal
aid of our secular justices, who shall grant it according to law.
And all vicars and ecclesiastical judges shall observe this order
and comply with it, as is prescribed by this law, under penalty of
losing the status and privileges which they enjoy in the Indies and
of being there held as foreigners and strangers to the same. And
any of said attorneys, police officers, sheriffs, clerks, and
notaries, and any other who do the contrary shall be forever exiled
from all of our Indies, and all of their goods shall be confiscated
for the profit of our royal treasures, and we hereby direct and
empower all of our justices, and all of our subjects and settlers
not to consent thereto, and let the attorneys or executing officers
do so, too; and we order that this ordinance be observed, any
contrary custom notwithstanding."
The ordinance of Charles was followed by another of his son,
Philip II, which declared
"That whenever in our royal courts of the Indies the aid of the
secular arm shall be asked by the prelates and ecclesiastical
judges, either for an arrest or for execution, the demand shall be
by petition, and not by
Page 65 U. S. 583
requisition."
These royal ordinances will be found in the recopilacion in the
Indies. They were declared by a law of Don Carlos II, one hundred
and thirty years after they were promulgated, to be existing laws,
on the 18th May, 1680. See the law to that effect preceding the
Titulo Primero in Libro Primero, fo. 1, Recopilacion Leyes de
Indies. They have had their places in every edition of the
recopilacion since. Indeed, they were never abrogated, and were in
practical operation in all of the dominions of Spain in America
until she lost them.
They establish satisfactorily that the presbyter canon, Hasset,
when he issued his prosecution against Jerome Des Grange for bigamy
and imprisoned him, that he did so contrary to law, and that his
whole proceeding in the matter was a nullity, and, as such,
inadmissible as record evidence in a secular or ecclesiastical
court. Recopilacion de leyes de los reynos de las Indies; En
Madrid, por Andres, Ortega, ano. de 1774; Tercera Edicion, page
48.
But there are other royal ordinances establishing what has just
been said in respect to the nullity of that procedure, because they
bear directly upon the incapacity of the ecclesiastical power to
originate a prosecution for bigamy.
The first of them which we shall cite is a cedule of March 19,
1754, in which it was declared that polygamy was a crime of a mixed
nature, in which the royal tribunals may take cognizance in the
first instance, with this qualification, that if the inquisition
wishes to punish the accused for suspicion of heresy, he shall be
remitted to it after having suffered the legal penalties. Leyes de
Indies, c. 1, tit. 19, not. 2.
But this cedule was modified in 1761 by Charles III, leaving to
the inquisition cognizance of this crime and reserving only to the
secular courts the power to take informations, and to arrest the
accused in order to deliver him to the inquisition. This concession
was made by the King, who ascended the throne at a period
peculiarly critical, requiring the conciliation of every agency in
his new kingdom to meet the pressure of political difficulties, and
to allay discontents and suspicions against himself, which
subsequently became a revolt. He was
Page 65 U. S. 584
charged with being opposed to the inquisition, from having been
on the throne of Naples for several years, where it had never been
introduced, the people having always resisted its establishment
over them.
But the prudence of the King did not restrain the inquisition
from the assertion of its jurisdiction in that and in other
particulars offensively to the ancient usages and rights of Spain.
In its eagerness to extend its power, it invaded the royal
authority and stretched its jurisdiction to every cause in the
slightest degree connected with ecclesiastical discipline or
punishment. The King resisted it, and he was soon furnished with a
cause for doing so. The inquisition having taken from the auditor
of the army a process instituted against an old veteran who was
accused of bigamy, the jealousy which the King in fact entertained
against the inquisition was revived. His vigilant minister,
d'Aranda, used it to obtain a royal decree, ordering the process
against bigamy to be restored to the civil or secular courts. It
also enjoined upon the inquisition to abstain from interfering with
the proceedings of the secular courts; required it to confine
itself to its proper functions in the prosecution of apostacy and
heresy; forbade it to "defame with imprisonment his vassals before
they were
previously and publicly convicted," and commands
the inquisitor general to require the inquisitors to observe the
laws of the Kingdom in cases of that kind; and further, all the
King's royal tribunals, judges, and justices, were ordered to keep
and obey the decree, and to punish those who should violate it in
any manner whatever. This was the decree of Charles III, of the
fifth of February, 1770, cited by judge Foulhouse in his opinion
upon the nullity of the proceedings against Jerome Des Grange, by
the assumption of the presbyter canon, Hasset, of the Cathedral
Church of New Orleans. For the royal decree of the 5th February,
1770, see original, the Novissima Recopilacion, vol. 5, 425; Coxe's
Memoirs of the Kings of Spain, 3 vol., ch. 57, page 367.
Thus stood the jurisdiction of the inquisition in respect to the
crime of bigamy restrained by royal authority for six years.
Complaints were then made of the uncertainty of the royal
Page 65 U. S. 585
cedule of the 5th February, 1770, especially in respect to the
extent of its interference with the power of the holy office to
inquire for discipline and for punishment into cases of polygamy.
The King was induced to call a toro or council, to discuss the
different relations and boundaries between the secular and
ecclesiastical cognizances of the crime of bigamy. The result of
that council was communicated to the King on the 6th September,
1777. It was that a majority of it had come to a conclusion that by
the act of marrying a second time whilst the first wife was alive,
the person who does so violates the faith due to the marriage
contract; that he deceives the second wife and wrongs the first;
inverts the order of succession, and of the legitimacy established
by the laws,
inasmuch as his fraud makes the children of the
second matrimony, though truly adulterine, legitimate, and capable
to inherit from their parents on account of the good faith of
their mother in contracting that marriage; further, that the
Kingdoms of Spain assembled in Cortes had established penalties
against the crime of bigamy, commanding that they should be imposed
by the royal courts, and declaring that they should not be
embarrassed in their cognizance of the offense; also that he who
marries a second time, his first wife being living, offends the
ordinary jurisdiction in maliciously deceiving the curate to assist
at a null marriage, and that on that account there is
ecclesiastical jurisdiction to inquire into the validity or nullity
of marriages; but that it was to be done without embarrassing to
royal courts in their cognizance of the offense. It was then said
that such persons may also incur the crime of a false profession of
the sacraments, which was exclusively within the jurisdiction of
the holy office, which was, however, to be exercised reciprocally
by it and the secular courts to prevent the repetition of the
offense by the imposition of penalties which belong to each, and by
the delivery of prisoners from one to the other to be tried. Upon
the foregoing report's being made to the King, he gave a royal
order to be communicated to the inquisitor general that by his
cedule of the 5th February, 1770, the holy office was not impeded
in the cognizance of the crimes of heresy and apostacy, and of
persons declared subject to
Page 65 U. S. 586
suspicion of bad conscience by the violation of apostolic bulls
which had been received and enforced in Spain with royal consent,
in those cases in which the jurisdiction of them was in the holy
office. This royal resolution was followed by another decree,
remitted to the Alcaldro and to the chancery and audiences of the
Kingdom on the 20th February, 1782. Novissima Recopilacion, page
425 of vol. 5, Ley. 10; Note 1, Tercera Edicion, Madrid, por
Andres, Ortega, 1774.
The result of the council, however, of which we have just given
the particulars, did not satisfy the grand inquisitor. Attempts
were made to reassert his assumed jurisdiction in all its
plenitude, both in Spain and its foreign dominions. The holy office
was on its decline. This was its last great struggle for existence.
The King had long resided in Naples, where the inquisition was
regarded with the same horror as among Protestants. Though
partaking of the same feeling, he was too prudent to trample on the
prejudices and opinions of his Spanish subjects, or to make a
direct attack against that great engine of ecclesiastical
authority. He had witnessed the danger of precipitate reforms and
of shocking national prejudices in matters however beneficial. He
adopted in his long reign the only maxim which could be pursued
with safety, and perhaps the only means to produce the intended
effect. He endeavored to check the oppressions, to soften the
rigors, and to circumscribe the authority of the inquisition, and
thus prepared the way for time and circumstances to produce its
total abolition. In the pursuit of this design he was seconded by
the energy and liberal principles of his minister, Florida Blanca.
The principal restrictions of de Aranda were gradually revived, and
in 1784 the celebrated decree was issued which partially subjected
the proceedings of the holy office to the cognizance of the
sovereign. It was ordered that no grandee, minister, or any person
in civil or military service of the Crown should be subjected to a
process without the approbation of the King. Thenceforth this
formidable tribunal became feeble in its operations, and was
suffered only to give such displays of its authority as were
calculated to weaken the public veneration. Coxe's Memoirs of the
Kings of Spain, vol. 3,
Page 65 U. S. 587
pages 526, 527 &c. Under the reign of the son of Charles,
the Prince of Asturias, his successor in Spain and the Indies,
"the inquisition received a still heavier shock, and before the
late revolution it had become a mere tribunal of police, to arrest
the progress of political, rather than of religious, heresy."
It was finally abolished in Spain in 1808.
It appears, then, from the royal ordinances which have been
cited that from the time of the introduction of the inquisition
into Spain, the extent and manner for the exercise of its
jurisdiction were subject to the regulations of royal ordinances;
that it had been so restrained in polygamous cases, its
jurisdiction in them having been confined to inquiries connected
with the validity or nullity of marriages, and to the infliction of
penances for the violation of the ecclesiastical law in respect to
them. It had not the power to initiate a process in a case of
bigamy for the punishment of it but in subjection to the royal
ordinances, or to institute in the Indies, after those ordinances
were passed, an inquisitorial tribunal concerning it before the
accused had been convicted in the secular courts.
Such was the law of Spain in respect to prosecution for bigamy,
and the sunken condition of the inquisition, when no ecclesiastic,
however high may have been his dignity, would have ventured to make
such a decree as was issued by the presbyter canon of the Cathedral
Church of New Orleans against Jerome Des Grange for bigamy. It had
all the form and more than the vigor of the holy office. It was
entitled
"Criminal proceedings instituted against Geronimo Des Grange for
bigamy by the Vicar General and Governor of the Bishopric of this
Province, and attested by the notary, Franco Bermudez."
The canon subsequently styles himself canonical presbyter of
this Holy Cathedral Church, which he was, but adds that he was
Provisory Vicar General and Governor of the Bishopric of the
Province, which he was not. This assumption was either ignorance or
was intended to give consideration to himself or to the
prosecution. He was neither Provisor nor Vicar General. For the
manner in which those functions were deputed by the bishop, we
refer to the 3d volume of the Instituciones de Derecho Canonico
Americano,
Page 65 U. S. 588
Appendice Primero, pages 394, 395, 396, 398. The decree purports
to have been issued on the 4th of September, 1802. It begins by
saying that
"It had been publicly stated in this city that Geronimo Des
Grange, who had been married in 1794 to Maria Julia Carriere, was
at that time married before the Church to Barbara Jeanbelle, and is
so now, who has just arrived, and also that Des Grange, having just
arrived from France a few months since, has caused another woman to
come here, whose name will be obtained. It is also reported in all
the city, publicly and notoriously, that Des Grange has three
wives, and not being able to keep it a secret &c., his
excellency has ordered, in order to proceed in the investigation
and the infliction of the corresponding penalty, that testimony be
produced to substantiate his being a single man, which Des Grange
presented in order to consummate the marriage, and that all should
appear who can give any information in the matter &c. And as it
has been ascertained that Des Grange is about to leave the city
with the last of his three wives, let him be placed in the public
prison during these proceedings, with the aid of one of the
alcaldes, this decree serving as an order, which his excellency has
approved, and as such it is signed by me, notary. Before me,"
"FRANCO BERMUDEZ"
"Signed, THOMAS HASSETT"
It is not necessary to cite any of the proceedings upon that
paper or to speak of the frequently-occurring notarial certificates
of Francisco Bermudez. The whole of it, however, shows that what
was done was so under his contrivance and auspices. The canon,
Hassett, is made to begin as an ecclesiastic in authority, and
signs the decree, but places the execution of it and the
imprisonment of Des Grange upon an order of his excellency. It is
twice referred to in the paper as a part of it. It should have been
produced with the other proceedings. Without that being done, no
part of it can be received in evidence as the record of an
authentic judicial tribunal. The whole paper is a novelty in the
proceeding of an ecclesiastical court. His excellency means the
chief alcalde of the city, who had no legal authority under the law
of Spain to sanction such
Page 65 U. S. 589
a prosecution, or to order the execution of it, either by the
introduction of testimony or the imprisonment of the accused. The
paper signed by Franco Cassiergues is insufficient for that
purpose.
The procedure of the holy office in such cases will be found in
the article Inquisition in the 8th edition of the Encyclopaedia
Britannica, volume 12, page 389. It establishes the fact that the
canon, Hassett, and Bermudez, intended to proceed against Des
Grange according to the forms of the holy office, and that at a
time when its functions in such particulars had ceased in Spain and
in the Indies. Those who are curious may also find directions for
such a procedure in Burns; Ecclesiastical law, and in Ougton's Ordo
Judiciorum sive Methodus Procedendo in Negotiis et Litibus in foro
Ecclesiastico Civili Britannico et Hibernico, 2d volume. Mr.
Bentham also, in his Rationale of Judicial Evidence specially
applied to English practice, volume 2, book 3, chapter 17, pages
380 to 403, exposes with cogent reasoning and admirable satire the
artifices of the early English ecclesiastics, and their success in
getting up a similar initiation of a prosecution in contravention
of English statutes.
Before leaving the paper we have been examining, it is proper
for us to allude to the testimony of Judge Foulhouse given in this
case, and to his opinion given afterwards in confirmation of its
invalidity.
When he was examined as a witness, it was distinctly understood
between the parties and agreed to that the defendants might make a
motion to suppress his testimony. That was not done. We cannot
infer from it that the counsel of the defendants acquiesced in the
witness' conclusion that the paper from the Cathedral Church was
inadmissible as evidence, but it is certainly good cause for the
reliance placed by counsel in their argument of the cause upon the
learned judge's declarations and his support of them by his
researches. He cites from the Partida, 7 tit., law 16; Novissima
Recopilacion, book 12, tit. 28, law 16; Novissima book 12, tit. 28,
law 10; the last being the cedule of Charles 3 in a case of imputed
bigamy, ordering the inquisitor general to direct the inquisitors
to take cognizance of the crimes of heresy and apostacy,
Page 65 U. S. 590
bigamy being considered by the canon law as a kind of heresy,
without assuming to do so "
by defaming the accused with
imprisonment before they had been previously and publicly
convicted."
For the reasons given, supported by the royal ordinances of
Spain, we have been brought to the conclusion that the paper from
the Cathedral Church of New Orleans, introduced by the defendants
as a part of their evidence in this case, is inadmissible as such,
and that all which it contains must be disregarded by us in the
judgment we shall give.
We finally remark that our extended examination of that paper
has not been made because of its essential bearing upon the merits
of the case of the complainant. It was to disabuse the record of
what did not legally belong to it and to correct misapprehensions
which might arise unless its character and import had been legally
shown. Give to it, however, the fullest credence, and it will be
seen that it can have no effect upon the law of adulterine
bastardy, upon which this case must be decided, which we are now to
consider.
This brings us to the chief objection which was made in the
argument and most relied upon to defeat the recovery of the
complainant. It is that her status of adulterine illegitimacy
incapacitates her from taking as legatee under the olographic will
of her father, though admitted to probate, as it has been, by the
Supreme Court of Louisiana.
It is an averment of the defendant in his answer to the
complainant's bill, but not in response to any allegation in it. It
changes the attitude of the litigants from what it was in the case
of
Gaines v. Relf and Chew in 12 Howard. Then Mrs. Gaines
had the burden of proof to establish affirmatively the fact that
she was the forced heir of her father and the donee of her mother,
his widow. This Court at that time did not think that had been
satisfactorily done, and dismissed her suit without affirming for
or against the factum of marriage between her father and mother.
Indeed, such a point could not have been made, or be supposed to
have been intended to be decided by the Court in the case then in
hand, without expressly overruling its decision in 6th How. that
there had
Page 65 U. S. 591
been a lawful marriage between Daniel Clark and Zulime Carriere,
her father and mother, and that Mrs. Gaines was their lawful child.
To get rid of the force and effect of that decision, the
defendants, having only charged before that she was the offspring
of an illicit intercourse between her father and mother, invoked
the church papers of which we have spoken so much, in the hope of
establishing from it that she was an adulterous bastard. And again,
with the aid of that which is not evidence in the case,
and
with much that is so, they now rely to establish that charge.
Mrs. Gaines meets the charge with new evidence, relying upon the
old also, and with the declaration of her father in his last will
that
"I do hereby acknowledge that my beloved Myra, who is now living
in the family of Samuel B. Davis, is my legitimate and only
daughter, and that I leave and bequeath unto her, the said Myra,
all the estate, whether real or personal, of which I may die
possessed, subject only to the payment of certain legacies,
hereinafter named."
And with this presentation of herself, of which she had never
had the proof before, asked that the case might be judged according
to the evidence
and the laws applicable to it. What that
proof is will be arrayed hereafter in its proper place. Now we only
remark that the burden of proof is upon the defendant, and that the
law applicable to such a declaration in a will, concerning a child,
requires that there shall be full proof to the contrary of it, and
will not be satisfied with
semi plena probatio.
But the law regulating the sufficiency of proof for the
disaffirmance of such a declaration in a will cannot be fully
understood and appreciated unless our recollection shall be revived
of the differences made by the ecclesiastical law and that of
Louisiana as to the kinds of illegitimacy, and the disabilities and
privileges attending them. In fact and in law they differ. The
rights and capacities of illegitimates depend upon the distinctions
being preserved.
If one be a bastard from having been born, as the Code expresses
it in article 27, of an illicit connection, though they cannot
claim the rights of legitimate children, yet, if they have been
duly acknowledged by their fathers and mothers,
leaving
Page 65 U. S. 592
no lawful children or descendants, they, as natural
children, will be called to the legal estate or succession of
the mother, to the exclusion of her father and mother, and
other ascendants and collaterals of lawful kindred. And in the case
of their father's succession or estate, they may be called to the
inheritance of it when he has acknowledged them, and has left no
descendants, no ascendant, no collateral relations nor surviving
wife, and to the exclusion only of the state. But though natural
children, and known to be so, they can take by testament or will
from their father, if born before their father's will were made.
And here we have the reason, in the differences of their right of
succession to their fathers and mothers, why Clark made his
olographic will in favor of his legitimate daughter Myra, fearing
from the clandestinity of his marriage and other circumstances
attending it that her legitimacy would be denied, notwithstanding
his habitual and daily acknowledgment of it, unless it was
proclaimed and avowed in his will. They take or inherit by wills of
their fathers, if born before the wills were made. As of a devise
that B shall stand seized of land to the use of Jane, his daughter.
This would be a good devise to her, if she were reputed to be so,
though she were a bastard, and not so called in the will. Dyer 323,
pl. 29; S. C. Jenk 239; 41 E. 3-13. But this does not extend to a
bastard born after will made. Sid. 149; 39 E. 3-24; 3 Leon 48.
Rivers' Case, 1 Atk. 410.
Hardin v. Stardin, 2
Ves.Jun. 589. 2 Blood v. Edwards; Cro.Eliz. 509, 510. Coke Litt.,
123, B.
Ex Parte Wallop, 4 Brown C.C. 90.
Kinnel and
Abbott, 4 Vesey 502.
A bastard
in esse, whether born or unborn, is competent
to be a devisee or legatee of real or personal estate. The only
question in such a case is whether, when
in esse, the
bastard is sufficiently designated as the object of the bequest.
Gordon v. Gordon, 1 Merivale 141.
Bayley v.
Snelham, Sim. & Stu. 78. 2 Powel on Devises, by Jarman
260. Co.Litt, 3-6, and note 1. Dyer 313. Noy 35. Park 26. 3 Leon
48-49. But we ought to mention in this connection whether a gift
can be made to a bastard not procreated is
vexata questio.
The early authorities certainly lean to the negative. The
Page 65 U. S. 593
reason assigned is "that the law does not favor such a
generation, nor except that such shall be." Bloodwell and Edwards,
Cro.Eliz. 509. Co.Litt. 3-6.
So that we see by the foregoing authorities, had it been proved
in this case or in any of the cases which the complainant has
brought for her rights in her father's estate, that she was the
offspring of an illicit intercourse, which we affirm it never has
been, she would now be in the condition, from her father's
testamentary declaration of her legitimacy, to take as his
universal legatee. And if the case was made to turn upon that now,
the complainant would be entitled to a decree; but it does not.
It is said, as an adulterous bastard, produced by an unlawful
connection between two persons, who at the time when the child was
conceived were either of them or both connected by marriage with
some other person, the complainant cannot take under the olographic
will of her father, because the Code forbids it. The articles 217,
222, do forbid the legitimation or acknowledgment by their fathers
and mothers of adulterine children. The article, 914, does say that
in no case can adulterine children inherit the estates of their
fathers and mothers -- that is, as acknowledged natural children
may do, by the articles 912 and 913 of the Code. And it is declared
by the 1475 article of the Code,
"That natural fathers and mothers can in no case dispose of
property in favor of their adulterine or incestuous children unless
to the mere amount of what is necessary to their sustenance, or to
procure them an occupation or possession by which to support
themselves."
This is the prohibition upon which the defendants rely to defeat
the complainant.
The application of it, however, to the case in hand was not as
fully considered by the learned counsel for the defendant as it
might have been. We will make it, with a decided Louisiana case for
everything that shall be said, and by authorities for every general
proposition cited, akin to the subject matter.
The article containing the prohibition necessarily intends that
the relation of the parties shall be such as it mentions, before it
can have an effect upon either of them.
Page 65 U. S. 594
Now we say first that the legal relations of adulterous bastardy
do not arise in this case, for independently of the declaration of
the will that the complainant is the legitimate child of Daniel
Clark, this Court having decided in 6th How. that the marriage of
Clark to Zulime was valid by reason of the invalidity of her
previous marriage with Jerome Des Grange, that of course makes the
complainant legitimate. But if it be assumed, as it was in the
argument, that by the decision in 12 How., the marriage of Clark to
Zulime was invalid on account of the validity of her marriage with
Des Grange, then still Myra is legitimate
by the law, as
the offspring of a
putative marriage.
The cases from the Louisiana Reports are conclusive. The
articles in the old Code, 119, 120, are to this effect, that if
both parents, or either of them, contracted the second marriage
in good faith, the issue of it will be legitimate. So it
was ruled in the case of
Clendening v. Clendening, 3 New
Series 438. The language of that case is
"That the plaintiff resists the claim on the succession of his
father by a woman he married in the lifetime of his wife, the
plaintiff's mother, and of the children, if born of that woman. The
defendants contend that notwithstanding the plaintiff's father had
a lawful wife at the time of his second marriage, that as the woman
he last married was in good faith at the time of the marriage, and
ever since, at least till after the birth of the last child she had
by him, her marriage has its civil effects, and that she and her
children, the present defendants, are entitled to all the
advantages the law gives to a lawful wife and children. There seems
to be no dispute on the question of law. The woman who was deceived
by a man who represents himself single, and the children begot
while the deception lasted, are
bona fide wife and
children, and as such are entitled to all the rights of a
legitimate wife and issue."
The plaintiff then urged that four of the children were born
after the good faith of the woman ceased, as she had been advised
of the illegality of her marriage by a communication made to her
that her husband had another wife living in Tennessee. The court,
however, said the proof of this knowledge was insufficient to
deprive herself
Page 65 U. S. 595
and her children of their rights, though one witness swore he
communicated that fact to her.
The next case came up before the new court organized in
Louisiana under the Constitution of 1845. It is that of
Patton
v. Cities of Philadelphia and New Orleans, 1 Ann. 100. The
facts were that in 1799, Ann. Morehouse married Abigail Townes in
the State of New York, and had two children by her. He subsequently
came to the Spanish colony of Louisiana, and gave out that he was a
widower, and married Elenore Hook. In the act of marriage he
declared himself the widower of Abigail Townes. By the second wife
he had children, and both wives survived him. It was said
"The decision of the late supreme court in the case of
Clendening v. Clendening, 3 M. N.S. 438, in relation to
the good faith of the second wife, is a correct application of the
Spanish law, which regulated the subject matter at the time of the
marriage of the plaintiff's ancestor. By the law, 1 title, 13, part
4, it is ordained that if, after both parties know with certainty
the existence of the impediment to the marriage, they beget
children, these children will not be legitimate; yet if, during the
existence of such impediment, and while
one or both of
them was ignorant of it, they should be accused before the
judges of Holy Church, and before the impediment, as proved in the
sentence pronounced, they should have children, those begotten
during the existence of the doubt will all be legitimate. We agree
with the plaintiff's counsel that the second wife, and all the
children conceived during her good faith, have all the rights which
a lawful marriage gives."
In this case also it was said that the second wife was informed
of the existence of her husband's first wife, "but the court
answered, the evidence establishes nothing more than the existence
of a doubt."
We now give the case of
Olive Abston v. Rebecca Abston,
decided in 1860 by the Supreme Court of Louisiana. Its ruling is
coincident with the two previous cases cited, upon a statement of
facts concurring with them, but more particular in detail.
Olive Abston sued to have herself recognized as the lawful
Page 65 U. S. 596
surviving wife of John Abston, deceased, late of the Parish of
Carroll, claiming she was entitled to a portion of the property of
his succession. Her son, John N. Abston, the issue of her marriage
with John Abston, deceased, joined in the action, for the purpose
of having himself recognized as the legitimate son and lawful heir
to the estate of his deceased father. John N. Abston is the exact
case of Mrs. Gaines. The suit is against Rebecca Wright the third
wife of John Abston, deceased, and
the administrator of his
succession or estate. He intervened in his capacity of tutor
of Nancy Nix Abston, the minor child of the defendant, the issue of
her marriage with the deceased, claiming in behalf of the minor the
rights of legitimate and forced heir in the succession of John
Abston, her father. Rebecca Wright pleads in general denial and
avers that she was lawfully married to John Abston, deceased, in
Warren County, in the State of Mississippi, and that if the
plaintiff's alleged prior marriage was ever consecrated, it was
unknown to her and to all other persons residing in the state of
Mississippi. She filed, also, a supplemental answer, averring that
her husband, John Abston, had made in the State of Mississippi his
will, leaving to her his whole estate, after the payment of his
debts, and that the will had been admitted to probate in the Parish
of Carroll in Louisiana.
The facts of the case were these:
John Abston married with Olive Hart, his first wife, and
plaintiff in this suit, in the State of Alabama. John N. Abston,
the co-plaintiff in the suit, and other children, were the issue of
that marriage. John Abston abandoned his family in the State of
Alabama without having been divorced,
a vinculo
matrimonii, from his first wife, contracted a second marriage
with one Susan Bell, and she died. After her death, and being still
undivorced from his first wife, he intermarried in Mississippi with
Rebecca Wright. In a short time after this last marriage he removed
from Mississippi into Carroll County in the State of Louisiana,
where he acquired a new domicil and where he died, in which was
situated the whole property of his succession, moveable and
immoveable, at the time of his death.
This narrative, and relations as they have been given
Page 65 U. S. 597
of the parties to the suit, raised two questions, which it
became necessary for the court to decide before it gave its opinion
upon the question of the legitimacy of the two sets of children of
John Abston, the bigamist, and father of them, and the rights of
his two wives in his estate: first, as to the effect of the probate
of the will, it being contended, as that had been done by a court
of competent jurisdiction, that it could not be questioned
collaterally, nor its validity be inquired into in the suit. The
court declared that the decree of a probate court ordering a will
to be executed does not amount to a judgment binding on those who
are not concerned in it, and that when the will is offered as the
title in virtue of which property is claimed or withheld, that its
validity may be inquired into.
Sophie v. Duplessies, 2
Ann. 724;
Succession of Dupuy, 4 Ann. 570. The other
question raised was whether the rights of the parties in the suit
should be determined by the law of Mississippi, where the marriage
of the defendant and the deceased had been contracted, or by the
law of Louisiana, where John Abston had his domicil at the time of
his death, where his succession was opened, and where all his
property was situated. The answer to that question was that the
laws of Louisiana which regulate the right of succession make no
distinction between persons who have contracted marriage in or out
of the state, nor the issue of such marriages, whether born in or
out of the state. If they have the qualities required by the law in
matters of inheritance, they will be recognized as legal heirs
without regard to the places of marriage or birth.
The court, then, with a proper regard to the fact that the will
which had been made by John Abston
was invalid on account of
its not having been attested by three witnesses, and that the
succession was an intestacy, determines that it could not be
regulated by the law of Mississippi, as the plaintiff contended it
should be, the basis of which is the common law, but that it must
be by the law of Louisiana. We prefer to cite its own language as
to the similitude and the differences between them:
"The prior marriage of the deceased with the plaintiff, which
remained undissolved, was a legal disability under the
Page 65 U. S. 598
common law, which made the marriage with the defendant, Rebecca
Wright not merely voidable, but void
ab initio, and made
their issue illegitimate, and incapable of succeeding by
inheritance to the estate of anyone. By the law of this state, the
disability of a prior marriage undissolved also renders the second
marriage null and void;
but the legal consequences of a
marriage void ab initio under our law are very different from those
under the common law. The Civil Code declares that"
"the marriage which has been null nevertheless has its civil
effects in respect to the parties and their children
if it has
been contracted in good faith. If only one of the parties acted in
good faith, the marriage produces its civil effects only in his or
her favor, and in favor of the children born of the marriage.
. . . In two cases somewhat similar to the present it has been held
that each wife was entitled at the death of the husband to
one-half, as the community property, after the payment of debts,
and this rule will govern our decision in this case."
Patton v. Philadelphia, 1 Ann. 98;
Hubbett v.
Inksleon, 7 Ann. 25. The mandate of the court was accordingly
given, with this further decree, that John N. Abston, the
co-plaintiff, and that
Nancy Nix Abston, the minor, represented
by the intervenor, are entitled as heirs-at-law to the
separate property or estate of their deceased father, John Abston,
and the costs of the appeal were directed to be paid, one-half by
the plaintiff, Oliver Abston, and the other half by Rebecca Wright
the defendant.
But in further confirmation of what has been the Spanish law,
and, of course, that of Louisiana, in legitimating the children of
those who marry in good faith, believing upon good ground that
there was not a precedent marriage to prevent it, we cite from the
Novissima Recopilacion, 5 vol., 425, N.Ley. 10, what was said in
the Council allowed to be held by Charles III, King of Spain, in
the year 1777, for the purpose of giving to the Inquisitor General
a better understanding than he professed to have concerning the
King's royal ordinance of 1770, concerning the jurisdiction of the
holy office in bigamy and polygamous cases generally.
The result of that Council, and so recognized by the King,
was:
"That by the act of marrying a second time, whilst the
Page 65 U. S. 599
first wife was alive, the person who does so violates the faith
due to the marriage contract; that he deceives the second wife and
wrongs the first; inverts the order of succession and of the
legitimacy established by the laws, inasmuch as his fraud makes the
children of the second marriage,
though truly adulterine,
legitimate, and capable to inherit from their parents on account of
the good faith of their mother in contracting that
marriage."
To the same effect is the Code Napoleon. C. Cer., art. 201, 202.
The law of France was so before the Code. Pothier, Contrat du
Mariage, vol. 3, 172, 107; Toullier, tome 1, 598; Marcadi
Explication du Code, tome 1, 520; law of Spain, Partida, 4 Lex,
tit. 13, v. 1; Dalton's Dic., tome 2, 372; Tit. Mariage, 372.
Thus we see, though a child may be adulterine in fact, it may be
legitimate for all the purposes of inheriting from its parents if
one or either of them intermarried in good faith.
Such is the law for others in Louisiana, and it must be
administered accordingly for the complainant, if she stands in the
position, by the evidence which the law requires and has determined
to be sufficient to establish a marriage
in good faith
between her father and mother,
or as to either of them, to
entitle her to inherit from either or both of them
as
legitimate by the law.
On such a question, good faith is first to be presumed. Marcadi
Explication, tom. 1, 522, 698. As to what constitutes good faith,
it is adjudged that to marry a second time, supposing the previous
marriage invalid, is one of the cases of good faith. Dalton's Dic.,
tom. 2, 371; Tit. Spain, No. 578. The two last citations have been
given to show the inaccuracy of the conclusion of the learned
counsel of defendant that if the invalidity of the marriage between
Des Grange and the complainant's mother was not proved, that she
was necessarily an adulterine illegitimate.
She was heir-at-law if procreated by Clark in good faith, or if
conceived by her mother in good faith -- that is, she supposing her
capacity to become the wife of the former.
Nor was a sentence of the nullity of the marriage between Des
Grange and the complainant's mother necessary to protect
Page 65 U. S. 600
the legitimacy of the offspring. Marcadi Explication, tome 1,
495;
ibid, 519; 2 Phillemore's Reports 19; Shelford on
Marriage, Law Library, vol. 31, 275.
The good faith of Clark and Zulime is proved by the evidence of
Madame Despau (Old Rec., 580) and Madame Calliant (Old Rec., 309),
and by the contemporaneous facts relating to the marriage, as well
as by the testimony of Caviliere (Old Rec., 546) as to the bigamy
of Des Grange, by the testimony of Bellechasse, by that of Madame
Benguerel. Old Rec. 349. The good faith of Clark in marrying is
proved by his own declarations in the last years of his life. By
Bellechasse's testimony, Probate Record 173, Boisfontaine,
ibid., 162, Mrs. Smyth's,
ibid., 152. Again: the
good faith of the marriage is proved by the authentic declaration
of Clark in his will that the complainant was his legitimate
daughter and only child.
See also the opinion of the
Supreme Court of Louisiana,
Charles Succession, 11
Ann.
But we now say, if we are to consider the question of adulterine
bastardy to be properly before us in this case, it cannot affect
the rights of the complainant under the will of Clark of 1813. If
the complainant, by reason of the matrimonial character of her
mother, shall be deemed adulterine on that side, she is not so on
the side of her father, he having been as a single man free to
marry; and if he did marry in good faith, she is not incapacitated,
as respects him, to be, under his will, his universal legatee.
Journal Du Palais, vol. 60, 45, January 7, 1852.
There is no pretense that Clark was incapable to contract
marriage, and it matters not whether, as to the mother of the
complainant, any impediment existed under the Spanish law; the
complainant stands as the declared issue of her father by a woman
to whom he supposed himself lawfully married. Not only the bill
itself, but the evidence upon which it is established shows that
Daniel Clark had no other legitimate issue. No one exists who has
any right to contest his acknowledgment of the legitimacy of his
child or to set up the adulterous source of her origin.
See C. N., art. 335, 2 Marcadi 51, 31, 52, Nos. 60, 61,
62; Journal du Palais, vol. 60, 45;
Jobert
Page 65 U. S. 601
v. Pitot Ex'rs, 4 Ann. 305; Judge Foulhouse's Opin.,
57, 58; 2 Toulliers, 960.
The testamentary recognition of a child as legitimate is of the
highest legal authority. All presumptions are to be taken in favor
of such a declaration. Matthews on Pres. Ev. 284, 286;
Gaines v.
Chew, 12 How. 593;
Miller v. Andrews, 2
La.Ann. 767; Jarman on Wills, vol. 1, 188; 5th Phillip's Note 284,
287. And authorities cited. 1 Greenl.Ev. 134. And we now cite in
confirmation of all that has been said upon this point the 117
Nouvelle of Justinian. It gives the rule of evidence in such cases,
and it prevails in every ecclesiastical court in Europe where the
Roman law is the basis of its jurisprudence in respect to the
legitimacy of persons. It is also, in cases of that kind, the law
of Louisiana.
We give it in the original Latin:
"Ad hoc autem et illud sancire perspeximus, ut si quis filium
aut filiam habens de libera muliere cum qua nuptiae consistere
possunt, dicat in instrumento, sive publica, sive manu conscripto
et habente subscriptionem trium testium fide dignorum, sive in
testamento, sive in gestis monumentorum, hunc aut hanc filium suum
esse,
et non adjecerit naturalem, hujusmodi filios, esse
legitimos, et nullam aliam probationem ab iis quaeri, sed omni
frui eos ure quod legitimis fil u nostroe conferunt leges."
Translation:
"We have determined to ordain that if anyone having a son or
daughter of a free woman with whom he might have been married shall
say in a written act, either before a public officer or under his
own hand, sustained by three credible witnesses,
or in his last
will, or in public acts, that this son or this daughter is his
child, and that he does not call them natural children, they shall
be reputed legitimate, and no other proof shall be demanded of
them, and they shall enjoy the rights of legitimate children."
This Nouvelle has been the subject of much criticism and learned
interpretation by the most distinguished civilians. By no one more
so than the Chancellor d'Auguesseau, in his declaration or
ordinance of 1736, which had for its object, as he himself says, to
explain and affirm the proofs of the legal condition of men. The
declaration consists of forty-two articles. Several of them relate
to the form in which baptismal
Page 65 U. S. 602
acts ought to be registered to give verity to legitimates; but
whether they are so or not, this ordinance of Justinian secures to
children legitimacy if they shall be placed by their fathers or
mothers within its predicament. And we may add that the
interpretation of it by all who have been skilled in the civil law
is that it attaches legitimacy to the son or daughter of a man and
woman who are both free, but that it does not demand that the word
"legitimate" should be applied to them to make them so. On the
contrary, the Nouvelle means that if the child is not called a
natural child, he is of right to be reputed legitimate, and the
commentator's remark is: "Mark well that this is not a Roman law
made when paganism reigned in Rome, but a law made by a Christian
Emperor." Merlin Repertoire de Jurisprudence, 17 vol.; Tit.
Legitime, secs. 1 and 11, 348, 349; Ed. Bruxelles, 1827; Question
d'Etat; On la previe testimoniale ne ful point admise, tome 8;
Causes Celebres Filiation Reclamee, Sans acte de baptime, sans une
Veritable Possession d'Etat, sur le fondement de plusieurs forte
consectures; tome 19, Causes Celebres 204.
Such as we have stated it to be is the law relating to the
children of a
putative marriage, though it be adulterine
in fact, if it was contracted in good faith by the parties or by
either of them. Their children are legitimated to inherit from
their parents, either in a case of intestacy or to take by
testament. In the latter, a declaration by either father or mother
that they are their children, without the addition that they are
natural children, will make them legitimate, and no other proof can
be demanded of them to enable them to enjoy all the rights of
legitimate children. But the case in hand is even stronger than
that, for here the father in his will "acknowledges his beloved
Myra to be his legitimate and only daughter," and makes her the
universal legatee of his estate after the payment of certain
legacies.
But the defendants aver that the connection between her father
and mother was adulterine, even though they may have been married,
and on that account that she is barred from taking as legatee under
her father's will.
We will now give the proofs upon which they rely to
substantiate
Page 65 U. S. 603
their allegation, in connection with the voluntary rebutting
testimony of the complainant, as we find it in the record.
The paper from the Cathedral Church in New Orleans is first
invoked by the defendants. Now though that paper has been shown to
be an unauthorized attempt by a canonical prebendary, without
jurisdiction of any kind in such a matter, upon a public report, to
try Des Grange for bigamy, for having three wives at the same time,
and to make him answer by imprisonment, whether such an
irresponsible accusation was true or not true, the defendants in
our consideration of their averment shall have the full benefit of
that paper as evidence, though we have declared it to be
inadmissible as such.
Des Grange, it appears from the paper, was put in the public
prison and kept there until the canon, Hassett, after having
examined several witnesses, decreed that not being able to prove
the public report, he directed the proceeding to be suspended, to
be resumed thereafter if it should become necessary, and that Des
Grange should be set at large on condition that he paid the costs.
This he did, and fled from New Orleans without ever having again
any conjugal relations with the mother of the complainant, though
as it will directly appear from the paper that he was indebted to
her for his enlargement from the canon's usurped authority. Nor did
Des Grange reappear in New Orleans until after the cession of
Louisiana to the United States.
In the course of the proceedings against Des Grange, both he and
the complainant's mother were examined as witnesses. Both of them
reply to questions concerning his bigamy in respect to his marriage
in 1794 with her; acknowledge that they were aware of the report
prevailing against him in that regard; and she says that about a
year since in 1801 it was stated in the city that her husband had
been married at the North, and wishing to ascertain whether it was
true or not, that she had gone to Philadelphia and New York, where
she used every exertion to find out the truth of the report, and
that she learned only that he had courted a woman, whose father not
consenting to the match, it did not take place, and
Page 65 U. S. 604
she married another man shortly afterwards; and she adds that
she had recently heard that her husband was married to three women,
but she did not believe it, nor had she any doubt about the matter
which rendered her unquiet or unhappy. All of this Des Grange
confirms, for being asked why his wife, Maria Julia Carriere, went
to the North last year, he answers:
"That the principal reason was that a report had been circulated
in this city that he was married to another woman; she wished to
ascertain whether it was true, and she went."
Thus the defendants, by the introduction of the paper from the
Cathedral, show the existence and currency of the report of Des
Grange's guilt of bigamy in marrying the mother of the complainant,
and the aggravation of it in the public mind by the prosecution of
him, and from the canon not having dismissed it altogether, but
having retained it for further inquiry. Upon his enlargement, as
has been proved by unimpeachable testimony, Des Grange fled.
Now, in this connection it is appropriate to state the evidence
which the law will receive and pronounce to be sufficient to
determine that he did commit bigamy when he married the mother of
the complainant. It so happens, excluding all admission of it to
the family of the mother of the complainant, the fact is proved by
a witness the truthfulness of whose testimony has not been
assailed, and could not have been.
Madame Benguerel has no connection with the family of the
complainant, and her standing and character were such that the
defendants could not impeach her credit by even an insinuation
against either; but she was subjected to their cross-interrogation.
It brought out neither difference nor contradiction of herself, nor
was there anything in the way in which she gave her testimony to
subject her to any suspicion of friendship to the complainant or of
any want of memory or uncertainty in her narrative.
Madame Benguerel says:
"My husband and myself were very intimate with Des Grange, and
when we reproached him for his baseness in imposing himself upon
Zulime, he endeavored to excuse himself by saying that at the time
he married her, he had abandoned his lawful wife, and never
intended to
Page 65 U. S. 605
see her again."
In answer to a cross-interrogatory put upon the point, she says:
"I am not related to the defendants, nor with either of them, nor
am I with the mother of Myra; nor am I at all interested in this
suit." She adds:
"It will be seen by my answers how I know the facts; I was well
acquainted with Des Grange, and I know the lawful wife of Des
Grange, who he married before imposing himself in marriage upon
Zulime."
The paper then discloses the following facts: that Des Grange
was notoriously charged with bigamy in marrying Zulime; that she
left New Orleans "for the North" in 1801 to get proof of it; that
he says that her principal reason for going was for that purpose;
that he was prosecuted for bigamy by the canon in 1802, and was
temporarily released from prison after Zulime had sworn that she
did not believe the report about him. It is in proof also that he
then fled from New Orleans and did not return to it until the year
1805. Her interference or testimony before the canon negatives
every suspicion that she had any agency in instigating the
prosecution against him. His own oath upon the occasion confirms
it, for he speaks of his wife's being satisfied with his innocence,
and there is not a word in the paper nor in any of the evidence to
show that her friends had provoked or abetted in any way the public
accusation of his bigamy. Nor is Clark, the father of the
complainant, at all associated with that procedure. Indeed, he was
in Europe at that time. With all these facts and obvious inferences
from them, taken in connection with the testimony of Madame
Benguerel, the only question concerning the bigamy of Des Grange in
marrying the mother of the complainant when he did is whether the
law determines the evidence to be sufficient in a civil suit to
establish the fact.
We think that the law requires us to pronounce that it is
sufficient.
A charge of bigamy in a criminal prosecution cannot be proved by
any reputation of marriage. There must be proof of actual marriage
before the accused can be convicted. But in a civil suit the
confession of a bigamist will be sufficient,
Page 65 U. S. 606
when made under circumstances from which no objection to it as a
confession can be implied. There are none such in this case. The
first legal consequence of such a state of the evidence is that it
released the mother of the complainant from all conjugal
obligations with Des Grange, making her free to contract marriage
with any other man who was free to intermarry with her. But that
conclusion is not the purpose for which we have used, as the
defendant wishes it, what the church paper discloses. The object
has been to show that the defendants have introduced that paper in
support of the charge of adulterine bastardy, when in fact it
discloses a condition of things from which it may well be inferred
that both the father and mother of Mrs. Gaines intermarried in good
faith. It is far short of the evidence in the record to prove that
they did so which will be seen presently. Then the next testimony
which the defendants rely upon to aid in proving the adulterine
status of the complainant is that of Daniel W. Coxe, the friend and
co-partner in business with Daniel Clark. His testimony was
originally taken in a previous case to invalidate the marriage
between Clark and the mother of the complainant. In 12 How., as it
was in this case, it was associated with the church paper to
sustain the objection we are now considering. In the argument, it
was said that the two were sufficient to prove it. But take the
testimony of Mr. Coxe as a whole or in its particulars, and no part
of it has the slightest bearing upon the canon's prosecution of Des
Grange, or upon the objection that the complainant was the
offspring of an adulterous intercourse. Mr. Coxe begins with the
history of Caroline Barnes, giving an account of the preparations
which he had made at the solicitation of Daniel Clark for the
confinement of her mother, and then states it to be his belief that
Clark had never married her. Beyond this, in regard to the
marriage, he does not speak except in his offers to the success of
his effort to dissuade her from attempting to prove it, and that he
did not believe that Daniel Clark was in Philadelphia in the year
1803, when it is alleged that he married there the mother of the
complainant. Many other circumstances are narrated by Mr. Coxe in
connection with the affairs of Mr.
Page 65 U. S. 607
Clark, and of his acknowledgment of Caroline Barnes as his
illegitimate child. But after the closest examination of them in
connection with the point of adulterous bastardy, and that Clark
and Zulime, after the birth of Caroline, were married in good
faith, there is not a word in Coxe's testimony to impeach the fact
of marriage, or the fidelity of the parties in entering into
it.
The defendant also gave in evidence a letter written by
Bellechasse, from Matanzas, to Coxe, in reply to one from the
latter. Coxe had written to Bellechasse at the instigation of Mr.
Relf, requiring him to dispose of fifty-one lots in favor of
Caroline Barnes, to the exclusion of the complainant, for whom they
were confided by Clark to him for her benefit. This Bellechasse
refused to do. He then states what had previously passed between
Relf and himself concerning these lots. He had before given to Relf
his renunciation of any ownership of them, with directions to
dispose of them for Myra, stating what had passed between himself
and Clark upon the subject, as he has related it in his testimony.
Probate Record, pages 173 to 182, inclusive, answer to 13th
interrogatory. This letter does not relate in any way to the
marriage between Clark and the complainant's mother, or to their
alleged adulterous intercourse. It, however, confirms the honorable
character of Bellechasse, and strengthens all that he had said of
Clark's declarations to him of the legitimacy of his daughter Myra,
and of his intentions to make her the heiress of his estate. This
letter seems to us to have been introduced into this case by the
defendants, with some expectation that it might serve to make
Bellechasse's testimony equivocal, and also to associate both Myra
and Caroline as the adulterine offspring of Clark and Zulime. The
attempt, in our view, is a failure as to both. The complainant's
status depends upon the evidence in this case. That of Caroline
Barnes, notwithstanding the declarations of Coxe that she is the
natural child of Clark by Zulime, must be determined by the law as
to what were the relations between her mother and Des Grange when
she was conceived and born. The witness, Madame Despau, says that
she was at the birth of Caroline, and that it took place in 1801.
Mr.
Page 65 U. S. 608
Coxe says, to the best of his belief, that she was born in the
year 1802, but without any of those attendant circumstances which
give even a coloring to the correctness of his chronology as to the
event of which he was speaking, and with one proceeding from
himself, which shows how little reliance can be put upon the
accuracy of his memory, either as to the time when he says Mrs. Des
Grange presented to him Clark's letter to have her taken care of in
her confinement, as she was with child by him, or as to the time of
the birth of Caroline, or as to Clark's visits to Philadelphia
immediately preceding his departure for Europe in the year 1802. In
Mr. Coxe's second examination, he states it had been disclosed to
him by his correspondence with Clark that the latter had been in
Philadelphia from late in 1801 to the last of April, 1802, all of
which time Zulime was there; that it was in April that Clark
returned to New Orleans, and afterwards that he had revisited
Philadelphia in July, 1802, on his way to Europe, thus confirming
the statement of Madame Despau in those particulars. In the absence
of all contrary proof, either by circumstance or deposition, the
declaration of Madame Despau as to the time when Caroline Barnes
was born must be received to establish that fact. And that being in
the year 1801, however much it may be suspected that she was the
child of Clark, and even that he supposed her to be so, she must be
considered in law to be the child of Des Grange, the gestation of
her mother and the birth of the child being within the time before
any interruption had taken place of their conjugal relations. That
is proved by evidence introduced into the case by the defendants.
The first is the power of attorney of the 26th of March, 1801,
given by Mesdames Caillavet, Lasabe, and Despau, authorizing Des
Grange, their brother-in-law, to proceed to Bordeaux, in France, to
recover property of which they were co-heiresses of their father
and mother. Next, by a general power of attorney, which Des Grange
at the same time gave to Zulime to act for him in all his affairs
during his absence. She did so in several particulars, styling
herself the legitimate wife and general attorney of Don Geronimo
Des Grange. Des Grange accepted the power given to him, sailed for
France in
Page 65 U. S. 609
April, and on the 1st July, 1801, wrote from Bordeaux to Clark
to aid his wife with his advice, should she be embarrassed in any
respect, and expressed his uneasiness that he had not yet heard
from her, saying also that he was then engaged in a "lawsuit for
the purpose of recovering an estate belonging to my wife and
family." Now under such a chronology of circumstances and of
conjugal amity, we need not say that as access between man and wife
is always presumed until otherwise plainly proved, and that nothing
is allowed to impugn the legitimacy of a child short of proof by
facts showing it to be impossible that the husband could have been
the father of it, the law, then, establishes the relation between
Des Grange and Caroline as having been that of father and
legitimate child, and that she was not the offspring of an
adulterous commerce between Clark and Zulime, though Coxe says she
was, and reaffirmed substantially in his letter to Bellechasse, as
we gather from his answer in his refusal to turn over property to
Caroline which was received by him from her father for Mrs. Gaines.
See letter in page 896 of Record of
Gaines v. Hennen.
The defendants also gave in evidence an authenticated record
from the County Court of New Orleans. It was introduced by them,
and declared by them, in their answers to the complainant's bill,
to be a petition by her mother, Zulime Nee Carriere, wife of the
said Des Grange, to a competent judicial tribunal in New Orleans,
praying for a divorce and dissolution of the bonds of matrimony
existing between her and Des Grange, which was subsequently decreed
after the birth of the complainant. But they now urge and declare
that such record and decree prove nothing in the case. In our
opinion, it proves much, though differently from what it was
introduced for. Their counsel now says that the record is deficient
in the petition, and therefore that it does not appear that its
object was the annulment of the marriage between Zulime and Des
Grange on account of his bigamy. The petition is wanting, and why
has not been satisfactorily shown by the defendants. They knew it
to be wanting when they introduced the record of evidence, and on
that account cannot now repudiate
Page 65 U. S. 610
it for what it contains, because that is against the purpose for
which it was introduced. It shows that a petition was filed; that a
curator was appointed for Des Grange; that he was summoned to
answer for Des Grange; that he appeared and demurred to the
jurisdiction of the court in cases of divorce, and on that account
that the court could not pronounce a judgment therein, and that the
damages prayed for in the petition could not be assessed until
after the court had rendered judgment touching the validity of the
marriage. There was a joinder in demurrer, which, however, was
withdrawn, and the curator filed the general issue. The docket
entries in the suit, kept by the clerk, are in conformity with the
Act of April 10, 1805, section 11. They are as follows:
Petition filed June 24, 1806. Debt or damages, $100. Plea filed
1st July, 1806. Answer filed July 24, 1806. Set for trial 24th
July. The witnesses are stated, and the costs given. And then
follows judgment for plaintiff, damages $100, July 24, 1806.
Now this extract of so many particulars makes out as well as it
could be done the purpose of the petition and establishes
consistently, as it is required to be done by the rules of evidence
for such a case, that the marriage between Jerome Des Grange and
Zulime, or, as otherwise named, Marie Julia Nee Carriere, was
thereby declared null and void. But the defendant's counsel says
that the record is inoperative for any purpose, inasmuch as it was
a proceeding at the instance of Zulime in her maiden name three
years after her alleged marriage with Clark. It is forgotten that a
judicial invalidation of marriage at any time for the bigamy of a
party to it relates back to the time of the marriage, and places
the deceived in a free condition to marry again or to do any other
act as an unmarried woman without any sentence of the nullity of
the marriage. The evidence, too, shows that the procedure by Zulime
against Des Grange originated in her anxiety to place herself in
that condition in respect to her marriage with Clark, which he had
enjoined upon her to keep secret until a sentence of the nullity of
her marriage with Des Grange had been obtained. She could not,
under such circumstances, use Clark's name in such a suit; she
could not
Page 65 U. S. 611
have sued in Des Grange's when disclaiming the validity of her
marriage with him, and therefore her counsel, in filing her
petition, used her maiden name, as it was proper and professional
in them to do. One thing is certain -- that the record from the
County Court of New Orleans does not in any way sustain the charge
against this complainant of adulterine bastardy, but adds another
circumstance to the many which exist in proof of the marriage
between her father and mother and of the good faith with which they
entered into it.
To confirm what has just been said, we will now cite the
evidences of it:
"Madame Despau testifies that she was at the marriage of Zulime
and Clark in 1802 or 1803; that it took place in Philadelphia, and
the ceremony was performed by a Catholic priest, in the presence of
other witnesses as well as of herself. She states that she was
present when her sister gave birth to Mrs. Gaines; that Clark
claimed and acknowledged her to be his child, and that she was born
in 1806. That the circumstances of her marriage with Daniel Clark
were these:"
"Several years after her marriage with Des Grange, she heard he
had a living wife. Our family charged him with the crime of bigamy
in marrying Zulime. He at first denied it, but afterward admitted
it and fled from the country. These circumstances became public,
and Mr. Clark made proposals of marriage to my sister, with the
knowledge of all our family."
The witness then continues her narrative, that it was considered
essential before the marriage should take place that proof should
be obtained from the Catholic Church in New York of Des Grange's
bigamy, it being there that his prior marriage had taken place.
They went there; found that the registry of marriages had been
destroyed. Clark followed them, and having heard that a Mr.
Gardette in Philadelphia had been one of the witnesses of the prior
marriage of Des Grange, and he told them that he had been present
at the prior marriage of Des Grange; that he knew him and his wife;
that the wife had sailed for France. Clark then said, you have no
reason any longer to refuse to marry me; it will be necessary,
however, to keep our marriage secret until I have obtained judicial
proof
Page 65 U. S. 612
of the nullity of your marriage with Des Grange. They were then
married.
Such judicial proof was subsequently obtained, as has already
been shown. Another witness, Madame Caillavet, confirms the
statement that Clark made proposals of marriage for Zulime to her
family, after her withdrawal from Des Grange, on account of her
having heard that he was the husband of another woman then alive.
She also swears that Clark admitted the marriage to her, and that
so did Zulime. Clark also made an acknowledgment of it to other
witnesses, with simultaneous declarations to them of the legitimacy
of Myra; and his paternal treatment of her from her birth to his
death impressed them with the full belief of the fact and of the
sincerity of the purposes for which he made such declarations. Mrs.
Harper, who nursed Myra, not as a hireling, but as the friend of
Clark, says that he made to her at different times declarations of
the child's legitimacy and of his marriage with her mother. He
admitted it, also, to Boisfontaine, and added that he would have
avowed the marriage but for her subsequent marriage to Gardette.
Pressed upon by such proofs, every effort was made by the most
searching and repeated cross-examination to lessen the force of
them without success. Failing in this, a direct attempt was made to
discredit their veracity by an impeachment of their characters. It
was a signal failure. Forty years of their lives were canvassed to
bring upon them some reproach. The proofs to the contrary were
decisive. They, too, had had their misfortunes, but their lives had
been passed in the different places where they had lived, not only
without censure but altogether free from suspicion. Their testimony
was also put in comparison with that of Mr. Coxe. They do differ in
immaterial circumstances, but in nothing concerning the marriage
between Clark and Zulime. All that Coxe had been able to say about
that was that he did not believe it. That conclusion, too, he came
to by inferences from his own narrative concerning the time of the
birth of Caroline Barnes; that he withdrew afterwards, as to the
time of its occurrence, and also as to his declaration, that Clark
had not been in Philadelphia in the year 1801, extending his
sojourn there for more than
Page 65 U. S. 613
four months, whilst Zulime and her aunt were in search of proofs
of the bigamy of Des Grange. The evidence also shows that Clark
aided their inquiries for that purpose. Besides the want of memory
of Mr. Coxe, his narrative shows so strong a bias against the
marriage that we must receive it with many grains of allowance.
After Zulime had obtained a sentence of the nullity of her marriage
with Des Grange, she went to Philadelphia to learn the truth of
reports which were in circulation concerning the fidelity of Clark
to herself. She had an interview with Coxe; told him her purpose,
and her intention to proclaim her marriage with Clark unless she
became satisfied upon that subject. He told her that she could not
prove the marriage, and afterwards advised her to take counsel of a
lawyer. He, of course, dissuaded her from any attempt to do so. At
the same time Coxe aggravated her distress and hopelessness by
telling her that Clark was then engaged to marry a lady of
distinction in Maryland, which, whether true in the particulars of
his narrative of it or as a general report there is no proof in
this record, but it served his purpose in disuniting Zulime and
Clark forever. Clark was then in the height of his popularity and
distinction in the Congress of the United States. His friend
sheltered him from the disclosure. Mrs. Harper, as a witness to
Clark's admission to her repeatedly of the marriage, was
cross-examined severely, but without any effect, to diminish the
weight of her testimony in chief. Bellechasse and Boisfontaine, in
their subsequent examinations, adhered to what they had at first
sworn, and their characters forbade even a suspicion of its not
being true.
Failing in every attempt to lessen the proof of the marriage, it
was suggested that all of these witnesses were in combination to
establish it by perjury. The defendant's counsel had himself
extracted from their answers that they had no interest of any kind
in the result of the suit. They are protected by the rules of
evidence from any such imputation. There was no foundation for
it.
The marriage, then, having been proved, the only point remaining
is whether it was contracted in good faith by the parties to it. We
see no cause for thinking that it was not
Page 65 U. S. 614
entered into in good faith. Supposing it, however, not to have
been so by Zulime, on account of her not having sincerely believed
in the invalidity of her marriage with Des Grange, that could not
take away the complainant's right to inherit her father's estate
under his olographic will of 1813, if it has not been fully proved,
as the rules of evidence in such cases require it to be done, that
he did not marry in good faith. The doubts which may be indulged in
respect to Zulime's sincerity cannot apply to him. He was an
unmarried man, never had been married, when he united himself to
Zulime, and the weight of testimony in the case is that he did
marry her in good faith. His conduct to his child from her birth to
his death, his frequent declarations of his marriage to her mother
and of her legitimacy, and his avowal of it in his last will, are
conclusive of his having married in good faith. The law applicable
to such cases requires us to say so.
We have not thought it necessary to give all the evidence in
this case in detail, but have accurately done so as to all of it
bearing in any way upon the points in controversy, and especially
as to that having any connection with the charge of adulterine
bastardy. Those who may have any curiosity to read the testimony in
full will find it in what is called the Probate Record; also in the
cases as they are reported in 6 and 12 How., particularly in the
old record of the last case.
Our judgment is that by the law of Louisiana, Mrs. Gaines is
entitled to a legal filiation as the child of Daniel Clark and
Marie Julia Carriere, begotten in lawful wedlock; that she was made
by her father in his last will his universal legatee; and that the
Civil Code of Louisiana, and the decisions and judgments given upon
the same by the supreme court of that state, entitle her to her
father's succession, subject to the payment of legacies mentioned
in the record. We shall direct a mandate to be issued accordingly,
with a reversal of the decree of the court below, and directing
such a decree to be made by that court in the premises as it ought
to have done. Thus, after a litigation of thirty years, has this
Court adjudicated the principles applicable to her rights in her
father's estate. They are now finally settled.
Page 65 U. S. 615
When hereafter some distinguished American lawyer shall retire
from his practice to write the history of his country's
jurisprudence, this case will be registered by him as the most
remarkable in the records of its courts.
DECREE OF THE COURT
This appeal having been heard by this Court upon the transcript
of the record from the Circuit Court of the United States for the
Eastern District of Louisiana, and upon the arguments of counsel as
well for the appellant as for the appellees, this Court, upon
consideration of the premises, doth now here adjudge, order, and
decree that the decree of the said circuit court be and the same is
hereby reversed, with costs, and that such other decree in the
premises be passed as is hereinafter ordered and decreed.
And this Court, thereupon proceeding to pass such decree in this
cause as the said circuit court ought to have passed, doth now here
order, adjudge, and decree that it be adjudged and decreed, and is
hereby adjudged and decreed upon the evidence is this cause, that
Myra Clark Gaines, complainant in the same, is the only legitimate
child of Daniel Clark in the said bill and proceedings mentioned,
and as such was exclusively invested with the character of such
legitimate child and entitled to all the rights of the same, and
that under and by virtue of the last will and testament of the said
Daniel Clark, the said Myra Clark Gaines is the universal legatee
of the said Daniel Clark, and as such entitled to all the estate,
whether real or personal, of which he, the said Daniel Clark, died
possessed, subject only to the payment of certain legacies therein
named.
And this Court doth further order, adjudge, and decree, that all
property described and claimed by the defendant, Duncan N. Hennen,
in his answer and exhibits thereto annexed, is part and parcel of
the property composing the succession of the said Daniel Clark,
to-wit, the same which Richard Relf and Beverly Chew, under
pretended authority of testamentary executors of the said Daniel
Clark and of attorneys in fact of Mary Clark, by act of sale, dated
December 28, 1820, conveyed to Azelic Lavigne, which the said
Azelic Lavigne, by act
Page 65 U. S. 616
of sale of the 29th of February, 1836, conveyed to J.
Hiddleston, and which the said J. Hiddleston, by act of the 27th of
May, 1836, conveyed to the New Orleans & Carrolton Railroad
Company, and which the said company, by act of sale of the 13th of
May, 1844, conveyed to the said Duncan N. Hennen, the defendant in
this cause; that the said Richard Relf and Beverly Chew, at the
time and times when, under the pretended authority aforesaid, they
caused the property so described and claimed by the defendant,
Hennen, to be set up and sold by public auction on the 19th day of
December, 1820, and when they executed their act of sale aforesaid
of the 28th of December, 1820, to the said Azelic Lavigne, had no
legal right or authority whatever so to sell and dispose of the
same, or in any manner to alienate the same; that the said sale at
auction, and the said act of sale to Azelic Lavigne in confirmation
thereof, were wholly unauthorized and illegal, and are utterly null
and void; and that the defendant, Hennen, at the time when he
purchased the property so described and claimed by him as
aforesaid, was bound to take notice of the circumstances which
rendered the actings and doings of the said Beverly Chew and
Richard Relf in the premises illegal, null, and void, and that he,
the said Hennen, ought to be deemed and held, and is hereby deemed
and held, to have purchased the property in question, with full
notice that the said sale at auction, under the pretended authority
of the said Richard Relf and Beverly Chew, and their said act of
sale to said Azelic Lavigne, were illegal, null, and void, and in
fraud of the rights of the person or persons entitled to the
succession of the said Daniel Clark.
And this Court doth further order, adjudge, and decree that all
the property claimed and held by the defendant, Hennen, as
aforesaid, now remains unclaimed and undisposed of as part and
parcel of the succession of the said Daniel Clark, notwithstanding
such sale at auction and act of sale in the pretended right or
under the pretended authority of the said Richard Relf and Beverly
Chew.
And the Court doth further order, adjudge, and decree that the
complainant, Myra Clark Gaines, is the legitimate and
Page 65 U. S. 617
only child of the said Daniel Clark, and universal legatee under
his last will and testament, is justly and lawfully entitled to the
property aforesaid so claimed and held by the defendant, Hennen,
together with all the yearly rents and profits accruing from the
same since the same came into the said defendant's possession,
to-wit, on the 13th of May, 1844, and for which the said defendant
is hereby adjudged, ordered, and decreed to account to the said
Myra Clark Gaines.
And the Court doth now here remand this cause to the said
circuit court for such further proceedings as may be proper and
necessary to carry into effect the following directions, that is to
say:
1. To cause the said defendant, Hennen, forthwith to surrender
all the property so claimed and held by him as aforesaid into the
hands of the said Myra Clark Gaines, as a part of the succession of
the said Daniel Clark.
2. To cause an account to be taken by the proper officers of the
court, and under the authority and direction of the court, of the
yearly rents and profits accrued and accruing from the said
property since the 13th of May, 1844, when it came into the
possession of the defendant, Hennen, and to cause the same to be
accounted and paid to the said Myra Clark Gaines, the account to be
taken subject to the laws of Louisiana in cases of such recovery as
is now decreed in favor of the said complainant.
3. To give such directions and make such orders from time to
time as may be proper and necessary for carrying into effect the
foregoing directions, and for enforcing the due observance of the
same by all parties and by the officers of the court.
Dissenting: MR. CHIEF JUSTICE TANEY, MR. JUSTICE CATRON, and MR.
JUSTICE GRIER.
MR. JUSTICE CATRON dissenting.
A principal question in this case is how far it is affected by
the decree in the case of
Gaines v. Chew, Relf, and
Others, reported in 12 Howard.
In that case, the complainant sought to recover first,
four-fifths
Page 65 U. S. 618
of the real estate of Daniel Clark, alleged to be vested in the
complainant, Mrs. Gaines, as heir of Daniel Clark; and, secondly,
the undivided moiety of the real estate owned by Daniel Clark at
his death, being the community interest taken by his widow, the
mother of the complainant, Myra, from whom she obtained a
conveyance for said moiety in 1844. In the former case, this Court
found that Mrs. Gardette, the mother of Mrs. Gaines, was the wife
of Jerome Des Grange, in 1802 or 1803, when the bill alleged she
intermarried with Daniel Clark, and was therefore not the widow of
Clark, and this moiety of the estate claimed by the bill was
rejected.
2. It appeared in the former case, by the evidence furnished by
the record in that suit, that Caroline Clark was the sister of Mrs.
Gaines, born before the father and mother intermarried, as is
alleged by the former bill; but she was fully recognized by the
father as his illegitimate daughter and was supported by him during
his lifetime, and after his death by his friends. The deposition of
Mr. Coxe proves these facts very fully.
Conceding the fact that the parents intermarried after
Caroline's birth, then that marriage made Caroline a legitimate
child of the marriage, and equal heir with Myra, such being the law
of Louisiana. Nor could the father, by the laws of that state, take
from his legitimate child more than one-fifth part of his estate by
devise. Civil Code of 1808, ch. 3, sec. 1. And therefore Caroline
and Myra each took as heir four-fifths of their father's estate,
less the mother's moiety -- that is, four shares each of twenty
parts. On these portions the will of 1813 did not operate, the
children holding the estate as heirs. It operated only on the
two-twentieth parts which Daniel Clark had the power to devise by
his will. Civil Code, 232, sec. 3; 234, sec. 4.
Caroline, who intermarried with Doctor Barnes, was a party
respondent to the former suit, and answered the bill. She has since
died beyond the jurisdiction of the court, and is not a party to
this controversy; still, the interest of her absent heirs is
entitled to protection. Nor can Mrs. Gaines set up any claim to
that interest.
Page 65 U. S. 619
As respects the claim to one-tenth part, the next question is
whether the fact found in the former case, that the complainant was
the daughter of Des Grange's wife, establishes the status of Mrs.
Gaines, so that she is excluded from taking as devisee of Daniel
Clark.
According to the provisions of the Code of 1808, this Court held
that Mrs. Gaines could not take as heir of her father; nor could
she take her mother's grant by the deed of 1844.
By the laws of Louisiana as they stood in 1813, the complainant
was an adulterous bastard, and could not inherit from her father,
Code of 1808, 156, art. 46, which declares, that "bastard,
adulterous, or incestuous children, even duly acknowledged, shall
not enjoy the right of inheriting their natural father or mother."
And article 15, page 212, declares that
"Natural fathers or mothers can in no case dispose of property
in favor of their adulterine children, even acknowledged, unless to
the mere amount of what is necessary to their sustenance or to
procure them an occupation or profession by which to support
themselves."
The only issue decided in the former suit was whether the
complainant's mother for years before, and at the time of Myra's
birth, was the lawful wife of Jerome Des Grange. The court so
found, and based its decree dismissing the bill on that fact.
The fact being established, carried with it all the legal
consequences that result from the fact. 1st Stark. Ev., 182, sec.
57. One of these consequences is that Mrs. Gaines was an adulterous
bastard according to the laws of Louisiana, and incapable of taking
by the will of her father.
But suppose this consequence does not follow -- then how does
the matter of estoppel stand? The complainant, Mrs. Gaines, by her
amended bill, filed in 1848, renounced all claim that she had to
the property sued for by her original bill, including the same sued
for now, as instituted heir of Daniel Clark, by the will of 1813,
and asserted a right to four-fifths of said property as legal or
forced heir and only legitimate child of Daniel Clark, and declared
she would not rely on said will of 1813. O.R. 85.
She also virtually renounced as heir one moiety of the
estate
Page 65 U. S. 620
Daniel Clark died possessed of, and set up a deed from her
mother for the moiety as lawful widow of said Clark, this being her
community interest by the laws of Louisiana. O.R. 32.
That the widow was entitled to a moiety as her share in the
community is alleged and relied on by the foregoing amendment, and
the complainant, being the party who made the avowal, is
irrevocably bound by it. Such is the statute law of Louisiana,
declared by the Code of 1808, p. 314, and the Code of 1825, vol. 2,
355
In the former case, the avowal was matter of title, and in this
case it is conclusive evidence of the fact avowed as against the
complainant. The law of Louisiana binds the federal courts in like
manner that it is binding on the state courts. So this Court has
uniformly held. 1 Stat, 92; note a to 34th sec. of Judiciary Act of
1789.
If the mother was lawful widow of Clark, then her right to the
moiety was undoubted, as the parties resided in Louisiana and it is
alleged the property was acquired during the coverture. Mrs. Gaines
must abide by her allegations in the former suit, as on them the
issues were formed, and on which the decree in that suit
proceeded.
Nine of ten parts of Clark's estate was sued for by the former
bill. The decree rejected on a direct issue five-ninths claimed to
have been acquired by deed from said mother on the ground that she
was the wife of Des Grange, when, as is alleged, she intermarried
with Clark and when the complainant was born. This was the precise
issue made and found by the court, and is undoubtedly
res
judicata as respects the mother's moiety. As to the other
five-tenths, Mrs. Gaines, by her amended bill of 1848, in express
terms renounced one-fifth to the purchasers, under Daniel Clark's
will of 1811. To the extent of one-fifth, the validity of that will
was recognized. The complainant cannot be allowed to split up her
claim and sue for portions by several suits.
The remaining four-fifths of the moiety Mrs. Gaines claimed to
recover as legal or forced heir. Heir or no heir was the issue
tried. This Court found that she was Clark's daughter
Page 65 U. S. 621
by Des Grange's wife, and not Clark's lawful heir, and therefore
dismissed her bill. It follows that as to the four-fifths of
one-half, the complainant stands barred as heir by the decree. She
is also estopped by the former proceedings to sue a second time for
the moiety derived from her mother; and thirdly, is estopped to set
up a claim to the one-tenth part she renounced and abandoned.
An objection is raised that the parties in this cause are not
the same who were sued in the former case. The bill alleges that
they are the same, and so they are, except that Mr. Hennen claims
under the railroad company by a conveyance of the land in dispute,
made pending the former suit, which, if it had been decided against
the railroad company, would have bound Hennen, and being decided in
favor of the company, bound the complainant.
The rule in chancery proceedings is that where there are
contesting parties in each suit, as between these parties, a decree
is
res judicata. It was so held by this Court at the
present term in the case of
Thompson v. Roberts. Sixty
defendants were sued by the former bill; they all, as joint
respondents, got a decree against the complainant on her common
title set up against them all. The estoppel operated against her
for each defendant, and in this second contestation of the same
title, any one respondent to the former suit can set up the
estoppel in his favor.
The laws of Louisiana are confidently relied on as prescribing
the true rule of estoppel. In this English bill in equity, resorted
to here as a remedy, the rule is that the same subject matter
cannot be litigated twice between the same parties on evidence
brought forward or left out of the first case. Here, the will of
1813 is introduced, and could just as well have been introduced in
the former suit. The difficulty was that it had not been proved and
recorded in the probate court. But it might have been proved just
as well forty years before the time it was admitted of record as
now. If a title deed could not be read on the hearing for want of
being recorded, the complainant might fail to recover. This is of
constant occurrence;
Page 65 U. S. 622
still, the judgment or decree would be as conclusive as if the
deed had been authenticated and recorded. It was simply a neglect
of the complainant to produce her proof in legal form -- a matter
with which the defendants had no concern. Holding back an existing
will and making an experiment on the issue of heirship, requiring
the same proof, and, in case of failure, to bring a second suit on
the established will, is a mere contrivance and an evasion of the
due administration of justice which cannot be allowed. On the will
of 1813 the present bill is founded. By that
will, Daniel
Clark declares the complainant, Myra, to be his only legitimate and
lawful heir and devises to her all his estate. She must therefore
have been his daughter, born in wedlock. Conceding this to be true
and it follows as a consequence that the complainant took as heir,
and not as devisee, to the extent of four-fifths. As to four-fifths
of a moiety, we are by this bill called on to try the precise issue
of heir or no heir that we tried in the former suit.
If the decision reported in 12 How. be overthrown, ruin must be
the consequence to very many who have confided in its soundness. In
a rapidly growing city like New Orleans, much of the property
supposed to be protected by our former decree must have changed
hands. Large improvements must have been made in the nine years
since that suit was decided. It covered all Daniel Clark's estate
as it existed at his death, and had over sixty defendants to it. If
the twenty-odd defendants to this bill can be recovered against, so
can the others who were parties to the first suit.
It is most manifest from this record that the fragment of a
cause brought here by Mrs. Gaines and Mr. Hennen by stipulation
will, in effect, decide,
and was intended to decide, the
cause of the other defendants sued jointly with Mr. Hennen, and who
are standing helpless, awaiting their fate at the hands of this
Court.
It is insisted by counsel that Clark, being a free man, could
lawfully devise to his daughter, and that the laws of Louisiana did
not apply to the case of a single and free man bequeathing
Page 65 U. S. 623
to his child by a married woman, as was done here. Such a
construction would evade the code to a great extent. Its terms are
too plain for controversy, and so the courts of Louisiana have
held.
Jung v. Dorescourt, 4 La. 178.
According to this assumption, slaves might be devisees if the
evasion was used to suppress the fact that the mother was a slave.
As in case of other conveyances, wills must have a grantee capable
to take by the devise, and it is undoubtedly true that the
heir-at-law, or a devisee, holding under a former will, can plead
and prove the facts of incapacity by parol evidence, and thereby
defeat the last will, and of course alienees, in the condition
these respondents are, can do the same. The case above cited 4 La.
178 is directly to this point, and to the same effect it was held
in
Robinett v. Verdum, 14 La. 542. There, the court
declared that a disguised donation to a slave child under the forms
of a sale was absolutely null.
But the right and justice of this cause depends on the defense
of the plea of
bona fide purchaser set up by the answer.
The bill in chancery is a remedy peculiar in its character when
resorted to in the federal court held in the State of Louisiana. In
the state courts there, this defense is unknown. But when a
complainant resorts to it to enforce rights to lands in the federal
court, the respondent can defend himself, as an innocent purchaser,
if he pleads and can show that he acquired by purchase at a fair
price and got an apparent legal title without notice of an
outstanding better title, the purchaser believing that he acquired
full property in the land, and the question is has the respondent
here made out such a defense? The purchase was made from Mary
Clark, in 1820, by her legally constituted attorneys in fact, Chew
& Relf. She claimed to be the true owner by a will made in her
favor as instituted heir. It is an olographic will, in due form,
fully proved and regularly recorded. This will, from the time it
was probated in 1813, stood as the true succession of Daniel Clark
for more than forty years. An immense estate in lands and personal
property has been acquired under it, by all classes of innocent
purchasers, without any suspicion of the fact that any other and
better title existed. It is admitted on behalf of the
respondents
Page 65 U. S. 624
by stipulation in this cause that each purchaser who bought in
1820, and every subsequent purchaser under the first one, bought
for a full price, paid the purchase money, and got a regular
conveyance for the land purchased. This title, tested by itself,
was a perfectly fair legal title, according to the laws of
Louisiana.
Duplesse v. White, 6 Ann. 514. If Mary Clark
sold the estate without an authorization from the court of probate,
by that act she rendered herself liable to pay the testator's
debts, but this did not affect the purchaser. He was not bound to
know that any debts existed, nor to see to the application of the
purchase money. The present bill does not allege that there were
any debts owing by Daniel Clark at the time of his death; on the
contrary, the complainant sues for the lands, and the rents and
profits of them, without any reductions. Finding Daniel Clark's
estate to be insolvent on the accounts exhibited, General and Mrs.
Gaines, by their amendment of 1844, declare that they do not
require of said Chew & Relf any account, and that they
"discontinue their prayer to that end."
The complainant admits the existence and probate of the will of
1811, but denies in general terms that the sales were lawfully
made. For more than forty years, the respondents and their alienors
had a regular legal title, traceable to the only then existing
succession of Daniel Clark; they could sue for and recover the land
by force of that title. They knew nothing of the existence of Myra.
She was born in New Orleans in 1804 or 1805, and immediately after
her birth was taken from her mother by Daniel Clark, her reputed
father, and put into the charge of Colonel and Mrs. Davis. In her
childhood she was carried to the State of Pennsylvania, raised up
and resided there till 1832, when she intermarried with William W.
Whitney, under the name of Myra Davis, during all which time she
was ignorant of her true name, history, and rights. She so states
in her first bill, filed in 1836, put in evidence in this suit. Of
course the purchasers of the lands sued for could have no knowledge
of the complainant's existence when they paid their money and took
title in 1820.
But the respondents would have been
bona fide
purchasers
Page 65 U. S. 625
had the will of 1811 never existed. Mary Clark was the apparent
legal heir of her son in the ascending line. Daniel Clark was known
and recognized in New Orleans as an unmarried man; he had resided
there from his youth, and was extensively and uncommonly well
known, having represented the Territory of Orleans in Congress. A
number of witnesses prove, and most conclusively, that he was
deemed and recognized universally as a man who had never been
married up to the time of his death. His father was then dead, and
Mary Clark, his mother, recognized as his undoubted heir. He
addressed and made propositions of marriage to ladies of his own
rank after it is pretended he had married Madame Des Grange. Those
who purchased in 1820, including judges of the highest rank
residing on the spot, could not doubt the validity of Mary Clark's
title and power to sell the lands they bought and paid for.
In the printed argument submitted to us on behalf of the
complainant, and again on the oral argument delivered before us in
this Court, the answer to this apparently complete defense was that
Mary Clark was dead in 1820, when her attorneys made the sales, and
conveyed in her name.
The bill alleges no such fact, nor does the answer refer to it.
But the complainant, by her bill of 1848, in evidence here, states
that Mary Clark died in June or July, 1823, leaving a will,
alleging who the legatees were, of which the complainant was one,
and some of these legatees are made defendants to that bill. Daniel
W. Coxe proves the circumstances connected with making the will of
Mary Clark, and says she died in 1823, in which year her will was
duly proved and recorded in Philadelphia County, Pennsylvania.
It is also relied on that Mary Clark did not accept the
succession by taking possession of the estate in legal form. She
made her power to sell, and did sell, and gave possession to the
purchasers, and they have held actual adverse possession under
their conveyances since 1820. This is admitted of record, and it is
now too late, after the lapse of thirty-five years before they were
sued, to set up this technical objection. The
Page 65 U. S. 626
presumption in favor of regularity in the proceeding is too
clear to admit of controversy.
Another objection is made to this plea of
bona fide
purchaser -- namely that Chew & Relf had no authority from the
probate court to sell, and that they joined with Mary Clark in the
conveyance. The conveyance of Mary Clark was valid notwithstanding
this circumstance, as the Supreme Court of Louisiana held in
Duplesse v. White, 6 Ann. 514. She held the actual legal
title. The will operated as a conveyance in the same manner that a
private act of sale would have done. It is proved that the sales of
the estate were made at auction, and had the form of sales made by
authorization of the court; this is the fair presumption; nor can
the complainant at this late day have a decree against these
respondents. Presumption that the executors were duly authorized to
make sales for payment of debts comes instead of proof. This bill
was filed more than thirty years after Mrs. Gaines became of age,
and thirty-six years after the first vendor purchased and took
title in 1820, and it must be presumed that the proper orders of
the probate court were granted. The presumption arises from
possession and lapse of time. Possession, of itself, is in the
nature of men and things, an indicium of ownership. If all persons
acquiesce in the possession, the acquiescence tends to prove
property in the possessor, and after the lapse of thirty years, the
probabilities so increase that courts of justice, for the safety of
society, hold an adverse claim to be without foundation. He who
thirty years ago may have been abundantly able to show regularity
of proceedings and evidence of ownership, may be unable to do so
now. His witnesses may be dead, as is emphatically the case here.
His title papers may be destroyed or lost; and a court of equity
must say, as the supreme court of New York did in the case of
McDonald v. McNeal, 10 Johns. 380, "The fact is presumed
for the purpose and from a principle of quieting men's possessions,
and not because the court really think a grant has been made." Or,
as the Supreme Court of Tennessee said in the case of
Hanes v.
Peck, Martin & Yerger 236,
"In such case,
Page 65 U. S. 627
length of possession supplies the place of testimony;
presumption is substituted for belief; we believe when the fact is
proved; we presume in the absence of proof."
Had Mary Clark's devisees sued this purchaser, he could have
relied on presumption to supply proof of regular orders from the
probate court to authorize the executors to sell, or that Mary
Clark regularly accepted the succession, and the same presumption
must prevail against this complainant.
It is provided by the 7th section of the Act of March 25, 1810,
that contracts of sale of real property in Louisiana shall be
recorded in the office of the parish judge where the property is
situated, and if not so recorded, the contract shall be void. It is
admitted in this case that both the power of attorney from Mary
Clark and the deeds to purchasers made under that power were not
recorded in the office of the probate judge, but that they were
recorded in a notary's office in New Orleans, and it is assumed,
and the cause is made to depend mainly on the fact, that the sales
of Chew & Relf, as attorneys of Mary Clark, are null as to
third persons for this reason. This is an entire mistake. The act
of 1810, section 7, never had any application to the Parish of
Orleans, where the land in dispute lies. It
"had reference to those parishes where the office of parish
judge was established, combining with the judicial powers of the
officer those of notary and recorder of mortgages,"
&c.
"These powers were not possessed by the judge of the Parish and
City of New Orleans. The law is not applicable to this parish, and
has been so considered ever since its enactment."
Morris v. Crocker, 4 La. 149. It is further held that
the notarial offices of the city were the proper offices in which
the record was to be made.
Ibid. In this and all other
respects, Mary Clark's conveyance was regular.
The evidence shows that as against the respondents to this bill,
the claim set up is grossly unjust. Clark's failure was very large;
his estate was wholly insolvent. The purchasers have in fact paid
his debts to a large amount. Many of them are yet unpaid. The
purchasers have built houses and raised families on the property
now sought to be recovered. A city
Page 65 U. S. 628
has been built upon it. It has probably increased in value
five-hundred-fold since 1820; much of it certainly has.
That the respondents have been harassed with a previous lawsuit
for the same property, in which the complainant claimed as heir and
was defeated, neither helps her case nor lessens the hardships
imposed on the respondents.
At the argument, conclusions of law and of fact were relied on
as having been established by the case of
Patterson v.
Gaines, reported in 6 How. That was a false and fictitious
case made up by Gaines and wife, with the assent of Patterson, they
having relinquished to him the property sued for. The object of
that suit was to circumvent this Court by a fraudulent contrivance
to obtain an opinion here, to the end of governing the rights of
the other defendants sued jointly with Patterson. And in this
General and Mrs. Gaines seemingly succeeded. They obtained both the
opinion and decree they sought, but when the other defendants came
to a hearing, they examined Patterson as a witness and proved and
exposed by his testimony the contrivance and fraud practiced, and
for us now to declare that so gross a contempt to this Court, and
the practice of a fraud so disgraceful to the administration of
justice, established any matter of fact or any binding principle of
law would be to sanction and uphold that proceeding, and to invite
its repetition. That case should be disregarded, as it was
disregarded when the cause of which it was part was fully and
fairly heard in 1852, and which is reported in 12 How.
The case of
Lord v.
Veazie, 8 How. 253, is full to the point that a
fictitious proceeding is void because there is no contest.
Patterson did not act in the matter at all further than to lend his
name to General and Mrs. Gaines. They made up the case by filing
the answer to their own bill -- filing such evidence as suited
their purposes and bringing up the appeal to this Court in
Patterson's name.
By an amendment to their bill made in 1849,
53 U. S. 12
How. 537, General and Mrs. Gaines had the boldness to allege and
claim that the decree in Patterson's fictitious case was
res
judicata
Page 65 U. S. 629
and an estoppel to the other defendants to that suit, and to
that end relied on the decree on the final hearing in 1852, thereby
avowing the fraudulent object of obtaining that decree.
A question not directly decided in the case reported in 12 How.
was whether Daniel Clark married Mrs. Des Grange. Madame Despau
swore that she was present at the marriage in Philadelphia and that
several others were present. Her integrity and credit as a witness
were so directly overthrown in the former case by the deposition of
Daniel W. Coxe and by many circumstances as to leave her evidence
of no value. She swore that she went to Philadelphia with her
sister to procure evidence of Des Grange's marriage previous to
marrying her sister. Coxe proved beyond doubt that the two women
came there for the sole purpose of concealing the birth of a child
of which Mrs. Des Grange was pregnant and of which she was very
soon delivered, and it was secreted and raised to womanhood near
Philadelphia. This was Caroline, afterwards Mrs. Barnes. And so
soon as Mrs. Des Grange was able to travel, the two women returned
to New Orleans. Me. Despau also swore in several depositions that
this was Des Grange's child. At the time of its birth, he had been
absent in France for more than a year. Clark sent Mrs. Des Grange
to Mr. Coxe with a letter saying the child was Clark's, and to
provide for the mother, and take charge of the child, which Coxe
did. It was suggested at the argument that Coxe was not a competent
witness, and not altogether entitled to credit. Clark's estate owed
Coxe largely, and if Mrs. Gaines recovered, then Coxe expected to
be benefited by the recovery. So that he was interested to uphold
Mrs. Gaines' claim; nor has the deposition of Mr. Coxe been
objected to; on the contrary, it is admitted by stipulation. R.
93.
Mr. Coxe's character for integrity is prominently manifest by
sustaining facts.
Clark never admitted the marriage to anyone entitled to credit,
or who could be believed when swearing to what a dead man had
said.
He proposed to marry another lady in 1808, and Mrs. Des
Page 65 U. S. 630
Grange and Madame Despau came to Philadelphia, and sent for Mr.
Coxe, then in partnership with Mr. Clark in large mercantile
transactions, and inquired of him whether the fact was true. Coxe
assented. Mrs. Des Grange said that Clark had promised to marry
her, and that she then felt at liberty to marry herself; and soon
after, she was married to M. Gardette, a dentist of
Philadelphia.
In 1805, Des Grange returned to New Orleans, and was sued by his
wife for alimony. She recovered, and had a decree against him for
five hundred dollars per annum. Mrs. Des Grange never assumed that
Clark was her husband, so far as we are informed from any reliable
source. She resided in Louisiana for many years, and until these
proceedings had progressed for fifteen years and more, and could
have deposed to the fact of marriage had her daughter seen proper
to examine her as a witness; but this was not done.
It is altogether immaterial, however, whether Clark did or did
not marry Des Grange's wife, as it could be of no value to the
complainant if he did. Clark must have been an innocent and deluded
party to give Mrs. Gaines the benefit proposed by the will of 1813
-- as in case of an adventurer, from abroad, marrying an innocent
single woman, leaving a wife behind him. There, the children of the
second marriage cannot be disinherited and condemned; they can take
as bastards, from the mother. So the courts of Louisiana hold. But
what are the facts here? Clark acted in concert with Mrs. Des
Grange and her sisters in sending Des Grange to France, as agent of
his wife's family, to settle up the affairs of an estate of theirs
at Bordeaux. Des Grange was absent about fifteen months, and in the
meantime, and shortly before the expiration of the time, Mrs. Des
Grange was delivered of the child Caroline at Philadelphia, which
Clark admitted at all times before his death was his child. This is
an undisputed fact. Clark acted as the friend of Des Grange, and
corresponded with him during his absence, and aided his wife. The
criminal connection that was exposed by the birth of the child had
obviously existed before Des Grange was sent to France, and in the
transaction of sending him away and of prosecuting
Page 65 U. S. 631
him on his return, Mrs. Des Grange, her two sisters, and Clark
were undoubtedly acting in conjunction. Madame Caillivet swears
that she set on foot the prosecution against Des Grange.
53 U. S. 12
How. 509,
53 U. S.
510.
That Des Grange had a wife living when he married the
complainant's mother was a mere pretense to cover a nefarious
transaction, as is abundantly established by the facts appearing in
the case reported in 12 How. The idea, therefore, that Clark was an
innocent and deluded party is wholly inadmissible, and must be
rejected as the least sustained part of this remarkable case.
I am of the opinion that the decree of the circuit court should
be affirmed.
MR. JUSTICE GRIER dissenting.
I wholly dissent from the opinion of the majority of the Court
in this case, both as to the law and the facts. But I do not think
it necessary to vindicate my opinion by again presenting to the
public view a history of the scandalous gossip which has been
buried under the dust of half a century, and which a proper feeling
of delicacy should have suffered to remain so. I therefore dismiss
the case, as I hope, for the last time, with the single remark that
if it be the law of Louisiana that a will can be established by the
dim recollections, imaginations, or inventions of anile gossips,
after forty-five years, to disturb the titles and possessions of
bona fide purchasers, without notice, of an apparently
indefeasible legal title,
"Haud equidem invideo, miror
magis."