Difference between revisions of "Overton v. Ross"

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{{DISPLAYTITLE:''Case of Overtons Mill''}}
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{{DISPLAYTITLE:''Overton v. Ross''}}
[[File:WytheCaseOfOvertonsMill1803.jpg|thumb|right|300px|First page of ''The Case of Overtons Mill: Prolegomena, in the Richmond Common-Law District Court, Elizabeth Overton and Richard Overton, Plaintiffs, Against David Ross, Defendent'' by George Wythe (Richmond, 1803?). Image from a copy at the Library of Virginia.]]
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[[File:WytheCaseOfOvertonsMill1805.jpg|thumb|right|300px|First page of the pamphlet, ''[[Case of Overtons Mill: Prolegomena|The Case of Overtons Mill: Prolegomena, in the Richmond Common-Law District Court, Elizabeth Overton and Richard Overton, Plaintiffs, Against David Ross, Defendent]],'' by George Wythe (Richmond: Thomas Nicolson, 1805?). Copy at the [http://www.lva.virginia.gov/ Library of Virginia.] ]]
''The Case of Overtons Mill'' (1803)<ref>George Wythe, ''The Case of Overton's Mill'' (Richmond, 1803?).</ref> discussed whether the renter of a mill was liable for the repairs to a mill that was destroyed due to circumstances beyond the renter's control. Wythe heard this case as the chancellor for the Superior Court of Chancery of the Richmond District, one of the three Chancery Court Districts that were created after the Virginia Assembly dissolved the High Court of Chancery in 1802.  
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''Overton v. Ross'' (1803)<ref>George Wythe, ''The Case of Overtons Mill: Prolegomena'' (Richmond, VA: [Thomas Nicolson], 1805?).</ref> discussed whether the renter of a mill was liable for the repairs to a mill that was destroyed due to circumstances beyond the renter's control. Wythe heard this case as the chancellor for the Superior Court of Chancery of the Richmond District, one of the three Chancery Court Districts that were created after the Virginia Assembly dissolved the High Court of Chancery in 1802.
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==Background==
 
==Background==
 
David Ross leased land and the mill on it for seven years from Richard Morris, who was acting as an agent for Richard and Elizabeth Overton. The lease said that Ross would be responsible for the construction of certain buildings, making improvements, paying taxes, and restoring the mill "in tenentable repair" by the end of the lease term.
 
David Ross leased land and the mill on it for seven years from Richard Morris, who was acting as an agent for Richard and Elizabeth Overton. The lease said that Ross would be responsible for the construction of certain buildings, making improvements, paying taxes, and restoring the mill "in tenentable repair" by the end of the lease term.
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The Overtons later filed suit in the common-law side of Richmond District Court, claiming that Ross failed to uphold his responsibilities under the lease, and that he therefore owed the Overtons £6000. Ross stated that he had upheld all his duties under the lease, and that nowhere in the arbitrators' decision was there mention of a possibility of £6000 in damages. The court awarded the Overtons £3500 in damages plus court costs, and Ross appealed the decision to the Virginia Supreme Court of Appeals.
 
The Overtons later filed suit in the common-law side of Richmond District Court, claiming that Ross failed to uphold his responsibilities under the lease, and that he therefore owed the Overtons £6000. Ross stated that he had upheld all his duties under the lease, and that nowhere in the arbitrators' decision was there mention of a possibility of £6000 in damages. The court awarded the Overtons £3500 in damages plus court costs, and Ross appealed the decision to the Virginia Supreme Court of Appeals.
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''Overton v. Ross'' was not reported in the second edition of [[Wythe's Reports]], 1852.<ref>Benjamin Blake Minor, ed., [[Decisions of Cases in Virginia by the High Court of Chancery (1852)|''Decisions of Cases In Virginia, By the High Court Chancery, with Remarks Upon Decrees By the Court of Appeals, Reversing Some of Those Decisions'']], by George Wythe (Richmond, Virginia: J.W. Randolph, 1852), xli.</ref><ref>Minor had access to a bound volume of pamphlets which had belonged to James Madison, and was then in the possession of William Green of Culpeper, Virginia. The ''Catalogue of the Choice and Extensive Law and Miscellaneous Library of the late Hon. William Green, LL.D.,... to be sold by Auction, January 18th, 1881, at Richmond, VA.'' (Richmond: John E. Laughton, Jr., 1881), lists the volume as follows (p. 200):
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<blockquote>
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2325. WYTHE'S REPORTS. Aylett & Aylett, Richmond: 1796; Field & Harrison, Richmond: 1796. WYTHE (GEO.). Case upon the Statute for Distribution, Richmond: 1796. Wilkins & John Taylor, ''et als.''; Fowler & Saunders. In one vol., 12mo. Auto. of President James Madison. Ms. notes. A rare collection of the Original Imprints, supposed by the late possessor to be unique.
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</blockquote>
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</ref> Wythe published an informal opinion in pamphlet form&mdash;which he subtitled a '[[Case of Overtons Mill: Prolegomena|prolegomena]]'&mdash;sometime in 1805 or 1806,<ref>George Wythe, ''[[Case of Overtons Mill: Prolegomena]]'' (Richmond, VA: Thomas Nicolson, 1805?).</ref> probably using Thomas Nicolson in Richmond, Virginia, as his printer.<ref>Although not listed in Charles Evans, ''[[American Bibliography]],'' vol. 11 (1942), Nicolson had published [[Decisions of Cases in Virginia, by the High Court of Chancery|Wythe's Reports]] in 1795, and at least seven other supplements for Wythe, in 1796 and after.</ref>
  
 
==The Supreme Court of Virginia's Decision (1802)==
 
==The Supreme Court of Virginia's Decision (1802)==
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Wythe dissected the Supreme Court's decision, bit by bit.
 
Wythe dissected the Supreme Court's decision, bit by bit.
  
Wythe said that the Supreme Court was dodging the issue of the discrepancy between the date the Overtons alleged the contract was signed and the date given in the arbitrators' decision. Contrary to the Supreme Court's contention, "the 25th of 1784" is just as much a date as "May 25th, 1784". The [https://en.wikipedia.org/wiki/Areopagus Aeropagus] would have considered "the first date of X Olympiad" a date, even if the month or day of the month were omitted. No philosopher, whether Aristotle, [https://en.wikipedia.org/wiki/Petrus_Ramus Ramus], [https://en.wikipedia.org/wiki/John_Milton Milton], or [https://en.wikipedia.org/wiki/William_Duncan_%28philosopher%29 Duncan]], would instruct their students to make such a large assumption as to say that the Overton's allegations had "no date". Wythe also cited to John Locke's [[Works of John Locke|''Essay on Human Understanding'']<ref>John Locke, ''Essay on Human Understanding'', Book III, Ch. VI.</ref> for further support. At any rate, the Overtons said that the contract was signed on the 25th, which cannot magically become the 22nd (the date cited in the arbitrators' decision) no matter how hard they try.
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Wythe said that the Supreme Court was dodging the issue of the discrepancy between the date the Overtons alleged the contract was signed and the date given in the arbitrators' decision. Contrary to the Supreme Court's contention, "the 25th of 1784" is just as much a date as "May 25th, 1784". The [https://en.wikipedia.org/wiki/Areopagus Aeropagus] would have considered "the first date of X Olympiad" a date, even if the month or day of the month were omitted. No philosopher, whether Aristotle, [https://en.wikipedia.org/wiki/Petrus_Ramus Ramus], [https://en.wikipedia.org/wiki/John_Milton Milton], or [https://en.wikipedia.org/wiki/William_Duncan_%28philosopher%29 Duncan], would instruct their students to make such a large assumption as to say that the Overton's allegations had "no date". Wythe also cited to John Locke's [[Works of John Locke|''Essay on Human Understanding'']]<ref>John Locke, ''Essay on Human Understanding'', Book 3, Ch. 6.</ref> for further support. At any rate, the Overtons said that the contract was signed on the 25th, which cannot magically become the 22nd (the date cited in the arbitrators' decision) no matter how hard they try.
  
Wythe said that the question of whether the Overtons guaranteed Ross against all forms of loss was the wrong one; the proper question was whether Ross should still be liable for rent after the destruction of the mill, which Wythe compared to a scene described in [[Odyssey of Homer|Homer's ''Odyssey'']].<ref>''"Ὄσσαν ἐπ᾽ Οὐλύμπῳ μέμασαν θέμεν, αὐτὰρ ἐπ᾽ Ὄσσῃ Πήλιον εἰνοσίφυλλον"''. "To heave upon Olympus Ossa strove,/On Ossa, Pelion's vacillating grove". Wythe, ''The Case of Overton's Mill'': 9, citing Homer, ''Odyssey'': Book 11, ln. 315-16. This refers to Otus and Ephialtes, the [http://en.wikipedia.org/wiki/Aloadae Aloadae]. The Aloadae were giants who were sons of [http://en.wikipedia.org/wiki/Iphimedeia Iphimedeia] and Poseidon. The Aloadae sought to storm heaven by piling Mount Ossa on Mount Olympus, then Mount Pelion on top of Mount Ossa.</ref>  
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Wythe said that the question of whether the Overtons guaranteed Ross against all forms of loss was the wrong one; the proper question was whether Ross should still be liable for rent after the destruction of the mill, which Wythe compared to a scene described in [[Odyssey of Homer|Homer's ''Odyssey'']].<ref>''"Ὄσσαν ἐπ᾽ Οὐλύμπῳ μέμασαν θέμεν, αὐτὰρ ἐπ᾽ Ὄσσῃ Πήλιον εἰνοσίφυλλον"''. "To heave upon Olympus Ossa strove,/On Ossa, Pelion's vacillating grove". Wythe, ''The Case of Overton's Mill'', 9, citing Homer, ''Odyssey'': Book 11, ln. 315-16. This refers to Otus and Ephialtes, the [http://en.wikipedia.org/wiki/Aloadae Aloadae]. The Aloadae were giants who were sons of [http://en.wikipedia.org/wiki/Iphimedeia Iphimedeia] and Poseidon. The Aloadae sought to storm heaven by piling Mount Ossa on Mount Olympus, then Mount Pelion on top of Mount Ossa.</ref>  
  
Wythe said that there were plenty of previous decisions in which courts had said they could properly assume appellate jurisdiction over arbitrators' decisions, regardless of whether the arbitrators had made a mistake of fact or law. The doubtfulness of the law and the facts make this case an especially strong candidate for a new trial or appellate hearing, rather than removing it from a court's jurisdiction. If a court in equity, such as the Chancery Court, were to follow English common-law precedents to determine when it could award a new trial, then Wythe opined that it would find itself as badly misled as Demea was by his servant Syrus in [Publii Terentii Afri Comoediae Sex|Terence's comedy ''The Brothers'']<ref>Terence, ''Adelphoe (The Brothers)'', Act 4, Scene 2.</ref> and equally worthy of derision for its gullibility. Wythe added (for emphasis, perhaps?) that this is a situation in which it would be better if English caselaw precedent had simply been consumed by the [https://en.wikipedia.org/wiki/Lethe Lethe] (one of the rivers flowing through Hades that inflicted forgetfulness on anyone who drank from its waters), much as Overtons Mill was overtaken by the James River.
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Wythe said that there were plenty of previous decisions in which courts had said they could properly assume appellate jurisdiction over arbitrators' decisions, regardless of whether the arbitrators had made a mistake of fact or law. The doubtfulness of the law and the facts make this case an especially strong candidate for a new trial or appellate hearing, rather than removing it from a court's jurisdiction. If a court in equity, such as the Chancery Court, were to follow English common-law precedents to determine when it could award a new trial, then Wythe opined that it would find itself as badly misled as Demea was by his servant Syrus in [[Publii Terentii Afri Comoediae Sex|Terence's comedy ''The Brothers'']]<ref>Terence, ''Adelphoe (The Brothers)'', Act 4, Scene 2.</ref> and equally worthy of derision for its gullibility. Wythe added (for emphasis, perhaps?) that this is a situation in which it would be better if English caselaw precedent had simply been consumed by the [https://en.wikipedia.org/wiki/Lethe Lethe] (one of the rivers flowing through Hades that inflicted forgetfulness on anyone who drank from its waters), much as Overtons Mill was overtaken by the James River.
  
 
Wythe wondered aloud what might have resulted had Ross employed more attorneys at the Supreme Court; perhaps, Wythe pondered, the Supreme Court might have decided that a landlord was responsible for insuring rental property.
 
Wythe wondered aloud what might have resulted had Ross employed more attorneys at the Supreme Court; perhaps, Wythe pondered, the Supreme Court might have decided that a landlord was responsible for insuring rental property.
  
Wythe also criticized the Supreme Court opinion for inconsistency, saying that "(t)he question or case, as it is some times called, is in four places SUPPOSED to be doubtful, in a fifth place is EVINCED, i'e,' proved, to be doubtful, in (a) sixth place, as appeareth by the words, 'it is our opinion, that the arbitrators did not mistake the law,' is EVINCED, proved, NOT to be doubtful."<ref>Wythe, ''Case of Overtons Mill'': 13.</ref> To Wythe, the legal question's doubtfulness in the Supreme Court opinion seemed to appear and reappear as easily as [http://en.wikipedia.org/wiki/Gyges_of_Lydia Gyges of Lydia] as described in [http://lawlibrary.wm.edu/wythepedia/index.php/Platonis_Philosophi_Quae_Extant_Graece|Plato's ''Republic''].<ref>Plato, ''The Republic'', Book II. According to Plato's story, Gyges was a shepherd who discovered a magic ring that allowed him to become visible or invisible depending on the direction he turned its bezel.</ref>
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Wythe also criticized the Supreme Court opinion for inconsistency, saying that "(t)he question or case, as it is some times called, is in four places SUPPOSED to be doubtful, in a fifth place is EVINCED, i'e,' proved, to be doubtful, in (a) sixth place, as appeareth by the words, 'it is our opinion, that the arbitrators did not mistake the law,' is EVINCED, proved, NOT to be doubtful."<ref>Wythe, ''Case of Overtons Mill'', 13.</ref> To Wythe, the legal question's doubtfulness in the Supreme Court opinion seemed to appear and reappear as easily as [http://en.wikipedia.org/wiki/Gyges_of_Lydia Gyges of Lydia] as described in [http://lawlibrary.wm.edu/wythepedia/index.php/Platonis_Philosophi_Quae_Extant_Graece|Plato's ''Republic''].<ref>Plato, ''Republic'' 2. According to Plato's story, Gyges was a shepherd who discovered a magic ring that allowed him to become visible or invisible depending on the direction he turned its bezel.</ref>
  
Wythe mulls over what is truly equitable in a situation in which the legal rule is in doubt. If an even number of judges are assumed to fall on both sides of the argument, then a defendant should be acquitted.<ref>Wythe uses the Latin phrase ''sententiis paribus reus absolvitur''. Wythe, ''Case of Overtons Mill'': 14.</ref> Wythe notes that "the voice of wisdom, Minerva<ref>Here, Wythe refers to the Roman goddess Minerva instead of the Greek goddess Athena, even though he is citing a play written by a Greek poet. This may have been normal for a scholar of his time who was trained in the classics. Until modern times, normal practice for English translators was to use the Latin equivalent of ancient Greek names, since that is what they were used to from reading Virgil and Ovid in school. Homer, Robert Fagles (trans.), "The Spelling and Pronunciation of Homeric Names", ''The Iliad'' (New York: Penguin Books, 1991): 65.</ref> herself" says in Aeschylus's [[Hai tou Aischylou Trageodiai Seozomenai Hepta|play ''The Eumenides'']], that "the law absolve the matricider/For equal votes the court divide."<ref>''The Eumenides'' is the concluding play in Aeschylus's [http://en.wikipedia.org/wiki/Oresteia ''Oresteia'' trilogy], which details the breaking of the curse on the [http://en.wikipedia.org/wiki/House_of_Atreus House of Atreus]. In ''The Libation Bearers'', the second play of the trilogy, Orestes (spurred on by his sister Electra and the god Apollo) kills his mother Clytemnestra, to avenge the death of his father (and Clytemnestra's husband) Agamemnon. In ''The Eumenides'', the Furies (spirits who avenge patricide) seek to execute Orestes for his deed. Athena (whom the Romans equated to their goddess Minerva) steps in and forms a jury of twelve people to judge Orestes's guilt, stating that a tie would result in acquittal. The jury splits evenly, and Athena convinces the Furies to accept Orestes's acquittal.</ref> One of [[Works of Francis Bacon|Francis Bacon's maxims]] states that when rules of law cross each other, the worthier principle should be upheld.<ref>Francis Bacon, "Verba fortius accipiuntur cont a proferentem", ''The Works of Francis Bacon: Law Tracts. Maxims of the Law''.</ref>
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Wythe mulls over what is truly equitable in a situation in which the legal rule is in doubt. If an even number of judges are assumed to fall on both sides of the argument, then a defendant should be acquitted.<ref>Wythe uses the Latin phrase ''sententiis paribus reus absolvitur''. Wythe, ''Case of Overtons Mill'', 14.</ref> Wythe notes that "the voice of wisdom, Minerva<ref>Here, Wythe refers to the Roman goddess Minerva instead of the Greek goddess Athena, even though he is citing a play written by a Greek poet. This may have been normal for a scholar of his time who was trained in the classics. Until modern times, normal practice for English translators was to use the Latin equivalent of ancient Greek names, since that is what they were used to from reading Virgil and Ovid in school. Homer, Robert Fagles (trans.), "The Spelling and Pronunciation of Homeric Names", in ''The Iliad'' (New York: Penguin Books, 1991), 65.</ref> herself" says in Aeschylus's [[Hai tou Aischylou Trageodiai Seozomenai Hepta|play ''The Eumenides'']], that "the law absolve the matricider/For equal votes the court divide."<ref>''The Eumenides'' is the concluding play in Aeschylus's [http://en.wikipedia.org/wiki/Oresteia ''Oresteia'' trilogy], which details the breaking of the curse on the [http://en.wikipedia.org/wiki/House_of_Atreus House of Atreus]. In ''The Libation Bearers'', the second play of the trilogy, Orestes (spurred on by his sister Electra and the god Apollo) kills his mother Clytemnestra, to avenge the death of his father (and Clytemnestra's husband) Agamemnon. In ''The Eumenides'', the Furies (spirits who avenge patricide) seek to execute Orestes for his deed. Athena (whom the Romans equated to their goddess Minerva) steps in and forms a jury of twelve people to judge Orestes's guilt, stating that a tie would result in acquittal. The jury splits evenly, and Athena convinces the Furies to accept Orestes's acquittal.</ref> One of [[Works of Francis Bacon|Francis Bacon's maxims]] states that when rules of law cross each other, the worthier principle should be upheld.<ref>Francis Bacon, "Verba fortius accipiuntur cont a proferentem", ''The Works of Francis Bacon: Law Tracts. Maxims of the Law''.</ref>
  
 
==The Chancery Court's Decision==
 
==The Chancery Court's Decision==
After the Virginia Supreme Court upheld the common-law Richmond District Court's decision, Ross filed a bill in equity with the Richmond District Superior Court of Chancery,<ref>In 1802, the Virginia Assembly split the High Court of Chancery into three Superior Courts of Chancery, each court assigned to a geographic district, to decrease the equity courts' backlog. Thomas Jefferson Headlee, Jr., ''The Virginia State Court System, 1776- '' (Richmond, VA: Virginia State Library, 1969): 13. Wythe became the chancellor for the Richmond District.</ref> which heard the case on May 25, 1803. Wythe granted Ross a permanent injunction against the Richmond common-law District Court's decision and awarded Ross court costs for the Chancery Court stage.
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After the Virginia Supreme Court upheld the common-law Richmond District Court's decision, Ross filed a bill in equity with the Richmond District Superior Court of Chancery,<ref>In 1802, the Virginia Assembly split the High Court of Chancery into three Superior Courts of Chancery, each court assigned to a geographic district, to decrease the equity courts' backlog. Thomas Jefferson Headlee, Jr., ''The Virginia State Court System, 1776- '' (Richmond, VA: Virginia State Library, 1969), 13. Wythe became the chancellor for the Richmond District.</ref> which heard the case on May 25, 1803. Wythe granted Ross a permanent injunction against the Richmond common-law District Court's decision and awarded Ross court costs for the Chancery Court stage.
  
Wythe begins the text of his opinion by describing the many ways beyond a renter's control that a leased building can be destroyed. Wythe quotes the description in [[Works of Virgil, Containing His Pastorals, Georgics and Æneis|Virgil's ''Georgic'']] of Mount Etna erupting,<ref>''"______Quoties Cyclopum effervere in agros Vidimus undantem ruptis fornacibus Ætnam Flammarum que globos liquefactaque volvere saxa;"'' Virgil, ''Georgic'', Lib. I, ln. 471-73.</ref> the sacking of Troy as described in [[Works of Virgil, Containing His Pastorals, Georgics and Æneis|Virgil's ''Aeneid'']],<ref>''"______________jam proximus ardet Ucalegon"''. Virgil, ''Aeneid'', 2.311. In this line, Aeneas notes that he is next to [[http://en.wikipedia.org/wiki/Ucalegon Trojan elder Ucalegon's]] house, which was burned by the Achaeans when they sacked Troy.</ref> and Pliny the Elder's description of the nature of wind in his [[C. Plinii Secundi Naturalis Historiæ|''Natural History'']].<ref>Pliny the Elder, ''C. Plinii Secundi Naturalis Historiæ'', Tom. I, Lib. II, Cap. XLVIII. Pliny the Elder died while investigating Mount Vesuvius's eruption; perhaps Wythe had this in the back of his mind when he included these cites in his litany of natural disasters?</ref> Wythe also cites Titus Lucretius Carus's description of meterological phenomena in his book [[De Rerum Natura|''On the Nature of Things'']]<ref>Titus Lucretius Carus, ''De Rerum Natura'', Lib. VI, v. 424.</ref> and Tacitus's description in his [[C. Cornelii Taciti Opera, Quae Exstant|''Annals'']] of a whirlwind that destroyed Campania.<ref>Cornelius Tacitus, ''Annals'', Lib. XVI, Ch. 13.</ref>
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Wythe begins the text of his opinion by describing the many ways beyond a renter's control that a leased building can be destroyed. Wythe quotes the description in [[Works of Virgil, Containing His Pastorals, Georgics and Æneis|Virgil's ''Georgic'']] of Mount Etna erupting,<ref>''"______Quoties Cyclopum effervere in agros Vidimus undantem ruptis fornacibus Ætnam Flammarum que globos liquefactaque volvere saxa;"'' Virgil, ''Georgic'', Lib. I, ln. 471-73.</ref> the sacking of Troy as described in [[Works of Virgil, Containing His Pastorals, Georgics and Æneis|Virgil's ''Aeneid'']],<ref>''"______________jam proximus ardet Ucalegon"''. Virgil, ''Aeneid'', 2.311. In this line, Aeneas notes that he is next to [http://en.wikipedia.org/wiki/Ucalegon Trojan elder Ucalegon's] house, which was burned by the Achaeans when they sacked Troy.</ref> and Pliny the Elder's description of the nature of wind in his [[C. Plinii Secundi Naturalis Historiæ|''Natural History'']].<ref>Pliny the Elder, ''C. Plinii Secundi Naturalis Historiæ'', Tom. I, Lib. II, Cap. XLVIII. Pliny the Elder died while investigating Mount Vesuvius's eruption; perhaps Wythe had this in the back of his mind when he included these cites in his litany of natural disasters?</ref> Wythe also cites Titus Lucretius Carus's description of meterological phenomena in his book [[De Rerum Natura|''On the Nature of Things'']]<ref>Titus Lucretius Carus, ''De Rerum Natura'', 6.424.</ref> and Tacitus's description in his [[C. Cornelii Taciti Opera, Quae Exstant|''Annals'']] of a whirlwind that destroyed Campania.<ref>Cornelius Tacitus, ''Annals'', 16.13.</ref>
  
 
Wythe says that Ross's situation is similar to those described in the ancient works. In such a situation, where a tenant lost their property through no fault of their own, no judge could find it equitable to force the tenant to continue to pay rent. This is one of those situations a court of equity was designed for, a situation in which equity can properly mitigate the harsh results the common law would dictate. A judge in equity investigating Ross's situation should ask whether such a disaster was rationally expected; and if so, whether the parties agreed that the tenant should continue paying rent until the mill was rebuilt.
 
Wythe says that Ross's situation is similar to those described in the ancient works. In such a situation, where a tenant lost their property through no fault of their own, no judge could find it equitable to force the tenant to continue to pay rent. This is one of those situations a court of equity was designed for, a situation in which equity can properly mitigate the harsh results the common law would dictate. A judge in equity investigating Ross's situation should ask whether such a disaster was rationally expected; and if so, whether the parties agreed that the tenant should continue paying rent until the mill was rebuilt.
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Morris and the Overtons appealed Wythe's decision to the Virginia Supreme Court of Appeals, which reversed Wythe's decree.<ref>''Morris v. Ross'', 12 Va. (2 Hen. & M.) 408 (1808).</ref>
 
Morris and the Overtons appealed Wythe's decision to the Virginia Supreme Court of Appeals, which reversed Wythe's decree.<ref>''Morris v. Ross'', 12 Va. (2 Hen. & M.) 408 (1808).</ref>
  
Supreme Court judge (and former Wythe student) [[St. George Tucker]] joined judges [[https://en.wikipedia.org/wiki/Spencer_Roane Spencer Roane]] and [[https://en.wikipedia.org/wiki/William_Fleming_%28judge%29 William Fleming]] in stating that a court of equity should not grant relief in a case in which a court of law has already decided on the same points of controversy. Judge Fleming expressed sympathy for Ross's position and said that he might have ruled differently had he been one of the arbitrators, but that Ross was still bound by the arbitrators' decision.
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Supreme Court judge (and former Wythe student) [[St. George Tucker]] joined judges [[Spencer Roane]] (also one of Wythe's students) and [[wikipedia:William Fleming(judge)|William Fleming]] in stating that a court of equity should not grant relief in a case in which a court of law has already decided on the same points of controversy. Judge Fleming expressed sympathy for Ross's position and said that he might have ruled differently had he been one of the arbitrators, but that Ross was still bound by the arbitrators' decision.
 
 
==Transcribed text of the opinion: The Case of Overtons Mill==
 
===Page 1===
 
<blockquote>
 
PROLEGOMENA
 
 
 
In the Richmond common-law district court, Elizabeth Overton and Richard Overton, ''plaintiffs'', against David Ross, ''defendent''.
 
 
 
THE plaintiffs demanded 6000 pounds, complaining and declaring that the defendent, who had, on the 25th day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the year 1784, by a sealed writing obligatorie, to the court shewn, the date whereof is the same day and year, acknowledged himself to be indebted to the plaintiffs the said 6000 pounds, yet refused to pay the money to them, wherefore they sued.
 
 
 
The writing obligatorie, in an assignment of the breach of its condition, is said to have been executed on the &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;, in the year 1784.
 
 
 
It was, by the condition, to be void, if David Ross should perform the award of three persons, mutualy chosen to determine a controversie between the parties relative to a lease or agreement.
 
 
 
The agreement, signed and sealed by David Ross only, purported, that Richard Morris, on behalf of Richard Overton and Elizabeth Overton, leased to David Ross a parcel of land, with a grist-mill then erected thereon,<div align="right">a</div>
 
</blockquote>
 
===Page 2===
 
<blockquote>
 
a fisherie, and other advantages, to be holden and enjoied by him, free from all interruption and molestation whatsoever, for seven years from August, 1783; and the David Ross engaged to build certain aedifices, and make other improvements, pay taxes, restore the said mill, in tenentable repair, with the improvements, at expiration of the term, and during the continuance thereof, pay rents. Subjoined are these words: 'a more particular agreement, or lease in due form, shall be executed, at any time either of the parties shall require; this agreement being taken for the basis of it. David Ross.'
 
 
 
The arbitrators, after reciting their authoritie, i'e', the writing obligatorie, on which the action is supposed to have been brought, and which in the award,  but no where else, is alleged to be dated the 22d day of May, 1784, say, "they met, and considered the lease or agreement aforesaid,' the substance whereof they repeat, adding, 'it appears by the admission of each partie, that in januarie, 1784, by an extraordinarie and unexpected movement of the ice, the mill-house was intirelie demolished, and the said Ross had it not in his power to prevent the same. In persuance of the submission aforesaid, we do award and determine that the said David Ross shall pay the rents reserved in the said lease or agreement, notwithstanding the accident aforesaid, and that the said David Ross shall complie with and perform the other covenants contained in the said lease.'<div align="right">The</div>
 
</blockquote>
 
===Page 3===
 
<blockquote>
 
The defendent pleaded that he had performed the condition of the writing obligatorie in the declaration mentioned, and that there was no such award as is mentioned by the plaintiffs in their breaches assigned.
 
 
 
The plaintiffs replied generaly. Issues were joined; and the jurie found a verdict for the plaintiffs, assessing 3500 pounds damages, for which, with costs, judgement was rendered.
 
 
 
The defendent appealed.
 
 
 
Opinion of the court of appeals in affirmance of the district courts judgement, with quaries and remarks. Paragraphs of the opinion are in italic characters.
 
 
 
<center>In the court of appeals,</center>
 
Between David Ross, appellant, and Elizabeth Overton and Richard Overton, appellees,
 
 
 
''In this cause, two objections have been made to the judgement of the district court: first, that there is a variance between the award and the bond of submission stated in the declaration, the former refering to a bond dated the 22d of May, 1784, and the declaration stating the bond in suit to be dated the 25th of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1784. In supporting this objection the counsil principaly relied on the case of'' Turner v' Moffet ''in this court, reported in '' 2 Wash' 71. ''But that case does not apply; since the variance was apparent on the record, against which no averment is admissible: and''<div align="right">Was</div>
 
</blockquote>
 
===Page 4===
 
<blockquote>
 
Was not the variance in the principal case, if a variance be there, apparent on the record? The obligation and award are both exhibited in court, and entered in the book registering allegations of the parties litigant and acts of the court, that is, were recorded; and is not the variance, between the bond and award which is shewn by comparison of one with the other of them, as apparent on the record here as the variance between the submission and award in the case cited?
 
 
 
''It was truly observed by the attorney general, that that case was distinguishable from the present, which, being a bond for the submission, was a matter'' en pais, '' and the supposed variance might be corrected by averment. The declaration states, that the defendent, on the 25th day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1784, by obligation, the date whereof is the same day and year, bound himself to the plaintiffs. In the breaches assigned, annexed to the declaration, after reciting the lease to the defendent, and its essential covenants, on his part, that differences had arisen, which they had mutually agreed to refer to arbitration, the plaintiffs aver, that they entered into bond, similar to that entered into by the defendent, to abide by the award, and that the defendent, on the same day, to with, the &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1784, executed the bond in the declaration mentioned. It is obvious, from the award, that the arbitrators had before them not Rosses bond but, that entered into by the plaintiffs, which, they say, is dated the 22d of May, 1784.''<div align="right">If</div>
 
</blockquote>
 
===Page 5===
 
<blockquote>
 
If the variance were only 'supposed,' were an ''hypothesis'', that is, if no variance were, an averment to 'correct' it was superfluous, the date of the bond was correct, without averment. If between the 25th day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1784, and the 22d day of May, 1784, a variance be, what will authorize averment, that those days were the same? An evasion of this question may be, but a categoric answer to it is not, expected: evasion, as hereafter appeareth, thus: 'the bond hath no date;' and 'we consider the date of the bond,' 25th of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the year 1784, 'and the blank date of averment,' &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the year 1784, 'to be no date.'
 
 
 
''Without going over the several cases cited, the rate laid down in'' I ''lord Raym' 335 seems to have run thro' them all, that is, that if a bond hath either none or an impossible dated, the plaintiff may aver an day which he can prove the bond to have been delivered.''
 
 
 
No man ought to have controverted the rectitude of this rule, if lord Raymond had not laid it down. But every man is not convinced that the rule is proved to APPLY to this case by such argumentation as
 
 
 
''The present case is that of no date to the bond''.
 
 
 
Did Aristotle, Ramus, Milton, Duncand, &c. in their dialectic institutions, teach their disciples that in a syllogism the minor proposition, as is done here by these words, 'the present case is that of no date to the bond,' may be taken for granted?<div align="right">''For''</div>
 
</blockquote>
 
===Page 6===
 
<blockquote>
 
''For the counsils curious criticism, refering the'' 25 ''day of something to that day of the year was calculated only to occasion the mirth it produced. We consider that, as well as the blank date averment, to be no date, and of course, there is no variance between that and the true date mentioned in the award.''
 
 
 
Passing over some 'curious' phrases occuring in the paragraph immediatelie preceding, and the conclusion, as 'curious' as any of them, namelie, 'of course there is no variance between that,' the 25 day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the year 1784, 'and the blank date averment,' the &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 1784, 'there is no variance between these "and the true date mentioned in the award,' that is, there is no variance between the date of a bond 'of no date,' or a bond of a date which 'we consider to be no date, and the date of a bond which hath a true date; passing over this phraseologie perplexed, inexplicable, inconsistent, we ask,
 
 
 
Can the bond, which Richard Overton and Elizabeth Overton recite in their declaration, and whereof the date is there alleged to be the same day and year, i'e,' the 25 day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the year 1784, be trulie said to bear no date? Is not a year, distinguished by the number of isochronous revolutions computed from a known epoch, a date no less trulie, tho' less preciselie, than a month, or a particular day of any month specially named, in that year? An olympiad was a quaternion or period of four years used antiently by the greeks for sup-<div align="right">putations</div>
 
</blockquote>
 
===Page 7===
 
<blockquote>
 
putations of time: would Areopagus have 'considered a bond,' the date whereof was in the first, second, third or fourth, year of some one olympiad, to be a bond 'of no date,' because the name of hecatombaeon, or of scirrophorion, or of some one of the ten intervening months, or the day of the month was omited? The roman aera was the building of the citie; would the ''praetor'' have 'considered a bond,' the date whereof was in a certain year of the citie build, to be a bond 'of not date?' Europeans and british americans observe, for the same purpose, Jesus Christs nativitie; if lord Raymond in Westminsterhall had said 'he considered' a bond the date whereof is the 25 day of &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the year 1784, to be 'of no date,' it probalie would have 'occasioned' there no less mirth, than a counsils 'criticism' produced in the capitol, when some reasons for affirming the district courts judgement were attempted to be explained; and when that affirmance was proclaimed, might not one of the auditorie have asked ''risum taneatis amici?''*
 
 
 
In truth no date could have been avered, but the 25 day of some month between december, 1783, and june of the succeeding year, for on the 15th day of that month the arbitrators power expired.<div align="right">The</div>
 
----
 
----
 
<div style="font-size: 85%;">&#42; Perhaps the foregoing concionation, by this time, has disposed the auditors to oscitation rather than cachinnation; they might be too drowsie to laugh.</div>
 
</blockquote>
 
===Page 8===
 
<blockquote>
 
The year was certain, 1784. The day of some month was certain, the 25th. And although the plaintiffs could have supplied the blank left for the month with May, they could not aver the 25th to have been the 22d day.
 
 
 
Again, if in this case Richard Overton and Elizabeth Overton could have avered the bond to have been dated any day on which they could have proved the bond to have been delivered, we ask, where in the declaration, or in the assignment of breaches, doth an averment, that the bond was dated the 22d day of May, 1784, appear? is an allegation to that purpose in the award, which is an act of the arbitrators, an averment of the plaintiffs Richard Overton and Elizabeth Overton!
 
 
 
''In every other thing, in parties, in controversie, and arbitrators, they agree. And on this point there is no error in the judgement of the district court.''
 
 
 
To this conclusion they who can admit the truth of its premisses, will subscribe.
 
 
 
''On the second point, it was argued by mr. Wickham, that under the covenant for quiet enjoiment the Overtons were the insurers of the propertie against all accidents. But surelie that covenant, which does not* differ essentialie from others of the like kind, only obliges the lessor to defend the enjoiment of the lessor to defend enjoiment of the lessee against legal clames, and not against a separa-''<div align="right">''tion''</div>
 
----
 
----
 
<div style="font-size: 85%;">&#42; DIFFER ESSENTIALIE from others of the LIKE KIND! are differences between individuals of like kinds, like species, called ESSENTIAL? See Lockes essay on human understanding, book III, chap. VI.</div>
 
</blockquote>
 
===Page 9===
 
<blockquote>
 
''tion of continuitie from robbers, thieves, trespassers, or the ice.''
 
 
 
Mr. Wickhams argument; if it be vicious, seems an ''ignoratio clenchi'', mistake of the question. Let the question, whether Richard Overton and Elizabeth Overton, or their friend Richard Morris, under the covenant for quiet enjoiment, were insurers of the propertie against all accidents, or were obliged to defend the enjoiment, against only legal clames? let that question not be proper: this question, whether, without a special covenant, they remained insurers of their own propertie, that is; were obliged, when it was demised to a tenant paying rent for enjoiment of it, to sustain the loss of that propertie irreparable, so that it could be enjoied no longer, prostrated and crushed by islands of ice, piled one upon another, resembling a mountain, and exhibiting a spectacle no less tremendous than when Ephialtes and Otus,
 
<blockquote>Ὄσσαν ἐπ᾽ Οὐλύμπῳ μέμασαν θέμεν, αὐτὰρ ἐπ᾽ Ὄσσῃ<br />
 
Πήλιον εἰνοσίφυλλον<ref>Homer, ''Odýsseia'', XI, 315-316.</ref><br />
 
  
To heave upon Olympus Ossa strove,<br />
+
==See also==
On Ossa, Pelion's* vacillating grove?</blockquote>
+
*[[Case of Overtons Mill: Prolegomena|The Case of Overtons Mill: Prolegomena]]
  
or rather, whether David Rosses obligation to pay rent for a mill THEN ERECTED, THEN BEING, continued after the SAID mill was DISJECTED, CEASED TO BE? this is a proper question.<div align="right">''This''</div>
 
----
 
----
 
<div style="font-size: 85%;">&#42; Vacilians arbor Lucret'lib'v, v' 1097.</div>
 
</blockquote>
 
===Page 10===
 
<blockquote>
 
''This second objection is, that where it is apparent in the award that the arbitrators decided upon principles, in which they were mistaken, either in law or fact, the court will set aside the award, and they were so, in the present case, since it being stated, that the millhouse was intirelie demolished by an extraordinarie and unexpected movement of the ice, which Ross had it not in his power to prevent, they mistook the law, when they awarded Ross to pay the rent and perform his other covenants in the lease, notwithstanding the accident. For the sake of precedent, the court, first, considered how far they ought to interfere with awards, upon this ground, and are of opinion, that they ought not to consider themselves as an appellate court from the judgement of the arbitrators, and reverse it, merelie because we differ from them on a doubtful question;''
 
 
That courts of civil institution ordinarilie have not appellate jurisdiction over sentences of arbitrators, unless those compromissorie judges mistake a fact, or the law, would not have been disputed if no precedents, of which manie however, earlier than this, are extant, had approved the doctrine.
 
 
''But ought to place ourselves in the place of a court applied to, to grant a new trial, because the verdict is contrarie to evidence, which ought to be granted only in case of a plane deviation, and not in a doubtful one, merelie because the court, if on the jurie, would have given a different verdict; since that would be to<div align="right">''assume''</div>
 
</blockquote>
 
===Page 11===
 
<blockquote>
 
''assume the province of the jurie, whom the law hath appointed the triers.''
 
 
What is meant by 'case of a plane deviation?' a deviation, a departure, from what? from the truth of facts planelie proven, or from the rule planelie praescribed by law? are new trials never granted in even 'doubtful cases?' when a court and a jurie disagree, may we not call that a doubtful case? are not new trials some times granted for the very reason that the cases are 'doubtful,' that is, difficult? yea, have not new trials been granted, and even decrees pronounced, in direct opposition to verdicts certified by the courts, before which they were found, to have been 'against the weight of evidence?' with this preceent have the precedents in the cases of [[Southall v. M'Keand|Southall against Mackeand]] and [[Woods v. Macrae|Woods against Macrae]], ''cum multis aliis'', perfect symphonie?
 
 
The judge of an equitie court, who by this precedent, is refered to the practice of common law courts, in awarding new trials, to learn in what cases he will be justified in abrogating awards, if he shall, for that purpose, consult those oracles, will probablie be delaied, distracted, misled, disappointed, as in ''Terentii Adelphi, act' 4, scen' 2'', old Demea was by the directions of his servant Syrus, and, in like manner, be derided for this simple credulitie.
 
 
''This rational distinction, between plane and doubtful cases, is observed in the books, which''<div align="right">''justifie''</div>
 
</blockquote>
 
 
===Page 12===
 
<blockquote>
 
''justifie the court in setting aside awards for mistaken principles.''
 
 
Is this period reducible into any one simple proposition from which any conclusion can be drawn?
 
 
''That this was, at least a doubtful question is evinced, not only by the number of counsil emploied to discuss it, ''
 
 
Did not this 'curious criticism produce the 'mirth it was well calculated to occasion?'
 
 
''But from the english'' [sic] ''decisions on the subject;''
 
 
Will not every reader of the line next above and its context lament, that english decisions, if they were allowed, and shall be yet allowed, to sanctifie such a sentence as was supposed to have been authorized by them, in this case, had not been ingurgitated in the Lethe, no less irrecoverable than Overtons mill was in the James?
 
 
''And on this ground* we think the district court did not err on this second part;''
 
 
Were the counsil emploied to discuss the question equalie numerous on both sides? If they had been fewer and equal in number, who knows that the question, whether, in case of such a catastrophe, the tenent was insurer of his landlords propertie? was, not doubtful but on the contrarie, clear in favour of the former? The tenent may have been unluckie that he did not, on his side, trie the experiment: he might perhaps have been more for-<div align="right">tunate,</div>
 
----
 
----
 
<div style="font-size: 85%;">&#42; Doubtfulness of the question evinced partlie by the number of counsil emploied to discuss it.</div>
 
</blockquote>
 
===Page 13===
 
<blockquote>
 
tunate, if he had not trusted to the proverb, 'in the multitude of counsillors there is safetie?'
 
 
''At the same time, observing, that, stating it as a doubtful case, cannot be complained of by the appellant, since,''
 
 
The appellant doth complain, addressing a prayer for redress of his grievance to another tribunal, before which one subject of diceptation is this question: when the court of common law hath burthened a tenent with the loss of his landlords rented propertie, which the tenent had not insured, which OMNIPOTENCE destroied, and which human providence, vigilance, and energie could not have preserved, whether a court of equitie be not bound to exonerate the tenent?
 
 
''On the whole, it is our present opinion that the arbitrators did not mistake the law.''
 
 
The question or case, as it is some times called, is in four places SUPPOSED to be doubtful, in a fifth place is EVINCED, i'e,' proved, to be doubtful, in this sixth place, as appeareth by the words, 'it is our opinion, that the arbitrators did not mistake the law,' is EVINCED, proved, NOT to be doubtful. The vicissitudes of ambiguitie and certantie in the question or case seem to have been as quick, and as easilie produced, as those of the visibilitie and evanescence of Gyges the Lydian, who as Plato, ''de republ,' lib II, p''' 369, related, could effect these miracles, could appear and disappear when he pleased, by<div align="right">means</div>
 
</blockquote>
 
===Page 14===
 
<blockquote>
 
means of a ring, one, by turning the beazle of it towards himself, and the other, by an opposite exposure.
 
 
If the law be so, that, after a rented subject had been, by a tempest, reduced to atoms, if not annihilated, the tenent must pay the rent, notwithstanding, will the professors of law class it among liberal sciences, or this part of it at least with the reliques of dynastic, lordlie, feodal barbarism?
 
 
But perhaps the question may yet be doubtful. It seems possible from the words OUR PRESENT OPINION: if the question be doubtful, and to each side of it we suppose the same number of judges to incline, the voice of wisdom, Minerva herself, is ''sententiis paribus reus absolvitur'', the doom of equal suffrages is acquital,
 
<blockquote>
 
 
The laws absolve the * matricider<br />
 
For equal votes the court divide.</blockquote>
 
 
When competent judges of law declare a legal question to be doubtful, doth not the law seem at variance with itself? and then what umpire can be, with so much proprietie called to decide the question as aequitie? is not this, not philanthropic only but, the verie praecept of law? That is a point, saith Francis Bacon 'in his maxims, worthie to<div align="right">'be</div>
 
----
 
----
 
<div style="font-size: 85%;">&#42; Orestes.</div>
 
</blockquote>
 
===Page 15===
 
<blockquote>
 
be observed generalie in the rules of law, that when they encounter and cross one another, in any case, it be understood which the law holdeth worthier and to be prefered, and it is in this particular, very notable to consider, that this rule, ''verba fortius accipiuntur cont a proferentem'', being a rule of some strictness and rigor, doth not as it were its office but in absnece of other rules of more equitie and humanitie.'
 
 
If then, in a doubtful case or question the law itself direct equitie to prevale over rigor, did not the arbitrators, whose sentence was the reverse, * MISTAKE THE LAW.
 
 
David Ross, after the Richmond common law district courts judgement against him was affirmed, presented a bill in equitie to the Richmond chancerie diestrict court praying an injunction, which was awarded; whether rightly or not is the subject of the present tractate.
 
 
<center>In the Richmond district court of chancerie,
 
Between David Ross, plaintiff, and Richard Morris, Elizabeth Overton, Richard Overton
 
and Samuel Overton, defendents,</center>
 
 
This cause, heard, by consent of parties, the 25th day of may, in the third year of the nineteenth centurie of the christian aera, on the bill, answers, exhibits, and examinations of witnesses, was discussed by the court, after attending to councils arguments, in the terms following:<div align="right">A</div>
 
</blockquote>
 
===Page 16===
 
<blockquote>
 
A rented farm is ingulphed in the chasm of an earth-quake, or is overwhelmed by the lava, boiling over the brim, and running down the sides, of a burning mountains crater, during an eruption,
 
 
______''Quoties Cyclopum effervere in agros Vidimus undantem ruptis fornacibus &AElig;tnam Flammarum que globos liquefactaque volvere saxa;''
 
 
A rented house is consumed by fulgurant or hostile fire, or is submerged and depressed in a deluge, or is swept off its site by a torrent, a * typhon, a prester, or a hurricane, or subverted or dilapidated by a landslip, a snowslip, or as in this instance, by an ice-slip;
 
 
Eversion of some houses, adjacent to another already burning is necessarie to prevent wide devastation, otherwise, inevitable, the fire, ''vulcano superante'', baffling all attempts to extinguish it or interrupt its progress; the flame is now, ''furentibus Austris'', in a high wind, communicated, to the contiguous aedifices,
 
 
''______________jam proximus ardet Ucalegon:''
 
 
the houses nearest are prostrated and destroied accordinglie; one of these victims, thus devoted for salvation of those in danger of being involved in the combustion, is a leased tenement, for which a rent is paible;
 
 
If any such a case as hath been described, and one of them the principal case appeareth<div align="right">to</div>
 
----
 
----
 
<div style="font-size: 85%;">&#42; Plinii, tom' I. lib' II, cap. XLVIII. Lucretii lib.' VI. V. 424.</div>
 
</blockquote>
 
===Page 17===
 
<blockquote>
 
to be, arbitrators condemning the tenent to pay rent with which he was supposed to have charged himself by covenant in general terms, although, without his fault, he was deprived of the ''quid pro quo'', the thing for use of which he should be charged, decide unrighteously, contrary to principles of equitie never doubted.
 
 
Human providence, so hebete and limited are our faculties! is inadequate to prevention of numberless contingent evils, cannot guard against them. Happy therefore was institution of a ''curia pr&aelig;toria'', court of equity, by the benignitie whereof, in opposition to that ''summum jus'', which in the ''curia censoria'' the common law court often times is ''injuria summa'', parties in contracts, as well as in other examples, are freed from detrimentose effects, avoidance of which, if they had been foreboded, would have been stipulated.
 
 
If this controversie had been laid, in the first instance, before a court of equitie, the judge herhaps might have propounded these questions: first, was such a disaster expected rationaly to happen? second, would not the parties, if they had thought such an event, and believed it probable, have consented, that, until the mill should be rebuilt, or the matter adjusted some other way, rent should not be paid? and have accordinglie stipulated?
 
 
No man who doth fancie that a prodigie will terrifie the citizens residing near James river everie seven years, will answer the form-<div align="right">er</div>
 
</blockquote>
 
===Page 18 ===
 
<blockquote>
 
er question affirmativelie; nor will any man, who doth not suppose the parties to have been one a knave and the other a fool, give a negative answer to the latter question.
 
 
The court of equitie, then, if before it the case had been brought originalie, would undoubtedlie, yes undoubtedlie, have relieved David Ross from his obligation, if indeed he, by his agreement, legalie were obliged, to pay rent during vacation of the subject, out of which the law itself supposeth that rent, ''reditus'', to grow, to return as it were, and which is the fund charged with paiment of the rent; would have placed the parties in the situation where the precepts of natural justice incontestablie direct them to be placed, and where the parties (probablie! yea certainlie, because otherwise no man will believe the tenement would have assumed in everie event the burthen,) would have consented to be placed, if they had supposed that a flood driving before it everie thing in the direction of its current would happen.
 
 
A decree, congruous with these sentiments is pure equitie, would leave those, who had the dominion of a mill, and him, who had a temporarie right to what emolument could be produced from it, would leave a landlord and landlady sustaining the loss of a machine their propertie, destroied by misfortune unforeseen and ineluctable, and would leave an ddeclare a blameless usufructuarie discharged from paiment of rent, when he could no longer enjoy<div align="right">that</div>
 
</blockquote>
 
===Page 19===
 
<blockquote>
 
that, for which the rent was an ______ that for which the rent was a retribution.
 
 
A like decree would be justifiable, if a mesuage, invaded by pestilence, should become deleterious.
 
 
Again, the contract between the parties was imperfect, was an epitome, compendium, designed to be drawn more particularlie, more explicitelie.
 
 
If, before the fatal night, one of them, instituting a prosecution against the other, had demanded performance of this article which is contained in the subjoined clause, and Richard Overton and Elizabeth Overton had insisted, that David Ross in all events should bind himself to deliver a mill, at expiration of the term, and pay rent for it, in the mean time, and David Ross had relied upon the exemption now clamed by him, alleging that at least he was not bound either to rebuild the mill, or, before the lessor should have built it, to pay rent for it, after intire demolition of it by lightning, a * turbo, or other tempest, or an inundation, could any judge, who should have decided this difference in favour of Richard Overton and Elizabeth Overton, have correct notions of justice, equitie, law? By this interrogatorie the querist intendeth a vehement negation.
 
 
If a court of equitie, to which one partie had in the first instance applied, would have<div align="declared">that</div>
 
<div style="font-size: 85%;">&#42; Plinii, tom' I, lib' II, cap' XLVIII. Taciti annal' lib' XVI, c. 13.</div>
 
</blockquote>
 
===Page 20===
 
<blockquote>
 
declared David Ross not chargeable with rent, even if for paiment thereof his contract, understood in a sense most rigorous, had imported a legal obligation, we are taught, by supreme judical authoritie (in the cases of [[Beverley v. Rennolds|Beverley against Reynolds]], and of [[Dawson v. Winslow|Dawson against Winslow]] that awards contravening principles of equitie, no less than principles of law, may be rescinded.
 
 
The arbitral sentence was contrarie to law too.
 
 
The contract between Richard Morris, on behalf of the owners of the mill, and David Ross ws what is called synallagmatic, that is reciprocal. ''Labeo definit contractum autem ultro citroque obligationem quod graeci _______ vocant: veluti emptinonem, venditionem, locationem, conductionem, societatem, Digest,' lib' L' tit' xvi. l' xix. that is, the contract was on both sides obligatorie. Richard Overton and Elizabeth Overton owners of a mill THEN, theretofore, erected were obliged to permit David Ross to work it, for his own benefit, during seven years, and he was obligated, to pay rent, and, at expiration of that term, to deliver THE SAID MILL IN TENENTABLE REPAIR.
 
 
These obligations and the rights correspondent were altern, were causes and effects each of other.
 
 
David Ross, so long as he could work the mill ERECTED THEN, mill which had been ERECTED BEFORE, was for that<div align="declared">cause,</div>
 
</blockquote>
 
 
===Page 21===
 
<blockquote>
 
cause, obliged to pay, and Richard Overton and Elizabeth Overton had a right to demand the effect of that cause, rent; and Richard Overton and Elizabeth Overton so long as David Ross paid rent, were obliged for the cause, to permit him to work, and he had a right to work, the mill, and they had a right to the rent, the effects of those causes. The rights and obligations of the parities were synchronous, were equal in duration: whilst the mill remained, and could be worked, the lessors had a right to rent; but when the mill had vanished, when a divulsion, a dislocation, a dissipation, of its parts were such that a reunion of those parts, if they could have been found, was impracticable; when the mill existed not otherwise than in fragments, partlie floating on the surface and partlie sunk to the bottom of the James, Chesapeake, or Atlantic, the right to rent ceased.
 
 
David Ross by his agreement, obliged himself to pay rents for a mill THEN erected, a mill which might require repairs, during the term, not for a mill TO BE erected; obliged himself to deliver the SAID mill, that is the mill THEN erected, in tenentable REPAIR, not to deliver a NEW mill which might not require repairs during the term, in place of the OLD, if it should be totalie dilacerated.
 
 
And that an arbitral sentence, of which the authros appear to have misconceived the law,<div align="declared">may</div>
 
</blockquote>
 
===Page 22===
 
<blockquote>
 
may by this court be abrogated, is supposed to have been admitted universalie.
 
 
Finalie, the sentence, pronounced ''partibus absentibus'' when the hparties were absent, ''imo partibus inauditis'' when the hparties were not heard, was for that reason a nullitie, surelie no proof is required of that.
 
 
The court therefore doth adjudge and decree, that the injunction, &c.' be perpetual, as it is hereby prounounced to be perpetual; and that the defendents Richard Overton, Elizabeth Overton and Samuel Overton reimburse to the plaintiff the costs expended by him in prosecuting this suit.
 
</blockquote>
 
 
==References==
 
==References==
 
<references/>
 
<references/>
  
 
[[Category:Cases]]
 
[[Category:Cases]]
 +
[[Category:Real Property]]

Latest revision as of 14:04, 23 June 2020

Overton v. Ross (1803)[1] discussed whether the renter of a mill was liable for the repairs to a mill that was destroyed due to circumstances beyond the renter's control. Wythe heard this case as the chancellor for the Superior Court of Chancery of the Richmond District, one of the three Chancery Court Districts that were created after the Virginia Assembly dissolved the High Court of Chancery in 1802.

Background

David Ross leased land and the mill on it for seven years from Richard Morris, who was acting as an agent for Richard and Elizabeth Overton. The lease said that Ross would be responsible for the construction of certain buildings, making improvements, paying taxes, and restoring the mill "in tenentable repair" by the end of the lease term.

In January 1784, an unexpected ice movement beyond Ross's control destroyed the mill. Ross believed he was not obligated under the lease to rebuild the mill or continue paying rent, but the Overtons disagreed. The Overtons and Ross brought the case to arbitrators. In 1784, the arbitrators issued a decision stating that Ross was obligated to continue paying rent and to "perform the other covenants contained in the said lease".

The Overtons later filed suit in the common-law side of Richmond District Court, claiming that Ross failed to uphold his responsibilities under the lease, and that he therefore owed the Overtons £6000. Ross stated that he had upheld all his duties under the lease, and that nowhere in the arbitrators' decision was there mention of a possibility of £6000 in damages. The court awarded the Overtons £3500 in damages plus court costs, and Ross appealed the decision to the Virginia Supreme Court of Appeals.

Overton v. Ross was not reported in the second edition of Wythe's Reports, 1852.[2][3] Wythe published an informal opinion in pamphlet form—which he subtitled a 'prolegomena'—sometime in 1805 or 1806,[4] probably using Thomas Nicolson in Richmond, Virginia, as his printer.[5]

The Supreme Court of Virginia's Decision (1802)

The Supreme Court affirmed the District Court's decision and awarded costs to the Overtons.[6]

Ross's first objection to the District Court's decision was that the date the Overtons claimed the contract was signed in their complaint was different than the date given in the arbitrators' decision. The arbitrators said that the contract was signed on May 22, 1784. In their complaint, the Overtons said that they signed the contract on ___ 25, 1784 (they left out the month). Ross argued that this discrepancy between dates voided the agreement. The Supreme Court said that because the parties agreed on all other points, in a situation where the plaintiff gave no date or an impossible date for the contract signing in the complaint, the plaintiff can plead that the contract was signed on any day that the plaintiff can prove the contract was delivered. Because the arbitrators must have had a copy of the contract signed May 22, 1784, the Overtons could use that as the alleged date the contract was signed.

Ross's second objection was that the arbitrators made a mistake in interpreting the law when they required Ross to continue paying the rent and performing other duties under the rental contract, even after the mill was destroyed by an event beyond Ross's control. While a court normally should not overturn an arbitrator's decision, it can do so in situations in which the arbitrator made an error of law. The Supreme Court said that this question of law was a doubtful one that required substantial argument on both sides to determine the answer. Courts will not overturn an arbitrator's decision just because the arbitrator erred in interpreting a legal question that a reasonable person thinks could go either way. Ross also argued that the covenant of quiet enjoyment meant that the Overtons insured the property against all accidents, but the Court said that the covenant only protected against legal claims, not a "separation of continuity" such as robbery or loss of property through destruction.

Wythe's Discussion of the Supreme Court Decision

Wythe dissected the Supreme Court's decision, bit by bit.

Wythe said that the Supreme Court was dodging the issue of the discrepancy between the date the Overtons alleged the contract was signed and the date given in the arbitrators' decision. Contrary to the Supreme Court's contention, "the 25th of 1784" is just as much a date as "May 25th, 1784". The Aeropagus would have considered "the first date of X Olympiad" a date, even if the month or day of the month were omitted. No philosopher, whether Aristotle, Ramus, Milton, or Duncan, would instruct their students to make such a large assumption as to say that the Overton's allegations had "no date". Wythe also cited to John Locke's Essay on Human Understanding[7] for further support. At any rate, the Overtons said that the contract was signed on the 25th, which cannot magically become the 22nd (the date cited in the arbitrators' decision) no matter how hard they try.

Wythe said that the question of whether the Overtons guaranteed Ross against all forms of loss was the wrong one; the proper question was whether Ross should still be liable for rent after the destruction of the mill, which Wythe compared to a scene described in Homer's Odyssey.[8]

Wythe said that there were plenty of previous decisions in which courts had said they could properly assume appellate jurisdiction over arbitrators' decisions, regardless of whether the arbitrators had made a mistake of fact or law. The doubtfulness of the law and the facts make this case an especially strong candidate for a new trial or appellate hearing, rather than removing it from a court's jurisdiction. If a court in equity, such as the Chancery Court, were to follow English common-law precedents to determine when it could award a new trial, then Wythe opined that it would find itself as badly misled as Demea was by his servant Syrus in Terence's comedy The Brothers[9] and equally worthy of derision for its gullibility. Wythe added (for emphasis, perhaps?) that this is a situation in which it would be better if English caselaw precedent had simply been consumed by the Lethe (one of the rivers flowing through Hades that inflicted forgetfulness on anyone who drank from its waters), much as Overtons Mill was overtaken by the James River.

Wythe wondered aloud what might have resulted had Ross employed more attorneys at the Supreme Court; perhaps, Wythe pondered, the Supreme Court might have decided that a landlord was responsible for insuring rental property.

Wythe also criticized the Supreme Court opinion for inconsistency, saying that "(t)he question or case, as it is some times called, is in four places SUPPOSED to be doubtful, in a fifth place is EVINCED, i'e,' proved, to be doubtful, in (a) sixth place, as appeareth by the words, 'it is our opinion, that the arbitrators did not mistake the law,' is EVINCED, proved, NOT to be doubtful."[10] To Wythe, the legal question's doubtfulness in the Supreme Court opinion seemed to appear and reappear as easily as Gyges of Lydia as described in Republic.[11]

Wythe mulls over what is truly equitable in a situation in which the legal rule is in doubt. If an even number of judges are assumed to fall on both sides of the argument, then a defendant should be acquitted.[12] Wythe notes that "the voice of wisdom, Minerva[13] herself" says in Aeschylus's play The Eumenides, that "the law absolve the matricider/For equal votes the court divide."[14] One of Francis Bacon's maxims states that when rules of law cross each other, the worthier principle should be upheld.[15]

The Chancery Court's Decision

After the Virginia Supreme Court upheld the common-law Richmond District Court's decision, Ross filed a bill in equity with the Richmond District Superior Court of Chancery,[16] which heard the case on May 25, 1803. Wythe granted Ross a permanent injunction against the Richmond common-law District Court's decision and awarded Ross court costs for the Chancery Court stage.

Wythe begins the text of his opinion by describing the many ways beyond a renter's control that a leased building can be destroyed. Wythe quotes the description in Virgil's Georgic of Mount Etna erupting,[17] the sacking of Troy as described in Virgil's Aeneid,[18] and Pliny the Elder's description of the nature of wind in his Natural History.[19] Wythe also cites Titus Lucretius Carus's description of meterological phenomena in his book On the Nature of Things[20] and Tacitus's description in his Annals of a whirlwind that destroyed Campania.[21]

Wythe says that Ross's situation is similar to those described in the ancient works. In such a situation, where a tenant lost their property through no fault of their own, no judge could find it equitable to force the tenant to continue to pay rent. This is one of those situations a court of equity was designed for, a situation in which equity can properly mitigate the harsh results the common law would dictate. A judge in equity investigating Ross's situation should ask whether such a disaster was rationally expected; and if so, whether the parties agreed that the tenant should continue paying rent until the mill was rebuilt.

Wythe said that the arbitrators' decision did not follow the law. He cited Justinian's Digest for the idea that a contract is a reciprocal obligation.[22] While the mill remained operational, the Overtons had a right to demand work and rent from Ross. Ross, in turn, had the right to work the mill. Once the mill disappeared, Ross's obligation to pay rent or to work on the mill ceased.

Supreme Court of Virginia's Decision (1808)

Morris and the Overtons appealed Wythe's decision to the Virginia Supreme Court of Appeals, which reversed Wythe's decree.[23]

Supreme Court judge (and former Wythe student) St. George Tucker joined judges Spencer Roane (also one of Wythe's students) and William Fleming in stating that a court of equity should not grant relief in a case in which a court of law has already decided on the same points of controversy. Judge Fleming expressed sympathy for Ross's position and said that he might have ruled differently had he been one of the arbitrators, but that Ross was still bound by the arbitrators' decision.

See also

References

  1. George Wythe, The Case of Overtons Mill: Prolegomena (Richmond, VA: [Thomas Nicolson], 1805?).
  2. Benjamin Blake Minor, ed., Decisions of Cases In Virginia, By the High Court Chancery, with Remarks Upon Decrees By the Court of Appeals, Reversing Some of Those Decisions, by George Wythe (Richmond, Virginia: J.W. Randolph, 1852), xli.
  3. Minor had access to a bound volume of pamphlets which had belonged to James Madison, and was then in the possession of William Green of Culpeper, Virginia. The Catalogue of the Choice and Extensive Law and Miscellaneous Library of the late Hon. William Green, LL.D.,... to be sold by Auction, January 18th, 1881, at Richmond, VA. (Richmond: John E. Laughton, Jr., 1881), lists the volume as follows (p. 200):

    2325. WYTHE'S REPORTS. Aylett & Aylett, Richmond: 1796; Field & Harrison, Richmond: 1796. WYTHE (GEO.). Case upon the Statute for Distribution, Richmond: 1796. Wilkins & John Taylor, et als.; Fowler & Saunders. In one vol., 12mo. Auto. of President James Madison. Ms. notes. A rare collection of the Original Imprints, supposed by the late possessor to be unique.

  4. George Wythe, Case of Overtons Mill: Prolegomena (Richmond, VA: Thomas Nicolson, 1805?).
  5. Although not listed in Charles Evans, American Bibliography, vol. 11 (1942), Nicolson had published Wythe's Reports in 1795, and at least seven other supplements for Wythe, in 1796 and after.
  6. Ross v. Overton, 7 Va. (3 Call) 309 (1802).
  7. John Locke, Essay on Human Understanding, Book 3, Ch. 6.
  8. "Ὄσσαν ἐπ᾽ Οὐλύμπῳ μέμασαν θέμεν, αὐτὰρ ἐπ᾽ Ὄσσῃ Πήλιον εἰνοσίφυλλον". "To heave upon Olympus Ossa strove,/On Ossa, Pelion's vacillating grove". Wythe, The Case of Overton's Mill, 9, citing Homer, Odyssey: Book 11, ln. 315-16. This refers to Otus and Ephialtes, the Aloadae. The Aloadae were giants who were sons of Iphimedeia and Poseidon. The Aloadae sought to storm heaven by piling Mount Ossa on Mount Olympus, then Mount Pelion on top of Mount Ossa.
  9. Terence, Adelphoe (The Brothers), Act 4, Scene 2.
  10. Wythe, Case of Overtons Mill, 13.
  11. Plato, Republic 2. According to Plato's story, Gyges was a shepherd who discovered a magic ring that allowed him to become visible or invisible depending on the direction he turned its bezel.
  12. Wythe uses the Latin phrase sententiis paribus reus absolvitur. Wythe, Case of Overtons Mill, 14.
  13. Here, Wythe refers to the Roman goddess Minerva instead of the Greek goddess Athena, even though he is citing a play written by a Greek poet. This may have been normal for a scholar of his time who was trained in the classics. Until modern times, normal practice for English translators was to use the Latin equivalent of ancient Greek names, since that is what they were used to from reading Virgil and Ovid in school. Homer, Robert Fagles (trans.), "The Spelling and Pronunciation of Homeric Names", in The Iliad (New York: Penguin Books, 1991), 65.
  14. The Eumenides is the concluding play in Aeschylus's Oresteia trilogy, which details the breaking of the curse on the House of Atreus. In The Libation Bearers, the second play of the trilogy, Orestes (spurred on by his sister Electra and the god Apollo) kills his mother Clytemnestra, to avenge the death of his father (and Clytemnestra's husband) Agamemnon. In The Eumenides, the Furies (spirits who avenge patricide) seek to execute Orestes for his deed. Athena (whom the Romans equated to their goddess Minerva) steps in and forms a jury of twelve people to judge Orestes's guilt, stating that a tie would result in acquittal. The jury splits evenly, and Athena convinces the Furies to accept Orestes's acquittal.
  15. Francis Bacon, "Verba fortius accipiuntur cont a proferentem", The Works of Francis Bacon: Law Tracts. Maxims of the Law.
  16. In 1802, the Virginia Assembly split the High Court of Chancery into three Superior Courts of Chancery, each court assigned to a geographic district, to decrease the equity courts' backlog. Thomas Jefferson Headlee, Jr., The Virginia State Court System, 1776- (Richmond, VA: Virginia State Library, 1969), 13. Wythe became the chancellor for the Richmond District.
  17. "______Quoties Cyclopum effervere in agros Vidimus undantem ruptis fornacibus Ætnam Flammarum que globos liquefactaque volvere saxa;" Virgil, Georgic, Lib. I, ln. 471-73.
  18. "______________jam proximus ardet Ucalegon". Virgil, Aeneid, 2.311. In this line, Aeneas notes that he is next to Trojan elder Ucalegon's house, which was burned by the Achaeans when they sacked Troy.
  19. Pliny the Elder, C. Plinii Secundi Naturalis Historiæ, Tom. I, Lib. II, Cap. XLVIII. Pliny the Elder died while investigating Mount Vesuvius's eruption; perhaps Wythe had this in the back of his mind when he included these cites in his litany of natural disasters?
  20. Titus Lucretius Carus, De Rerum Natura, 6.424.
  21. Cornelius Tacitus, Annals, 16.13.
  22. Justinian Dig. 50.16.19.
  23. Morris v. Ross, 12 Va. (2 Hen. & M.) 408 (1808).