Bolling v. Bolling

Bolling v. Bolling (1780-1781) centered on a familial disagreement over inheritance that was referred from the Virginia General Court to arbitration before Benjamin Waller. The dispute involved the will of Edward Bolling and was brought by his brother Archibald Baldwin against another brother, Robert Bolling, who had probated the will and acted as executor. The notes incorporating the arguments in this case are important for their revealing insight into the state of early American law, as viewed and used by attorneys at the time, and because the plaintiff and defendant were represented, respectively, by George Wythe and his former student Thomas Jefferson.

Factual Background

At the center of the litigation between brothers Archibald and Robert Bolling is the will of their brother, Edward Bolling. These brothers were members of an important Virginia family headed by their father, John Bolling, Jr. (1700-1757), whose home was Cobbs plantation, located in Chesterfield County on the north shore of the Appomattox River outside of Petersburg. The Bollings descended from the son of John Rolfe and Pocahontas, Thomas Rolfe.

John Bolling, Jr., and Elizabeth Bland Blair (niece of James Blair, the first president of the College of William and Mary) married on August 1, 1728, and had seven children. The second of their offspring, John Bolling, III (1737-1800), married Thomas Jefferson’s sister, Martha. The testator, Edward Bolling, was born in 1746 and died in 1770, at which point his will was subject to the controversy between his brothers, Robert Bolling (1738-1775), of Chellowe plantation, and Archibald (1750-1827).

Edward Bolling's Will

Edward Bolling made his will on July 13, 1769. To his older brother Robert he left his Buffalo Lick plantation and several slaves. Archibald was to receive other lands and was designated the residuary devisee and legatee under the will.

The Issues

The arguments made by Wythe for the plaintiff and Jefferson for the defendant revolve around two separate issues before the arbitrator.

First, the parties disputed whether the defendant, Robert Bolling, was entitled to the crops growing on Buffalo Lick plantation, which had been devised to him by Edward, at the time of Edward's death. Wythe argued instead that the crops should pass to the plaintiff, Archibald Bolling, as the residuary legatee to the will, as part of Edward's personal estate. Thus, the issue is whether the crops were part of the land or separable personal property.

Second, the parties disagreed as to whether Edward's gift of his "book" to the defendant, Robert, was a legacy to him, as executor, of the surplus of the amounts credited to Edward after Edward's debts at his death had been paid. In the alternative, Wythe urged that the surplus was an undisposed part of Edward's personal property that should pass under the will's residual clause to the plaintiff, Archibald.

The Case

Archibald brought this case as a Chancery suit in the Virginia General Court, from which it was referred to arbitration because of its complex issues. The General Court was composed of members of the Governor's Council and were, according to Jefferson, "chosen from among the gentlemen of the country, for their wealth and standing, without any regard to legal knowledge." In arbitration, the the case would be heard by an actual lawyer capable of appreciating and interpreting the complications of common law inheritance and property law.

Arbitration

Jefferson's Case Book reports that a case was referred to Benjamin Waller, acting as arbitrator. Waller was the clerk of the General Court and would later become a judge himself.

Wythe's First Argument for Plaintiff

Wythe first argues that the plaintiff, Archibald Bolling, is entitled to the crops growing on the Buffalo Lick plantation, land that had been expressly given to the defendant, Robert Bolling, in Edward Bolling's will. The basis for this position is that the crops, known under the law as "emblements," are personal chattel (also known as personal property, as opposed to real property) and thus moveable, or separate from the land. Because the emblements are not fixed to the land, they should not pass with the land to Robert but rather to Archibald as the residuary legatee under the will. Wythe posits that the growing crops are like any other personal chattel, such as cattle, furniture, or harvested plants, and should follow the representative of the sower, which in this case is Archibald.

After outlining the reasons why the emblements should pass to Archibald rather than Robert, Wythe takes an odd tactic. Anticipating the authorities Jefferson will cite for the opposing view, that emblements pass with the land, Wythe attempts to discredit reporters of case law who support this contrary position. In the face of Wentworth's reporting a case in which emblements passed with the land, Wythe calls him "a compiler only, and what he said of the sale or conveiance[,] since he quotes no authority[,] is but his opinion." A case reported by Sir Humphrey Winch becomes "another unauthoritative publication," as it was translated from Winch's original French. In addition, Winch's report contains a eulogy for Winch himself, a fact that causes Wythe to cast doubt over whether Winch himself actually compiled the reports or whether some anonymous, unauthorized meddler was at work.

Wythe's final reason for asserting that the emblements should pass to Archibald involves a Virginia statute providing that if a landowner died before March 1 while his crop was in the ground, the slaves working on the crop would continue working until December 25, when the crops would be deemed assets in the hands of the executor and the slaves would be given over to the legatee. Wythe interprets the statute as treating slave labor and the emblements similarly, as both are chattel and thus should pass to Archibald. Wythe asserts it would be illogical for the law to allow Robert to get the benefit of both the slaves' labor in tending to the crops as well as the benefit of being able to own the crops once they had been harvested. Under this scenario, Archibald would get neither the benefit of the slaves' labor for the year nor the harvested crops.

On the second issue, Wythe examines the text of the will to determine that the surplus left over after the debts from Edward's book had been satisfied was part of Edward's personal property and thus should pass to the plaintiff, Archbald. Wythe urges that the language of the will -- "it is my will and desire that my book be given up to my bro[the]r Robert, and that he recieve all the debts due to me, and pay all that I owe" -- does no more than appoint Robert as the executor of the estate, tasked with collecting Edward's credits and paying off his debts. Wythe concluded his first argument by declaring that the surplus left over after Edward's accounts had been balanced should pass to Archibald, along with the emblements.

Jefferson's First Argument for Defendant

In presenting his initial argument in favor of Robert Bolling, Jefferson starts simply with the Latin maxim "quicquid solo, solo cedit" ("whatever is planted in the soil belongs to the soil"). Jefferson proceeds to use the common law to build upon this assertion that, contrary to Wythe's statements and reasoning, the vast body of English case law supports the conclusion that crops growing on the land should pass with the land to the defendant Robert. Using a mass of diverse authorities, Jefferson argues that emblements are not solely personal property, or chattel, as Wythe asserted, but rather are of a mixed nature, in part personal and in part real. Jefferson wryly notes that he and Wythe both agree that the emblements should generally follow the sower or his representative, who would here be Archibald, with one important difference: Wythe claimed that Edward's estate had not determined by his own act, but Jefferson pointed out that Edward's conveyance by will did indeed determine his estate. Furthermore, Jefferson argues that in the absence of any indication from the testator, Edward, that the emblements should belong to Archibald, the emblements should pass naturally to Robert with the land.

After surveying the body of case law in support of his position, Jefferson addressed Wythe's assertions that his authorities were unfounded by pointing out that if an authority had been cited by the judges at Westminster, then the reporter was probably authoritative. Additionally, Jefferson demonstrated that some of the greatest legal jurists' works, such as Coke and Plowden, were published in French and later translated for the English-speaking world. Of particular effect was Jefferson's handling of Wythe's objection that Sir George Croke, an authority reporting a case relied upon by Jefferson, "was then but twenty-seven years of age" when he reported the decision. Jefferson himself was only a year older at the time of the argument and effectively pointed out that Croke may have been young but his work was still viewed as authoritative. After all, at what age does a person's work become reliable? And is the work preceding that age rendered de facto unauthoritative? The thoroughness of Jefferson's reading of the law impressed Wythe to proclaim at the start of his second argument that "the common law supposed the owner of the soil to have a right to emblements."

Jefferson next addressed Wythe's use of the statute involving slave labor and the harvesting of crops. Jefferson asserts that the statute does not affect property rights at all but rather ensures that a planted crop will be harvested for the benefit of the community. According to Jefferson, in the event that crops needed to be harvested, reapers could not be hired as easily as they could have been in England, since the work here was done by slave labor alone. Therefore, the legislature provided that the slaves who previously had worked the land would remain and harvest the crops, regardless of whom the slaves belonged to, in order to save the emblements for the good of the community. The labor for harvesting the crops is simply legislatively prescribed as being for the benefit of whoever owned the emblements, regardless of whether that person also owned the slaves.

Jefferson disputes Wythe’s assertion that the language of the will giving Edward’s book to Robert and directing Robert to pay Edward’s debts served to create the executorship and nothing more; instead, Jefferson argues that the language constitutes a gift of the book to Robert, directing him to pay Edward’s debts but allowing him to retain the surplus without having it pass to the residuary legatee, Archibald. Jefferson claims that Edward intended beneficial effect for Robert and states that he will prove this intention, both by the words of the will and by parol evidence outside the will.

On the face of the will, Jefferson argues that the word “give” -- as in, “it is my will and devise that my book be given up to my brother Robert” -- implies not just a transfer of the physical object of the book but also its use. Under Jefferson’s interpretation, a gift of the book alone would be empty and meaningless if Edward did not also intend to give Robert the use of the credits contained therein.

Finally, Jefferson introduces parol evidence from Edward’s overseer and wife to the effect that Edward wanted the surplus from his credits to remain with Robert. In Jefferson’s own words, “this part of the testimony I take to be conclusive. for who can best judge of the test[ato]r’s intention: we who see nothing but the written letter? or those who saw him write it; to whom he repeated and explained the substance of what he wrote; and with whom he often conversed on the subject?”

Historical Importance of Case

Rare insight into how practitioners used early Anglo-American law. The work of lawyers was rarely recorded in this detail.

The arguments are sophisticated and highly technical, involving interpretations of existing property and inheritance law.

George Wythe as attorney rather than judge.

Thomas Jefferson's brilliance as advocate.

Wythe and Jefferson facing off against each another as having historical and biographical importance.

Jefferson's Notes

Brief explanation of Jefferson's notes.