Oh, those trespasses!
There isn’t much that’s more confusing for a 21st century genealogist than dealing with the names our ancestors gave to certain types of legal actions hundreds of years ago. And of all the types of legal actions that existed in the past, one of the most confusing is the action called trespass.So it’s no wonder that reader Barbara Schenck was puzzled when she came across a file from the Wisconsin Territory in which Alfred Billon and Ralph Norris, merchants doing business as Billon & Norris, sued John Ralph “in a plea of Trespass on the case on promises.”1 What, she wondered, did John Ralph do to get himself named in a suit like that?
Now the first problem the documents presented was deciphering just what the plaintiff said the cause of action was. It sure looked like the document read “in a plea of Trespass on the case on premises.” Since the usual meaning of trespass in ordinary conversation involves some type of wrongful entry on land,2 at first glance it could easily seem that the case must have centered on real property of some kind.
Nope, not at all. Looking at all of the documents in the file, it was clear that John Ralph signed a promissory note to the merchants on 3 May 1843, promising to pay them $84.69 cents “One day after date … on settlement of this day for value received.” There’s not a lot of additional detail in the file, but it sounds like John got some kinds of goods or services on short-term credit, didn’t pay, may have gotten some more goods or services in 1846 and didn’t pay, so by March of 1847 the merchants wanted a total of $150.00.3
So why was it a trespass, and what’s this business about case and promises anyway? Why wasn’t this simply an action for debt?
First off, you have to remember that, in the early days, the rules of litigation had an awful lot to do with form rather than substance. Any lawsuit filed had to set out a very particular type of common law cause of action — meaning the precise basis on which the suit could be brought4 — and it had to use very particular words to describe it. One small misstep — suing for one cause of action instead of another, using one word to describe it rather than another — and the whole case was likely to get thrown out.5
Basically, civil actions were broken down into two broad categories: those involving breach of contract and those involving some other civil wrong, called a tort.6 Each of those categories was subdivided, and subdivided again and again, until every lawsuit had to fit — or be forced to fit — into a narrow pigeonhole.
And among those pigeonholes were two that both were called trespass. As explained in a lawschool guide to common law pleading:
At Common Law civil injuries were divided into two kinds, the one without force or violence, such as deceit, libel and slander, or the detention of goods; the other, coupled with force and violence, such as assault and battery or false imprisonment. This distinction between private wrongs resulting from forcible injuries and those without force arose out of the Forms of Action or Remedies which were available. The two great Remedies which thus divided the Field of Tort are Trespass and Trespass on the Case.7
Right. That’s about as clear as mud. Let’s look at some examples:
• I’ve got a truck full of logs, one of the logs rolls off the truck and knocks down your fence. That’s a direct injury so it’s trespass. But if the logs roll into the street and you come along later and trip over them, that’s trespass on the case.
• You board your horse in my stable. I wander out there one night and beat the horse with a stick. That’s trespass. But if you hire me to shoe the horse, and I do it badly, and the horse is injured, that’s trespass on the case.
• I run my railroad locomotive into your car at a train station. That’s trespass. But if sparks come out of the locomotive’s smokestack and set your house on fire, that’s trespass on the case.
Other examples of trespass on the case include excavating under your own land and that causes your neighbor’s land to cave in, not repairing a fence so that a dangerous animal escapes and hurts someone else, spreading infection among people or animals, and things like libel, slander, nuisance, or obstructing a right of way.8
All well and good. But what’s with this promises thing? How come that’s not an action for debt? Or on a contract?
Well, you remember those technical pleading rules? The pigeon holes cases had to fit into, or be forced into? This was a forced-into job. The promissory note doesn’t have all the elements for an action for debt based on a contract. The note wasn’t witnessed, wasn’t under seal, and didn’t spell out what would happen if it wasn’t paid on time.
Initially, these sorts of claims were forced into the “trespass on the case” pigeonhole. Then that pigeonhole was more accurately described as “trespass on the case on promises,” since at its heart it was the broken promise that caused the lawsuit.
Eventually this sort of case ended up being called “assumpsit.”9 It was basically an action for the recovery of damages for the non-performance of a simple contract — oral or written. And it differed from debt because the amount could be uncertain and a jury award could include the value of the note, interest, and any additional damages that the plaintiff sustained.
But that was for another and later day. For John Ralph, this was — sorry, I can’t resist — a trespass that wasn’t forgiven.
- Billon & Norris vs. John Ralph, complaint, filed 1 Mar 1847, United States District Court, Iowa County, Territory of Wisconsin; Circuit and County Court Records, Iowa County, Wisconsin Territory, Box 3, Folder 38, 1847; Southwest Wisconsin Room, Karrman Library, University of Wisconsin, Platteville, Platteville, Wisconsin; digital copy held by Barbara Schenck, who’s celebrating her birthday today. ↩
- Merriam-Webster Online Dictionary (http://www.m-w.com : accessed 12 Aug 2012), “trespass.” ↩
- Billon & Norris vs. John Ralph, complaint, filed 1 Mar 1847. ↩
- Henry Campbell Black, A Dictionary of Law (St. Paul, Minn. : West, 1891), 182, “cause of action.” ↩
- See generally “Common-Law Pleading,” Answers.com (http://www.answers.com : accessed 12 Aug 2012) citing
Jeffrey Lehman and Shirelle Phelps, West’s Encyclopedia of American Law (Detroit : Thomson/Gale : 2005). ↩
- “In modern practice, tort is constantly used as an English word to denote a wrong or wrongful act, for which an action will lie, as distinguished from a contract.” Black, A Dictionary of Law, 1178, “tort.” ↩
- Joseph H. Koffler & Alison Reppy, Handbook of Common Law Pleading (St. Paul, Minn. : West, 1969), 174. ↩
- Ibid., 176-180. ↩
- Black, A Dictionary of Law, 100-101, “assumpsit.” ↩