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Testamentary Archeology in Late-Victorian Ontario: William Martin's Little, Posthumous Legal System
Published online by Cambridge University Press: 29 September 2015
Abstract
This is a 'will-in-context' study of a Toronto bequest of the 1880s that shows how a testator's ideological commitment to freedom of willing and his retention of high-powered legal talent to actualize that commitment were derailed by a hapless or avaricious executor, unpredictable real-estate markets, a lethargic court, and eccentric beneficiaries. It also suggests that self-made private law like contracts, trusts, and wills may be as doctrinally, textually, or administratively contradictory, indeterminate, or unpredictable as state-made public or regulatory law has often been shown to be.
Résumé
Cette étude d’un « testament-en-contexte » d’un legs à Toronto dans les années 1880 montre comment l’engagement idéologique d’un testateur à l’égard de la liberté de legs a été déraillé, malgé son utilisation des meilleurs avocats pour actualiser cet engagement, par un exécuteur soit impuissant soit avare, par un marché de l’immobilier imprévisible, par des tribunaux complaisants, et par des bénéficiaires excentriques. L’étude permet aussi de conclure que les documents de droit privé faits par le particulier comme les contrats, fiducies et testaments peuvent être aussi contradictoires, indéterminés ou imprévisibles du point de vue doctrinaire, textuel ou administratif, que les documents de droit public ou réglementaire faits par l’État.
Keywords
- Type
- Articles
- Information
- Canadian Journal of Law and Society / La Revue Canadienne Droit et Société , Volume 30 , Issue 3 , December 2015 , pp. 345 - 363
- Copyright
- Copyright © Canadian Law and Society Association / Association Canadienne Droit et Société 2015
References
1 The will was almost certainly prepared by the Toronto law firm of Mulock, Tilt and Miller, since the Martin family used that firm exclusively for legal services between about 1860 and 1920. Because William Mulock was, by 1886, a Liberal Member of Parliament in Ottawa, Nicholas Miller or James Tilt was most likely the draftsman.
2 “William Martin Will,” Death Records-Ontario, Etobicoke Township, York County, FHL 1846467, Cert. 021041-1888. That will is one and a half longhand pages in length, in four paragraphs, all of which are reproduced in this portion of the text or infra, text at note 45. Mrs. William Martin’s “dower” was irrelevant to those testamentary events, because she died in 1872. Statutory reforms to Ontario’s married women’s property law were similarly irrelevant to the composition or administration of William’s will, or to its beneficiaries, because those changes were complete (on their own terms) by 1878.
3 William’s personal property inherited outright by James was said on probate to have been worth $6,200, and all but $900 of that amount had apparently been spent by James by his death in 1896. See “William Martin Probate,” 14 October 1887; “James Martin Probate,” 4 March 1896.
4 See generally http://gpih.ucdavis.edu/files/Ward-Devereux_P_1872-78.xls.
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13 There are no available court files or bench books for those judgments, or records of action taken under them, perhaps because the courts’ involvement in those cases was more often administrative than judicial.
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27 See James D. Martin and G. Blaine Baker, www.newtorontohistorical.com/MartinFamily.html. Without Jim Martin’s primary-source research for that earlier paper, the completion of this essay would have been a much greater challenge than it was.
28 William’s other siblings ultimately settled in Toronto, Meaford, and Berkeley, Ontario, Harbor Grace, Newfoundland, and Kankanee, Illinois.
29 West half of lot 2, concession 1, Etobicoke Township, York County; west half of lot 4, concession 1, Etobicoke Township, York County. See also Miles and Co., Illustrated Historical Atlas of York County (Toronto: Wilson, 1878) 6.Google Scholar
30 See Mortgage # 59405, YCLRO, 14 September 1855; Martin v Goldthorpe (Vesting Order # 82176, Upper Canada Court of Chancery, 4 April 1861); Miles, supra note 29, at 6.
31 Lot 12, concession 3, South Orillia Township, Simcoe County. See Instrument # 53774, Simcoe County Land Registry Office (hereafter SCLRO), 16 June 1869; Instrument # 53775, SCLRO, 24 June 1869.
32 See Grant # 2021, SCLRO, 19 October 1885.
33 See, e.g., “Samuel Lindley and Anne Martin Marriage Certificate,” Christchurch Mimico, 20 December 1853; “Robert Martin Autobiography,” currently in the possession of Brian Stephens of Kamloops, British Columbia.
34 See generally Fairburn, M. Jane, Along the Shore: Rediscovering Toronto’s Waterfront Heritage (Toronto: E. C. W. Press, 2013) 305–87Google Scholar; Currell, Harvey, The Mimico Story (Toronto: Town of Mimico, 1967) 20–59.Google Scholar
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36 See generally Berry, Susan, A History of Education in the Lakeshore Area (Toronto: Wylie, 1966) 1–4, 19–24.Google Scholar James’ book prizes are currently in the possession of Ronald L. Martin of Mississauga, Ontario.
37 See, e.g., “James Martin to Alexander Keith,” 26 March 1895; “Alexander Keith to James Martin,” 23 January 1893. Correspondence mentioned in the text, as well as that cited in notes 44 and 47, infra, is currently in the possession of James D. Martin of Brampton, Ontario.
38 See “William Martin Probate,” supra note 3.
39 “James Martin,” Orillia Packet (Orillia, ON), 21 February 1896.
40 See Martin and Baker, supra note 27. See generally Anon., Ontario Ladies’ College (Whitby: Ontario Ladies’ College, 1965) 1–7; Gagan, David, A Necessity Among Us: The Owen Sound General and Marine Hospital (Toronto: University of Toronto Press, 1990) 28–56.Google Scholar
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42 “James Martin Will,” 14 July 1888.
43 That property was the east half of lot 9, concession 1, South Orillia Township, Simcoe County. See also “James Martin Probate,” supra note 3. Daughters Mary and Edna, who had reached the age of twenty-one, each conveyed their interest in it to their step-mother for $1 two weeks after their father’s death. The other six children did the same in the spring of 1918 (with Mrs. William Martin, Jr. barring her dower), after the youngest of them had reached her majority. See Grant # 4616, SCLRO, 5 March, 1896; Grant # 16211, SCLRO, 14 May 1918.
44 Those requests to the Court were made directly through the Mulock, Tilt, and Miller law firm, or through that firm by way of F. G. Evans at the Orillia law firm of McCarthy, Pepler, Evans, and McCarthy. See, e.g., “Mrs. James Martin in Account with F. G. Evans,” 27 December 1902; “Mr. Robt. M. Martin to F. G. Evans,” 10 January 1913.
45 “William Martin Will,” supra note 2. That clause may have been used obliquely by the Surrogate Court to justify its 1887 appointment of James as the estate’s trustee.
46 See, e.g., Martin v Martin, supra note 12; Indenture # 8553, YCLRO, 28 May 1906.
47 See “Martin to Keith, et al.,” Agreement # 4022, YCLRO, 6 March 1890; “James Martin, et al., to Thomas McDonald, et al. (composing the Mimico Syndicate) Conveyance,” 19 December 1891.
48 That inflation may have been due to the fact that the deal was an unsecured transaction, or to the fact that the land was in in a prime location. See generally Harris, Richard, Unplanned Suburbs: Toronto’s American Tragedy, 1900 – 1950 (Baltimore: Johns Hopkins, 1996) 21–85; http://en.wikipedia.org/wiki/File:NewTorontoMimicoPlan1890.JPG.Google Scholar
49 “William Martin Probate,” supra note 3. Succession duties were not implemented in Ontario until 1892, with the result that limiting them could not have been a motive for James’ apparent under-valuation of the property for probate. See Succession Duty Act, 55 Vict. (1892), c. 6 (Ont.). Minimizing municipal property taxes, through under-valuation of the land, could, however, have been James’ goal.
50 See generally http://www.etobicokehistorical.com/new-toronto.html; “Toronto’s Growing Suburb – New Toronto,” Globe (Toronto, ON), 25 October 1890.
51 See generally Leith, Alexander and Smith, James F., Commentaries on the Laws of England Applicable to Real Property (Toronto: Rowsell and Hutchison, 1880) 130–36.Google Scholar See also Ziff, Bruce, Principles of Property Law (Toronto: Carswell, 2010) 175–92.Google Scholar
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61 See Grant # 5009, YCLRO, 12 January 1891. It is unclear whether Mimico Real Estate, or Elizabeth Martin, or the eldest grandchildren (who were then sixteen and eighteen years of age) became uncomfortable with the arrangement and “blew a whistle” loudly enough that the judiciary heard it.
62 For descriptions of the substantive work of that Court, see generally Klinck, Dennis R., “Doing Complete Justice: Equity in the Ontario Court of Chancery,” Queen’s Law Journal 32 (2006): 45, 48–80Google Scholar; Brown, Elizabeth, “Equitable Jurisdiction and the Court of Chancery in Upper Canada,” Osgoode Hall Law Journal 21 (1983): 275, 299–314.Google Scholar
63 “William Martin Probate,” supra note 3.
64 See, e.g., “Martin to Keith, et al.,” supra note 47.
65 See “William Martin Will,” supra note 2; text at notes 46–47, supra.
66 No pre-1890 reported Canadian case-law on that point has been discovered. And no notice seems to have been taken in those negotiations or judicial proceedings of the Settled Estates Act, R. S. O. (1877), 39 & 40 Vict., c. 30, which would presumably have enabled James (with the concurrence of his remainder-people or their guardians) to sell the fee simple in all of Chestnut Haven.
67 See Instrument # 40012, SCLRO, 29 June 1890; Instrument # 40013, SCLRO, 29 June 1890. The mortgage was discharged by Instrument # 2928, SCLRO, 18 July 1908.
68 York County’s land-registry records for the relevant area of Etobicoke Township show that “Samuel McKnight, Liquidator” took possession of bankrupt Mimico Real Estate’s property in 1896–97. He sold most of that land back to the company’s original stakeholders in the period leading up to the 1905 reorganization of that group by its initial investors. That restructuring, perhaps unsurprisingly, coincided with the opening of the Grand Trunk Railway Yards in New Toronto. The liquidator apparently did not deal with Chestnut Haven. See, e.g., Grant # 8140, YCLRO, 14 June 1904; Grant # 8209, YCLRO, 27 March 1905; Grant # 8211, YCLRC, 27 March 1905. See also http://www.newtorontohistorical.com/Railway.html.
69 In other words, Mimico Real Estate was about $15,800, or sixty percent, short of its obligation in respect of Chestnut Haven when its payments stalled.
70 See “Keith to Martin,” supra note 37.
71 Mortgage # 5010, YCLRO, 22 October 1890. See also Grant # 5009, YCLRO, 12 January, 1890. See generally Hunter, Alfred T., A Treatise on Power of Sale under Mortgages of Reality (Toronto: Carswell, 1892).Google Scholar
72 See “Lot 5, concession 1,” York County – Etobicoke Township Land Registry Abstract Book, at 2 (17 May 1929). The mortgage was discharged on perfunctory application by the Court and Mimico Real Estate, despite thirty-five years of apparent default. That result might be explained by the expiry of prescription/limitation periods, by the final payment by the Court to the youngest Martin beneficiary thirteen years earlier, by the impending stock-market instability of 1929, or by bureaucratic inertia.
73 See, e.g., Brawn, Dale, The Court of Queen’s Bench of Manitoba, 1870–1950 (Toronto: University of Toronto Press, 2006) 21–203CrossRefGoogle Scholar; Girard, P., et al., eds., The Supreme Court of Nova Scotia, 1754–2004 (Toronto: University of Toronto Press, 2004) 53–203.Google Scholar
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75 It is unclear why the Accountant of the Supreme Court, rather than an institutional or private trustee, was the designated manager of the estate.
76 See Grant # 4616, supra note 43. See also Grant # 16211, supra note 43.
77 See Martin v Martin, supra note 12; Grant # 8558, supra note 12.
78 See text at notes 90–96, infra.
79 See “James Martin Probate,” supra note 3.
80 See Grant # 8558, supra note 12.
81 See, e.g., Grant # 8583, YCLRO, 17 July 1906; Mortgage # 221, YCLRO, 26 March 1914.
82 See Grant # 2202, YCLRO, 18 September 1921; Mortgage # 2202, YCLRO, 18 September 1921.
83 See Will and Probate # 14669, SCLRO, 3 March 1943.
84 See “Robert Macmillan Martin Will.”
85 See Martin v MacNab (1980), Supreme Court of Ontario.
86 See Instrument # 972 (1909), Township 50, Range 3, W4, Alberta Land Titles Office. See generally Diehl, Fred M., A Gentleman from a Fading Age: Eric Lafferty Harvie (Calgary: Devonian, 1989) 17–30, 65–82.Google Scholar
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