Sussex at Law in the Westminster ‘Equity’ Courts (1500 -1650) Mike Kipling Kellogg College, University of Oxford A dissertation submitted in partial fulfilment of the requirements for the degree of Master of Science in English Local History 27 September 2021 i Contents Page 1. Introduction 1.1 History and process of the courts 1.2 Early modern Sussex 1.3 Property and debt as causes for equity actions. 1 4 5 2. Historiography 7 3. Data Sources and Methodology 3.1 Data Sources 3.2 Methodology 3.3 Reliability of data sources 13 14 15 4. Results 4.1. Chancery 4.1.1. Analysis of catalogue descriptions of Sussex cases 4.1.2. Discussion of land cases 4.1.3. Discussion of financial cases 16 21 24 4.2. Requests 4.2.1. Analysis of catalogue descriptions of Sussex cases 4.2.2. Discussion of land cases 4.2.3. Discussion of financial cases 25 27 28 4.3. Star Chamber - Analysis of catalogue descriptions and discussion of Sussex cases 4.3.1 STAC 1-4 (1499-1558) 30 4.2.2 STAC 5 (1559-1603) 33 4.3.3 STAC 8 (1602-40) 35 4.4. Exchequer 4.4.1. Analysis of catalogue descriptions of Sussex cases 4.4.2. Discussion of cases 37 39 5. Conclusions 41 Appendix 1 43 List of Figures and Tables 44 Bibliography 46 ii Abstract The four Westminster courts of Chancery, Requests, Star Chamber and Exchequer were active during much or all of the period 1500-1650. This dissertation considers those cases before them associated with the county of Sussex which were commenced by the submission of a bill in English and where verdicts were reached mainly or exclusively on principles of equity rather than common law. Digital indices of court documents produced by the National Archives and the Anglo-American Legal Tradition (AALT) have been interrogated for details of Sussex cases, which have then been categorised by subject matter. The gender and social status of litigants and their geographical dispersion across the county have also been considered where the data permits. Digital images of documents at AALT (and some physical documents to the extent that access to archives during the Covid-19 pandemic was possible) have also been examined. It is demonstrated that the inhabitants of Sussex appeared at the four courts in broadly the same proportion as did the country as a whole and for broadly the same main purposes, namely the resolution of disputes over land and debt which could not, at least in the complainants’ opinions, be resolved fairly at local level or the national common law courts. Over time, there were some shifts in the matters brought to the courts, including a greater preponderance of debt cases. Historiography from R. H. Tawney onwards could be read as implying that the courts frequently addressed unfairness between landlords and groups of their tenants. However, certainly in Sussex, the great majority of land cases were individual disputes, frequently intra-familial. Relatively few cases addressed enclosure, engrossing or customs of a manor. Debt and other financial cases provide interesting insight into the manifestation of Muldrew’s ’culture of credit’ in the county, and into the county’s main areas of economic activity: agriculture, iron founding and shipping. Opportunities for further research are highlighted, including consideration of the uncatalogued half of Requests pleadings, and Sussex credit and trade practices as revealed by cases in Exchequer. Acknowledgements I would like to thank Dr Heather Falvey, my supervisor, for her prompt and most helpful guidance throughout my research and writing, and Dr Jonathan Healey for his teaching and encouragement over the past three years. Also, for sharing their data or unpublished work with me, I am very grateful to Professor Louis Knafla of Calgary, Dr Laura Flannigan of Oxford and Dr Amanda Bevan of The National Archives. Most of all, though, I am grateful to those many anonymous researchers and technicians who have constructed and digitised the catalogues and wikis, and imaged so many documents, enabling me to carry out my research during these unprecedented times. List of Abbreviations AALT Anglo-American Legal Tradition, University of Houston, Texas, AALT Home Page (uh.edu) KAL Louis Knafla, Kent at Law 1602, Volumes I-VI, Lists and Index Society, Special Series 44-6, 51-53, 56 (2009-16). Vol VII, ‘Exchequer Equity’ (2021, unpublished draft provided by the author). TNA The National Archives, Kew, London VCH Victoria County History of Sussex, Volumes 1-9. Waalt Wiki AALT, University of Houston, Texas, Waalt (uh.edu). iii 1. Introduction According to John Randoll, husbandman, of Hamsey (Sussex), on 29 December 1546, John Erle of Lewes, shoemaker, and Henry Fytzherbert of Ringmer, gentleman, along with ten others went to a ‘certain water’ of Randoll’s called ‘the Wasshing place’ and ‘riotously’ took up nets he had there. Randoll made this accusation in a bill to the court of Chancery, presumably seeking the return of his fishing equipment. Erle and Fytzherbert answered that the Archbishop of Canterbury’s manor of South Malling enjoyed half (this would be the east side) of the waters of the ‘River of Lewys’ (i.e. the Ouse), including the fishing, from Barcombe bay (a ‘bay’ was a mill pond) to Wyborns stake, and that the Barony of Lewes enjoyed the other half (the west side) from Barcombe bay to the sea. Sir John Gage, knight, had a lease to these rights and, as his servants, Erle and Fytzherbert had distrained Randoll’s nets as ‘damage fesant’. Witnesses were then examined on behalf of all the parties. However, the court on 14 June 1547 dismissed the case until Randoll could provide better proof of his rights; meanwhile he was fined £10 for ‘vexation’.1 This case related to a dispute over land rights, as did the majority of Sussex cases before Chancery and the other Westminster courts of Requests, Star Chamber and Exchequer. This dissertation covers three aspects of the use of these four courts. Firstly, it provides an overview of the matters about which the inhabitants of early modern Sussex needed to seek an equitable resolution at the heart of justice, and (to the extent that the data permits) the gender and social status of those who used the courts. Secondly, it identifies and discusses those aspects of real property ownership or tenancy that were most commonly contested. Thirdly, as another common type of action brought before the equity courts related to financial matters, mainly debt, it also identifies and discusses the matters which gave rise to these cases. Findings are set against the background, local and national, of access to and use of the law, and of social phenomena during the period in question, such as the ‘agrarian problem’ first identified by Tawney and Muldrew’s ‘culture of credit’, enabling conclusions about behaviours and practices in Sussex to add to the scholarship on these matters. 2 A platform for further research is also established. For consistency, my research has largely been limited to a period coinciding with the existence of the two shorter-lived courts, Requests and Star Chamber. Also, due to restricted access to physical archives during the Covid-19 pandemic, the sources used have mainly been digitised indices and catalogues, imaged original documents, and published transcriptions. Dating assumes the year commenced on 1 January. 1.1 History and Process of the Courts The national common law courts of King’s/Queen’s Bench and Common Pleas were at this time significantly constrained by the rigidity of the framework in which they operated. This could lead to blatant injustices, such as a debtor who had failed to make sure his bond was cancelled when he made repayment being required to pay the debt again. Equity courts were not so constrained and could consider all the facts of a case.3 Cases concerning property TNA C 78/4/50 Randoll v Erie (sic). ‘Damage fesant’ was a common law remedy to distrain chattels found on land as security for compensation for damage caused by them. 2 R. H. Tawney, The Agrarian Problem in the Sixteenth Century (1912; Harper Torchbook edition, 1967); Craig Muldrew, The Economy of Obligation (Basingstoke, 1998), pp. 121-96. 3 Sir John Baker, An Introduction to English Legal History (5th edition, Oxford, 2019), pp. 110-11. 1 1 rights were also significantly constrained, as common law courts were limited in their ability to take into account customary practice or the obligations of trustees. The residents of early modern Sussex had access to local courts, common law and ecclesiastical, which would nevertheless have dealt with the vast majority of complaints. Knafla, for example, identifies 56 Kent cases in Chancery, 37 in Star Chamber and 43 in Requests with process in 1602, compared with almost 4,500 before borough and liberty courts and 229 before just 16 of the many manor courts in the county.4 Sussex’s experience is likely to have been broadly similar. For example, in 1606 around 400 Sussex cases are likely to have gone annually to Common Pleas with maybe a further 160 to King’s Bench.5 Unfavourable verdicts from these local and national courts were sometimes taken to the equity courts in the hope of a better outcome. An example of this is when, in 1596, Chancery ruled that a verdict of the manor court of Petworth was ‘corrupt and unlawful’ and of ‘no credit’. It was successfully alleged that the manor jury were ‘verie simple men and of verie meane capacite’ and were swayed against the evidence by gifts of ‘beare, figges, almonds and apples’. Possession of the tenement in question was awarded to the plaintiff and all action in common law stayed.6 The earliest of the four courts was that of Chancery. A court of Chancery emerged in the fourteenth century, when its function was one of addressing challenges to the administrative work of the lord chancellor, especially inquisitions post mortem. This was a common law jurisdiction where work was conducted in Latin. From the middle of the fourteenth century, petitions addressed to the monarch on a range of matters, unless important enough for parliament, were dealt with either by the Council or by individual councillors such as the chancellor or the lord high admiral, who dealt with them in their own courts. Over time, bills began to be referred directly to the chancellor complaining of inability to get a fair outcome in common law on a matter. As they were written in the vernacular, this side of the court’s work became known as the ‘English side’ to distinguish it from the common-law processes on the ‘Latin side’. A bill seeking a remedy in equity was therefore known as an English bill. 7 The earliest surviving English bills date to the reign of Richard II, and many thousands remain from the fifteenth century.8 Star Chamber and Requests both developed processes to deal with petitions to the king or the Council. Star Chamber emerged as an entity distinct from the Council during Henry VIII’s reign, with separate records being kept from 1540. Earlier, Wolsey had dramatically expanded the Council’s civil jurisdiction. Much of its business was really about title, albeit with an often exaggerated or fictional allegation of violence to bring the case within the jurisdiction of the Council/Chamber. Other frequent cases were about fraud and perversions of the course of justice. Star Chamber was not technically an equity court, since it dealt with cases which could have been dealt with at common law, especially those having a criminal element. It was also able to impose a wide range of punishments, including corporal punishment, although excluding the death penalty. Nevertheless, its process mirrored that of the other three courts and so has been included in this study. In the seventeenth century, and particularly during Charles I’s ‘personal rule’, Star Chamber became known as a court where political opponents of the government could be tried without the need to convince a jury 4 Knafla, KAL. Christopher Brooks, Pettyfoggers and Vipers of the Commonwealth (Cambridge, 1986), Tables 4.4 and 4.5, (assuming that Sussex had the average number per county). 6 TNA C 78/140/6, Lutter v Teeling 7 Henry Horwitz, Chancery Records and Proceedings 1600-1800 (London, 1995), p. 1; Baker, An Introduction to English Legal History, pp. 105-8. 8 AALT, Chancery Proceedings, accessed on 11 May 2021 at ChancPro (uh.edu) 5 2 potentially in sympathy with the defendant. Largely as a consequence, it was disbanded by the Long Parliament in 1641.9 The Court of Requests resulted from the Council’s practice of referring some petitions to smaller groups of its members. In 1483 a clerk was appointed to deal with the supplications of poor persons, although the hearings generally continued to be held before those attending the king wherever he happened to be in the country, or occasionally overseas. In 1519, Wolsey established Requests as a permanent entity at Westminster, and in 1540 it lost all connection with the Council. It prospered throughout Elizabeth’s reign but was weakened when it was determined in the 1590s to be subordinate to the common law courts, so that it was thereafter unable to overturn common-law judgements and risked its own judgements being set aside. It ceased to function when Charles I fled to Oxford in 1643 and it could no longer access the privy seal.10 By 1500 the Exchequer had had a common-law side for several centuries. Its equity side only emerged in the first half of the sixteenth century; Bryson proposes 1531 as the date for the first probable case.11 Those entitled to sue in the court on either side were Exchequer officers, royal accountants (i.e. crown officers who had a duty to collect monies and account for them to the Exchequer, an example being the collectors of customs duties at seaports) and debtors to the crown. From 1649, although bills formally included a statement that the plaintiff was an accountant and debtor to the crown, this claim could no longer be traversed (denied) in court and so became a tolerated fiction. All the cases included in this study should therefore be from plaintiffs in one of the three categories above.12 An action in any of the courts was initiated by filing a bill of complaint. A complaint filed on behalf of the Crown by the Attorney-General or another officer was known as an ‘information’ because the monarch was, through the officer, directing the court rather than asking a favour of it; such informations became common in Exchequer in the latter part of Elizabeth’s reign. 13 The defendant was then required to submit an answer to the bill, although other legal responses were available, sometimes being used to delay the case. At this stage, a complainant could also ask the court for an injunction, staying the defendant from persisting with a suit in another court or with some other aspect of the matter of complaint.14 Having seen the answer, the complainant could then embellish or reemphasise his claim (a ‘replication’) to which the defendant would then submit a further answer (a ‘rejoinder’). These steps could be repeated if necessary. Collectively, these documents are referred to as the pleadings. If the case had not by then been withdrawn or settled out of court, which it could be at any stage and often was, the next step was for questions to be asked on behalf of both parties of their chosen witnesses (‘interrogatories’) and for the witnesses to provide their sworn responses (‘depositions’). Interrogatories were also directed by the complainant at the defendant. The depositions might made in person at the relevant court in Westminster but were frequently, especially for non-London parties, made before a commission of prominent locals. Finally, a hearing day was set at which the parties, often represented by learned council, would come before the court to receive judgement. Judgement was given orally, although was also noted within the court’s order books and sometimes on the reverse of bills. 9 Baker, An Introduction to English Legal History, pp. 127-8. Tim Stretton, Women Waging Law in Elizabethan England (Cambridge, 1998), p. 73. 11 W. H. Bryson, The Equity Side of the Exchequer (Cambridge, 1975), pp. 14-16. 12 Bryson, The Equity Side, p. 94. 13 Bryson, The Equity Side, p. 94. 14 Horwitz, Chancery Records, p. 3. 10 3 The survival of orders is by no means complete for the period of study, the most glaring deficiency being the loss of all Star Chamber order books, although some Star Chamber verdicts survive either inscribed on the reverse of bills or in the personal notebooks of some contemporary officers.15 For Chancery cases, the record of some cases was entered on the decree rolls where the pleadings and verdict could be easily referenced should the issue ever threaten to be resurrected. Sometimes this was by agreement of the parties, the case having been brought collusively in order to establish a public record, particularly in relation to property rights. For example, Beresford identifies five Sussex cases where enclosures were formalised in this way out of 260 nationally, fairly close to the national average although considerably fewer than the 30 for Lincolnshire. 16 Roll entry happened for only a small proportion of those cases for which a bill was originally presented. Knafla, for example, finds that only six out of 58 (< 10%) of the Kent cases he calendared had final decrees recorded. 17 Apart from Chancery, each equity court had, at least in theory, advantages or attractions for particular types of litigant. Requests reputedly dealt with cases from those who could not afford the costs of prosecuting a case in the other courts; and particularly in its earlier days, when it was frequently an itinerant court, also with the cases of officers of the royal household. During Henry VIII’s reign, Requests cases actually cost about the same to maintain as ones in Star Chamber, although both were cheaper than resorting to the common law courts.18 Requests, when itinerant, may however have offered a cost advantage to local complainants. Also, from the 1580s, Chancery did often refer cases to Requests where the monetary value of a case was under £5.19 Star Chamber dealt only with cases with a criminal element, particularly where violence had been, or was alleged to have been, threatened, although this may sometimes have been a fiction. Exchequer initially required the case to involve creditors to the Crown, although as noted above this later also became a fiction. The records of Chancery, Requests, Star Chamber and Exchequer are within TNA classes C, REQ, STAC and E respectively. 1.2 Early Modern Sussex Although not that distant from London, in many ways Sussex was an economic backwater. The county’s development was hampered by poor roads in the Wealden lands between the South Downs and the North Downs of Surrey and Kent. Sussex’s early modern economy was based largely on farming: grain and sheep being predominant on the downs and the coastal plains to the south and west and stock-fattening and pig-keeping in the Weald to the north and east, where timber was also an important commodity. Some reasonably large areas of the Wealden woods were imparked. The main non-agricultural industry in the Weald was iron founding, which, as with agriculture, was largely controlled by the landed gentry.20 Demand for timber both for ship- and house-building and to fuel the furnaces not only made wood a valuable commodity but led to its gradual exhaustion, as Michael Drayton noted in the early seventeenth century: 15 Amanda Bevan, Tracing your Ancestors in the National Archives (Kew, 2006), p. 529. M. W. Beresford, ‘The Decree Rolls of Chancery as a Source for Economic History, 1547‐c. 1700’, Economic History Review, 32 (1979), pp. 1-10. 17 Knafla, KAL, Chancery, pp. xviii-xix. 18 Laura Flannigan, ‘Justice in the Court of Requests, 1483-1538’ (Cambridge Univ. Ph.D. thesis, 2020), p. 127. 19 Stretton, Women Waging Law, pp. 74-5. 20 R. Manning, Religion and Society in Elizabethan Sussex (Leicester, 1969), pp. 1-8; Cynthia B. Herrup, The Common Peace (Cambridge, 1987), pp. 11-22. 16 4 ‘These Forrests as I say, the daughters of the Weald (That in their beauie breasts, had long their greefs conceal’d) Foreseeing, their decay each howre so fast came on, Vnder the axes stroak, fetcht many a grieuous grone, When as the anuiles weight, and hammers dreadfull sound, Euen rent the hollow Woods, and shook the queachy ground.’21 Of the ancient ports, only Rye prospered during much of the period, being the largest town in the county in the mid-sixteenth century. However, by the end of the century, the silting up of its harbour prevented the expansion of maritime commerce and fishing, and the latter two did not increase significantly at the other ports including Chichester, Shoreham, Brighton and Hastings. Fishing and sea trade were also affected by competition and piracy from across the Channel. Chichester never developed the same influence as many cathedral towns elsewhere. On the other hand, the main town in east Sussex, Lewes, benefited from its central location by attracting a coterie of merchants and also became somewhere the gentry of the eastern county maintained townhouses. These transitions resulted in a shift in the county’s population balance from the coastal plan to the Weald between 1500 and 1650. By the early seventeenth century, there were 21 market towns in total in the county, mainly in the Weald, with a typical population of around 1,000. The dissolution of the monasteries also resulted in a significant redistribution of land across the county. For example, Battle Abbey was granted to courtier Sir Anthony Browne, and London merchant Robert Palmer acquired Parham, originally a grange of Westminster Abbey. By the 1580s, there were seven noble families in the county and an estimated eighty resident gentry families. Since the Reformation, a west/east Catholic/Protestant divide had developed, the consequences of which can be seen in those cases which relate to the lands of recusants attainted for treason, as can the direct legacy of the Reformation itself.22 1.3 Property and Debt as causes for equity actions. Property in the early modern period belonged ultimately to the Crown, with larger landholders holding manors directly from the Crown (in chief) and others holding indirectly from larger landholders. The most secure form of land tenure within a manor was freehold (‘fee simple’), such land being heritable by the holder’s legal heirs under common law. Subordinate to that was ‘fee tail’, in which the heritability of the premises was restricted to specified descendants of the holder and, perhaps, a specified spouse. Beneath that came various forms of customary tenure. The most secure was copyhold tenure under which the heritability of a property was subject to the customs of the particular manor. In Sussex this was most frequently ‘borough-english’, a form of ultimogeniture by the youngest son or his heirs (or by daughters equally in the absence of a son), which could result in freehold and copyhold land descending differently. Below copyhold tenure in decreasing order of security came leases for lives (e.g. until the death of the longest lived of a married couple), leases for fixed terms, and tenancies at will. Copyhold property escheated to the manor in the absence of heirs. It could, however, be sold by being surrendered to the manor court on the understanding that it would be granted to the buyer. It could also be surrendered to the use of 21 Michael Drayton, Poly-Olbion (London, 1612), p. 265 Anthony Fletcher, A County Community in Peace and War: Sussex 1600-1660 (London, 1975), pp. 9-10; Herrup The Common Peace, p. 22; J T Mousley, ‘The Fortunes of some Gentry Families of Elizabethan Sussex’, The Economic History Review, New Series, Vol. 11, No. 3 (1959), pp. 467-83; N. Antram and N. Pevsner, The Buildings of England, Sussex: East, with Brighton and Hove (Yale, 2013), p. 34; Peter Brandon and Brian Short, The South East from AD 1000 (London, 1990), p. 136. 22 5 the tenant’s will, enabling it to be bequeathed outside the customary route of inheritance. Disputes in these matters were generally handled at the relevant manor courts, although if the dispute was with the lord of the manor or with one of the chief inhabitants who was often a member of the homage (jury) it was probably less likely that a fair outcome would result. From the late fifteenth century, Chancery judges gradually began to take on cases of eviction of copyholders which had previously been considered as a private matter between a landlord and their tenants, as subsequently did Star Chamber and Requests. Initially, common law courts were considered to have no jurisdiction and it was not until later in the sixteenth century that, perhaps with a view to sharing in the revenue flowing to Chancery from copyhold cases, common law judges began to accept that writs of ejectment could be issued to copyholders as well as freeholders (common law proceedings were at this time commenced by issuing a writ, of which there were a number of different types; an action could not be brought if it could not be made to fit a suitable writ). 23 For much of the period of study, cash in the form of gold or silver coinage was in critically short supply. Most transactions therefore took place using credit, whether offered by tradesmen to their customers or provided by third parties under bond. Unsurprisingly, substantial litigation arose when lenders sought to obtain repayment of debt.24 In many cases, local or national common law courts sufficed, but their rigid process could be abused. Bonds typically had penal default clauses, requiring payment of perhaps double the original amount borrowed. A common law court would enforce the penalty even if the debtor had already paid back most of the debt or had been ill and was late in making full payment. However, the equity courts could issue an injunction to stay proceedings in common law and, the complainant hoped, produce a fairer outcome once the case had been heard. Not surprisingly, therefore, debt was also frequently contested in these courts.25 23 Charles Montgomery Gray, Copyhold, Equity and the Common Law (Harvard, 1963), pp. 65-6Baker, An Introduction, pp. 60-4. 24 Craig Muldew, The Economy of Obligation (Basingstoke, 1998), particularly chapters 4 and 8. 25 Christopher Brooks, Pettyfoggers and Vipers of the Commonwealth (Cambridge, 1986), p. 72. 6 2. Historiography As will be seen, disputes over property rights were the largest single reason for bringing equity court actions. Nationally the historiography tends to focus on the erosion of customary rights and their defence by the courts. Tawney, for example, considered that one of the most significant features of the sixteenth century economic and legal environment was the coming to dominance of a tripartite division of agriculture between landlords, capitalist farmers and landless agricultural labourers. This was fostered by the conversion of copyhold ownership into leasehold and the weakening of the ability of copyholders to avoid paying rent equivalent to the economic value of their land (which they could do while rents and entry fines were fixed by custom).26 He considered that the equity courts were an instrument of state policy to protect the tenants against inequitable but legal actions of landlords, a policy Wolsey had initially fostered. Tawney particularly held up the Court of Requests as the tenants’ champion, quoting mainly cases transcribed from its records by I. S. Leadam.27 Tawney estimated that the mix of tenants across England in the sixteenth century was around 20% freehold, 60% customary and 13% leasehold, 7% being of uncertain status. He noted, however, that these proportions varied materially between counties and within individual manors.28 Brent finds that in eastern Sussex the number of freehold and copyhold tenants reduced over the sixteenth century because the size of such tenants’ holdings increased, particularly in the downlands.29 Tawney’s conclusions that, despite the support of the equity courts, landlords were able to offset the inflationary erosion of fixed rents by variable entry fines has been challenged in recent years; for example by Jennifer Hornby who used the evidence from a sixteenth-century equity case in the Duchy of Lancaster court.30 A long-running debate between historians who consider that demographic and commercial factors were the prime drivers of the evolution of agrarian capitalism, both in ‘Tawney’s century’ and other times, and those who consider that ‘class structure’ and conflict were key, was brought into a focus by Robert Brenner in a 1974 paper, which gave rise to much subsequent debate.31 The research underlying this dissertation has been carried out with the ‘Brenner debate’ and the work of Tawney and his revisionists in mind, with a view to determining whether further evidence can be found to contribute to the debate. Other researchers have, for example, already found evidence in Sussex of the gentry and upper yeomanry buying out copyholders and engrossing holdings around Burgess Hill and the nearby parts of the Weald and of encroachment on the extensive forested areas of the more eastern Weald by immigrant cottagers and labourers.32 26 Tawney, The Agrarian Problem, pp. 1-2. I. S. Leadam, Select Cases in the Court of Requests A. D. 1497-1569 (Selden Society, London, 1898). 28 Tawney, The Agrarian Problem, pp. 24-6. 29 C. E. Brent, ‘Employment, Land Tenure and Population in Eastern Sussex, 1540-1640’ (Sussex Univ. Ph. D. thesis, 1973) especially pp. 200-1. Moreover, the tenants were often other gentry and/or existing leaseholders on the manor demesne. 30 Jennifer S. Holt, ‘The Financial Rewards of Winning the Battle for Secure Customary Tenure’, in Jane Whittle (ed.), Landlords and Tenants in Britain, 1440-1660, (Woodbridge, 2013), pp. 133-49. 31 Robert Brenner, ‘Agrarian Class Structure and Economic Development in Pre-Industrial Europe’, in T. H. Aston and C. H. E. Philpin (eds.), The Brenner Debate (Cambridge, 1985), pp. 10-63. Also other chapters in this collection of essays. 32 Caroline J. Adams, ‘The influence of the early modern gentleman on the changing landscape of West Sussex’ The Local Historian, Vol 50, No 4 (2020), p. 272; Herrup, The Common Peace, p. 22. 27 7 Turning to debt, Muldrew has found that economic activity expanded far more rapidly in Elizabeth’s reign than did the supply of money, leading to a significant increase in debt and bonds. This trend continued in the seventeenth century, exacerbated by the decreasing quality of the coins due mainly to clipping.33 Brooks notes that debt actions in King’s Bench rose over forty-fold from 150 to 6,500 (from 19% of all actions to 80%) between 1560 and 1640, whilst those in Common Pleas rose sixfold from 3,000 to 18,000 (from 67% to 88% of all actions). To the extent they can be identified, actions relating to property never represented anything like these numbers. Brooks adds that bonds served a wider purpose than just evidencing borrowing, also being entered into to guarantee property or commercial agreements, and thus by no means all actions on bonds are solely to force a repayment.34 Many cases either at common law or equity did not progress to a hearing. Muldrew notes that the threat to issue a writ, or its actual issuance, frequently resulted in the bond being satisfied, the debtor wishing to avoid both the cost of legal action and damage to their creditworthiness and social standing if they were arrested or had their goods attached before the hearing. 35 Although the Victoria County History for Sussex provides a largely narrative parochial and manorial history, it is of help in establishing the background of some property disputes in the equity courts. It is, however, incomplete, missing the rape of Pevensey and parts of the rape of Arundel. Sussex’s Elizabethan period, specifically its religious turmoil, has been examined by Roger Manning, and a more general history of its pre-Restoration Stuart period has been written by Anthony Fletcher, although neither make significant use of equity court proceedings.36 There is in fact relatively little explicit historiography of early modern Sussex at law. Cynthia Herrup writes only about the criminal law.37 Agriculture aside, as already noted, one of Sussex’s main industries of this time was iron founding. Its history has been documented most recently by Henry Clere and David Crossley, who use a number of equity court disputes as source material.38 The historiography of the Westminster equity courts has mainly been written by legal historians, although useful information about litigants and their reasons for bringing actions can still be found. Firstly, looking at Chancery, W. J. Jones estimates that around 200 cases were commenced nationally in the first decade of Elizabeth’s reign, rising to around 500 per decade by its end.39 Jones describes a key aspect of Chancery’s jurisdiction as being to rule on the performance of agreements, including those only made orally, and the proper fulfilment of duties such as the admission of copyholders. As an example, he gives debts which were largely but not fully repaid by the date specified, where Chancery was likely to award only the balance owing, as opposed to the whole which might be awarded in common law.40 Jones also mentions litigants ranging from the nobility to the poor, referring in particular to the ability of the latter to sue in forma pauperis in which they might have most or all of their legal costs paid for them. By 1619, all who would sue in such form were being referred to Requests.41 Henry Horwitz has made a detailed study of Chancery cases after 33 Muldew, Economy of Obligation, pp. 99-100. Brooks, Pettyfoggers, pp. 68-70. 35 Muldew, Economy of Obligation, pp. 274-6. 36 Manning, Religion and Society in Elizabethan Sussex. Fletcher, A County Community in Peace and War. 37 Herrup, The Common Peace. 38 Henry Clere and David Crossley, The Iron Industry of the Weald (2nd edition, Cardiff, 1995). 39 W. J. Jones, The Elizabethan Court of Chancery (Oxford, 1967), p. 305. 40 Jones, Chancery, pp. 421, 441. 41 Jones, Chancery, pp. 323-4. 34 8 1600. He sampled cases from 1627 and allocated them according to type as shown in Table 1 below.42 Subject matter Land 39% Debt/Bonds 29% Estates 19% Trusts 7% Business 6% Table 1: Proportions of Chancery complaints by subject matter 1627 (n=291) By ‘estates’, he means complaints relating to wills and intestacies. ‘Trusts’ related almost exclusively to marriage settlements. Cases which fell into the ‘land’ category prominently featured demands for the performance of agreements to enter into property transactions and requests for rectification of defective title (almost all of which were rural). Sussex’s experience is compared in chapter 4 below. The Chancery enrolled decrees were the subject of a major calendaring project in the 1970s, revealing not just the enclosure formalisations mentioned earlier but also the diversity of cases associated with trade, including two Sussex iron industry cases. 43 The decrees (and other Chancery documents) were used by Maria Cioni to explore the court’s role in upholding Elizabethan women’s rights, and were more recently used by Helen Saunders to research Chancery’s treatment of heirs who had been tricked out of their inheritance.44 For Requests, Tim Stretton has analysed the small number of cases brought by women or relating to marital issues.45 Similarly, the tiny number of admiralty cases has been studied by Emily Kadens.46 Detailed studies of the court in the earlier Tudor period have been made by D. A. Knox and Laura Flannigan, and W. B. J. Allsebrook has studied it in Elizabethan times.47 Little work has, however, been carried out specifically on property cases or, indeed, on the generality of Requests cases, although Kadens also considered 518 general cases of Elizabeth’s reign and found around 40% related to property and 25% to bonds, with fraud, inheritance and stays of proceedings in other courts each made up around a further 10%. The remaining 5% covered a wide range of matters.48 Allsebrook specifically identifies manorial 42 Horwitz, Chancery Records, pp. 31-2. Beresford, ‘Decree Rolls of Chancery’, pp. 3, 10. 44 Maria L. Cioni, ‘The Elizabethan Chancery and women’s rights’, in DeLloyd J. Guth & John W. McKenna (eds.), Tudor Rule and Revolution (Cambridge, 1982), pp. 159-82; Maria L. Cioni, Women and Law in Elizabethan England with particular reference to the Court of Chancery (New York & London, 1985); Helen Ruth Saunders, ‘“Corrupt bargains and unconscionable practices”: the expectant heir in the seventeenthcentury Chancery’ (Cambridge Univ. Ph.D. thesis, 2019). 45 Stretton, Women Waging Law; Tim Stretton, Marital Litigation in the Court of Requests 1542-1642 (Cambridge, 2008). 46 Emily Kadens, ‘The Admiralty Jurisdiction of the Court of Requests’, in John Witte, Jr., Sara McDougall and Anna di Robilant (eds.), Texts and Contexts in Legal History: Essays in Honor of Charles Donahue 349 (Robbins Collection 2016), accessed on 6 September 2021 at https://ssrn.com/abstract=2877998. 47 D. A. Knox, ‘The Court of Requests in the reign of Edward VI 1547-1553’ (Cambridge Univ. Ph.D. thesis, 1974); Flannigan, ‘Justice in the Court of Requests’; W. B. J. Allsebrook, ‘The Court of Requests in the reign of Elizabeth’ (London Univ. M.A. thesis, 1936). 48 Kadens, ‘Admiralty Jurisdiction’, pp. 353-4. 43 9 disputes as making up a material proportion of the property cases in the later sixteenth century and questions of usury arising in bond cases.49 Early Star Chamber history and processes have been well documented by J. A. Guy. He analyses 473 cases of the time of Wolsey and finds that 194 refer directly to land title and that tens of others had title as the issue underlying a primary allegation of riot or other violent behaviour.50 He refers to one Sussex case, concerning the failure of a grand jury to reach a verdict due to conflicting testimonies.51 Geoffrey Elton based six microhistories on cases in the reign of Henry VIII, one of which related in a small part to Sussex (that concerning Whelplay the informer).52 Synopses of cases of particular political or local interest can also be found from later periods, drawing on accounts in the Ellesmere and Harleian manuscripts, few of which however are Sussex cases.53 Specific types of cases have also been studied, mainly by legal historians, such as Henry Mares on fraud and dishonesty.54 For Exchequer, the definitive history is that of W. H. Bryson. He relates how its equity side started small, there being only around 20 cases prior to Elizabeth’s reign. The volume then grew slowly averaging six cases a year until 1572, but then escalated rapidly with well over 2,000 bills surviving from the subsequent 15 years. Thereafter there was an average of over 300 bills a year right through to the Interregnum.55 Being largely an administrative history, Bryson writes little of the subject matter of cases, although he notes that the most common early cases were by holders of crown tenancies whose revenue was being diminished by action of the defendant. There were also tax and, after 1558, tithe disputes. 56 Louis Knafla, in his ongoing Kent at Law 1602 series, has transcribed the documents of cases in a range of courts which involved Kentish litigants, and which had any part of their process in 1602. So far, he has published volumes covering manorial, town and country jurisdictions and, at Westminster, Wards and Liveries, Chancery, Star Chamber and Requests. The volumes covering the latter three each provide a brief but up to date summary of the history and processes of the relevant court, together with some commentary on and analysis of the cases transcribed. His analysis does not include the subject matter of the cases, although the social demography of the participants is tabulated. As 1602 is reasonably central to my period of study, Knafla’s cases form a useful benchmark against which to compare Sussex cases in these three courts of both the Tudor and Stuart periods. At the time of writing, his volume on Exchequer was in preparation, but he has kindly provided me with a draft. Knafla and several other authors have produced statistics on the geographical distribution of cases. Those relevant to Sussex are summarised in Table 2. Allsebrook, ‘The Court of Requests’, pp. 134-50. J. A. Guy, The Cardinal’s Court (Trowbridge & Esher, 1977), pp. 52-3. 51 Guy, The Cardinal’s Court, pp. 61-3. 52 G. R. Elton, Star Chamber Stories (London, 1958; reprinted 1974), pp. 78-113. 53 For example, Samuel Rawson Gardiner (ed.), Reports of Cases in the Courts of Star Chamber and High Commission (Selden Society, 1886). 54 Henry Mares, ‘Fraud and Dishonesty in King’s Bench and Star Chamber’, American Journal of Legal History, 59, (2019), pp. 210–31. 55 Bryson, The Equity Side, pp. 14-16. Exchequer also had a common law side of several centuries’ standing. 56 Bryson, The Equity Side, p. 19. 49 50 10 Author Court Dates n Knafla Chancery 1596-1616 3542 Horwitz Chancery 1627 285 Knafla Star Chamber 1601-3 339 Guy Star Chamber 1515-1529 821 Guy Star Chamber 1601-2 783 Flannigan Requests 1495-1535 1195 Stretton Requests 1558-1603 2000 Knafla Exchequer 1558-1603 7675 Brooks Common Pleas 1560/1606 Brooks Kings Bench 1606 * Sussex, Kent, Surrey, Hertfordshire, Essex Sussex 2.9% 3.5% 2.5% 3.1% 2.1% - Kent Surrey Hampshire Total 4.2% 1.8% 2.6% 11.3% 9.5% 4.4% 1.2% 3.2% 12.4% 4.8% 3.8% 1.5% 12.6% 4.8% 2.9% 3.3% 14.1% 2.9% 1.2% 2.3% 8.5% ** Sussex, Kent, Surrey, Hampshire, Berkshire Home Assizes Southern Circuit* England** 14% 14% 12% 15% 9% 10% 18% 15% 20% 17% 11% 11% 13%/16% 12% - Table 2: Geographical distribution of equity and common law court cases.57 Table 2 suggests that Sussex was no more or less litigious than neighbouring counties. The population of Sussex in 1676 (a little beyond the end date of this study but the earliest estimate I could find) was about 80,000.58 That for the whole of England was around five million.59 Sussex therefore had around 1.6% of the national population. Table 2 might therefore suggest Sussex had a greater than average propensity to resort to the courts. However, as a number of northern counties had access to the equity jurisdiction of palatine courts and, for some of the period, also of the Council in the North, a slight southern disproportionality might be expected. It can therefore reasonably be concluded that both over time and across courts, the early modern Sussex populace was no more than averagely litigious. From the examination of both record books and petitions, Flannigan identifies an imbalance in the social status of Requests litigants, with around 10% of complainants but over 40% of defendants having gentry status or above. Around 30% of litigants on both sides were clergy, the church being a major pre-Reformation landowner. Also, around 30% of complainants were women, sometimes jointly with their husbands but most often as femme sole, widows especially. She concludes that the court in Henrician time ‘typically pitted the lower clergy, craftsmen, small-time landowners and widows against higher-ranking male gentry and ecclesiastics.’ It was not, certainly at that time, a court solely for the poor. She found only 28 cases marked paup[er], higher than the miserly two reported for Star Chamber and similar to the 20 known for Chancery. The vast majority of complainants must therefore have paid their own costs, which amounted perhaps to £1-£2 for each legal term the case persisted including travel to and from Westminster or another location, which may explain why many cases did not proceed beyond their early stages.60 Andy Wood has examined depositions for Exchequer and Star Chamber to reveal the fears of tenants regarding attempts to enclose common lands and their recollections of long-standing customary practices.61 He adds that some of the worser fears expressed in evidence given Knafla, KAL, Chancery, p. xxix and Star Chamber, p. xxviii (latter includes ‘London’ as a county, so potentially denuding Surrey of cases, and possibly Kent and Essex to a lesser extent); Knafla, KAL, Exchequer (draft), p. xxxv; Horwitz, Chancery Records, p. 40; Flannigan, ‘Justice in the Court of Requests’, p. 113; J. A. Guy, The Court of Star Chamber and its records to the reign of Elizabeth I (London, 1985), p. 61; Brooks, Pettyfoggers, p. 64. 58 Kim Leslie and Brian Short (eds.), An Historical Atlas of Sussex (Chichester, 1999), p. 66. 59 E. A. Wrigley and R. S. Schofield, The Population History of England 1541-1871 (London, 1981), p. 532. 60 Flannigan, Justice in the Court of Requests, pp. 115-30. 61 Andy Wood, The Memory of the People (Cambridge, 2013), pp. 158-9. 57 11 may well be rhetorical hyperbole, deponents being aware of what forms of words might be effective in court. Heather Falvey further warns that depositions were recorded by clerks who often extended what was probably a simple response into a longer affirmation or denial largely regurgitating the wording of the interrogatory.62 In a similar vein, for a case to be accepted by Star Chamber, it was necessary to claim that violence or threat had been used by the defendants, and such claims cannot be assumed to be wholly, if at all, true. 63 The claim of extreme poverty in Requests bills is also probably often hyperbolic.64 Wood also refers to tenants’ recollection of ancestral ownership rights to particular properties.65 This is a matter which, as will be seen later, was sometimes at variance with documentary evidence which would be more likely to sway a court. Heather Falvey, ‘Relating Early Modern Depositions’, in C. J. Griffin and B. McDonagh (eds.), Remembering Protest in Britain Since 1500 (Cham, Switzerland, 2018), pp. 86-7. 63 Baker, English Legal History, p. 127. 64 Flannigan, ‘Justice in the Court of Requests’, pp. 129-30. 65 Wood, Memory, p. 151. 62 12 3. Data Sources and Methodology 3.1 Data Sources This section explains what has survived, what has been catalogued (and in what detail) and what has been digitised: these differ both by court and for different periods. For all the courts for the period in question, fairly extensive collections of pleadings have survived, with a lower prevalence of interrogatories and depositions, in part because a significant proportion of cases never reached that stage. Crucially for this study, much, but not all, of the cataloguing includes the county of origin and some indication of subject matter. Except where specified, ‘catalogued’ refers to TNA’s on-line Discovery catalogue and ‘imaged’ to the University of Houston’s AALT website images. Looking at each court in turn: Chancery Classes C1 to C10 consist of pleadings. Those with cases from the period under study are summarised in Table 3. Number Number Catalogued also Imaged Class Dates C1 1500-38 357 357 C1 1538-58 479 C2 1558-1646 712 C3 1558-1650 923 C5-10 1552-1650 764 Table 3. Number of Sussex Chancery pleadings by class (1500-1650) C4 (‘Miscellaneous pleadings and depositions’) is largely uncatalogued and only a handful of Sussex document sets are identifiable; this class will not be considered further. The majority of C5-C10 dating up to 1650 are from C7 and C8. Class C78 contains the decree rolls, which begin late in the reign of Henry VIII. 123 Sussex entries from 1541 to 1606 are catalogued on Discovery and a further 149 entries from 1598 to 1650 are catalogued on Waalt, a wiki associated with AALT. Both listings derived from the 1970s project described by Beresford. The entries on Discovery also include an indication of whether the case was dismissed. All are imaged. In addition, class C33 contains the order books of the court. These have been imaged but are accessible only by the names of the parties. It is possible in theory to determine the outcome of Sussex cases not included in C78 if one or more of the names can be matched, although this is beyond the scope of this work. Requests Only a small number of cases from class REQ2 have been catalogued (bundles 1 to 15) although a printed list extends this to bundle 136.66 Manuscript lists at TNA extend this further to bundle 424. Volunteers at TNA have input these manuscript lists to an Excel Public Record Office, ‘List of Proceedings in the Court of Requests Preserved in the Public Record Office’, Lists and Indexes, XXI (1906). 66 13 spreadsheet.67 The order books of the court in class REQ1 have been imaged. However, these are not indexed apart from Volumes 18, 19, 47 and 48 which have been indexed on Waalt (covering 1594-1601), and some earlier Henrician volumes privately indexed by Flannigan. Star Chamber STAC1-5 and 7-10 are catalogued (there is no class STAC6). There are 306 Sussex document sets dating from 1499 to 1631, of which 88 are from STAC2 (Henry VIII) and 160 from STAC8 (James I). Only 17 are from STAC 5 (Elizabeth) as the cataloguing has not progressed past plaintiffs whose names begin with ‘A’. Most of the cases from the reign of Charles I have been lost.68 Waalt has an ongoing project cataloguing STAC5 document sets, which is accessible by county; these entries, plus some others, have been put on to a spreadsheet at TNA, from which I was provided with a subset of around 95 Sussex cases.69 Percy Mundy has very usefully summarised 92 Sussex cases up to the end of the reign of Philip and Mary, although he provides no commentary on them.70 Exchequer Exchequer pleadings have not been catalogued or imaged. However, they are filed at TNA by county in E112/45 (160 Elizabethan cases), E/112/127 (100 Jacobean cases) and E/112/250 (Charles I). There are manuscript indices to these at TNA (IND 1/16821, 16823 and 16825 respectively, which occasionally include subject matter). Some interrogatories and depositions have been catalogued: • E133 (Depositions before the Barons): 68 Sussex cases from 1564-1600. • E134 (Depositions taken by commission): 116 Sussex cases from 1570-1646. Some order and decrees have been catalogued on Waalt and imaged. These are: • E124 (Orders and decree entry book): 145 Sussex entries between 1603-1611. • E126 (Decree entry books): 28 Sussex entries between 1603 and 1650.71 3.2 Methodology Discovery was searched for each relevant class using ‘Sussex’ as a search term and the resulting entries downloaded to Excel spreadsheets. The Waalt entries for the later C78, E124 and E126 are in text form; Sussex entries were identified by word search and individually copied to spreadsheets. Sussex entries in the TNA REQ2 spreadsheet were identified by word-search and copied to a separate spreadsheet. The catalogue descriptions were then edited to remove details of the plaintiff and defendant, and for STAC8 the ‘Barnes’ categorisation. The remaining part of description was then searched for the presence of particular words falling under one of two categories: land (e.g. TNA, Excel spreadsheet entitled ‘REQ 2 amalgamated from piece 016 onwards part checked’, accessed on 30 August 2021 at appslb.nationalarchives.gov.uk - /hiddenarchives/images/Legal Team/REQ 2/REQ 2 data/ 68 Bevan, Tracing your Ancestors, p. 529. 69 Kindly provided by Dr Amanda Bevan. 70 Percy D. Mundy (ed.), Abstract of Star Chamber Proceedings relating to the County of Sussex: Henry VII to Philip and Mary (Sussex Records Society, XVI (1913). 71 Bryson, The Equity Side, pp. 146-50; Henry Horwitz, Exchequer Equity Records and Proceedings 1649-1841 (Richmond, 2001), p. 69. 67 14 land, messuage, tenant) or financial matters (e.g. bond, debt). A full list of words is given in Appendix 1. Identifying the right words was a matter of trial and error, with additional words being added as descriptions were examined individually. Some words are ambiguous and cannot be used: for example, ‘customs’ which could refer to traditional practices or to a tax on shipped goods. Inevitably, occasional incorrect categorisation arises when a word is part of an irrelevant longer word (e.g. ‘land’ in ‘England’). Where identified, such occurrences have been removed. Sussex cases are defined as those where at least one plaintiff or one defendant are stated as living in Sussex, or, where Sussex is referenced in the description of the case. Any cases not fitting this definition but, rather, relating to the Earls or Countesses of Sussex or to Sidney Sussex College, Cambridge, were identified and removed. Multiple document sets relating to the same case have generally not been excluded (as cursory examination showed their proportion to be small) other than where mentioned. The median date of cases in a class was then calculated, which gives an indication of whether the cases were spread uniformly across their range. Where an exact year is not catalogued for a case (e.g. those Chancery bills only dateable to the period of office of the Chancellor or Lord Keeper to whom they are addressed), the mid-point of the catalogue date range has been used in the calculation. Pie charts were then produced for each class showing the proportion of catalogue entries with words relating to land, to financial matters, to both and to neither. A selection of cases of those imaged, as well as those summarised by Mundy, were then examined and used to support or expand upon the conclusions drawn from the catalogue entries. A small number of pleadings and proofs were also examined at TNA for a similar purpose. 3.3 Reliability of Data Sources Reliance on others’ cataloguing gives rise to various possible errors and also to inconsistencies between, or even within, different classes of document. Cataloguing practices observably differ between document sets. For example, the word ‘property’ itself is not used in the description of C1 cases yet is the predominant descriptor for land-related cases in C3. Nevertheless, for those classes where images are also available, it was possible to verify that cataloguing was generally apposite. Names of persons or places often appear differently spelled, both within documents and compared to today. Generally, this is simply due to variable spelling and pronunciation at the time but occasionally may be due to the palaeography of the transcriber. I have in general used the modern spelling where a place is identifiable and a consistent spelling otherwise. The datasets themselves may exhibit various biases, arising, for example, from the relative probability of survival from different periods and in more recent groupings by archivists. Comparison with other historians’ results is one way to reveal or rule these out. Bills are most likely to provide an indication of the issues concerning people. It may be that the proportion of cases which progressed to deposing witnesses favoured some types of case over another, and even more so those which reached a hearing and ended in a result. Chancery cases where final decrees were enrolled are potentially exposed to this type of bias and any conclusions from these decrees alone as to the overall mix of cases should be very carefully considered. 15 4. Results 4.1 Chancery 4.1.1 Analysis of catalogue descriptions of Sussex cases C1 (1500-1558; median year 1538) Of the catalogue entries for the 849 Sussex document sets in this class (which I will refer to as ‘cases’, notwithstanding the occasional presence of more than one document set for a case), the great majority relate in some way to property. Figure 1 shows the proportions falling into the categories described in chapter 3. Figure 1. Sussex cases in C1 by subject, 1500 -1558 (n=849) ‘Other’ cases include marriage settlement, price/quality of goods, false imprisonment, education costs, fraud, and perjury. C2 (1558-1646) Of the 712 Sussex cases in this class with subject matter descriptions, 322 are from the reign of Elizabeth, 386 from the reign of James I, and 4 from the reign of Charles I (no more precise dates are catalogued). Very few of the entries from the reign of Charles I describe the subject matter of the case. 16 Figure 2. Sussex cases in C2 by subject (n=712) The overall distribution is not materially different from those of Figure 1. However, there was a larger proportion of ‘other’ cases in James’s reign compared to Elizabeth’s, particularly relating to tithes and other ecclesiastical disputes. C3 (1588-1650; median year 1594) From class C3 onwards, the catalogue descriptions are much briefer than for C1 and C2, generally using a common generic descriptor, especially ‘property’ (which had to be added to the Appendix 1 word list for land cases for these classes) and ‘money matters’. Only two were given an overlapping description. Figure 3. Sussex cases in C3 by subject (n=923) ‘Other’ cases were mainly about inheritances and ecclesiastical income (from rectories, tithes, prebends, etc), plus a handful of cases concerning marriage settlements or trade. 17 C5 -10 (1552-1650; median year 1639) Figure 4. Sussex cases up to 1650 in C5-C10 by subject (n=761) There is a noticeably lower proportion of land cases and a higher proportion of cases relating to financial matters and inheritance (which made up 85% of the ‘other’) in these almost exclusively seventeenth century document sets compared to the sixteenth century ones analysed earlier. These statistics can be compared with those of Horwitz (Table 1 above). If it is assumed that most of Horwitz’s ‘estate’ cases relate to land to some extent, the results are not dissimilar. C78 Decree rolls (1541-1606; median year 1569) The subject matter of the Sussex C78 decrees catalogued on Discovery is shown in Figure. 5. Figure 5. Sussex decrees in C78 catalogued on Discovery (n=123) Comparing this distribution to that of Figure 2 suggests that land cases were somewhat more likely to be pursued to completion and the decrees recorded than for other types of case. I have been able to identify pleadings surviving for almost half of these decrees, largely in classes C1 and C3. This may be broadly indicative of the survival rate of pleadings. I have 18 examined a selection of these and conclude that the C78 summary of bills is reasonably comprehensive, although often lacking in some detail present in the original. The subject matter of the Sussex decrees can be compared with that nationally (Figure 6), where at first sight Sussex would appear to have a larger land-related proportion. The difference can, however, be explained by those financial and ‘other’ cases which have no county (or London) associated with them (c 40% and c70% respectively). Allowing for these, there is no evidence that the subject matter of Sussex decrees differed materially from that nationally. Figure 6. All decrees in C78 catalogued on Discovery (n=3,611; median year 1566) C78 Decree rolls (1598-1650; median year 1625) The subject matter of the further 149 Sussex cases catalogued on Waalt is shown in Figure 7. Figure 7. Sussex decrees in C78 catalogued on Waalt (n=149; average year 1625) Compared to Figure 6, there was a larger proportion of cases concerning debts secured on land and also of inheritance disputes, similar to that seen in Figure 4 above. 19 The number of Sussex decrees recorded by year (Discovery and Waalt) is shown in Figure 8. An average Elizabethan Chancery case took three years to complete, so decrees reflected bills originally presented on average three years earlier, and in some cases far longer.72 Figure 8. Sussex cases in C78 by year. Sussex decrees generally followed the national trend (Fig 9), rising to a peak in the mid1560s, then falling, before a second rise from 1580 until the late 1630s, then falling rapidly in the run up to and early years of the first Civil War before slowly recovering after 1643. Only in the 1620s did Sussex seem to experience a reduction in decrees not seen nationally. I have not discovered any historical explanation for this, and it may just be a statistical anomaly. Figure 9. C78 decrees 1541-1650. Five-year moving averages. The increase in Sussex C78 decrees in the century after 1541 was between two- and threefold (see trend line in Figure 8). Whether this mirrored the growth of Chancery cases or was also affected by a change in the proportion with recorded decrees is a matter which could 72 Jones, Elizabethan Chancery, p. 306. 20 usefully be investigated further. Whichever, it was a much slower rate of growth than the thirteen-fold increase in litigation in the Westminster common law courts between 1490 and 1640, which was due, amongst other factors, to a doubling of the population, a significant increase in trade and in the use of debt in financing trade, and the growing inability of manor courts to resolve financial issues.73 4.1.2 Discussion of land cases Cases described as concerning ‘detention of deeds’ made up 33% of Sussex land cases in Fig 1. Sometimes sight of a deed was all that was demanded in a bill, such as in the case between the Abbot of Stanley (Wiltshire) and Thomas Sewell, clerk, who would not show the deeds concerning the parsonage of Rye to the Abbot.74 There must have been more to the matter because Sewell was, or at least had been, vicar of Rye.75 In other cases, the bill provides more background, such as when John Sharpe bequeathed a messuage and 40 acres of land at Thakeham to Richard Boomer to find (and pay) a priest to sing in the church of Binsted for Sharpe’s soul and those of his friends for four years, also keeping an annual obit. Bromer had done this, but the documents concerning the land had come into the hand of one John Scutt who would not let Bromer have them. Presumably, although this is not stated, Scutt had been preventing Bromer from receiving the income from the land. This is one of the few cases where an order (in Latin) was annotated on the reverse of the bill, showing that in 1523, after the taking of depositions from witnesses, the court required Scutt to deliver the documents and to pay Bromer’s costs as taxed by the court.76 In a similar case the defendant actually brought a box of deeds for land in Warnham into the court, which was then handed over to the plaintiff.77 In other cases, the motivation for the detention is overt in the bill, such as that concerning land in Horsham, in which Henry Voice withheld the deeds belonging to an underage relative for fear that the child’s step-father would disinherit him.78 In another case where the outcome is known, the heirs of John Eston claimed in 1555 that Nicholas Tolkyn had obtained the documents relating to two houses with orchards and gardens in Rye and was depriving them of their inheritance. Tolkyn, who was the tenant of the houses, answered that Eston had only been a tenant in turn and that his, Tolkyn’s, wife was the true owner. The court, however, ruled that Tolkyn should vacate one of the houses immediately and the other by the following Michaelmas.79 These cases, and many others like them, exemplify the importance that written evidence of land ownership had attained by the start of the sixteenth century, as well as the care that holders took to look after them, such as keeping them in protective boxes.80 Possession of documentary evidence was often crucial for success in court. For example, in 1562 Chancery required John Pelham, esquire, to hold a court of the manor of Bivelham to admit John Atwood and his wife to a particular messuage, provided that Atwood presented proof that his great-grandfather held that messuage by copyhold at the date of his death. Attwood was to pay 6s 8d towards the steward’s cost of holding the court and to pay the usual admittance fine 73 Brooks, Pettyfoggers, pp. 51, 93-101. C 1/576/1 Abbot of Stanley v Sewell (1518-29). 75 L. L. Duncan (ed.), ‘Medieval & Tudor Kent P. C. C. Wills Transcriptions’, manuscript notebook no. 57, p. 34, made available online, accessed on 8 Aug 2021 at Tudor Will of John PULTON 1513 (kentarchaeology.org.uk). PROB 11/17/184v. 76 C 1/388/24, C 1/388/30, Bromer v Scutt. 77 C 1/470/11, Burdfeld v Burdfeld. 78 C 1/452/41, C 1/587/36, Voice v Voice. 79 C 1/1270/14, C 1/1513/116-119, C 78/9/4, Sampson v Tolkyn. 80 Tom Johnson, Law in Common (Oxford, 2020), pp. 254-65. 74 21 to Pelham.81 Sometimes Chancery would accept alternative evidence, as in the case where a division of the common at West Chiltington had been agreed between two parties, Howell and Challenor. All the evidence had come into the hands of Challenor’s heir, who later refused Howell access to his part of the common, having won a suit at common law on the matter. However, Howell was able to prove the making of the original agreement, and Chancery confirmed that it stood.82 The decree in this case was enrolled, thus providing written proof against challenge from future generations of Challenors. Of C1 land cases, 7.5% were between parties with the same name and many more were between relatives with different names, such as that of 1541 (one of only two of the Sussex C1 cases to have decrees in C78) in which Edward Bellingham, executor for John Everard, claimed that John’s widowed mother, Joan, as executrix of John’s father’s will, had retained profits from the land which John had inherited when he came of age. That land consisted of the manor of Ovingdean and three farms held of Lewes Priory on which were 2,000 sheep, 24 oxen, cows, pigs, and horses, as well as 30 quarters of wheat and 80 of barley and assorted agricultural equipment. The court acknowledged that Joan had managed the land ‘wisely and particularly’ during John’s minority and had considerably increased the stock since her husband’s death in 1524. She had, however, not kept accounts, so the court ruled that she should pay 500 marks (£333) to Bellingham in instalments over the several years in lieu of the withheld profits.83 Cases against executors like Joan Everard were not uncommon in Chancery, as common law and ecclesiastical courts were not well adapted to dealing with testamentary disputes.84 Another type of party frequently sued was the feoffee to uses (and later the trustee), who under common law had an absolute right to the property conveyed to them under trust. Should the feoffees not hold the property for the uses specified, they could only be sued in equity. One such was John Nalderet the younger, who was the sole surviving feoffee of land in Wisborough Green, Pulborough and Rudgwick being held under trust for the use of the heirs of the late John Puttok. Puttok’s grandson Richard claimed to be the heir and that Nalderet was refusing him the land. Somewhat surprisingly, in his answer Nalderet simply said that he did not claim any of the property as his own and was ready to do what the court determined.85 This might be construed as recalcitrance spurred into action by a bill, but a contemporary second bill reveals that a William Berwyk, referred to in the first bill, was claiming that John Puttok had sold some of the land to his father, and asked the court to compel Nalderet to make estate of this land to him rather than Richard Puttok. 86 While most of the cases described above related to freehold land, many cases in Chancery dealt with copyhold property. Indeed, almost half of the catalogue descriptions include the word ‘manor’, albeit some of these relate to disputes over the ownership of the manor itself. 87 This is unsurprising, as in about 1630 Coke wrote that whereas in the past ‘The Lords upon the least occasions would expell out of house and home their poor Copy-holders’, now they ‘stand upon sure ground … [f]or ... the law hath provided several methods of remedy’. 81 C 78/33/23, Atwood v Pelham. C 78/180/13, Howell v Challenor (1611) 83 C 1/734/49, C 78/2/73, Belingham v Everard; VCH, vol. VII, pp. 227-32; PROB 11/21 238r (will of William Everard). 84 Jones, Chancery, pp. 400-17; Eugene M. Haertle, ‘The History of the Probate Court’, Marquette Law Review, Vol 45, Issue 4 (1962), p. 547. 85 C 1/244/81, Puttok v Nalderet. 86 C 1/244/84, Berwyk v Puttok. 87 42% of the AALT-imaged C 78 Sussex cases include the word ‘manor’ in their Discovery description. 82 22 Tawney refers specifically to the ‘momentous departure’ in the fifteenth century when the Chancery judges decided that copyholders had actionable title.88 Frequently, the case involved the refusal of a lord of the manor to admit someone to a property to which they claimed to have the right. For example, a case of 1554 in which Thomas Ingler, his wife and son claimed to have been granted the reversion of a cottage, a tenement and a messuage with 68 acres and 3 rods of land in the manor of Warminghurst but were refused admittance by Edward Shelley, esquire, when the incumbent tenant died. Ingler was able to show that an earlier owner of the manor, the Abbess of Syon, had granted the reversion at a manor court in 1538 (presumably by exhibiting a copy of the roll entry, as the exact date of the court is recorded). Chancery was convinced by the evidence and required Shelley to admit Ingler and to pay him £20 for lost rent and costs. 89 Similarly, husbandman Richard Bacon successfully challenged Thomas Shirley, esquire, lord of the manor of West Grinstead, as he had only been admitted as a life tenant because of an alleged forfeiture by his father due to illegal cutting of wood. Taking into account that Bacon’s father had not been ejected during his life, that Shirley had accepted a heriot on the father’s death, and that Bacon was in his minority at the time, the court ordered that he must be admitted as a full customary tenant.90 Less successful was John Alusse, who described himself as ‘a poore younge man destitute of frends and of verye smale abilitie’. He believed that he ought to have inherited a copyhold property in the manor of Itford after his grandmother’s death, but the lord of the manor, Roger Gratwicke, had refused him, alleging that the land was demesne land. Despite Alusse claiming to be too poor to afford a suit at common law, the court in 1587 nevertheless dismissed the case to the common law for the status of the land to be determined, with the proviso that if he won then Gratwicke was to admit him.91 Decrees recording dismissions were not uncommon, making up 28% of the Discovery-catalogued Sussex ones. As in this case, the most frequent reason for dismission was that the court considered that the case could be adequately dealt with elsewhere, and so did not need to be before a court of equity. In a case in 1575, whilst Chancery did not in the end consider it had jurisdiction, it did make it easier for a widow to defend a suit at common law. Ann Carpenter claimed a life interest in some property outside the walls of Chichester. The relevant deed was held by Thomas Hills, who claimed that Anne’s lease was invalid and that he had a more recent lease. Although the case was dismissed, Chancery ordered that Hills could not take advantage at common law for Anne’s deed being cancelled, defaced or not exhibited in evidence. 92 Some decrees note the outcome of the case as being mutually agreed between the parties. These are likely to have been the outcomes of cases brought with the deliberate intention of generating a permanent record of a transaction or agreement (see p. 4 above). One such case had its origins in 1572, when George Goring, esquire, of Ovingdean bought the manor of Barcombe. Two years later, a division of the four commons of the manor was made by agreement with the tenants and this, alongside the customs of the manor, was documented by indenture. The tenants were, however, concerned that the indenture might in future be extinguished by common law and so, with Goring’s acquiescence, submitted a bill to Chancery which set out the contents of the indenture. The indenture was then ratified by the 88 Sir Edward Coke, The Complete Copy-holder (London 1668, originally published c1630), p. 9; R. H. Tawney, The Agrarian Problem, p. 292. 89 C 78/13/25, Ingler vs Shelley. 90 C 78/104/4, Bacon v Shirley. 91 C 78/64/13, Alusse v Gratwicke. 92 C 78/51/10, Carpenter v Hilles. This case is also quoted by Cioni (Women and Law, pp. 54-5). 23 court and recorded in full in the decree book.93 The customs, thus recorded for posterity, included the rents payable, the entry fines (double the rent), the heriot of best beast or 20s if none, and a fine of 10s for not repairing a property, doubling every six months thereafter if still not repaired. Fishing and fowling were largely reserved for Goring, with a fine of 3s for killing a pheasant and 12d for partridge and other birds. The miller was, however, allowed to set eel pots and angle in the watercourse to Barcombe mill. 4.1.3 Discussion of financial cases As noted above, many financial cases involved property-related debts, such as that brought by some tenants of the manor of Bosham in 1638 against Henry Chitty, esquire. They alleged nearly £4,000 had been raised by the tenants in 1615-16 to defend a suit brought against them by Lady Berkeley, then owner of the manor, concerning the customs thereof. The money had been entrusted to Chitty, who had not accounted for his expenditure nor returned the balance to the tenants. The tenants were unsuccessful, the court dismissing the case on the technical grounds that the plaintiffs had not shown that they were empowered to represent all the tenants who had contributed, nor that they were executors or administrators of those contributors now deceased. On this occasion the broader equity of the case appears not to have been considered by the court.94 An example of a financial case not concerning property was that brought by Thomas Warcop of Kirkby (Westmorland), who sold £20 worth of cloth on credit to John Franks of Hastings, and later travelled from Kirkby to collect his debt, a distance which he emphasised in his bill was ‘thirteen score miles’. He waited to be paid, only to be arrested by the town officers on trumped-up actions of debt and trespass. The debt was allegedly for a fine of £2 a day for contravening sumptuary laws by wearing a doublet edged in velvet in the town for 70 days, and the trespass entering Frank’s house to demand his money. Warcop had had to pledge the debt owned by Franks to pay to defend these actions in the local court, so could no longer use it as evidence under common law to recover his debt. Justice was, however, done by Chancery, which (in 1527) ordered Franks to pay his debt and also to pay Warcop ten marks for wrongful arrest.95 In another case, Walter Venables was owed £11 by William Stanney. Stanney paid £6 and Venables agreed that balance could take the form of 10 quarters of seed barley. For some reason, the written obligation was placed in the hand of a William Ryman, to whom Stanney had someone deliver the 10 quarters. Ryman did not pass the barley to Venables but did forge his cancellation of the obligation. Venables died, and his widow Joan sought the missing barley, albeit having no documentary proof. Ryman flatly denied involvement but after taking depositions, the court ruled that he must either deliver to Joan 10 quarters of barley or pay her £5.96 93 C 78/49/33, Page v Goring; VCH, vol. 7, pp. 80-3. This is not the same manor as that mentioned on page 1. C 78/429/4, Tenants of the manor of Bosham v Chitty. 95 C 1/596/31, Warcop v Franks (bill, with order on reverse) 96 C 78/41/42, Venables v Stanney 94 24 4.2 Requests 4.2.1 Analysis of catalogue descriptions of Sussex cases The subject matter of the Sussex pleadings in REQ 2 boxes 1-424 is shown in Figure 10. Figure 10. Sussex cases in REQ2 1-424 by subject (c1495-1624, median year 1580) (n=893) There was a significantly larger proportion of financial cases (and smaller proportion of land cases) than in Chancery. Moreover, the proportion of financial cases is most likely understated in Figure 10 because 13% of the document sets in boxes 16 to 424 are not attributed to any county, and of these 44% are financial and only 21% land. If Sussex cases made up the same proportion of these as they did of attributed cases (3.3%), then Sussex financial cases were actually 24% of the total rather than 21% and land cases only 50%. ‘Other’ cases, where the description is not non-specific or absent, often relate to trade, especially that in iron but also grain and timber. Dates are assigned to almost all cases in boxes 137 onwards and the distribution by calendar year is shown in Figure 11. However, 197 document sets in boxes 25 to 136 have been dated only to Elizabeth’s reign, and some cases of James’s reign may lie uncatalogued in boxes 425+.97 Neither are included in Figure 11, so any deduction from the chart should be treated cautiously, particularly at either tail. 97 However, a partial sample of the contents of REQ2/500, 600 and 700 only found cases from the reign of Charles I. 25 Figure 11: Dates of Sussex cases in REQ2 boxes 137 to 424 (n=543). There is an apparent peak in case numbers in the early 1590s. This mirrors the finding of Knafla, who analysed the Kent cases in boxes 26 to 294.98 Knafla attributes the peak not to local factors but to the appointment of Dr Julius Cesar as Master of Requests, and to internal reforms making Chancery temporarily less attractive. Stretton also noted a peak nationally at this time and a larger peak in 1596-7. This latter peak is not found in either in Kent or Sussex data.99 However, Stretton used a dataset limited to boxes 157-167. Repeating his analysis on the wider dataset of boxes 137 to 424 (Figure 12) does not show the second peak, suggesting a date bias in Stretton’s sample. Sussex numbers are also seen to mirror national trends reasonably closely. Figure 12: Dates of all cases in REQ2 boxes 137 to 424 (n=16,867). Cases dated after 1624 or before 1558 have been excluded. I have noted the nature of the parties, where mentioned, in the printed catalogue entries for boxes 1 to 136.100 The results are shown in Table 4. Knafla, Kent at Law – Requests, pp. xxxi-xxxii Stretton, Women Waging Law, p. 74. 100 Public Records Office, List of Proceedings in the Court of Requests, preserved in the Public Record Office, Vol. 1, Lists and Indices No. XXI (1906). 98 99 26 Plaintiff Defendant Single male 63% 55% Single female 9% 3% Joint (husband and wife) 13% 7% Other joint (first name male) 12% 32% Other joint (first name female) 2% 2% Missing/Unclear 1% 1% Table 4. Nature of parties in Sussex cases in REQ2 1-136 (n=323) Individuals or married couples were more likely to sue than non-married joint parties, but non-married joint parties were more likely to be sued than to sue. Women were plaintiffs in at least 24% of cases, which is comparable to Stretton’s 20% but somewhat larger than Amy Erikson’s 17% for Elizabethan Chancery plaintiffs.101 However, they were defendants in only around half that proportion. As to social status, 14% of both plaintiffs and defendants were gentry or nobility and 13% of plaintiffs and 6% of defendants were described as yeomen or husbandmen, although in most cases no status was recorded.102 Some specific trades were noted, including merchant, butcher, carpenter, tailor, baker and wheelwright. Where the status of both parties was mentioned, gentlemen were twice as likely to be sued by their social equals or above than to be sued from below, but they were over six times as likely to sue their equals than to sue downwards. These results, although probably exaggerated by the practice in bills not always to mention lower social statuses, are not incompatible with Stretton’s findings that 16%-21% of litigants were gentry and nobility and that suing down was less likely than suing up but that suing social equals was most common.103 4.2.2 Discussion of land cases A typical land case is that of around 1511 when John at Hull, underkeeper of the royal park at East Greenwich, sought the return of land in Horsham, Warnham and neighbouring parishes which his late brother had allegedly mortgaged to John Caryll of Warnham, sergeant at law. Caryll answered that the land had been sold to him, not mortgaged. In an answer to a later case brought by at Hull’s son George repeating the claim, Caryll wrote that he had shown evidence of his purchase to the court in the earlier case. This had been examined by the court and John at Hull’s case dismissed.104 The catalogue descriptions of 27% of Sussex land cases include the word ‘manor’. However, these are generally not about disputes with the lords of these manors but rather regarding the rights to property in the manor (68%), or about the ownership of the manor itself (23%). Only a handful of cases appear to relate to disputes over customs of the manor and none to enclosure. An example of a case concerning manorial customs is that brought by the five children of the late Ralph Cowper of Slinfold, three men and two women, against their stepfather, Roger Gratwicke, for depriving them of the income on their father’s copyhold property at Ticehurst accumulated during their minority, and in particular of selling off the timber growing on the land. The main issue was whether or not the custom of the manor of 101 Stretton, Women Waging Law, p. 99 (Table 4.5); Amy Louise Erickson, Women and Property in Early Modern England (London, 1993), p. 115. 102 Based on REQ 2/16 – 424. It is more likely that the social status was recorded of gentlemen and above. 103 Stretton, Women Waging Law, pp. 93-4. 104 REQ 2/10/56, REQ 2/2/12, at Hull v Carle. 27 Hammerden, in which the property lay, required Gratwicke to accumulate the profits for the children’s benefit and whether the lord of the manor could license him to cut and sell the timber to his own profit. Depositions were taken from witnesses for the children in 1592 (at Westminster) and for Gratwicke a year later (by commissions at Horsham and Ticehurst). The case was dismissed in 1598 due to there being a simultaneous suit at common law.105 Nevertheless, from the depositions, we learn amongst other things that when another (gentleman) copyholder cut down trees without licence, the lord planted a ‘white rodd’ on the land and deprived him of the land. Another example is Dumbrell v West, an appeal against a ruling at Portslade manor court. The plaintiff had been deprived of land for which he had held a lease for life, the manorial jury agreeing that only tenancy at the will of the lord was customarily permitted. Whist agreeing that the jury was correct in law, the court held that it was unfair in equity to deprive Dumbrell of his land, so he was allowed to hold it for life.106 Whilst this is an example of the court upholding equity over harsh custom, the Sussex data suggest that, as with Chancery, Requests was predominantly used by the people of Sussex to resolve local ownership disputes, often inter-familial, rather than as a shield against overbearing lordship practices. 4.2.3 Discussion of financial cases A typical case involved a debtor seeking remission from a creditor who had proceeded against them at common law for a bond not fulfilled and was seeking not just the debt but also the penalty (to which, of course, the borrower had initially agreed). The debtor asked for an injunction to stay proceedings in the other court in the expectation that Requests would order that the penalty need not be paid. One such case arose when, in August 1590, Robert Wheeler, parson of Jevington, agreed with Richard Reddam to deliver 72s worth of wheat and barley to Eastbourne by All Saints’ Day, receiving 40s in advance and being bound in £8 for the delivery.107 Wheeler failed to make the delivery, claiming that Reddam had not specified to where the grain had to be taken. Reddam commenced a suit at Common Pleas for the £8. In November 1593, Wheeler presented a bill asking for the suit to be stayed and Reddam to be required to answer. He was allowed to present in forma pauperis and counsel and an attorney were assigned to him by the court. Reddam did answer, saying that he had heard that Wheeler’s benefice was worth £60 a year (i.e. he was not poor) and alleging that he wasted his money in inns and ale houses. Time passed and Reddam disobeyed an order and an injunction to appear before the court, which therefore directed a proclamation of rebellion to the Sheriff of Sussex. This had no effect, and in July 1595 the court ordered one of its own officers to travel to Reddam’s house in Hastings, arrest him and bring him to the court.108 This seems eventually to have had some effect, for in November of that year Reddam was committed to the Fleet until he made ‘better submission’.109 The final record of this case is in April 1597, when Wheeler was repaid a sum of 40s, which presumably he had paid into the court being the amount he had been paid by Reddam, suggesting the latter ended up with neither the grain nor his 40s, never mind the £8 he wanted.110 A similar example is the case of John Puckle of Lewes, who acted as factor for his father in overseas trade. He took various goods on credit from Richard Gott which he was unable to 105 REQ 1/18/523 REQ 1/13/98 as described in Allsebrook, ‘The Court of Requests in the reign of Elizabeth’, p. 139. 107 REQ 2/55/37, Wheeler v Reddam. 108 REQ 1/18/595-6 109 REQ 1/18/674 110 REQ 1/48 (Waalt, image number 0036) 106 28 sell. Gott allegedly threatened to tell Puckle’s father that his son was in debt unless Puckle entered into several bonds for the debts, with double the amount on default. Gott then commenced a suit at Common Pleas to enforce the bonds. Puckle’s bill of 1584 asked Requests for an injunction to stay the suit, claiming that he did not owe the debt in the first place as Gott’s goods proved of little value, that he had in any case paid more than he owed, and that Gott had blackmailed him into entering into the bond. Gott answered blandly that the bill was ‘rather a verie childish and foolish act’ and asked for its dismissal.111 In 1608 the court was used somewhat differently, when Jeremy Sprackling, a London mercer, sought to recover £27 owing from deceased Sussex chapman Edward Holland of Steyning, most likely for stock provided on credit.112 Holland had died twelve years previously, so Sprackling had waited a long time before bringing an action. This lengthy time gap was fairly unusual; for example, Muldrew has calculated that in the Kings Lynn Guildhall court the average time for bringing an action for debt was just over 18 months, although one particular action there was not brought for over 16½ years.113 111 REQ 2/48/46, Puckle v Gott. REQ 2/412/123, Sprackling v Holland. 113 Muldrew, Obligation, p. 200. 112 29 4.3 Star Chamber 4.3.1 STAC 1-4 (1499-1558) The subject matter of these pre-Elizabethan Sussex pleadings is shown in Figure 13. Compared to Chancery or Requests, there is a high proportion of ‘other’ cases and very few financial cases. Figure 13. Sussex cases in STAC 1-4, by subject (n=109; median year 1528) Mundy’s summaries of 79 Sussex cases in STAC 1-4 include all but 10 of the catalogued cases. Table 5 shows the subject matter of these cases; the distribution by subject is broadly consistent with that in Figure 13 above. Property Enclosure Inheritance Other 10 13 16 Assault 11 Tithes, etc 7 Distraint 5 Forced mariage 3 Miscellaneous 14 TOTAL 79 Table 5: Main subject matter of Mundy cases. Although Star Chamber under Wolsey was intended to address a range of complaints, its main business supposedly related to riots and unlawful assembly. Guy finds that in many cases the underlying matter was often title to property, which Table 5 shows to have been true for Sussex.114 By no means all Sussex cases mentioned violence or threat, although eleven cases were described by Mundy as relating to assault with no ulterior motive mentioned (which is not to say that there was not one). I have also analysed the geographical location and social status of Mundy’s cases. Locations were evenly divided between East and West Sussex, with the majority of cases being associated with the Weald (Table 6). This is interesting, as the Weald was relatively 114 Guy, The Court of Star Chamber, p. 52. 30 underpopulated at this time, although may be indicative of frictions arising as industries expanded and immigration followed. East West Total Weald 28 9 37 Downs 6 14 20 Coastal Plain 0 13 13 Marsh 2 0 2 36 36 72 Table 6: Geographical location associated with Mundy cases where given. The social status of the first-named complainant was discernible in only around half the cases and is shown in Table 7. The minor clerics were typically parish priests with concerns about tithes or other income. Peer 2 Knight 5 Esquire 4 Gentleman 5 Yeoman 2 Minor Cleric 10 Tradesman 4 Husbandman 4 Widows 4 TOTAL 40 Table 7: Status of first-named complainant in Mundy cases where given. Table 7 compares reasonably with an analysis by Guy of Wolsey-era cases, although it exhibits a larger proportion of cases from the gentry and above and a smaller proportion from yeomen.115 However, the status of gentlemen and clerics was usually mentioned in bills, whereas that of a yeoman or below was often absent, and so complaints from clerics and gentry might in fact be closer half of the proportions indicated in both Guy’s analysis and Table 7. Only five first-named complainants were femmes sole (all widows, including a dowager duchess). Several other women were joint complainants with their husbands. Of the 20 cases in which the status of both parties can be identified, eight are against individuals of higher rank, four against those of lower rank and eight of equal rank. Table 5 shows that 13 of the property cases revolved around inheritance. One such was that from around 1519 of William Frebody of Pett, a mainly marshland parish near Winchelsea, against Thomas Ashburnham.116 Frebody alleged that the land descended to him from his uncle, but that Ashburnham had obtained the documents relating to the property on the strength of which he had conveyed it to himself or others. Ashburnham answered that the documents he had related to land he inherited from his father and that he had not conveyed any of Frebody’s land. Depositions on behalf of Frebody survive, given by long-standing residents of Pett and neighbouring parishes, some of whom leased the land in question from Frebody’s ancestors. They recalled the lands of the Frebodys and the Ashburnhams lying side-by-side, helpfully naming field names or boundary markers. They also mentioned 115 116 Guy, The Court of Star Chamber, p. 62. STAC 2/15/304-6; Mundy, Star Chamber Proceedings, pp. 34-5. 31 Ashburnham’s father claiming to own some of the land and grandfather Frebody saying on his deathbed how ‘Master’ Ashburnham had done him wrong. As with all these cases, the outcome is not known. A similarly themed case was brought by Agnes, widow of Humphrey Lewknor, esquire, who claimed that the downland manor of Walderton near the Hampshire border, with its manor house, was part of her marriage settlement in 1502. She claimed that in 1532 William Fairmanner and other riotous persons entered the house, damaged the interior and ‘consumed and wasted’ the goods of the tenant.117 Three years later, in a second case, she claimed that Fairmanner had now expelled her, being a ‘very aged woman and in great poverty’.118 Fairmanner answered that in 1510 Humphrey Lewknor sold the manor to his father for £50, the transaction being evidenced by a recovery in the Court of Common Pleas and that he and his father before him had since continued to ‘quietly enjoy’ the manor. It is difficult to reconcile the opposing claims. Ten of the cases relate to enclosure or imparking. In one case, previously discussed by several historians, the customary tenants of the coastal manor of Ecclesden in West Angmering complained in 1545 that John Palmer, esquire, the new owner of the manor (which had previously belonged to the supressed abbey of Syon), had enclosed their pastures, imparked the common waste and demolished houses.119 They had been forced to accept inferior lands in substitution. Palmer, who was a courtier and had been a commissioner for the dissolution of monasteries in Sussex, countered that he had been a major tenant of the manor for many years and that the part of the waste he had enclosed was simply proportionate to his holdings and enabled his cattle to be kept separate from those of the other tenants. The exchange of lands in the West Field for others elsewhere had, in fact, been agreed over a decade previously between all the tenants, including the complainants. Common field systems were prevalent in the west Sussex coastal plain and Palmer’s desire to improve productivity is clear. Although the outcome of the case is unknown, one of the tenants brough a separate case in Requests, a judgement on which is recorded. In that case, the substitution of lands was upheld, although a commission was appointed to examine the fairness of the substitute lands and to enhance them if necessary.120 Opposition to enclosure often took the form of breaking fences (or hedges) by those who had been excluded. Sir Geoffrey Pole had enclosed a 16-acre wood of his within the bounds of the Earl of Arundel’s Stansted Forest. In 1531, he alleged that 25 named local men had broken the hedges and entered the wood, doing much damage .121 Amongst them were a weaver, a thatcher, a miller, a brickmaker, two ironsmiths and two tailors as well as several yeomen and husbandmen. They claimed that as tenants of the Earl, they had always had common of pasture of the wood. The wide range of tradesmen who, presumably, also kept cattle is noteworthy. A deponent stated that several of the defendants were drinking and 117 STAC 2/21/180; Mundy, Star Chamber Proceedings, p. 54. STAC 2/21/231; Mundy, Star Chamber Proceedings, pp. 54-6. 119 STAC 2/2/181-2; Mundy, Star Chamber Proceedings, pp. 12-16; I. S. Leadam, ‘The Security of Copyholders in the Fifteenth and Sixteenth Centuries’, The English Historical Review, Vol. 8, No. 32 (1893), pp. 684-96; R. H. Tawney and Eileen Power, Tudor Economic Documents, Vol. 1 (London, 1924), pp. 19-29; Phillis Wragge, ‘Social and Economic History’, VCH, vol II, p. 190; Julian Cornwall, ‘The Ecclesden outrage: a fresh interpretation’, Sussex Archaeological Collection, 113 (1975), pp. 1-26; History of Parliament Online, ‘John Palmer of Angmering’, accessed on 6 September 2021 at PALMER, John (by 1495-1563), of Angmering, Suss. | History of Parliament Online. 120 REQ 1/7/228, REQ 2/10/68, Elizabeth Yonge vs John Palmer. 121 STAC 2/19/306, 315, 334; Mundy, Star Chamber Proceedings, pp. 48-9. 118 32 making merry at local ale house before joining others to go to the wood. Pole may have lost the case, for in a similar case six year later, it was stated that he had imparked the same wood in 1535.122 Several similar cases were from the East Sussex weald, where Ellis Midmore and a gang of men allegedly damaged park fences or buildings in the 1520s and 30s. Midmore’s destructive career has been described both by Guy and Manning and so is not retold here.123 A case involving more unusual common rights was that in 1531 concerning the taking of gulls and other fowl on the cliffs at Eastbourne.124 Four depositions survive, three from 80year-old men and one from a man who had ‘known the cliffs for sixty years’. One stated that the tenants of the manor of Born had always taken the birds, as the common land stretched right to the cliff edge. Another seemingly contradicted this, saying that ‘Lord Gage’ and his ancestors had always taken the birds. A third added that Gage took the hawks and other fowls. A fourth man was excused being ‘of a very greate age, not able … havyng ony discrecon to make answer’. One of the forced marriage cases in Table 3 concerned Mary Trotter, who, aged eleven, was apprenticed to a silkwoman in London around 1536. Within three months, the woman’s brother, Harry Redyng, ‘a person of lyght behaviour and lewde demenour’, had taken Mary away to Hastings and ravished her, after a marriage at an old priory with neither banns nor licence. Redyng was Town Clerk of Hastings and answered that Mary had asked to be taken away from London for fear of the plague, and that they had lawfully married although they had not had intercourse. Several witnesses deposed that Mary was underage, and one that Redying had admitted that he had lain with Mary with her consent. Mary herself deposed that she had consented to marry Redying, who had given her a bowed groat and a bracelet of silk which she still wore on her arm. The case was brought by Mary’s mother and step-father.125 4.3.2 STAC 5 (1559-1603) Guy writes that under Elizabeth the court changed into a largely criminal court, with title rarely being at issue.126 I have analysed the descriptions of the 73 Sussex cases which have so far been included on the TNA spreadsheet. This is probably less than 20% of all Sussex cases, Knafla having identified 490 for Kent.127 Not all describe a case’s subject, but those that do are analysed in Figure 14. 122 STAC 2/19/ 337, 20/176, 285; Mundy, Star Chamber Proceedings, pp. 49-50. Guy, The Cardinal’s Court, pp. 61-2; Roger B Manning, Village Revolts (Oxford, 1988), pp. 47-8. 124 STAC 2/21/240; Mundy, Star Chamber Proceedings, pp. 56-7. 125 STAC 2/3 fols. 152-61, 288 (Barnes v Redyng); Mundy, Star Chamber, pp. 5-8. A bent groat, or other silver coin, was a token of love sometimes exchanged on betrothal. See, for example, ‘Depositions and other Ecclesiastical Proceedings from the Courts of Durham extending from 1311 to the Reign of Elizabeth’, The Publications of the Surtees Society, 21, (1845), p. 238. 126 Guy, The Court of Star Chamber, pp. 52-60. 127 Knafla, KAL Star Chamber, p. xxiii. 123 33 Figure 14. Sussex cases in STAC 5, by subject (n=91, median year 1586) There was a larger proportion of land cases than in the pre-Elizabethan period. This provides no overt support for Guy’s hypothesis, although until investigated further differences in the descriptive methodology cannot be ruled out as accounting for this. It may also be that the nature of the property-related issues changed over time and related less to title: this is also a matter for further investigation. Guy does note that by the early Jacobean period, the allegation of threat or violence necessary to come withing the scope of Star Chamber had become formulaic and should not necessarily be taken literally (an in-depth investigation of a case may cast more light on this). The distribution across Elizabeth’s reign of the cases where the date is given are shown in Figure 15. This is weighted towards the latter part of the reign where a transition to the formulaic may already have been reflected in the nature of the cases. Figure 15. Sussex cases in STAC 5 by date (five-year periods). n=89 The distribution is broadly similar to Knafla’s findings for Kent, although is lower between 1590 and 1600, quite possibly due to the small proportion of cases catalogued to date.128 One of the few cases in which the outcome is known is that when several inhabitants of Chichester brought a case against two magistrates of the city alleging various misdemeanours in office. The JPs were exonerated, and the plaintiffs fined 200 marks (£133) apiece for calling the justices’ credit wrongfully into question, being committed to the Fleet until they 128 Knafla, KAL Star Chamber, p. xxiii. 34 paid.129 This was not the only such ‘reverse’ verdict in Sussex, for Thomas Maye similarly lost a case against Thomas Hepden, having alleged riotous behaviour including leading a man naked though a Burwash alehouse with a string tied around his ‘privy members’ and baiting him like a bear.130 The outcomes of some other cases can be deduced from the records of fines paid to the Exchequer. For example, in 1579, Henry Gratwicke of West Angmering was fined £20 and another ten men £5 each, including four described as labourers, in a case of forcible entry to a barn and the theft of corn.131 In 1590, Anthony Kempe esquire was fined £100 for damages in a case brought by John Mascall originally concerning the entry fine to a copyhold property in the manor of Slindon, of which Kempe was lord. Star Chamber was at least the fourth court Mascall had tried, losing at the assizes and being dismissed out of both the Courts of Wards and Liveries and of Chancery over the previous fifteen or so years. Chancery had concluded that the entry fine was fair. The Star Chamber case was more narrowly focused on financial loss incurred when Kemp sent men to prematurely harvest wheat and rye sown by Mascall’s tenant on the disputed land.132 4.3.3. STAC 8 (1602-40) For STAC 8 (Jacobean) cases, the higher proportion of land and financial cases is closer to those of Requests, although still with a larger ‘other’ proportion. Figure 16. Sussex cases in STAC 8, by subject (n=160, median year 1612) A more detailed examination of the catalogue entries reveals 31 (out of 115 property cases) where perjury or fraud is alleged and 32 where assault is mentioned, although as mentioned above, title may still underlie these cases. Deer are mentioned in 22 cases and rabbits in six, a higher proportion than seen a century before, suggesting that encroachment by enclosing or imparking land may have been of growing concern in the county (poaching often being a reaction to enclosure). Enclosure was only explicitly noted in six entries, however, and in neither of two poaching cases examined more closely is any mention made by the defendants 129 K. J. Kesselring, Star Chamber Reports, BL Harley MS 2143 (List and Index Society Special Series, 57, 2018), p. 105. 130 William Paley Baildon (ed.), Les reportes del cases in Camera Stellata, 1593 to 1609 from the original ms. of John Hawarde (London, 1894), p. 81; STAC 5/M40/39, M16/22, M13/6, M13/23. 131 E159/376 Hilary term, 21 Eliz. STAC 7/17/41 and various STAC 5 (Gratwicke v Gratwicke) 132 E159/401 139r; Kesselring, Star Chamber Reports, p. 90; STAC 5/M5/14 and others, C78/71/15 (Mascall v Kempe). 35 of common rights foregone. The night-time poaching of 1608 in Sir Edward Culpepper’s park of Wakehurst was well-organised, with deer being driven by dogs into traps or stalls, and the poachers in Lord Dacre’s park at Heathfield were disguised by painting their faces. In both cases, some defendants claimed to have offered the landowner twice the value of the venison taken to avoid being brought to court.133 133 STAC8/197/1 (Lord Dacre v Hessenden and others); STAC 8/111/7 (Culpepper v Jorden). 36 4.4 Exchequer 4.4.1 Analysis of catalogue descriptions of Sussex cases E133 (‘town’) and E134 (‘country’) depositions (1558 -1647) Figures 17 and 18 show analysis of the subject matter of the catalogued depositions, after duplicate entries for the same cases have been removed. Figure 17. E133 Sussex depositions by subject (1558-1603, median 1588), n=56 Figure 18. E134 Sussex depositions by subject (1570-1647, median 1610), n=98 A larger proportion of the town depositions related to financial cases. This was mainly due to cases brought by the Crown about rights to income either from land or from other sources. Only about 5% of country depositions related to Crown cases, the vast majority being for private prosecutions. However, town depositions were supposedly only required of those who lived relatively close to London, which would preclude residents of all parts of Sussex. It may be that many of those deposing at Westminster also had London houses or were willing to travel – or it may be that there was more pressure to do so in Crown cases. This would be a useful area for further study. As might be expected from the nature of the court, the land cases mainly do not concern inheritance or intra-familial disputes but more general ownership and income entitlement 37 issues, especially on former Crown lands. One such was that in 1637 between Lord Craven and some of the tenants of his manor of North Bursted, where the interrogatories related to the sizes of heriots and the rights to timber.134 Many of the financial cases relate to income sources such as customs duties and tithes. ‘Other’ cases include the illegal export of various goods such as horses, cloth and grain. E124 orders (1603-1611) Of the 145 Sussex orders, 65 are catalogued only as ‘interlocutory order’ (an intermediate order, often purely procedural, rarely containing much information about a case) and one has no description. Scrutiny of the remaining 79 orders shows that some cases had multiple orders, so reducing the total number of cases to 50. Their breakdown by subject matter is set out in Figure 19. Figure 19. Sussex cases in E124 by subject (1603-1611). n=50 Compared to the depositions, and to the pleadings and decrees of the other three courts, there are few purely property cases and a much larger proportion of purely financial and ‘other’ cases. There is no obvious difference in cataloguing practice, making the types of case which progressed beyond the deposition stage a potential area for further investigation. E126 orders (1605-1647) As with E124, there are multiple entries for some cases, so the 28 Sussex entries come from only 18 cases. Their subject matter is shown in Table 8, which shows a similar distribution to Figure 19. Bonds/debt 6 Land 6 Tithes 2 Other 4 TOTAL 18 Table 8. Sussex E126 decrees by subject (1606-1647) (n=18) 134 E 134/14Chas1/East4 (William, Lord Craven v Thomas White and others). 38 4.4.2 Discussion of Cases A land case of 1609 provides insight into a residual impact of the Reformation. It concerns the rent of five tenements in Chichester which formerly belonged to chantries. The tenant of one of the houses, Richard Page, had paid his rent of 20s as usual to the leaseholder. However, the leaseholder had paid the rent for all five houses to the Receiver of Revenues for Sussex rather than to the Bailiff for Chantry Rents. The Bailiff was still being required to account for the rents so had distrained Page’s goods to the value of 20s (and presumably also those of the other tenants). The court resolved matters satisfactorily, reviewing documents from the time of Edward VI in confirming that four of the tenements had belonged to Arundell’s chantry and one to Stubbard’s chantry, ordering future payments to be made to the Bailiff and that the leaseholder’s goods should be distrained rather than those of Page.135 Another case, of 1608, illustrates use of the court by manorial tenants to seek protection from what they saw as unjust financial demands. The former owner of the manor of Parham, Sir Thomas Palmer, was indebted to the Crown for £80 and the lands of several copyholders and undertenants had been threatened with seizure by the Sheriff of Sussex, unless they bound themselves for the value of their land. For various reasons, including the exclusion from extent of ancient copyholds and that some of the land was not held of the manor, they requested the court to discharge them from their bonds.136 Some Exchequer debt cases were brought on behalf of the Crown, seeking to recover monies owed in taxes and duties or on private debts which later fell to the Crown. One such case is that brought against Sir Thomas Leeds of Wappingthorn, near Steyning. He had originally owed £800 to Richard Remching, who was subsequently convicted of coining, then an offence of high treason, for which he was executed in 1598 and attainted.137 Remching’s debts passed to the Crown. Leeds was originally ordered by the court to pay £800, but managed to provide evidence that he had paid money to Remching before his death and had made other payments to the Crown in the late Queen’s time, so reducing his debt to only £105.138 Richard Snelling, a former Customer of Chichester, was proceeded against by English bill for concealing duties of £12 on corn exported from Shoreham in the Bartholomew and from Brighthelmston [Brighton] in the Little Anne (Shoreham, Brighton and other ports of the south-east coast formally lay within the Port of Chichester at this time). He refused to submit an answer to a case and was committed to the Fleet prison in late 1606.139 In January 1607, he had still not answered and was ordered to be held a close prisoner to see if the extra constraints might persuade him to do so.140 Another holder of the same post, John Young, was also imprisoned, in his case by the marshal of the Exchequer Court, for non-submission of accounts for several later years of Elizabeth’s reign.141 Collectors of other types of tax were also sometimes in default, as in the case of Robert Casy, collector of the fifteenths and tenths for the Rape of Chichester in 43 Elizabeth, who was also held by the marshal and had lands and goods seized in 1606.142 Other tax-related cases E 124/6 368r, 368v. E 124/8/ 17r, 49r. Chichester Cathedral had had two Arundel chantries. Stubbard’s chantry is more elusive but may have been in a church near to Chichester. 136 E 124/7 89v. Also E 124/3, 208r, 209r. 137 History of Parliament Online, ‘Thomas Remchinge (Reinchin)’, accessed on 28 Aug. 2021 at REMCHINGE (REINCHIN), Thomas (-d.1620), of Dale Street, Liverpool, Lancs. | History of Parliament Online 138 E 124/7 89v. 139 E 124/3 90r. 140 E 124/3 219r. 141 E 124/6 300v. 142 E 124/2 142r. 135 39 include an unsuccessful challenge to the water-bailiff of Chichester for charging freemen of Chichester ½d a quarter mensurage of grain loaded or unloaded in the local harbours and all others 1d, and Sir Edward Carrell successfully showing that he was not one of the Deputy Lieutenants who had failed to deliver £28 of tax collected in the county in 44 Elizabeth for apparel and arms for soldiers sent to Ireland.143 Bonds, and alleged defaults thereon, also provided fruitful grounds for litigation. Two cases concern port bonds for safe delivery entered into by merchants shipping iron ordnance from Sussex ports. In 1584 John Harman, merchant of Lewes, bound himself to deliver 7 tons of ordnance from Newhaven to Plymouth in the Diamond of Lymington and a cargo of cast iron and ordnance from Newhaven to the Isle of Wight. In 1594 Harman was imprisoned in the Fleet when the bonds were called, presumably for failing to make the deliveries, but fell sick and was released on a promise to pay the bond by instalments. However, as the case was still being pursued in 1610, perhaps he never did.144 Secondly, in 1614 Stephen Aynscombe, gentleman, and William Oulder, mariner, both of Mayfield, were bound for £250 to deliver thirty piece of ordnance ‘of the height of mynions and falkons’ from Lewes to London. 145 Again, there appears to have been a problem with the delivery and the bond was forfeit. However, the Customer of Chichester did not seek to recover it himself, rather he delivered the bond to the Exchequer, and it was then granted by the Crown to John Frend, Sergeant at Arms. It was left to Frend to pursue the debt through the court, which instructed the Sheriff of Surrey and Sussex to levy the £250 on the goods of Aynsecombe. This is an interesting example of the use of a forfeited bond as currency. 143 E 124/9 11v, 124/6 128r. E 124/8 323r. 145 E 126/2 103r, E133/8/1180. 144 40 5. Conclusions People of early modern Sussex used the four Westminster ‘equity’ courts with a broadly similar frequency and about broadly the same subjects as the country as a whole. Predominantly the courts, particularly Chancery and Requests, were used to attempt to resolve local, indeed often intra-family, disputes which could not be adequately addressed by a local court or by Westminster common law. The majority of these disputes related to land, with a sizable proportion of the remainder (particularly Exchequer) concerning financial issues, especially debt. Where social status is identifiable, there is evidence for the use of the four courts as a vehicle for people to sue their social superiors, providing some rudimentary refereeing of class conflict and perhaps facilitating a less fractious economic and agricultural transition in Sussex (and elsewhere) than might otherwise have been the case. However, the use of all the courts by people of all social statuses to sue those of similar status was most common, and points to a wider, more conventional role in justice in the county. A frequent reason to resort to equity was the absence of the necessary documentary evidence to pursue a suit successfully at common law. Equity courts could compel a party distraining documents to reveal them or could accept credible witness testimony in lieu. Sometimes, however, a plaintiff’s knowledge of a deceased relative’s past action was unreliable, and so cases were regularly dismissed. Other reasons to use these courts identified amongst the Sussex cases were imbalance of local influence and the inability of common law to respond equitably to issues with executorships, uses and trusts, admissions to copyholds and manorial customs. The equity courts did not like being used unnecessarily, and those men presiding over them frequently dismissed cases to the common law when they considered that it could deal adequately with the matter, sometimes though with orders helpful to one party or the other. Contrary to expectations gained from the literature on the ‘agrarian problem’, very few cases related to directly to enclosure or were expressions of collective dissent against landlords, although there were some examples, especially over problems caused by imparking. Tawney selected three cases to illustrate the early sixteenth century Star Chamber’s approach to supporting the Henrician administration’s opposition to enclosure and engrossing. All three cases had tenants and landlords as the opposing parties. However, as the great majority of cases before Star Chamber, Requests or Chancery did not concern mass actions, it is perhaps questionable whether those members of Council sitting in judgement on a particular case had state policy in mind rather simple justice. Indeed, by not including the Ecclesden case, which is considered by Leadham likely to have upheld the originally agreed land exchanges between the landlord and tenants, Tawney biased his own small sample.146 Throughout the period, Chancery had the highest proportion of land cases, followed by Requests. Star Chamber had a number of such cases but was also a vehicle for individuals to prosecute criminal allegations of a wider nature. Sussex cases brought by government officials were very much in the minority, with most being brought by private parties, so there is limited evidence of the court’s use as a means of state enforcement or oppression. The 146 Tawney, The Agrarian Problem, pp. 356-60, citing: STAC 2/13 fols. 83-4 (Inhabitants of Draycott and Stoke-Gifford v Sir John Rodney); I. S Leadam, ‘The Security of Copyholders in the Fifteenth and Sixteenth Centuries’, The English Historical Review, Vol. 8, No. 32 (1893), pp. 687-8; STAC 2/21/109 (?the Abbot of Peterborough v John Power and others); Leadam, op. cit., p. 690; STAC 2/26/250 (John Mulsho v inhabitants of Thingdon); Leadam, op. cit., pp. 692-4. 41 impact of the Reformation can be seen in a number of land cases, either in disputes concerning former ecclesiastical land or that of attained recusants. Financial cases became more frequent in all the courts in the later sixteenth and early seventeenth centuries, supporting Muldrew’s findings noted earlier. Study of these can provide insights into the ‘culture of credit’, such as common use of credit in trade and concern to avoid being seen to fail to repay what was due fairly. Evidence of trading practices also emerge, in shipping (including privateering), iron-founding, timber and in cattle and grain, the latter two often more localised. Of particular interest are the examples of alleged dishonesty in office by tax and customs collectors and the interplay between informers and those trying to evade export restrictions and tariffs. Many areas have also been revealed for further research, especially amongst the uncatalogued bundles of Request pleadings and amongst the Exchequer bills, where the Sussex documents in these archives will, with appropriate normalisation, hopefully serve as a tractable national proxy. 42 Appendix 1 LAND rent enclosure pond fishpool warren tenant cliff ejectment park deed lease manor farm house marsh cellar tenement messuage land meadow pasture FINANCIAL bond tax fifteenth tenth payment annuity arrear account statute subsidy obligation money dues tax recognizance debt recovery Table A1. Words searched for in catalogue descriptions 43 List of Tables and Figures Page Table 1. Proportions of Chancery complaints by subject matter 1627 9 Table 2. Geographical distribution of equity and common law court cases 11 Table 3. Number of Sussex Chancery pleadings by class (1500-1650) 13 Table 4. Nature of parties in Sussex cases in REQ2 1-136 27 Table 5. Main subject matter of Mundy cases 30 Table 6. Geographical location associated with Mundy cases where given. 31 Table 7. Status of first-named complainant in Mundy cases where given 31 Table 8. Sussex E126 decrees by subject (1606-1647) 38 Table A1. Words searched for in catalogue descriptions 43 Figure 1. Sussex cases in C1 by subject, 1500 -1558 16 Figure 2. Sussex cases in C2 by subject 17 Figure 3. Sussex cases in C3 by subject 17 Figure 4. Sussex cases up to 1650 in C5-C10 by subject 18 Figure 5. Sussex decrees in C78 catalogued on Discovery 18 Figure 6. All decrees in C78 catalogued on Discovery 19 Figure 7. Sussex decrees in C78 catalogued on Waalt 19 Figure 8. Sussex decrees in C78 by year 20 Figure 9. C78 decrees 1541-1650. Five-year moving averages 20 Figure 10. Sussex cases in REQ2 1-424 by subject (c1495-1624) 25 Figure 11. Dates of Sussex cases in REQ2 boxes 137 to 424 31 26 Figure 12. Dates of all cases in REQ2 boxes 137 to 424 26 Figure 13. Sussex cases in STAC 1-4, by subject 30 44 Figure 14. Sussex cases in STAC 5, by subject 34 Figure 15. Sussex cases in STAC 5 by date 34 Figure 16. Sussex cases in STAC 8, by subject (1603-25) 34 Figure 17. E133 Sussex depositions by subject (1558-1603) 37 Figure 18. E134 Sussex depositions by subject (1570-1647) 37 Figure 19. Sussex cases in E124 by subject (1603-1611) 38 45 Bibliography (1) Manuscript and Archival Sources The National Archives: C1-10 Chancery pleadings and proofs C78 Chancery enrolled decrees REQ1 Court of requests order books REQ2 Court of Requests, pleadings and proofs STAC 1-10 Star Chamber pleadings and proofs E124-6 Exchequer (equity side) orders and decrees E133-4 Exchequer (equity side) depositions (2) Printed Primary Sources Baildon, William Paley (ed.), Les reportes del cases in Camera Stellata, 1593 to 1609 from the original ms. of John Hawarde (London, 1894). ‘Depositions and other Ecclesiastical Proceedings from the Courts of Durham extending from 1311 to the Reign of Elizabeth’, The Publications of the Surtees Society, 21 (1845). Gardiner, Samuel Rawson (ed.), Reports of Cases in the Courts of Star Chamber and High Commission (Selden Society, London, 1886). Kesselring, K. J. (ed.), Star Chamber Reports, BL Harley MS 2143 (List and Index Society Special Series, 57 (2018). Knafla, Louis A., Kent at Law 1602, Volumes I-VI, Lists and Index Society, Special Series 44-6, 51-53, 56 (2009-16). Leadam, I. S., Select Cases in the Court of Requests A. D. 1497-1569 (Selden Society, London, 1898). Mundy, Percy D. (ed.), Abstract of Star Chamber Proceedings relating to the County of Sussex: Henry VII to Philip and Mary (Sussex Records Society, vol XVI, 1913). Tawney, R. H. and Power, Eileen (eds.), Tudor Economic Documents, Vol. 1 (London, 1924). (3) Printed Secondary Works Adams, Caroline J., ‘The influence of the early modern gentleman on the changing landscape of West Sussex’ The Local Historian, vol. 50, No 4 (2020), pp. 267-75. Antram, N. and Pevsner, N, The Buildings of England, Sussex: East, with Brighton and Hove (Yale, 2013). 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