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"Along Those Lines"
3/4/2003 - Archive


In Our Ancestors' Debt
Many criminal offenses in previous centuries could be punished with cruel sentences, ranging from public floggings to an appointment with the hangman, and even to a meeting with an executioner with an axe, if you were a 'special' prisoner. During the 17th Century, a more humane method of punishment was sought, and 'transportation' to a distant wilderness environment seemed an ideal solution. Thus, transportation began from the British Isles to the American colonies. Both Georgia and Maryland were primary transportation destinations, but other places were used as well. France, too, sentenced its criminals to transportation to the Louisiana Territory and elsewhere in its domain.

The British used debtors' colonies and criminal settlements for those condemned to a term of penal servitude or for life. The outbreak of the American Revolution called a halt to transportation of criminals and undesirables to the colonies. While sentences of transportation were still passed by the courts, the convicts were sent to prison. Before long, the prison overcrowding problem created dire conditions. As a result, older ships, referred to as 'the hulks,' were fitted to house criminals and a great many convicts were imprisoned in these floating jails moored in coastal waters. The deplorable living conditions in both the prisons and onboard the 'hulks' reached a crisis stage, with rampant disease and escalating death tolls. The British government soon sought a new penal colony as a solution. In 1787, what is referred to as the 'First Fleet' set sail from England for Australia. A number of penal colony settlements developed over the next seventy years. Transportation as a punishment was effectively stopped in 1857, although it was not formally abolished until 1868.

It is possible that some of your own ancestors may have been criminals, particularly debtors, and their passage to the New World may have been subsidized by the Crown. But don't despair. It happens even in the best of families and in this week's "Along Those Lines . . ." column we'll discuss some places to search for records of these debtor ancestors.

Searching in the Old Country
Those persons in the 1600s and 1700s who could not pay their bills were often taken to court. Then, as now, the courts imposed judgment and charged the defendant with paying his or her bills and/or sentenced them to some kind of penalty. Sometimes the individual was forced to work off his or her debt. In some cases, the person's property was seized and sold to pay the debts. In the more chronic cases, the offender was sentenced to a term of prison and/or servitude. The ultimate goals were to have the person satisfy their debts and to prevent the person from becoming a public charge.

Court records in England, for example, many cases relating to questions of property and debts came before the courts of common law. This was a natural combination because the satisfaction of debts owed could often be handled by the transfer, auction, liquidation, lien, or other such action against a person's property. In other cases, the cases came to the bankruptcy courts.

Sherry Irvine, CGRS, FGS (Scot), has written excellent articles here at Ancestry.com on the subject, which can provide even more insight into the topic of transportation records. "Saving Their Necks: The Origins of Transportation to America" and "Looking for Records of Transportation to America Before 1776" discuss the records, where to look, and some references for additional reading.

Criminal records may exist that point you toward the ship used for transportation to the colonies, the departure date, and the scheduled destination.

In addition, public notices may well have been published in the London Gazette and in other newspapers. These may exist on microfilm and may have been indexed, providing yet another avenue for your research.

Debtors' Records in the Colonies
A debtor or criminal sentenced to transportation to the colonies, on his or her arrival, would have been remanded to the custody of the governor. There are records among some of the colonial governments' documents in state archives which relate to the receipt of such prisoners, even including copies of their warrants concerning the term of servitude, subsequent rosters, and occasionally even discharge papers. Documents with details about imprisonment in the colonies often still exist, as do rolls of prisoners and the expenditures made on them.

All of these documents are another step in the research path to tracing your ancestor forward or backward in time. A state archives is an excellent starting place for your research, as are local and county libraries and academic library collections. Don't overlook the historical and genealogical societies' records and publications for clues to help locate these materials.

More Recent Records
Not a great deal has changed over the centuries. People still become insolvent and bankrupt, but the penalties imposed are much less severe now than 300-400 years ago. For information on bankruptcy records which are available through the National Archives and Records Administration ( NARA ), see the Ancestry Magazine article:
"To Whom I Am Indebted: Family History in Bankruptcy Files," by Loretto Dennis Szucs.

Some of the records you might want to search in U.S. courthouses might include:
--- Civil court records
--- Sheriff's records for arrest, seizure of property, and auction of personal property
--- Land and property records dealing with liens, title transfers, and court judgment awards

Since laws and court processes can vary by state and time period, it is wise to invest some time understanding the history and jurisdictions of the court systems where your ancestors lived. My article, Seeking Your Ancestor's Court Records," provides a primer to help you begin your research.

Most county courthouses have websites to help you determine what might be available there. The National Association of Counties (NACo) has an About Counties page with a clickable map, which takes you to lists of all county courthouse Web pages for each state.

If you are looking for websites for state libraries, where older state court materials may reside, Library Spot has a complete collection of these sites.

If you also are looking for a state's archives website, try using your favorite search engine and type the following, prefaced with the spelled-out name of the state.

"state archives"

Public and academic libraries may have additional information in their collection that can provide clues or pointers to other public records, and these might include:

--- Microfilmed newspaper archives (public notices posted in the papers, court reports, and stories concerning bankruptcies, property seizures, and auction announcements)
--- Published abstracts and extracts from court hearings
--- Books on persons in indentured servitude in America

Summary
It may not always present a pretty picture of your ancestor, if you learn that he or she was financially insolvent. However, the records left behind may provide a traceable path to help locate more information about them. These records of our debtor ancestors may, indeed, place us in their debt.

Happy hunting!
George


George G. Morgan is the president of Tampa-based Aha! Seminars, Inc., which is engaged in continuing education for libraries across Florida and the Southeast. He also is an internationally recognized genealogist. He is the author of three online columns, two books, two compilations, and magazine and journal articles published in the U.S., Canada, and the U.K. He is a frequent speaker at genealogical societies, at genealogy conferences, and is the Program Chair for the 2003 Federation of Genealogical Societies Conference to be held in Orlando, Florida, in September next year.


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